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_02345) ===

**Nodes:**
- acct_805AB0A20 (type: Account)
- acct_802422380 (type: Account)
- acct_8130DE910 (type: Account)
- acct_80E1BB260 (type: Account)
- acct_800704070 (type: Account)
- acct_8081DFC90 (type: Account)
- acct_80E1BA5E0 (type: Account)
- acct_800C13D40 (type: Account)
- acct_80D11EA90 (type: Account)
- acct_8015CCFC0 (type: Account)
- acct_80AE2D840 (type: Account)
- acct_81322C1A0 (type: Account)
- acct_80C0D4F40 (type: Account)
- acct_810C5A650 (type: Account)
- acct_813FE5D70 (type: Account)
- acct_80E80C5B0 (type: Account)
- acct_80272AF30 (type: Account)
- acct_80C8423C0 (type: Account)
- acct_8012BADD0 (type: Account)
- acct_807D32130 (type: Account)
- acct_80A8374A0 (type: Account)
- acct_81335BBE0 (type: Account)
- acct_8057DFD60 (type: Account)
- acct_805117C50 (type: Account)
- acct_809830BD0 (type: Account)
- acct_80441DD90 (type: Account)
- acct_80AE2D110 (type: Account)
- acct_806C2D0B0 (type: Account)
- acct_80C0D0690 (type: Account)
- acct_800F6C7F0 (type: Account)
- acct_809C90E40 (type: Account)
- acct_80B3811F0 (type: Account)
- acct_801561710 (type: Account)
- acct_80DCBA0E0 (type: Account)
- acct_81337AF40 (type: Account)
- acct_803556C30 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0044359 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115249 (type: Bank)
- bank_013264 (type: Bank)
- bank_0134140 (type: Bank)
- bank_014077 (type: Bank)
- bank_014433 (type: Bank)
- bank_016586 (type: Bank)
- bank_018819 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218885 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227513 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0250209 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805AB0A20 belongs_to bank_0010232
- acct_802422380 belongs_to bank_001047
- acct_8130DE910 belongs_to bank_0010642
- acct_80E1BB260 belongs_to bank_001068
- acct_800704070 belongs_to bank_001124
- acct_8081DFC90 belongs_to bank_0012446
- acct_80E1BA5E0 belongs_to bank_0012979
- acct_800C13D40 belongs_to bank_001412
- acct_80D11EA90 belongs_to bank_0019890
- acct_8015CCFC0 belongs_to bank_00220
- acct_80AE2D840 belongs_to bank_0027954
- acct_81322C1A0 belongs_to bank_002845
- acct_80C0D4F40 belongs_to bank_0030775
- acct_810C5A650 belongs_to bank_0035684
- acct_813FE5D70 belongs_to bank_0044359
- acct_80E80C5B0 belongs_to bank_006179
- acct_80272AF30 belongs_to bank_00701
- acct_80C8423C0 belongs_to bank_0110836
- acct_8012BADD0 belongs_to bank_011296
- acct_807D32130 belongs_to bank_0115249
- acct_80A8374A0 belongs_to bank_013264
- acct_81335BBE0 belongs_to bank_0134140
- acct_8057DFD60 belongs_to bank_014077
- acct_805117C50 belongs_to bank_014433
- acct_809830BD0 belongs_to bank_016586
- acct_80441DD90 belongs_to bank_018819
- acct_80AE2D110 belongs_to bank_0215266
- acct_806C2D0B0 belongs_to bank_0215897
- acct_80C0D0690 belongs_to bank_0218885
- acct_800F6C7F0 belongs_to bank_022164
- acct_809C90E40 belongs_to bank_0226041
- acct_80B3811F0 belongs_to bank_0227513
- acct_801561710 belongs_to bank_023537
- acct_80DCBA0E0 belongs_to bank_0236268
- acct_81337AF40 belongs_to bank_0250209
- acct_803556C30 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_81322C1A0 transfers_to acct_81322C1A0 amount: 3.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C8423C0 transfers_to acct_80C8423C0 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AE2D110 transfers_to acct_80AE2D110 amount: 3538.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802422380 transfers_to acct_802422380 amount: 12.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813FE5D70 transfers_to acct_813FE5D70 amount: 13.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E1BB260 transfers_to acct_80E1BA5E0 amount: 2157.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80AE2D840 transfers_to acct_805117C50 amount: 25.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80441DD90 transfers_to acct_80441DD90 amount: 183820.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805AB0A20 transfers_to acct_805AB0A20 amount: 12.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B3811F0 transfers_to acct_80B3811F0 amount: 30645.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DCBA0E0 transfers_to acct_80DCBA0E0 amount: 5786.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D11EA90 transfers_to acct_80D11EA90 amount: 82945.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800F6C7F0 transfers_to acct_800F6C7F0 amount: 17.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C0D4F40 transfers_to acct_80C0D4F40 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81337AF40 transfers_to acct_81337AF40 amount: 15.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E1BA5E0 transfers_to acct_809C90E40 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_80E80C5B0 transfers_to acct_80E80C5B0 amount: 506040.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/01 02:07
- acct_805117C50 transfers_to acct_805117C50 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_8057DFD60 transfers_to acct_8057DFD60 amount: 19315.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_809C90E40 transfers_to acct_809C90E40 amount: 24.10 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80AE2D110 transfers_to acct_80AE2D110 amount: 4.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 1006.65 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_803556C30 transfers_to acct_803556C30 amount: 11998.30 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_802422380 transfers_to acct_803556C30 amount: 2456.83 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 2788.61 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_80272AF30 transfers_to acct_80272AF30 amount: 27341.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_802422380 transfers_to acct_81337AF40 amount: 23713.46 US Dollar via: Wire timestamp: 2022/09/01 07:36
- acct_802422380 transfers_to acct_81337AF40 amount: 25296.77 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_802422380 transfers_to acct_81337AF40 amount: 163978.26 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_802422380 transfers_to acct_81337AF40 amount: 39329.14 US Dollar via: ACH timestamp: 2022/09/01 07:48
- acct_802422380 transfers_to acct_81337AF40 amount: 332009.84 US Dollar via: Cash timestamp: 2022/09/01 07:54
- acct_805117C50 transfers_to acct_805117C50 amount: 114188.52 US Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/01 10:17
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/01 10:24
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_807D32130 transfers_to acct_807D32130 amount: 4988.48 US Dollar via: Reinvestment timestamp: 2022/09/01 11:29
- acct_80E1BB260 transfers_to acct_80E1BB260 amount: 9776.59 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_810C5A650 transfers_to acct_810C5A650 amount: 126.67 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/01 13:51
