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_03207) ===

**Nodes:**
- acct_800CD4540 (type: Account)
- acct_80BC0C630 (type: Account)
- acct_80C3E4A70 (type: Account)
- acct_80BC122E0 (type: Account)
- acct_80B415EA0 (type: Account)
- acct_81076CB90 (type: Account)
- acct_800BAB8C0 (type: Account)
- acct_802AEF250 (type: Account)
- acct_809FE8E20 (type: Account)
- acct_809933AC0 (type: Account)
- acct_8008606B0 (type: Account)
- acct_80179DBB0 (type: Account)
- acct_8019457C0 (type: Account)
- acct_800D7C780 (type: Account)
- acct_800CD4980 (type: Account)
- acct_8146F6B10 (type: Account)
- acct_8001A6C50 (type: Account)
- acct_800CD4180 (type: Account)
- acct_813776CC0 (type: Account)
- acct_800304EF0 (type: Account)
- acct_8009B7650 (type: Account)
- acct_808990720 (type: Account)
- acct_80CEB02B0 (type: Account)
- acct_804DE80D0 (type: Account)
- acct_81394EA70 (type: Account)
- acct_801CBC280 (type: Account)
- acct_80A8324B0 (type: Account)
- acct_8143BEC00 (type: Account)
- acct_8105ACD00 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0019601 (type: Bank)
- bank_003242 (type: Bank)
- bank_004726 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130596 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015980 (type: Bank)
- bank_01688 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0226657 (type: Bank)
- bank_027637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800CD4540 belongs_to bank_001124
- acct_80BC0C630 belongs_to bank_001124
- acct_80C3E4A70 belongs_to bank_001241
- acct_80BC122E0 belongs_to bank_0015625
- acct_80B415EA0 belongs_to bank_0017708
- acct_81076CB90 belongs_to bank_0019601
- acct_800BAB8C0 belongs_to bank_001
- acct_802AEF250 belongs_to bank_003242
- acct_809FE8E20 belongs_to bank_004726
- acct_809933AC0 belongs_to bank_00701
- acct_8008606B0 belongs_to bank_00908
- acct_80179DBB0 belongs_to bank_00908
- acct_8019457C0 belongs_to bank_010
- acct_800D7C780 belongs_to bank_011296
- acct_800CD4980 belongs_to bank_011474
- acct_8146F6B10 belongs_to bank_0115359
- acct_8001A6C50 belongs_to bank_01292
- acct_800CD4180 belongs_to bank_012
- acct_813776CC0 belongs_to bank_0130596
- acct_800304EF0 belongs_to bank_01420
- acct_8009B7650 belongs_to bank_01467
- acct_808990720 belongs_to bank_015723
- acct_80CEB02B0 belongs_to bank_015980
- acct_804DE80D0 belongs_to bank_01688
- acct_81394EA70 belongs_to bank_019729
- acct_801CBC280 belongs_to bank_021174
- acct_80A8324B0 belongs_to bank_0215064
- acct_8143BEC00 belongs_to bank_0226657
- acct_8105ACD00 belongs_to bank_027637
- acct_100428660 belongs_to bank_070
- acct_80B415EA0 transfers_to acct_80B415EA0 amount: 691118.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81394EA70 transfers_to acct_81394EA70 amount: 210692.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 14625.64 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_809FE8E20 transfers_to acct_809FE8E20 amount: 10908440.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008606B0 transfers_to acct_8008606B0 amount: 161585.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800CD4180 transfers_to acct_800CD4180 amount: 1474255.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809FE8E20 transfers_to acct_809FE8E20 amount: 16.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CEB02B0 transfers_to acct_80CEB02B0 amount: 7034.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BC122E0 transfers_to acct_8019457C0 amount: 71.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_800D7C780 transfers_to acct_800D7C780 amount: 341999.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808990720 transfers_to acct_808990720 amount: 631.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8105ACD00 transfers_to acct_8009B7650 amount: 7.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 16315.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_813776CC0 transfers_to acct_813776CC0 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C3E4A70 transfers_to acct_80C3E4A70 amount: 26245.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802AEF250 transfers_to acct_802AEF250 amount: 1874.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8008606B0 transfers_to acct_8008606B0 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A8324B0 transfers_to acct_80A8324B0 amount: 280849.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800CD4180 transfers_to acct_800CD4180 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 1476694.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/01 01:00
- acct_80B415EA0 transfers_to acct_80B415EA0 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/01 01:07
- acct_8009B7650 transfers_to acct_8009B7650 amount: 22494522.50 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_8008606B0 amount: 135.99 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_8008606B0 amount: 196.01 US Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_81076CB90 transfers_to acct_81076CB90 amount: 199341.46 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_800304EF0 transfers_to acct_800304EF0 amount: 5966.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8009B7650 transfers_to acct_800CD4180 amount: 5143.33 US Dollar via: ACH timestamp: 2022/09/01 03:01
- acct_8009B7650 transfers_to acct_800CD4180 amount: 16763.04 US Dollar via: Cash timestamp: 2022/09/01 03:06
- acct_8009B7650 transfers_to acct_800CD4180 amount: 14146.91 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_800CD4540 transfers_to acct_800CD4540 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.09 US Dollar via: Cash timestamp: 2022/09/01 06:03
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 644.47 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/01 06:19
