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_02290) ===

**Nodes:**
- acct_80AC92220 (type: Account)
- acct_800C2F700 (type: Account)
- acct_805DF2890 (type: Account)
- acct_80917A6F0 (type: Account)
- acct_8009C12D0 (type: Account)
- acct_8019493D0 (type: Account)
- acct_800FF8550 (type: Account)
- acct_80D431E20 (type: Account)
- acct_800266C90 (type: Account)
- acct_8006B92E0 (type: Account)
- acct_80C738F00 (type: Account)
- acct_81452DE10 (type: Account)
- acct_81322BB50 (type: Account)
- acct_80DC858A0 (type: Account)
- acct_802E12180 (type: Account)
- acct_80E6A8410 (type: Account)
- acct_803B7FCD0 (type: Account)
- acct_80DA27D60 (type: Account)
- acct_8024ADD40 (type: Account)
- acct_80CBC9230 (type: Account)
- acct_801BB19A0 (type: Account)
- acct_8081F78D0 (type: Account)
- acct_80DC85850 (type: Account)
- acct_8045D0890 (type: Account)
- acct_805DAFBD0 (type: Account)
- acct_8045D0B60 (type: Account)
- acct_8045D44F0 (type: Account)
- acct_8111E1DA0 (type: Account)
- acct_8002C3FB0 (type: Account)
- acct_8011AA1E0 (type: Account)
- acct_808FE08C0 (type: Account)
- acct_8045D4D50 (type: Account)
- acct_8045CB5A0 (type: Account)
- acct_800F0C3E0 (type: Account)
- acct_800F33480 (type: Account)
- acct_8045DAEA0 (type: Account)
- acct_800B29CC0 (type: Account)
- acct_807CAF450 (type: Account)
- acct_80ECE04F0 (type: Account)
- acct_811EB1530 (type: Account)
- acct_80146F930 (type: Account)
- acct_80D2602F0 (type: Account)
- acct_813F86A90 (type: Account)
- acct_802474D80 (type: Account)
- acct_8023C0570 (type: Account)
- acct_8003D0D20 (type: Account)
- acct_80625C430 (type: Account)
- acct_8045CE9D0 (type: Account)
- acct_8071FC180 (type: Account)
- acct_805177280 (type: Account)
- acct_80BB15900 (type: Account)
- acct_802CC1490 (type: Account)
- acct_80E6B5B80 (type: Account)
- acct_813A9E340 (type: Account)
- acct_8045D6880 (type: Account)
- acct_80DC858F0 (type: Account)
- acct_80ECE0540 (type: Account)
- acct_811EB1580 (type: Account)
- bank_001 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003144 (type: Bank)
- bank_004242 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013264 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_017222 (type: Bank)
- bank_017732 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211050 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0251001 (type: Bank)
- bank_028694 (type: Bank)
- bank_0314921 (type: Bank)
- bank_0320881 (type: Bank)
- bank_0324064 (type: Bank)

**Edges:**
- acct_80AC92220 belongs_to bank_0011899
- acct_800C2F700 belongs_to bank_001412
- acct_805DF2890 belongs_to bank_001457
- acct_80917A6F0 belongs_to bank_0015625
- acct_8009C12D0 belongs_to bank_001686
- acct_8019493D0 belongs_to bank_001686
- acct_800FF8550 belongs_to bank_001853
- acct_80D431E20 belongs_to bank_001853
- acct_800266C90 belongs_to bank_001
- acct_8006B92E0 belongs_to bank_001
- acct_80C738F00 belongs_to bank_0022732
- acct_81452DE10 belongs_to bank_0023538
- acct_81322BB50 belongs_to bank_002385
- acct_80DC858A0 belongs_to bank_002454
- acct_802E12180 belongs_to bank_002627
- acct_80E6A8410 belongs_to bank_0029317
- acct_803B7FCD0 belongs_to bank_003144
- acct_80DA27D60 belongs_to bank_004242
- acct_8024ADD40 belongs_to bank_004523
- acct_80CBC9230 belongs_to bank_004766
- acct_801BB19A0 belongs_to bank_00513
- acct_8081F78D0 belongs_to bank_006129
- acct_80DC85850 belongs_to bank_006129
- acct_8045D0890 belongs_to bank_008354
- acct_805DAFBD0 belongs_to bank_008354
- acct_8045D0B60 belongs_to bank_008771
- acct_8045D44F0 belongs_to bank_00908
- acct_8111E1DA0 belongs_to bank_009482
- acct_8002C3FB0 belongs_to bank_010
- acct_8011AA1E0 belongs_to bank_010
- acct_808FE08C0 belongs_to bank_0110603
- acct_8045D4D50 belongs_to bank_0111433
- acct_8045CB5A0 belongs_to bank_0111443
- acct_800F0C3E0 belongs_to bank_011157
- acct_800F33480 belongs_to bank_011157
- acct_8045DAEA0 belongs_to bank_011405
- acct_800B29CC0 belongs_to bank_011471
- acct_807CAF450 belongs_to bank_012381
- acct_80ECE04F0 belongs_to bank_012381
- acct_811EB1530 belongs_to bank_0123997
- acct_80146F930 belongs_to bank_013037
- acct_80D2602F0 belongs_to bank_0130449
- acct_813F86A90 belongs_to bank_013264
- acct_802474D80 belongs_to bank_014077
- acct_8023C0570 belongs_to bank_014099
- acct_8003D0D20 belongs_to bank_01420
- acct_80625C430 belongs_to bank_017222
- acct_8045CE9D0 belongs_to bank_017732
- acct_8071FC180 belongs_to bank_019329
- acct_805177280 belongs_to bank_0211050
- acct_80BB15900 belongs_to bank_022345
- acct_802CC1490 belongs_to bank_022828
- acct_80E6B5B80 belongs_to bank_0237199
- acct_813A9E340 belongs_to bank_0251001
- acct_8045D6880 belongs_to bank_028694
- acct_80DC858F0 belongs_to bank_0314921
- acct_80ECE0540 belongs_to bank_0320881
- acct_811EB1580 belongs_to bank_0324064
- acct_802E12180 transfers_to acct_802E12180 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DA27D60 transfers_to acct_80DA27D60 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801BB19A0 transfers_to acct_801BB19A0 amount: 400.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800266C90 transfers_to acct_800266C90 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CBC9230 transfers_to acct_80CBC9230 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80146F930 transfers_to acct_80146F930 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807CAF450 transfers_to acct_807CAF450 amount: 777031.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800266C90 transfers_to acct_800266C90 amount: 287571.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81452DE10 transfers_to acct_81452DE10 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8045D0B60 transfers_to acct_8045D0B60 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807CAF450 transfers_to acct_807CAF450 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011AA1E0 transfers_to acct_8011AA1E0 amount: 18840.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ECE04F0 transfers_to acct_80ECE04F0 amount: 7793.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8024ADD40 transfers_to acct_805177280 amount: 13927.27 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_811EB1530 transfers_to acct_811EB1530 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CBC9230 transfers_to acct_80CBC9230 amount: 10027.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8045DAEA0 transfers_to acct_8111E1DA0 amount: 29.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_800F33480 transfers_to acct_800F33480 amount: 17.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DC858A0 transfers_to acct_80DC858A0 amount: 40.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8045CB5A0 transfers_to acct_80DC85850 amount: 2.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_813A9E340 transfers_to acct_813A9E340 amount: 12.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AC92220 transfers_to acct_80AC92220 amount: 21.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E6A8410 transfers_to acct_80E6A8410 amount: 17.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8045CE9D0 transfers_to acct_805177280 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8111E1DA0 transfers_to acct_8111E1DA0 amount: 216591.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8045D44F0 transfers_to acct_805177280 amount: 142.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8045DAEA0 transfers_to acct_80D2602F0 amount: 23837.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:34