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 11151.63 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 13126.69 US Dollar via: Credit Card timestamp: 2022/09/01 14:09
- acct_801561710 transfers_to acct_801561710 amount: 3.40 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 4170.68 US Dollar via: Cash timestamp: 2022/09/01 14:23
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 287.71 US Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_80A8374A0 transfers_to acct_80A8374A0 amount: 164508.89 US Dollar via: Reinvestment timestamp: 2022/09/01 15:04
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 40849.72 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 204047.82 US Dollar via: Cash timestamp: 2022/09/01 16:17
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/01 17:03
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/01 17:22
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/01 18:40
- acct_8130DE910 transfers_to acct_8130DE910 amount: 5747555.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/01 20:56
- acct_809830BD0 transfers_to acct_809830BD0 amount: 45818.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_802422380 transfers_to acct_802422380 amount: 398903.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_801561710 transfers_to acct_8015CCFC0 amount: 5091.11 US Dollar via: Credit Card timestamp: 2022/09/01 22:03
- acct_801561710 transfers_to acct_8015CCFC0 amount: 13584.89 US Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_801561710 transfers_to acct_8015CCFC0 amount: 8474.98 US Dollar via: Cash timestamp: 2022/09/01 22:05
- acct_80AE2D840 transfers_to acct_80E80C5B0 amount: 3438948.05 US Dollar via: Cheque timestamp: 2022/09/01 22:18
- acct_81337AF40 transfers_to acct_81337AF40 amount: 399452.69 US Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_806C2D0B0 transfers_to acct_806C2D0B0 amount: 913011.18 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_8081DFC90 transfers_to acct_80B3811F0 amount: 6.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80E1BA5E0 transfers_to acct_813FE5D70 amount: 299.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_80AE2D840 transfers_to acct_80C0D4F40 amount: 463.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 2788.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 1006.65 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/02 02:11
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_805117C50 transfers_to acct_80B3811F0 amount: 6696.92 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_805117C50 transfers_to acct_80B3811F0 amount: 2185.13 US Dollar via: Credit Card timestamp: 2022/09/02 02:54
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/02 03:34
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_8015CCFC0 transfers_to acct_805AB0A20 amount: 3379.47 US Dollar via: ACH timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_80E80C5B0 amount: 7448.73 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_80E80C5B0 amount: 6120.07 US Dollar via: Credit Card timestamp: 2022/09/02 04:58
- acct_8015CCFC0 transfers_to acct_805AB0A20 amount: 1651.36 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_100428660 transfers_to acct_809830BD0 amount: 1830.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_809830BD0 amount: 1603.53 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_100428660 transfers_to acct_80A8374A0 amount: 7622.40 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_80A8374A0 amount: 30358.64 US Dollar via: Cash timestamp: 2022/09/02 06:26
- acct_80AE2D840 transfers_to acct_80E80C5B0 amount: 3438948.05 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/02 12:13
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/02 12:13
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/02 12:26
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_800C13D40 transfers_to acct_8015CCFC0 amount: 165.04 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_800C13D40 transfers_to acct_8015CCFC0 amount: 864.46 US Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/02 15:04
- acct_801561710 transfers_to acct_8015CCFC0 amount: 8474.98 US Dollar via: Cash timestamp: 2022/09/02 16:00
- acct_801561710 transfers_to acct_8015CCFC0 amount: 5091.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_801561710 transfers_to acct_8015CCFC0 amount: 13584.89 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_8015CCFC0 transfers_to acct_8130DE910 amount: 23401.01 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 40849.72 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 11151.63 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 204047.82 US Dollar via: Cash timestamp: 2022/09/02 17:11
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 13126.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:14
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 4170.68 US Dollar via: Cash timestamp: 2022/09/02 17:22
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 287.71 US Dollar via: ACH timestamp: 2022/09/02 17:26
- acct_802422380 transfers_to acct_803556C30 amount: 2456.83 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_80E1BA5E0 transfers_to acct_809C90E40 amount: 188.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_80AE2D840 transfers_to acct_8057DFD60 amount: 110.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/03 00:40
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:52
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/03 04:18
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/03 15:37
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/03 21:05
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/03 21:20
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_80E1BA5E0 transfers_to acct_809830BD0 amount: 29.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_80C0D0690 transfers_to acct_802422380 amount: 172.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80AE2D840 transfers_to acct_805117C50 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/04 01:55
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/04 10:15
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/04 11:18
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/04 11:26
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/04 11:28
- acct_80AE2D110 transfers_to acct_80AE2D840 amount: 2385229.00 US Dollar via: Cheque timestamp: 2022/09/04 17:02
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/04 18:00
- acct_80E1BA5E0 transfers_to acct_806C2D0B0 amount: 23.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_80AE2D840 transfers_to acct_80A8374A0 amount: 37.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8081DFC90 transfers_to acct_8081DFC90 amount: 33.08 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/05 03:33
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/05 06:59