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 754.54 US Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 182.69 US Dollar via: Cheque timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_81076CB90 amount: 68477.96 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_100428660 transfers_to acct_81076CB90 amount: 4578.79 US Dollar via: Credit Card timestamp: 2022/09/01 09:15
- acct_8146F6B10 transfers_to acct_8146F6B10 amount: 1120817.88 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_800304EF0 transfers_to acct_800304EF0 amount: 8.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_801CBC280 transfers_to acct_801CBC280 amount: 751728.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_804DE80D0 transfers_to acct_804DE80D0 amount: 195734.46 US Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 733559.77 US Dollar via: ACH timestamp: 2022/09/01 13:00
- acct_100428660 transfers_to acct_802AEF250 amount: 2204.28 US Dollar via: Cheque timestamp: 2022/09/01 13:51
- acct_100428660 transfers_to acct_802AEF250 amount: 3116.88 US Dollar via: Cash timestamp: 2022/09/01 13:59
- acct_80BC0C630 transfers_to acct_80BC0C630 amount: 7816499.34 US Dollar via: Reinvestment timestamp: 2022/09/01 14:10
- acct_8009B7650 transfers_to acct_80179DBB0 amount: 8403.97 US Dollar via: Credit Card timestamp: 2022/09/01 17:42
- acct_8009B7650 transfers_to acct_80179DBB0 amount: 1176.89 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_8001A6C50 transfers_to acct_8001A6C50 amount: 404165.62 US Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8001A6C50 transfers_to acct_8001A6C50 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8009B7650 transfers_to acct_800D7C780 amount: 173913542.54 US Dollar via: Cheque timestamp: 2022/09/01 18:30
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_800CD4180 transfers_to acct_802AEF250 amount: 595.99 US Dollar via: Cheque timestamp: 2022/09/01 19:09
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/01 19:09
- acct_800CD4180 transfers_to acct_802AEF250 amount: 1556.59 US Dollar via: Credit Card timestamp: 2022/09/01 19:17
- acct_80179DBB0 transfers_to acct_80179DBB0 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/01 20:12
- acct_80A8324B0 transfers_to acct_80A8324B0 amount: 15.97 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_802AEF250 transfers_to acct_809933AC0 amount: 352.25 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 4030.38 US Dollar via: Credit Card timestamp: 2022/09/01 21:41
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 564.34 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_802AEF250 transfers_to acct_809933AC0 amount: 1817.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:48
- acct_80BC0C630 transfers_to acct_80BC0C630 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 23:03
- acct_80BC0C630 transfers_to acct_80BC122E0 amount: 1097170.00 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_80BC122E0 transfers_to acct_800CD4980 amount: 10.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_802AEF250 transfers_to acct_809933AC0 amount: 352.25 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_100428660 transfers_to acct_8001A6C50 amount: 15478.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_802AEF250 transfers_to acct_809933AC0 amount: 1817.44 US Dollar via: Credit Card timestamp: 2022/09/02 02:16
- acct_100428660 transfers_to acct_8001A6C50 amount: 9469.97 US Dollar via: Cheque timestamp: 2022/09/02 02:20
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 644.47 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_8009B7650 transfers_to acct_800D7C780 amount: 173913542.54 US Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/02 07:19
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.09 US Dollar via: Cash timestamp: 2022/09/02 07:28
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 754.54 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 182.69 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_802AEF250 amount: 2204.28 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_100428660 transfers_to acct_802AEF250 amount: 3116.88 US Dollar via: Cash timestamp: 2022/09/02 09:29
- acct_100428660 transfers_to acct_8008606B0 amount: 588.59 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_100428660 transfers_to acct_8008606B0 amount: 14901.17 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_100428660 transfers_to acct_8008606B0 amount: 2006.08 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 733559.77 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_800304EF0 transfers_to acct_8009B7650 amount: 5999.86 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_800304EF0 transfers_to acct_8009B7650 amount: 12345.34 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/02 16:10
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_8008606B0 amount: 196.01 US Dollar via: Cash timestamp: 2022/09/02 16:35
- acct_100428660 transfers_to acct_8008606B0 amount: 135.99 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_100428660 transfers_to acct_8146F6B10 amount: 84372.81 US Dollar via: Cash timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_8146F6B10 amount: 52665.02 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_800CD4180 transfers_to acct_802AEF250 amount: 595.99 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_800CD4180 transfers_to acct_802AEF250 amount: 1556.59 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_801CBC280 transfers_to acct_801CBC280 amount: 988.23 US Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_801CBC280 transfers_to acct_801CBC280 amount: 1016.96 US Dollar via: ACH timestamp: 2022/09/02 20:13
