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_02936) ===

**Nodes:**
- acct_800CC9D80 (type: Account)
- acct_80200A010 (type: Account)
- acct_8071FBC20 (type: Account)
- acct_8062E90A0 (type: Account)
- acct_800A860F0 (type: Account)
- acct_804BA41E0 (type: Account)
- acct_800C7AF70 (type: Account)
- acct_801761F20 (type: Account)
- acct_8004B6050 (type: Account)
- acct_8013E31E0 (type: Account)
- acct_801DCA650 (type: Account)
- acct_807785390 (type: Account)
- acct_80C8022B0 (type: Account)
- acct_8006D1710 (type: Account)
- acct_8002C8CC0 (type: Account)
- acct_8049932E0 (type: Account)
- acct_801AA48F0 (type: Account)
- acct_811AA9850 (type: Account)
- acct_8070A5D20 (type: Account)
- acct_80F2A1ED0 (type: Account)
- acct_801E8AB80 (type: Account)
- acct_800A5A020 (type: Account)
- acct_8005D8020 (type: Account)
- acct_80041B710 (type: Account)
- acct_80049DB70 (type: Account)
- acct_808D34900 (type: Account)
- acct_8009F3E60 (type: Account)
- acct_80D068B00 (type: Account)
- acct_801CE8100 (type: Account)
- acct_80AEB6170 (type: Account)
- acct_8121DDDA0 (type: Account)
- acct_8009BE4E0 (type: Account)
- acct_813FFA7F0 (type: Account)
- acct_80C805BF0 (type: Account)
- acct_803E30720 (type: Account)
- acct_100428660 (type: Account)
- bank_00220 (type: Bank)
- bank_003229 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_014077 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021575 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022828 (type: Bank)
- bank_0248047 (type: Bank)
- bank_025981 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800CC9D80 belongs_to bank_00220
- acct_80200A010 belongs_to bank_003229
- acct_8071FBC20 belongs_to bank_004403
- acct_8062E90A0 belongs_to bank_004866
- acct_800A860F0 belongs_to bank_00513
- acct_804BA41E0 belongs_to bank_006803
- acct_800C7AF70 belongs_to bank_00701
- acct_801761F20 belongs_to bank_00795
- acct_8004B6050 belongs_to bank_010
- acct_8013E31E0 belongs_to bank_010
- acct_801DCA650 belongs_to bank_011974
- acct_807785390 belongs_to bank_011974
- acct_80C8022B0 belongs_to bank_0121453
- acct_8006D1710 belongs_to bank_01292
- acct_8002C8CC0 belongs_to bank_012
- acct_8049932E0 belongs_to bank_013145
- acct_801AA48F0 belongs_to bank_013264
- acct_811AA9850 belongs_to bank_013327
- acct_8070A5D20 belongs_to bank_014077
- acct_80F2A1ED0 belongs_to bank_014325
- acct_801E8AB80 belongs_to bank_014433
- acct_800A5A020 belongs_to bank_01467
- acct_8005D8020 belongs_to bank_01588
- acct_80041B710 belongs_to bank_01601
- acct_80049DB70 belongs_to bank_01674
- acct_808D34900 belongs_to bank_0213952
- acct_8009F3E60 belongs_to bank_021575
- acct_80D068B00 belongs_to bank_0220083
- acct_801CE8100 belongs_to bank_022345
- acct_80AEB6170 belongs_to bank_0224866
- acct_8121DDDA0 belongs_to bank_0226657
- acct_8009BE4E0 belongs_to bank_022828
- acct_813FFA7F0 belongs_to bank_0248047
- acct_80C805BF0 belongs_to bank_025981
- acct_803E30720 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_8005D8020 transfers_to acct_8005D8020 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800CC9D80 transfers_to acct_813FFA7F0 amount: 21044.78 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8049932E0 transfers_to acct_8049932E0 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800CC9D80 transfers_to acct_800CC9D80 amount: 252021.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A860F0 transfers_to acct_800A860F0 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_807785390 transfers_to acct_807785390 amount: 1659.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A5A020 transfers_to acct_800A5A020 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8121DDDA0 transfers_to acct_8121DDDA0 amount: 62297.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800C7AF70 transfers_to acct_800C7AF70 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80200A010 transfers_to acct_80200A010 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8062E90A0 transfers_to acct_8062E90A0 amount: 12.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808D34900 transfers_to acct_808D34900 amount: 418140.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D068B00 transfers_to acct_80D068B00 amount: 327198.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_800A5A020 amount: 7571.55 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_800C7AF70 transfers_to acct_801E8AB80 amount: 10943.28 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80041B710 transfers_to acct_80041B710 amount: 1874.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8071FBC20 transfers_to acct_8071FBC20 amount: 90533.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813FFA7F0 transfers_to acct_813FFA7F0 amount: 2995.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808D34900 transfers_to acct_808D34900 amount: 19.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8071FBC20 transfers_to acct_8071FBC20 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8049932E0 transfers_to acct_8049932E0 amount: 67919.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811AA9850 transfers_to acct_811AA9850 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8002C8CC0 transfers_to acct_8002C8CC0 amount: 20.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_8009BE4E0 transfers_to acct_8009BE4E0 amount: 45841.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_807785390 transfers_to acct_808D34900 amount: 395.66 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_800CC9D80 transfers_to acct_8009BE4E0 amount: 689996.93 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 12658.85 US Dollar via: ACH timestamp: 2022/09/01 02:36
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 17689.03 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 239501.33 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_801DCA650 transfers_to acct_801DCA650 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_800CC9D80 transfers_to acct_8009BE4E0 amount: 1632275.85 US Dollar via: ACH timestamp: 2022/09/01 02:47
- acct_807785390 transfers_to acct_808D34900 amount: 178.21 US Dollar via: ACH timestamp: 2022/09/01 02:51
- acct_800CC9D80 transfers_to acct_8009BE4E0 amount: 5450.25 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_801E8AB80 transfers_to acct_801E8AB80 amount: 5.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 65.41 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_8006D1710 transfers_to acct_801CE8100 amount: 1833.79 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_8002C8CC0 transfers_to acct_8002C8CC0 amount: 131651.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 262.46 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_8006D1710 transfers_to acct_801CE8100 amount: 667.44 US Dollar via: Cash timestamp: 2022/09/01 03:59
