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_02131) ===

**Nodes:**
- acct_808179AD0 (type: Account)
- acct_80B7A6200 (type: Account)
- acct_8025D0A50 (type: Account)
- acct_8114595B0 (type: Account)
- acct_80BD9C2A0 (type: Account)
- acct_80515C5C0 (type: Account)
- acct_80C0B8E80 (type: Account)
- acct_810097150 (type: Account)
- acct_8129E7050 (type: Account)
- acct_8028FC4F0 (type: Account)
- acct_804882D00 (type: Account)
- acct_8039322E0 (type: Account)
- acct_809AF9EE0 (type: Account)
- acct_100428660 (type: Account)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_002991 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004242 (type: Bank)
- bank_008805 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0134140 (type: Bank)
- bank_014325 (type: Bank)
- bank_015916 (type: Bank)
- bank_018617 (type: Bank)
- bank_0221374 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808179AD0 belongs_to bank_0017753
- acct_80B7A6200 belongs_to bank_001853
- acct_8025D0A50 belongs_to bank_002991
- acct_8114595B0 belongs_to bank_0042373
- acct_80BD9C2A0 belongs_to bank_004242
- acct_80515C5C0 belongs_to bank_008805
- acct_80C0B8E80 belongs_to bank_0120766
- acct_810097150 belongs_to bank_0128684
- acct_8129E7050 belongs_to bank_0134140
- acct_8028FC4F0 belongs_to bank_014325
- acct_804882D00 belongs_to bank_015916
- acct_8039322E0 belongs_to bank_018617
- acct_809AF9EE0 belongs_to bank_0221374
- acct_100428660 belongs_to bank_070
- acct_80515C5C0 transfers_to acct_80515C5C0 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80515C5C0 transfers_to acct_80515C5C0 amount: 30561.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8039322E0 transfers_to acct_8039322E0 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C0B8E80 transfers_to acct_80C0B8E80 amount: 4545.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804882D00 transfers_to acct_804882D00 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808179AD0 transfers_to acct_808179AD0 amount: 138023.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810097150 transfers_to acct_810097150 amount: 22482.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8039322E0 transfers_to acct_8039322E0 amount: 9316.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810097150 transfers_to acct_810097150 amount: 6.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8129E7050 transfers_to acct_8129E7050 amount: 53005.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8025D0A50 transfers_to acct_80515C5C0 amount: 1878414.23 US Dollar via: ACH timestamp: 2022/09/01 01:16
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 5587.52 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 825.97 US Dollar via: Wire timestamp: 2022/09/01 02:11
- acct_809AF9EE0 transfers_to acct_809AF9EE0 amount: 25.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/01 04:36
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_80BD9C2A0 transfers_to acct_80BD9C2A0 amount: 26735.24 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 1735.31 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 2097.59 US Dollar via: Credit Card timestamp: 2022/09/01 09:55
- acct_808179AD0 transfers_to acct_8114595B0 amount: 15242.67 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_808179AD0 transfers_to acct_8114595B0 amount: 6451.18 US Dollar via: ACH timestamp: 2022/09/01 11:02
- acct_808179AD0 transfers_to acct_8114595B0 amount: 336587.50 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_808179AD0 transfers_to acct_8114595B0 amount: 1611078.26 US Dollar via: Cash timestamp: 2022/09/01 11:09
- acct_804882D00 transfers_to acct_8129E7050 amount: 536.26 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_804882D00 transfers_to acct_8129E7050 amount: 1317.32 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_80C0B8E80 transfers_to acct_80C0B8E80 amount: 4.50 US Dollar via: Reinvestment timestamp: 2022/09/01 17:51
- acct_100428660 transfers_to acct_80515C5C0 amount: 9554.79 US Dollar via: Credit Card timestamp: 2022/09/01 21:15
- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 64.04 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 27.06 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 872.34 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 7196.47 US Dollar via: Credit Card timestamp: 2022/09/01 23:43
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 7196.47 US Dollar via: Credit Card timestamp: 2022/09/02 01:05
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 872.34 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 27.06 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 64.04 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/02 05:49
- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_80515C5C0 amount: 9554.79 US Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_804882D00 transfers_to acct_8129E7050 amount: 1317.32 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_804882D00 transfers_to acct_8129E7050 amount: 536.26 US Dollar via: Credit Card timestamp: 2022/09/02 10:40
- acct_100428660 transfers_to acct_80B7A6200 amount: 28514.10 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_100428660 transfers_to acct_80B7A6200 amount: 110888.26 US Dollar via: Cash timestamp: 2022/09/02 10:48
- acct_100428660 transfers_to acct_80B7A6200 amount: 23560.76 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 825.97 US Dollar via: Wire timestamp: 2022/09/02 12:30
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 5587.52 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/02 14:50
- acct_80515C5C0 transfers_to acct_80BD9C2A0 amount: 131024.07 US Dollar via: Cheque timestamp: 2022/09/02 14:56
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_80B7A6200 transfers_to acct_810097150 amount: 109034.95 US Dollar via: Wire timestamp: 2022/09/02 15:23
- acct_80B7A6200 transfers_to acct_810097150 amount: 20322.11 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_80B7A6200 transfers_to acct_810097150 amount: 17824.91 US Dollar via: Credit Card timestamp: 2022/09/02 15:29
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 1735.31 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 2097.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_8025D0A50 transfers_to acct_80515C5C0 amount: 1878414.23 US Dollar via: ACH timestamp: 2022/09/02 16:45
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/03 02:04
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/03 14:42
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/03 14:53
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/03 17:03
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/03 17:04
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/03 17:21
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/03 21:14
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/03 21:27
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/04 08:45
