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_03118) ===

**Nodes:**
- acct_800953970 (type: Account)
- acct_800956510 (type: Account)
- acct_800947EE0 (type: Account)
- acct_80093C0D0 (type: Account)
- acct_80073D040 (type: Account)
- acct_800946730 (type: Account)
- acct_800948EB0 (type: Account)
- acct_800938430 (type: Account)
- acct_80093F2B0 (type: Account)
- acct_800943C70 (type: Account)
- acct_8009539C0 (type: Account)
- acct_800954070 (type: Account)
- acct_800937DD0 (type: Account)
- acct_80093F490 (type: Account)
- acct_800943C20 (type: Account)
- acct_8009463D0 (type: Account)
- acct_800958C80 (type: Account)
- acct_800938D10 (type: Account)
- acct_800939BB0 (type: Account)
- acct_80093B1A0 (type: Account)
- acct_8009541B0 (type: Account)
- acct_800936C10 (type: Account)
- acct_8009431B0 (type: Account)
- acct_800953DA0 (type: Account)
- acct_8009398F0 (type: Account)
- acct_800934020 (type: Account)
- acct_800958EB0 (type: Account)
- acct_800938DB0 (type: Account)
- acct_80093F800 (type: Account)
- acct_800959D00 (type: Account)
- acct_800958DC0 (type: Account)
- acct_80093B2E0 (type: Account)
- acct_8009391C0 (type: Account)
- acct_80093D0A0 (type: Account)
- acct_800957E60 (type: Account)
- acct_800953F80 (type: Account)
- acct_800955AB0 (type: Account)
- acct_800947370 (type: Account)
- acct_800936D50 (type: Account)
- acct_80093E1D0 (type: Account)
- acct_8009561B0 (type: Account)
- acct_800956110 (type: Account)
- acct_800942EF0 (type: Account)
- acct_800950B50 (type: Account)
- acct_800959940 (type: Account)
- acct_80093B100 (type: Account)
- acct_8009490E0 (type: Account)
- acct_800935E60 (type: Account)
- acct_8009393E0 (type: Account)
- acct_80093B290 (type: Account)
- acct_80093E2C0 (type: Account)
- acct_8009598F0 (type: Account)
- acct_800947F80 (type: Account)
- acct_800949130 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_02843 (type: Bank)
- bank_031205 (type: Bank)
- bank_03433 (type: Bank)

**Edges:**
- acct_800953970 belongs_to bank_001047
- acct_800956510 belongs_to bank_001047
- acct_800947EE0 belongs_to bank_001241
- acct_80093C0D0 belongs_to bank_001244
- acct_80073D040 belongs_to bank_001411
- acct_800946730 belongs_to bank_001412
- acct_800948EB0 belongs_to bank_001412
- acct_800938430 belongs_to bank_001457
- acct_80093F2B0 belongs_to bank_001
- acct_800943C70 belongs_to bank_001
- acct_8009539C0 belongs_to bank_001
- acct_800954070 belongs_to bank_001
- acct_800937DD0 belongs_to bank_00513
- acct_80093F490 belongs_to bank_00513
- acct_800943C20 belongs_to bank_00513
- acct_8009463D0 belongs_to bank_00513
- acct_800958C80 belongs_to bank_00513
- acct_800938D10 belongs_to bank_00701
- acct_800939BB0 belongs_to bank_00701
- acct_80093B1A0 belongs_to bank_00701
- acct_8009541B0 belongs_to bank_00795
- acct_800936C10 belongs_to bank_00908
- acct_8009431B0 belongs_to bank_00908
- acct_800953DA0 belongs_to bank_00908
- acct_8009398F0 belongs_to bank_010
- acct_800934020 belongs_to bank_011157
- acct_800958EB0 belongs_to bank_011157
- acct_800938DB0 belongs_to bank_011318
- acct_80093F800 belongs_to bank_011318
- acct_800959D00 belongs_to bank_011405
- acct_800958DC0 belongs_to bank_011474
- acct_80093B2E0 belongs_to bank_01292
- acct_8009391C0 belongs_to bank_012
- acct_80093D0A0 belongs_to bank_012
- acct_800957E60 belongs_to bank_01420
- acct_800953F80 belongs_to bank_01588
- acct_800955AB0 belongs_to bank_01588
- acct_800947370 belongs_to bank_01601
- acct_800936D50 belongs_to bank_01665
- acct_80093E1D0 belongs_to bank_01665
- acct_8009561B0 belongs_to bank_01665
- acct_800956110 belongs_to bank_01674
- acct_800942EF0 belongs_to bank_01729
- acct_800950B50 belongs_to bank_021174
- acct_800959940 belongs_to bank_021174
- acct_80093B100 belongs_to bank_021550
- acct_8009490E0 belongs_to bank_021550
- acct_800935E60 belongs_to bank_021575
- acct_8009393E0 belongs_to bank_021575
- acct_80093B290 belongs_to bank_02843
- acct_80093E2C0 belongs_to bank_02843
- acct_8009598F0 belongs_to bank_02843
- acct_800947F80 belongs_to bank_031205
- acct_800949130 belongs_to bank_03433
- acct_80093D0A0 transfers_to acct_80093D0A0 amount: 19.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80093B1A0 transfers_to acct_80093B1A0 amount: 2454.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800958EB0 transfers_to acct_800958EB0 amount: 5489.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800942EF0 transfers_to acct_800942EF0 amount: 31183.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009393E0 transfers_to acct_8009393E0 amount: 9.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8009391C0 transfers_to acct_8009391C0 amount: 60442.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800949130 transfers_to acct_800934020 amount: 19982.19 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80093D0A0 transfers_to acct_80093D0A0 amount: 36452.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800946730 transfers_to acct_800946730 amount: 15.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800954070 transfers_to acct_800954070 amount: 16201.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800943C20 transfers_to acct_800943C20 amount: 127100.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800938430 transfers_to acct_800938430 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800959940 transfers_to acct_800959940 amount: 25020.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80093F2B0 transfers_to acct_80093F2B0 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800955AB0 transfers_to acct_800955AB0 amount: 5124.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800958C80 transfers_to acct_800958C80 amount: 1311.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800950B50 transfers_to acct_800950B50 amount: 65317.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80093F490 transfers_to acct_80093F490 amount: 344.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800938DB0 transfers_to acct_800938DB0 amount: 19.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80093E1D0 transfers_to acct_80093E1D0 amount: 23197.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009463D0 transfers_to acct_8009463D0 amount: 24.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80093F2B0 transfers_to acct_80093F2B0 amount: 176814.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800947EE0 transfers_to acct_800947EE0 amount: 8510.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80073D040 transfers_to acct_80073D040 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009490E0 transfers_to acct_8009490E0 amount: 14.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800937DD0 transfers_to acct_800937DD0 amount: 21268.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_80093E2C0 transfers_to acct_80093E2C0 amount: 6871.90 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_800956110 transfers_to acct_800956110 amount: 20717.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_800938430 transfers_to acct_800938430 amount: 25755.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800953970 transfers_to acct_800953970 amount: 24.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80093F490 transfers_to acct_80093F490 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80093B2E0 transfers_to acct_80093B2E0 amount: 23.65 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80093B100 transfers_to acct_80093B100 amount: 5.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_8009398F0 transfers_to acct_8009398F0 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_800938D10 transfers_to acct_800938D10 amount: 13721.22 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80073D040 transfers_to acct_80073D040 amount: 175890.