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_02373) ===

**Nodes:**
- acct_800E93B50 (type: Account)
- acct_800D30E70 (type: Account)
- acct_8113DB7A0 (type: Account)
- acct_80FEEDF10 (type: Account)
- acct_80133FC10 (type: Account)
- acct_8028D6DF0 (type: Account)
- acct_804093380 (type: Account)
- acct_8040933D0 (type: Account)
- acct_812EC6B70 (type: Account)
- acct_802C474B0 (type: Account)
- acct_800EF3FD0 (type: Account)
- acct_80E1AA980 (type: Account)
- acct_805A3D500 (type: Account)
- acct_80E12F8E0 (type: Account)
- acct_804096F90 (type: Account)
- acct_800D66310 (type: Account)
- acct_810766CE0 (type: Account)
- acct_811B90FA0 (type: Account)
- acct_810FD17D0 (type: Account)
- acct_811710BA0 (type: Account)
- acct_80A5044A0 (type: Account)
- acct_804096920 (type: Account)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011474 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125906 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138133 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0235920 (type: Bank)
- bank_024515 (type: Bank)
- bank_027684 (type: Bank)
- bank_038357 (type: Bank)

**Edges:**
- acct_800E93B50 belongs_to bank_001068
- acct_800D30E70 belongs_to bank_001244
- acct_8113DB7A0 belongs_to bank_0018324
- acct_80FEEDF10 belongs_to bank_0020898
- acct_80133FC10 belongs_to bank_002454
- acct_8028D6DF0 belongs_to bank_002824
- acct_804093380 belongs_to bank_009129
- acct_8040933D0 belongs_to bank_009371
- acct_812EC6B70 belongs_to bank_0113779
- acct_802C474B0 belongs_to bank_011474
- acct_800EF3FD0 belongs_to bank_012381
- acct_80E1AA980 belongs_to bank_0125906
- acct_805A3D500 belongs_to bank_013264
- acct_80E12F8E0 belongs_to bank_0138133
- acct_804096F90 belongs_to bank_016163
- acct_800D66310 belongs_to bank_01674
- acct_810766CE0 belongs_to bank_0218472
- acct_811B90FA0 belongs_to bank_0231706
- acct_810FD17D0 belongs_to bank_0235920
- acct_811710BA0 belongs_to bank_024515
- acct_80A5044A0 belongs_to bank_027684
- acct_804096920 belongs_to bank_038357
- acct_800EF3FD0 transfers_to acct_800EF3FD0 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80133FC10 transfers_to acct_80133FC10 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8113DB7A0 transfers_to acct_8113DB7A0 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810766CE0 transfers_to acct_810766CE0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805A3D500 transfers_to acct_805A3D500 amount: 3052.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 32.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8028D6DF0 transfers_to acct_8028D6DF0 amount: 194166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802C474B0 transfers_to acct_802C474B0 amount: 49861.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B90FA0 transfers_to acct_811B90FA0 amount: 42698.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8040933D0 transfers_to acct_8040933D0 amount: 2007.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802C474B0 transfers_to acct_802C474B0 amount: 24.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80A5044A0 transfers_to acct_80A5044A0 amount: 636.79 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A5044A0 transfers_to acct_80A5044A0 amount: 16.69 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80133FC10 transfers_to acct_811B90FA0 amount: 926.46 US Dollar via: Cheque timestamp: 2022/09/01 01:16
- acct_80133FC10 transfers_to acct_811B90FA0 amount: 3491.00 US Dollar via: Cash timestamp: 2022/09/01 01:26
- acct_800D30E70 transfers_to acct_800D30E70 amount: 3124682.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 8090.25 Euro via: Reinvestment timestamp: 2022/09/01 03:02
- acct_802C474B0 transfers_to acct_8040933D0 amount: 171.47 US Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_802C474B0 transfers_to acct_8040933D0 amount: 148.86 US Dollar via: ACH timestamp: 2022/09/01 03:52
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_804093380 transfers_to acct_804093380 amount: 390221.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/01 09:32
- acct_805A3D500 transfers_to acct_805A3D500 amount: 21.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_80FEEDF10 transfers_to acct_80FEEDF10 amount: 990.14 US Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_800EF3FD0 transfers_to acct_800EF3FD0 amount: 785598.08 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/01 11:56
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/01 12:31
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/01 12:35
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/01 12:36
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_804096F90 transfers_to acct_804096F90 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_804093380 transfers_to acct_804093380 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_800D30E70 transfers_to acct_800D30E70 amount: 10.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/01 16:33
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/01 16:35
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/01 16:46
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_80133FC10 transfers_to acct_80133FC10 amount: 24921.69 US Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/01 19:50
- acct_80E12F8E0 transfers_to acct_80E12F8E0 amount: 125682.92 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 162.41 US Dollar via: Credit Card timestamp: 2022/09/01 23:00
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 110.90 US Dollar via: ACH timestamp: 2022/09/01 23:12
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 800.92 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/02 03:57
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/02 03:58
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/02 05:52
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/02 06:01
