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_03092) ===

**Nodes:**
- acct_8060132A0 (type: Account)
- acct_80148D9C0 (type: Account)
- acct_809F21C30 (type: Account)
- acct_80BDB6300 (type: Account)
- acct_80FE46E60 (type: Account)
- acct_8023450E0 (type: Account)
- acct_800EFF200 (type: Account)
- acct_813447450 (type: Account)
- acct_80EDA54C0 (type: Account)
- acct_80B85E2E0 (type: Account)
- acct_80B86DD10 (type: Account)
- acct_80210F560 (type: Account)
- acct_802BF6020 (type: Account)
- acct_8008258D0 (type: Account)
- acct_8088189D0 (type: Account)
- acct_80ED4DB40 (type: Account)
- acct_8104C1240 (type: Account)
- acct_800BFEFA0 (type: Account)
- acct_8075C14B0 (type: Account)
- acct_8059E7550 (type: Account)
- acct_80186EE20 (type: Account)
- acct_809F221C0 (type: Account)
- acct_812170570 (type: Account)
- acct_8028514A0 (type: Account)
- acct_80B223950 (type: Account)
- acct_8015B8D90 (type: Account)
- acct_80040FC80 (type: Account)
- acct_8075C1D60 (type: Account)
- acct_8036F28B0 (type: Account)
- acct_80C370100 (type: Account)
- acct_806271360 (type: Account)
- acct_812D75250 (type: Account)
- acct_807A67CC0 (type: Account)
- acct_80B866AB0 (type: Account)
- acct_80D902FC0 (type: Account)
- acct_8041BDAC0 (type: Account)
- acct_8052068C0 (type: Account)
- acct_8028514F0 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0027564 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_008623 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0124290 (type: Bank)
- bank_012735 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_01601 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0224866 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231706 (type: Bank)
- bank_027444 (type: Bank)
- bank_028800 (type: Bank)
- bank_033017 (type: Bank)

**Edges:**
- acct_8060132A0 belongs_to bank_0012446
- acct_80148D9C0 belongs_to bank_001244
- acct_809F21C30 belongs_to bank_0013432
- acct_80BDB6300 belongs_to bank_001412
- acct_80FE46E60 belongs_to bank_0019746
- acct_8023450E0 belongs_to bank_001
- acct_800EFF200 belongs_to bank_002385
- acct_813447450 belongs_to bank_002385
- acct_80EDA54C0 belongs_to bank_0024424
- acct_80B85E2E0 belongs_to bank_0027564
- acct_80B86DD10 belongs_to bank_003420
- acct_80210F560 belongs_to bank_004242
- acct_802BF6020 belongs_to bank_004766
- acct_8008258D0 belongs_to bank_00513
- acct_8088189D0 belongs_to bank_005140
- acct_80ED4DB40 belongs_to bank_006129
- acct_8104C1240 belongs_to bank_008623
- acct_800BFEFA0 belongs_to bank_011296
- acct_8075C14B0 belongs_to bank_0113744
- acct_8059E7550 belongs_to bank_0114674
- acct_80186EE20 belongs_to bank_011974
- acct_809F221C0 belongs_to bank_0122080
- acct_812170570 belongs_to bank_0124290
- acct_8028514A0 belongs_to bank_012735
- acct_80B223950 belongs_to bank_013037
- acct_8015B8D90 belongs_to bank_013264
- acct_80040FC80 belongs_to bank_01601
- acct_8075C1D60 belongs_to bank_019535
- acct_8036F28B0 belongs_to bank_021174
- acct_80C370100 belongs_to bank_0214609
- acct_806271360 belongs_to bank_0215266
- acct_812D75250 belongs_to bank_0224866
- acct_807A67CC0 belongs_to bank_022828
- acct_80B866AB0 belongs_to bank_0231004
- acct_80D902FC0 belongs_to bank_0231706
- acct_8041BDAC0 belongs_to bank_027444
- acct_8052068C0 belongs_to bank_028800
- acct_8028514F0 belongs_to bank_033017
- acct_806271360 transfers_to acct_806271360 amount: 97788.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8052068C0 transfers_to acct_80B223950 amount: 2561.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800EFF200 transfers_to acct_800EFF200 amount: 42571.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED4DB40 transfers_to acct_80ED4DB40 amount: 19.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8028514A0 transfers_to acct_8028514A0 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802BF6020 transfers_to acct_802BF6020 amount: 15.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8075C1D60 transfers_to acct_8075C14B0 amount: 758196.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80210F560 transfers_to acct_80210F560 amount: 153995.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BDB6300 transfers_to acct_80BDB6300 amount: 18.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80186EE20 transfers_to acct_8028514A0 amount: 5642.94 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8052068C0 transfers_to acct_8052068C0 amount: 24.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D902FC0 transfers_to acct_80D902FC0 amount: 19690.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8088189D0 transfers_to acct_8088189D0 amount: 19661.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8023450E0 transfers_to acct_8052068C0 amount: 59.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8052068C0 transfers_to acct_80B223950 amount: 861.63 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_809F21C30 transfers_to acct_809F21C30 amount: 871209.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80148D9C0 transfers_to acct_80148D9C0 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802BF6020 transfers_to acct_802BF6020 amount: 330445.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8036F28B0 transfers_to acct_8036F28B0 amount: 63018.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8052068C0 transfers_to acct_80B223950 amount: 5592.08 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80B223950 transfers_to acct_80B223950 amount: 75460.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812D75250 transfers_to acct_812D75250 amount: 264733.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80186EE20 transfers_to acct_8028514A0 amount: 2008.75 US Dollar via: Wire timestamp: 2022/09/01 00:22
