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_02000) ===

**Nodes:**
- acct_804E64130 (type: Account)
- acct_803C7F1E0 (type: Account)
- acct_804E640E0 (type: Account)
- acct_8012A52B0 (type: Account)
- acct_80D3B7700 (type: Account)
- acct_80E3DF450 (type: Account)
- acct_806B56670 (type: Account)
- acct_80BBE5CF0 (type: Account)
- acct_8003B4B10 (type: Account)
- acct_800A5F020 (type: Account)
- acct_807A4A080 (type: Account)
- acct_81077FBC0 (type: Account)
- acct_804E64180 (type: Account)
- acct_80E66A170 (type: Account)
- acct_804E68DD0 (type: Account)
- acct_80F6AC7E0 (type: Account)
- acct_807D51CC0 (type: Account)
- acct_80CB60690 (type: Account)
- acct_805B7C830 (type: Account)
- acct_81219AFD0 (type: Account)
- acct_804D2AB90 (type: Account)
- acct_804CB61C0 (type: Account)
- acct_80348E020 (type: Account)
- acct_804E68D80 (type: Account)
- acct_801B678A0 (type: Account)
- acct_805B1D3F0 (type: Account)
- acct_807288630 (type: Account)
- acct_81437E940 (type: Account)
- acct_80ACE3940 (type: Account)
- acct_800CC6DE0 (type: Account)
- acct_80C7FB160 (type: Account)
- acct_80176FCD0 (type: Account)
- acct_80068A1B0 (type: Account)
- acct_80349CAF0 (type: Account)
- acct_8006A3840 (type: Account)
- acct_812BB63D0 (type: Account)
- acct_801E8D760 (type: Account)
- acct_8016610F0 (type: Account)
- acct_804B15C40 (type: Account)
- acct_804E68C90 (type: Account)
- acct_812AC5210 (type: Account)
- acct_803223270 (type: Account)
- acct_801612D80 (type: Account)
- acct_809148F20 (type: Account)
- acct_80E0ABC90 (type: Account)
- acct_81219CC80 (type: Account)
- acct_80FBE7040 (type: Account)
- acct_804E68A20 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015747 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142553 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0237730 (type: Bank)
- bank_032885 (type: Bank)

**Edges:**
- acct_804E64130 belongs_to bank_0010344
- acct_803C7F1E0 belongs_to bank_001047
- acct_804E640E0 belongs_to bank_001411
- acct_8012A52B0 belongs_to bank_001457
- acct_80D3B7700 belongs_to bank_001457
- acct_80E3DF450 belongs_to bank_0015040
- acct_806B56670 belongs_to bank_0015747
- acct_80BBE5CF0 belongs_to bank_0015747
- acct_8003B4B10 belongs_to bank_001
- acct_800A5F020 belongs_to bank_001
- acct_807A4A080 belongs_to bank_002053
- acct_81077FBC0 belongs_to bank_0024032
- acct_804E64180 belongs_to bank_002439
- acct_80E66A170 belongs_to bank_002627
- acct_804E68DD0 belongs_to bank_002845
- acct_80F6AC7E0 belongs_to bank_002947
- acct_807D51CC0 belongs_to bank_00701
- acct_80CB60690 belongs_to bank_008354
- acct_805B7C830 belongs_to bank_008771
- acct_81219AFD0 belongs_to bank_008771
- acct_804D2AB90 belongs_to bank_008805
- acct_804CB61C0 belongs_to bank_0111425
- acct_80348E020 belongs_to bank_011296
- acct_804E68D80 belongs_to bank_011296
- acct_801B678A0 belongs_to bank_011318
- acct_805B1D3F0 belongs_to bank_0115159
- acct_807288630 belongs_to bank_0115159
- acct_81437E940 belongs_to bank_0116715
- acct_80ACE3940 belongs_to bank_0116845
- acct_800CC6DE0 belongs_to bank_011813
- acct_80C7FB160 belongs_to bank_011974
- acct_80176FCD0 belongs_to bank_01292
- acct_80068A1B0 belongs_to bank_012
- acct_80349CAF0 belongs_to bank_01362
- acct_8006A3840 belongs_to bank_01420
- acct_812BB63D0 belongs_to bank_0142553
- acct_801E8D760 belongs_to bank_014325
- acct_8016610F0 belongs_to bank_01588
- acct_804B15C40 belongs_to bank_019474
- acct_804E68C90 belongs_to bank_019729
- acct_812AC5210 belongs_to bank_0215266
- acct_803223270 belongs_to bank_021550
- acct_801612D80 belongs_to bank_021575
- acct_809148F20 belongs_to bank_0215841
- acct_80E0ABC90 belongs_to bank_0224466
- acct_81219CC80 belongs_to bank_0225156
- acct_80FBE7040 belongs_to bank_0237730
- acct_804E68A20 belongs_to bank_032885
- acct_801612D80 transfers_to acct_801612D80 amount: 116282.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803223270 transfers_to acct_80349CAF0 amount: 2570.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_812AC5210 transfers_to acct_812AC5210 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803223270 transfers_to acct_80349CAF0 amount: 2384.33 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80E3DF450 transfers_to acct_80E3DF450 amount: 27.36 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_800A5F020 transfers_to acct_8006A3840 amount: 1210984.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_804CB61C0 transfers_to acct_804CB61C0 amount: 39396.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80068A1B0 transfers_to acct_800A5F020 amount: 68.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8003B4B10 transfers_to acct_8003B4B10 amount: 47741.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804CB61C0 transfers_to acct_804CB61C0 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FBE7040 transfers_to acct_800A5F020 amount: 48.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8012A52B0 transfers_to acct_8012A52B0 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804E68A20 transfers_to acct_804E68DD0 amount: 10644.75 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_804E68C90 transfers_to acct_804E68C90 amount: 414.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_801612D80 transfers_to acct_801612D80 amount: 12.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_803223270 transfers_to acct_806B56670 amount: 70.93 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_803223270 transfers_to acct_806B56670 amount: 31.09 US Dollar via: Credit Card timestamp: 2022/09/01 01:53
- acct_804E64180 transfers_to acct_804E64180 amount: 4786.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8012A52B0 transfers_to acct_80D3B7700 amount: 29314.66 US Dollar via: Wire timestamp: 2022/09/01 03:07
- acct_8012A52B0 transfers_to acct_80D3B7700 amount: 5984.68 US Dollar via: ACH timestamp: 2022/09/01 03:15
- acct_8012A52B0 transfers_to acct_80D3B7700 amount: 8551.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_8012A52B0 transfers_to acct_80D3B7700 amount: 72378.36 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_801612D80 transfers_to acct_804CB61C0 amount: 9161.47 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_804E640E0 transfers_to acct_804E640E0 amount: 206921.80 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_801612D80 transfers_to acct_804CB61C0 amount: 8655.32 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_804E64130 transfers_to acct_804E64130 amount: 2383.41 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_804D2AB90 transfers_to acct_804D2AB90 amount: 22.90 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80D3B7700 transfers_to acct_80D3B7700 amount: 2928.04 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_81077FBC0 transfers_to acct_81077FBC0 amount: 12.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_800CC6DE0 transfers_to acct_800CC6DE0 amount: 8.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_804E68D80 transfers_to acct_804E68DD0 amount: 133.09 US Dollar via: ACH timestamp: 2022/09/01 08:01