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/04 08:45
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/04 08:53
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/04 12:41
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/04 14:30
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/05 02:04
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/05 02:08
- acct_8025D0A50 transfers_to acct_80515C5C0 amount: 1878414.23 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 825.97 US Dollar via: Wire timestamp: 2022/09/05 03:45
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 5587.52 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_100428660 transfers_to acct_80515C5C0 amount: 9554.79 US Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/05 06:57
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_804882D00 transfers_to acct_8129E7050 amount: 536.26 US Dollar via: Credit Card timestamp: 2022/09/05 12:39
- acct_804882D00 transfers_to acct_8129E7050 amount: 1317.32 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 27.06 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 64.04 US Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 7196.47 US Dollar via: Credit Card timestamp: 2022/09/05 14:47
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 872.34 US Dollar via: Cheque timestamp: 2022/09/05 14:52
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 1735.31 US Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 2097.59 US Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 27.06 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 64.04 US Dollar via: Credit Card timestamp: 2022/09/06 01:28
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 2097.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:10
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 1735.31 US Dollar via: Cheque timestamp: 2022/09/06 04:24
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/06 04:48
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/06 09:10
- acct_804882D00 transfers_to acct_8129E7050 amount: 1317.32 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_804882D00 transfers_to acct_8129E7050 amount: 536.26 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 872.34 US Dollar via: Cheque timestamp: 2022/09/06 13:35
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 7196.47 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/06 14:49
- acct_100428660 transfers_to acct_80515C5C0 amount: 9554.79 US Dollar via: Credit Card timestamp: 2022/09/06 15:00
- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_8025D0A50 transfers_to acct_80515C5C0 amount: 1878414.23 US Dollar via: ACH timestamp: 2022/09/06 15:20
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 5587.52 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 825.97 US Dollar via: Wire timestamp: 2022/09/06 16:17
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_8025D0A50 transfers_to acct_80515C5C0 amount: 1878414.23 US Dollar via: ACH timestamp: 2022/09/07 00:35
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 64.04 US Dollar via: Credit Card timestamp: 2022/09/07 04:03
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 27.06 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 2097.59 US Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 1735.31 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_100428660 transfers_to acct_80515C5C0 amount: 9554.79 US Dollar via: Credit Card timestamp: 2022/09/07 06:52
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_804882D00 transfers_to acct_8129E7050 amount: 536.26 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
- acct_804882D00 transfers_to acct_8129E7050 amount: 1317.32 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/07 09:47
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 5587.52 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 825.97 US Dollar via: Wire timestamp: 2022/09/07 11:59
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/07 19:20
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 872.34 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 7196.47 US Dollar via: Credit Card timestamp: 2022/09/07 23:03
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/08 00:48
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_804882D00 transfers_to acct_8129E7050 amount: 536.26 US Dollar via: Credit Card timestamp: 2022/09/08 02:30
- acct_804882D00 transfers_to acct_8129E7050 amount: 1317.32 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_8025D0A50 transfers_to acct_80515C5C0 amount: 1878414.23 US Dollar via: ACH timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 7196.47 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 872.34 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 64.04 US Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 27.06 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 1735.31 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 2097.59 US Dollar via: Credit Card timestamp: 2022/09/08 20:29
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 825.97 US Dollar via: Wire timestamp: 2022/09/08 21:20
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 5587.52 US Dollar via: Cheque timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_100428660 transfers_to acct_80515C5C0 amount: 9554.79 US Dollar via: Credit Card timestamp: 2022/09/08 22:45
- acct_100428660 transfers_to acct_80B7A6200 amount: 23560.76 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_80B7A6200 amount: 110888.26 US Dollar via: Cash timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_80B7A6200 amount: 28514.10 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_804882D00 transfers_to acct_8129E7050 amount: 1317.32 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_804882D00 transfers_to acct_8129E7050 amount: 536.26 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 7196.47 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_8028FC4F0 transfers_to acct_808179AD0 amount: 872.34 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_8025D0A50 transfers_to acct_80515C5C0 amount: 1878414.23 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_80515C5C0 amount: 9554.79 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 825.97 US Dollar via: Wire timestamp: 2022/09/09 17:35
- acct_80BD9C2A0 transfers_to acct_810097150 amount: 5587.52 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 2097.59 US Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_80515C5C0 transfers_to acct_80C0B8E80 amount: 1735.31 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/09 19:01
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 64.04 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_80BD9C2A0 transfers_to acct_8129E7050 amount: 27.06 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/10 06:04
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/10 06:19