- acct_8075C14B0 transfers_to acct_800BFEFA0 amount: 2.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8088189D0 transfers_to acct_8088189D0 amount: 14.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8023450E0 transfers_to acct_8052068C0 amount: 13.44 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8052068C0 transfers_to acct_80B223950 amount: 3068.40 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_8041BDAC0 transfers_to acct_8041BDAC0 amount: 302366.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EDA54C0 transfers_to acct_80EDA54C0 amount: 8.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812D75250 transfers_to acct_812D75250 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B85E2E0 transfers_to acct_80B85E2E0 amount: 141537.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 2023.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:35
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 1621.78 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 51724.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80BDB6300 transfers_to acct_80BDB6300 amount: 852971.75 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/01 05:06
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16508.48 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/01 05:12
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16560.31 US Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_80148D9C0 transfers_to acct_813447450 amount: 192891.11 US Dollar via: Wire timestamp: 2022/09/01 06:34
- acct_80148D9C0 transfers_to acct_813447450 amount: 56904.41 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_80148D9C0 transfers_to acct_813447450 amount: 25516.77 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_807A67CC0 transfers_to acct_807A67CC0 amount: 17.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:52
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/01 09:23
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/01 09:29
- acct_80EDA54C0 transfers_to acct_80EDA54C0 amount: 336139.45 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_807A67CC0 transfers_to acct_807A67CC0 amount: 52696.02 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/01 12:42
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/01 12:52
- acct_813447450 transfers_to acct_813447450 amount: 104751.09 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/01 12:56
- acct_80B223950 transfers_to acct_80B223950 amount: 7.74 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/01 13:24
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_8052068C0 transfers_to acct_812170570 amount: 1751.58 US Dollar via: Credit Card timestamp: 2022/09/01 13:35
- acct_8075C1D60 transfers_to acct_8075C1D60 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_8052068C0 transfers_to acct_812170570 amount: 729.94 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_80FE46E60 transfers_to acct_80FE46E60 amount: 748083.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 624.03 US Dollar via: Credit Card timestamp: 2022/09/01 15:32
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 537.93 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_802BF6020 transfers_to acct_809F21C30 amount: 1343.13 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_802BF6020 transfers_to acct_809F21C30 amount: 321.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:57
- acct_8104C1240 transfers_to acct_8104C1240 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/01 17:16
- acct_8075C14B0 transfers_to acct_80BDB6300 amount: 5519.67 US Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_812170570 transfers_to acct_812170570 amount: 92207.63 US Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_8036F28B0 transfers_to acct_8036F28B0 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 336.47 US Dollar via: Cheque timestamp: 2022/09/01 21:36
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 208.52 US Dollar via: Cash timestamp: 2022/09/01 21:36
- acct_80210F560 transfers_to acct_80210F560 amount: 17.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/01 23:12
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/01 23:27
- acct_8028514A0 transfers_to acct_8028514A0 amount: 76699.89 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16560.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16508.48 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_8075C14B0 transfers_to acct_80FE46E60 amount: 3.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/02 01:05
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_8052068C0 transfers_to acct_8059E7550 amount: 7786.14 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_8052068C0 transfers_to acct_8059E7550 amount: 10570.71 US Dollar via: Cash timestamp: 2022/09/02 02:49
- acct_8052068C0 transfers_to acct_8059E7550 amount: 12580.33 US Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_8028514F0 transfers_to acct_8028514A0 amount: 74.84 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_802BF6020 transfers_to acct_809F21C30 amount: 321.94 US Dollar via: Credit Card timestamp: 2022/09/02 04:45
- acct_802BF6020 transfers_to acct_809F21C30 amount: 1343.13 US Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_80148D9C0 transfers_to acct_802BF6020 amount: 25694.04 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_80148D9C0 transfers_to acct_802BF6020 amount: 3110.59 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_8052068C0 transfers_to acct_812170570 amount: 1751.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:14