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 14625.64 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 16315.88 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 4030.38 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 564.34 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_100428660 transfers_to acct_81076CB90 amount: 4578.79 US Dollar via: Credit Card timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_81076CB90 amount: 68477.96 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_800CD4980 transfers_to acct_81394EA70 amount: 1217.98 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_8143BEC00 amount: 11921.43 US Dollar via: Credit Card timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_8143BEC00 amount: 12112.20 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_800CD4980 transfers_to acct_81394EA70 amount: 5383.01 US Dollar via: Credit Card timestamp: 2022/09/02 23:48
- acct_80BC122E0 transfers_to acct_8019457C0 amount: 6.52 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/03 03:34
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/03 08:32
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/03 08:32
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/03 08:35
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/03 08:40
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/03 08:46
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/03 09:51
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/03 15:15
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/03 15:24
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/03 15:36
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/03 21:14
- acct_8105ACD00 transfers_to acct_8009B7650 amount: 7.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80BC122E0 transfers_to acct_800CD4180 amount: 0.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/04 01:37
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/04 01:41
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/04 01:42
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/04 02:33
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/04 02:45
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/04 05:48
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/04 10:29
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/04 13:13
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/04 20:35
- acct_80BC122E0 transfers_to acct_8019457C0 amount: 30.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8105ACD00 transfers_to acct_8009B7650 amount: 28.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_800CD4540 transfers_to acct_800CD4180 amount: 30880.67 US Dollar via: ACH timestamp: 2022/09/05 03:12
- acct_800CD4980 transfers_to acct_800CD4180 amount: 47782.94 US Dollar via: ACH timestamp: 2022/09/05 03:18
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_8008606B0 amount: 196.01 US Dollar via: Cash timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_8008606B0 amount: 135.99 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 733559.77 US Dollar via: ACH timestamp: 2022/09/05 06:45
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/05 06:57
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/05 06:58
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 14625.64 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 16315.88 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_100428660 transfers_to acct_81076CB90 amount: 68477.96 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_100428660 transfers_to acct_81076CB90 amount: 4578.79 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 182.69 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 754.54 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/05 12:29
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 4030.38 US Dollar via: Credit Card timestamp: 2022/09/05 13:33
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 564.34 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_8009B7650 transfers_to acct_800D7C780 amount: 173913542.54 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_800CD4180 transfers_to acct_802AEF250 amount: 595.99 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_800CD4180 transfers_to acct_802AEF250 amount: 1556.59 US Dollar via: Credit Card timestamp: 2022/09/05 17:59
- acct_802AEF250 transfers_to acct_809933AC0 amount: 352.25 US Dollar via: Cheque timestamp: 2022/09/05 18:01
- acct_802AEF250 transfers_to acct_809933AC0 amount: 1817.44 US Dollar via: Credit Card timestamp: 2022/09/05 18:23
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 644.47 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_100428660 transfers_to acct_802AEF250 amount: 2204.28 US Dollar via: Cheque timestamp: 2022/09/05 21:42
- acct_100428660 transfers_to acct_802AEF250 amount: 3116.88 US Dollar via: Cash timestamp: 2022/09/05 21:50
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.09 US Dollar via: Cash timestamp: 2022/09/05 21:56
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/05 21:57
- acct_80BC122E0 transfers_to acct_8146F6B10 amount: 6.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/06 00:41
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/06 00:45
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:18
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_802AEF250 amount: 3116.88 US Dollar via: Cash timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_802AEF250 amount: 2204.28 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 182.69 US Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 754.54 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_800CD4180 transfers_to acct_802AEF250 amount: 1556.59 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_800CD4180 transfers_to acct_802AEF250 amount: 595.99 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/06 07:36
- acct_802AEF250 transfers_to acct_809933AC0 amount: 1817.44 US Dollar via: Credit Card timestamp: 2022/09/06 08:01
- acct_802AEF250 transfers_to acct_809933AC0 amount: 352.25 US Dollar via: Cheque timestamp: 2022/09/06 08:14