- acct_804E64180 transfers_to acct_804E68DD0 amount: 453.69 US Dollar via: ACH timestamp: 2022/09/01 08:05
- acct_804E640E0 transfers_to acct_804E68DD0 amount: 1016.23 US Dollar via: ACH timestamp: 2022/09/01 08:15
- acct_804E64130 transfers_to acct_804E68DD0 amount: 2205.35 US Dollar via: ACH timestamp: 2022/09/01 08:18
- acct_804E68C90 transfers_to acct_804E68DD0 amount: 1661.23 US Dollar via: ACH timestamp: 2022/09/01 08:29
- acct_80348E020 transfers_to acct_804CB61C0 amount: 1211.65 US Dollar via: Cash timestamp: 2022/09/01 08:43
- acct_80348E020 transfers_to acct_804CB61C0 amount: 442.27 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/01 09:06
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/01 09:09
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_800CC6DE0 transfers_to acct_800CC6DE0 amount: 2770.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_81077FBC0 transfers_to acct_81077FBC0 amount: 186613.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_800A5F020 transfers_to acct_800A5F020 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_806B56670 transfers_to acct_806B56670 amount: 30486.58 US Dollar via: Reinvestment timestamp: 2022/09/01 13:08
- acct_801B678A0 transfers_to acct_801B678A0 amount: 305415.11 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_803223270 transfers_to acct_803223270 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_807A4A080 transfers_to acct_807A4A080 amount: 41938.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_80348E020 transfers_to acct_804E68DD0 amount: 15109.23 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_80348E020 transfers_to acct_804E68DD0 amount: 9464.93 US Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_805B1D3F0 transfers_to acct_807A4A080 amount: 21671.08 US Dollar via: ACH timestamp: 2022/09/01 15:43
- acct_805B1D3F0 transfers_to acct_807A4A080 amount: 10049.43 US Dollar via: Credit Card timestamp: 2022/09/01 15:47
- acct_805B1D3F0 transfers_to acct_807A4A080 amount: 43787.44 US Dollar via: Cheque timestamp: 2022/09/01 15:49
- acct_80348E020 transfers_to acct_807A4A080 amount: 4182.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:12
- acct_80348E020 transfers_to acct_807A4A080 amount: 7638.65 US Dollar via: Cash timestamp: 2022/09/01 16:14
- acct_80348E020 transfers_to acct_807A4A080 amount: 1674.30 US Dollar via: Wire timestamp: 2022/09/01 16:14
- acct_80348E020 transfers_to acct_807A4A080 amount: 4073.83 US Dollar via: ACH timestamp: 2022/09/01 16:15
- acct_80348E020 transfers_to acct_807A4A080 amount: 10103.10 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_812AC5210 transfers_to acct_812AC5210 amount: 87981.13 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_804E640E0 transfers_to acct_804E640E0 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_804E68DD0 transfers_to acct_804E68DD0 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_80348E020 transfers_to acct_80348E020 amount: 472779.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_801B678A0 transfers_to acct_803223270 amount: 693.71 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_801B678A0 transfers_to acct_803223270 amount: 3125.12 US Dollar via: Credit Card timestamp: 2022/09/01 18:58
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_80349CAF0 transfers_to acct_80349CAF0 amount: 114894.45 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_800A5F020 transfers_to acct_800A5F020 amount: 5948.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 135.56 US Dollar via: Wire timestamp: 2022/09/01 20:41
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 656.93 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 45.55 US Dollar via: Cash timestamp: 2022/09/01 20:57
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 1024.36 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_804D2AB90 transfers_to acct_804D2AB90 amount: 3148.06 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_807D51CC0 transfers_to acct_807D51CC0 amount: 580578.21 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_804E64180 transfers_to acct_804E64180 amount: 13.01 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_804E68D80 transfers_to acct_804E68D80 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_803223270 transfers_to acct_803223270 amount: 113416.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_80176FCD0 transfers_to acct_800A5F020 amount: 7.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_809148F20 transfers_to acct_800A5F020 amount: 83.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80E0ABC90 transfers_to acct_800A5F020 amount: 43.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_81219AFD0 transfers_to acct_800A5F020 amount: 2.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_812BB63D0 transfers_to acct_800A5F020 amount: 5.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_803223270 transfers_to acct_806B56670 amount: 70.93 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_803223270 transfers_to acct_806B56670 amount: 31.09 US Dollar via: Credit Card timestamp: 2022/09/02 01:25
- acct_80348E020 transfers_to acct_804E68DD0 amount: 9464.93 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_80348E020 transfers_to acct_804E68DD0 amount: 15109.23 US Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_801612D80 transfers_to acct_804CB61C0 amount: 9161.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/02 03:21
- acct_801612D80 transfers_to acct_804CB61C0 amount: 8655.32 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/02 04:47
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/02 04:48
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/02 04:53
- acct_800CC6DE0 transfers_to acct_803223270 amount: 937.48 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_800CC6DE0 transfers_to acct_803223270 amount: 257.09 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_803223270 transfers_to acct_80348E020 amount: 330996.74 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_803223270 transfers_to acct_80348E020 amount: 10873.52 US Dollar via: Credit Card timestamp: 2022/09/02 07:04
- acct_803223270 transfers_to acct_80348E020 amount: 587079.70 US Dollar via: ACH timestamp: 2022/09/02 07:28
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 135.56 US Dollar via: Wire timestamp: 2022/09/02 10:31
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 1024.36 US Dollar via: Cheque timestamp: 2022/09/02 10:37
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 656.93 US Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 45.55 US Dollar via: Cash timestamp: 2022/09/02 10:58
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 4659.90 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 14756.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 2126.08 US Dollar via: ACH timestamp: 2022/09/02 11:13