- acct_8052068C0 transfers_to acct_812170570 amount: 729.94 US Dollar via: Cheque timestamp: 2022/09/02 07:26
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_802BF6020 transfers_to acct_8088189D0 amount: 5337.89 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_802BF6020 transfers_to acct_8088189D0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_8028514A0 transfers_to acct_80ED4DB40 amount: 232.31 US Dollar via: Credit Card timestamp: 2022/09/02 09:37
- acct_8028514A0 transfers_to acct_80ED4DB40 amount: 373.40 US Dollar via: Wire timestamp: 2022/09/02 09:39
- acct_8028514A0 transfers_to acct_80ED4DB40 amount: 17405.03 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/02 12:45
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/02 12:47
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/02 14:32
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/02 14:36
- acct_8023450E0 transfers_to acct_8052068C0 amount: 59.09 US Dollar via: Credit Card timestamp: 2022/09/02 15:30
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_8023450E0 transfers_to acct_8052068C0 amount: 13.44 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 336.47 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 208.52 US Dollar via: Cash timestamp: 2022/09/02 16:16
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 2023.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:31
- acct_8028514A0 transfers_to acct_8060132A0 amount: 7584.33 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_8028514A0 transfers_to acct_8060132A0 amount: 8995.31 US Dollar via: ACH timestamp: 2022/09/02 16:37
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 1621.78 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_8028514A0 transfers_to acct_8060132A0 amount: 13127.77 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_80148D9C0 transfers_to acct_813447450 amount: 56904.41 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_80148D9C0 transfers_to acct_813447450 amount: 192891.11 US Dollar via: Wire timestamp: 2022/09/02 19:20
- acct_80148D9C0 transfers_to acct_813447450 amount: 25516.77 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_8075C14B0 transfers_to acct_80BDB6300 amount: 5519.67 US Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/02 20:36
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_80040FC80 transfers_to acct_80148D9C0 amount: 464.63 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_80040FC80 transfers_to acct_80148D9C0 amount: 398.57 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 624.03 US Dollar via: Credit Card timestamp: 2022/09/02 21:36
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 537.93 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/02 22:31
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/03 00:01
- acct_80B866AB0 transfers_to acct_8052068C0 amount: 24.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/03 00:20
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/03 00:21
- acct_8075C14B0 transfers_to acct_800BFEFA0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/03 01:42
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/03 01:42
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/03 01:52
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/03 02:56
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/03 05:00
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/03 05:12
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/03 09:22
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/03 09:23
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/03 16:32
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/03 16:44
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/03 16:45
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/03 16:59
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/03 20:40
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/03 20:50
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/03 21:28
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/03 21:29
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/04 00:18
- acct_8075C14B0 transfers_to acct_80D902FC0 amount: 119.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/04 02:41
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/04 02:45
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/04 06:55
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/04 08:25
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/04 14:01
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/04 14:08
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/04 14:17
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/04 14:33
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/04 14:44
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/04 14:45
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/04 20:03
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:12
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/04 21:42
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/04 21:47
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/04 21:47
- acct_80B86DD10 transfers_to acct_8052068C0 amount: 1.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80C370100 transfers_to acct_8088189D0 amount: 191.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8075C14B0 transfers_to acct_802BF6020 amount: 62.83 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8075C14B0 transfers_to acct_80BDB6300 amount: 5519.67 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/05 02:31
