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_02856) ===

**Nodes:**
- acct_8075F66E0 (type: Account)
- acct_8075ED890 (type: Account)
- acct_8075EEC90 (type: Account)
- acct_8075F31D0 (type: Account)
- acct_8075F6550 (type: Account)
- acct_8075EBEE0 (type: Account)
- acct_8075F6460 (type: Account)
- acct_8075F2910 (type: Account)
- acct_8075EABA0 (type: Account)
- acct_8075EED80 (type: Account)
- acct_8075F1E30 (type: Account)
- acct_8075E9130 (type: Account)
- acct_8075F1F70 (type: Account)
- acct_807617D80 (type: Account)
- acct_8075E8A20 (type: Account)
- acct_8075FA190 (type: Account)
- acct_8075EBDF0 (type: Account)
- acct_8075F5B30 (type: Account)
- acct_8075F5EE0 (type: Account)
- acct_8075F3A00 (type: Account)
- acct_8075EE650 (type: Account)
- acct_8075E9540 (type: Account)
- acct_8075F2CD0 (type: Account)
- acct_8075F2A50 (type: Account)
- acct_8075EAB00 (type: Account)
- acct_8075EEE70 (type: Account)
- acct_8075EBD50 (type: Account)
- acct_8075F6500 (type: Account)
- acct_8075FA8F0 (type: Account)
- acct_8075F3360 (type: Account)
- acct_8075E8FA0 (type: Account)
- acct_8075E9C60 (type: Account)
- acct_807601280 (type: Account)
- acct_8075EDED0 (type: Account)
- acct_8075EDF70 (type: Account)
- acct_8075F1E80 (type: Account)
- acct_8075EAD80 (type: Account)
- acct_8075ED8E0 (type: Account)
- acct_8075F2330 (type: Account)
- acct_8075F2730 (type: Account)
- acct_8075ED470 (type: Account)
- acct_8075F4040 (type: Account)
- acct_8075EC5C0 (type: Account)
- acct_807600610 (type: Account)
- acct_807629AA0 (type: Account)
- acct_807618190 (type: Account)
- acct_8075F6190 (type: Account)
- acct_807601370 (type: Account)
- acct_8075EBF30 (type: Account)
- acct_8075F2380 (type: Account)
- acct_8075F2150 (type: Account)
- acct_8075E9090 (type: Account)
- acct_807600950 (type: Account)
- acct_807600ED0 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019890 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_006156 (type: Bank)
- bank_008771 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012719 (type: Bank)
- bank_01362 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_018511 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_023537 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)

**Edges:**
- acct_8075F66E0 belongs_to bank_001124
- acct_8075ED890 belongs_to bank_0013432
- acct_8075EEC90 belongs_to bank_0013432
- acct_8075F31D0 belongs_to bank_001412
- acct_8075F6550 belongs_to bank_0014387
- acct_8075EBEE0 belongs_to bank_0015747
- acct_8075F6460 belongs_to bank_0015747
- acct_8075F2910 belongs_to bank_0016535
- acct_8075EABA0 belongs_to bank_0017246
- acct_8075EED80 belongs_to bank_0017246
- acct_8075F1E30 belongs_to bank_0017708
- acct_8075E9130 belongs_to bank_0017753
- acct_8075F1F70 belongs_to bank_0018324
- acct_807617D80 belongs_to bank_0018679
- acct_8075E8A20 belongs_to bank_0019890
- acct_8075FA190 belongs_to bank_001
- acct_8075EBDF0 belongs_to bank_003051
- acct_8075F5B30 belongs_to bank_003051
- acct_8075F5EE0 belongs_to bank_003229
- acct_8075F3A00 belongs_to bank_003698
- acct_8075EE650 belongs_to bank_004242
- acct_8075E9540 belongs_to bank_006156
- acct_8075F2CD0 belongs_to bank_008771
- acct_8075F2A50 belongs_to bank_009371
- acct_8075EAB00 belongs_to bank_009482
- acct_8075EEE70 belongs_to bank_010
- acct_8075EBD50 belongs_to bank_0111433
- acct_8075F6500 belongs_to bank_0113798
- acct_8075FA8F0 belongs_to bank_0113798
- acct_8075F3360 belongs_to bank_0118453
- acct_8075E8FA0 belongs_to bank_012719
- acct_8075E9C60 belongs_to bank_012719
- acct_807601280 belongs_to bank_01362
- acct_8075EDED0 belongs_to bank_015730
- acct_8075EDF70 belongs_to bank_01588
- acct_8075F1E80 belongs_to bank_016224
- acct_8075EAD80 belongs_to bank_01665
- acct_8075ED8E0 belongs_to bank_017222
- acct_8075F2330 belongs_to bank_018511
- acct_8075F2730 belongs_to bank_021174
- acct_8075ED470 belongs_to bank_0214609
- acct_8075F4040 belongs_to bank_0217680
- acct_8075EC5C0 belongs_to bank_0219969
- acct_807600610 belongs_to bank_0219969
- acct_807629AA0 belongs_to bank_0220271
- acct_807618190 belongs_to bank_022164
- acct_8075F6190 belongs_to bank_022345
- acct_807601370 belongs_to bank_023537
- acct_8075EBF30 belongs_to bank_023885
- acct_8075F2380 belongs_to bank_024132
- acct_8075F2150 belongs_to bank_028694
- acct_8075E9090 belongs_to bank_028827
- acct_807600950 belongs_to bank_029089
- acct_807600ED0 belongs_to bank_029279
- acct_8075F1F70 transfers_to acct_8075F1F70 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8075E8FA0 transfers_to acct_8075E8FA0 amount: 24055.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807601280 transfers_to acct_807601280 amount: 65055.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807618190 transfers_to acct_807618190 amount: 8.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8075F5B30 transfers_to acct_8075F5B30 amount: 65059.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8075EC5C0 transfers_to acct_8075EC5C0 amount: 20.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8075F2CD0 transfers_to acct_8075F2CD0 amount: 21.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807601280 transfers_to acct_807601280 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8075F2CD0 transfers_to acct_8075F2CD0 amount: 23300.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8075ED890 transfers_to acct_8075ED890 amount: 4.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8075F4040 transfers_to acct_8075F4040 amount: 27400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807600ED0 transfers_to acct_807600ED0 amount: 21487.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8075F3360 transfers_to acct_8075F3360 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8075F2150 transfers_to acct_8075F2150 amount: 6.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8075EBF30 transfers_to acct_8075EBF30 amount: 15.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807629AA0 transfers_to acct_807629AA0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8075F1E80 transfers_to acct_8075F1E80 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8075F2380 transfers_to acct_8075F2380 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8075E8A20 transfers_to acct_8075E8A20 amount: 6.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8075EBDF0 transfers_to acct_8075EBDF0 amount: 26233.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8075F6460 transfers_to acct_8075F6460 amount: 85896.