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8009398F0 transfers_to acct_8009398F0 amount: 156274.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_800936C10 transfers_to acct_800936C10 amount: 27925.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_800943C70 transfers_to acct_800943C70 amount: 3090.70 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_800943C20 transfers_to acct_800943C20 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_800948EB0 transfers_to acct_800948EB0 amount: 1932.67 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_800958DC0 transfers_to acct_800958DC0 amount: 153267.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_800935E60 transfers_to acct_800935E60 amount: 9125.70 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_8009391C0 transfers_to acct_8009391C0 amount: 19.68 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80093B1A0 transfers_to acct_80093B1A0 amount: 8.35 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_800953970 transfers_to acct_800953970 amount: 41414.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_800938D10 transfers_to acct_800938D10 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_800939BB0 transfers_to acct_800939BB0 amount: 2868.02 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_800957E60 transfers_to acct_800957E60 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_800953F80 transfers_to acct_800953F80 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_800946730 transfers_to acct_800946730 amount: 881.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_8009598F0 transfers_to acct_8009598F0 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_80093B2E0 transfers_to acct_80093B2E0 amount: 18248.38 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_800958C80 transfers_to acct_800958C80 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_800959D00 transfers_to acct_800959D00 amount: 23.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8009463D0 transfers_to acct_8009463D0 amount: 22076.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_800936C10 transfers_to acct_800936C10 amount: 6.57 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8009598F0 transfers_to acct_8009598F0 amount: 57723.92 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_800956110 transfers_to acct_800956110 amount: 16.37 US Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_800958DC0 transfers_to acct_800958DC0 amount: 14.56 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8009541B0 transfers_to acct_8009541B0 amount: 13.75 US Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80093E1D0 transfers_to acct_80093E1D0 amount: 16.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8009490E0 transfers_to acct_8009490E0 amount: 10599.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_800953F80 transfers_to acct_800953F80 amount: 10236.46 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80093C0D0 transfers_to acct_80093C0D0 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_800950B50 transfers_to acct_800950B50 amount: 3.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_800956510 transfers_to acct_800956510 amount: 5188.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:11
- acct_800947F80 transfers_to acct_800934020 amount: 397.11 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_80093B290 transfers_to acct_80093B290 amount: 13282.67 US Dollar via: ACH timestamp: 2022/09/07 02:39
- acct_800947F80 transfers_to acct_800934020 amount: 397.11 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_800938DB0 transfers_to acct_8009541B0 amount: 1140.23 US Dollar via: ACH timestamp: 2022/09/10 08:31
- acct_800943C70 transfers_to acct_8009541B0 amount: 644.77 US Dollar via: ACH timestamp: 2022/09/10 08:31
- acct_800957E60 transfers_to acct_8009541B0 amount: 3523.32 US Dollar via: ACH timestamp: 2022/09/10 08:31
- acct_800942EF0 transfers_to acct_8009541B0 amount: 3698.34 US Dollar via: ACH timestamp: 2022/09/10 08:32
- acct_8009561B0 transfers_to acct_8009541B0 amount: 1027.77 US Dollar via: ACH timestamp: 2022/09/10 08:32
- acct_800955AB0 transfers_to acct_8009541B0 amount: 1466801.02 US Dollar via: ACH timestamp: 2022/09/10 08:33
- acct_800947370 transfers_to acct_8009541B0 amount: 4686.54 US Dollar via: ACH timestamp: 2022/09/10 08:33
- acct_80093F2B0 transfers_to acct_8009541B0 amount: 1250.45 US Dollar via: ACH timestamp: 2022/09/10 08:34
- acct_80093E2C0 transfers_to acct_8009541B0 amount: 851.80 US Dollar via: ACH timestamp: 2022/09/10 08:34
- acct_8009490E0 transfers_to acct_8009541B0 amount: 4333.51 US Dollar via: ACH timestamp: 2022/09/10 08:34
- acct_800959D00 transfers_to acct_8009541B0 amount: 2247.38 US Dollar via: ACH timestamp: 2022/09/10 08:35
- acct_80093B2E0 transfers_to acct_8009541B0 amount: 209.91 US Dollar via: ACH timestamp: 2022/09/10 08:35
- acct_800938D10 transfers_to acct_8009541B0 amount: 2227.63 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_800953DA0 transfers_to acct_8009541B0 amount: 1840.37 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_800937DD0 transfers_to acct_8009541B0 amount: 3377.89 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_800936C10 transfers_to acct_8009541B0 amount: 3788.69 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_80073D040 transfers_to acct_8009541B0 amount: 3610.62 US Dollar via: ACH timestamp: 2022/09/10 08:38
- acct_800943C20 transfers_to acct_8009541B0 amount: 1790.61 US Dollar via: ACH timestamp: 2022/09/10 08:39
- acct_800939BB0 transfers_to acct_8009541B0 amount: 3965.48 US Dollar via: ACH timestamp: 2022/09/10 08:41
- acct_800946730 transfers_to acct_8009541B0 amount: 921.43 US Dollar via: ACH timestamp: 2022/09/10 08:42
- acct_8009391C0 transfers_to acct_8009541B0 amount: 347.15 US Dollar via: ACH timestamp: 2022/09/10 08:42
- acct_800934020 transfers_to acct_8009541B0 amount: 3226.58 US Dollar via: ACH timestamp: 2022/09/10 08:43
- acct_800953970 transfers_to acct_8009541B0 amount: 3414.07 US Dollar via: ACH timestamp: 2022/09/10 08:43
- acct_800936D50 transfers_to acct_8009541B0 amount: 200.48 US Dollar via: ACH timestamp: 2022/09/10 08:46
- acct_80093E1D0 transfers_to acct_8009541B0 amount: 608714.50 US Dollar via: ACH timestamp: 2022/09/10 08:46
- acct_800959940 transfers_to acct_8009541B0 amount: 2859.10 US Dollar via: ACH timestamp: 2022/09/10 08:47
- acct_800958C80 transfers_to acct_8009541B0 amount: 1252.62 US Dollar via: ACH timestamp: 2022/09/10 08:47
- acct_800938430 transfers_to acct_8009541B0 amount: 3790.26 US Dollar via: ACH timestamp: 2022/09/10 08:48
- acct_80093C0D0 transfers_to acct_8009541B0 amount: 505.79 US Dollar via: ACH timestamp: 2022/09/10 08:48
- acct_800947EE0 transfers_to acct_8009541B0 amount: 395.36 US Dollar via: ACH timestamp: 2022/09/10 08:48
- acct_8009598F0 transfers_to acct_8009541B0 amount: 701.92 US Dollar via: ACH timestamp: 2022/09/10 08:48
- acct_8009431B0 transfers_to acct_8009541B0 amount: 3346.29 US Dollar via: ACH timestamp: 2022/09/10 08:49
- acct_8009463D0 transfers_to acct_8009541B0 amount: 2414.57 US Dollar via: ACH timestamp: 2022/09/10 08:49
- acct_800953F80 transfers_to acct_8009541B0 amount: 2883.34 US Dollar via: ACH timestamp: 2022/09/10 08:50
- acct_800948EB0 transfers_to acct_8009541B0 amount: 2181.84 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_80093B100 transfers_to acct_8009541B0 amount: 523.16 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_8009393E0 transfers_to acct_8009541B0 amount: 4311.70 US Dollar via: ACH timestamp: 2022/09/10 08:52
- acct_800950B50 transfers_to acct_8009541B0 amount: 1207.81 US Dollar via: ACH timestamp: 2022/09/10 08:52