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/05 02:52
- acct_8052068C0 transfers_to acct_812170570 amount: 729.94 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_8052068C0 transfers_to acct_812170570 amount: 1751.58 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_802BF6020 transfers_to acct_809F21C30 amount: 1343.13 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_802BF6020 transfers_to acct_809F21C30 amount: 321.94 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 1621.78 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 2023.17 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/05 05:46
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/05 05:50
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/05 08:51
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/05 08:55
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/05 08:59
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/05 12:35
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/05 12:56
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/05 14:08
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/05 14:10
- acct_80148D9C0 transfers_to acct_813447450 amount: 192891.11 US Dollar via: Wire timestamp: 2022/09/05 14:34
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_80148D9C0 transfers_to acct_813447450 amount: 56904.41 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_80148D9C0 transfers_to acct_813447450 amount: 25516.77 US Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16508.48 US Dollar via: Cheque timestamp: 2022/09/05 17:02
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16560.31 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 624.03 US Dollar via: Credit Card timestamp: 2022/09/05 17:34
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 537.93 US Dollar via: Cheque timestamp: 2022/09/05 17:37
- acct_8023450E0 transfers_to acct_8052068C0 amount: 59.09 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_8023450E0 transfers_to acct_8052068C0 amount: 13.44 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/05 20:56
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 208.52 US Dollar via: Cash timestamp: 2022/09/05 21:33
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 336.47 US Dollar via: Cheque timestamp: 2022/09/05 21:56
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_8075C14B0 transfers_to acct_800EFF200 amount: 8.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8052068C0 transfers_to acct_812170570 amount: 729.94 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_8052068C0 transfers_to acct_812170570 amount: 1751.58 US Dollar via: Credit Card timestamp: 2022/09/06 01:28
- acct_8023450E0 transfers_to acct_8052068C0 amount: 13.44 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_8023450E0 transfers_to acct_8052068C0 amount: 59.09 US Dollar via: Credit Card timestamp: 2022/09/06 02:16
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/06 06:06
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/06 10:36
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/06 11:09
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/06 11:23
- acct_802BF6020 transfers_to acct_809F21C30 amount: 1343.13 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_802BF6020 transfers_to acct_809F21C30 amount: 321.94 US Dollar via: Credit Card timestamp: 2022/09/06 12:23
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16560.31 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 624.03 US Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 537.93 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16508.48 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_80148D9C0 transfers_to acct_813447450 amount: 56904.41 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_80148D9C0 transfers_to acct_813447450 amount: 192891.11 US Dollar via: Wire timestamp: 2022/09/06 16:47
- acct_80148D9C0 transfers_to acct_813447450 amount: 25516.77 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 336.47 US Dollar via: Cheque timestamp: 2022/09/06 18:15
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 208.52 US Dollar via: Cash timestamp: 2022/09/06 18:19
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/06 20:27
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 2023.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 1621.78 US Dollar via: Cheque timestamp: 2022/09/06 20:56
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/06 22:39
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/06 22:55
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:04
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/06 23:10
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_8075C14B0 transfers_to acct_80BDB6300 amount: 5519.67 US Dollar via: Cheque timestamp: 2022/09/06 23:54
- acct_8075C14B0 transfers_to acct_8041BDAC0 amount: 2.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8023450E0 transfers_to acct_8052068C0 amount: 59.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8023450E0 transfers_to acct_8052068C0 amount: 13.44 US Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/07 02:33
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/07 02:45
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 2023.17 US Dollar via: Credit Card timestamp: 2022/09/07 04:23
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 1621.78 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/07 07:42