- acct_800C7AF70 transfers_to acct_800C7AF70 amount: 124229.73 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_808D34900 transfers_to acct_811AA9850 amount: 639.20 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 752.82 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 4944.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_808D34900 transfers_to acct_811AA9850 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 1485.93 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_800CC9D80 transfers_to acct_808D34900 amount: 29328.65 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 106.40 US Dollar via: Cash timestamp: 2022/09/01 05:40
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_804BA41E0 transfers_to acct_804BA41E0 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/01 05:57
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/01 06:34
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/01 06:58
- acct_801761F20 transfers_to acct_801761F20 amount: 115.22 US Dollar via: ACH timestamp: 2022/09/01 08:31
- acct_801761F20 transfers_to acct_801761F20 amount: 1369.14 US Dollar via: ACH timestamp: 2022/09/01 08:48
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 233.03 US Dollar via: Cash timestamp: 2022/09/01 09:37
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 109.05 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/01 10:25
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/01 10:31
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_80041B710 transfers_to acct_800C7AF70 amount: 600.50 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_80041B710 transfers_to acct_800C7AF70 amount: 721.88 US Dollar via: Cash timestamp: 2022/09/01 13:53
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/01 15:13
- acct_803E30720 transfers_to acct_803E30720 amount: 21968.16 US Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_801CE8100 transfers_to acct_801CE8100 amount: 1628.67 US Dollar via: Reinvestment timestamp: 2022/09/01 15:18
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/01 15:51
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_8009BE4E0 transfers_to acct_8049932E0 amount: 1384939.97 US Dollar via: Wire timestamp: 2022/09/01 16:36
- acct_8009BE4E0 transfers_to acct_8049932E0 amount: 3080809.81 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_8009BE4E0 transfers_to acct_8049932E0 amount: 18185.36 US Dollar via: Credit Card timestamp: 2022/09/01 16:49
- acct_8070A5D20 transfers_to acct_8070A5D20 amount: 116.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:55
- acct_80200A010 transfers_to acct_80200A010 amount: 174640.90 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_8013E31E0 transfers_to acct_8013E31E0 amount: 91.92 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8009F3E60 transfers_to acct_800A5A020 amount: 15589.24 US Dollar via: Cheque timestamp: 2022/09/01 17:45
- acct_801CE8100 transfers_to acct_803E30720 amount: 275.62 US Dollar via: Cheque timestamp: 2022/09/01 18:32
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 965.35 US Dollar via: Credit Card timestamp: 2022/09/01 19:39
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 239.72 US Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_80041B710 transfers_to acct_80041B710 amount: 3.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_8005D8020 transfers_to acct_8005D8020 amount: 775958.50 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_8006D1710 transfers_to acct_8006D1710 amount: 778535.04 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_100428660 transfers_to acct_813FFA7F0 amount: 27027.51 US Dollar via: Credit Card timestamp: 2022/09/01 23:32
- acct_100428660 transfers_to acct_813FFA7F0 amount: 396680.84 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_100428660 transfers_to acct_813FFA7F0 amount: 760978.16 US Dollar via: Cash timestamp: 2022/09/01 23:42
- acct_801CE8100 transfers_to acct_803E30720 amount: 275.62 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_801761F20 transfers_to acct_801AA48F0 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_8009BE4E0 transfers_to acct_8070A5D20 amount: 3420.56 US Dollar via: Cash timestamp: 2022/09/02 01:06
- acct_8009BE4E0 transfers_to acct_8070A5D20 amount: 86.08 US Dollar via: Wire timestamp: 2022/09/02 01:16
- acct_8009BE4E0 transfers_to acct_8070A5D20 amount: 9447.44 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_8009BE4E0 transfers_to acct_8070A5D20 amount: 703.31 US Dollar via: ACH timestamp: 2022/09/02 01:21
- acct_8009BE4E0 transfers_to acct_8070A5D20 amount: 17175.87 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_80041B710 transfers_to acct_800C7AF70 amount: 600.50 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_80041B710 transfers_to acct_800C7AF70 amount: 721.88 US Dollar via: Cash timestamp: 2022/09/02 01:52
- acct_100428660 transfers_to acct_800A5A020 amount: 7571.55 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_8009F3E60 transfers_to acct_800A5A020 amount: 15589.24 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_803E30720 transfers_to acct_803E30720 amount: 21968.16 US Dollar via: ACH timestamp: 2022/09/02 03:58
- acct_808D34900 transfers_to acct_811AA9850 amount: 639.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/02 04:32
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 1485.93 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 752.82 US Dollar via: ACH timestamp: 2022/09/02 04:32
- acct_808D34900 transfers_to acct_811AA9850 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/02 04:45
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 4944.06 US Dollar via: Credit Card timestamp: 2022/09/02 04:56
- acct_800C7AF70 transfers_to acct_800CC9D80 amount: 653.18 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_800C7AF70 transfers_to acct_800CC9D80 amount: 9249.11 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 965.35 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 239.72 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/02 08:06
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/02 08:27
- acct_800C7AF70 transfers_to acct_8121DDDA0 amount: 66765.23 US Dollar via: Cash timestamp: 2022/09/02 09:39