- acct_8045DAEA0 transfers_to acct_80D2602F0 amount: 7410257.68 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_8045D4D50 transfers_to acct_8045D4D50 amount: 18896.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/01 01:03
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 4786.39 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 2671.68 US Dollar via: ACH timestamp: 2022/09/01 01:14
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 5777.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:17
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 761.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/01 01:26
- acct_805177280 transfers_to acct_805177280 amount: 446912.98 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8081F78D0 transfers_to acct_8081F78D0 amount: 371623.99 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80917A6F0 transfers_to acct_80917A6F0 amount: 22.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 563.38 US Dollar via: ACH timestamp: 2022/09/01 02:04
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 2926.44 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 8548.41 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 398.29 US Dollar via: Wire timestamp: 2022/09/01 02:13
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 877.39 US Dollar via: Cash timestamp: 2022/09/01 02:29
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1176.48 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1397.18 US Dollar via: Credit Card timestamp: 2022/09/01 02:39
- acct_80D2602F0 transfers_to acct_80D2602F0 amount: 282508.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_813F86A90 transfers_to acct_813F86A90 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 132119.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80E6B5B80 transfers_to acct_80ECE04F0 amount: 2997.99 US Dollar via: Cash timestamp: 2022/09/01 04:31
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_80E6B5B80 transfers_to acct_80ECE04F0 amount: 6291.16 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 400.30 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80D431E20 transfers_to acct_80D431E20 amount: 8.79 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_805DF2890 transfers_to acct_805DF2890 amount: 6498.41 US Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_803B7FCD0 transfers_to acct_803B7FCD0 amount: 7934.62 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/01 06:44
- acct_80DC85850 transfers_to acct_80DC85850 amount: 22.68 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/01 06:58
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 35407.65 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 21689.53 US Dollar via: Credit Card timestamp: 2022/09/01 07:08
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_81452DE10 transfers_to acct_81452DE10 amount: 346002.98 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_808FE08C0 transfers_to acct_808FE08C0 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80D431E20 transfers_to acct_80D431E20 amount: 75605.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_800F0C3E0 transfers_to acct_802474D80 amount: 9578.74 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_80C738F00 transfers_to acct_80C738F00 amount: 3697.04 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_802CC1490 transfers_to acct_802CC1490 amount: 27054.66 US Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_8045D0890 transfers_to acct_8045D0890 amount: 6577.45 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_8023C0570 transfers_to acct_8023C0570 amount: 131185.96 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80DC858A0 transfers_to acct_80DC858A0 amount: 24.98 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/01 14:08
- acct_802E12180 transfers_to acct_80E6A8410 amount: 12285.43 US Dollar via: Cash timestamp: 2022/09/01 14:13
- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/01 14:18
- acct_813F86A90 transfers_to acct_813F86A90 amount: 158854.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8019493D0 transfers_to acct_8019493D0 amount: 2637.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 256.97 US Dollar via: Cash timestamp: 2022/09/01 15:31
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 295.47 US Dollar via: Credit Card timestamp: 2022/09/01 15:40
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 165.22 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_811EB1530 transfers_to acct_811EB1530 amount: 13478.13 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8006B92E0 transfers_to acct_8006B92E0 amount: 1487.78 US Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_8002C3FB0 transfers_to acct_805177280 amount: 52.90 US Dollar via: Wire timestamp: 2022/09/01 16:31
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/01 16:35
- acct_8002C3FB0 transfers_to acct_805177280 amount: 51.91 US Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_80C738F00 transfers_to acct_80C738F00 amount: 9.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_80146F930 transfers_to acct_80146F930 amount: 266346.68 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 157.11 US Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 651.93 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 676.36 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/01 19:26
- acct_8045D6880 transfers_to acct_8045D0890 amount: 1109.88 US Dollar via: ACH timestamp: 2022/09/01 19:30
- acct_8045D0B60 transfers_to acct_8045D0B60 amount: 323.52 US Dollar via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80DC85850 transfers_to acct_80DC85850 amount: 12186.73 US Dollar via: Reinvestment timestamp: 2022/09/01 19:55
- acct_800FF8550 transfers_to acct_800FF8550 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 736.27 US Dollar via: Cheque timestamp: 2022/09/01 20:06
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 1478.66 US Dollar via: Credit Card timestamp: 2022/09/01 20:25
- acct_802E12180 transfers_to acct_802E12180 amount: 9276.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80DA27D60 transfers_to acct_8111E1DA0 amount: 16901.65 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_80DA27D60 transfers_to acct_8111E1DA0 amount: 16349.98 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_8006B92E0 transfers_to acct_813A9E340 amount: 31675.37 US Dollar via: Cash timestamp: 2022/09/01 22:44
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 9188.04 US Dollar via: Cheque timestamp: 2022/09/01 22:54
- acct_8006B92E0 transfers_to acct_813A9E340 amount: 119318.26 US Dollar via: Cheque timestamp: 2022/09/01 22:55
- acct_8006B92E0 transfers_to acct_813A9E340 amount: 11232.01 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 41588.55 US Dollar via: ACH timestamp: 2022/09/01 22:56
- acct_80AC92220 transfers_to acct_80AC92220 amount: 19491.36 US Dollar via: Reinvestment timestamp: 2022/09/01 22:58
- acct_8045DAEA0 transfers_to acct_808FE08C0 amount: 3417.97 US Dollar via: Cheque timestamp: 2022/09/01 23:00