- acct_801B678A0 transfers_to acct_803223270 amount: 693.71 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_801B678A0 transfers_to acct_803223270 amount: 3125.12 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_80D3B7700 transfers_to acct_80E66A170 amount: 1497.76 US Dollar via: Credit Card timestamp: 2022/09/02 16:00
- acct_80D3B7700 transfers_to acct_80E66A170 amount: 677.61 US Dollar via: ACH timestamp: 2022/09/02 16:07
- acct_80D3B7700 transfers_to acct_80E66A170 amount: 944.99 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:17
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/02 18:32
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/02 18:38
- acct_80348E020 transfers_to acct_807A4A080 amount: 4073.83 US Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_80348E020 transfers_to acct_807A4A080 amount: 1674.30 US Dollar via: Wire timestamp: 2022/09/02 19:08
- acct_80348E020 transfers_to acct_807A4A080 amount: 10103.10 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_80348E020 transfers_to acct_807A4A080 amount: 4182.17 US Dollar via: Credit Card timestamp: 2022/09/02 19:18
- acct_80348E020 transfers_to acct_807A4A080 amount: 7638.65 US Dollar via: Cash timestamp: 2022/09/02 19:29
- acct_807288630 transfers_to acct_800A5F020 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/03 05:09
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/03 05:27
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/03 10:37
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/03 10:38
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/03 10:43
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/03 16:28
- acct_804E68D80 transfers_to acct_804E64130 amount: 2380.61 US Dollar via: ACH timestamp: 2022/09/03 20:31
- acct_804E640E0 transfers_to acct_804E64130 amount: 295.59 US Dollar via: ACH timestamp: 2022/09/03 20:38
- acct_804E68DD0 transfers_to acct_804E64130 amount: 1080.31 US Dollar via: ACH timestamp: 2022/09/03 20:39
- acct_804E64180 transfers_to acct_804E64130 amount: 3193.53 US Dollar via: ACH timestamp: 2022/09/03 20:42
- acct_804E68C90 transfers_to acct_804E64130 amount: 4131.32 US Dollar via: ACH timestamp: 2022/09/03 20:53
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/03 23:11
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_81437E940 transfers_to acct_800A5F020 amount: 9.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80F6AC7E0 transfers_to acct_800A5F020 amount: 1.14 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_81219CC80 transfers_to acct_800A5F020 amount: 92.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8016610F0 transfers_to acct_800A5F020 amount: 245.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80FBE7040 transfers_to acct_800A5F020 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_804B15C40 transfers_to acct_800A5F020 amount: 28.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/04 04:16
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/04 17:08
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/04 17:22
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/04 17:25
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/04 19:44
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/04 19:47
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/04 19:53
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/04 20:48
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/04 20:56
- acct_80ACE3940 transfers_to acct_80ACE3940 amount: 45.00 US Dollar via: ACH timestamp: 2022/09/05 00:14
- acct_80CB60690 transfers_to acct_800A5F020 amount: 7.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_80348E020 transfers_to acct_804E68DD0 amount: 15109.23 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_80348E020 transfers_to acct_804E68DD0 amount: 9464.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/05 02:49
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/05 03:38
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 656.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 45.55 US Dollar via: Cash timestamp: 2022/09/05 05:35
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 135.56 US Dollar via: Wire timestamp: 2022/09/05 05:38
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 1024.36 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_801612D80 transfers_to acct_804CB61C0 amount: 9161.47 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_801612D80 transfers_to acct_804CB61C0 amount: 8655.32 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_801B678A0 transfers_to acct_803223270 amount: 3125.12 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_801B678A0 transfers_to acct_803223270 amount: 693.71 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/05 09:45
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/05 10:04
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/05 10:15
- acct_803223270 transfers_to acct_806B56670 amount: 31.09 US Dollar via: Credit Card timestamp: 2022/09/05 10:32
- acct_803223270 transfers_to acct_806B56670 amount: 70.93 US Dollar via: Cheque timestamp: 2022/09/05 10:57
- acct_80348E020 transfers_to acct_807A4A080 amount: 10103.10 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_80348E020 transfers_to acct_807A4A080 amount: 7638.65 US Dollar via: Cash timestamp: 2022/09/05 22:10
- acct_80348E020 transfers_to acct_807A4A080 amount: 1674.30 US Dollar via: Wire timestamp: 2022/09/05 22:12
- acct_80348E020 transfers_to acct_807A4A080 amount: 4182.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_80348E020 transfers_to acct_807A4A080 amount: 4073.83 US Dollar via: ACH timestamp: 2022/09/05 22:21
- acct_805B7C830 transfers_to acct_800A5F020 amount: 178.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_809148F20 transfers_to acct_800A5F020 amount: 8.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80ACE3940 transfers_to acct_800A5F020 amount: 64.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_81219AFD0 transfers_to acct_800A5F020 amount: 69.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80E3DF450 transfers_to acct_800A5F020 amount: 96.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80C7FB160 transfers_to acct_800A5F020 amount: 71.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_803223270 transfers_to acct_806B56670 amount: 31.09 US Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_803223270 transfers_to acct_806B56670 amount: 70.93 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_80348E020 transfers_to acct_807A4A080 amount: 7638.65 US Dollar via: Cash timestamp: 2022/09/06 04:00
- acct_80348E020 transfers_to acct_807A4A080 amount: 1674.30 US Dollar via: Wire timestamp: 2022/09/06 04:04
- acct_80348E020 transfers_to acct_807A4A080 amount: 4073.83 US Dollar via: ACH timestamp: 2022/09/06 04:05