- acct_800C7AF70 transfers_to acct_8121DDDA0 amount: 15428.41 US Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_800C7AF70 transfers_to acct_8121DDDA0 amount: 67191.57 US Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_800C7AF70 transfers_to acct_8121DDDA0 amount: 168457.27 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 12658.85 US Dollar via: ACH timestamp: 2022/09/02 10:07
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 239501.33 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 17689.03 US Dollar via: Credit Card timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_813FFA7F0 amount: 760978.16 US Dollar via: Cash timestamp: 2022/09/02 11:38
- acct_8006D1710 transfers_to acct_801CE8100 amount: 1833.79 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_813FFA7F0 amount: 396680.84 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_813FFA7F0 amount: 27027.51 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_8006D1710 transfers_to acct_801CE8100 amount: 667.44 US Dollar via: Cash timestamp: 2022/09/02 11:56
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/02 12:27
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 106.40 US Dollar via: Cash timestamp: 2022/09/02 12:38
- acct_80049DB70 transfers_to acct_8009F3E60 amount: 1175.85 US Dollar via: Cheque timestamp: 2022/09/02 12:44
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_80049DB70 transfers_to acct_8009F3E60 amount: 3147.38 US Dollar via: Credit Card timestamp: 2022/09/02 12:56
- acct_801761F20 transfers_to acct_801761F20 amount: 1369.14 US Dollar via: ACH timestamp: 2022/09/02 13:08
- acct_801761F20 transfers_to acct_801761F20 amount: 115.22 US Dollar via: ACH timestamp: 2022/09/02 13:26
- acct_8009BE4E0 transfers_to acct_80200A010 amount: 160.71 US Dollar via: Cash timestamp: 2022/09/02 13:41
- acct_8009BE4E0 transfers_to acct_80200A010 amount: 870.52 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_804BA41E0 amount: 10472.30 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_804BA41E0 amount: 4391.61 US Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_100428660 transfers_to acct_804BA41E0 amount: 364.83 US Dollar via: Cash timestamp: 2022/09/02 14:17
- acct_8009F3E60 transfers_to acct_8071FBC20 amount: 53090.09 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_807785390 transfers_to acct_808D34900 amount: 178.21 US Dollar via: ACH timestamp: 2022/09/02 17:01
- acct_807785390 transfers_to acct_808D34900 amount: 395.66 US Dollar via: Cheque timestamp: 2022/09/02 17:24
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- acct_8005D8020 transfers_to acct_8009F3E60 amount: 65.41 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/02 20:51
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/02 20:52
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- acct_801AA48F0 transfers_to acct_801DCA650 amount: 109.05 US Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_8049932E0 transfers_to acct_8049932E0 amount: 312807.79 US Dollar via: ACH timestamp: 2022/09/02 23:35
- acct_8049932E0 transfers_to acct_8049932E0 amount: 92181.48 US Dollar via: ACH timestamp: 2022/09/02 23:38
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- acct_8049932E0 transfers_to acct_8049932E0 amount: 240482.65 US Dollar via: ACH timestamp: 2022/09/02 23:55
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/03 00:12
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/03 01:22
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/03 01:23
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/03 01:26
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/03 03:36
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/03 03:50
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/03 07:03
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/03 07:07
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/03 17:45
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/03 17:58
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/03 19:02
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/03 19:17
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/03 19:20
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_80C8022B0 transfers_to acct_800C7AF70 amount: 35.63 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/04 01:09
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/04 01:24
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/04 05:00
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/04 05:07
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/04 05:21
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/04 05:26
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/04 05:26
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/04 19:12
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/04 19:28
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/04 20:30
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/04 20:41
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/04 20:49
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/04 20:52
- acct_80C805BF0 transfers_to acct_800C7AF70 amount: 0.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_801761F20 transfers_to acct_801AA48F0 amount: 19.27 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_801CE8100 transfers_to acct_803E30720 amount: 275.62 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/05 00:59
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 106.40 US Dollar via: Cash timestamp: 2022/09/05 01:11
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/05 01:26
- acct_8006D1710 transfers_to acct_801CE8100 amount: 1833.79 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_8006D1710 transfers_to acct_801CE8100 amount: 667.44 US Dollar via: Cash timestamp: 2022/09/05 03:24
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 1485.93 US Dollar via: Cheque timestamp: 2022/09/05 03:34
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- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 239.72 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 262.46 US Dollar via: Credit Card timestamp: 2022/09/05 03:40
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 752.82 US Dollar via: ACH timestamp: 2022/09/05 03:44
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 65.41 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 4944.06 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 233.03 US Dollar via: Cash timestamp: 2022/09/05 04:39
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 109.05 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_803E30720 transfers_to acct_803E30720 amount: 21968.16 US Dollar via: ACH timestamp: 2022/09/05 07:55