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8075F66E0 transfers_to acct_8075F66E0 amount: 24182.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8075F3A00 transfers_to acct_8075F3A00 amount: 1513.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8075ED470 transfers_to acct_8075ED470 amount: 53759.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8075F66E0 transfers_to acct_8075F66E0 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8075EBD50 transfers_to acct_8075EBD50 amount: 145638.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8075F6550 transfers_to acct_8075F6550 amount: 53263.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8075EBF30 transfers_to acct_8075EBF30 amount: 1163.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8075F6550 transfers_to acct_8075F6550 amount: 9.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8075EDED0 transfers_to acct_8075EDED0 amount: 1097.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807617D80 transfers_to acct_807617D80 amount: 11493.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8075F1E80 transfers_to acct_8075F1E80 amount: 12726.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8075F2730 transfers_to acct_8075F2730 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8075EBEE0 transfers_to acct_8075EBEE0 amount: 113746.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_8075E9540 transfers_to acct_8075E9540 amount: 17078.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_8075EDED0 transfers_to acct_8075EDED0 amount: 13.88 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8075F1F70 transfers_to acct_8075F1F70 amount: 31639.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8075EC5C0 transfers_to acct_8075EC5C0 amount: 355.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_8075F2330 transfers_to acct_8075F2330 amount: 113.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_8075EAB00 transfers_to acct_8075EAB00 amount: 760.06 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_8075EBD50 transfers_to acct_8075EBD50 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_8075FA190 transfers_to acct_8075FA190 amount: 24.52 US Dollar via: Reinvestment timestamp: 2022/09/01 06:35
- acct_8075F2A50 transfers_to acct_8075F2A50 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_8075EDF70 transfers_to acct_8075EDF70 amount: 18567.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_8075FA190 transfers_to acct_8075FA190 amount: 9976.37 US Dollar via: Reinvestment timestamp: 2022/09/01 08:24
- acct_8075F4040 transfers_to acct_8075F4040 amount: 10.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8075EEC90 transfers_to acct_8075EEC90 amount: 39689.98 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8075F1E30 transfers_to acct_8075F1E30 amount: 44018.64 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_8075F6500 transfers_to acct_8075F6500 amount: 51174.06 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_8075ED8E0 transfers_to acct_8075ED8E0 amount: 24.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:54
- acct_807601370 transfers_to acct_807601370 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8075EE650 transfers_to acct_8075EE650 amount: 46614.06 US Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_8075EEE70 transfers_to acct_8075EEE70 amount: 27544.96 US Dollar via: Reinvestment timestamp: 2022/09/01 20:04
- acct_8075F3A00 transfers_to acct_8075F3A00 amount: 21.12 US Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_8075FA8F0 transfers_to acct_8075FA8F0 amount: 967.75 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_8075E8A20 transfers_to acct_8075E8A20 amount: 59039455.96 US Dollar via: Reinvestment timestamp: 2022/09/01 22:31
- acct_8075E9C60 transfers_to acct_8075E9C60 amount: 19.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_8075E8FA0 transfers_to acct_8075E8FA0 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8075ED8E0 transfers_to acct_8075ED8E0 amount: 17723.36 US Dollar via: Reinvestment timestamp: 2022/09/01 23:33
- acct_8075F1E30 transfers_to acct_8075F2730 amount: 4320.83 US Dollar via: ACH timestamp: 2022/09/06 13:00
- acct_8075EDED0 transfers_to acct_8075F2730 amount: 3815.00 US Dollar via: ACH timestamp: 2022/09/06 13:02
- acct_807600610 transfers_to acct_8075F2730 amount: 3693.55 US Dollar via: ACH timestamp: 2022/09/06 13:02
- acct_807629AA0 transfers_to acct_8075F2730 amount: 3507.35 US Dollar via: ACH timestamp: 2022/09/06 13:03
- acct_8075E9540 transfers_to acct_8075F2730 amount: 1227.68 US Dollar via: ACH timestamp: 2022/09/06 13:03
- acct_8075F6460 transfers_to acct_8075F2730 amount: 2458.57 US Dollar via: ACH timestamp: 2022/09/06 13:04
- acct_8075F6550 transfers_to acct_8075F2730 amount: 411.09 US Dollar via: ACH timestamp: 2022/09/06 13:05
- acct_8075EBF30 transfers_to acct_8075F2730 amount: 3385.53 US Dollar via: ACH timestamp: 2022/09/06 13:06
- acct_807601280 transfers_to acct_8075F2730 amount: 711.71 US Dollar via: ACH timestamp: 2022/09/06 13:06
- acct_807600ED0 transfers_to acct_8075F2730 amount: 4898.42 US Dollar via: ACH timestamp: 2022/09/06 13:08
- acct_8075F66E0 transfers_to acct_8075F2730 amount: 2437.01 US Dollar via: ACH timestamp: 2022/09/06 13:08
- acct_8075F1F70 transfers_to acct_8075F2730 amount: 875.65 US Dollar via: ACH timestamp: 2022/09/06 13:09
- acct_8075FA190 transfers_to acct_8075F2730 amount: 1056.93 US Dollar via: ACH timestamp: 2022/09/06 13:11
- acct_8075F2150 transfers_to acct_8075F2730 amount: 2998.97 US Dollar via: ACH timestamp: 2022/09/06 13:11
- acct_8075EEC90 transfers_to acct_8075F2730 amount: 737.09 US Dollar via: ACH timestamp: 2022/09/06 13:11
- acct_8075ED470 transfers_to acct_8075F2730 amount: 2081.42 US Dollar via: ACH timestamp: 2022/09/06 13:11
- acct_8075F2CD0 transfers_to acct_8075F2730 amount: 4981.34 US Dollar via: ACH timestamp: 2022/09/06 13:11
- acct_8075EAD80 transfers_to acct_8075F2730 amount: 3288100.80 US Dollar via: ACH timestamp: 2022/09/06 13:12
- acct_8075F6190 transfers_to acct_8075F2730 amount: 342499.94 US Dollar via: ACH timestamp: 2022/09/06 13:13
- acct_8075F2A50 transfers_to acct_8075F2730 amount: 4923.77 US Dollar via: ACH timestamp: 2022/09/06 13:13
- acct_8075FA8F0 transfers_to acct_8075F2730 amount: 4801.31 US Dollar via: ACH timestamp: 2022/09/06 13:13
- acct_8075EBD50 transfers_to acct_8075F2730 amount: 4051.87 US Dollar via: ACH timestamp: 2022/09/06 13:14
- acct_8075F2330 transfers_to acct_8075F2730 amount: 2574.89 US Dollar via: ACH timestamp: 2022/09/06 13:14