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/07 07:43
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_802BF6020 transfers_to acct_809F21C30 amount: 1343.13 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_802BF6020 transfers_to acct_809F21C30 amount: 321.94 US Dollar via: Credit Card timestamp: 2022/09/07 12:54
- acct_80148D9C0 transfers_to acct_813447450 amount: 25516.77 US Dollar via: Credit Card timestamp: 2022/09/07 13:34
- acct_80148D9C0 transfers_to acct_813447450 amount: 56904.41 US Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_80148D9C0 transfers_to acct_813447450 amount: 192891.11 US Dollar via: Wire timestamp: 2022/09/07 13:59
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/07 14:04
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_8052068C0 transfers_to acct_812170570 amount: 1751.58 US Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_8052068C0 transfers_to acct_812170570 amount: 729.94 US Dollar via: Cheque timestamp: 2022/09/07 14:55
- acct_8075C14B0 transfers_to acct_80BDB6300 amount: 5519.67 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/07 19:45
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/07 19:58
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 208.52 US Dollar via: Cash timestamp: 2022/09/07 20:31
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 336.47 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 624.03 US Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 537.93 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/07 21:01
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/07 21:02
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16508.48 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16560.31 US Dollar via: Credit Card timestamp: 2022/09/07 22:20
- acct_8075C14B0 transfers_to acct_8041BDAC0 amount: 23.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 537.93 US Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 624.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:42
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/08 02:12
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/08 02:18
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/08 02:31
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/08 02:33
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_802BF6020 transfers_to acct_809F21C30 amount: 321.94 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_802BF6020 transfers_to acct_809F21C30 amount: 1343.13 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_809F21C30 transfers_to acct_809F221C0 amount: 533.63 US Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_8075C14B0 transfers_to acct_80BDB6300 amount: 5519.67 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_80148D9C0 transfers_to acct_813447450 amount: 25516.77 US Dollar via: Credit Card timestamp: 2022/09/08 07:03
- acct_80148D9C0 transfers_to acct_813447450 amount: 56904.41 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_80148D9C0 transfers_to acct_813447450 amount: 192891.11 US Dollar via: Wire timestamp: 2022/09/08 07:10
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16508.48 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16560.31 US Dollar via: Credit Card timestamp: 2022/09/08 07:47
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/08 10:42
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/08 10:47
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/08 10:59
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/08 11:05
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/08 11:12
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/08 12:54
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 2023.17 US Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_8052068C0 transfers_to acct_812170570 amount: 1751.58 US Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_8052068C0 transfers_to acct_812170570 amount: 729.94 US Dollar via: Cheque timestamp: 2022/09/08 15:58
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 1621.78 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_8023450E0 transfers_to acct_8052068C0 amount: 13.44 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_8023450E0 transfers_to acct_8052068C0 amount: 59.09 US Dollar via: Credit Card timestamp: 2022/09/08 17:35
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 336.47 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 208.52 US Dollar via: Cash timestamp: 2022/09/08 18:12
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/08 20:26
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/08 22:30
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 624.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8015B8D90 transfers_to acct_8028514A0 amount: 537.93 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_80B86DD10 transfers_to acct_80B86DD10 amount: 8.44 US Dollar via: ACH timestamp: 2022/09/09 00:18
- acct_8075C14B0 transfers_to acct_80210F560 amount: 16.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80040FC80 transfers_to acct_80148D9C0 amount: 398.57 US Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_80040FC80 transfers_to acct_80148D9C0 amount: 464.63 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/09 02:09
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/09 02:15
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 2023.17 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_8075C14B0 transfers_to acct_8104C1240 amount: 1621.78 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_8023450E0 transfers_to acct_8052068C0 amount: 59.09 US Dollar via: Credit Card timestamp: 2022/09/09 02:43