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_8009F3E60 transfers_to acct_800A5A020 amount: 15589.24 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/05 10:39
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/05 10:54
- acct_808D34900 transfers_to acct_811AA9850 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_808D34900 transfers_to acct_811AA9850 amount: 639.20 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_801761F20 transfers_to acct_801761F20 amount: 115.22 US Dollar via: ACH timestamp: 2022/09/05 11:36
- acct_801761F20 transfers_to acct_801761F20 amount: 1369.14 US Dollar via: ACH timestamp: 2022/09/05 11:44
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/05 12:22
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/05 13:42
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/05 18:12
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/05 18:28
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_807785390 transfers_to acct_808D34900 amount: 395.66 US Dollar via: Cheque timestamp: 2022/09/05 19:03
- acct_807785390 transfers_to acct_808D34900 amount: 178.21 US Dollar via: ACH timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_800A5A020 amount: 7571.55 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/05 19:38
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 239501.33 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 12658.85 US Dollar via: ACH timestamp: 2022/09/05 21:36
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 17689.03 US Dollar via: Credit Card timestamp: 2022/09/05 21:47
- acct_80041B710 transfers_to acct_800C7AF70 amount: 600.50 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_80041B710 transfers_to acct_800C7AF70 amount: 721.88 US Dollar via: Cash timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_813FFA7F0 amount: 760978.16 US Dollar via: Cash timestamp: 2022/09/05 23:32
- acct_100428660 transfers_to acct_813FFA7F0 amount: 27027.51 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_813FFA7F0 amount: 396680.84 US Dollar via: Cheque timestamp: 2022/09/05 23:42
- acct_80C8022B0 transfers_to acct_800C7AF70 amount: 11.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80AEB6170 transfers_to acct_813FFA7F0 amount: 8.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 109.05 US Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 233.03 US Dollar via: Cash timestamp: 2022/09/06 03:29
- acct_803E30720 transfers_to acct_803E30720 amount: 21968.16 US Dollar via: ACH timestamp: 2022/09/06 03:40
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 239501.33 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 12658.85 US Dollar via: ACH timestamp: 2022/09/06 04:39
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 17689.03 US Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/06 06:03
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/06 06:07
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/06 06:14
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/06 06:15
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 752.82 US Dollar via: ACH timestamp: 2022/09/06 08:03
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 4944.06 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 106.40 US Dollar via: Cash timestamp: 2022/09/06 08:06
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 1485.93 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 965.35 US Dollar via: Credit Card timestamp: 2022/09/06 08:53
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 239.72 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_807785390 transfers_to acct_808D34900 amount: 178.21 US Dollar via: ACH timestamp: 2022/09/06 10:04
- acct_807785390 transfers_to acct_808D34900 amount: 395.66 US Dollar via: Cheque timestamp: 2022/09/06 10:19
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_801761F20 transfers_to acct_801761F20 amount: 1369.14 US Dollar via: ACH timestamp: 2022/09/06 10:44
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/06 10:44
- acct_801761F20 transfers_to acct_801761F20 amount: 115.22 US Dollar via: ACH timestamp: 2022/09/06 10:47
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 262.46 US Dollar via: Credit Card timestamp: 2022/09/06 12:06
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 65.41 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/06 13:43
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/06 13:47
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/06 13:54
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_80041B710 transfers_to acct_800C7AF70 amount: 721.88 US Dollar via: Cash timestamp: 2022/09/06 15:03
- acct_80041B710 transfers_to acct_800C7AF70 amount: 600.50 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_100428660 transfers_to acct_800A5A020 amount: 7571.55 US Dollar via: Cheque timestamp: 2022/09/06 15:21
- acct_801CE8100 transfers_to acct_803E30720 amount: 275.62 US Dollar via: Cheque timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_813FFA7F0 amount: 27027.51 US Dollar via: Credit Card timestamp: 2022/09/06 16:46
- acct_100428660 transfers_to acct_813FFA7F0 amount: 760978.16 US Dollar via: Cash timestamp: 2022/09/06 16:53
- acct_100428660 transfers_to acct_813FFA7F0 amount: 396680.84 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_8006D1710 transfers_to acct_801CE8100 amount: 1833.79 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_8006D1710 transfers_to acct_801CE8100 amount: 667.44 US Dollar via: Cash timestamp: 2022/09/06 17:13
- acct_808D34900 transfers_to acct_811AA9850 amount: 639.20 US Dollar via: Credit Card timestamp: 2022/09/06 17:40
- acct_808D34900 transfers_to acct_811AA9850 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_8009F3E60 transfers_to acct_800A5A020 amount: 15589.24 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/06 23:39
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/07 01:54
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 106.40 US Dollar via: Cash timestamp: 2022/09/07 03:13
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 65.41 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 262.46 US Dollar via: Credit Card timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_813FFA7F0 amount: 27027.51 US Dollar via: Credit Card timestamp: 2022/09/07 05:34
- acct_100428660 transfers_to acct_813FFA7F0 amount: 396680.84 US Dollar via: Cheque timestamp: 2022/09/07 05:35
- acct_100428660 transfers_to acct_813FFA7F0 amount: 760978.16 US Dollar via: Cash timestamp: 2022/09/07 05:57