- acct_8075EEE70 transfers_to acct_8075F2730 amount: 1529.50 US Dollar via: ACH timestamp: 2022/09/06 13:15
- acct_8075EAB00 transfers_to acct_8075F2730 amount: 3290.04 US Dollar via: ACH timestamp: 2022/09/06 13:15
- acct_8075F6500 transfers_to acct_8075F2730 amount: 3067.40 US Dollar via: ACH timestamp: 2022/09/06 13:16
- acct_8075E9130 transfers_to acct_8075F2730 amount: 786.17 US Dollar via: ACH timestamp: 2022/09/06 13:16
- acct_8075ED890 transfers_to acct_8075F2730 amount: 1266.70 US Dollar via: ACH timestamp: 2022/09/06 13:16
- acct_8075F2380 transfers_to acct_8075F2730 amount: 968.84 US Dollar via: ACH timestamp: 2022/09/06 13:18
- acct_8075E8A20 transfers_to acct_8075F2730 amount: 4636.76 US Dollar via: ACH timestamp: 2022/09/06 13:19
- acct_807617D80 transfers_to acct_8075F2730 amount: 4649.57 US Dollar via: ACH timestamp: 2022/09/06 13:19
- acct_8075F3360 transfers_to acct_8075F2730 amount: 3526.91 US Dollar via: ACH timestamp: 2022/09/06 13:20
- acct_807600950 transfers_to acct_8075F2730 amount: 661.28 US Dollar via: ACH timestamp: 2022/09/06 13:20
- acct_8075E9C60 transfers_to acct_8075F2730 amount: 1292.59 US Dollar via: ACH timestamp: 2022/09/06 13:21
- acct_8075F31D0 transfers_to acct_8075F2730 amount: 2500.41 US Dollar via: ACH timestamp: 2022/09/06 13:21
- acct_8075EC5C0 transfers_to acct_8075F2730 amount: 2352.93 US Dollar via: ACH timestamp: 2022/09/06 13:22
- acct_8075EABA0 transfers_to acct_8075F2730 amount: 3482.30 US Dollar via: ACH timestamp: 2022/09/06 13:23
- acct_8075EE650 transfers_to acct_8075F2730 amount: 1403.97 US Dollar via: ACH timestamp: 2022/09/06 13:23
- acct_8075E9090 transfers_to acct_8075F2730 amount: 3810.99 US Dollar via: ACH timestamp: 2022/09/06 13:23
- acct_8075ED8E0 transfers_to acct_8075F2730 amount: 979.72 US Dollar via: ACH timestamp: 2022/09/06 13:24
- acct_8075F3A00 transfers_to acct_8075F2730 amount: 4851.19 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_8075EED80 transfers_to acct_8075F2730 amount: 2477.77 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_8075F2910 transfers_to acct_8075F2730 amount: 4943.17 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_8075F1E80 transfers_to acct_8075F2730 amount: 374.27 US Dollar via: ACH timestamp: 2022/09/06 13:26
- acct_8075F5EE0 transfers_to acct_8075F2730 amount: 4344.73 US Dollar via: ACH timestamp: 2022/09/06 13:26
- acct_8075F4040 transfers_to acct_8075F2730 amount: 4656.56 US Dollar via: ACH timestamp: 2022/09/06 13:26
- acct_8075EBEE0 transfers_to acct_8075F2730 amount: 3068.39 US Dollar via: ACH timestamp: 2022/09/06 13:28
- acct_8075EDF70 transfers_to acct_8075F2730 amount: 2168.38 US Dollar via: ACH timestamp: 2022/09/06 13:28
- acct_8075EBDF0 transfers_to acct_8075F2730 amount: 2072.51 US Dollar via: ACH timestamp: 2022/09/06 13:28
- acct_807601370 transfers_to acct_8075F2730 amount: 3157.81 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_8075F5B30 transfers_to acct_8075F2730 amount: 753.99 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_807618190 transfers_to acct_8075F2730 amount: 1787.28 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_8075E8FA0 transfers_to acct_8075F2730 amount: 1137.05 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_8075F2A50 transfers_to acct_8075F1F70 amount: 591.06 US Dollar via: ACH timestamp: 2022/09/10 02:00
- acct_807600ED0 transfers_to acct_8075F1F70 amount: 527.78 US Dollar via: ACH timestamp: 2022/09/10 02:02
- acct_8075E9090 transfers_to acct_8075F1F70 amount: 1596.75 US Dollar via: ACH timestamp: 2022/09/10 02:02
- acct_8075F5EE0 transfers_to acct_8075F1F70 amount: 3299.11 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_807618190 transfers_to acct_8075F1F70 amount: 3782.13 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_807600950 transfers_to acct_8075F1F70 amount: 880.21 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_8075E8FA0 transfers_to acct_8075F1F70 amount: 3470.43 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_8075F6550 transfers_to acct_8075F1F70 amount: 1377.46 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_8075F1E30 transfers_to acct_8075F1F70 amount: 3491.74 US Dollar via: ACH timestamp: 2022/09/10 02:06
- acct_8075F6190 transfers_to acct_8075F1F70 amount: 228.81 US Dollar via: ACH timestamp: 2022/09/10 02:06
- acct_8075E8A20 transfers_to acct_8075F1F70 amount: 3475.63 US Dollar via: ACH timestamp: 2022/09/10 02:06
- acct_8075EBDF0 transfers_to acct_8075F1F70 amount: 2639.21 US Dollar via: ACH timestamp: 2022/09/10 02:06
- acct_807601370 transfers_to acct_8075F1F70 amount: 2734.92 US Dollar via: ACH timestamp: 2022/09/10 02:07
- acct_8075F4040 transfers_to acct_8075F1F70 amount: 4701.69 US Dollar via: ACH timestamp: 2022/09/10 02:07
- acct_8075E9C60 transfers_to acct_8075F1F70 amount: 2994.48 US Dollar via: ACH timestamp: 2022/09/10 02:07
- acct_8075EC5C0 transfers_to acct_8075F1F70 amount: 284.23 US Dollar via: ACH timestamp: 2022/09/10 02:08
- acct_8075F6460 transfers_to acct_8075F1F70 amount: 3951.82 US Dollar via: ACH timestamp: 2022/09/10 02:10
- acct_807600610 transfers_to acct_8075F1F70 amount: 1848.29 US Dollar via: ACH timestamp: 2022/09/10 02:10
- acct_8075F1E80 transfers_to acct_8075F1F70 amount: 95.75 US Dollar via: ACH timestamp: 2022/09/10 02:11
- acct_8075FA190 transfers_to acct_8075F1F70 amount: 1103.04 US Dollar via: ACH timestamp: 2022/09/10 02:11
- acct_8075EABA0 transfers_to acct_8075F1F70 amount: 205.27 US Dollar via: ACH timestamp: 2022/09/10 02:12
- acct_8075EED80 transfers_to acct_8075F1F70 amount: 1098.77 US Dollar via: ACH timestamp: 2022/09/10 02:12
- acct_8075F2730 transfers_to acct_8075F1F70 amount: 4496.28 US Dollar via: ACH timestamp: 2022/09/10 02:12
- acct_8075EDED0 transfers_to acct_8075F1F70 amount: 461.14 US Dollar via: ACH timestamp: 2022/09/10 02:14
- acct_8075ED890 transfers_to acct_8075F1F70 amount: 4941.50 US Dollar via: ACH timestamp: 2022/09/10 02:15
- acct_8075FA8F0 transfers_to acct_8075F1F70 amount: 1661.21 US Dollar via: ACH timestamp: 2022/09/10 02:15
- acct_8075EAD80 transfers_to acct_8075F1F70 amount: 461.59 US Dollar via: ACH timestamp: 2022/09/10 02:16
- acct_8075F3360 transfers_to acct_8075F1F70 amount: 1698.52 US Dollar via: ACH timestamp: 2022/09/10 02:16
- acct_8075E9540 transfers_to acct_8075F1F70 amount: 1961.05 US Dollar via: ACH timestamp: 2022/09/10 02:17
- acct_807617D80 transfers_to acct_8075F1F70 amount: 2030.20 US Dollar via: ACH timestamp: 2022/09/10 02:17
- acct_8075F31D0 transfers_to acct_8075F1F70 amount: 2411.83 US Dollar via: ACH timestamp: 2022/09/10 02:17