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 526.87 US Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_808179AD0 transfers_to acct_80BD9C2A0 amount: 643.89 US Dollar via: Credit Card timestamp: 2022/09/10 15:45
- acct_80515C5C0 transfers_to acct_809AF9EE0 amount: 30169.38 US Dollar via: Cheque timestamp: 2022/09/10 16:21
- acct_8039322E0 transfers_to acct_808179AD0 amount: 990.08 US Dollar via: Cheque timestamp: 2022/09/10 17:14
- acct_8039322E0 transfers_to acct_808179AD0 amount: 126.03 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_8039322E0 transfers_to acct_808179AD0 amount: 245.30 US Dollar via: Credit Card timestamp: 2022/09/10 17:25

SUMMARY STATISTICS:
  Total transactions: 198
  Unique accounts: 14
  Total volume: 16,568,225.46
  Avg transaction: 83,677.91
  Time span: 189 units
  Max out-degree: 40 (node: 070_100428660)
  Max in-degree: 45 (node: 0017753_808179AD0)
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_02132) ===

**Nodes:**
- acct_800BC4D80 (type: Account)
- acct_805115E00 (type: Account)
- acct_807FEDC50 (type: Account)
- acct_807443880 (type: Account)
- acct_805E04F10 (type: Account)
- acct_800A5B3E0 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_8035811E0 (type: Account)
- acct_80BFCBBE0 (type: Account)
- acct_80B39A750 (type: Account)
- acct_810159BA0 (type: Account)
- acct_8032845A0 (type: Account)
- acct_800F098A0 (type: Account)
- acct_800DAFDB0 (type: Account)
- acct_80A3BBD30 (type: Account)
- acct_81088C3F0 (type: Account)
- acct_812842400 (type: Account)
- acct_80E322FD0 (type: Account)
- acct_813FE8290 (type: Account)
- acct_800BC1290 (type: Account)
- acct_8099D2D70 (type: Account)
- acct_80311F0E0 (type: Account)
- acct_80715C780 (type: Account)
- acct_80E325160 (type: Account)
- acct_812311CE0 (type: Account)
- acct_80F3D34D0 (type: Account)
- acct_813689B00 (type: Account)
- acct_80E64AE60 (type: Account)
- acct_801764A00 (type: Account)
- acct_8122F91B0 (type: Account)
- acct_80474C250 (type: Account)
- acct_80968AF50 (type: Account)
- acct_800DAFE00 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015085 (type: Bank)
- bank_001686 (type: Bank)
- bank_002952 (type: Bank)
- bank_003242 (type: Bank)
- bank_004503 (type: Bank)
- bank_006276 (type: Bank)
- bank_00908 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0150363 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_016788 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023885 (type: Bank)
- bank_0247368 (type: Bank)
- bank_027637 (type: Bank)
- bank_029089 (type: Bank)
- bank_03393 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BC4D80 belongs_to bank_001047
- acct_805115E00 belongs_to bank_001047
- acct_807FEDC50 belongs_to bank_0012359
- acct_807443880 belongs_to bank_0012979
- acct_805E04F10 belongs_to bank_0015085
- acct_800A5B3E0 belongs_to bank_001686
- acct_8003E2FB0 belongs_to bank_001
- acct_8035811E0 belongs_to bank_002952
- acct_80BFCBBE0 belongs_to bank_003242
- acct_80B39A750 belongs_to bank_004503
- acct_810159BA0 belongs_to bank_006276
- acct_8032845A0 belongs_to bank_00908
- acct_800F098A0 belongs_to bank_011296
- acct_800DAFDB0 belongs_to bank_011471
- acct_80A3BBD30 belongs_to bank_0122086
- acct_81088C3F0 belongs_to bank_0124331
- acct_812842400 belongs_to bank_0125906
- acct_80E322FD0 belongs_to bank_0133490
- acct_813FE8290 belongs_to bank_0150363
- acct_800BC1290 belongs_to bank_01588
- acct_8099D2D70 belongs_to bank_016224
- acct_80311F0E0 belongs_to bank_016788
- acct_80715C780 belongs_to bank_0214621
- acct_80E325160 belongs_to bank_0220271
- acct_812311CE0 belongs_to bank_0221691
- acct_80F3D34D0 belongs_to bank_0227171
- acct_813689B00 belongs_to bank_022736
- acct_80E64AE60 belongs_to bank_0234347
- acct_801764A00 belongs_to bank_023885
- acct_8122F91B0 belongs_to bank_0247368
- acct_80474C250 belongs_to bank_027637
- acct_80968AF50 belongs_to bank_029089
- acct_800DAFE00 belongs_to bank_03393
- acct_100428660 belongs_to bank_070
- acct_800F098A0 transfers_to acct_800F098A0 amount: 92863.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805115E00 transfers_to acct_805115E00 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800BC4D80 transfers_to acct_80968AF50 amount: 227835.42 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_81088C3F0 transfers_to acct_81088C3F0 amount: 393122.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807443880 transfers_to acct_80A3BBD30 amount: 44169.55 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_812842400 transfers_to acct_812842400 amount: 17.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810159BA0 transfers_to acct_810159BA0 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F3D34D0 transfers_to acct_80F3D34D0 amount: 620344.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807FEDC50 transfers_to acct_807FEDC50 amount: 4.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E64AE60 transfers_to acct_80E64AE60 amount: 65033.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807443880 transfers_to acct_80A3BBD30 amount: 50312.91 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80968AF50 transfers_to acct_80968AF50 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800F098A0 transfers_to acct_800F098A0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812842400 transfers_to acct_812842400 amount: 172598.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800A5B3E0 transfers_to acct_800A5B3E0 amount: 1404573.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BC4D80 transfers_to acct_800A5B3E0 amount: 19.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_813689B00 transfers_to acct_813689B00 amount: 3.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800DAFDB0 transfers_to acct_800DAFDB0 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80311F0E0 transfers_to acct_80311F0E0 amount: 234934.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812311CE0 transfers_to acct_812311CE0 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800BC1290 transfers_to acct_800BC4D80 amount: 329342.00 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80968AF50 transfers_to acct_80968AF50 amount: 14251.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801764A00 transfers_to acct_801764A00 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807443880 transfers_to acct_807443880 amount: 121881.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800BC1290 transfers_to acct_800BC1290 amount: 2934052.32 US Dollar via: ACH timestamp: 2022/09/01 00:40
- acct_800BC1290 transfers_to acct_800BC1290 amount: 2588678.34 US Dollar via: ACH timestamp: 2022/09/01 00:56
- acct_800BC1290 transfers_to acct_800BC1290 amount: 774274.45 US Dollar via: ACH timestamp: 2022/09/01 00:59