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 12658.85 US Dollar via: ACH timestamp: 2022/09/07 06:39
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 17689.03 US Dollar via: Credit Card timestamp: 2022/09/07 06:47
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 239501.33 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_808D34900 transfers_to acct_811AA9850 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_808D34900 transfers_to acct_811AA9850 amount: 639.20 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_807785390 transfers_to acct_808D34900 amount: 395.66 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_807785390 transfers_to acct_808D34900 amount: 178.21 US Dollar via: ACH timestamp: 2022/09/07 08:50
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/07 10:13
- acct_8009F3E60 transfers_to acct_800A5A020 amount: 15589.24 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 1485.93 US Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 4944.06 US Dollar via: Credit Card timestamp: 2022/09/07 13:51
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 752.82 US Dollar via: ACH timestamp: 2022/09/07 13:54
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/07 16:36
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/07 16:37
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_800A5A020 amount: 7571.55 US Dollar via: Cheque timestamp: 2022/09/07 16:56
- acct_801761F20 transfers_to acct_801761F20 amount: 115.22 US Dollar via: ACH timestamp: 2022/09/07 18:37
- acct_801761F20 transfers_to acct_801761F20 amount: 1369.14 US Dollar via: ACH timestamp: 2022/09/07 18:56
- acct_801CE8100 transfers_to acct_803E30720 amount: 275.62 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_803E30720 transfers_to acct_803E30720 amount: 21968.16 US Dollar via: ACH timestamp: 2022/09/07 20:09
- acct_8006D1710 transfers_to acct_801CE8100 amount: 1833.79 US Dollar via: Cheque timestamp: 2022/09/07 20:11
- acct_8006D1710 transfers_to acct_801CE8100 amount: 667.44 US Dollar via: Cash timestamp: 2022/09/07 20:18
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 109.05 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 239.72 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 233.03 US Dollar via: Cash timestamp: 2022/09/07 21:44
- acct_80041B710 transfers_to acct_800C7AF70 amount: 600.50 US Dollar via: Cheque timestamp: 2022/09/07 21:47
- acct_80041B710 transfers_to acct_800C7AF70 amount: 721.88 US Dollar via: Cash timestamp: 2022/09/07 21:47
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 965.35 US Dollar via: Credit Card timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_80041B710 transfers_to acct_800C7AF70 amount: 721.88 US Dollar via: Cash timestamp: 2022/09/08 00:04
- acct_80041B710 transfers_to acct_800C7AF70 amount: 600.50 US Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_801761F20 transfers_to acct_801AA48F0 amount: 58.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80F2A1ED0 transfers_to acct_801CE8100 amount: 0.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 239501.33 US Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 17689.03 US Dollar via: Credit Card timestamp: 2022/09/08 01:09
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 12658.85 US Dollar via: ACH timestamp: 2022/09/08 01:25
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 965.35 US Dollar via: Credit Card timestamp: 2022/09/08 06:32
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 239.72 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_800A5A020 amount: 7571.55 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:11
- acct_8009F3E60 transfers_to acct_800A5A020 amount: 15589.24 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_8006D1710 transfers_to acct_801CE8100 amount: 667.44 US Dollar via: Cash timestamp: 2022/09/08 09:31
- acct_8006D1710 transfers_to acct_801CE8100 amount: 1833.79 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_801CE8100 transfers_to acct_803E30720 amount: 275.62 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/08 11:06
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/08 12:09
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 106.40 US Dollar via: Cash timestamp: 2022/09/08 12:19
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_100428660 transfers_to acct_813FFA7F0 amount: 27027.51 US Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_100428660 transfers_to acct_813FFA7F0 amount: 396680.84 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_100428660 transfers_to acct_813FFA7F0 amount: 760978.16 US Dollar via: Cash timestamp: 2022/09/08 12:40
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/08 12:42
- acct_803E30720 transfers_to acct_803E30720 amount: 21968.16 US Dollar via: ACH timestamp: 2022/09/08 13:05
- acct_808D34900 transfers_to acct_811AA9850 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_808D34900 transfers_to acct_811AA9850 amount: 639.20 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_801761F20 transfers_to acct_801761F20 amount: 1369.14 US Dollar via: ACH timestamp: 2022/09/08 16:05
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 1485.93 US Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 4944.06 US Dollar via: Credit Card timestamp: 2022/09/08 16:20
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 752.82 US Dollar via: ACH timestamp: 2022/09/08 16:24
- acct_801761F20 transfers_to acct_801761F20 amount: 115.22 US Dollar via: ACH timestamp: 2022/09/08 16:29
- acct_807785390 transfers_to acct_808D34900 amount: 178.21 US Dollar via: ACH timestamp: 2022/09/08 19:01
- acct_807785390 transfers_to acct_808D34900 amount: 395.66 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 233.03 US Dollar via: Cash timestamp: 2022/09/08 20:17
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 109.05 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 262.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 65.41 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_807785390 transfers_to acct_808D34900 amount: 178.21 US Dollar via: ACH timestamp: 2022/09/09 00:44
- acct_807785390 transfers_to acct_808D34900 amount: 395.66 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8006D1710 transfers_to acct_801CE8100 amount: 1833.79 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_8009F3E60 transfers_to acct_800A5A020 amount: 15589.24 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_8006D1710 transfers_to acct_801CE8100 amount: 667.44 US Dollar via: Cash timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_8009BE4E0 transfers_to acct_80200A010 amount: 160.71 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_8009BE4E0 transfers_to acct_80200A010 amount: 870.52 US Dollar via: Credit Card timestamp: 2022/09/09 03:25