- acct_8075ED8E0 transfers_to acct_8075F1F70 amount: 10990498.60 US Dollar via: ACH timestamp: 2022/09/10 02:18
- acct_8075F6500 transfers_to acct_8075F1F70 amount: 4840.76 US Dollar via: ACH timestamp: 2022/09/10 02:18
- acct_8075F5B30 transfers_to acct_8075F1F70 amount: 2683.94 US Dollar via: ACH timestamp: 2022/09/10 02:19
- acct_8075EAB00 transfers_to acct_8075F1F70 amount: 2080.84 US Dollar via: ACH timestamp: 2022/09/10 02:19
- acct_8075EE650 transfers_to acct_8075F1F70 amount: 3885.89 US Dollar via: ACH timestamp: 2022/09/10 02:20
- acct_8075EEC90 transfers_to acct_8075F1F70 amount: 4548.76 US Dollar via: ACH timestamp: 2022/09/10 02:20
- acct_8075ED470 transfers_to acct_8075F1F70 amount: 156.39 US Dollar via: ACH timestamp: 2022/09/10 02:20
- acct_8075F3A00 transfers_to acct_8075F1F70 amount: 2091.75 US Dollar via: ACH timestamp: 2022/09/10 02:21
- acct_8075F2380 transfers_to acct_8075F1F70 amount: 1230.49 US Dollar via: ACH timestamp: 2022/09/10 02:21
- acct_8075F2CD0 transfers_to acct_8075F1F70 amount: 5204602.50 US Dollar via: ACH timestamp: 2022/09/10 02:21
- acct_8075EBD50 transfers_to acct_8075F1F70 amount: 1460.24 US Dollar via: ACH timestamp: 2022/09/10 02:23
- acct_8075E9130 transfers_to acct_8075F1F70 amount: 2166.23 US Dollar via: ACH timestamp: 2022/09/10 02:23
- acct_8075F2330 transfers_to acct_8075F1F70 amount: 452.13 US Dollar via: ACH timestamp: 2022/09/10 02:24
- acct_8075F2910 transfers_to acct_8075F1F70 amount: 732.18 US Dollar via: ACH timestamp: 2022/09/10 02:24
- acct_8075EBEE0 transfers_to acct_8075F1F70 amount: 4193.90 US Dollar via: ACH timestamp: 2022/09/10 02:27
- acct_8075EDF70 transfers_to acct_8075F1F70 amount: 3562.95 US Dollar via: ACH timestamp: 2022/09/10 02:27
- acct_8075F2150 transfers_to acct_8075F1F70 amount: 4218.15 US Dollar via: ACH timestamp: 2022/09/10 02:27
- acct_8075F66E0 transfers_to acct_8075F1F70 amount: 606.71 US Dollar via: ACH timestamp: 2022/09/10 02:28
- acct_8075EBF30 transfers_to acct_8075F1F70 amount: 392.21 US Dollar via: ACH timestamp: 2022/09/10 02:28
- acct_807601280 transfers_to acct_8075F1F70 amount: 4529.53 US Dollar via: ACH timestamp: 2022/09/10 02:28
- acct_8075EEE70 transfers_to acct_8075F1F70 amount: 4254.71 US Dollar via: ACH timestamp: 2022/09/10 02:28
- acct_807629AA0 transfers_to acct_8075F1F70 amount: 1863.35 US Dollar via: ACH timestamp: 2022/09/10 02:29

SUMMARY STATISTICS:
  Total transactions: 165
  Unique accounts: 54
  Total volume: 80,179,216.61
  Avg transaction: 485,934.65
  Time span: 96 units
  Max out-degree: 4 (node: 0219969_8075EC5C0)
  Max in-degree: 55 (node: 0018324_8075F1F70)
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_02857) ===

**Nodes:**
- acct_80160E0B0 (type: Account)
- acct_80B43B8F0 (type: Account)
- acct_810E86290 (type: Account)
- acct_80A01C200 (type: Account)
- acct_8062EE980 (type: Account)
- acct_80243E560 (type: Account)
- acct_80DF83250 (type: Account)
- acct_80B9263C0 (type: Account)
- acct_80A4CFAF0 (type: Account)
- acct_80C9DC280 (type: Account)
- acct_800FBA8D0 (type: Account)
- acct_800156890 (type: Account)
- acct_800156DC0 (type: Account)
- acct_8003A69A0 (type: Account)
- acct_80258B100 (type: Account)
- acct_80BB1F320 (type: Account)
- acct_8005B8F70 (type: Account)
- acct_80C2980E0 (type: Account)
- acct_8006C84F0 (type: Account)
- acct_80D431620 (type: Account)
- acct_802509060 (type: Account)
- acct_80C0EEE00 (type: Account)
- acct_80250C350 (type: Account)
- acct_80057FC70 (type: Account)
- acct_80C0D2B60 (type: Account)
- acct_805106330 (type: Account)
- acct_800156AF0 (type: Account)
- bank_001068 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_003698 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011904 (type: Bank)
- bank_0126426 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132445 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_0231490 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_029685 (type: Bank)
- bank_03208 (type: Bank)

**Edges:**
- acct_80160E0B0 belongs_to bank_001068
- acct_80B43B8F0 belongs_to bank_0012803
- acct_810E86290 belongs_to bank_0017401
- acct_80A01C200 belongs_to bank_0019746
- acct_8062EE980 belongs_to bank_00220
- acct_80243E560 belongs_to bank_002627
- acct_80DF83250 belongs_to bank_003698
- acct_80B9263C0 belongs_to bank_006129
- acct_80A4CFAF0 belongs_to bank_006156
- acct_80C9DC280 belongs_to bank_006156
- acct_800FBA8D0 belongs_to bank_00701
- acct_800156890 belongs_to bank_010
- acct_800156DC0 belongs_to bank_010
- acct_8003A69A0 belongs_to bank_010
- acct_80258B100 belongs_to bank_011904
- acct_80BB1F320 belongs_to bank_0126426
- acct_8005B8F70 belongs_to bank_01292
- acct_80C2980E0 belongs_to bank_0132445
- acct_8006C84F0 belongs_to bank_01588
- acct_80D431620 belongs_to bank_016333
- acct_802509060 belongs_to bank_01665
- acct_80C0EEE00 belongs_to bank_0231490
- acct_80250C350 belongs_to bank_024515
- acct_80057FC70 belongs_to bank_02843
- acct_80C0D2B60 belongs_to bank_028693
- acct_805106330 belongs_to bank_029685
- acct_800156AF0 belongs_to bank_03208
- acct_800FBA8D0 transfers_to acct_800FBA8D0 amount: 18.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D431620 transfers_to acct_80D431620 amount: 97.78 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80C0EEE00 transfers_to acct_80C0EEE00 amount: 316095.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006C84F0 transfers_to acct_8006C84F0 amount: 76271.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A4CFAF0 transfers_to acct_80A4CFAF0 amount: 74358.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D431620 transfers_to acct_80D431620 amount: 4937.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D431620 transfers_to acct_80D431620 amount: 4712.67 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80C2980E0 transfers_to acct_80C2980E0 amount: 10.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8005B8F70 transfers_to acct_8005B8F70 amount: 20.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805106330 transfers_to acct_805106330 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DF83250 transfers_to acct_80DF83250 amount: 133444.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800156890 transfers_to acct_80B9263C0 amount: 1428.85 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800156890 transfers_to acct_800156890 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C2980E0 transfers_to acct_80C2980E0 amount: 22348.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802509060 transfers_to acct_80C0D2B60 amount: 58.