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_80348E020 transfers_to acct_807A4A080 amount: 10103.10 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/06 04:17
- acct_80348E020 transfers_to acct_807A4A080 amount: 4182.17 US Dollar via: Credit Card timestamp: 2022/09/06 04:28
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:40
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/06 07:46
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_801B678A0 transfers_to acct_803223270 amount: 3125.12 US Dollar via: Credit Card timestamp: 2022/09/06 09:24
- acct_801B678A0 transfers_to acct_803223270 amount: 693.71 US Dollar via: Cheque timestamp: 2022/09/06 09:29
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/06 09:41
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 1024.36 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 135.56 US Dollar via: Wire timestamp: 2022/09/06 13:39
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 656.93 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 45.55 US Dollar via: Cash timestamp: 2022/09/06 13:59
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_80348E020 transfers_to acct_804E68DD0 amount: 15109.23 US Dollar via: Cheque timestamp: 2022/09/06 19:07
- acct_80348E020 transfers_to acct_804E68DD0 amount: 9464.93 US Dollar via: Credit Card timestamp: 2022/09/06 19:19
- acct_801612D80 transfers_to acct_804CB61C0 amount: 9161.47 US Dollar via: Credit Card timestamp: 2022/09/06 19:42
- acct_801612D80 transfers_to acct_804CB61C0 amount: 8655.32 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 656.93 US Dollar via: Credit Card timestamp: 2022/09/07 07:33
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 1024.36 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 135.56 US Dollar via: Wire timestamp: 2022/09/07 07:46
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 45.55 US Dollar via: Cash timestamp: 2022/09/07 07:48
- acct_803223270 transfers_to acct_806B56670 amount: 70.93 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_803223270 transfers_to acct_806B56670 amount: 31.09 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_80348E020 transfers_to acct_807A4A080 amount: 4073.83 US Dollar via: ACH timestamp: 2022/09/07 09:31
- acct_80348E020 transfers_to acct_807A4A080 amount: 4182.17 US Dollar via: Credit Card timestamp: 2022/09/07 09:39
- acct_80348E020 transfers_to acct_807A4A080 amount: 10103.10 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_80348E020 transfers_to acct_807A4A080 amount: 7638.65 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_80348E020 transfers_to acct_807A4A080 amount: 1674.30 US Dollar via: Wire timestamp: 2022/09/07 09:50
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/07 14:25
- acct_80348E020 transfers_to acct_804E68DD0 amount: 9464.93 US Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_801612D80 transfers_to acct_804CB61C0 amount: 9161.47 US Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_801612D80 transfers_to acct_804CB61C0 amount: 8655.32 US Dollar via: Cheque timestamp: 2022/09/07 15:16
- acct_80348E020 transfers_to acct_804E68DD0 amount: 15109.23 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/07 15:47
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/07 15:56
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/07 15:59
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/07 16:08
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:05
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/07 21:40
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/07 21:42
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_801B678A0 transfers_to acct_803223270 amount: 693.71 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_801B678A0 transfers_to acct_803223270 amount: 3125.12 US Dollar via: Credit Card timestamp: 2022/09/07 22:49
- acct_801E8D760 transfers_to acct_800A5F020 amount: 6.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/08 03:33
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/08 08:52
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/08 08:53
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 45.55 US Dollar via: Cash timestamp: 2022/09/08 09:05
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 135.56 US Dollar via: Wire timestamp: 2022/09/08 09:17
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 656.93 US Dollar via: Credit Card timestamp: 2022/09/08 09:21
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 1024.36 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_801B678A0 transfers_to acct_803223270 amount: 3125.12 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_80348E020 transfers_to acct_807A4A080 amount: 10103.10 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_801612D80 transfers_to acct_804CB61C0 amount: 9161.47 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_80348E020 transfers_to acct_807A4A080 amount: 1674.30 US Dollar via: Wire timestamp: 2022/09/08 11:11
- acct_80348E020 transfers_to acct_807A4A080 amount: 4182.17 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_801B678A0 transfers_to acct_803223270 amount: 693.71 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_801612D80 transfers_to acct_804CB61C0 amount: 8655.32 US Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_80348E020 transfers_to acct_807A4A080 amount: 7638.65 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_80348E020 transfers_to acct_807A4A080 amount: 4073.83 US Dollar via: ACH timestamp: 2022/09/08 11:25
- acct_80348E020 transfers_to acct_804E68DD0 amount: 9464.93 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_80348E020 transfers_to acct_804E68DD0 amount: 15109.23 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/08 13:44
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/08 13:57
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/08 13:59
- acct_804E64180 transfers_to acct_804E68D80 amount: 1120.84 US Dollar via: ACH timestamp: 2022/09/08 14:41
- acct_804E68C90 transfers_to acct_804E68D80 amount: 2528.83 US Dollar via: ACH timestamp: 2022/09/08 14:46
- acct_804E64130 transfers_to acct_804E68D80 amount: 3988.53 US Dollar via: ACH timestamp: 2022/09/08 14:48
- acct_804E68DD0 transfers_to acct_804E68D80 amount: 996.12 US Dollar via: ACH timestamp: 2022/09/08 14:50
- acct_804E640E0 transfers_to acct_804E68D80 amount: 2953.41 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/08 19:22
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_803223270 transfers_to acct_806B56670 amount: 70.93 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_803223270 transfers_to acct_806B56670 amount: 31.09 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_80BBE5CF0 transfers_to acct_800A5F020 amount: 22.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80068A1B0 transfers_to acct_800A5F020 amount: 151.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80CB60690 transfers_to acct_80CB60690 amount: 190.93 US Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/09 00:35