- acct_803E30720 transfers_to acct_803E30720 amount: 21968.16 US Dollar via: ACH timestamp: 2022/09/09 03:59
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 262.46 US Dollar via: Credit Card timestamp: 2022/09/09 05:31
- acct_800C7AF70 transfers_to acct_8121DDDA0 amount: 67191.57 US Dollar via: ACH timestamp: 2022/09/09 05:37
- acct_8005D8020 transfers_to acct_8009F3E60 amount: 65.41 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_800C7AF70 transfers_to acct_8121DDDA0 amount: 168457.27 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_800C7AF70 transfers_to acct_8121DDDA0 amount: 15428.41 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_800C7AF70 transfers_to acct_8121DDDA0 amount: 66765.23 US Dollar via: Cash timestamp: 2022/09/09 05:55
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/09 06:10
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/09 06:18
- acct_8009F3E60 transfers_to acct_8071FBC20 amount: 53090.09 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_8009BE4E0 transfers_to acct_80D068B00 amount: 16662.80 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_8009BE4E0 transfers_to acct_80D068B00 amount: 14836.78 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/09 07:33
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/09 08:19
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 17689.03 US Dollar via: Credit Card timestamp: 2022/09/09 08:38
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 12658.85 US Dollar via: ACH timestamp: 2022/09/09 08:54
- acct_800C7AF70 transfers_to acct_804BA41E0 amount: 239501.33 US Dollar via: Cheque timestamp: 2022/09/09 08:56
- acct_80049DB70 transfers_to acct_8009F3E60 amount: 3147.38 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_80049DB70 transfers_to acct_8009F3E60 amount: 1175.85 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 752.82 US Dollar via: ACH timestamp: 2022/09/09 10:18
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 4944.06 US Dollar via: Credit Card timestamp: 2022/09/09 10:22
- acct_8002C8CC0 transfers_to acct_8009BE4E0 amount: 1485.93 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_801761F20 transfers_to acct_801761F20 amount: 1369.14 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_801761F20 transfers_to acct_801761F20 amount: 115.22 US Dollar via: ACH timestamp: 2022/09/09 13:23
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 233.03 US Dollar via: Cash timestamp: 2022/09/09 17:49
- acct_801AA48F0 transfers_to acct_801DCA650 amount: 109.05 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_8009F3E60 transfers_to acct_800A860F0 amount: 106.40 US Dollar via: Cash timestamp: 2022/09/09 18:53
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/09 19:01
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/09 19:06
- acct_808D34900 transfers_to acct_811AA9850 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_808D34900 transfers_to acct_811AA9850 amount: 639.20 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_801CE8100 transfers_to acct_803E30720 amount: 275.62 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 239.72 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_8009F3E60 transfers_to acct_800CC9D80 amount: 965.35 US Dollar via: Credit Card timestamp: 2022/09/09 20:41
- acct_800C7AF70 transfers_to acct_800CC9D80 amount: 9249.11 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_800C7AF70 transfers_to acct_800CC9D80 amount: 653.18 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_813FFA7F0 amount: 396680.84 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_100428660 transfers_to acct_813FFA7F0 amount: 760978.16 US Dollar via: Cash timestamp: 2022/09/09 21:44
- acct_80041B710 transfers_to acct_800C7AF70 amount: 721.88 US Dollar via: Cash timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_813FFA7F0 amount: 27027.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_80041B710 transfers_to acct_800C7AF70 amount: 600.50 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_800A5A020 amount: 7571.55 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_80AEB6170 transfers_to acct_80AEB6170 amount: 11.80 US Dollar via: ACH timestamp: 2022/09/10 00:19
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 16.53 US Dollar via: ACH timestamp: 2022/09/10 03:01
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 145.27 US Dollar via: Credit Card timestamp: 2022/09/10 03:04
- acct_100428660 transfers_to acct_811AA9850 amount: 234.41 US Dollar via: Credit Card timestamp: 2022/09/10 03:05
- acct_100428660 transfers_to acct_811AA9850 amount: 47.88 US Dollar via: Cheque timestamp: 2022/09/10 03:10
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/10 03:18
- acct_800CC9D80 transfers_to acct_801CE8100 amount: 75.07 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_800CC9D80 transfers_to acct_801AA48F0 amount: 197.61 US Dollar via: Cash timestamp: 2022/09/10 03:26
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 563.99 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_800C7AF70 transfers_to acct_8013E31E0 amount: 470.96 US Dollar via: Credit Card timestamp: 2022/09/10 05:54
- acct_100428660 transfers_to acct_8071FBC20 amount: 773.04 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_100428660 transfers_to acct_8071FBC20 amount: 1486.66 US Dollar via: Credit Card timestamp: 2022/09/10 17:03
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 3739.62 US Dollar via: Credit Card timestamp: 2022/09/10 23:15
- acct_801CE8100 transfers_to acct_8062E90A0 amount: 7111.44 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 1836.45 US Dollar via: Cash timestamp: 2022/09/10 23:46
- acct_8004B6050 transfers_to acct_800C7AF70 amount: 399.43 US Dollar via: Cheque timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 471
  Unique accounts: 36
  Total volume: 25,933,574.16
  Avg transaction: 55,060.67
  Time span: 451 units
  Max out-degree: 85 (node: 070_100428660)
  Max in-degree: 47 (node: 013264_801AA48F0)
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_02937) ===

**Nodes:**
- acct_80DF52010 (type: Account)
- acct_80BEDFD30 (type: Account)
- acct_80BEDBCB0 (type: Account)
- acct_811747580 (type: Account)
- acct_80BEDBD50 (type: Account)
- acct_80BEDE960 (type: Account)