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800156AF0 transfers_to acct_800156890 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8005B8F70 transfers_to acct_8005B8F70 amount: 93178.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C9DC280 transfers_to acct_80C9DC280 amount: 1355292.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D431620 transfers_to acct_80D431620 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80C0D2B60 transfers_to acct_80C0D2B60 amount: 76844.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800156890 transfers_to acct_80B9263C0 amount: 4722.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80DF83250 transfers_to acct_80DF83250 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C0EEE00 transfers_to acct_80C0EEE00 amount: 22.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80057FC70 transfers_to acct_80057FC70 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 114492.00 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 24628.33 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 11880.60 US Dollar via: ACH timestamp: 2022/09/01 01:42
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 110067.07 US Dollar via: Cash timestamp: 2022/09/01 01:48
- acct_8005B8F70 transfers_to acct_800FBA8D0 amount: 661.72 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_8005B8F70 transfers_to acct_80D431620 amount: 967.07 US Dollar via: Wire timestamp: 2022/09/01 02:31
- acct_8005B8F70 transfers_to acct_80D431620 amount: 1380.27 US Dollar via: ACH timestamp: 2022/09/01 02:33
- acct_8005B8F70 transfers_to acct_80D431620 amount: 9319.16 US Dollar via: Credit Card timestamp: 2022/09/01 02:39
- acct_8005B8F70 transfers_to acct_80D431620 amount: 47918.40 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_8005B8F70 transfers_to acct_80D431620 amount: 14122.89 US Dollar via: Cash timestamp: 2022/09/01 02:53
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 351.30 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 79.80 US Dollar via: Credit Card timestamp: 2022/09/01 03:14
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/01 07:47
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/01 08:47
- acct_80BB1F320 transfers_to acct_80BB1F320 amount: 218317.12 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_80C0D2B60 transfers_to acct_810E86290 amount: 285.64 US Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_80B9263C0 transfers_to acct_80B9263C0 amount: 302792.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/01 11:07
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_80B43B8F0 transfers_to acct_80B43B8F0 amount: 647.36 US Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/01 12:14
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_80A01C200 transfers_to acct_80A01C200 amount: 422841.23 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80D431620 transfers_to acct_80D431620 amount: 24.53 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 691628.36 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 193389.01 US Dollar via: ACH timestamp: 2022/09/01 13:13
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 12201.60 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 8527.16 US Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 4354.84 US Dollar via: Credit Card timestamp: 2022/09/01 14:20
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 18466.09 US Dollar via: ACH timestamp: 2022/09/01 14:29
- acct_805106330 transfers_to acct_805106330 amount: 2744996.26 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_800156890 transfers_to acct_8006C84F0 amount: 96.59 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 1925.69 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_800156890 transfers_to acct_8006C84F0 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 2638.29 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_80258B100 transfers_to acct_80258B100 amount: 45959.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80B43B8F0 transfers_to acct_80B43B8F0 amount: 4.42 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_800FBA8D0 transfers_to acct_800FBA8D0 amount: 118291.14 US Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_810E86290 transfers_to acct_810E86290 amount: 1186.18 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_80A01C200 transfers_to acct_80A01C200 amount: 5.37 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80D431620 transfers_to acct_80D431620 amount: 97.78 US Dollar via: ACH timestamp: 2022/09/02 02:43
- acct_80D431620 transfers_to acct_80D431620 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/02 02:53
- acct_80D431620 transfers_to acct_80D431620 amount: 4712.67 US Dollar via: ACH timestamp: 2022/09/02 02:55
- acct_80C0D2B60 transfers_to acct_80C9DC280 amount: 3009.04 US Dollar via: Credit Card timestamp: 2022/09/02 03:05
- acct_80C0D2B60 transfers_to acct_80C9DC280 amount: 21813.92 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_800156890 transfers_to acct_8006C84F0 amount: 96.59 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_800156890 transfers_to acct_8006C84F0 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:28
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 691628.36 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 12201.60 US Dollar via: Credit Card timestamp: 2022/09/02 06:23
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 193389.01 US Dollar via: ACH timestamp: 2022/09/02 06:29
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_8005B8F70 transfers_to acct_80D431620 amount: 967.07 US Dollar via: Wire timestamp: 2022/09/02 08:01
- acct_8005B8F70 transfers_to acct_80D431620 amount: 1380.27 US Dollar via: ACH timestamp: 2022/09/02 08:02
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 110067.07 US Dollar via: Cash timestamp: 2022/09/02 08:06
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 114492.00 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 24628.33 US Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_8005B8F70 transfers_to acct_80D431620 amount: 14122.89 US Dollar via: Cash timestamp: 2022/09/02 08:17
- acct_8005B8F70 transfers_to acct_80D431620 amount: 47918.40 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 11880.60 US Dollar via: ACH timestamp: 2022/09/02 08:21
- acct_8005B8F70 transfers_to acct_80D431620 amount: 9319.16 US Dollar via: Credit Card timestamp: 2022/09/02 08:25
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/02 09:55