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_804096920 transfers_to acct_804093380 amount: 229.64 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 110.90 US Dollar via: ACH timestamp: 2022/09/02 09:04
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 162.41 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 800.92 US Dollar via: Cheque timestamp: 2022/09/02 09:14
- acct_802C474B0 transfers_to acct_8040933D0 amount: 171.47 US Dollar via: Credit Card timestamp: 2022/09/02 18:04
- acct_802C474B0 transfers_to acct_8040933D0 amount: 148.86 US Dollar via: ACH timestamp: 2022/09/02 18:26
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/02 19:03
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/02 19:26
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/02 19:27
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/02 21:01
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/02 21:51
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/02 21:58
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/03 00:10
- acct_811710BA0 transfers_to acct_811B90FA0 amount: 91.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/03 00:22
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/03 05:32
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/03 05:37
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/03 05:43
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/03 07:05
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/03 15:26
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/03 21:21
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/03 23:48
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/03 23:51
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/04 02:39
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/04 03:13
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/04 03:20
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/04 03:28
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/04 05:27
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/04 12:31
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/04 20:17
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/04 20:21
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/05 00:15
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/05 00:17
- acct_811710BA0 transfers_to acct_811B90FA0 amount: 63.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 260.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 800.92 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 162.41 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 110.90 US Dollar via: ACH timestamp: 2022/09/05 08:21
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/05 08:42
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/05 08:48
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/05 08:59
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/05 09:51
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/05 09:53
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_802C474B0 transfers_to acct_8040933D0 amount: 171.47 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
- acct_802C474B0 transfers_to acct_8040933D0 amount: 148.86 US Dollar via: ACH timestamp: 2022/09/05 13:55
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/05 15:05
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/05 17:28
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/05 20:09
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/05 20:18
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/05 21:59
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/06 01:54
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/06 02:34
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/06 02:41
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/06 03:34
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/06 05:45
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_802C474B0 transfers_to acct_8040933D0 amount: 171.47 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_802C474B0 transfers_to acct_8040933D0 amount: 148.86 US Dollar via: ACH timestamp: 2022/09/06 10:11
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/06 16:11
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/06 16:21
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 800.92 US Dollar via: Cheque timestamp: 2022/09/06 17:19
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 110.90 US Dollar via: ACH timestamp: 2022/09/06 17:21
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 162.41 US Dollar via: Credit Card timestamp: 2022/09/06 17:25
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/06 20:48
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/06 20:48
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/07 01:18
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/07 02:57
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/07 07:13
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 110.90 US Dollar via: ACH timestamp: 2022/09/07 07:40
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 162.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 800.92 US Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/07 10:07
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/07 10:14
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/07 12:03
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/07 12:10
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/07 12:20
- acct_802C474B0 transfers_to acct_8040933D0 amount: 171.47 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_802C474B0 transfers_to acct_8040933D0 amount: 148.86 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:39
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/07 15:52
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/07 15:59
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/07 16:49
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/08 01:34
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/08 01:44