- acct_813FE8290 transfers_to acct_813FE8290 amount: 416550.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_80311F0E0 transfers_to acct_80311F0E0 amount: 14.07 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_807FEDC50 transfers_to acct_807FEDC50 amount: 1889.48 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80A3BBD30 transfers_to acct_80A3BBD30 amount: 4187.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_800BC4D80 transfers_to acct_813FE8290 amount: 141168.74 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_800BC4D80 transfers_to acct_800DAFDB0 amount: 16763.33 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_80B39A750 transfers_to acct_80B39A750 amount: 5993.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_807443880 transfers_to acct_807443880 amount: 18.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_80B39A750 transfers_to acct_80B39A750 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:34
- acct_100428660 transfers_to acct_805115E00 amount: 4291.95 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_805115E00 amount: 6024.59 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_80BFCBBE0 transfers_to acct_80BFCBBE0 amount: 3379.15 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_800BC4D80 transfers_to acct_8099D2D70 amount: 51867.57 US Dollar via: Cheque timestamp: 2022/09/01 14:00
- acct_800BC1290 transfers_to acct_800BC1290 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_800BC4D80 transfers_to acct_8099D2D70 amount: 25352.59 US Dollar via: Credit Card timestamp: 2022/09/01 14:13
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/01 15:57
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/01 16:21
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/01 16:30
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_810159BA0 transfers_to acct_810159BA0 amount: 128883.31 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_800DAFDB0 transfers_to acct_800F098A0 amount: 29211.56 US Dollar via: Cheque timestamp: 2022/09/01 18:00
- acct_800DAFDB0 transfers_to acct_800F098A0 amount: 24657.45 US Dollar via: ACH timestamp: 2022/09/01 18:12
- acct_800DAFDB0 transfers_to acct_800F098A0 amount: 12312.56 US Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:20
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_800BC4D80 transfers_to acct_801764A00 amount: 14567.60 US Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8122F91B0 transfers_to acct_8122F91B0 amount: 185.75 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_813689B00 transfers_to acct_813689B00 amount: 192463.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/01 21:00
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/01 21:22
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/01 21:52
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_8035811E0 transfers_to acct_8035811E0 amount: 24.42 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/01 22:05
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/01 22:23
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/01 22:38
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/01 22:39
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/01 22:40
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_8099D2D70 transfers_to acct_8099D2D70 amount: 187937.52 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/01 23:48
- acct_800BC4D80 transfers_to acct_80E64AE60 amount: 185.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/02 00:59
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/02 01:04
- acct_100428660 transfers_to acct_80E64AE60 amount: 20978.35 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_80E64AE60 amount: 793.31 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/02 01:25
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_800A5B3E0 amount: 972.55 US Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_100428660 transfers_to acct_800A5B3E0 amount: 772.94 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 10150.02 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 11715.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 14931.47 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/02 07:32
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_800DAFE00 transfers_to acct_800DAFDB0 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/02 10:02
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/02 10:10
- acct_80311F0E0 transfers_to acct_807443880 amount: 1317.27 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_80311F0E0 transfers_to acct_807443880 amount: 137.87 US Dollar via: Cash timestamp: 2022/09/02 12:20
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/02 13:31
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_800BC4D80 transfers_to acct_801764A00 amount: 14567.60 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_800BC4D80 transfers_to acct_800DAFDB0 amount: 16763.33 US Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_810159BA0 amount: 30865.47 US Dollar via: Cash timestamp: 2022/09/02 17:11
- acct_100428660 transfers_to acct_810159BA0 amount: 87196.28 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/02 21:19
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_810159BA0 transfers_to acct_813689B00 amount: 52615.87 US Dollar via: Cheque timestamp: 2022/09/02 22:01
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- acct_800DAFDB0 transfers_to acct_805E04F10 amount: 15029.74 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_810159BA0 transfers_to acct_813689B00 amount: 9464.76 US Dollar via: Cash timestamp: 2022/09/02 22:25
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/02 22:29
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_800F098A0 transfers_to acct_8032845A0 amount: 736.90 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_800F098A0 transfers_to acct_8032845A0 amount: 372.38 US Dollar via: ACH timestamp: 2022/09/02 23:34
- acct_800F098A0 transfers_to acct_8032845A0 amount: 56.18 US Dollar via: Wire timestamp: 2022/09/02 23:39
- acct_800F098A0 transfers_to acct_8032845A0 amount: 962.58 US Dollar via: Cash timestamp: 2022/09/02 23:41
- acct_800BC4D80 transfers_to acct_800A5B3E0 amount: 6.46 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/03 04:34
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/03 04:47
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/03 05:29
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/03 05:37
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/03 05:53
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/03 07:43
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/03 08:58
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/03 10:09
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/03 10:28
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/03 18:12
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/03 18:19
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/03 19:00
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/03 19:29
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/03 21:10
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/03 22:46