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 1006.65 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 2788.61 US Dollar via: Credit Card timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/05 08:10
- acct_801561710 transfers_to acct_8015CCFC0 amount: 13584.89 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_801561710 transfers_to acct_8015CCFC0 amount: 5091.11 US Dollar via: Credit Card timestamp: 2022/09/05 09:10
- acct_801561710 transfers_to acct_8015CCFC0 amount: 8474.98 US Dollar via: Cash timestamp: 2022/09/05 09:10
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 204047.82 US Dollar via: Cash timestamp: 2022/09/05 09:41
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 40849.72 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_80AE2D840 transfers_to acct_80E80C5B0 amount: 3438948.05 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_802422380 transfers_to acct_803556C30 amount: 2456.83 US Dollar via: Credit Card timestamp: 2022/09/05 13:56
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 4170.68 US Dollar via: Cash timestamp: 2022/09/05 20:30
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 11151.63 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 13126.69 US Dollar via: Credit Card timestamp: 2022/09/05 20:48
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 287.71 US Dollar via: ACH timestamp: 2022/09/05 20:50
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/05 23:17
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/05 23:18
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_8081DFC90 transfers_to acct_8081DFC90 amount: 18.00 US Dollar via: ACH timestamp: 2022/09/06 00:14
- acct_80AE2D840 transfers_to acct_807D32130 amount: 83.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80E1BA5E0 transfers_to acct_8012BADD0 amount: 0.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 2788.61 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 1006.65 US Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/06 07:05
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/06 07:20
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_80AE2D840 transfers_to acct_80E80C5B0 amount: 3438948.05 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/06 09:46
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/06 10:47
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 204047.82 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 40849.72 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/06 14:12
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 13126.69 US Dollar via: Credit Card timestamp: 2022/09/06 14:13
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 4170.68 US Dollar via: Cash timestamp: 2022/09/06 14:16
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 287.71 US Dollar via: ACH timestamp: 2022/09/06 14:24
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 11151.63 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/06 14:30
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/06 14:33
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/06 14:39
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/06 14:59
- acct_801561710 transfers_to acct_8015CCFC0 amount: 8474.98 US Dollar via: Cash timestamp: 2022/09/06 15:04
- acct_801561710 transfers_to acct_8015CCFC0 amount: 13584.89 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_801561710 transfers_to acct_8015CCFC0 amount: 5091.11 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/06 16:02
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_802422380 transfers_to acct_803556C30 amount: 2456.83 US Dollar via: Credit Card timestamp: 2022/09/06 22:24
- acct_80E1BA5E0 transfers_to acct_805117C50 amount: 11.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 204047.82 US Dollar via: Cash timestamp: 2022/09/07 00:10
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 40849.72 US Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_80AE2D840 transfers_to acct_8057DFD60 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_801561710 transfers_to acct_8015CCFC0 amount: 8474.98 US Dollar via: Cash timestamp: 2022/09/07 01:32
- acct_801561710 transfers_to acct_8015CCFC0 amount: 13584.89 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_801561710 transfers_to acct_8015CCFC0 amount: 5091.11 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/07 04:46
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 1006.65 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 2788.61 US Dollar via: Credit Card timestamp: 2022/09/07 05:13
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_80AE2D840 transfers_to acct_80E80C5B0 amount: 3438948.05 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/07 07:28
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/07 07:50
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/07 07:50
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/07 14:13
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/07 14:20
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/07 14:32
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/07 15:36
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/07 15:43
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_802422380 transfers_to acct_803556C30 amount: 2456.83 US Dollar via: Credit Card timestamp: 2022/09/07 16:57
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 11151.63 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 4170.68 US Dollar via: Cash timestamp: 2022/09/07 21:14
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 13126.69 US Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 287.71 US Dollar via: ACH timestamp: 2022/09/07 21:27
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/08 00:09
- acct_80E1BA5E0 transfers_to acct_80272AF30 amount: 33.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80AE2D840 transfers_to acct_80C0D4F40 amount: 81.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/08 01:01
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/08 01:06
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/08 01:14
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/08 01:20
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/08 01:36
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/08 04:44
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_802422380 transfers_to acct_803556C30 amount: 2456.83 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 40849.72 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 204047.82 US Dollar via: Cash timestamp: 2022/09/08 12:22
- acct_80AE2D840 transfers_to acct_80E80C5B0 amount: 3438948.05 US Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 11151.63 US Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 287.71 US Dollar via: ACH timestamp: 2022/09/08 14:20
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 13126.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:23
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 4170.68 US Dollar via: Cash timestamp: 2022/09/08 14:26