- acct_80093F800 transfers_to acct_8009541B0 amount: 1368.61 US Dollar via: ACH timestamp: 2022/09/10 08:53
- acct_8009539C0 transfers_to acct_8009541B0 amount: 1293.64 US Dollar via: ACH timestamp: 2022/09/10 08:54
- acct_80093D0A0 transfers_to acct_8009541B0 amount: 3797.28 US Dollar via: ACH timestamp: 2022/09/10 08:54
- acct_80093B290 transfers_to acct_8009541B0 amount: 3161.24 US Dollar via: ACH timestamp: 2022/09/10 08:54
- acct_800935E60 transfers_to acct_8009541B0 amount: 563.89 US Dollar via: ACH timestamp: 2022/09/10 08:55
- acct_800958EB0 transfers_to acct_8009541B0 amount: 3400.99 US Dollar via: ACH timestamp: 2022/09/10 08:55
- acct_800958DC0 transfers_to acct_8009541B0 amount: 2798.75 US Dollar via: ACH timestamp: 2022/09/10 08:55
- acct_800956110 transfers_to acct_8009541B0 amount: 1750.98 US Dollar via: ACH timestamp: 2022/09/10 08:55
- acct_80093F490 transfers_to acct_8009541B0 amount: 349.46 US Dollar via: ACH timestamp: 2022/09/10 08:57
- acct_800956510 transfers_to acct_8009541B0 amount: 2672.17 US Dollar via: ACH timestamp: 2022/09/10 08:57
- acct_80093B1A0 transfers_to acct_8009541B0 amount: 1524.72 US Dollar via: ACH timestamp: 2022/09/10 08:58
- acct_800954070 transfers_to acct_8009541B0 amount: 1637.39 US Dollar via: ACH timestamp: 2022/09/10 08:59
- acct_8009398F0 transfers_to acct_8009541B0 amount: 2673.46 US Dollar via: ACH timestamp: 2022/09/10 08:59

SUMMARY STATISTICS:
  Total transactions: 121
  Unique accounts: 54
  Total volume: 3,585,773.00
  Avg transaction: 29,634.49
  Time span: 88 units
  Max out-degree: 3 (node: 001412_800946730)
  Max in-degree: 52 (node: 00795_8009541B0)
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_03119) ===

**Nodes:**
- acct_809C5A000 (type: Account)
- acct_810F5DF50 (type: Account)
- acct_800DB5910 (type: Account)
- acct_8003A3E20 (type: Account)
- acct_800E53C40 (type: Account)
- acct_801513CD0 (type: Account)
- acct_800778840 (type: Account)
- acct_8008013A0 (type: Account)
- acct_80025C910 (type: Account)
- acct_800D07AA0 (type: Account)
- acct_80A885C20 (type: Account)
- acct_80D11C130 (type: Account)
- acct_801195D20 (type: Account)
- acct_8013120E0 (type: Account)
- acct_808073990 (type: Account)
- acct_800105F00 (type: Account)
- acct_8001998C0 (type: Account)
- acct_803D418B0 (type: Account)
- acct_80177BA50 (type: Account)
- acct_803532D60 (type: Account)
- acct_80CF5E6C0 (type: Account)
- acct_8142137F0 (type: Account)
- acct_80C378E50 (type: Account)
- acct_8070E5D40 (type: Account)
- acct_8015CD3D0 (type: Account)
- acct_80328B5C0 (type: Account)
- acct_80A886120 (type: Account)
- acct_80A8860D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001686 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011157 (type: Bank)
- bank_012 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_016163 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_027637 (type: Bank)
- bank_032246 (type: Bank)
- bank_03699 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809C5A000 belongs_to bank_0015040
- acct_810F5DF50 belongs_to bank_0015695
- acct_800DB5910 belongs_to bank_001686
- acct_8003A3E20 belongs_to bank_001
- acct_800E53C40 belongs_to bank_00513
- acct_801513CD0 belongs_to bank_00513
- acct_800778840 belongs_to bank_00795
- acct_8008013A0 belongs_to bank_00908
- acct_80025C910 belongs_to bank_010
- acct_800D07AA0 belongs_to bank_010
- acct_80A885C20 belongs_to bank_010
- acct_80D11C130 belongs_to bank_0110603
- acct_801195D20 belongs_to bank_011157
- acct_8013120E0 belongs_to bank_011157
- acct_808073990 belongs_to bank_011157
- acct_800105F00 belongs_to bank_012
- acct_8001998C0 belongs_to bank_012
- acct_803D418B0 belongs_to bank_013145
- acct_80177BA50 belongs_to bank_01362
- acct_803532D60 belongs_to bank_015723
- acct_80CF5E6C0 belongs_to bank_015916
- acct_8142137F0 belongs_to bank_015916
- acct_80C378E50 belongs_to bank_016163
- acct_8070E5D40 belongs_to bank_021575
- acct_8015CD3D0 belongs_to bank_021611
- acct_80328B5C0 belongs_to bank_027637
- acct_80A886120 belongs_to bank_032246
- acct_80A8860D0 belongs_to bank_03699
- acct_100428660 belongs_to bank_070
- acct_80025C910 transfers_to acct_8015CD3D0 amount: 10226.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8013120E0 transfers_to acct_8013120E0 amount: 195464.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808073990 transfers_to acct_808073990 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A885C20 transfers_to acct_80A885C20 amount: 13.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80025C910 transfers_to acct_800DB5910 amount: 3198.86 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80025C910 transfers_to acct_8015CD3D0 amount: 14346.21 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800D07AA0 transfers_to acct_800D07AA0 amount: 3334.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800E53C40 transfers_to acct_800E53C40 amount: 651095.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80025C910 transfers_to acct_800DB5910 amount: 1049.88 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80177BA50 transfers_to acct_80177BA50 amount: 69095.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8070E5D40 transfers_to acct_80C378E50 amount: 362555.87 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80025C910 transfers_to acct_8015CD3D0 amount: 1343.23 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8008013A0 transfers_to acct_8008013A0 amount: 2311985.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801195D20 transfers_to acct_801195D20 amount: 16531.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D11C130 transfers_to acct_80D11C130 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803D418B0 transfers_to acct_803D418B0 amount: 20761.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810F5DF50 transfers_to acct_810F5DF50 amount: 119166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809C5A000 transfers_to acct_809C5A000 amount: 3119.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 18619.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80025C910 transfers_to acct_8015CD3D0 amount: 7624.83 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 20.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808073990 transfers_to acct_808073990 amount: 807967.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8015CD3D0 transfers_to acct_8015CD3D0 amount: 643937.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809C5A000 transfers_to acct_809C5A000 amount: 13.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C378E50 transfers_to acct_80C378E50 amount: 169645.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_801513CD0 transfers_to acct_801513CD0 amount: 1651472.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 552.35 US Dollar via: Credit Card timestamp: 2022/09/01 01:35
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 981.01 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_80025C910 transfers_to acct_800D07AA0 amount: 278373.73 US Dollar via: ACH timestamp: 2022/09/01 02:33
- acct_80025C910 transfers_to acct_800D07AA0 amount: 26962.23 US Dollar via: Credit Card timestamp: 2022/09/01 02:38
- acct_80025C910 transfers_to acct_800D07AA0 amount: 32100.08 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_801513CD0 transfers_to acct_803D418B0 amount: 3127814.85 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_8013120E0 transfers_to acct_8013120E0 amount: 8.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_800778840 transfers_to acct_801513CD0 amount: 3692.92 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/01 11:49