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_801612D80 transfers_to acct_804CB61C0 amount: 8655.32 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_801612D80 transfers_to acct_804CB61C0 amount: 9161.47 US Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 2126.08 US Dollar via: ACH timestamp: 2022/09/09 04:15
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 4659.90 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 14756.00 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_80348E020 transfers_to acct_807A4A080 amount: 4182.17 US Dollar via: Credit Card timestamp: 2022/09/09 05:03
- acct_80348E020 transfers_to acct_807A4A080 amount: 10103.10 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_80348E020 transfers_to acct_807A4A080 amount: 4073.83 US Dollar via: ACH timestamp: 2022/09/09 05:13
- acct_80348E020 transfers_to acct_807A4A080 amount: 1674.30 US Dollar via: Wire timestamp: 2022/09/09 05:18
- acct_80348E020 transfers_to acct_807A4A080 amount: 7638.65 US Dollar via: Cash timestamp: 2022/09/09 05:19
- acct_80348E020 transfers_to acct_804E68DD0 amount: 15109.23 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_80348E020 transfers_to acct_804E68DD0 amount: 9464.93 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:04
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 1024.36 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 656.93 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 45.55 US Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_807A4A080 transfers_to acct_81077FBC0 amount: 135.56 US Dollar via: Wire timestamp: 2022/09/09 14:27
- acct_801B678A0 transfers_to acct_803223270 amount: 693.71 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_801B678A0 transfers_to acct_803223270 amount: 3125.12 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_800CC6DE0 transfers_to acct_803223270 amount: 257.09 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_800CC6DE0 transfers_to acct_803223270 amount: 937.48 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/09 16:14
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/09 16:18
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_803223270 transfers_to acct_806B56670 amount: 70.93 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_803223270 transfers_to acct_806B56670 amount: 31.09 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_809148F20 transfers_to acct_800A5F020 amount: 13.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80068A1B0 transfers_to acct_800A5F020 amount: 15.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_803C7F1E0 transfers_to acct_804CB61C0 amount: 41.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_803223270 transfers_to acct_807D51CC0 amount: 15.40 US Dollar via: ACH timestamp: 2022/09/10 02:02
- acct_803223270 transfers_to acct_807D51CC0 amount: 62.54 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_803223270 transfers_to acct_807D51CC0 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/10 02:28
- acct_80348E020 transfers_to acct_804D2AB90 amount: 2515.95 US Dollar via: Credit Card timestamp: 2022/09/10 11:57
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/10 20:17
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_80348E020 transfers_to acct_80D3B7700 amount: 18663.00 US Dollar via: ACH timestamp: 2022/09/10 22:35
- acct_80348E020 transfers_to acct_80D3B7700 amount: 61929.64 US Dollar via: Cheque timestamp: 2022/09/10 22:48
- acct_80348E020 transfers_to acct_80D3B7700 amount: 23055.77 US Dollar via: Credit Card timestamp: 2022/09/10 22:51

SUMMARY STATISTICS:
  Total transactions: 330
  Unique accounts: 48
  Total volume: 6,617,594.65
  Avg transaction: 20,053.32
  Time span: 317 units
  Max out-degree: 92 (node: 011296_80348E020)
  Max in-degree: 39 (node: 002053_807A4A080)
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_02001) ===

**Nodes:**
- acct_8059D9DA0 (type: Account)
- acct_804600850 (type: Account)
- acct_80CE0E2C0 (type: Account)
- acct_80D02D7D0 (type: Account)
- acct_80013D570 (type: Account)
- acct_80141E3A0 (type: Account)
- acct_801589DB0 (type: Account)
- acct_80DDBB650 (type: Account)
- acct_80DDBB790 (type: Account)
- acct_801EA8500 (type: Account)
- acct_80672D020 (type: Account)
- acct_8131A97A0 (type: Account)
- acct_800155D50 (type: Account)
- acct_81307EA40 (type: Account)
- acct_80152DD50 (type: Account)
- acct_80266A9D0 (type: Account)
- acct_80165C4D0 (type: Account)
- acct_811E22F90 (type: Account)
- acct_803119D30 (type: Account)
- acct_810EC6520 (type: Account)
- acct_811E1E710 (type: Account)
- acct_807029F90 (type: Account)
- acct_807D8E900 (type: Account)
- acct_80FBA74B0 (type: Account)
- acct_801EB5E90 (type: Account)
- acct_800C01960 (type: Account)
- acct_8037A47B0 (type: Account)
- acct_801589E50 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0013067 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_004766 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011474 (type: Bank)
- bank_01362 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_018067 (type: Bank)
- bank_020 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0227171 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_03607 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8059D9DA0 belongs_to bank_0010344
- acct_804600850 belongs_to bank_0010614
- acct_80CE0E2C0 belongs_to bank_0013067
- acct_80D02D7D0 belongs_to bank_001
- acct_80013D570 belongs_to bank_00220
- acct_80141E3A0 belongs_to bank_002845
- acct_801589DB0 belongs_to bank_002991
- acct_80DDBB650 belongs_to bank_003051
- acct_80DDBB790 belongs_to bank_0031208
- acct_801EA8500 belongs_to bank_004766
- acct_80672D020 belongs_to bank_005394
- acct_8131A97A0 belongs_to bank_006129
- acct_800155D50 belongs_to bank_010
- acct_81307EA40 belongs_to bank_0111631
- acct_80152DD50 belongs_to bank_011474
- acct_80266A9D0 belongs_to bank_01362
- acct_80165C4D0 belongs_to bank_01665
- acct_811E22F90 belongs_to bank_01729
- acct_803119D30 belongs_to bank_018067
- acct_810EC6520 belongs_to bank_020
- acct_811E1E710 belongs_to bank_021550
- acct_807029F90 belongs_to bank_0215687
- acct_807D8E900 belongs_to bank_0217680
- acct_80FBA74B0 belongs_to bank_0227171
- acct_801EB5E90 belongs_to bank_025075
- acct_800C01960 belongs_to bank_02843
- acct_8037A47B0 belongs_to bank_028771
- acct_801589E50 belongs_to bank_03607
- acct_100428660 belongs_to bank_070