- acct_80AC92220 transfers_to acct_811EB1530 amount: 164.91 US Dollar via: Cheque timestamp: 2022/09/01 23:42
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_80AC92220 transfers_to acct_811EB1530 amount: 1165.35 US Dollar via: Cash timestamp: 2022/09/01 23:57
- acct_8111E1DA0 transfers_to acct_8111E1DA0 amount: 12.15 US Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_800F0C3E0 transfers_to acct_802CC1490 amount: 474.66 US Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_8045CB5A0 transfers_to acct_811EB1530 amount: 272.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_800F0C3E0 transfers_to acct_802CC1490 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
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- acct_80146F930 transfers_to acct_811EB1530 amount: 5175.02 US Dollar via: Credit Card timestamp: 2022/09/02 04:38
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- acct_813A9E340 transfers_to acct_813F86A90 amount: 950.74 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 9188.04 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_802E12180 transfers_to acct_80E6A8410 amount: 12285.43 US Dollar via: Cash timestamp: 2022/09/02 17:40
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/02 17:46
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- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 2671.68 US Dollar via: ACH timestamp: 2022/09/03 02:18
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 5777.11 US Dollar via: Credit Card timestamp: 2022/09/03 02:23
- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/03 05:02
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- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/03 05:31
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/03 05:32
- acct_802E12180 transfers_to acct_80E6A8410 amount: 12285.43 US Dollar via: Cash timestamp: 2022/09/03 05:41
- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/03 05:54
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 676.36 US Dollar via: Credit Card timestamp: 2022/09/03 06:38
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 651.93 US Dollar via: Cheque timestamp: 2022/09/03 06:51
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/03 06:59
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 35407.65 US Dollar via: Cash timestamp: 2022/09/03 10:04
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 21689.53 US Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/03 10:10
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/03 10:19
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/03 14:55
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
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- acct_80D2602F0 transfers_to acct_81452DE10 amount: 400.30 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/04 01:43
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 5777.11 US Dollar via: Credit Card timestamp: 2022/09/04 02:33
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 2671.68 US Dollar via: ACH timestamp: 2022/09/04 02:33
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 4786.39 US Dollar via: Cheque timestamp: 2022/09/04 02:52
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/04 06:25
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- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/04 08:35
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/04 08:44
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- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 35407.65 US Dollar via: Cash timestamp: 2022/09/04 09:13
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/04 09:17
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 21689.53 US Dollar via: Credit Card timestamp: 2022/09/04 09:19
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 676.36 US Dollar via: Credit Card timestamp: 2022/09/04 12:12
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- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/04 12:23
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- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/04 12:26
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/04 12:26
- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/04 12:28
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- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/04 21:44
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- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 1478.66 US Dollar via: Credit Card timestamp: 2022/09/05 03:32
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 736.27 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/05 04:34
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- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 4786.39 US Dollar via: Cheque timestamp: 2022/09/05 04:49
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- acct_80AC92220 transfers_to acct_811EB1530 amount: 164.91 US Dollar via: Cheque timestamp: 2022/09/05 08:56
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/05 10:16
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- acct_8045DAEA0 transfers_to acct_808FE08C0 amount: 3417.97 US Dollar via: Cheque timestamp: 2022/09/05 11:38
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- acct_807CAF450 transfers_to acct_808FE08C0 amount: 9188.04 US Dollar via: Cheque timestamp: 2022/09/05 16:10
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- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 676.36 US Dollar via: Credit Card timestamp: 2022/09/05 17:34
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/05 17:42
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- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 165.22 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 295.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:21
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 256.97 US Dollar via: Cash timestamp: 2022/09/05 20:28
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/05 21:39
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- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/05 22:47
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- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 9188.04 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 41588.55 US Dollar via: ACH timestamp: 2022/09/06 03:46
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- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/06 04:27
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 157.11 US Dollar via: Credit Card timestamp: 2022/09/06 05:25
- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/06 07:56
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- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 295.47 US Dollar via: Credit Card timestamp: 2022/09/06 10:11
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 256.97 US Dollar via: Cash timestamp: 2022/09/06 10:19
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 165.22 US Dollar via: Cheque timestamp: 2022/09/06 10:22
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- acct_80AC92220 transfers_to acct_811EB1530 amount: 164.91 US Dollar via: Cheque timestamp: 2022/09/06 11:52