- acct_800D07AA0 transfers_to acct_800D07AA0 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80025C910 transfers_to acct_80025C910 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_8001998C0 transfers_to acct_8001998C0 amount: 2558281.40 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_800DB5910 transfers_to acct_808073990 amount: 15822.02 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_800DB5910 transfers_to acct_808073990 amount: 50112.81 US Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_800DB5910 transfers_to acct_808073990 amount: 6280.67 US Dollar via: ACH timestamp: 2022/09/01 12:51
- acct_800DB5910 transfers_to acct_800DB5910 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/01 13:09
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_80A885C20 transfers_to acct_80A885C20 amount: 11537.24 US Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_800DB5910 transfers_to acct_80177BA50 amount: 4638.51 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_80A886120 transfers_to acct_80A885C20 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:39
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_80025C910 transfers_to acct_8013120E0 amount: 6061.71 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_80025C910 transfers_to acct_8003A3E20 amount: 7534.09 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_80025C910 transfers_to acct_8003A3E20 amount: 858.41 US Dollar via: Cheque timestamp: 2022/09/01 17:57
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/01 18:48
- acct_810F5DF50 transfers_to acct_810F5DF50 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_801513CD0 transfers_to acct_80D11C130 amount: 145.75 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_801513CD0 transfers_to acct_80D11C130 amount: 34.57 US Dollar via: ACH timestamp: 2022/09/01 19:42
- acct_801513CD0 transfers_to acct_80D11C130 amount: 250.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:54
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/01 20:05
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_80025C910 transfers_to acct_8142137F0 amount: 580.51 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_8008013A0 transfers_to acct_800DB5910 amount: 32.98 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_8008013A0 transfers_to acct_800DB5910 amount: 171.37 US Dollar via: Credit Card timestamp: 2022/09/01 21:19
- acct_80025C910 transfers_to acct_8142137F0 amount: 265.44 US Dollar via: Cash timestamp: 2022/09/01 21:28
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_80025C910 transfers_to acct_800E53C40 amount: 128.05 US Dollar via: Cheque timestamp: 2022/09/01 23:31
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/01 23:47
- acct_80025C910 transfers_to acct_800E53C40 amount: 892.66 US Dollar via: Credit Card timestamp: 2022/09/01 23:49
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/02 01:04
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/02 01:05
- acct_80025C910 transfers_to acct_8013120E0 amount: 6061.71 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_800DB5910 transfers_to acct_801513CD0 amount: 4358.61 US Dollar via: Credit Card timestamp: 2022/09/02 01:43
- acct_800DB5910 transfers_to acct_801513CD0 amount: 1167.62 US Dollar via: ACH timestamp: 2022/09/02 01:46
- acct_800DB5910 transfers_to acct_801513CD0 amount: 574.58 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_800DB5910 transfers_to acct_801513CD0 amount: 1118.86 US Dollar via: Cash timestamp: 2022/09/02 01:55
- acct_800DB5910 transfers_to acct_80177BA50 amount: 4638.51 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_80025C910 transfers_to acct_800D07AA0 amount: 32100.08 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_80025C910 transfers_to acct_800D07AA0 amount: 278373.73 US Dollar via: ACH timestamp: 2022/09/02 04:46
- acct_801513CD0 transfers_to acct_803D418B0 amount: 3127814.85 US Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_80025C910 transfers_to acct_800D07AA0 amount: 26962.23 US Dollar via: Credit Card timestamp: 2022/09/02 04:59
- acct_80025C910 transfers_to acct_800E53C40 amount: 128.05 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_80025C910 transfers_to acct_800E53C40 amount: 892.66 US Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_80025C910 transfers_to acct_8142137F0 amount: 265.44 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_80025C910 transfers_to acct_8142137F0 amount: 580.51 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_80A886120 transfers_to acct_80A885C20 amount: 1360.09 US Dollar via: ACH timestamp: 2022/09/02 08:35
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 23124.60 US Dollar via: ACH timestamp: 2022/09/02 08:39
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/02 08:40
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 74802.50 US Dollar via: ACH timestamp: 2022/09/02 08:40
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 17767.27 US Dollar via: ACH timestamp: 2022/09/02 08:46
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 12365.15 US Dollar via: ACH timestamp: 2022/09/02 08:49
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 5279.02 US Dollar via: ACH timestamp: 2022/09/02 08:59
- acct_808073990 transfers_to acct_809C5A000 amount: 5012.97 US Dollar via: ACH timestamp: 2022/09/02 11:05
- acct_808073990 transfers_to acct_809C5A000 amount: 4491.87 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_808073990 transfers_to acct_809C5A000 amount: 10738.35 US Dollar via: Wire timestamp: 2022/09/02 11:10
- acct_808073990 transfers_to acct_809C5A000 amount: 17872.38 US Dollar via: Credit Card timestamp: 2022/09/02 11:20
- acct_800105F00 transfers_to acct_80025C910 amount: 4725940.00 US Dollar via: Cheque timestamp: 2022/09/02 12:26
- acct_800DB5910 transfers_to acct_810F5DF50 amount: 4959.48 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_800DB5910 transfers_to acct_810F5DF50 amount: 1810.19 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_800778840 transfers_to acct_801513CD0 amount: 3692.92 US Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_8008013A0 transfers_to acct_800DB5910 amount: 32.98 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_8008013A0 transfers_to acct_800DB5910 amount: 171.37 US Dollar via: Credit Card timestamp: 2022/09/02 14:29
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/02 15:11
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/02 16:07
- acct_801513CD0 transfers_to acct_80D11C130 amount: 250.73 US Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_801513CD0 transfers_to acct_80D11C130 amount: 145.75 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_801513CD0 transfers_to acct_80D11C130 amount: 34.57 US Dollar via: ACH timestamp: 2022/09/02 17:23
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/02 17:46
- acct_800DB5910 transfers_to acct_808073990 amount: 15822.02 US Dollar via: Credit Card timestamp: 2022/09/02 19:12
- acct_800DB5910 transfers_to acct_808073990 amount: 6280.67 US Dollar via: ACH timestamp: 2022/09/02 19:17
- acct_800DB5910 transfers_to acct_808073990 amount: 50112.81 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_80A8860D0 transfers_to acct_80A885C20 amount: 66.25 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/02 21:45
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_80328B5C0 transfers_to acct_80A885C20 amount: 5362.19 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_80328B5C0 transfers_to acct_80A885C20 amount: 4263.03 US Dollar via: Wire timestamp: 2022/09/02 22:58
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 981.01 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 552.35 US Dollar via: Credit Card timestamp: 2022/09/02 23:52
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/03 05:19
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/03 14:30