- acct_8009B7650 transfers_to acct_800D7C780 amount: 173913542.54 US Dollar via: Cheque timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_81076CB90 amount: 4578.79 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_81076CB90 amount: 68477.96 US Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 733559.77 US Dollar via: ACH timestamp: 2022/09/06 12:18
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 4030.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 564.34 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/06 14:57
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_8008606B0 amount: 135.99 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_100428660 transfers_to acct_8008606B0 amount: 196.01 US Dollar via: Cash timestamp: 2022/09/06 15:59
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 644.47 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/06 18:46
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.09 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 16315.88 US Dollar via: Credit Card timestamp: 2022/09/06 19:00
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 14625.64 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_80BC122E0 transfers_to acct_809FE8E20 amount: 207.88 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 564.34 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 4030.38 US Dollar via: Credit Card timestamp: 2022/09/07 01:23
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/07 03:08
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/07 03:12
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/07 03:14
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 754.54 US Dollar via: Credit Card timestamp: 2022/09/07 05:48
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 182.69 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_800CD4180 transfers_to acct_802AEF250 amount: 1556.59 US Dollar via: Credit Card timestamp: 2022/09/07 06:05
- acct_800CD4180 transfers_to acct_802AEF250 amount: 595.99 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 733559.77 US Dollar via: ACH timestamp: 2022/09/07 06:07
- acct_100428660 transfers_to acct_802AEF250 amount: 2204.28 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_100428660 transfers_to acct_802AEF250 amount: 3116.88 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/07 08:45
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/07 09:10
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.09 US Dollar via: Cash timestamp: 2022/09/07 09:18
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 644.47 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_8009B7650 transfers_to acct_800D7C780 amount: 173913542.54 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_100428660 transfers_to acct_8008606B0 amount: 135.99 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_100428660 transfers_to acct_8008606B0 amount: 196.01 US Dollar via: Cash timestamp: 2022/09/07 12:28
- acct_802AEF250 transfers_to acct_809933AC0 amount: 1817.44 US Dollar via: Credit Card timestamp: 2022/09/07 13:36
- acct_802AEF250 transfers_to acct_809933AC0 amount: 352.25 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_81076CB90 amount: 68477.96 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_81076CB90 amount: 4578.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 14625.64 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 16315.88 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/07 23:04
- acct_80BC122E0 transfers_to acct_813776CC0 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 16315.88 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 14625.64 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 182.69 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 754.54 US Dollar via: Credit Card timestamp: 2022/09/08 04:59
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 4030.38 US Dollar via: Credit Card timestamp: 2022/09/08 05:09
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 564.34 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 733559.77 US Dollar via: ACH timestamp: 2022/09/08 05:25
- acct_8009B7650 transfers_to acct_800D7C780 amount: 173913542.54 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_100428660 transfers_to acct_802AEF250 amount: 2204.28 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_100428660 transfers_to acct_802AEF250 amount: 3116.88 US Dollar via: Cash timestamp: 2022/09/08 07:29
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_81076CB90 amount: 68477.96 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_100428660 transfers_to acct_81076CB90 amount: 4578.79 US Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/08 09:04
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/08 09:06
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_100428660 transfers_to acct_8008606B0 amount: 196.01 US Dollar via: Cash timestamp: 2022/09/08 12:03
- acct_100428660 transfers_to acct_8008606B0 amount: 135.99 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_800CD4180 transfers_to acct_802AEF250 amount: 595.99 US Dollar via: Cheque timestamp: 2022/09/08 13:38
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.09 US Dollar via: Cash timestamp: 2022/09/08 13:49
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 644.47 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/08 13:57
- acct_800CD4180 transfers_to acct_802AEF250 amount: 1556.59 US Dollar via: Credit Card timestamp: 2022/09/08 13:57
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_802AEF250 transfers_to acct_809933AC0 amount: 1817.44 US Dollar via: Credit Card timestamp: 2022/09/08 16:51
- acct_802AEF250 transfers_to acct_809933AC0 amount: 352.25 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/08 19:58