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 4354.84 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 8527.16 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 18466.09 US Dollar via: ACH timestamp: 2022/09/02 10:07
- acct_8005B8F70 transfers_to acct_800FBA8D0 amount: 661.72 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_80258B100 transfers_to acct_80A01C200 amount: 119.59 US Dollar via: ACH timestamp: 2022/09/02 13:03
- acct_8006C84F0 transfers_to acct_80C0D2B60 amount: 738048.26 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_80258B100 transfers_to acct_80A01C200 amount: 81.49 US Dollar via: Credit Card timestamp: 2022/09/02 13:09
- acct_80258B100 transfers_to acct_80A01C200 amount: 1270.60 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_8006C84F0 transfers_to acct_80C0D2B60 amount: 11367.84 US Dollar via: Credit Card timestamp: 2022/09/02 13:24
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- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 351.30 US Dollar via: Cheque timestamp: 2022/09/02 13:35
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 79.80 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
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- acct_80C0D2B60 transfers_to acct_810E86290 amount: 285.64 US Dollar via: Cheque timestamp: 2022/09/02 14:16
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- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:40
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/02 21:13
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/02 22:17
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- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 1925.69 US Dollar via: Cheque timestamp: 2022/09/02 22:45
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- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/02 23:04
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- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/03 01:10
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/03 01:21
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/03 04:03
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/03 04:11
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- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/03 06:15
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/03 09:53
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/03 09:58
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/03 20:50
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/03 20:55
- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/04 01:56
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/04 04:42
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/04 04:49
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/04 08:40
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/04 08:51
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/04 14:44
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/04 17:12
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- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 18466.09 US Dollar via: ACH timestamp: 2022/09/05 00:23
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 4354.84 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80250C350 transfers_to acct_80250C350 amount: 24.84 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 8527.16 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 351.30 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/05 03:44
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 79.80 US Dollar via: Credit Card timestamp: 2022/09/05 03:52
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/05 04:25
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/05 04:38
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/05 07:18
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 691628.36 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 193389.01 US Dollar via: ACH timestamp: 2022/09/05 08:18
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 12201.60 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_8005B8F70 transfers_to acct_80D431620 amount: 14122.89 US Dollar via: Cash timestamp: 2022/09/05 08:34
- acct_8005B8F70 transfers_to acct_80D431620 amount: 47918.40 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_8005B8F70 transfers_to acct_80D431620 amount: 9319.16 US Dollar via: Credit Card timestamp: 2022/09/05 08:47
- acct_8005B8F70 transfers_to acct_80D431620 amount: 1380.27 US Dollar via: ACH timestamp: 2022/09/05 08:55
- acct_8005B8F70 transfers_to acct_80D431620 amount: 967.07 US Dollar via: Wire timestamp: 2022/09/05 08:55
- acct_800156890 transfers_to acct_8006C84F0 amount: 96.59 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_800156890 transfers_to acct_8006C84F0 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/05 11:37
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 2638.29 US Dollar via: Credit Card timestamp: 2022/09/05 14:11
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 1925.69 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_8005B8F70 transfers_to acct_800FBA8D0 amount: 661.72 US Dollar via: Cheque timestamp: 2022/09/05 15:44
- acct_80C0D2B60 transfers_to acct_810E86290 amount: 285.64 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_80D431620 transfers_to acct_80D431620 amount: 97.78 US Dollar via: ACH timestamp: 2022/09/05 18:04
- acct_80D431620 transfers_to acct_80D431620 amount: 4712.67 US Dollar via: ACH timestamp: 2022/09/05 18:14
- acct_80D431620 transfers_to acct_80D431620 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/05 18:24
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/05 20:26
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/05 23:20
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 24628.33 US Dollar via: Credit Card timestamp: 2022/09/05 23:39
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 110067.07 US Dollar via: Cash timestamp: 2022/09/05 23:46
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 11880.60 US Dollar via: ACH timestamp: 2022/09/05 23:47
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 114492.00 US Dollar via: Cheque timestamp: 2022/09/05 23:56
- acct_80C0D2B60 transfers_to acct_810E86290 amount: 285.64 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 8527.16 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 4354.84 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 18466.09 US Dollar via: ACH timestamp: 2022/09/06 01:27