- acct_8045DAEA0 transfers_to acct_808FE08C0 amount: 3417.97 US Dollar via: Cheque timestamp: 2022/09/06 14:33
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- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/06 15:50
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- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1176.48 US Dollar via: Cheque timestamp: 2022/09/06 16:34
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- acct_802E12180 transfers_to acct_805DAFBD0 amount: 8548.41 US Dollar via: Credit Card timestamp: 2022/09/06 16:42
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- acct_802E12180 transfers_to acct_805DAFBD0 amount: 563.38 US Dollar via: ACH timestamp: 2022/09/06 16:43
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 2926.44 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 398.29 US Dollar via: Wire timestamp: 2022/09/06 16:49
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- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/06 19:14
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- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 4786.39 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 5777.11 US Dollar via: Credit Card timestamp: 2022/09/06 21:17
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 2671.68 US Dollar via: ACH timestamp: 2022/09/06 21:26
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:56
- acct_802E12180 transfers_to acct_80E6A8410 amount: 12285.43 US Dollar via: Cash timestamp: 2022/09/06 22:07
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/06 22:22
- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/06 22:26
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_8045DAEA0 transfers_to acct_80DC85850 amount: 111.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_8045CE9D0 transfers_to acct_805177280 amount: 90.88 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
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- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 165.22 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 256.97 US Dollar via: Cash timestamp: 2022/09/07 01:36
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 295.47 US Dollar via: Credit Card timestamp: 2022/09/07 01:39
- acct_8045DAEA0 transfers_to acct_808FE08C0 amount: 3417.97 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 9188.04 US Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 41588.55 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 35407.65 US Dollar via: Cash timestamp: 2022/09/07 02:25
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/07 02:28
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- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/07 06:30
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- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/07 06:51
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1176.48 US Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 157.11 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/07 07:10
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1397.18 US Dollar via: Credit Card timestamp: 2022/09/07 07:23
- acct_80AC92220 transfers_to acct_811EB1530 amount: 164.91 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_80AC92220 transfers_to acct_811EB1530 amount: 1165.35 US Dollar via: Cash timestamp: 2022/09/07 08:35
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 736.27 US Dollar via: Cheque timestamp: 2022/09/07 11:37
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 1478.66 US Dollar via: Credit Card timestamp: 2022/09/07 11:40
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 676.36 US Dollar via: Credit Card timestamp: 2022/09/07 12:00
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/07 12:03
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 651.93 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 877.39 US Dollar via: Cash timestamp: 2022/09/07 14:31
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 563.38 US Dollar via: ACH timestamp: 2022/09/07 14:36
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 8548.41 US Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 2926.44 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 398.29 US Dollar via: Wire timestamp: 2022/09/07 14:46
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/07 16:23
- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_8002C3FB0 transfers_to acct_805177280 amount: 52.90 US Dollar via: Wire timestamp: 2022/09/07 19:41
- acct_8002C3FB0 transfers_to acct_805177280 amount: 51.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
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- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 5777.11 US Dollar via: Credit Card timestamp: 2022/09/07 20:19
- acct_8045D4D50 transfers_to acct_8045D0B60 amount: 1724.26 US Dollar via: ACH timestamp: 2022/09/07 20:23
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 4786.39 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 2671.68 US Dollar via: ACH timestamp: 2022/09/07 20:28
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_802E12180 transfers_to acct_80E6A8410 amount: 12285.43 US Dollar via: Cash timestamp: 2022/09/07 21:20
- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/07 21:24
- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/07 21:29
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 400.30 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_8045CB5A0 transfers_to acct_805177280 amount: 142.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8045DAEA0 transfers_to acct_802E12180 amount: 113.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_81322BB50 transfers_to acct_808FE08C0 amount: 46.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
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- acct_80AC92220 transfers_to acct_811EB1530 amount: 164.91 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_80AC92220 transfers_to acct_811EB1530 amount: 1165.35 US Dollar via: Cash timestamp: 2022/09/08 02:01
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_802E12180 transfers_to acct_80E6A8410 amount: 12285.43 US Dollar via: Cash timestamp: 2022/09/08 03:17
- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/08 03:17
- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/08 03:28
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/08 04:17
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- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 651.93 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1397.18 US Dollar via: Credit Card timestamp: 2022/09/08 05:33
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1176.48 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/08 06:41
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- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/08 10:05
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 41588.55 US Dollar via: ACH timestamp: 2022/09/08 10:06
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 9188.04 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 761.78 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/08 10:28
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/08 10:52