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/03 14:32
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/03 14:51
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/03 14:59
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/03 18:01
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/03 18:52
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/03 18:52
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/03 20:51
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/03 20:59
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/03 23:03
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/03 23:26
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/04 02:56
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/04 03:02
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/04 03:05
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/04 03:32
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/04 03:50
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/04 03:51
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/04 03:53
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/04 07:32
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/04 16:12
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/04 16:13
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/05 00:37
- acct_800DB5910 transfers_to acct_808073990 amount: 50112.81 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_800DB5910 transfers_to acct_808073990 amount: 15822.02 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_800DB5910 transfers_to acct_808073990 amount: 6280.67 US Dollar via: ACH timestamp: 2022/09/05 01:25
- acct_80025C910 transfers_to acct_8142137F0 amount: 580.51 US Dollar via: Cheque timestamp: 2022/09/05 01:39
- acct_80025C910 transfers_to acct_8142137F0 amount: 265.44 US Dollar via: Cash timestamp: 2022/09/05 01:55
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/05 04:32
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 981.01 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 552.35 US Dollar via: Credit Card timestamp: 2022/09/05 05:47
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_801513CD0 transfers_to acct_803D418B0 amount: 3127814.85 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/05 10:31
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/05 11:38
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/05 11:46
- acct_80025C910 transfers_to acct_8013120E0 amount: 6061.71 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_80025C910 transfers_to acct_800E53C40 amount: 892.66 US Dollar via: Credit Card timestamp: 2022/09/05 12:14
- acct_80025C910 transfers_to acct_800E53C40 amount: 128.05 US Dollar via: Cheque timestamp: 2022/09/05 12:17
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_800DB5910 transfers_to acct_80177BA50 amount: 4638.51 US Dollar via: Cheque timestamp: 2022/09/05 14:08
- acct_8008013A0 transfers_to acct_800DB5910 amount: 171.37 US Dollar via: Credit Card timestamp: 2022/09/05 19:13
- acct_8008013A0 transfers_to acct_800DB5910 amount: 32.98 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_801513CD0 transfers_to acct_80D11C130 amount: 34.57 US Dollar via: ACH timestamp: 2022/09/05 19:39
- acct_801513CD0 transfers_to acct_80D11C130 amount: 145.75 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_801513CD0 transfers_to acct_80D11C130 amount: 250.73 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_80025C910 transfers_to acct_800D07AA0 amount: 26962.23 US Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_80025C910 transfers_to acct_800D07AA0 amount: 32100.08 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_80025C910 transfers_to acct_800D07AA0 amount: 278373.73 US Dollar via: ACH timestamp: 2022/09/05 20:29
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/05 22:05
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_800778840 transfers_to acct_801513CD0 amount: 3692.92 US Dollar via: Credit Card timestamp: 2022/09/05 23:20
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/06 02:24
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/06 02:29
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/06 02:35
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_800DB5910 transfers_to acct_80177BA50 amount: 4638.51 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 981.01 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 552.35 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/06 09:55
- acct_80025C910 transfers_to acct_8013120E0 amount: 6061.71 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_800778840 transfers_to acct_801513CD0 amount: 3692.92 US Dollar via: Credit Card timestamp: 2022/09/06 12:25
- acct_80025C910 transfers_to acct_800D07AA0 amount: 32100.08 US Dollar via: Cheque timestamp: 2022/09/06 12:34
- acct_80025C910 transfers_to acct_800D07AA0 amount: 26962.23 US Dollar via: Credit Card timestamp: 2022/09/06 12:47
- acct_80025C910 transfers_to acct_800D07AA0 amount: 278373.73 US Dollar via: ACH timestamp: 2022/09/06 12:51
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/06 15:52
- acct_8008013A0 transfers_to acct_800DB5910 amount: 32.98 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_8008013A0 transfers_to acct_800DB5910 amount: 171.37 US Dollar via: Credit Card timestamp: 2022/09/06 16:24
- acct_80025C910 transfers_to acct_8142137F0 amount: 265.44 US Dollar via: Cash timestamp: 2022/09/06 17:30
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/06 17:45
- acct_80025C910 transfers_to acct_8142137F0 amount: 580.51 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_801513CD0 transfers_to acct_80D11C130 amount: 145.75 US Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_801513CD0 transfers_to acct_80D11C130 amount: 34.57 US Dollar via: ACH timestamp: 2022/09/06 18:23
- acct_801513CD0 transfers_to acct_80D11C130 amount: 250.73 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_801513CD0 transfers_to acct_803D418B0 amount: 3127814.85 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/06 20:11
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_800DB5910 transfers_to acct_808073990 amount: 6280.67 US Dollar via: ACH timestamp: 2022/09/06 21:03
- acct_800DB5910 transfers_to acct_808073990 amount: 50112.81 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_800DB5910 transfers_to acct_808073990 amount: 15822.02 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_80025C910 transfers_to acct_800E53C40 amount: 128.05 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_80025C910 transfers_to acct_800E53C40 amount: 892.66 US Dollar via: Credit Card timestamp: 2022/09/06 22:56
- acct_80025C910 transfers_to acct_8142137F0 amount: 265.44 US Dollar via: Cash timestamp: 2022/09/07 00:04
- acct_80025C910 transfers_to acct_8142137F0 amount: 580.51 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/07 00:31
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_80025C910 transfers_to acct_800E53C40 amount: 892.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:34
- acct_80025C910 transfers_to acct_800E53C40 amount: 128.05 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_800DB5910 transfers_to acct_808073990 amount: 15822.02 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_800DB5910 transfers_to acct_808073990 amount: 6280.67 US Dollar via: ACH timestamp: 2022/09/07 04:01
- acct_801513CD0 transfers_to acct_80D11C130 amount: 34.57 US Dollar via: ACH timestamp: 2022/09/07 04:10
- acct_801513CD0 transfers_to acct_80D11C130 amount: 250.73 US Dollar via: Credit Card timestamp: 2022/09/07 04:16
- acct_800DB5910 transfers_to acct_808073990 amount: 50112.81 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_801513CD0 transfers_to acct_80D11C130 amount: 145.75 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/07 05:19