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_80BC122E0 transfers_to acct_8019457C0 amount: 3.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/09 02:30
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 733559.77 US Dollar via: ACH timestamp: 2022/09/09 03:20
- acct_8009B7650 transfers_to acct_800D7C780 amount: 173913542.54 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_802AEF250 amount: 2204.28 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_802AEF250 amount: 3116.88 US Dollar via: Cash timestamp: 2022/09/09 09:49
- acct_802AEF250 transfers_to acct_809933AC0 amount: 352.25 US Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_802AEF250 transfers_to acct_809933AC0 amount: 1817.44 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_800304EF0 transfers_to acct_8009B7650 amount: 12345.34 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_800304EF0 transfers_to acct_8009B7650 amount: 5999.86 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 4030.38 US Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_8001A6C50 transfers_to acct_800CD4980 amount: 564.34 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/09 15:06
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_100428660 transfers_to acct_8008606B0 amount: 196.01 US Dollar via: Cash timestamp: 2022/09/09 17:36
- acct_100428660 transfers_to acct_8008606B0 amount: 588.59 US Dollar via: Cash timestamp: 2022/09/09 17:38
- acct_100428660 transfers_to acct_8008606B0 amount: 14901.17 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_8008606B0 amount: 2006.08 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_100428660 transfers_to acct_8008606B0 amount: 135.99 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/09 18:38
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 644.47 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.09 US Dollar via: Cash timestamp: 2022/09/09 18:54
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 16315.88 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 14625.64 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_100428660 transfers_to acct_81076CB90 amount: 68477.96 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_81076CB90 amount: 4578.79 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_800CD4180 transfers_to acct_802AEF250 amount: 595.99 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_800CD4180 transfers_to acct_802AEF250 amount: 1556.59 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_8146F6B10 amount: 84372.81 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_8146F6B10 amount: 52665.02 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_800CD4540 transfers_to acct_800CD4180 amount: 1501.48 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 754.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_800CD4980 transfers_to acct_800CD4180 amount: 209.73 US Dollar via: ACH timestamp: 2022/09/09 23:22
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 182.69 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_80BC122E0 transfers_to acct_808990720 amount: 2.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/10 07:46
- acct_8009B7650 transfers_to acct_801CBC280 amount: 38801.53 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_800CD4980 transfers_to acct_800CD4540 amount: 351.02 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_800CD4180 transfers_to acct_800CD4540 amount: 4692.53 US Dollar via: ACH timestamp: 2022/09/10 11:19
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 150.24 US Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_80BC122E0 transfers_to acct_80CEB02B0 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/10 12:36
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/10 13:30
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_80BC122E0 transfers_to acct_8143BEC00 amount: 2211.49 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 102.51 US Dollar via: Cash timestamp: 2022/09/10 21:03
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 24.96 US Dollar via: ACH timestamp: 2022/09/10 21:18
- acct_800CD4980 transfers_to acct_80B415EA0 amount: 773.19 US Dollar via: Cheque timestamp: 2022/09/10 21:24
- acct_80BC122E0 transfers_to acct_80C3E4A70 amount: 534.25 US Dollar via: Cheque timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 336
  Unique accounts: 30
  Total volume: 1,274,290,539.48
  Avg transaction: 3,792,531.37
  Time span: 322 units
  Max out-degree: 59 (node: 011474_800CD4980)
  Max in-degree: 37 (node: 0215064_80A8324B0)
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_03208) ===

**Nodes:**
- acct_80515E010 (type: Account)
- acct_8075D69B0 (type: Account)
- acct_80DF88C30 (type: Account)
- acct_80328D2D0 (type: Account)
- acct_80FED6020 (type: Account)
- acct_805B805C0 (type: Account)
- acct_80C38C680 (type: Account)
- acct_813068EE0 (type: Account)
- acct_8013EA470 (type: Account)
- acct_8003D2D40 (type: Account)
- acct_80C6FB830 (type: Account)
- acct_80087D1B0 (type: Account)
- acct_8013EA330 (type: Account)
- acct_804406340 (type: Account)
- acct_801DFCA10 (type: Account)
- acct_8123C7140 (type: Account)
- acct_8015DB280 (type: Account)
- bank_0010232 (type: Bank)
- bank_0016535 (type: Bank)
- bank_003698 (type: Bank)
- bank_00795 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0132722 (type: Bank)
- bank_013327 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01674 (type: Bank)
- bank_017327 (type: Bank)
- bank_021575 (type: Bank)
- bank_0223645 (type: Bank)
- bank_023537 (type: Bank)

**Edges:**
- acct_80515E010 belongs_to bank_0010232
- acct_8075D69B0 belongs_to bank_0016535
- acct_80DF88C30 belongs_to bank_003698
- acct_80328D2D0 belongs_to bank_00795
- acct_80FED6020 belongs_to bank_011318
- acct_805B805C0 belongs_to bank_0115363
- acct_80C38C680 belongs_to bank_0116715
- acct_813068EE0 belongs_to bank_0132722
- acct_8013EA470 belongs_to bank_013327