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_800BC4D80 transfers_to acct_80B39A750 amount: 27.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/04 00:06
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/04 03:50
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/04 03:57
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/04 05:23
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/04 09:21
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/04 09:22
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/04 09:28
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/04 10:58
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/04 11:07
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/04 11:15
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/04 13:34
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/04 13:47
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/04 18:45
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/04 18:52
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/04 23:46
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/04 23:48
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/04 23:49
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_800BC4D80 transfers_to acct_80715C780 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:41
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/05 03:44
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/05 04:24
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/05 06:53
- acct_800BC4D80 transfers_to acct_801764A00 amount: 14567.60 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/05 14:39
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/05 14:45
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/05 18:34
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/05 18:36
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_800BC4D80 transfers_to acct_800DAFDB0 amount: 16763.33 US Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/05 22:52
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_80E325160 transfers_to acct_807443880 amount: 13.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/06 00:21
- acct_800BC4D80 transfers_to acct_8122F91B0 amount: 24.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/06 00:43
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/06 03:11
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/06 04:54
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/06 04:59
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/06 05:11
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/06 08:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/06 09:19
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/06 11:39
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/06 13:22
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_800BC4D80 transfers_to acct_801764A00 amount: 14567.60 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_800BC4D80 transfers_to acct_800DAFDB0 amount: 16763.33 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_800BC4D80 transfers_to acct_812311CE0 amount: 6.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/07 01:05
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/07 05:32
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/07 05:35
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/07 08:26
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_800BC4D80 transfers_to acct_801764A00 amount: 14567.60 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/07 13:06
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/07 15:39
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_800BC4D80 transfers_to acct_800DAFDB0 amount: 16763.33 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/07 17:28
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_800BC4D80 transfers_to acct_800A5B3E0 amount: 4.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/08 01:52
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/08 01:52
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/08 06:26
- acct_800BC4D80 transfers_to acct_801764A00 amount: 14567.60 US Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/08 07:04
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/08 07:20
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/08 07:51
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/08 07:55
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/08 09:02
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_800BC4D80 transfers_to acct_800DAFDB0 amount: 16763.33 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/08 14:28
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/08 19:07
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/08 19:17
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/08 20:14
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_800BC4D80 transfers_to acct_800A5B3E0 amount: 38.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/09 02:13
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1586.22 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_800F098A0 transfers_to acct_80F3D34D0 amount: 1121.78 US Dollar via: Wire timestamp: 2022/09/09 06:28
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/09 07:40
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_800F098A0 transfers_to acct_8032845A0 amount: 962.58 US Dollar via: Cash timestamp: 2022/09/09 08:09
- acct_800F098A0 transfers_to acct_8032845A0 amount: 372.38 US Dollar via: ACH timestamp: 2022/09/09 08:12
- acct_800F098A0 transfers_to acct_8032845A0 amount: 736.90 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/09 08:20
- acct_800F098A0 transfers_to acct_8032845A0 amount: 56.18 US Dollar via: Wire timestamp: 2022/09/09 08:24
- acct_8035811E0 transfers_to acct_8035811E0 amount: 22378.85 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 14931.47 US Dollar via: ACH timestamp: 2022/09/09 09:31
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 11715.51 US Dollar via: Credit Card timestamp: 2022/09/09 09:38
- acct_800F098A0 transfers_to acct_807FEDC50 amount: 10150.02 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/09 11:12
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/09 11:29
- acct_800F098A0 transfers_to acct_8035811E0 amount: 3253.94 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_800F098A0 transfers_to acct_8035811E0 amount: 2510.85 US Dollar via: ACH timestamp: 2022/09/09 11:51
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_800DAFE00 transfers_to acct_800DAFDB0 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_800BC4D80 transfers_to acct_801764A00 amount: 14567.60 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_800BC4D80 transfers_to acct_800DAFDB0 amount: 16763.33 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_80E322FD0 transfers_to acct_807443880 amount: 2.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80474C250 transfers_to acct_805E04F10 amount: 2943.81 US Dollar via: Cash timestamp: 2022/09/10 00:13