- acct_80BEDEAF0 (type: Account)
- acct_80BEE00F0 (type: Account)
- acct_8070ACCA0 (type: Account)
- acct_806E8D440 (type: Account)
- acct_80BEE15D0 (type: Account)
- acct_806E8BC80 (type: Account)
- acct_80BEE0230 (type: Account)
- acct_80BEE5EF0 (type: Account)
- acct_80BEE0550 (type: Account)
- acct_80BEDEF00 (type: Account)
- acct_80BEDF040 (type: Account)
- acct_80BEDB950 (type: Account)
- acct_81009BCD0 (type: Account)
- acct_80BEDFF60 (type: Account)
- acct_80BEE1760 (type: Account)
- acct_809929450 (type: Account)
- acct_80BEDED70 (type: Account)
- acct_80BEE2050 (type: Account)
- acct_80BEE0500 (type: Account)
- acct_80BEDFBF0 (type: Account)
- acct_80BEE05F0 (type: Account)
- acct_80BEE1F60 (type: Account)
- acct_80BEDD0A0 (type: Account)
- acct_80518B1F0 (type: Account)
- acct_80BEE1670 (type: Account)
- acct_80BEDBE90 (type: Account)
- acct_81146E5A0 (type: Account)
- acct_81219C130 (type: Account)
- acct_80BEE5F40 (type: Account)
- acct_80BEDB5E0 (type: Account)
- acct_80BEDEE10 (type: Account)
- bank_0013432 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0029292 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0031208 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_007478 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_011471 (type: Bank)
- bank_0120438 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013264 (type: Bank)
- bank_01467 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0245335 (type: Bank)
- bank_025075 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_0314086 (type: Bank)

**Edges:**
- acct_80DF52010 belongs_to bank_0013432
- acct_80BEDFD30 belongs_to bank_0015768
- acct_80BEDBCB0 belongs_to bank_0018679
- acct_811747580 belongs_to bank_0029292
- acct_80BEDBD50 belongs_to bank_0030775
- acct_80BEDE960 belongs_to bank_0030974
- acct_80BEDEAF0 belongs_to bank_0031208
- acct_80BEE00F0 belongs_to bank_0031208
- acct_8070ACCA0 belongs_to bank_006156
- acct_806E8D440 belongs_to bank_006276
- acct_80BEE15D0 belongs_to bank_007478
- acct_806E8BC80 belongs_to bank_008595
- acct_80BEE0230 belongs_to bank_008771
- acct_80BEE5EF0 belongs_to bank_011471
- acct_80BEE0550 belongs_to bank_0120438
- acct_80BEDEF00 belongs_to bank_012381
- acct_80BEDF040 belongs_to bank_0125699
- acct_80BEDB950 belongs_to bank_0130637
- acct_81009BCD0 belongs_to bank_0131326
- acct_80BEDFF60 belongs_to bank_0132306
- acct_80BEE1760 belongs_to bank_013264
- acct_809929450 belongs_to bank_01467
- acct_80BEDED70 belongs_to bank_01674
- acct_80BEE2050 belongs_to bank_01688
- acct_80BEE0500 belongs_to bank_017222
- acct_80BEDFBF0 belongs_to bank_021575
- acct_80BEE05F0 belongs_to bank_0221374
- acct_80BEE1F60 belongs_to bank_022164
- acct_80BEDD0A0 belongs_to bank_022345
- acct_80518B1F0 belongs_to bank_022736
- acct_80BEE1670 belongs_to bank_0227859
- acct_80BEDBE90 belongs_to bank_0231004
- acct_81146E5A0 belongs_to bank_0245335
- acct_81219C130 belongs_to bank_025075
- acct_80BEE5F40 belongs_to bank_028771
- acct_80BEDB5E0 belongs_to bank_028827
- acct_80BEDEE10 belongs_to bank_0314086
- acct_80BEDBD50 transfers_to acct_80BEDBD50 amount: 5.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BEDFD30 transfers_to acct_80BEDFD30 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806E8BC80 transfers_to acct_806E8BC80 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BEE05F0 transfers_to acct_80BEE05F0 amount: 6382.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BEDFF60 transfers_to acct_80BEDFF60 amount: 4501.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BEDEE10 transfers_to acct_80BEDFF60 amount: 5792.14 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80BEDE960 transfers_to acct_80BEDE960 amount: 2886.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BEE15D0 transfers_to acct_80BEE15D0 amount: 13190.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BEDED70 transfers_to acct_80BEDED70 amount: 18153.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BEE0550 transfers_to acct_80BEE0550 amount: 3.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BEDEF00 transfers_to acct_80BEDEF00 amount: 56330.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BEDFBF0 transfers_to acct_80BEDFBF0 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BEE2050 transfers_to acct_80BEE2050 amount: 20.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BEE5EF0 transfers_to acct_80BEE5EF0 amount: 17666.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BEDFD30 transfers_to acct_80BEDFD30 amount: 27588.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BEE5F40 transfers_to acct_80BEE5F40 amount: 5212.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81219C130 transfers_to acct_81219C130 amount: 504.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811747580 transfers_to acct_811747580 amount: 99779.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BEDB950 transfers_to acct_80BEDB950 amount: 371.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_809929450 transfers_to acct_809929450 amount: 15886.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BEDEAF0 transfers_to acct_80BEDEAF0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BEE5EF0 transfers_to acct_80BEE5EF0 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BEE00F0 transfers_to acct_80BEE00F0 amount: 686.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811747580 transfers_to acct_811747580 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BEDFBF0 transfers_to acct_80BEDFBF0 amount: 2751.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806E8D440 transfers_to acct_81146E5A0 amount: 50.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80518B1F0 transfers_to acct_80518B1F0 amount: 29924.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BEE5F40 transfers_to acct_80BEE5F40 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BEDEF00 transfers_to acct_80BEDEF00 amount: 21.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BEDED70 transfers_to acct_80BEDED70 amount: 20.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806E8BC80 transfers_to acct_806E8D440 amount: 1491066.00 US Dollar via: ACH timestamp: 2022/09/01 00:34