- acct_8003D2D40 belongs_to bank_01420
- acct_80C6FB830 belongs_to bank_01467
- acct_80087D1B0 belongs_to bank_01674
- acct_8013EA330 belongs_to bank_01674
- acct_804406340 belongs_to bank_017327
- acct_801DFCA10 belongs_to bank_021575
- acct_8123C7140 belongs_to bank_0223645
- acct_8015DB280 belongs_to bank_023537
- acct_804406340 transfers_to acct_804406340 amount: 232474.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80087D1B0 transfers_to acct_80087D1B0 amount: 12.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813068EE0 transfers_to acct_813068EE0 amount: 4347.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003D2D40 transfers_to acct_8003D2D40 amount: 146949.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DF88C30 transfers_to acct_80DF88C30 amount: 22.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C38C680 transfers_to acct_813068EE0 amount: 157.42 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_80C38C680 transfers_to acct_813068EE0 amount: 432.16 US Dollar via: ACH timestamp: 2022/09/01 02:20
- acct_80515E010 transfers_to acct_80515E010 amount: 293.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_804406340 transfers_to acct_8075D69B0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_80328D2D0 transfers_to acct_804406340 amount: 1286464.16 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_80328D2D0 transfers_to acct_804406340 amount: 453264.59 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_80328D2D0 transfers_to acct_804406340 amount: 3364.78 US Dollar via: Credit Card timestamp: 2022/09/01 04:15
- acct_80328D2D0 transfers_to acct_804406340 amount: 56403.84 US Dollar via: Wire timestamp: 2022/09/01 04:24
- acct_801DFCA10 transfers_to acct_801DFCA10 amount: 186571.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:28
- acct_801DFCA10 transfers_to acct_801DFCA10 amount: 11.19 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/01 06:06
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_8123C7140 transfers_to acct_8123C7140 amount: 96746.30 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/01 09:11
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/01 09:22
- acct_8013EA330 transfers_to acct_8013EA470 amount: 1485566.00 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/01 11:16
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/01 13:05
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/01 13:23
- acct_8075D69B0 transfers_to acct_8075D69B0 amount: 5855974.87 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 2708.10 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 210.54 US Dollar via: ACH timestamp: 2022/09/01 14:38
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 486.56 US Dollar via: Cash timestamp: 2022/09/01 14:56
- acct_8003D2D40 transfers_to acct_8003D2D40 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 16:39
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/01 17:05
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/01 17:24
- acct_80DF88C30 transfers_to acct_80DF88C30 amount: 15703.17 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_80FED6020 transfers_to acct_80FED6020 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_8075D69B0 transfers_to acct_8075D69B0 amount: 8.97 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80C38C680 transfers_to acct_80C38C680 amount: 2032.44 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8013EA330 transfers_to acct_805B805C0 amount: 2988.32 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_8013EA330 transfers_to acct_8013EA330 amount: 432902.07 US Dollar via: Reinvestment timestamp: 2022/09/01 23:35
- acct_8013EA330 transfers_to acct_805B805C0 amount: 3714.96 US Dollar via: Cash timestamp: 2022/09/01 23:49
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/02 01:16
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/02 01:18
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 891.54 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 355.45 US Dollar via: Wire timestamp: 2022/09/02 01:34
- acct_80515E010 transfers_to acct_80C38C680 amount: 3427.88 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 1138.26 US Dollar via: Cash timestamp: 2022/09/02 01:39
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 9505.38 US Dollar via: Credit Card timestamp: 2022/09/02 01:52
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 846.81 US Dollar via: ACH timestamp: 2022/09/02 01:54
- acct_80C38C680 transfers_to acct_813068EE0 amount: 157.42 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_80C38C680 transfers_to acct_813068EE0 amount: 432.16 US Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_80328D2D0 transfers_to acct_804406340 amount: 3364.78 US Dollar via: Credit Card timestamp: 2022/09/02 03:32
- acct_80328D2D0 transfers_to acct_804406340 amount: 453264.59 US Dollar via: ACH timestamp: 2022/09/02 03:37
- acct_80328D2D0 transfers_to acct_804406340 amount: 56403.84 US Dollar via: Wire timestamp: 2022/09/02 03:46
- acct_80328D2D0 transfers_to acct_804406340 amount: 1286464.16 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_8075D69B0 transfers_to acct_80FED6020 amount: 36862754.21 US Dollar via: ACH timestamp: 2022/09/02 08:12
- acct_8075D69B0 transfers_to acct_80FED6020 amount: 29825.34 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_8075D69B0 transfers_to acct_80FED6020 amount: 246263091.56 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_8013EA330 transfers_to acct_805B805C0 amount: 3714.96 US Dollar via: Cash timestamp: 2022/09/02 10:39
- acct_8013EA330 transfers_to acct_805B805C0 amount: 2988.32 US Dollar via: Cheque timestamp: 2022/09/02 10:52
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/02 11:55
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 486.56 US Dollar via: Cash timestamp: 2022/09/02 13:43