- acct_801561710 transfers_to acct_8015CCFC0 amount: 13584.89 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_801561710 transfers_to acct_8015CCFC0 amount: 8474.98 US Dollar via: Cash timestamp: 2022/09/08 17:45
- acct_801561710 transfers_to acct_8015CCFC0 amount: 5091.11 US Dollar via: Credit Card timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 1006.65 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 2788.61 US Dollar via: Credit Card timestamp: 2022/09/08 21:23
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/08 22:21
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_80AE2D840 transfers_to acct_80E80C5B0 amount: 3438948.05 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_80AE2D840 transfers_to acct_81335BBE0 amount: 6.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80E1BA5E0 transfers_to acct_809C90E40 amount: 38.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_800C13D40 transfers_to acct_8015CCFC0 amount: 864.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:00
- acct_800C13D40 transfers_to acct_8015CCFC0 amount: 165.04 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_801561710 transfers_to acct_8015CCFC0 amount: 5091.11 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_801561710 transfers_to acct_8015CCFC0 amount: 8474.98 US Dollar via: Cash timestamp: 2022/09/09 04:09
- acct_801561710 transfers_to acct_8015CCFC0 amount: 13584.89 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/09 05:07
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 4170.68 US Dollar via: Cash timestamp: 2022/09/09 06:36
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 13126.69 US Dollar via: Credit Card timestamp: 2022/09/09 06:40
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 287.71 US Dollar via: ACH timestamp: 2022/09/09 06:44
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_80B3811F0 transfers_to acct_80C8423C0 amount: 11151.63 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/09 14:28
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 2788.61 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/09 15:40
- acct_80441DD90 transfers_to acct_80D11EA90 amount: 1006.65 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/09 15:51
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_80E80C5B0 amount: 6120.07 US Dollar via: Credit Card timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_80E80C5B0 amount: 7448.73 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_802422380 transfers_to acct_803556C30 amount: 2456.83 US Dollar via: Credit Card timestamp: 2022/09/09 19:24
- acct_805117C50 transfers_to acct_80B3811F0 amount: 2185.13 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_805117C50 transfers_to acct_80B3811F0 amount: 6696.92 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 204047.82 US Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_8015CCFC0 transfers_to acct_805117C50 amount: 40849.72 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_800C13D40 amount: 335.75 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_800C13D40 amount: 1286.42 US Dollar via: Cash timestamp: 2022/09/09 22:54
- acct_80E1BA5E0 transfers_to acct_813FE5D70 amount: 42.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80AE2D840 transfers_to acct_810C5A650 amount: 26.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/10 09:37
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 838.69 US Dollar via: Credit Card timestamp: 2022/09/10 17:10
- acct_8015CCFC0 transfers_to acct_81322C1A0 amount: 3397.23 US Dollar via: Cheque timestamp: 2022/09/10 17:21
- acct_80AE2D840 transfers_to acct_80DCBA0E0 amount: 1348.54 US Dollar via: Cheque timestamp: 2022/09/10 19:54
- acct_805117C50 transfers_to acct_80D11EA90 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_805117C50 transfers_to acct_80D11EA90 amount: 14.80 US Dollar via: ACH timestamp: 2022/09/10 23:13
- acct_805117C50 transfers_to acct_80D11EA90 amount: 177.70 US Dollar via: Cheque timestamp: 2022/09/10 23:14

SUMMARY STATISTICS:
  Total transactions: 336
  Unique accounts: 37
  Total volume: 62,124,532.15
  Avg transaction: 184,894.44
  Time span: 324 units
  Max out-degree: 50 (node: 070_100428660)
  Max in-degree: 47 (node: 014433_805117C50)
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_02346) ===

**Nodes:**
- acct_8073649F0 (type: Account)
- acct_814858500 (type: Account)
- acct_80D0C0230 (type: Account)
- acct_812491D90 (type: Account)
- acct_80E79CB60 (type: Account)
- acct_811D2AC40 (type: Account)
- acct_8080B67C0 (type: Account)
- acct_8008EE530 (type: Account)
- acct_808058CB0 (type: Account)
- acct_808549E40 (type: Account)
- acct_8002BAB10 (type: Account)
- acct_80805D940 (type: Account)
- acct_81402B560 (type: Account)
- acct_80A571930 (type: Account)
- acct_804135000 (type: Account)
- acct_801161370 (type: Account)
- bank_0011642 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0039182 (type: Bank)
- bank_004726 (type: Bank)
- bank_006803 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0152980 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_021940 (type: Bank)

**Edges:**
- acct_8073649F0 belongs_to bank_0011642
- acct_814858500 belongs_to bank_0017246
- acct_80D0C0230 belongs_to bank_0017753
- acct_812491D90 belongs_to bank_0039182
- acct_80E79CB60 belongs_to bank_004726
- acct_811D2AC40 belongs_to bank_006803
- acct_8080B67C0 belongs_to bank_0111764
- acct_8008EE530 belongs_to bank_011296
- acct_808058CB0 belongs_to bank_0115159
- acct_808549E40 belongs_to bank_012735
- acct_8002BAB10 belongs_to bank_01292
- acct_80805D940 belongs_to bank_013264
- acct_81402B560 belongs_to bank_0152980
- acct_80A571930 belongs_to bank_01588
- acct_804135000 belongs_to bank_015916
- acct_801161370 belongs_to bank_021940
- acct_80805D940 transfers_to acct_80805D940 amount: 3.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008EE530 transfers_to acct_8080B67C0 amount: 218942.19 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_808058CB0 transfers_to acct_804135000 amount: 277.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8080B67C0 transfers_to acct_8080B67C0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80805D940 transfers_to acct_80805D940 amount: 59975.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808549E40 transfers_to acct_808549E40 amount: 100499.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812491D90 transfers_to acct_812491D90 amount: 22529.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8008EE530 transfers_to acct_8080B67C0 amount: 23662.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80E79CB60 transfers_to acct_80E79CB60 amount: 3378865.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8008EE530 transfers_to acct_8080B67C0 amount: 376844.12 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_811D2AC40 transfers_to acct_811D2AC40 amount: 244822.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8080B67C0 transfers_to acct_8080B67C0 amount: 19768.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812491D90 transfers_to acct_812491D90 amount: 21.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808549E40 transfers_to acct_808549E40 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/01 01:02