- acct_80BEE00F0 transfers_to acct_80BEE00F0 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_8070ACCA0 transfers_to acct_8070ACCA0 amount: 118443.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80BEDF040 transfers_to acct_80BEDF040 amount: 8.60 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_806E8D440 transfers_to acct_809929450 amount: 78008.48 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_81009BCD0 transfers_to acct_81009BCD0 amount: 18676.61 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_80BEE0500 transfers_to acct_80BEE0500 amount: 3980.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_809929450 transfers_to acct_809929450 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80BEDB5E0 transfers_to acct_80BEDB5E0 amount: 24.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80DF52010 transfers_to acct_80DF52010 amount: 90547.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_80BEDF040 transfers_to acct_80BEDF040 amount: 1425.01 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80BEDFF60 transfers_to acct_80BEDFF60 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_80BEDEAF0 transfers_to acct_80BEDEAF0 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80BEDBCB0 transfers_to acct_80BEDBCB0 amount: 5.62 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_806E8BC80 transfers_to acct_806E8BC80 amount: 906.36 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80BEE05F0 transfers_to acct_80BEE05F0 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80BEDBD50 transfers_to acct_80BEDBD50 amount: 36296.55 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/01 19:30
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/01 19:34
- acct_81146E5A0 transfers_to acct_81146E5A0 amount: 135837.08 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80BEDE960 transfers_to acct_80BEDE960 amount: 17.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:39
- acct_80BEDBE90 transfers_to acct_80BEDBE90 amount: 5422.93 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_806E8D440 transfers_to acct_8070ACCA0 amount: 22.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/02 15:32
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_806E8D440 transfers_to acct_811747580 amount: 58.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/03 10:11
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/03 10:24
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/03 22:39
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_806E8D440 transfers_to acct_81146E5A0 amount: 82.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/04 03:40
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/04 03:48
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/04 09:11
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/04 09:15
- acct_806E8D440 transfers_to acct_80DF52010 amount: 105.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/05 16:56
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_806E8D440 transfers_to acct_80BEDD0A0 amount: 67.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/06 12:14
- acct_806E8D440 transfers_to acct_80BEDD0A0 amount: 160.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/07 06:27
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/07 09:10
- acct_806E8D440 transfers_to acct_81009BCD0 amount: 4.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/08 21:22
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/08 21:24
- acct_806E8D440 transfers_to acct_81009BCD0 amount: 2.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_806E8D440 transfers_to acct_80518B1F0 amount: 189.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 3605.91 US Dollar via: Cheque timestamp: 2022/09/10 02:47
- acct_806E8D440 transfers_to acct_80BEDFBF0 amount: 888.68 US Dollar via: Credit Card timestamp: 2022/09/10 02:58
- acct_80BEE0550 transfers_to acct_80BEDFF60 amount: 1477.47 US Dollar via: ACH timestamp: 2022/09/10 03:00
- acct_80BEDBCB0 transfers_to acct_80BEDFF60 amount: 2168.21 US Dollar via: ACH timestamp: 2022/09/10 03:02
- acct_80BEE2050 transfers_to acct_80BEDFF60 amount: 1963.12 US Dollar via: ACH timestamp: 2022/09/10 03:05
- acct_80BEDB950 transfers_to acct_80BEDFF60 amount: 3689.09 US Dollar via: ACH timestamp: 2022/09/10 03:07
- acct_80BEE0230 transfers_to acct_80BEDFF60 amount: 3624.39 US Dollar via: ACH timestamp: 2022/09/10 03:07
- acct_80BEE5EF0 transfers_to acct_80BEDFF60 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/10 03:11
- acct_80BEDBD50 transfers_to acct_80BEDFF60 amount: 1927.39 US Dollar via: ACH timestamp: 2022/09/10 03:11
- acct_80BEDBE90 transfers_to acct_80BEDFF60 amount: 4259.68 US Dollar via: ACH timestamp: 2022/09/10 03:13
- acct_80BEE1F60 transfers_to acct_80BEDFF60 amount: 4790.12 US Dollar via: ACH timestamp: 2022/09/10 03:17
- acct_80BEDFD30 transfers_to acct_80BEDFF60 amount: 1421.07 US Dollar via: ACH timestamp: 2022/09/10 03:17
- acct_80BEE5F40 transfers_to acct_80BEDFF60 amount: 1739.60 US Dollar via: ACH timestamp: 2022/09/10 03:18
- acct_80BEE00F0 transfers_to acct_80BEDFF60 amount: 2383.51 US Dollar via: ACH timestamp: 2022/09/10 03:19
- acct_80BEE0500 transfers_to acct_80BEDFF60 amount: 4180.11 US Dollar via: ACH timestamp: 2022/09/10 03:19
- acct_80BEE1760 transfers_to acct_80BEDFF60 amount: 4596.69 US Dollar via: ACH timestamp: 2022/09/10 03:20
- acct_80BEDFBF0 transfers_to acct_80BEDFF60 amount: 4591.38 US Dollar via: ACH timestamp: 2022/09/10 03:22
- acct_80BEDF040 transfers_to acct_80BEDFF60 amount: 377.92 US Dollar via: ACH timestamp: 2022/09/10 03:23
- acct_80BEDED70 transfers_to acct_80BEDFF60 amount: 2983.10 US Dollar via: ACH timestamp: 2022/09/10 03:24
- acct_80BEDEF00 transfers_to acct_80BEDFF60 amount: 547.10 US Dollar via: ACH timestamp: 2022/09/10 03:25
- acct_80BEDB5E0 transfers_to acct_80BEDFF60 amount: 3111.06 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_80BEE15D0 transfers_to acct_80BEDFF60 amount: 4872.50 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_80BEE05F0 transfers_to acct_80BEDFF60 amount: 1309.84 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_80BEDE960 transfers_to acct_80BEDFF60 amount: 4288.55 US Dollar via: ACH timestamp: 2022/09/10 03:28
- acct_80BEDEAF0 transfers_to acct_80BEDFF60 amount: 65.11 US Dollar via: ACH timestamp: 2022/09/10 03:28
- acct_80BEE1670 transfers_to acct_80BEDFF60 amount: 1637.58 US Dollar via: ACH timestamp: 2022/09/10 03:28
- acct_806E8D440 transfers_to acct_81219C130 amount: 1870.98 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_806E8D440 transfers_to acct_81219C130 amount: 1221.78 US Dollar via: Credit Card timestamp: 2022/09/10 21:41

SUMMARY STATISTICS:
  Total transactions: 123
  Unique accounts: 37
  Total volume: 2,427,189.86
  Avg transaction: 19,733.25
  Time span: 102 units
  Max out-degree: 51 (node: 006276_806E8D440)
  Max in-degree: 27 (node: 0132306_80BEDFF60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)