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 210.54 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 2708.10 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_80C38C680 transfers_to acct_8123C7140 amount: 1398.05 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_80087D1B0 transfers_to acct_8013EA330 amount: 3399.28 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_80C38C680 transfers_to acct_8123C7140 amount: 3288.41 US Dollar via: Credit Card timestamp: 2022/09/02 21:15
- acct_80087D1B0 transfers_to acct_8013EA330 amount: 5288.50 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/02 21:41
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/02 21:49
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_804406340 transfers_to acct_8075D69B0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/03 00:00
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/03 00:25
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/03 03:39
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/03 03:57
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/03 06:15
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/03 18:20
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/03 18:25
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/03 22:15
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/03 22:29
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/04 02:40
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:03
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/04 15:27
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/04 17:55
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/04 17:58
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/04 23:47
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/04 23:48
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/05 05:19
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/05 11:32
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_80C38C680 transfers_to acct_813068EE0 amount: 432.16 US Dollar via: ACH timestamp: 2022/09/05 12:44
- acct_80C38C680 transfers_to acct_813068EE0 amount: 157.42 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_8013EA330 transfers_to acct_805B805C0 amount: 3714.96 US Dollar via: Cash timestamp: 2022/09/05 13:35
- acct_8013EA330 transfers_to acct_805B805C0 amount: 2988.32 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/05 15:49
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_804406340 transfers_to acct_8075D69B0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_80328D2D0 transfers_to acct_804406340 amount: 453264.59 US Dollar via: ACH timestamp: 2022/09/05 21:05
- acct_80328D2D0 transfers_to acct_804406340 amount: 1286464.16 US Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_80328D2D0 transfers_to acct_804406340 amount: 56403.84 US Dollar via: Wire timestamp: 2022/09/05 21:25
- acct_80328D2D0 transfers_to acct_804406340 amount: 3364.78 US Dollar via: Credit Card timestamp: 2022/09/05 21:26
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 2708.10 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 210.54 US Dollar via: ACH timestamp: 2022/09/05 23:16
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 486.56 US Dollar via: Cash timestamp: 2022/09/05 23:23
- acct_80C6FB830 transfers_to acct_80FED6020 amount: 160.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/06 00:30
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/06 00:46
- acct_8013EA330 transfers_to acct_805B805C0 amount: 2988.32 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_8013EA330 transfers_to acct_805B805C0 amount: 3714.96 US Dollar via: Cash timestamp: 2022/09/06 00:59
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/06 06:08
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_80C38C680 transfers_to acct_813068EE0 amount: 157.42 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_80C38C680 transfers_to acct_813068EE0 amount: 432.16 US Dollar via: ACH timestamp: 2022/09/06 07:25
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/06 07:52
- acct_804406340 transfers_to acct_8075D69B0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_80328D2D0 transfers_to acct_804406340 amount: 1286464.16 US Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_80328D2D0 transfers_to acct_804406340 amount: 453264.59 US Dollar via: ACH timestamp: 2022/09/06 18:20
- acct_80328D2D0 transfers_to acct_804406340 amount: 56403.84 US Dollar via: Wire timestamp: 2022/09/06 18:20
- acct_80328D2D0 transfers_to acct_804406340 amount: 3364.78 US Dollar via: Credit Card timestamp: 2022/09/06 18:26
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 210.54 US Dollar via: ACH timestamp: 2022/09/06 19:01
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 2708.10 US Dollar via: Cheque timestamp: 2022/09/06 19:07
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 486.56 US Dollar via: Cash timestamp: 2022/09/06 19:13
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/06 23:20
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/07 00:04
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/07 00:05
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_804406340 transfers_to acct_8075D69B0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_8013EA330 transfers_to acct_805B805C0 amount: 3714.96 US Dollar via: Cash timestamp: 2022/09/07 07:13
- acct_8013EA330 transfers_to acct_805B805C0 amount: 2988.32 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_80C38C680 transfers_to acct_813068EE0 amount: 157.42 US Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_80C38C680 transfers_to acct_813068EE0 amount: 432.16 US Dollar via: ACH timestamp: 2022/09/07 09:29
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/07 14:04
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/07 14:11
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:22