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/01 01:05
- acct_80A571930 transfers_to acct_80A571930 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/01 01:23
- acct_80D0C0230 transfers_to acct_80D0C0230 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80805D940 transfers_to acct_808058CB0 amount: 1764.00 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/01 12:43
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/01 12:51
- acct_801161370 transfers_to acct_801161370 amount: 295.49 US Dollar via: Reinvestment timestamp: 2022/09/01 13:08
- acct_811D2AC40 transfers_to acct_811D2AC40 amount: 17.69 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 5863.20 US Dollar via: ACH timestamp: 2022/09/01 17:19
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 515.07 US Dollar via: Credit Card timestamp: 2022/09/01 17:19
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 32626.55 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 19531.67 US Dollar via: Cash timestamp: 2022/09/01 17:27
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 50.01 US Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_801161370 transfers_to acct_801161370 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_814858500 transfers_to acct_814858500 amount: 28684.75 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/01 22:48
- acct_808058CB0 transfers_to acct_812491D90 amount: 49.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/02 01:41
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_8073649F0 transfers_to acct_811D2AC40 amount: 29101.51 US Dollar via: ACH timestamp: 2022/09/02 05:42
- acct_8073649F0 transfers_to acct_811D2AC40 amount: 246183.21 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_8073649F0 transfers_to acct_811D2AC40 amount: 27088.26 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/02 17:34
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/02 17:35
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/02 17:39
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/02 17:49
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 515.07 US Dollar via: Credit Card timestamp: 2022/09/02 20:14
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 50.01 US Dollar via: Cheque timestamp: 2022/09/02 20:25
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 5863.20 US Dollar via: ACH timestamp: 2022/09/02 21:14
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 32626.55 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 19531.67 US Dollar via: Cash timestamp: 2022/09/02 21:18
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_801161370 transfers_to acct_80D0C0230 amount: 7124.14 US Dollar via: Wire timestamp: 2022/09/02 22:39
- acct_801161370 transfers_to acct_80D0C0230 amount: 13808.65 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_801161370 transfers_to acct_80D0C0230 amount: 9731.63 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_808058CB0 transfers_to acct_804135000 amount: 47.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/03 05:16
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/03 20:02
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/03 20:28
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_808058CB0 transfers_to acct_80D0C0230 amount: 26.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/04 03:43
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/04 04:13
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/04 04:23
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/04 18:04
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/04 18:19
- acct_808058CB0 transfers_to acct_812491D90 amount: 12.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 50.01 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 515.07 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/05 06:31
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/05 06:36
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/05 06:52
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/05 06:59
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/05 12:11
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 19531.67 US Dollar via: Cash timestamp: 2022/09/05 12:32
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 5863.20 US Dollar via: ACH timestamp: 2022/09/05 12:53
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 32626.55 US Dollar via: Cheque timestamp: 2022/09/05 12:54
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/06 00:00
- acct_808058CB0 transfers_to acct_804135000 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/06 01:57
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/06 09:25
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/06 09:27
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 515.07 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 50.01 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 32626.55 US Dollar via: Cheque timestamp: 2022/09/06 18:01
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 5863.20 US Dollar via: ACH timestamp: 2022/09/06 18:11
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 19531.67 US Dollar via: Cash timestamp: 2022/09/06 18:12
- acct_808058CB0 transfers_to acct_80A571930 amount: 21.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 5863.20 US Dollar via: ACH timestamp: 2022/09/07 00:37
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 32626.55 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 19531.67 US Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 50.01 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 515.07 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/07 08:32
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/07 09:31
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/07 09:31
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/07 09:35
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/07 15:23
- acct_808058CB0 transfers_to acct_81402B560 amount: 30.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/08 01:47
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/08 04:37
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/08 04:41
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/08 04:46
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/08 04:50
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 50.01 US Dollar via: Cheque timestamp: 2022/09/08 08:15
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 515.07 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 5863.20 US Dollar via: ACH timestamp: 2022/09/08 23:36
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 19531.67 US Dollar via: Cash timestamp: 2022/09/08 23:56