- acct_8005B8F70 transfers_to acct_800FBA8D0 amount: 661.72 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_80D431620 transfers_to acct_80D431620 amount: 97.78 US Dollar via: ACH timestamp: 2022/09/06 03:20
- acct_80D431620 transfers_to acct_80D431620 amount: 4712.67 US Dollar via: ACH timestamp: 2022/09/06 03:26
- acct_80D431620 transfers_to acct_80D431620 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/06 03:26
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 110067.07 US Dollar via: Cash timestamp: 2022/09/06 03:34
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 24628.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:41
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 11880.60 US Dollar via: ACH timestamp: 2022/09/06 03:41
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 114492.00 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/06 06:16
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/06 06:22
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 351.30 US Dollar via: Cheque timestamp: 2022/09/06 07:41
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 79.80 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/06 09:15
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/06 10:46
- acct_800156890 transfers_to acct_8006C84F0 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_800156890 transfers_to acct_8006C84F0 amount: 96.59 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_8005B8F70 transfers_to acct_80D431620 amount: 47918.40 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_8005B8F70 transfers_to acct_80D431620 amount: 9319.16 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
- acct_8005B8F70 transfers_to acct_80D431620 amount: 967.07 US Dollar via: Wire timestamp: 2022/09/06 14:03
- acct_8005B8F70 transfers_to acct_80D431620 amount: 1380.27 US Dollar via: ACH timestamp: 2022/09/06 14:04
- acct_8005B8F70 transfers_to acct_80D431620 amount: 14122.89 US Dollar via: Cash timestamp: 2022/09/06 14:21
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 2638.29 US Dollar via: Credit Card timestamp: 2022/09/06 15:40
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 1925.69 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_800156890 transfers_to acct_800156DC0 amount: 3060.90 US Dollar via: ACH timestamp: 2022/09/06 20:18
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 691628.36 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 12201.60 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 193389.01 US Dollar via: ACH timestamp: 2022/09/06 22:21
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/06 23:53
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 351.30 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 79.80 US Dollar via: Credit Card timestamp: 2022/09/07 01:11
- acct_80D431620 transfers_to acct_80D431620 amount: 4712.67 US Dollar via: ACH timestamp: 2022/09/07 04:03
- acct_80D431620 transfers_to acct_80D431620 amount: 97.78 US Dollar via: ACH timestamp: 2022/09/07 04:20
- acct_80D431620 transfers_to acct_80D431620 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/07 04:29
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 1925.69 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 2638.29 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 8527.16 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 18466.09 US Dollar via: ACH timestamp: 2022/09/07 08:18
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 4354.84 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_80C0D2B60 transfers_to acct_810E86290 amount: 285.64 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_8005B8F70 transfers_to acct_80D431620 amount: 1380.27 US Dollar via: ACH timestamp: 2022/09/07 11:31
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_8005B8F70 transfers_to acct_80D431620 amount: 9319.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_8005B8F70 transfers_to acct_80D431620 amount: 14122.89 US Dollar via: Cash timestamp: 2022/09/07 11:35
- acct_8005B8F70 transfers_to acct_80D431620 amount: 967.07 US Dollar via: Wire timestamp: 2022/09/07 11:49
- acct_8005B8F70 transfers_to acct_80D431620 amount: 47918.40 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/07 14:07
- acct_8005B8F70 transfers_to acct_800FBA8D0 amount: 661.72 US Dollar via: Cheque timestamp: 2022/09/07 14:12
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/07 14:16
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 24628.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:30
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_800156890 transfers_to acct_8006C84F0 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/07 14:44
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 114492.00 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 11880.60 US Dollar via: ACH timestamp: 2022/09/07 14:51
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/07 14:52
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 110067.07 US Dollar via: Cash timestamp: 2022/09/07 14:55
- acct_800156890 transfers_to acct_8006C84F0 amount: 96.59 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/07 17:18
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 193389.01 US Dollar via: ACH timestamp: 2022/09/07 18:53
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 691628.36 US Dollar via: Cheque timestamp: 2022/09/07 18:57
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 12201.60 US Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_80250C350 transfers_to acct_80C0D2B60 amount: 31.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/08 00:07
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/08 01:00
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:59
- acct_8005B8F70 transfers_to acct_800FBA8D0 amount: 661.72 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_80D431620 transfers_to acct_80D431620 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/08 05:30
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_80D431620 transfers_to acct_80D431620 amount: 4712.67 US Dollar via: ACH timestamp: 2022/09/08 05:52
- acct_80D431620 transfers_to acct_80D431620 amount: 97.78 US Dollar via: ACH timestamp: 2022/09/08 05:53
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/08 05:58
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 691628.36 US Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 12201.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:20
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 193389.01 US Dollar via: ACH timestamp: 2022/09/08 06:28