- acct_80165C4D0 transfers_to acct_80165C4D0 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80013D570 transfers_to acct_80013D570 amount: 203011.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E22F90 transfers_to acct_80672D020 amount: 274.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_807029F90 transfers_to acct_807029F90 amount: 47.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803119D30 transfers_to acct_803119D30 amount: 2295673.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801589E50 transfers_to acct_801589DB0 amount: 0.04 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_807D8E900 transfers_to acct_807D8E900 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803119D30 transfers_to acct_803119D30 amount: 45.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D02D7D0 transfers_to acct_80D02D7D0 amount: 863945.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810EC6520 transfers_to acct_810EC6520 amount: 48.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801EB5E90 transfers_to acct_801EB5E90 amount: 16.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D02D7D0 transfers_to acct_80D02D7D0 amount: 22.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80266A9D0 transfers_to acct_80266A9D0 amount: 29618.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80141E3A0 transfers_to acct_80141E3A0 amount: 5464.54 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80CE0E2C0 transfers_to acct_810EC6520 amount: 43.14 Yuan via: Credit Card timestamp: 2022/09/01 00:26
- acct_8037A47B0 transfers_to acct_8037A47B0 amount: 2694342.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:42
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_803119D30 transfers_to acct_810EC6520 amount: 86576.03 Yuan via: Cheque timestamp: 2022/09/01 02:43
- acct_803119D30 transfers_to acct_810EC6520 amount: 16544.23 Yuan via: Credit Card timestamp: 2022/09/01 02:58
- acct_811E1E710 transfers_to acct_811E1E710 amount: 2134.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_811E1E710 transfers_to acct_811E22F90 amount: 3751.00 US Dollar via: ACH timestamp: 2022/09/01 04:14
- acct_80141E3A0 transfers_to acct_80141E3A0 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_801EA8500 transfers_to acct_804600850 amount: 20841.93 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_80672D020 transfers_to acct_80672D020 amount: 17821.16 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_804600850 transfers_to acct_807D8E900 amount: 865.17 US Dollar via: Cheque timestamp: 2022/09/01 06:02
- acct_804600850 transfers_to acct_807D8E900 amount: 5202.13 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_804600850 transfers_to acct_804600850 amount: 107371.62 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_801589DB0 transfers_to acct_807029F90 amount: 143912.06 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_80141E3A0 transfers_to acct_80141E3A0 amount: 82902.10 US Dollar via: ACH timestamp: 2022/09/01 06:40
- acct_80141E3A0 transfers_to acct_80141E3A0 amount: 2448.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_8037A47B0 transfers_to acct_8037A47B0 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_81307EA40 transfers_to acct_81307EA40 amount: 308347.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 175.62 US Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_100428660 transfers_to acct_80D02D7D0 amount: 22112.35 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 141.41 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_80152DD50 transfers_to acct_80152DD50 amount: 7.79 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_80DDBB650 transfers_to acct_80DDBB650 amount: 13.39 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_801EB5E90 transfers_to acct_801EB5E90 amount: 1321982.32 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_807D8E900 transfers_to acct_807D8E900 amount: 44403.97 US Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_801589DB0 transfers_to acct_801589DB0 amount: 2212.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/01 14:45
- acct_801589DB0 transfers_to acct_807D8E900 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_801EB5E90 transfers_to acct_804600850 amount: 72.51 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_801589DB0 transfers_to acct_807D8E900 amount: 82.00 US Dollar via: Cash timestamp: 2022/09/01 15:44
- acct_801EB5E90 transfers_to acct_804600850 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_801589DB0 transfers_to acct_807D8E900 amount: 207.89 US Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_800155D50 transfers_to acct_800155D50 amount: 63378.78 US Dollar via: Reinvestment timestamp: 2022/09/01 16:15
- acct_100428660 transfers_to acct_801EB5E90 amount: 7127.48 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_80165C4D0 transfers_to acct_80165C4D0 amount: 950883.29 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/01 18:53
- acct_81307EA40 transfers_to acct_81307EA40 amount: 20.50 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80DDBB650 transfers_to acct_80DDBB650 amount: 29637.96 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_811E1E710 transfers_to acct_811E1E710 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 20:56
- acct_810EC6520 transfers_to acct_810EC6520 amount: 234179.16 Yuan via: Reinvestment timestamp: 2022/09/01 22:36
- acct_8059D9DA0 transfers_to acct_8059D9DA0 amount: 742972.20 US Dollar via: Reinvestment timestamp: 2022/09/01 22:45
- acct_811E22F90 transfers_to acct_80672D020 amount: 9.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_801589E50 transfers_to acct_801589DB0 amount: 3122.22 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_800155D50 transfers_to acct_801589DB0 amount: 2250.06 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_800155D50 transfers_to acct_801589DB0 amount: 3561.73 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
- acct_803119D30 transfers_to acct_810EC6520 amount: 16544.23 Yuan via: Credit Card timestamp: 2022/09/02 02:36
- acct_803119D30 transfers_to acct_810EC6520 amount: 86576.03 Yuan via: Cheque timestamp: 2022/09/02 02:57
- acct_804600850 transfers_to acct_807D8E900 amount: 5202.13 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_804600850 transfers_to acct_807D8E900 amount: 865.17 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_100428660 transfers_to acct_80D02D7D0 amount: 22112.35 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_801EB5E90 amount: 7127.48 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_807D8E900 transfers_to acct_807D8E900 amount: 994.20 US Dollar via: ACH timestamp: 2022/09/02 13:17
- acct_807D8E900 transfers_to acct_810EC6520 amount: 6658.75 Yuan via: Wire timestamp: 2022/09/02 13:17
- acct_807D8E900 transfers_to acct_807D8E900 amount: 3986.60 US Dollar via: ACH timestamp: 2022/09/02 13:21
- acct_807D8E900 transfers_to acct_810EC6520 amount: 26700.67 Yuan via: Cheque timestamp: 2022/09/02 13:21
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_801589DB0 transfers_to acct_8059D9DA0 amount: 399.27 US Dollar via: ACH timestamp: 2022/09/02 15:15
- acct_801589DB0 transfers_to acct_8059D9DA0 amount: 364.41 US Dollar via: Cash timestamp: 2022/09/02 15:18