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 32626.55 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_808058CB0 transfers_to acct_812491D90 amount: 42.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 32626.55 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 19531.67 US Dollar via: Cash timestamp: 2022/09/09 10:34
- acct_8080B67C0 transfers_to acct_80D0C0230 amount: 5863.20 US Dollar via: ACH timestamp: 2022/09/09 10:36
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 515.07 US Dollar via: Credit Card timestamp: 2022/09/09 14:00
- acct_8002BAB10 transfers_to acct_8080B67C0 amount: 50.01 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/09 16:46
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_808058CB0 transfers_to acct_814858500 amount: 25.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/10 09:09
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_80D0C0230 transfers_to acct_811D2AC40 amount: 2630.12 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/10 16:16
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/10 16:21

SUMMARY STATISTICS:
  Total transactions: 149
  Unique accounts: 16
  Total volume: 13,889,509.88
  Avg transaction: 93,218.19
  Time span: 145 units
  Max out-degree: 63 (node: 0111764_8080B67C0)
  Max in-degree: 28 (node: 011296_8008EE530)
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_02347) ===

**Nodes:**
- acct_808FF1FE0 (type: Account)
- acct_8010F2E60 (type: Account)
- acct_80C268540 (type: Account)
- acct_80ADA5840 (type: Account)
- acct_806697740 (type: Account)
- acct_80E2FC2E0 (type: Account)
- acct_80A079E50 (type: Account)
- acct_8076E3D00 (type: Account)
- acct_80D060390 (type: Account)
- acct_80B417D50 (type: Account)
- acct_80FF334D0 (type: Account)
- acct_80CBD9470 (type: Account)
- acct_800DB24F0 (type: Account)
- acct_804F509F0 (type: Account)
- acct_8084EC370 (type: Account)
- acct_8022794F0 (type: Account)
- acct_804F64050 (type: Account)
- acct_801646990 (type: Account)
- acct_804FD6D90 (type: Account)
- acct_8137E9910 (type: Account)
- acct_803437140 (type: Account)
- acct_80228C940 (type: Account)
- acct_804F60990 (type: Account)
- acct_80CD09780 (type: Account)
- acct_100428660 (type: Account)
- bank_0011030 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0028779 (type: Bank)
- bank_003698 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0113798 (type: Bank)
- bank_012381 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132722 (type: Bank)
- bank_01362 (type: Bank)
- bank_015916 (type: Bank)
- bank_016109 (type: Bank)
- bank_021575 (type: Bank)
- bank_023833 (type: Bank)
- bank_0253110 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808FF1FE0 belongs_to bank_0011030
- acct_8010F2E60 belongs_to bank_001457
- acct_80C268540 belongs_to bank_0017907
- acct_80ADA5840 belongs_to bank_0028779
- acct_806697740 belongs_to bank_003698
- acct_80E2FC2E0 belongs_to bank_004726
- acct_80A079E50 belongs_to bank_004866
- acct_8076E3D00 belongs_to bank_0110603
- acct_80D060390 belongs_to bank_0113798
- acct_80B417D50 belongs_to bank_012381
- acct_80FF334D0 belongs_to bank_0132499
- acct_80CBD9470 belongs_to bank_0132722
- acct_800DB24F0 belongs_to bank_01362
- acct_804F509F0 belongs_to bank_015916
- acct_8084EC370 belongs_to bank_016109
- acct_8022794F0 belongs_to bank_021575
- acct_804F64050 belongs_to bank_021575
- acct_801646990 belongs_to bank_023833
- acct_804FD6D90 belongs_to bank_023833
- acct_8137E9910 belongs_to bank_0253110
- acct_803437140 belongs_to bank_027444
- acct_80228C940 belongs_to bank_027637
- acct_804F60990 belongs_to bank_028693
- acct_80CD09780 belongs_to bank_028693
- acct_100428660 belongs_to bank_070
- acct_80C268540 transfers_to acct_80C268540 amount: 213622.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804FD6D90 transfers_to acct_804FD6D90 amount: 127173.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FF334D0 transfers_to acct_80FF334D0 amount: 176004.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CBD9470 transfers_to acct_80CBD9470 amount: 497475.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CBD9470 transfers_to acct_80228C940 amount: 166375.00 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_804F64050 transfers_to acct_804F64050 amount: 31.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804F60990 transfers_to acct_804F60990 amount: 24.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8076E3D00 transfers_to acct_8076E3D00 amount: 3839067.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8022794F0 transfers_to acct_8022794F0 amount: 17.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8137E9910 transfers_to acct_8137E9910 amount: 78960.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804F509F0 transfers_to acct_804F509F0 amount: 1484374.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804F509F0 transfers_to acct_804F509F0 amount: 21.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808FF1FE0 transfers_to acct_808FF1FE0 amount: 24.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E2FC2E0 transfers_to acct_80E2FC2E0 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C268540 transfers_to acct_80C268540 amount: 24.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E2FC2E0 transfers_to acct_80E2FC2E0 amount: 301.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80228C940 transfers_to acct_804F60990 amount: 17.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_803437140 transfers_to acct_803437140 amount: 584856.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CD09780 transfers_to acct_80CD09780 amount: 609267.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803437140 transfers_to acct_80D060390 amount: 1432.55 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_803437140 transfers_to acct_80D060390 amount: 537.68 US Dollar via: Cash timestamp: 2022/09/01 02:17
- acct_804F60990 transfers_to acct_804F60990 amount: 1864.96 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_803437140 transfers_to acct_80D060390 amount: 480.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:21
- acct_100428660 transfers_to acct_80C268540 amount: 1519614.04 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_80C268540 amount: 817906.91 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/01 06:38
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_80D060390 transfers_to acct_80D060390 amount: 166362.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/01 07:37
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_80D060390 transfers_to acct_80D060390 amount: 4.35 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 241.50 US Dollar via: ACH timestamp: 2022/09/01 08:42
- acct_100428660 transfers_to acct_804FD6D90 amount: 40406.13 US Dollar via: Cash timestamp: 2022/09/01 08:46
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 177.29 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_804FD6D90 amount: 61039.73 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_804FD6D90 amount: 23151.95 US Dollar via: Credit Card timestamp: 2022/09/01 08:57