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 400.30 US Dollar via: Cheque timestamp: 2022/09/08 10:54
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 2926.44 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 398.29 US Dollar via: Wire timestamp: 2022/09/08 11:40
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 877.39 US Dollar via: Cash timestamp: 2022/09/08 11:49
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 563.38 US Dollar via: ACH timestamp: 2022/09/08 11:55
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 8548.41 US Dollar via: Credit Card timestamp: 2022/09/08 11:58
- acct_8045DAEA0 transfers_to acct_808FE08C0 amount: 3417.97 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 256.97 US Dollar via: Cash timestamp: 2022/09/08 16:06
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 165.22 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 295.47 US Dollar via: Credit Card timestamp: 2022/09/08 16:15
- acct_8002C3FB0 transfers_to acct_805177280 amount: 51.91 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 35407.65 US Dollar via: Cash timestamp: 2022/09/08 16:40
- acct_8002C3FB0 transfers_to acct_805177280 amount: 52.90 US Dollar via: Wire timestamp: 2022/09/08 16:40
- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/08 16:47
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- acct_808FE08C0 transfers_to acct_80BB15900 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 157.11 US Dollar via: Credit Card timestamp: 2022/09/08 19:51
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- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/08 22:36
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- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 736.27 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/08 22:46
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- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 5777.11 US Dollar via: Credit Card timestamp: 2022/09/08 23:13
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 2671.68 US Dollar via: ACH timestamp: 2022/09/08 23:15
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 4786.39 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_8045DAEA0 transfers_to acct_80CBC9230 amount: 42.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 157.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8045CE9D0 transfers_to acct_80DC858A0 amount: 13.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8045CB5A0 transfers_to acct_80DC858A0 amount: 6.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_808FE08C0 transfers_to acct_80BB15900 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_811EB1580 transfers_to acct_811EB1530 amount: 334.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 21689.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 35407.65 US Dollar via: Cash timestamp: 2022/09/09 01:17
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/09 01:26
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 9188.04 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_807CAF450 transfers_to acct_808FE08C0 amount: 41588.55 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 165.22 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 256.97 US Dollar via: Cash timestamp: 2022/09/09 07:18
- acct_800B29CC0 transfers_to acct_80CBC9230 amount: 295.47 US Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 877.39 US Dollar via: Cash timestamp: 2022/09/09 08:07
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 2926.44 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 563.38 US Dollar via: ACH timestamp: 2022/09/09 08:08
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 398.29 US Dollar via: Wire timestamp: 2022/09/09 08:18
- acct_802E12180 transfers_to acct_805DAFBD0 amount: 8548.41 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_813A9E340 transfers_to acct_813F86A90 amount: 1948.10 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_813A9E340 transfers_to acct_813F86A90 amount: 950.74 US Dollar via: ACH timestamp: 2022/09/09 08:49
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 2671.68 US Dollar via: ACH timestamp: 2022/09/09 09:33
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 4786.39 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 5777.11 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_8045DAEA0 transfers_to acct_808FE08C0 amount: 3417.97 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_80ECE0540 transfers_to acct_80ECE04F0 amount: 69.17 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 3137.65 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 20344.75 US Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 11989.09 US Dollar via: Cash timestamp: 2022/09/09 11:50
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 1948.82 US Dollar via: ACH timestamp: 2022/09/09 11:59
- acct_8002C3FB0 transfers_to acct_805177280 amount: 51.91 US Dollar via: Credit Card timestamp: 2022/09/09 12:04
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_8002C3FB0 transfers_to acct_805177280 amount: 52.90 US Dollar via: Wire timestamp: 2022/09/09 12:19
- acct_8009C12D0 transfers_to acct_802E12180 amount: 80810.87 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 400.30 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_80DC858F0 transfers_to acct_80DC85850 amount: 124.57 US Dollar via: Cash timestamp: 2022/09/09 15:24
- acct_800F0C3E0 transfers_to acct_802CC1490 amount: 474.66 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_800F0C3E0 transfers_to acct_802CC1490 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:26
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/09 18:32
- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_802E12180 transfers_to acct_80E6A8410 amount: 12285.43 US Dollar via: Cash timestamp: 2022/09/09 18:54
- acct_80AC92220 transfers_to acct_811EB1530 amount: 1165.35 US Dollar via: Cash timestamp: 2022/09/09 19:01
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 736.27 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 1478.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:02
- acct_80AC92220 transfers_to acct_811EB1530 amount: 164.91 US Dollar via: Cheque timestamp: 2022/09/09 19:06
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/09 20:31
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 761.78 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/09 20:51
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 676.36 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 651.93 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/09 21:59
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1176.48 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1397.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/09 23:09
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8045D44F0 transfers_to acct_8111E1DA0 amount: 17.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8045CE9D0 transfers_to acct_80DC85850 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8071FC180 transfers_to acct_80D2602F0 amount: 19.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8045DAEA0 transfers_to acct_811EB1530 amount: 39.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 334.37 US Dollar via: Credit Card timestamp: 2022/09/10 01:09