- acct_80474C250 transfers_to acct_805E04F10 amount: 1625.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80474C250 transfers_to acct_805E04F10 amount: 10812.11 US Dollar via: Cheque timestamp: 2022/09/10 00:22
- acct_800BC4D80 transfers_to acct_81088C3F0 amount: 122.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_800F098A0 transfers_to acct_805115E00 amount: 206.88 US Dollar via: Cheque timestamp: 2022/09/10 01:08
- acct_100428660 transfers_to acct_8099D2D70 amount: 147.45 US Dollar via: Cash timestamp: 2022/09/10 03:07
- acct_100428660 transfers_to acct_8099D2D70 amount: 194.08 US Dollar via: Cheque timestamp: 2022/09/10 03:23
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/10 05:08
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/10 05:25
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_800BC4D80 transfers_to acct_812842400 amount: 7707.91 US Dollar via: Credit Card timestamp: 2022/09/10 12:43
- acct_800BC4D80 transfers_to acct_812842400 amount: 26024.11 US Dollar via: Cheque timestamp: 2022/09/10 12:56
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 5695.87 US Dollar via: Cheque timestamp: 2022/09/10 14:03
- acct_805E04F10 transfers_to acct_80BFCBBE0 amount: 1090.19 US Dollar via: Credit Card timestamp: 2022/09/10 14:13
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/10 17:25
- acct_800DAFDB0 transfers_to acct_807443880 amount: 1339.20 US Dollar via: Cash timestamp: 2022/09/10 20:14
- acct_800DAFDB0 transfers_to acct_807443880 amount: 220.49 US Dollar via: Cheque timestamp: 2022/09/10 20:19
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/10 23:01
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/10 23:13
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 377
  Unique accounts: 34
  Total volume: 31,990,601.91
  Avg transaction: 84,855.71
  Time span: 358 units
  Max out-degree: 118 (node: 070_100428660)
  Max in-degree: 32 (node: 0015085_805E04F10)
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_02133) ===

**Nodes:**
- acct_8122ED320 (type: Account)
- acct_8122ED190 (type: Account)
- bank_029279 (type: Bank)
- bank_0349337 (type: Bank)

**Edges:**
- acct_8122ED320 belongs_to bank_029279
- acct_8122ED190 belongs_to bank_0349337
- acct_8122ED320 transfers_to acct_8122ED320 amount: 27784.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8122ED190 transfers_to acct_8122ED190 amount: 8694.11 Saudi Riyal via: ACH timestamp: 2022/09/02 12:15
- acct_8122ED190 transfers_to acct_8122ED320 amount: 2317.75 US Dollar via: ACH timestamp: 2022/09/02 12:15
- acct_8122ED190 transfers_to acct_8122ED190 amount: 8694.11 Saudi Riyal via: ACH timestamp: 2022/09/09 17:49
- acct_8122ED190 transfers_to acct_8122ED320 amount: 2317.75 US Dollar via: ACH timestamp: 2022/09/09 17:49

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 49,808.16
  Avg transaction: 9,961.63
  Time span: 3 units
  Max out-degree: 4 (node: 0349337_8122ED190)
  Max in-degree: 3 (node: 029279_8122ED320)
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_02134) ===

**Nodes:**
- acct_80C24D040 (type: Account)
- acct_80F933ED0 (type: Account)
- acct_809250160 (type: Account)
- acct_8022CE440 (type: Account)
- acct_811814050 (type: Account)
- acct_811CF60A0 (type: Account)
- acct_808F08CC0 (type: Account)
- acct_8006136E0 (type: Account)
- acct_8033069D0 (type: Account)
- acct_805C24D70 (type: Account)
- acct_8082E6FA0 (type: Account)
- acct_8097C90D0 (type: Account)
- acct_80087CBA0 (type: Account)
- acct_80039DBE0 (type: Account)
- acct_800F7FFB0 (type: Account)
- acct_806D14930 (type: Account)
- acct_8082E6B90 (type: Account)
- acct_812BBFBC0 (type: Account)
- acct_809B68490 (type: Account)
- acct_813387350 (type: Account)
- acct_8097C9120 (type: Account)
- acct_80FB78DF0 (type: Account)
- acct_80CEAB5E0 (type: Account)
- bank_0024424 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_003242 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0045951 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0124331 (type: Bank)
- bank_01292 (type: Bank)
- bank_01420 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0240648 (type: Bank)
- bank_025981 (type: Bank)

**Edges:**
- acct_80C24D040 belongs_to bank_0024424
- acct_80F933ED0 belongs_to bank_0027564
- acct_809250160 belongs_to bank_002824
- acct_8022CE440 belongs_to bank_003242
- acct_811814050 belongs_to bank_0037969
- acct_811CF60A0 belongs_to bank_0045951
- acct_808F08CC0 belongs_to bank_004866
- acct_8006136E0 belongs_to bank_00513
- acct_8033069D0 belongs_to bank_006156
- acct_805C24D70 belongs_to bank_011157
- acct_8082E6FA0 belongs_to bank_0115363
- acct_8097C90D0 belongs_to bank_0124331
- acct_80087CBA0 belongs_to bank_01292
- acct_80039DBE0 belongs_to bank_01420
- acct_800F7FFB0 belongs_to bank_01729
- acct_806D14930 belongs_to bank_017425
- acct_8082E6B90 belongs_to bank_021258
- acct_812BBFBC0 belongs_to bank_0213952
- acct_809B68490 belongs_to bank_0215687
- acct_813387350 belongs_to bank_0215841
- acct_8097C9120 belongs_to bank_0221332
- acct_80FB78DF0 belongs_to bank_0240648
- acct_80CEAB5E0 belongs_to bank_025981
- acct_8082E6B90 transfers_to acct_8082E6FA0 amount: 1468.00 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8097C9120 transfers_to acct_8097C9120 amount: 6.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800F7FFB0 transfers_to acct_800F7FFB0 amount: 10.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811814050 transfers_to acct_811814050 amount: 113778.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812BBFBC0 transfers_to acct_812BBFBC0 amount: 5713914.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806D14930 transfers_to acct_806D14930 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C24D040 transfers_to acct_80C24D040 amount: 156278.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8022CE440 transfers_to acct_8022CE440 amount: 55457.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813387350 transfers_to acct_813387350 amount: 7.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808F08CC0 transfers_to acct_808F08CC0 amount: 1461848.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812BBFBC0 transfers_to acct_812BBFBC0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F933ED0 transfers_to acct_80F933ED0 amount: 65700.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8082E6FA0 transfers_to acct_8097C90D0 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_8006136E0 transfers_to acct_8006136E0 amount: 10371.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/01 00:51
- acct_811CF60A0 transfers_to acct_811CF60A0 amount: 274270.35 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_811CF60A0 transfers_to acct_811CF60A0 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_800F7FFB0 transfers_to acct_811814050 amount: 11.30 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_800F7FFB0 transfers_to acct_811814050 amount: 21.96 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_805C24D70 transfers_to acct_805C24D70 amount: 5.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_811814050 transfers_to acct_811814050 amount: 12.53 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/01 07:45