- acct_800778840 transfers_to acct_801513CD0 amount: 3692.92 US Dollar via: Credit Card timestamp: 2022/09/07 05:27
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/07 06:35
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_800DB5910 transfers_to acct_80177BA50 amount: 4638.51 US Dollar via: Cheque timestamp: 2022/09/07 10:03
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_8008013A0 transfers_to acct_800DB5910 amount: 171.37 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_8008013A0 transfers_to acct_800DB5910 amount: 32.98 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/07 16:48
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/07 17:01
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_801513CD0 transfers_to acct_803D418B0 amount: 3127814.85 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_80025C910 transfers_to acct_8013120E0 amount: 6061.71 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 552.35 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 981.01 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_80025C910 transfers_to acct_800D07AA0 amount: 278373.73 US Dollar via: ACH timestamp: 2022/09/07 23:01
- acct_80025C910 transfers_to acct_800D07AA0 amount: 26962.23 US Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_80025C910 transfers_to acct_800D07AA0 amount: 32100.08 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_801513CD0 transfers_to acct_803D418B0 amount: 3127814.85 US Dollar via: Cheque timestamp: 2022/09/08 00:09
- acct_801513CD0 transfers_to acct_80D11C130 amount: 145.75 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:41
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_801513CD0 transfers_to acct_80D11C130 amount: 34.57 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_801513CD0 transfers_to acct_80D11C130 amount: 250.73 US Dollar via: Credit Card timestamp: 2022/09/08 01:59
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/08 06:06
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/08 06:36
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_80025C910 transfers_to acct_8013120E0 amount: 6061.71 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_800DB5910 transfers_to acct_808073990 amount: 15822.02 US Dollar via: Credit Card timestamp: 2022/09/08 12:31
- acct_80025C910 transfers_to acct_8142137F0 amount: 580.51 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_800DB5910 transfers_to acct_808073990 amount: 6280.67 US Dollar via: ACH timestamp: 2022/09/08 12:36
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_8008013A0 transfers_to acct_800DB5910 amount: 171.37 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/08 12:45
- acct_80025C910 transfers_to acct_8142137F0 amount: 265.44 US Dollar via: Cash timestamp: 2022/09/08 12:49
- acct_8008013A0 transfers_to acct_800DB5910 amount: 32.98 US Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/08 12:55
- acct_800DB5910 transfers_to acct_808073990 amount: 50112.81 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 552.35 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 981.01 US Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_800778840 transfers_to acct_801513CD0 amount: 3692.92 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_80025C910 transfers_to acct_800D07AA0 amount: 278373.73 US Dollar via: ACH timestamp: 2022/09/08 16:35
- acct_80025C910 transfers_to acct_800D07AA0 amount: 26962.23 US Dollar via: Credit Card timestamp: 2022/09/08 16:39
- acct_80025C910 transfers_to acct_800D07AA0 amount: 32100.08 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_80025C910 transfers_to acct_800E53C40 amount: 128.05 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_80025C910 transfers_to acct_800E53C40 amount: 892.66 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/08 21:44
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_800DB5910 transfers_to acct_80177BA50 amount: 4638.51 US Dollar via: Cheque timestamp: 2022/09/08 23:24
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80025C910 transfers_to acct_800D07AA0 amount: 26962.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80025C910 transfers_to acct_800D07AA0 amount: 32100.08 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_80025C910 transfers_to acct_800D07AA0 amount: 278373.73 US Dollar via: ACH timestamp: 2022/09/09 00:18
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/09 00:29
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_800105F00 transfers_to acct_80025C910 amount: 4725940.00 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_80A8860D0 transfers_to acct_80A885C20 amount: 66.25 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_801513CD0 transfers_to acct_803D418B0 amount: 3127814.85 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/09 06:42
- acct_80A886120 transfers_to acct_80A885C20 amount: 1360.09 US Dollar via: ACH timestamp: 2022/09/09 06:50
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_800DB5910 transfers_to acct_80177BA50 amount: 4638.51 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_801513CD0 transfers_to acct_80D11C130 amount: 250.73 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_801513CD0 transfers_to acct_80D11C130 amount: 145.75 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_801513CD0 transfers_to acct_80D11C130 amount: 34.57 US Dollar via: ACH timestamp: 2022/09/09 07:46
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/09 11:15
- acct_80025C910 transfers_to acct_8142137F0 amount: 580.51 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_80025C910 transfers_to acct_8142137F0 amount: 265.44 US Dollar via: Cash timestamp: 2022/09/09 11:41
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/09 11:59
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_80025C910 transfers_to acct_8013120E0 amount: 6061.71 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_800778840 transfers_to acct_801513CD0 amount: 3692.92 US Dollar via: Credit Card timestamp: 2022/09/09 16:58
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 981.01 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_801513CD0 transfers_to acct_80CF5E6C0 amount: 552.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_800DB5910 transfers_to acct_808073990 amount: 6280.67 US Dollar via: ACH timestamp: 2022/09/09 20:00
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_800DB5910 transfers_to acct_808073990 amount: 50112.81 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/09 20:14
- acct_800DB5910 transfers_to acct_808073990 amount: 15822.02 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_8008013A0 transfers_to acct_800DB5910 amount: 171.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_8008013A0 transfers_to acct_800DB5910 amount: 32.98 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_800DB5910 transfers_to acct_801513CD0 amount: 574.58 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_800DB5910 transfers_to acct_801513CD0 amount: 4358.61 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_800DB5910 transfers_to acct_801513CD0 amount: 1167.62 US Dollar via: ACH timestamp: 2022/09/09 23:20
- acct_800DB5910 transfers_to acct_801513CD0 amount: 1118.86 US Dollar via: Cash timestamp: 2022/09/09 23:24
- acct_80025C910 transfers_to acct_800E53C40 amount: 128.05 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_80025C910 transfers_to acct_800E53C40 amount: 892.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:52
- acct_801195D20 transfers_to acct_801195D20 amount: 1371.11 US Dollar via: ACH timestamp: 2022/09/10 00:28