- acct_80D2602F0 transfers_to acct_81452DE10 amount: 400.30 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_8002C3FB0 transfers_to acct_805177280 amount: 51.91 US Dollar via: Credit Card timestamp: 2022/09/10 08:03
- acct_8002C3FB0 transfers_to acct_805177280 amount: 357.72 US Dollar via: Cheque timestamp: 2022/09/10 08:12
- acct_8002C3FB0 transfers_to acct_805177280 amount: 52.90 US Dollar via: Wire timestamp: 2022/09/10 08:27
- acct_802E12180 transfers_to acct_80E6A8410 amount: 24925.46 US Dollar via: Credit Card timestamp: 2022/09/10 10:18
- acct_802E12180 transfers_to acct_80E6A8410 amount: 37578.51 US Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_802E12180 transfers_to acct_80E6A8410 amount: 4325.72 US Dollar via: ACH timestamp: 2022/09/10 10:28
- acct_802E12180 transfers_to acct_80E6A8410 amount: 12285.43 US Dollar via: Cash timestamp: 2022/09/10 10:29
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/10 12:25
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 1478.66 US Dollar via: Credit Card timestamp: 2022/09/10 14:39
- acct_8045DAEA0 transfers_to acct_813A9E340 amount: 736.27 US Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 21689.53 US Dollar via: Credit Card timestamp: 2022/09/10 16:02
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 676.36 US Dollar via: Credit Card timestamp: 2022/09/10 16:02
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 35407.65 US Dollar via: Cash timestamp: 2022/09/10 16:03
- acct_803B7FCD0 transfers_to acct_80CBC9230 amount: 17175.37 US Dollar via: Cheque timestamp: 2022/09/10 16:08
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 254.45 US Dollar via: Wire timestamp: 2022/09/10 16:10
- acct_801BB19A0 transfers_to acct_8111E1DA0 amount: 651.93 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/10 18:45
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/10 18:47
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_805177280 transfers_to acct_805DF2890 amount: 681240.26 US Dollar via: Cheque timestamp: 2022/09/10 23:24
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 4786.39 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 5777.11 US Dollar via: Credit Card timestamp: 2022/09/10 23:52
- acct_808FE08C0 transfers_to acct_80917A6F0 amount: 2671.68 US Dollar via: ACH timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 575
  Unique accounts: 58
  Total volume: 22,217,461.06
  Avg transaction: 38,639.06
  Time span: 535 units
  Max out-degree: 77 (node: 002627_802E12180)
  Max in-degree: 54 (node: 004766_80CBC9230)
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_02291) ===

**Nodes:**
- acct_800D9CAA0 (type: Account)
- acct_810FE8B90 (type: Account)
- acct_8012164E0 (type: Account)
- acct_801064460 (type: Account)
- acct_8002D2100 (type: Account)
- acct_8021F07A0 (type: Account)
- acct_801924D40 (type: Account)
- acct_805CC7480 (type: Account)
- acct_802BF7700 (type: Account)
- acct_8005E5700 (type: Account)
- acct_8016339C0 (type: Account)
- acct_8006A6290 (type: Account)
- acct_802D31020 (type: Account)
- acct_8042D8510 (type: Account)
- bank_001299 (type: Bank)
- bank_0019777 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_013083 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_016388 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_025866 (type: Bank)

**Edges:**
- acct_800D9CAA0 belongs_to bank_001299
- acct_810FE8B90 belongs_to bank_0019777
- acct_8012164E0 belongs_to bank_00410
- acct_801064460 belongs_to bank_011657
- acct_8002D2100 belongs_to bank_011
- acct_8021F07A0 belongs_to bank_013083
- acct_801924D40 belongs_to bank_013862
- acct_805CC7480 belongs_to bank_014663
- acct_802BF7700 belongs_to bank_016388
- acct_8005E5700 belongs_to bank_020
- acct_8016339C0 belongs_to bank_021749
- acct_8006A6290 belongs_to bank_022
- acct_802D31020 belongs_to bank_022
- acct_8042D8510 belongs_to bank_025866
- acct_8016339C0 transfers_to acct_8016339C0 amount: 915.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8006A6290 transfers_to acct_8006A6290 amount: 52482.52 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802D31020 transfers_to acct_802D31020 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802D31020 transfers_to acct_802D31020 amount: 275.21 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8042D8510 transfers_to acct_8042D8510 amount: 4.07 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002D2100 transfers_to acct_8002D2100 amount: 23304.03 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802BF7700 transfers_to acct_802BF7700 amount: 20.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006A6290 transfers_to acct_8006A6290 amount: 3.41 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012164E0 transfers_to acct_8012164E0 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805CC7480 transfers_to acct_805CC7480 amount: 5338.30 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801064460 transfers_to acct_801064460 amount: 2153.92 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_802BF7700 transfers_to acct_802BF7700 amount: 71028.12 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801924D40 transfers_to acct_801924D40 amount: 4225.70 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_8005E5700 transfers_to acct_8006A6290 amount: 180.86 Euro via: Cash timestamp: 2022/09/01 04:13
- acct_8005E5700 transfers_to acct_8006A6290 amount: 86.92 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_8016339C0 transfers_to acct_8042D8510 amount: 1077.38 Euro via: Credit Card timestamp: 2022/09/01 05:38
- acct_805CC7480 transfers_to acct_805CC7480 amount: 8.58 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_8016339C0 transfers_to acct_8042D8510 amount: 610.67 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: ACH timestamp: 2022/09/01 07:32
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 19.89 Euro via: Credit Card timestamp: 2022/09/01 07:35
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: Cash timestamp: 2022/09/01 07:42
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 131.13 Euro via: Cheque timestamp: 2022/09/01 07:53
- acct_810FE8B90 transfers_to acct_810FE8B90 amount: 11.66 Euro via: Reinvestment timestamp: 2022/09/01 09:22
- acct_801924D40 transfers_to acct_802D31020 amount: 7720.93 Euro via: ACH timestamp: 2022/09/01 11:06
- acct_801924D40 transfers_to acct_802D31020 amount: 28203.96 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_801924D40 transfers_to acct_802D31020 amount: 24892.54 Euro via: Cash timestamp: 2022/09/01 11:13
- acct_801924D40 transfers_to acct_802D31020 amount: 6533.62 Euro via: Credit Card timestamp: 2022/09/01 11:22
- acct_801064460 transfers_to acct_801064460 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/01 12:07
- acct_8016339C0 transfers_to acct_805CC7480 amount: 103.06 Euro via: Cheque timestamp: 2022/09/01 13:06
- acct_8016339C0 transfers_to acct_805CC7480 amount: 96.34 Euro via: Credit Card timestamp: 2022/09/01 13:25
- acct_8021F07A0 transfers_to acct_8021F07A0 amount: 226859.68 Euro via: Reinvestment timestamp: 2022/09/01 14:53