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 486.56 US Dollar via: Cash timestamp: 2022/09/07 17:38
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 210.54 US Dollar via: ACH timestamp: 2022/09/07 17:38
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 2708.10 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_80328D2D0 transfers_to acct_804406340 amount: 3364.78 US Dollar via: Credit Card timestamp: 2022/09/07 21:34
- acct_80328D2D0 transfers_to acct_804406340 amount: 1286464.16 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_80328D2D0 transfers_to acct_804406340 amount: 56403.84 US Dollar via: Wire timestamp: 2022/09/07 21:39
- acct_80328D2D0 transfers_to acct_804406340 amount: 453264.59 US Dollar via: ACH timestamp: 2022/09/07 21:44
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/08 03:31
- acct_80C38C680 transfers_to acct_813068EE0 amount: 432.16 US Dollar via: ACH timestamp: 2022/09/08 05:03
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/08 05:16
- acct_80C38C680 transfers_to acct_813068EE0 amount: 157.42 US Dollar via: Cheque timestamp: 2022/09/08 05:19
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_80328D2D0 transfers_to acct_804406340 amount: 3364.78 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_80328D2D0 transfers_to acct_804406340 amount: 56403.84 US Dollar via: Wire timestamp: 2022/09/08 08:21
- acct_80328D2D0 transfers_to acct_804406340 amount: 1286464.16 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_80328D2D0 transfers_to acct_804406340 amount: 453264.59 US Dollar via: ACH timestamp: 2022/09/08 08:29
- acct_804406340 transfers_to acct_8075D69B0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 210.54 US Dollar via: ACH timestamp: 2022/09/08 09:31
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 2708.10 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 486.56 US Dollar via: Cash timestamp: 2022/09/08 09:57
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/08 19:26
- acct_8013EA330 transfers_to acct_805B805C0 amount: 3714.96 US Dollar via: Cash timestamp: 2022/09/08 22:33
- acct_8013EA330 transfers_to acct_805B805C0 amount: 2988.32 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/08 23:34
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/08 23:41
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/09 00:21
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:33
- acct_80C38C680 transfers_to acct_813068EE0 amount: 157.42 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_80C38C680 transfers_to acct_813068EE0 amount: 432.16 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/09 00:59
- acct_804406340 transfers_to acct_8075D69B0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_80328D2D0 transfers_to acct_804406340 amount: 3364.78 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_80328D2D0 transfers_to acct_804406340 amount: 1286464.16 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_80328D2D0 transfers_to acct_804406340 amount: 56403.84 US Dollar via: Wire timestamp: 2022/09/09 09:21
- acct_80328D2D0 transfers_to acct_804406340 amount: 453264.59 US Dollar via: ACH timestamp: 2022/09/09 09:25
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 210.54 US Dollar via: ACH timestamp: 2022/09/09 10:00
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 486.56 US Dollar via: Cash timestamp: 2022/09/09 10:13
- acct_8013EA330 transfers_to acct_80DF88C30 amount: 2708.10 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/09 15:12
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/09 15:28
- acct_80087D1B0 transfers_to acct_8013EA330 amount: 5288.50 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_80087D1B0 transfers_to acct_8013EA330 amount: 3399.28 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 9505.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:32
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 891.54 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 846.81 US Dollar via: ACH timestamp: 2022/09/09 19:43
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 355.45 US Dollar via: Wire timestamp: 2022/09/09 19:46
- acct_8013EA330 transfers_to acct_8075D69B0 amount: 1138.26 US Dollar via: Cash timestamp: 2022/09/09 19:51
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/09 21:12
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_8013EA330 transfers_to acct_805B805C0 amount: 2988.32 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_8013EA330 transfers_to acct_805B805C0 amount: 3714.96 US Dollar via: Cash timestamp: 2022/09/09 22:49
- acct_80515E010 transfers_to acct_80515E010 amount: 456.28 US Dollar via: ACH timestamp: 2022/09/10 07:11
- acct_80515E010 transfers_to acct_80515E010 amount: 455.78 US Dollar via: ACH timestamp: 2022/09/10 07:28
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 391.09 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_8075D69B0 transfers_to acct_80C38C680 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/10 11:17
- acct_8013EA330 transfers_to acct_801DFCA10 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/10 13:07
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1884.15 US Dollar via: Credit Card timestamp: 2022/09/10 13:34
- acct_8003D2D40 transfers_to acct_8013EA330 amount: 1463.16 US Dollar via: Cheque timestamp: 2022/09/10 13:56
- acct_8015DB280 transfers_to acct_804406340 amount: 256.29 US Dollar via: Credit Card timestamp: 2022/09/10 14:20
- acct_8015DB280 transfers_to acct_804406340 amount: 169.09 US Dollar via: Cheque timestamp: 2022/09/10 14:27

SUMMARY STATISTICS:
  Total transactions: 226
  Unique accounts: 17
  Total volume: 304,406,476.85
  Avg transaction: 1,346,931.31
  Time span: 221 units
  Max out-degree: 57 (node: 01674_8013EA330)
  Max in-degree: 49 (node: 017327_804406340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)