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_80F933ED0 transfers_to acct_811814050 amount: 2277.46 US Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_80F933ED0 transfers_to acct_811814050 amount: 1814.94 US Dollar via: Credit Card timestamp: 2022/09/01 11:13
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/01 11:22
- acct_8097C90D0 transfers_to acct_8097C90D0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_805C24D70 transfers_to acct_805C24D70 amount: 31802.64 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_80087CBA0 transfers_to acct_80087CBA0 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80FB78DF0 transfers_to acct_80FB78DF0 amount: 359202.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:54
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/01 16:12
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_8082E6B90 transfers_to acct_8082E6B90 amount: 2808677.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_80087CBA0 transfers_to acct_80087CBA0 amount: 273744.86 US Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_806D14930 transfers_to acct_806D14930 amount: 7797.56 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_809B68490 transfers_to acct_809B68490 amount: 13193.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 545.95 US Dollar via: Cash timestamp: 2022/09/01 20:00
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/01 20:18
- acct_8033069D0 transfers_to acct_8033069D0 amount: 3794.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 12121.53 US Dollar via: Cash timestamp: 2022/09/01 20:37
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 1471.02 US Dollar via: Wire timestamp: 2022/09/01 20:48
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 2631.32 US Dollar via: ACH timestamp: 2022/09/01 20:51
- acct_8082E6FA0 transfers_to acct_809B68490 amount: 39.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/02 00:33
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 1471.02 US Dollar via: Wire timestamp: 2022/09/02 00:41
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 2631.32 US Dollar via: ACH timestamp: 2022/09/02 00:45
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:55
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/02 00:56
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 12121.53 US Dollar via: Cash timestamp: 2022/09/02 00:57
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/02 00:59
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/02 03:02
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/02 03:14
- acct_808F08CC0 transfers_to acct_80F933ED0 amount: 6061.65 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_808F08CC0 transfers_to acct_80F933ED0 amount: 2955.14 US Dollar via: Cash timestamp: 2022/09/02 03:17
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 545.95 US Dollar via: Cash timestamp: 2022/09/02 03:17
- acct_808F08CC0 transfers_to acct_80F933ED0 amount: 2459.09 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/02 15:38
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/02 16:01
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_800F7FFB0 transfers_to acct_805C24D70 amount: 669997.65 US Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_80F933ED0 transfers_to acct_811814050 amount: 1814.94 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_800F7FFB0 transfers_to acct_805C24D70 amount: 1699369.11 US Dollar via: Cash timestamp: 2022/09/02 18:22
- acct_80F933ED0 transfers_to acct_811814050 amount: 2277.46 US Dollar via: Cheque timestamp: 2022/09/02 18:28
- acct_80F933ED0 transfers_to acct_813387350 amount: 1964.91 US Dollar via: ACH timestamp: 2022/09/02 19:03
- acct_800F7FFB0 transfers_to acct_811814050 amount: 21.96 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_800F7FFB0 transfers_to acct_811814050 amount: 11.30 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_80F933ED0 transfers_to acct_813387350 amount: 1245.35 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_80F933ED0 transfers_to acct_813387350 amount: 990.26 US Dollar via: Cash timestamp: 2022/09/02 19:28
- acct_8082E6FA0 transfers_to acct_8022CE440 amount: 32.05 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/03 04:04
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/03 04:08
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/03 10:36
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/03 10:47
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/03 10:49
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/03 10:57
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/03 13:34
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/03 13:36
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_8082E6FA0 transfers_to acct_80FB78DF0 amount: 192.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_80CEAB5E0 transfers_to acct_80F933ED0 amount: 71.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/04 03:39
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/04 03:53
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/04 03:57
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/04 03:57
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/04 14:21
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/04 14:24
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/04 22:33
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/04 22:38
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_8082E6FA0 transfers_to acct_8097C9120 amount: 319.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 1471.02 US Dollar via: Wire timestamp: 2022/09/05 00:38
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 12121.53 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_800F7FFB0 transfers_to acct_811814050 amount: 21.96 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_800F7FFB0 transfers_to acct_811814050 amount: 11.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 2631.32 US Dollar via: ACH timestamp: 2022/09/05 00:53
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/05 13:05
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_80F933ED0 transfers_to acct_811814050 amount: 1814.94 US Dollar via: Credit Card timestamp: 2022/09/05 15:32
- acct_80F933ED0 transfers_to acct_811814050 amount: 2277.46 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/05 17:33
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/05 17:36
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/05 19:30
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/05 19:50
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/05 19:58
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 545.95 US Dollar via: Cash timestamp: 2022/09/05 22:22