- acct_801589DB0 transfers_to acct_8059D9DA0 amount: 1944.49 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 175.62 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 141.41 US Dollar via: Credit Card timestamp: 2022/09/02 19:33
- acct_801EB5E90 transfers_to acct_804600850 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_801589DB0 transfers_to acct_807D8E900 amount: 207.89 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_801589DB0 transfers_to acct_80266A9D0 amount: 938.32 US Dollar via: ACH timestamp: 2022/09/02 20:38
- acct_801589DB0 transfers_to acct_807D8E900 amount: 82.00 US Dollar via: Cash timestamp: 2022/09/02 20:46
- acct_801589DB0 transfers_to acct_807D8E900 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/02 20:55
- acct_801589DB0 transfers_to acct_80266A9D0 amount: 2639.74 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_801EB5E90 transfers_to acct_804600850 amount: 72.51 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_801589DB0 transfers_to acct_8037A47B0 amount: 127.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:47
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_801589DB0 transfers_to acct_8037A47B0 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/02 21:54
- acct_801589DB0 transfers_to acct_8037A47B0 amount: 68.88 US Dollar via: ACH timestamp: 2022/09/02 21:55
- acct_801589DB0 transfers_to acct_8037A47B0 amount: 67.45 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_811E22F90 transfers_to acct_80672D020 amount: 4.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/03 02:43
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/03 06:08
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/03 06:26
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/03 15:11
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/03 15:27
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_80152DD50 transfers_to acct_80141E3A0 amount: 4170.56 US Dollar via: ACH timestamp: 2022/09/03 17:46
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/03 17:59
- acct_80CE0E2C0 transfers_to acct_810EC6520 amount: 1303.43 Yuan via: Credit Card timestamp: 2022/09/04 00:02
- acct_811E22F90 transfers_to acct_80013D570 amount: 2.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/04 01:33
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/04 01:57
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:27
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/04 19:38
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/04 19:46
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/04 23:10
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/04 23:19
- acct_80CE0E2C0 transfers_to acct_810EC6520 amount: 1135.88 Yuan via: Credit Card timestamp: 2022/09/05 00:14
- acct_811E22F90 transfers_to acct_80FBA74B0 amount: 27.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_100428660 transfers_to acct_80D02D7D0 amount: 22112.35 US Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_803119D30 transfers_to acct_810EC6520 amount: 16544.23 Yuan via: Credit Card timestamp: 2022/09/05 12:42
- acct_803119D30 transfers_to acct_810EC6520 amount: 86576.03 Yuan via: Cheque timestamp: 2022/09/05 12:49
- acct_801589DB0 transfers_to acct_807D8E900 amount: 82.00 US Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_801589DB0 transfers_to acct_807D8E900 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/05 14:15
- acct_801589DB0 transfers_to acct_807D8E900 amount: 207.89 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/05 15:52
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_804600850 transfers_to acct_807D8E900 amount: 865.17 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_804600850 transfers_to acct_807D8E900 amount: 5202.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:23
- acct_801EB5E90 transfers_to acct_804600850 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_801EB5E90 transfers_to acct_804600850 amount: 72.51 US Dollar via: Credit Card timestamp: 2022/09/05 17:43
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 175.62 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 141.41 US Dollar via: Credit Card timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_801EB5E90 amount: 7127.48 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_811E22F90 transfers_to acct_81307EA40 amount: 20.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_804600850 transfers_to acct_807D8E900 amount: 865.17 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_804600850 transfers_to acct_807D8E900 amount: 5202.13 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_801EB5E90 transfers_to acct_804600850 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_801EB5E90 transfers_to acct_804600850 amount: 72.51 US Dollar via: Credit Card timestamp: 2022/09/06 02:24
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/06 02:33
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/06 03:29
- acct_100428660 transfers_to acct_801EB5E90 amount: 7127.48 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 175.62 US Dollar via: Cheque timestamp: 2022/09/06 10:23
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 141.41 US Dollar via: Credit Card timestamp: 2022/09/06 10:26
- acct_801589DB0 transfers_to acct_807D8E900 amount: 207.89 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_801589DB0 transfers_to acct_807D8E900 amount: 82.00 US Dollar via: Cash timestamp: 2022/09/06 12:18
- acct_100428660 transfers_to acct_80D02D7D0 amount: 22112.35 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_801589DB0 transfers_to acct_807D8E900 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/06 12:25
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_803119D30 transfers_to acct_810EC6520 amount: 86576.03 Yuan via: Cheque timestamp: 2022/09/06 21:03
- acct_803119D30 transfers_to acct_810EC6520 amount: 16544.23 Yuan via: Credit Card timestamp: 2022/09/06 21:18
- acct_811E22F90 transfers_to acct_80152DD50 amount: 68.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_803119D30 transfers_to acct_810EC6520 amount: 16544.23 Yuan via: Credit Card timestamp: 2022/09/07 08:32
- acct_803119D30 transfers_to acct_810EC6520 amount: 86576.03 Yuan via: Cheque timestamp: 2022/09/07 08:48
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/07 09:06
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/07 09:19
- acct_100428660 transfers_to acct_80D02D7D0 amount: 22112.35 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_801EB5E90 transfers_to acct_804600850 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_801EB5E90 transfers_to acct_804600850 amount: 72.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_801589DB0 transfers_to acct_807D8E900 amount: 82.00 US Dollar via: Cash timestamp: 2022/09/07 15:42