- acct_800D9CAA0 transfers_to acct_800D9CAA0 amount: 1136948.87 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8012164E0 transfers_to acct_8012164E0 amount: 149260.32 Euro via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 13280.37 Euro via: Cheque timestamp: 2022/09/01 19:34
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 392.39 Euro via: Credit Card timestamp: 2022/09/01 19:34
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/01 20:12
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/01 20:26
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/01 20:28
- acct_8005E5700 transfers_to acct_8005E5700 amount: 3471.86 Euro via: Reinvestment timestamp: 2022/09/01 22:58
- acct_8012164E0 transfers_to acct_8016339C0 amount: 10921.30 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_8012164E0 transfers_to acct_8016339C0 amount: 287510.90 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_8012164E0 transfers_to acct_8016339C0 amount: 23637.69 Euro via: ACH timestamp: 2022/09/02 00:27
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/02 03:50
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/02 05:08
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/02 05:12
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/02 05:22
- acct_8016339C0 transfers_to acct_8042D8510 amount: 610.67 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_8016339C0 transfers_to acct_8042D8510 amount: 1077.38 Euro via: Credit Card timestamp: 2022/09/02 05:58
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 392.39 Euro via: Credit Card timestamp: 2022/09/02 09:17
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 13280.37 Euro via: Cheque timestamp: 2022/09/02 09:20
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: ACH timestamp: 2022/09/02 13:04
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: Cash timestamp: 2022/09/02 13:09
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 19.89 Euro via: Credit Card timestamp: 2022/09/02 13:22
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 131.13 Euro via: Cheque timestamp: 2022/09/02 13:29
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/02 14:33
- acct_8006A6290 transfers_to acct_801064460 amount: 19696.88 Euro via: Cheque timestamp: 2022/09/02 16:38
- acct_8002D2100 transfers_to acct_8006A6290 amount: 10670.88 Euro via: Credit Card timestamp: 2022/09/02 16:38
- acct_8002D2100 transfers_to acct_8006A6290 amount: 18535.19 Euro via: Cheque timestamp: 2022/09/02 16:43
- acct_801924D40 transfers_to acct_802D31020 amount: 7720.93 Euro via: ACH timestamp: 2022/09/02 17:39
- acct_801924D40 transfers_to acct_802D31020 amount: 6533.62 Euro via: Credit Card timestamp: 2022/09/02 17:45
- acct_801924D40 transfers_to acct_802D31020 amount: 28203.96 Euro via: Cheque timestamp: 2022/09/02 17:48
- acct_801924D40 transfers_to acct_802D31020 amount: 24892.54 Euro via: Cash timestamp: 2022/09/02 17:59
- acct_8016339C0 transfers_to acct_805CC7480 amount: 103.06 Euro via: Cheque timestamp: 2022/09/02 18:35
- acct_8016339C0 transfers_to acct_805CC7480 amount: 96.34 Euro via: Credit Card timestamp: 2022/09/02 18:37
- acct_8005E5700 transfers_to acct_8006A6290 amount: 180.86 Euro via: Cash timestamp: 2022/09/02 20:13
- acct_8005E5700 transfers_to acct_8006A6290 amount: 86.92 Euro via: Cheque timestamp: 2022/09/02 20:14
- acct_800D9CAA0 transfers_to acct_802D31020 amount: 1035.11 Euro via: Cheque timestamp: 2022/09/02 23:24
- acct_800D9CAA0 transfers_to acct_802D31020 amount: 819.25 Euro via: Cash timestamp: 2022/09/02 23:27
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/03 14:16
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/03 14:20
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/03 14:20
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/03 14:38
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/03 23:13
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/04 00:39
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/04 00:57
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/04 00:58
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/04 16:25
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/04 18:16
- acct_8016339C0 transfers_to acct_805CC7480 amount: 96.34 Euro via: Credit Card timestamp: 2022/09/05 02:38
- acct_8016339C0 transfers_to acct_805CC7480 amount: 103.06 Euro via: Cheque timestamp: 2022/09/05 02:44
- acct_8005E5700 transfers_to acct_8006A6290 amount: 86.92 Euro via: Cheque timestamp: 2022/09/05 05:22
- acct_8005E5700 transfers_to acct_8006A6290 amount: 180.86 Euro via: Cash timestamp: 2022/09/05 05:29
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 13280.37 Euro via: Cheque timestamp: 2022/09/05 14:41
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 392.39 Euro via: Credit Card timestamp: 2022/09/05 14:43
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/05 17:39
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/05 17:48
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/05 17:58
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/05 18:04
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_8016339C0 transfers_to acct_8042D8510 amount: 1077.38 Euro via: Credit Card timestamp: 2022/09/05 20:33
- acct_8016339C0 transfers_to acct_8042D8510 amount: 610.67 Euro via: Cheque timestamp: 2022/09/05 20:44
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 131.13 Euro via: Cheque timestamp: 2022/09/05 21:11
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: ACH timestamp: 2022/09/05 21:13
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: Cash timestamp: 2022/09/05 21:19
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 19.89 Euro via: Credit Card timestamp: 2022/09/05 21:24
- acct_801924D40 transfers_to acct_802D31020 amount: 28203.96 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_801924D40 transfers_to acct_802D31020 amount: 6533.62 Euro via: Credit Card timestamp: 2022/09/05 23:11
- acct_801924D40 transfers_to acct_802D31020 amount: 7720.93 Euro via: ACH timestamp: 2022/09/05 23:16
- acct_801924D40 transfers_to acct_802D31020 amount: 24892.54 Euro via: Cash timestamp: 2022/09/05 23:25
- acct_8016339C0 transfers_to acct_805CC7480 amount: 103.06 Euro via: Cheque timestamp: 2022/09/06 05:23
- acct_8016339C0 transfers_to acct_805CC7480 amount: 96.34 Euro via: Credit Card timestamp: 2022/09/06 05:27
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/06 07:41
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/06 07:53
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/06 07:56
- acct_8005E5700 transfers_to acct_8006A6290 amount: 180.86 Euro via: Cash timestamp: 2022/09/06 08:22
- acct_8005E5700 transfers_to acct_8006A6290 amount: 86.92 Euro via: Cheque timestamp: 2022/09/06 08:29
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_8016339C0 transfers_to acct_8042D8510 amount: 610.67 Euro via: Cheque timestamp: 2022/09/06 12:23
- acct_8016339C0 transfers_to acct_8042D8510 amount: 1077.38 Euro via: Credit Card timestamp: 2022/09/06 12:26
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/06 13:51
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 13280.37 Euro via: Cheque timestamp: 2022/09/06 16:14
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 392.39 Euro via: Credit Card timestamp: 2022/09/06 16:29
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: ACH timestamp: 2022/09/06 19:37