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/05 23:18
- acct_8082E6FA0 transfers_to acct_811814050 amount: 48.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/06 05:32
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/06 05:47
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 545.95 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/06 13:37
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/06 13:39
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_800F7FFB0 transfers_to acct_811814050 amount: 21.96 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_800F7FFB0 transfers_to acct_811814050 amount: 11.30 US Dollar via: Credit Card timestamp: 2022/09/06 15:53
- acct_80F933ED0 transfers_to acct_811814050 amount: 2277.46 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_80F933ED0 transfers_to acct_811814050 amount: 1814.94 US Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/06 16:34
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 12121.53 US Dollar via: Cash timestamp: 2022/09/06 22:30
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 1471.02 US Dollar via: Wire timestamp: 2022/09/06 22:36
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 2631.32 US Dollar via: ACH timestamp: 2022/09/06 22:55
- acct_8082E6FA0 transfers_to acct_8097C90D0 amount: 46.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/07 01:26
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 545.95 US Dollar via: Cash timestamp: 2022/09/07 01:27
- acct_800F7FFB0 transfers_to acct_811814050 amount: 21.96 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_800F7FFB0 transfers_to acct_811814050 amount: 11.30 US Dollar via: Credit Card timestamp: 2022/09/07 05:57
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/07 08:00
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/07 08:02
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/07 08:17
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 2631.32 US Dollar via: ACH timestamp: 2022/09/07 09:01
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 1471.02 US Dollar via: Wire timestamp: 2022/09/07 09:22
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 12121.53 US Dollar via: Cash timestamp: 2022/09/07 09:25
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/07 17:54
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/07 18:30
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_80F933ED0 transfers_to acct_811814050 amount: 1814.94 US Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_80F933ED0 transfers_to acct_811814050 amount: 2277.46 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_8082E6FA0 transfers_to acct_80C24D040 amount: 38.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/08 01:54
- acct_800F7FFB0 transfers_to acct_811814050 amount: 21.96 US Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_800F7FFB0 transfers_to acct_811814050 amount: 11.30 US Dollar via: Credit Card timestamp: 2022/09/08 03:53
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/08 07:36
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/08 07:43
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/08 07:46
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/08 10:52
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/08 10:55
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_80F933ED0 transfers_to acct_811814050 amount: 2277.46 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_80F933ED0 transfers_to acct_811814050 amount: 1814.94 US Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 545.95 US Dollar via: Cash timestamp: 2022/09/08 20:52
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 1471.02 US Dollar via: Wire timestamp: 2022/09/08 21:03
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 12121.53 US Dollar via: Cash timestamp: 2022/09/08 21:06
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 2631.32 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8082E6FA0 transfers_to acct_811CF60A0 amount: 40.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 545.95 US Dollar via: Cash timestamp: 2022/09/09 06:08
- acct_80087CBA0 transfers_to acct_800F7FFB0 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 12121.53 US Dollar via: Cash timestamp: 2022/09/09 07:00
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 1471.02 US Dollar via: Wire timestamp: 2022/09/09 07:06
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 2631.32 US Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_80F933ED0 transfers_to acct_811814050 amount: 2277.46 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_80F933ED0 transfers_to acct_811814050 amount: 1814.94 US Dollar via: Credit Card timestamp: 2022/09/09 07:45
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_808F08CC0 transfers_to acct_80F933ED0 amount: 2459.09 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_808F08CC0 transfers_to acct_80F933ED0 amount: 6061.65 US Dollar via: Credit Card timestamp: 2022/09/09 13:14
- acct_808F08CC0 transfers_to acct_80F933ED0 amount: 2955.14 US Dollar via: Cash timestamp: 2022/09/09 13:29
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/09 16:18
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/09 17:59
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/09 18:28
- acct_800F7FFB0 transfers_to acct_811814050 amount: 21.96 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_800F7FFB0 transfers_to acct_811814050 amount: 11.30 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_800F7FFB0 transfers_to acct_805C24D70 amount: 1699369.11 US Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_800F7FFB0 transfers_to acct_805C24D70 amount: 669997.65 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_80F933ED0 transfers_to acct_813387350 amount: 1964.91 US Dollar via: ACH timestamp: 2022/09/09 23:46
- acct_80F933ED0 transfers_to acct_813387350 amount: 1245.35 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_80F933ED0 transfers_to acct_813387350 amount: 990.26 US Dollar via: Cash timestamp: 2022/09/09 23:58
- acct_8082E6FA0 transfers_to acct_806D14930 amount: 1309.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_811814050 transfers_to acct_812BBFBC0 amount: 213.39 US Dollar via: Credit Card timestamp: 2022/09/10 11:07
- acct_811814050 transfers_to acct_812BBFBC0 amount: 29.48 US Dollar via: Cheque timestamp: 2022/09/10 11:09
- acct_811814050 transfers_to acct_812BBFBC0 amount: 44.72 US Dollar via: ACH timestamp: 2022/09/10 11:22
- acct_811814050 transfers_to acct_812BBFBC0 amount: 123.22 US Dollar via: Cash timestamp: 2022/09/10 11:28
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 220
  Unique accounts: 23
  Total volume: 16,285,626.33
  Avg transaction: 74,025.57
  Time span: 212 units
  Max out-degree: 69 (node: 01729_800F7FFB0)
  Max in-degree: 42 (node: 0213952_812BBFBC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)