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 270.14 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_804FD6D90 transfers_to acct_8076E3D00 amount: 3351.27 US Dollar via: Wire timestamp: 2022/09/01 10:32
- acct_804FD6D90 transfers_to acct_8076E3D00 amount: 1054.40 US Dollar via: Cash timestamp: 2022/09/01 10:40
- acct_804FD6D90 transfers_to acct_8076E3D00 amount: 28104.59 US Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_804FD6D90 transfers_to acct_8076E3D00 amount: 36580.07 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_800DB24F0 transfers_to acct_800DB24F0 amount: 55198.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_8010F2E60 transfers_to acct_8010F2E60 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_8084EC370 transfers_to acct_8084EC370 amount: 52343.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/01 18:22
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/01 18:28
- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/01 21:07
- acct_808FF1FE0 transfers_to acct_80A079E50 amount: 27845.40 US Dollar via: Cash timestamp: 2022/09/01 22:08
- acct_808FF1FE0 transfers_to acct_80A079E50 amount: 21543.85 US Dollar via: ACH timestamp: 2022/09/01 22:19
- acct_801646990 transfers_to acct_801646990 amount: 8889.10 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 3994.67 US Dollar via: Credit Card timestamp: 2022/09/01 23:03
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 537.99 US Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_80228C940 transfers_to acct_80A079E50 amount: 37.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_806697740 transfers_to acct_808FF1FE0 amount: 150.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 241.50 US Dollar via: ACH timestamp: 2022/09/02 02:30
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 177.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:48
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 270.14 US Dollar via: Cheque timestamp: 2022/09/02 02:54
- acct_100428660 transfers_to acct_80C268540 amount: 817906.91 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_100428660 transfers_to acct_80C268540 amount: 1519614.04 US Dollar via: Cash timestamp: 2022/09/02 03:48
- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/02 12:10
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 537.99 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 3994.67 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/02 12:26
- acct_80ADA5840 transfers_to acct_80ADA5840 amount: 12872.25 Australian Dollar via: ACH timestamp: 2022/09/02 12:40
- acct_80ADA5840 transfers_to acct_8137E9910 amount: 9111.16 US Dollar via: Cash timestamp: 2022/09/02 12:40
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_80ADA5840 transfers_to acct_80ADA5840 amount: 3250.98 Australian Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_80ADA5840 transfers_to acct_8137E9910 amount: 2301.09 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_803437140 transfers_to acct_80D060390 amount: 537.68 US Dollar via: Cash timestamp: 2022/09/02 14:30
- acct_803437140 transfers_to acct_80D060390 amount: 1432.55 US Dollar via: Cheque timestamp: 2022/09/02 14:33
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/02 14:52
- acct_803437140 transfers_to acct_80D060390 amount: 480.22 US Dollar via: Credit Card timestamp: 2022/09/02 14:55
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/02 17:03
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_806697740 transfers_to acct_808FF1FE0 amount: 6.90 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80228C940 transfers_to acct_80D060390 amount: 0.91 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/03 04:00
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/03 04:29
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/03 09:38
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/03 09:58
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/03 15:13
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/03 18:31
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/03 18:51
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/03 18:53
- acct_806697740 transfers_to acct_806697740 amount: 37.78 US Dollar via: ACH timestamp: 2022/09/04 00:01
- acct_80228C940 transfers_to acct_80C268540 amount: 5.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/04 02:00
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/04 02:20
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/04 02:29
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/04 15:43
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/04 15:53
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/04 19:12
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/04 20:53
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/04 20:58
- acct_80B417D50 transfers_to acct_8137E9910 amount: 135.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_80228C940 transfers_to acct_8022794F0 amount: 0.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:13
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_80C268540 amount: 1519614.04 US Dollar via: Cash timestamp: 2022/09/05 02:44
- acct_100428660 transfers_to acct_80C268540 amount: 817906.91 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_803437140 transfers_to acct_80D060390 amount: 480.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_803437140 transfers_to acct_80D060390 amount: 1432.55 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_803437140 transfers_to acct_80D060390 amount: 537.68 US Dollar via: Cash timestamp: 2022/09/05 08:28
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/05 08:36
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/05 08:38
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/05 08:57
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 537.99 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 3994.67 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 177.29 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 241.50 US Dollar via: ACH timestamp: 2022/09/05 09:35
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 270.14 US Dollar via: Cheque timestamp: 2022/09/05 09:55
- acct_8076E3D00 transfers_to acct_8076E3D00 amount: 1007.96 US Dollar via: ACH timestamp: 2022/09/05 19:19
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/05 21:16
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_80228C940 transfers_to acct_804F64050 amount: 42.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_803437140 transfers_to acct_80D060390 amount: 480.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:33
- acct_803437140 transfers_to acct_80D060390 amount: 537.68 US Dollar via: Cash timestamp: 2022/09/06 00:43
- acct_803437140 transfers_to acct_80D060390 amount: 1432.55 US Dollar via: Cheque timestamp: 2022/09/06 00:55