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: Cash timestamp: 2022/09/06 19:55
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 131.13 Euro via: Cheque timestamp: 2022/09/06 19:57
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 19.89 Euro via: Credit Card timestamp: 2022/09/06 19:59
- acct_801924D40 transfers_to acct_802D31020 amount: 7720.93 Euro via: ACH timestamp: 2022/09/06 21:32
- acct_801924D40 transfers_to acct_802D31020 amount: 24892.54 Euro via: Cash timestamp: 2022/09/06 21:40
- acct_801924D40 transfers_to acct_802D31020 amount: 6533.62 Euro via: Credit Card timestamp: 2022/09/06 21:42
- acct_801924D40 transfers_to acct_802D31020 amount: 28203.96 Euro via: Cheque timestamp: 2022/09/06 21:58
- acct_8016339C0 transfers_to acct_805CC7480 amount: 96.34 Euro via: Credit Card timestamp: 2022/09/07 01:02
- acct_8016339C0 transfers_to acct_805CC7480 amount: 103.06 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 19.89 Euro via: Credit Card timestamp: 2022/09/07 02:38
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: Cash timestamp: 2022/09/07 02:47
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: ACH timestamp: 2022/09/07 02:50
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/07 02:54
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 131.13 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_8005E5700 transfers_to acct_8006A6290 amount: 86.92 Euro via: Cheque timestamp: 2022/09/07 09:20
- acct_8005E5700 transfers_to acct_8006A6290 amount: 180.86 Euro via: Cash timestamp: 2022/09/07 09:29
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/07 16:01
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/07 16:23
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/07 16:24
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 392.39 Euro via: Credit Card timestamp: 2022/09/07 16:30
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 13280.37 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_801924D40 transfers_to acct_802D31020 amount: 24892.54 Euro via: Cash timestamp: 2022/09/07 19:40
- acct_801924D40 transfers_to acct_802D31020 amount: 6533.62 Euro via: Credit Card timestamp: 2022/09/07 19:43
- acct_801924D40 transfers_to acct_802D31020 amount: 28203.96 Euro via: Cheque timestamp: 2022/09/07 19:54
- acct_801924D40 transfers_to acct_802D31020 amount: 7720.93 Euro via: ACH timestamp: 2022/09/07 19:54
- acct_8016339C0 transfers_to acct_8042D8510 amount: 1077.38 Euro via: Credit Card timestamp: 2022/09/07 21:01
- acct_8016339C0 transfers_to acct_8042D8510 amount: 610.67 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: Cash timestamp: 2022/09/08 06:38
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 131.13 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: ACH timestamp: 2022/09/08 06:50
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 19.89 Euro via: Credit Card timestamp: 2022/09/08 06:53
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/08 10:38
- acct_8016339C0 transfers_to acct_8042D8510 amount: 610.67 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_8016339C0 transfers_to acct_8042D8510 amount: 1077.38 Euro via: Credit Card timestamp: 2022/09/08 12:51
- acct_8005E5700 transfers_to acct_8006A6290 amount: 86.92 Euro via: Cheque timestamp: 2022/09/08 14:39
- acct_8005E5700 transfers_to acct_8006A6290 amount: 180.86 Euro via: Cash timestamp: 2022/09/08 14:43
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/08 14:46
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 392.39 Euro via: Credit Card timestamp: 2022/09/08 14:51
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/08 14:51
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/08 14:55
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 13280.37 Euro via: Cheque timestamp: 2022/09/08 14:57
- acct_8016339C0 transfers_to acct_805CC7480 amount: 103.06 Euro via: Cheque timestamp: 2022/09/08 16:36
- acct_8016339C0 transfers_to acct_805CC7480 amount: 96.34 Euro via: Credit Card timestamp: 2022/09/08 16:44
- acct_801924D40 transfers_to acct_802D31020 amount: 6533.62 Euro via: Credit Card timestamp: 2022/09/08 19:00
- acct_801924D40 transfers_to acct_802D31020 amount: 7720.93 Euro via: ACH timestamp: 2022/09/08 19:05
- acct_801924D40 transfers_to acct_802D31020 amount: 28203.96 Euro via: Cheque timestamp: 2022/09/08 19:09
- acct_801924D40 transfers_to acct_802D31020 amount: 24892.54 Euro via: Cash timestamp: 2022/09/08 19:17
- acct_8016339C0 transfers_to acct_805CC7480 amount: 103.06 Euro via: Cheque timestamp: 2022/09/09 04:19
- acct_8016339C0 transfers_to acct_805CC7480 amount: 96.34 Euro via: Credit Card timestamp: 2022/09/09 04:29
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_8016339C0 transfers_to acct_8042D8510 amount: 1077.38 Euro via: Credit Card timestamp: 2022/09/09 05:39
- acct_8016339C0 transfers_to acct_8042D8510 amount: 610.67 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/09 06:58
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/09 12:00
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/09 12:01
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/09 12:19
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 392.39 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_8006A6290 transfers_to acct_800D9CAA0 amount: 13280.37 Euro via: Cheque timestamp: 2022/09/09 14:39
- acct_8005E5700 transfers_to acct_8006A6290 amount: 86.92 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_8005E5700 transfers_to acct_8006A6290 amount: 180.86 Euro via: Cash timestamp: 2022/09/09 18:52
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: Cash timestamp: 2022/09/09 19:03
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 131.13 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 15.84 Euro via: ACH timestamp: 2022/09/09 19:15
- acct_800D9CAA0 transfers_to acct_8016339C0 amount: 19.89 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_8006A6290 transfers_to acct_801064460 amount: 19696.88 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_801924D40 transfers_to acct_802D31020 amount: 7720.93 Euro via: ACH timestamp: 2022/09/09 23:31
- acct_801924D40 transfers_to acct_802D31020 amount: 28203.96 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_801924D40 transfers_to acct_802D31020 amount: 24892.54 Euro via: Cash timestamp: 2022/09/09 23:34
- acct_801924D40 transfers_to acct_802D31020 amount: 6533.62 Euro via: Credit Card timestamp: 2022/09/09 23:45
- acct_8006A6290 transfers_to acct_802BF7700 amount: 152.85 Euro via: Cheque timestamp: 2022/09/10 06:22
- acct_8006A6290 transfers_to acct_810FE8B90 amount: 211.91 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 364.21 Euro via: Wire timestamp: 2022/09/10 18:05
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 232.89 Euro via: Cash timestamp: 2022/09/10 18:07
- acct_8006A6290 transfers_to acct_8021F07A0 amount: 1377.18 Euro via: Credit Card timestamp: 2022/09/10 18:27

SUMMARY STATISTICS:
  Total transactions: 191
  Unique accounts: 14
  Total volume: 2,675,780.30
  Avg transaction: 14,009.32
  Time span: 185 units
  Max out-degree: 68 (node: 022_8006A6290)
  Max in-degree: 32 (node: 021749_8016339C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)