- acct_8023450E0 transfers_to acct_8052068C0 amount: 13.44 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/09 06:15
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/09 06:18
- acct_80148D9C0 transfers_to acct_802BF6020 amount: 25694.04 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16560.31 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_80148D9C0 transfers_to acct_802BF6020 amount: 3110.59 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_8036F28B0 transfers_to acct_812D75250 amount: 16508.48 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8052068C0 transfers_to acct_812170570 amount: 1751.58 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_8052068C0 transfers_to acct_812170570 amount: 729.94 US Dollar via: Cheque timestamp: 2022/09/09 08:56
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 336.47 US Dollar via: Cheque timestamp: 2022/09/09 10:37
- acct_8052068C0 transfers_to acct_80B85E2E0 amount: 208.52 US Dollar via: Cash timestamp: 2022/09/09 10:59
- acct_8052068C0 transfers_to acct_8059E7550 amount: 10570.71 US Dollar via: Cash timestamp: 2022/09/09 11:31
- acct_8052068C0 transfers_to acct_8059E7550 amount: 12580.33 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_8052068C0 transfers_to acct_8059E7550 amount: 7786.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/09 12:31
- acct_80148D9C0 transfers_to acct_813447450 amount: 56904.41 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_80148D9C0 transfers_to acct_813447450 amount: 25516.77 US Dollar via: Credit Card timestamp: 2022/09/09 12:40
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/09 12:46
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/09 12:53
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_80148D9C0 transfers_to acct_813447450 amount: 192891.11 US Dollar via: Wire timestamp: 2022/09/09 12:57
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_802BF6020 transfers_to acct_809F21C30 amount: 1343.13 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_802BF6020 transfers_to acct_809F21C30 amount: 321.94 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_8028514F0 transfers_to acct_8028514A0 amount: 74.84 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_8075C14B0 transfers_to acct_80BDB6300 amount: 5519.67 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/09 21:06
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_8075C14B0 transfers_to acct_800BFEFA0 amount: 119.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 77.49 US Dollar via: Cheque timestamp: 2022/09/10 01:35
- acct_8008258D0 transfers_to acct_80148D9C0 amount: 81.91 US Dollar via: Cash timestamp: 2022/09/10 01:52
- acct_807A67CC0 transfers_to acct_8088189D0 amount: 157032.09 US Dollar via: Cheque timestamp: 2022/09/10 02:51
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 1983.80 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_80148D9C0 transfers_to acct_80EDA54C0 amount: 3060.14 US Dollar via: Credit Card timestamp: 2022/09/10 03:51
- acct_80186EE20 transfers_to acct_80186EE20 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/10 07:31
- acct_80186EE20 transfers_to acct_80186EE20 amount: 339.36 US Dollar via: ACH timestamp: 2022/09/10 07:50
- acct_802BF6020 transfers_to acct_8052068C0 amount: 74863.12 US Dollar via: ACH timestamp: 2022/09/10 08:07
- acct_802BF6020 transfers_to acct_8052068C0 amount: 169683.50 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_802BF6020 transfers_to acct_8052068C0 amount: 16466.22 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_8052068C0 transfers_to acct_806271360 amount: 197.68 US Dollar via: Credit Card timestamp: 2022/09/10 10:40
- acct_8052068C0 transfers_to acct_806271360 amount: 872.48 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 545.54 US Dollar via: Credit Card timestamp: 2022/09/10 20:43
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 450.94 US Dollar via: ACH timestamp: 2022/09/10 20:45
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 3428.28 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_802BF6020 transfers_to acct_8036F28B0 amount: 219.05 US Dollar via: Wire timestamp: 2022/09/10 20:55
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1945.58 US Dollar via: ACH timestamp: 2022/09/10 23:32
- acct_8028514A0 transfers_to acct_802BF6020 amount: 4556.70 US Dollar via: Cheque timestamp: 2022/09/10 23:42
- acct_8028514A0 transfers_to acct_802BF6020 amount: 1746.12 US Dollar via: Cash timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 398
  Unique accounts: 38
  Total volume: 12,299,047.81
  Avg transaction: 30,902.13
  Time span: 378 units
  Max out-degree: 88 (node: 004766_802BF6020)
  Max in-degree: 47 (node: 028800_8052068C0)
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_03093) ===

**Nodes:**
- acct_80D33FD30 (type: Account)
- acct_80D33CDA0 (type: Account)
- acct_80D33E210 (type: Account)
- acct_80D33F6E0 (type: Account)
- acct_80D33F8B0 (type: Account)
- acct_80D33E170 (type: Account)
- acct_80D33EE50 (type: Account)
- acct_80D33EE00 (type: Account)
- acct_80D340ED0 (type: Account)
- acct_80D33D980 (type: Account)
- bank_00795 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0132725 (type: Bank)
- bank_01729 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0317888 (type: Bank)

**Edges:**
- acct_80D33FD30 belongs_to bank_00795
- acct_80D33CDA0 belongs_to bank_0121453