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_800DB5910 transfers_to acct_80C378E50 amount: 19892.53 US Dollar via: Credit Card timestamp: 2022/09/10 05:07
- acct_800DB5910 transfers_to acct_80C378E50 amount: 6147.53 US Dollar via: Cheque timestamp: 2022/09/10 05:19
- acct_80025C910 transfers_to acct_801195D20 amount: 148.56 US Dollar via: Credit Card timestamp: 2022/09/10 06:43
- acct_80025C910 transfers_to acct_801195D20 amount: 91.77 US Dollar via: Cheque timestamp: 2022/09/10 06:50
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_800DB5910 transfers_to acct_80A885C20 amount: 5006.08 US Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_800DB5910 transfers_to acct_80A885C20 amount: 15201.94 US Dollar via: Credit Card timestamp: 2022/09/10 08:55
- acct_803532D60 transfers_to acct_808073990 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/10 18:36
- acct_803532D60 transfers_to acct_808073990 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/10 20:56

SUMMARY STATISTICS:
  Total transactions: 347
  Unique accounts: 29
  Total volume: 45,017,869.97
  Avg transaction: 129,734.50
  Time span: 331 units
  Max out-degree: 85 (node: 010_80025C910)
  Max in-degree: 43 (node: 011157_808073990)
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_03120) ===

**Nodes:**
- acct_80BF2B380 (type: Account)
- acct_807254320 (type: Account)
- acct_80099D5D0 (type: Account)
- acct_806A4F900 (type: Account)
- acct_80005FB10 (type: Account)
- acct_80070B260 (type: Account)
- acct_806A4FB80 (type: Account)
- acct_80C3639D0 (type: Account)
- acct_812B522A0 (type: Account)
- acct_807B590F0 (type: Account)
- acct_800A19210 (type: Account)
- acct_80ED05C90 (type: Account)
- acct_80D80DDF0 (type: Account)
- acct_80091F8F0 (type: Account)
- acct_806A4FA40 (type: Account)
- bank_0012359 (type: Bank)
- bank_0012979 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0110603 (type: Bank)
- bank_013037 (type: Bank)
- bank_013327 (type: Bank)
- bank_0150202 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_0237016 (type: Bank)
- bank_025547 (type: Bank)
- bank_02591 (type: Bank)
- bank_033351 (type: Bank)

**Edges:**
- acct_80BF2B380 belongs_to bank_0012359
- acct_807254320 belongs_to bank_0012979
- acct_80099D5D0 belongs_to bank_011056
- acct_806A4F900 belongs_to bank_0110603
- acct_80005FB10 belongs_to bank_011
- acct_80070B260 belongs_to bank_011
- acct_806A4FB80 belongs_to bank_013037
- acct_80C3639D0 belongs_to bank_013327
- acct_812B522A0 belongs_to bank_0150202
- acct_807B590F0 belongs_to bank_0210617
- acct_800A19210 belongs_to bank_021387
- acct_80ED05C90 belongs_to bank_0237016
- acct_80D80DDF0 belongs_to bank_025547
- acct_80091F8F0 belongs_to bank_02591
- acct_806A4FA40 belongs_to bank_033351
- acct_80BF2B380 transfers_to acct_80ED05C90 amount: 19755.70 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 11610707.15 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED05C90 transfers_to acct_80ED05C90 amount: 4728.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80099D5D0 transfers_to acct_80099D5D0 amount: 5452.44 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806A4FB80 transfers_to acct_806A4FB80 amount: 6701.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80070B260 transfers_to acct_80091F8F0 amount: 9787.39 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_80070B260 transfers_to acct_80091F8F0 amount: 130610.93 Euro via: Wire timestamp: 2022/09/01 02:03
- acct_80070B260 transfers_to acct_80091F8F0 amount: 122010.44 Euro via: Cheque timestamp: 2022/09/01 02:04
- acct_80BF2B380 transfers_to acct_80BF2B380 amount: 16.52 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/01 04:04
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 5400.45 Euro via: ACH timestamp: 2022/09/01 05:04
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 6328.16 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 1340.03 Euro via: ACH timestamp: 2022/09/01 05:25
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 1570.22 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_812B522A0 transfers_to acct_812B522A0 amount: 9.45 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 3026.19 Euro via: Cheque timestamp: 2022/09/01 07:11
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 7984.20 Euro via: Credit Card timestamp: 2022/09/01 07:23
- acct_806A4FA40 transfers_to acct_806A4F900 amount: 26624.76 US Dollar via: ACH timestamp: 2022/09/01 09:23
- acct_812B522A0 transfers_to acct_812B522A0 amount: 18.45 Euro via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80099D5D0 transfers_to acct_80099D5D0 amount: 15.43 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 275935.58 Euro via: Reinvestment timestamp: 2022/09/01 18:04
- acct_806A4F900 transfers_to acct_806A4F900 amount: 5937.77 US Dollar via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/01 18:52
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/01 18:52
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 5680.13 US Dollar via: Cash timestamp: 2022/09/01 19:02
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 1541.14 US Dollar via: Cheque timestamp: 2022/09/01 19:26
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/01 20:07
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_80070B260 transfers_to acct_80070B260 amount: 8.79 Euro via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80C3639D0 transfers_to acct_80C3639D0 amount: 315061.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/02 03:34
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/02 03:35
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/02 08:43
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/02 08:58
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 5400.45 Euro via: ACH timestamp: 2022/09/02 11:38
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 6328.16 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 1340.03 Euro via: ACH timestamp: 2022/09/02 11:50
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 1570.22 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_80091F8F0 transfers_to acct_807B590F0 amount: 2768.92 Euro via: Credit Card timestamp: 2022/09/02 14:30
- acct_80091F8F0 transfers_to acct_807B590F0 amount: 7118.98 Euro via: Cheque timestamp: 2022/09/02 14:38
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/02 15:15
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/02 15:18
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 5680.13 US Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 1541.14 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_80005FB10 transfers_to acct_80005FB10 amount: 157192.89 Euro via: Cheque timestamp: 2022/09/02 17:10
- acct_80005FB10 transfers_to acct_80005FB10 amount: 119289.35 Euro via: Wire timestamp: 2022/09/02 17:11
- acct_80005FB10 transfers_to acct_80005FB10 amount: 73634.05 Euro via: ACH timestamp: 2022/09/02 17:18
- acct_80005FB10 transfers_to acct_80005FB10 amount: 21690.89 Euro via: Credit Card timestamp: 2022/09/02 17:21
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 7984.20 Euro via: Credit Card timestamp: 2022/09/02 19:38
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 3026.19 Euro via: Cheque timestamp: 2022/09/02 19:57
- acct_807254320 transfers_to acct_80C3639D0 amount: 37514.89 US Dollar via: ACH timestamp: 2022/09/02 21:07
- acct_807254320 transfers_to acct_80C3639D0 amount: 246618.78 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_80091F8F0 transfers_to acct_812B522A0 amount: 17469.03 Euro via: Cheque timestamp: 2022/09/02 22:35
- acct_80091F8F0 transfers_to acct_812B522A0 amount: 1969.77 Euro via: Wire timestamp: 2022/09/02 22:40
- acct_80091F8F0 transfers_to acct_812B522A0 amount: 24203.79 Euro via: Credit Card timestamp: 2022/09/02 22:58