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:48
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/06 16:42
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/06 16:58
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 3994.67 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 537.99 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_80C268540 amount: 1519614.04 US Dollar via: Cash timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_80C268540 amount: 817906.91 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 270.14 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 177.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 241.50 US Dollar via: ACH timestamp: 2022/09/06 22:20
- acct_80228C940 transfers_to acct_80CD09780 amount: 6.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/07 02:51
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/07 03:36
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/07 03:42
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/07 11:46
- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_100428660 transfers_to acct_80C268540 amount: 817906.91 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_100428660 transfers_to acct_80C268540 amount: 1519614.04 US Dollar via: Cash timestamp: 2022/09/07 13:21
- acct_803437140 transfers_to acct_80D060390 amount: 1432.55 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_803437140 transfers_to acct_80D060390 amount: 537.68 US Dollar via: Cash timestamp: 2022/09/07 16:11
- acct_803437140 transfers_to acct_80D060390 amount: 480.22 US Dollar via: Credit Card timestamp: 2022/09/07 16:18
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 3994.67 US Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/07 17:12
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/07 17:15
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 537.99 US Dollar via: Cheque timestamp: 2022/09/07 17:25
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 241.50 US Dollar via: ACH timestamp: 2022/09/07 18:32
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 177.29 US Dollar via: Credit Card timestamp: 2022/09/07 18:37
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 270.14 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_80228C940 transfers_to acct_8010F2E60 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/08 03:03
- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/08 03:15
- acct_803437140 transfers_to acct_80D060390 amount: 537.68 US Dollar via: Cash timestamp: 2022/09/08 08:08
- acct_803437140 transfers_to acct_80D060390 amount: 480.22 US Dollar via: Credit Card timestamp: 2022/09/08 08:11
- acct_803437140 transfers_to acct_80D060390 amount: 1432.55 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 241.50 US Dollar via: ACH timestamp: 2022/09/08 09:01
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 270.14 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 177.29 US Dollar via: Credit Card timestamp: 2022/09/08 09:15
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/08 15:57
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 3994.67 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 537.99 US Dollar via: Cheque timestamp: 2022/09/08 16:25
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/08 17:21
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/08 17:22
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/08 17:25
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_80C268540 amount: 817906.91 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_100428660 transfers_to acct_80C268540 amount: 1519614.04 US Dollar via: Cash timestamp: 2022/09/08 23:16
- acct_80228C940 transfers_to acct_8084EC370 amount: 3.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80ADA5840 transfers_to acct_80ADA5840 amount: 12872.25 Australian Dollar via: ACH timestamp: 2022/09/09 00:35
- acct_80ADA5840 transfers_to acct_8137E9910 amount: 9111.16 US Dollar via: Cash timestamp: 2022/09/09 00:35
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 270.14 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_80ADA5840 transfers_to acct_80ADA5840 amount: 3250.98 Australian Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_80ADA5840 transfers_to acct_8137E9910 amount: 2301.09 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 177.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:58
- acct_800DB24F0 transfers_to acct_808FF1FE0 amount: 241.50 US Dollar via: ACH timestamp: 2022/09/09 00:59
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/09 01:00
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/09 01:14
- acct_803437140 transfers_to acct_80D060390 amount: 1432.55 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_803437140 transfers_to acct_80D060390 amount: 480.22 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_803437140 transfers_to acct_80D060390 amount: 537.68 US Dollar via: Cash timestamp: 2022/09/09 01:18
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/09 03:39
- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 537.99 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_804FD6D90 transfers_to acct_80A079E50 amount: 3994.67 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_100428660 transfers_to acct_80C268540 amount: 1519614.04 US Dollar via: Cash timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_80C268540 amount: 817906.91 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_80B417D50 transfers_to acct_8137E9910 amount: 28.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80228C940 transfers_to acct_804F509F0 amount: 41.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80A079E50 transfers_to acct_8137E9910 amount: 91.08 US Dollar via: Cheque timestamp: 2022/09/10 09:16
- acct_80A079E50 transfers_to acct_8137E9910 amount: 187.44 US Dollar via: Credit Card timestamp: 2022/09/10 09:16
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 1107.23 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_808FF1FE0 transfers_to acct_80E2FC2E0 amount: 870.32 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
- acct_803437140 transfers_to acct_804FD6D90 amount: 215381.64 US Dollar via: Wire timestamp: 2022/09/10 15:07
- acct_803437140 transfers_to acct_804FD6D90 amount: 182371.25 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_803437140 transfers_to acct_804FD6D90 amount: 4945.84 US Dollar via: Credit Card timestamp: 2022/09/10 15:25
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1348.58 US Dollar via: Cheque timestamp: 2022/09/10 19:00
- acct_801646990 transfers_to acct_808FF1FE0 amount: 1258.77 US Dollar via: Credit Card timestamp: 2022/09/10 19:01

SUMMARY STATISTICS:
  Total transactions: 232
  Unique accounts: 25
  Total volume: 28,877,686.50
  Avg transaction: 124,472.79
  Time span: 218 units
  Max out-degree: 52 (node: 027444_803437140)
  Max in-degree: 44 (node: 0011030_808FF1FE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)