- acct_80D33E210 belongs_to bank_0122080
- acct_80D33F6E0 belongs_to bank_0132725
- acct_80D33F8B0 belongs_to bank_01729
- acct_80D33E170 belongs_to bank_0218438
- acct_80D33EE50 belongs_to bank_0220271
- acct_80D33EE00 belongs_to bank_0224466
- acct_80D340ED0 belongs_to bank_0228321
- acct_80D33D980 belongs_to bank_0317888
- acct_80D33E210 transfers_to acct_80D33E210 amount: 1439.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D33F8B0 transfers_to acct_80D33F8B0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D340ED0 transfers_to acct_80D340ED0 amount: 1624.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D33EE00 transfers_to acct_80D33EE00 amount: 131.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D33D980 transfers_to acct_80D340ED0 amount: 3105.98 US Dollar via: ACH timestamp: 2022/09/01 01:39
- acct_80D33F6E0 transfers_to acct_80D33F6E0 amount: 4.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80D33FD30 transfers_to acct_80D33FD30 amount: 5.40 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80D33F8B0 transfers_to acct_80D33F8B0 amount: 525.15 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80D33E210 transfers_to acct_80D33E210 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80D33FD30 transfers_to acct_80D33FD30 amount: 3828.23 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_80D33EE00 transfers_to acct_80D340ED0 amount: 49494.00 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_80D33F8B0 transfers_to acct_80D340ED0 amount: 31150.57 US Dollar via: ACH timestamp: 2022/09/10 08:06
- acct_80D33CDA0 transfers_to acct_80D340ED0 amount: 19714.13 US Dollar via: ACH timestamp: 2022/09/10 08:11
- acct_80D33FD30 transfers_to acct_80D340ED0 amount: 4431.46 US Dollar via: ACH timestamp: 2022/09/10 08:12
- acct_80D33E170 transfers_to acct_80D340ED0 amount: 40609.51 US Dollar via: ACH timestamp: 2022/09/10 08:18
- acct_80D33E210 transfers_to acct_80D340ED0 amount: 20050.42 US Dollar via: ACH timestamp: 2022/09/10 08:20
- acct_80D33F6E0 transfers_to acct_80D340ED0 amount: 49559.76 US Dollar via: ACH timestamp: 2022/09/10 08:25
- acct_80D33EE50 transfers_to acct_80D340ED0 amount: 29363.14 US Dollar via: ACH timestamp: 2022/09/10 08:29

SUMMARY STATISTICS:
  Total transactions: 18
  Unique accounts: 10
  Total volume: 255,075.70
  Avg transaction: 14,170.87
  Time span: 17 units
  Max out-degree: 3 (node: 00795_80D33FD30)
  Max in-degree: 10 (node: 0228321_80D340ED0)
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_03094) ===

**Nodes:**
- acct_81002C260 (type: Account)
- acct_81002BFF0 (type: Account)
- acct_81002DB40 (type: Account)
- acct_81001E030 (type: Account)
- acct_81002B4D0 (type: Account)
- acct_81001E210 (type: Account)
- acct_81002B930 (type: Account)
- acct_81001DD60 (type: Account)
- acct_81002C8A0 (type: Account)
- acct_81001DEA0 (type: Account)
- acct_81001E120 (type: Account)
- acct_81001E170 (type: Account)
- acct_81002C580 (type: Account)
- acct_81001E3F0 (type: Account)
- acct_81002C440 (type: Account)
- acct_81002B610 (type: Account)
- acct_81002BFA0 (type: Account)
- acct_81002CE90 (type: Account)
- bank_0010642 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0035852 (type: Bank)
- bank_008798 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011904 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132499 (type: Bank)
- bank_014077 (type: Bank)
- bank_016224 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0228540 (type: Bank)
- bank_029279 (type: Bank)
- bank_0327582 (type: Bank)
- bank_033644 (type: Bank)

**Edges:**
- acct_81002C260 belongs_to bank_0010642
- acct_81002BFF0 belongs_to bank_0019888
- acct_81002DB40 belongs_to bank_0035852
- acct_81001E030 belongs_to bank_008798
- acct_81002B4D0 belongs_to bank_0110836
- acct_81001E210 belongs_to bank_011296
- acct_81002B930 belongs_to bank_011904
- acct_81001DD60 belongs_to bank_01292
- acct_81002C8A0 belongs_to bank_0132499
- acct_81001DEA0 belongs_to bank_014077
- acct_81001E120 belongs_to bank_016224
- acct_81001E170 belongs_to bank_018819
- acct_81002C580 belongs_to bank_0211212
- acct_81001E3F0 belongs_to bank_0227786
- acct_81002C440 belongs_to bank_0228540
- acct_81002B610 belongs_to bank_029279
- acct_81002BFA0 belongs_to bank_0327582
- acct_81002CE90 belongs_to bank_033644
- acct_81002B930 transfers_to acct_81002B930 amount: 7.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81002C580 transfers_to acct_81002C580 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81002BFA0 transfers_to acct_81002DB40 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_81001E170 transfers_to acct_81001E170 amount: 21213.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81001E170 transfers_to acct_81001E170 amount: 3.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81002C580 transfers_to acct_81002C580 amount: 6088.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81001DEA0 transfers_to acct_81001DEA0 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81001E120 transfers_to acct_81001E120 amount: 11748.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81001DD60 transfers_to acct_81001DD60 amount: 9.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81001E210 transfers_to acct_81001E210 amount: 1566.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_81001E210 transfers_to acct_81001E210 amount: 17.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_81002B610 transfers_to acct_81002B610 amount: 3535.55 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_81001DD60 transfers_to acct_81001DD60 amount: 25504.