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/08 02:09
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:11
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/08 03:33
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/08 03:57
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_802C474B0 transfers_to acct_8040933D0 amount: 171.47 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_802C474B0 transfers_to acct_8040933D0 amount: 148.86 US Dollar via: ACH timestamp: 2022/09/08 04:59
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_804096F90 transfers_to acct_804093380 amount: 1217.15 US Dollar via: ACH timestamp: 2022/09/08 07:13
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8040933D0 transfers_to acct_804093380 amount: 2302.58 US Dollar via: ACH timestamp: 2022/09/08 07:28
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/08 07:36
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/08 07:56
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 800.92 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 162.41 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 110.90 US Dollar via: ACH timestamp: 2022/09/08 17:52
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/08 21:17
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/08 23:41
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 41.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/09 00:37
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/09 01:23
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/09 03:23
- acct_802C474B0 transfers_to acct_8040933D0 amount: 148.86 US Dollar via: ACH timestamp: 2022/09/09 04:47
- acct_802C474B0 transfers_to acct_8040933D0 amount: 171.47 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/09 05:04
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/09 11:36
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/09 13:12
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/09 13:29
- acct_804096920 transfers_to acct_804093380 amount: 229.64 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 110.90 US Dollar via: ACH timestamp: 2022/09/09 19:18
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 162.41 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_8040933D0 transfers_to acct_80FEEDF10 amount: 800.92 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 99.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 82.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_802C474B0 transfers_to acct_802C474B0 amount: 879.34 US Dollar via: ACH timestamp: 2022/09/10 10:32
- acct_802C474B0 transfers_to acct_802C474B0 amount: 347.84 US Dollar via: ACH timestamp: 2022/09/10 10:44
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/10 19:03
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 49.06 US Dollar via: Cash timestamp: 2022/09/10 19:12
- acct_800EF3FD0 transfers_to acct_8040933D0 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/10 21:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/10 23:51
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 15147.82 Euro via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 329.28 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 17420.68 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_8028D6DF0 transfers_to acct_804093380 amount: 16085.10 US Dollar via: ACH timestamp: 2022/09/12 14:18
- acct_804093380 transfers_to acct_811B90FA0 amount: 14732.08 US Dollar via: ACH timestamp: 2022/09/12 18:10
- acct_811B90FA0 transfers_to acct_811B90FA0 amount: 16211.65 US Dollar via: ACH timestamp: 2022/09/13 12:05
- acct_811B90FA0 transfers_to acct_80A5044A0 amount: 13835.02 Euro via: ACH timestamp: 2022/09/13 12:05

SUMMARY STATISTICS:
  Total transactions: 284
  Unique accounts: 22
  Total volume: 7,488,643.93
  Avg transaction: 26,368.46
  Time span: 274 units
  Max out-degree: 62 (node: 002824_8028D6DF0)
  Max in-degree: 45 (node: 002824_8028D6DF0)
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_02374) ===

**Nodes:**
- acct_804E7CEB0 (type: Account)
- acct_810DDDF90 (type: Account)
- acct_8113DB7A0 (type: Account)
- acct_80BA6AC90 (type: Account)
- acct_80133FC10 (type: Account)
- acct_8028D6DF0 (type: Account)
- acct_811710FE0 (type: Account)
- acct_8006746B0 (type: Account)
- acct_804093380 (type: Account)
- acct_8040933D0 (type: Account)
- acct_804D7EEA0 (type: Account)
- acct_801357920 (type: Account)
- acct_800C51010 (type: Account)
- acct_8130F38F0 (type: Account)
- acct_80DEEDE90 (type: Account)
- acct_80F356940 (type: Account)
- acct_801151640 (type: Account)
- acct_808833AB0 (type: Account)
- acct_80DD75190 (type: Account)
- acct_804096F90 (type: Account)
- acct_80506F980 (type: Account)
- acct_80774CB70 (type: Account)
- acct_802451370 (type: Account)
- acct_811B90FA0 (type: Account)
- acct_811710BA0 (type: Account)
- acct_802D1E340 (type: Account)
- acct_802AD5C10 (type: Account)
- acct_80A5044A0 (type: Account)
- acct_807C947F0 (type: Account)
- acct_804096920 (type: Account)
- bank_001047 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_00795 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01292 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016388 (type: Bank)
- bank_0215803 (type: Bank)
- bank_022345 (type: Bank)
- bank_0231706 (type: Bank)
- bank_024515 (type: Bank)
- bank_025768 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)
- bank_028255 (type: Bank)
- bank_038357 (type: Bank)

**Edges:**
- acct_804E7CEB0 belongs_to bank_001047
- acct_810DDDF90 belongs_to bank_001655
- acct_8113DB7A0 belongs_to bank_0018324
- acct_80BA6AC90 belongs_to bank_002053
- acct_80133FC10 belongs_to bank_002454
- acct_8028D6DF0 belongs_to bank_002824
- acct_811710FE0 belongs_to bank_002824
- acct_8006746B0 belongs_to bank_00795
- acct_804093380 belongs_to bank_009129
- acct_8040933D0 belongs_to bank_009371
- acct_804D7EEA0 belongs_to bank_0111443
- acct_801357920 belongs_to bank_011296