- acct_801589DB0 transfers_to acct_807D8E900 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_801589DB0 transfers_to acct_807D8E900 amount: 207.89 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 141.41 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 175.62 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_100428660 transfers_to acct_801EB5E90 amount: 7127.48 US Dollar via: Cheque timestamp: 2022/09/07 17:14
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/07 18:45
- acct_804600850 transfers_to acct_807D8E900 amount: 5202.13 US Dollar via: Credit Card timestamp: 2022/09/07 23:33
- acct_804600850 transfers_to acct_807D8E900 amount: 865.17 US Dollar via: Cheque timestamp: 2022/09/07 23:34
- acct_811E22F90 transfers_to acct_80141E3A0 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8131A97A0 transfers_to acct_80D02D7D0 amount: 10.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_801589DB0 transfers_to acct_807D8E900 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_801589DB0 transfers_to acct_807D8E900 amount: 207.89 US Dollar via: Cheque timestamp: 2022/09/08 03:22
- acct_801589DB0 transfers_to acct_807D8E900 amount: 82.00 US Dollar via: Cash timestamp: 2022/09/08 03:24
- acct_100428660 transfers_to acct_801EB5E90 amount: 7127.48 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_100428660 transfers_to acct_80D02D7D0 amount: 22112.35 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_804600850 transfers_to acct_807D8E900 amount: 865.17 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_804600850 transfers_to acct_807D8E900 amount: 5202.13 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/08 16:02
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/08 16:13
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 141.41 US Dollar via: Credit Card timestamp: 2022/09/08 20:08
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 175.62 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_801EB5E90 transfers_to acct_804600850 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_801EB5E90 transfers_to acct_804600850 amount: 72.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:08
- acct_803119D30 transfers_to acct_810EC6520 amount: 86576.03 Yuan via: Cheque timestamp: 2022/09/08 22:40
- acct_803119D30 transfers_to acct_810EC6520 amount: 16544.23 Yuan via: Credit Card timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_811E22F90 transfers_to acct_807D8E900 amount: 18.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_801589DB0 transfers_to acct_80266A9D0 amount: 938.32 US Dollar via: ACH timestamp: 2022/09/09 02:15
- acct_801589DB0 transfers_to acct_80266A9D0 amount: 2639.74 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_801EB5E90 transfers_to acct_804600850 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_801EB5E90 transfers_to acct_804600850 amount: 72.51 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_800155D50 transfers_to acct_801589DB0 amount: 2250.06 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_800155D50 transfers_to acct_801589DB0 amount: 3561.73 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_80D02D7D0 amount: 22112.35 US Dollar via: Cheque timestamp: 2022/09/09 04:49
- acct_801589DB0 transfers_to acct_8037A47B0 amount: 127.15 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_801589DB0 transfers_to acct_8037A47B0 amount: 67.45 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_801589DB0 transfers_to acct_8037A47B0 amount: 68.88 US Dollar via: ACH timestamp: 2022/09/09 08:51
- acct_801589DB0 transfers_to acct_8037A47B0 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/09 08:56
- acct_807D8E900 transfers_to acct_807D8E900 amount: 3986.60 US Dollar via: ACH timestamp: 2022/09/09 09:08
- acct_807D8E900 transfers_to acct_810EC6520 amount: 26700.67 Yuan via: Cheque timestamp: 2022/09/09 09:08
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_807D8E900 transfers_to acct_807D8E900 amount: 994.20 US Dollar via: ACH timestamp: 2022/09/09 09:28
- acct_807D8E900 transfers_to acct_810EC6520 amount: 6658.75 Yuan via: Wire timestamp: 2022/09/09 09:28
- acct_803119D30 transfers_to acct_810EC6520 amount: 16544.23 Yuan via: Credit Card timestamp: 2022/09/09 10:02
- acct_803119D30 transfers_to acct_810EC6520 amount: 86576.03 Yuan via: Cheque timestamp: 2022/09/09 10:15
- acct_804600850 transfers_to acct_807D8E900 amount: 5202.13 US Dollar via: Credit Card timestamp: 2022/09/09 10:31
- acct_804600850 transfers_to acct_807D8E900 amount: 865.17 US Dollar via: Cheque timestamp: 2022/09/09 10:50
- acct_801589E50 transfers_to acct_801589DB0 amount: 3122.22 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_801EB5E90 amount: 7127.48 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_801589DB0 transfers_to acct_807D8E900 amount: 82.00 US Dollar via: Cash timestamp: 2022/09/09 15:31
- acct_801589DB0 transfers_to acct_807D8E900 amount: 207.89 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_801589DB0 transfers_to acct_807D8E900 amount: 60.16 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/09 16:17
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_801589DB0 transfers_to acct_8059D9DA0 amount: 1944.49 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_801589DB0 transfers_to acct_8059D9DA0 amount: 364.41 US Dollar via: Cash timestamp: 2022/09/09 17:10
- acct_801589DB0 transfers_to acct_8059D9DA0 amount: 399.27 US Dollar via: ACH timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 141.41 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_807D8E900 transfers_to acct_80D02D7D0 amount: 175.62 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_80CE0E2C0 transfers_to acct_810EC6520 amount: 436.82 Yuan via: Credit Card timestamp: 2022/09/10 00:08
- acct_811E22F90 transfers_to acct_800C01960 amount: 11.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/10 01:26
- acct_80DDBB790 transfers_to acct_80DDBB650 amount: 3130.29 US Dollar via: ACH timestamp: 2022/09/10 01:32
- acct_100428660 transfers_to acct_801589DB0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/10 10:50
- acct_100428660 transfers_to acct_801589DB0 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/10 10:58
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 2443.91 US Dollar via: Credit Card timestamp: 2022/09/10 15:13
- acct_801589DB0 transfers_to acct_80165C4D0 amount: 888.47 US Dollar via: Cheque timestamp: 2022/09/10 15:15
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 529.62 US Dollar via: Credit Card timestamp: 2022/09/10 16:11
- acct_807D8E900 transfers_to acct_80DDBB650 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/10 16:19
- acct_80DDBB790 transfers_to acct_80DDBB650 amount: 4047.33 US Dollar via: ACH timestamp: 2022/09/10 19:15

SUMMARY STATISTICS:
  Total transactions: 258
  Unique accounts: 29
  Total volume: 11,320,120.44
  Avg transaction: 43,876.44
  Time span: 245 units
  Max out-degree: 61 (node: 002991_801589DB0)
  Max in-degree: 42 (node: 0217680_807D8E900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)