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/03 04:09
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/03 04:10
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/03 04:12
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/03 17:42
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/03 17:43
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/04 08:20
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/04 08:23
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/04 08:28
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/04 16:37
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/04 16:50
- acct_80D80DDF0 transfers_to acct_80C3639D0 amount: 40.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 3026.19 Euro via: Cheque timestamp: 2022/09/05 02:31
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/05 02:35
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 7984.20 Euro via: Credit Card timestamp: 2022/09/05 02:36
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/05 02:37
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/05 03:12
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/05 03:21
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/05 18:41
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/05 18:45
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/05 18:57
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 5400.45 Euro via: ACH timestamp: 2022/09/05 21:44
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 6328.16 US Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 1340.03 Euro via: ACH timestamp: 2022/09/05 21:51
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 1570.22 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 1541.14 US Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 5680.13 US Dollar via: Cash timestamp: 2022/09/05 23:16
- acct_800A19210 transfers_to acct_80091F8F0 amount: 148.73 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 5680.13 US Dollar via: Cash timestamp: 2022/09/06 05:01
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 1541.14 US Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 5400.45 Euro via: ACH timestamp: 2022/09/06 07:04
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 6328.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 1340.03 Euro via: ACH timestamp: 2022/09/06 07:19
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 1570.22 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 3026.19 Euro via: Cheque timestamp: 2022/09/06 17:13
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 7984.20 Euro via: Credit Card timestamp: 2022/09/06 17:18
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/06 18:39
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/06 18:44
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/06 23:34
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/06 23:51
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 3026.19 Euro via: Cheque timestamp: 2022/09/07 03:32
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 7984.20 Euro via: Credit Card timestamp: 2022/09/07 03:48
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/07 14:09
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/07 14:10
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 5400.45 Euro via: ACH timestamp: 2022/09/07 17:44
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 6328.16 US Dollar via: Credit Card timestamp: 2022/09/07 17:44
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 1340.03 Euro via: ACH timestamp: 2022/09/07 17:46
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 1570.22 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/07 18:15
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/07 18:18
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 1541.14 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 5680.13 US Dollar via: Cash timestamp: 2022/09/07 21:27
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/08 07:45
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 1340.03 Euro via: ACH timestamp: 2022/09/08 12:22
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 1570.22 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 5400.45 Euro via: ACH timestamp: 2022/09/08 12:25
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 6328.16 US Dollar via: Credit Card timestamp: 2022/09/08 12:25
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/08 14:46
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 5680.13 US Dollar via: Cash timestamp: 2022/09/08 15:00
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 1541.14 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_806A4F900 transfers_to acct_806A4FB80 amount: 2296.88 US Dollar via: ACH timestamp: 2022/09/08 17:59
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/08 18:02
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/08 18:10
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 3026.19 Euro via: Cheque timestamp: 2022/09/08 19:47
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 7984.20 Euro via: Credit Card timestamp: 2022/09/08 19:52
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 5400.45 Euro via: ACH timestamp: 2022/09/09 00:35
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 6328.16 US Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_80091F8F0 transfers_to acct_80091F8F0 amount: 1340.03 Euro via: ACH timestamp: 2022/09/09 00:36
- acct_80091F8F0 transfers_to acct_80BF2B380 amount: 1570.22 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_80005FB10 transfers_to acct_80005FB10 amount: 119289.35 Euro via: Wire timestamp: 2022/09/09 04:00
- acct_80005FB10 transfers_to acct_80005FB10 amount: 157192.89 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 21690.89 Euro via: Credit Card timestamp: 2022/09/09 04:13
- acct_80005FB10 transfers_to acct_80005FB10 amount: 73634.05 Euro via: ACH timestamp: 2022/09/09 04:17
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/09 13:36
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 5680.13 US Dollar via: Cash timestamp: 2022/09/09 15:01
- acct_806A4F900 transfers_to acct_80BF2B380 amount: 1541.14 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/09 15:19
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/09 15:21
- acct_80091F8F0 transfers_to acct_807B590F0 amount: 2768.92 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_80091F8F0 transfers_to acct_807B590F0 amount: 7118.98 Euro via: Cheque timestamp: 2022/09/09 16:13
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 7984.20 Euro via: Credit Card timestamp: 2022/09/09 18:39
- acct_80091F8F0 transfers_to acct_80099D5D0 amount: 3026.19 Euro via: Cheque timestamp: 2022/09/09 18:42
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/09 19:06
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/09 19:11
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/09 19:27
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1190.40 Euro via: Credit Card timestamp: 2022/09/10 05:46
- acct_80005FB10 transfers_to acct_80091F8F0 amount: 1037.85 Euro via: Cheque timestamp: 2022/09/10 05:47
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 96.82 US Dollar via: ACH timestamp: 2022/09/10 08:52
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 520.21 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_80BF2B380 transfers_to acct_80C3639D0 amount: 1709.52 US Dollar via: Cash timestamp: 2022/09/10 08:56

SUMMARY STATISTICS:
  Total transactions: 157
  Unique accounts: 15
  Total volume: 14,045,665.27
  Avg transaction: 89,462.84
  Time span: 142 units
  Max out-degree: 50 (node: 02591_80091F8F0)
  Max in-degree: 39 (node: 02591_80091F8F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)