- acct_800C51010 belongs_to bank_011318
- acct_8130F38F0 belongs_to bank_0116845
- acct_80DEEDE90 belongs_to bank_0120627
- acct_80F356940 belongs_to bank_0124290
- acct_801151640 belongs_to bank_01292
- acct_808833AB0 belongs_to bank_015723
- acct_80DD75190 belongs_to bank_01601
- acct_804096F90 belongs_to bank_016163
- acct_80506F980 belongs_to bank_016388
- acct_80774CB70 belongs_to bank_0215803
- acct_802451370 belongs_to bank_022345
- acct_811B90FA0 belongs_to bank_0231706
- acct_811710BA0 belongs_to bank_024515
- acct_802D1E340 belongs_to bank_025768
- acct_802AD5C10 belongs_to bank_027140
- acct_80A5044A0 belongs_to bank_027684
- acct_807C947F0 belongs_to bank_028255
- acct_804096920 belongs_to bank_038357
- acct_80506F980 transfers_to acct_80506F980 amount: 15922.32 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80133FC10 transfers_to acct_80133FC10 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811710BA0 transfers_to acct_80DD75190 amount: 1.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8113DB7A0 transfers_to acct_8113DB7A0 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804D7EEA0 transfers_to acct_804D7EEA0 amount: 99836.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DEEDE90 transfers_to acct_80DEEDE90 amount: 213703.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80774CB70 transfers_to acct_80774CB70 amount: 12.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804E7CEB0 transfers_to acct_804E7CEB0 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802AD5C10 transfers_to acct_802AD5C10 amount: 1812.71 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802451370 transfers_to acct_802451370 amount: 76620.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8028D6DF0 transfers_to acct_8028D6DF0 amount: 194166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811B90FA0 transfers_to acct_811B90FA0 amount: 42698.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8040933D0 transfers_to acct_8040933D0 amount: 2007.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804E7CEB0 transfers_to acct_804E7CEB0 amount: 500441.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DD75190 transfers_to acct_80DD75190 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801357920 transfers_to acct_801357920 amount: 82294.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A5044A0 transfers_to acct_80A5044A0 amount: 636.79 Euro via: Reinvestment timestamp: 2022/09/01 00:26
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- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/01 11:31
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/01 11:37
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- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/01 19:09
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/01 19:50
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- acct_808833AB0 transfers_to acct_808833AB0 amount: 21.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
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- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/02 04:22
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- acct_802451370 transfers_to acct_8113DB7A0 amount: 264.70 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_80133FC10 transfers_to acct_801357920 amount: 556.43 US Dollar via: Cheque timestamp: 2022/09/02 12:43
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- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/02 14:36
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- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/02 14:41
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- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/02 15:32
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/02 15:34
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/02 15:49
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/02 19:03
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- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/02 19:51
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- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 926.63 US Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 617.71 US Dollar via: ACH timestamp: 2022/09/02 22:37
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 341.94 US Dollar via: Cash timestamp: 2022/09/02 22:55
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- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/03 06:04
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/03 06:06
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/03 06:08
- acct_80506F980 transfers_to acct_80A5044A0 amount: 856.59 Euro via: Cheque timestamp: 2022/09/03 07:38
- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/03 13:02
- acct_800C51010 transfers_to acct_80133FC10 amount: 806.15 US Dollar via: Credit Card timestamp: 2022/09/03 13:07
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/03 21:21
- acct_80133FC10 transfers_to acct_802AD5C10 amount: 10104.20 Euro via: Cheque timestamp: 2022/09/03 21:21
- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_811710BA0 transfers_to acct_80DEEDE90 amount: 8.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/04 00:16
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/04 00:19
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/04 00:29
- acct_800C51010 transfers_to acct_80133FC10 amount: 806.15 US Dollar via: Credit Card timestamp: 2022/09/04 02:21
- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/04 02:28
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/04 02:39
- acct_80133FC10 transfers_to acct_802AD5C10 amount: 10104.20 Euro via: Cheque timestamp: 2022/09/04 02:39
- acct_80133FC10 transfers_to acct_801357920 amount: 556.43 US Dollar via: Cheque timestamp: 2022/09/04 16:58
- acct_80506F980 transfers_to acct_80A5044A0 amount: 856.59 Euro via: Cheque timestamp: 2022/09/04 19:32
- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/04 21:57
- acct_811710BA0 transfers_to acct_811B90FA0 amount: 63.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_800C51010 transfers_to acct_80133FC10 amount: 806.15 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/05 02:21
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- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 617.71 US Dollar via: ACH timestamp: 2022/09/05 03:39
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 926.63 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/05 04:33
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/05 04:47
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/05 04:58
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- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 209432.49 US Dollar via: Cheque timestamp: 2022/09/05 06:13
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- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/05 08:59
- acct_802451370 transfers_to acct_8113DB7A0 amount: 264.70 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_802451370 transfers_to acct_8113DB7A0 amount: 1456.88 US Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_80133FC10 transfers_to acct_801357920 amount: 556.43 US Dollar via: Cheque timestamp: 2022/09/05 09:46
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- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/05 21:59
- acct_80133FC10 transfers_to acct_802AD5C10 amount: 10104.20 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/05 23:32
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/05 23:43
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/05 23:57
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- acct_80BA6AC90 transfers_to acct_8113DB7A0 amount: 8.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_800C51010 transfers_to acct_80133FC10 amount: 806.15 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/06 03:34
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- acct_802451370 transfers_to acct_8113DB7A0 amount: 264.70 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 617.71 US Dollar via: ACH timestamp: 2022/09/06 05:34
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 341.94 US Dollar via: Cash timestamp: 2022/09/06 05:48
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 926.63 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/06 12:31
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/06 12:57
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- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/06 16:21
- acct_80133FC10 transfers_to acct_801357920 amount: 556.43 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 6057.16 US Dollar via: Credit Card timestamp: 2022/09/06 17:11
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 209432.49 US Dollar via: Cheque timestamp: 2022/09/06 17:14
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- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/06 18:06
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/06 18:10
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/06 18:20
- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_811710BA0 transfers_to acct_80F356940 amount: 45.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/07 01:34
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/07 01:40
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_802451370 transfers_to acct_8113DB7A0 amount: 264.70 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_802451370 transfers_to acct_8113DB7A0 amount: 1456.88 US Dollar via: Credit Card timestamp: 2022/09/07 04:27
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 617.71 US Dollar via: ACH timestamp: 2022/09/07 05:32
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 341.94 US Dollar via: Cash timestamp: 2022/09/07 05:39
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 926.63 US Dollar via: Cheque timestamp: 2022/09/07 05:40
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/07 07:13
- acct_80133FC10 transfers_to acct_802AD5C10 amount: 10104.20 Euro via: Cheque timestamp: 2022/09/07 07:13
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/07 08:08
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/07 08:23
- acct_800C51010 transfers_to acct_80133FC10 amount: 806.15 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
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- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/07 15:52
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- acct_80506F980 transfers_to acct_80A5044A0 amount: 856.59 Euro via: Cheque timestamp: 2022/09/07 16:13
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 209432.49 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 22068.73 US Dollar via: Cash timestamp: 2022/09/07 17:11
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 6057.16 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 39574.69 US Dollar via: ACH timestamp: 2022/09/07 17:24
- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_80133FC10 transfers_to acct_801357920 amount: 556.43 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_802D1E340 transfers_to acct_80A5044A0 amount: 25.70 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_811710BA0 transfers_to acct_80DD75190 amount: 5.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/08 01:34
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/08 01:44
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 617.71 US Dollar via: ACH timestamp: 2022/09/08 04:37
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 341.94 US Dollar via: Cash timestamp: 2022/09/08 04:47
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 926.63 US Dollar via: Cheque timestamp: 2022/09/08 04:53
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 6057.16 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 39574.69 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 22068.73 US Dollar via: Cash timestamp: 2022/09/08 07:06