- acct_80DF83250 transfers_to acct_80DF83250 amount: 7104.94 US Dollar via: ACH timestamp: 2022/09/08 12:52
- acct_800156890 transfers_to acct_8006C84F0 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_800156890 transfers_to acct_8006C84F0 amount: 96.59 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 18466.09 US Dollar via: ACH timestamp: 2022/09/08 15:02
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 8527.16 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 4354.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:22
- acct_8005B8F70 transfers_to acct_80D431620 amount: 1380.27 US Dollar via: ACH timestamp: 2022/09/08 16:03
- acct_8005B8F70 transfers_to acct_80D431620 amount: 9319.16 US Dollar via: Credit Card timestamp: 2022/09/08 16:05
- acct_8005B8F70 transfers_to acct_80D431620 amount: 14122.89 US Dollar via: Cash timestamp: 2022/09/08 16:10
- acct_8005B8F70 transfers_to acct_80D431620 amount: 967.07 US Dollar via: Wire timestamp: 2022/09/08 16:24
- acct_8005B8F70 transfers_to acct_80D431620 amount: 47918.40 US Dollar via: Cheque timestamp: 2022/09/08 16:25
- acct_80C0D2B60 transfers_to acct_810E86290 amount: 285.64 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/08 17:38
- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 1925.69 US Dollar via: Cheque timestamp: 2022/09/08 21:03
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 2638.29 US Dollar via: Credit Card timestamp: 2022/09/08 21:05
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 110067.07 US Dollar via: Cash timestamp: 2022/09/08 21:34
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 114492.00 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 11880.60 US Dollar via: ACH timestamp: 2022/09/08 21:40
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 24628.33 US Dollar via: Credit Card timestamp: 2022/09/08 21:50
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 79.80 US Dollar via: Credit Card timestamp: 2022/09/08 23:37
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 351.30 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_8062EE980 transfers_to acct_80B43B8F0 amount: 50.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 79.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_8005B8F70 transfers_to acct_80160E0B0 amount: 351.30 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_800156890 transfers_to acct_8006C84F0 amount: 96.59 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_800156890 transfers_to acct_8006C84F0 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_8005B8F70 transfers_to acct_80D431620 amount: 1380.27 US Dollar via: ACH timestamp: 2022/09/09 04:33
- acct_8005B8F70 transfers_to acct_80D431620 amount: 967.07 US Dollar via: Wire timestamp: 2022/09/09 04:39
- acct_8005B8F70 transfers_to acct_80D431620 amount: 14122.89 US Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_8005B8F70 transfers_to acct_80D431620 amount: 9319.16 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_8005B8F70 transfers_to acct_80D431620 amount: 47918.40 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_80C0D2B60 transfers_to acct_810E86290 amount: 285.64 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_80C9DC280 transfers_to acct_80C9DC280 amount: 179816.71 US Dollar via: ACH timestamp: 2022/09/09 08:11
- acct_80C9DC280 transfers_to acct_80C9DC280 amount: 240521.00 US Dollar via: ACH timestamp: 2022/09/09 08:11
- acct_80C9DC280 transfers_to acct_80C9DC280 amount: 22135.62 US Dollar via: ACH timestamp: 2022/09/09 08:24
- acct_8005B8F70 transfers_to acct_800FBA8D0 amount: 661.72 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/09 14:01
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_80D431620 transfers_to acct_80D431620 amount: 97.78 US Dollar via: ACH timestamp: 2022/09/09 17:39
- acct_80D431620 transfers_to acct_80D431620 amount: 4712.67 US Dollar via: ACH timestamp: 2022/09/09 17:41
- acct_80D431620 transfers_to acct_80D431620 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/09 17:47
- acct_80258B100 transfers_to acct_80A01C200 amount: 1270.60 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_80258B100 transfers_to acct_80A01C200 amount: 119.59 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_80258B100 transfers_to acct_80A01C200 amount: 81.49 US Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 11880.60 US Dollar via: ACH timestamp: 2022/09/09 19:31
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 4354.84 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 8527.16 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 114492.00 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 24628.33 US Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_80C0D2B60 transfers_to acct_80C2980E0 amount: 110067.07 US Dollar via: Cash timestamp: 2022/09/09 19:54
- acct_8005B8F70 transfers_to acct_8006C84F0 amount: 18466.09 US Dollar via: ACH timestamp: 2022/09/09 19:59
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 193389.01 US Dollar via: ACH timestamp: 2022/09/09 23:04
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 691628.36 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:23
- acct_8005B8F70 transfers_to acct_80BB1F320 amount: 12201.60 US Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 1925.69 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_8006C84F0 transfers_to acct_80B43B8F0 amount: 2638.29 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/10 02:08
- acct_8006C84F0 transfers_to acct_80A01C200 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/10 02:16
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/10 03:31
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/10 03:56
- acct_80A01C200 transfers_to acct_80DF83250 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/10 05:39
- acct_80A01C200 transfers_to acct_80DF83250 amount: 0.46 US Dollar via: Cheque timestamp: 2022/09/10 05:59
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 869.81 US Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_80A01C200 transfers_to acct_80A4CFAF0 amount: 1132.15 US Dollar via: Cash timestamp: 2022/09/10 07:51
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/10 17:02
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/10 17:18

SUMMARY STATISTICS:
  Total transactions: 352
  Unique accounts: 27
  Total volume: 17,025,286.10
  Avg transaction: 48,367.29
  Time span: 332 units
  Max out-degree: 100 (node: 01292_8005B8F70)
  Max in-degree: 58 (node: 016333_80D431620)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)