- acct_804096F90 transfers_to acct_804093380 amount: 1217.15 US Dollar via: ACH timestamp: 2022/09/08 07:13
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 209432.49 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_8040933D0 transfers_to acct_804093380 amount: 2302.58 US Dollar via: ACH timestamp: 2022/09/08 07:28
- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_800C51010 transfers_to acct_80133FC10 amount: 806.15 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/08 12:53
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/08 12:54
- acct_802451370 transfers_to acct_8113DB7A0 amount: 264.70 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_802451370 transfers_to acct_8113DB7A0 amount: 1456.88 US Dollar via: Credit Card timestamp: 2022/09/08 13:12
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/08 13:47
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/08 13:50
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/08 13:55
- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_80133FC10 transfers_to acct_801357920 amount: 556.43 US Dollar via: Cheque timestamp: 2022/09/08 17:46
- acct_80506F980 transfers_to acct_80A5044A0 amount: 856.59 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/08 21:17
- acct_80133FC10 transfers_to acct_802AD5C10 amount: 10104.20 Euro via: Cheque timestamp: 2022/09/08 21:17
- acct_811710BA0 transfers_to acct_80DD75190 amount: 14.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 22068.73 US Dollar via: Cash timestamp: 2022/09/09 04:06
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 39574.69 US Dollar via: ACH timestamp: 2022/09/09 04:17
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 209432.49 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_8113DB7A0 transfers_to acct_8130F38F0 amount: 6057.16 US Dollar via: Credit Card timestamp: 2022/09/09 04:26
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/09 05:04
- acct_80133FC10 transfers_to acct_802AD5C10 amount: 10104.20 Euro via: Cheque timestamp: 2022/09/09 05:04
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/09 05:48
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_80A5044A0 transfers_to acct_810DDDF90 amount: 905.96 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_80A5044A0 transfers_to acct_810DDDF90 amount: 1593.65 Euro via: Credit Card timestamp: 2022/09/09 09:28
- acct_8006746B0 transfers_to acct_80133FC10 amount: 8734.90 US Dollar via: Credit Card timestamp: 2022/09/09 10:07
- acct_8006746B0 transfers_to acct_80133FC10 amount: 15378.09 US Dollar via: ACH timestamp: 2022/09/09 10:11
- acct_8006746B0 transfers_to acct_80133FC10 amount: 9589.38 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/09 10:50
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/09 10:53
- acct_80133FC10 transfers_to acct_801357920 amount: 556.43 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 3318.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 111719.23 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 132382.28 US Dollar via: Cash timestamp: 2022/09/09 13:12
- acct_8113DB7A0 transfers_to acct_811B90FA0 amount: 98739.43 US Dollar via: Wire timestamp: 2022/09/09 13:29
- acct_804096920 transfers_to acct_804093380 amount: 229.64 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 341.94 US Dollar via: Cash timestamp: 2022/09/09 16:33
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 926.63 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_804D7EEA0 transfers_to acct_8113DB7A0 amount: 617.71 US Dollar via: ACH timestamp: 2022/09/09 16:41
- acct_800C51010 transfers_to acct_80133FC10 amount: 806.15 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_802451370 transfers_to acct_8113DB7A0 amount: 1456.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:00
- acct_802451370 transfers_to acct_8113DB7A0 amount: 264.70 US Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_80506F980 transfers_to acct_80A5044A0 amount: 856.59 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_811710BA0 transfers_to acct_80DD75190 amount: 111.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80133FC10 transfers_to acct_807C947F0 amount: 11747.67 US Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_80133FC10 transfers_to acct_801357920 amount: 556.43 US Dollar via: Cheque timestamp: 2022/09/10 00:38
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 615.72 US Dollar via: Cheque timestamp: 2022/09/10 01:17
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 201.60 US Dollar via: Wire timestamp: 2022/09/10 01:20
- acct_80133FC10 transfers_to acct_804E7CEB0 amount: 1132.54 US Dollar via: ACH timestamp: 2022/09/10 01:21
- acct_800C51010 transfers_to acct_80133FC10 amount: 806.15 US Dollar via: Credit Card timestamp: 2022/09/10 09:11
- acct_800C51010 transfers_to acct_80133FC10 amount: 562.97 US Dollar via: Cheque timestamp: 2022/09/10 09:16
- acct_80506F980 transfers_to acct_80A5044A0 amount: 856.59 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/10 21:22
- acct_80133FC10 transfers_to acct_802AD5C10 amount: 10104.20 Euro via: Cheque timestamp: 2022/09/10 21:22
- acct_8028D6DF0 transfers_to acct_804093380 amount: 16085.10 US Dollar via: ACH timestamp: 2022/09/12 14:18
- acct_804093380 transfers_to acct_811B90FA0 amount: 14732.08 US Dollar via: ACH timestamp: 2022/09/12 18:10
- acct_811B90FA0 transfers_to acct_811B90FA0 amount: 16211.65 US Dollar via: ACH timestamp: 2022/09/13 12:05
- acct_811B90FA0 transfers_to acct_80A5044A0 amount: 13835.02 Euro via: ACH timestamp: 2022/09/13 12:05

SUMMARY STATISTICS:
  Total transactions: 281
  Unique accounts: 30
  Total volume: 7,306,287.37
  Avg transaction: 26,001.02
  Time span: 262 units
  Max out-degree: 74 (node: 002454_80133FC10)
  Max in-degree: 39 (node: 002454_80133FC10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)