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_81001E030 transfers_to acct_81001E030 amount: 3509.40 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_81002C260 transfers_to acct_81002C260 amount: 15915.53 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_81001E3F0 transfers_to acct_81001E3F0 amount: 6496.41 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_81002DB40 transfers_to acct_81002DB40 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_81002BFF0 transfers_to acct_81002BFF0 amount: 3144.48 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_81001E120 transfers_to acct_81001E120 amount: 16.70 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_81001DEA0 transfers_to acct_81001DEA0 amount: 1115.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_81002B610 transfers_to acct_81002B610 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_81002CE90 transfers_to acct_81002C260 amount: 133.89 US Dollar via: ACH timestamp: 2022/09/02 10:37
- acct_81002BFA0 transfers_to acct_81002B930 amount: 707.37 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_81001E120 transfers_to acct_81002C260 amount: 28362.14 US Dollar via: Cheque timestamp: 2022/09/03 21:01
- acct_81002B4D0 transfers_to acct_81002C260 amount: 31553.66 US Dollar via: ACH timestamp: 2022/09/03 21:02
- acct_81001DEA0 transfers_to acct_81002C260 amount: 24771.04 US Dollar via: ACH timestamp: 2022/09/03 21:05
- acct_81002BFF0 transfers_to acct_81002C260 amount: 37911.85 US Dollar via: Cheque timestamp: 2022/09/03 21:07
- acct_81001E030 transfers_to acct_81002C260 amount: 40398.91 US Dollar via: ACH timestamp: 2022/09/03 21:09
- acct_81002DB40 transfers_to acct_81002C260 amount: 39464.28 US Dollar via: ACH timestamp: 2022/09/03 21:09
- acct_81002C8A0 transfers_to acct_81002C260 amount: 42776.03 US Dollar via: ACH timestamp: 2022/09/03 21:15
- acct_81002B930 transfers_to acct_81002C260 amount: 41213.92 US Dollar via: ACH timestamp: 2022/09/03 21:16
- acct_81002C440 transfers_to acct_81002C260 amount: 38324.61 US Dollar via: ACH timestamp: 2022/09/03 21:19
- acct_81001DD60 transfers_to acct_81002C260 amount: 44411849.30 US Dollar via: ACH timestamp: 2022/09/03 21:22
- acct_81001DEA0 transfers_to acct_81002B930 amount: 1328.43 US Dollar via: ACH timestamp: 2022/09/05 14:01
- acct_81002C260 transfers_to acct_81002B930 amount: 4051.24 US Dollar via: ACH timestamp: 2022/09/05 14:01
- acct_81001E210 transfers_to acct_81002B930 amount: 2570.90 US Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_81002BFF0 transfers_to acct_81002B930 amount: 3654.25 US Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_81002C580 transfers_to acct_81002B930 amount: 243.94 US Dollar via: ACH timestamp: 2022/09/05 14:07
- acct_81002B610 transfers_to acct_81002B930 amount: 3601.31 US Dollar via: ACH timestamp: 2022/09/05 14:10
- acct_81001DD60 transfers_to acct_81002B930 amount: 2851.14 US Dollar via: ACH timestamp: 2022/09/05 14:10
- acct_81002C8A0 transfers_to acct_81002B930 amount: 4166.34 US Dollar via: ACH timestamp: 2022/09/05 14:12
- acct_81001E3F0 transfers_to acct_81002B930 amount: 4795.19 US Dollar via: ACH timestamp: 2022/09/05 14:12
- acct_81002DB40 transfers_to acct_81002B930 amount: 773.83 US Dollar via: ACH timestamp: 2022/09/05 14:14
- acct_81002B4D0 transfers_to acct_81002B930 amount: 496.52 US Dollar via: ACH timestamp: 2022/09/05 14:14
- acct_81001E030 transfers_to acct_81002B930 amount: 1456.24 US Dollar via: ACH timestamp: 2022/09/05 14:16
- acct_81001E120 transfers_to acct_81002B930 amount: 4357.30 US Dollar via: ACH timestamp: 2022/09/05 14:21
- acct_81001E170 transfers_to acct_81002B930 amount: 2297.61 US Dollar via: ACH timestamp: 2022/09/05 14:27
- acct_81002C440 transfers_to acct_81002B930 amount: 4279.66 US Dollar via: ACH timestamp: 2022/09/05 14:28
- acct_81002BFA0 transfers_to acct_81002B930 amount: 707.37 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_81002CE90 transfers_to acct_81002C260 amount: 133.89 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_81002B930 transfers_to acct_81002B4D0 amount: 3044.31 US Dollar via: ACH timestamp: 2022/09/10 08:03
- acct_81002B610 transfers_to acct_81002B4D0 amount: 4816.57 US Dollar via: ACH timestamp: 2022/09/10 08:03
- acct_81002BFF0 transfers_to acct_81002B4D0 amount: 4736.97 US Dollar via: ACH timestamp: 2022/09/10 08:14
- acct_81001E210 transfers_to acct_81002B4D0 amount: 1161.77 US Dollar via: ACH timestamp: 2022/09/10 08:15
- acct_81002C580 transfers_to acct_81002B4D0 amount: 3674.14 US Dollar via: ACH timestamp: 2022/09/10 08:15
- acct_81002C8A0 transfers_to acct_81002B4D0 amount: 1146.22 US Dollar via: ACH timestamp: 2022/09/10 08:16
- acct_81002DB40 transfers_to acct_81002B4D0 amount: 3139.92 US Dollar via: ACH timestamp: 2022/09/10 08:18
- acct_81001DEA0 transfers_to acct_81002B4D0 amount: 375.03 US Dollar via: ACH timestamp: 2022/09/10 08:19
- acct_81001E030 transfers_to acct_81002B4D0 amount: 3426.46 US Dollar via: ACH timestamp: 2022/09/10 08:22
- acct_81001E120 transfers_to acct_81002B4D0 amount: 1023.72 US Dollar via: ACH timestamp: 2022/09/10 08:23
- acct_81001DD60 transfers_to acct_81002B4D0 amount: 912.65 US Dollar via: ACH timestamp: 2022/09/10 08:24
- acct_81002C260 transfers_to acct_81002B4D0 amount: 919.61 US Dollar via: ACH timestamp: 2022/09/10 08:25
- acct_81002C440 transfers_to acct_81002B4D0 amount: 4434.72 US Dollar via: ACH timestamp: 2022/09/10 08:26
- acct_81001E170 transfers_to acct_81002B4D0 amount: 997.61 US Dollar via: ACH timestamp: 2022/09/10 08:26
- acct_81001E3F0 transfers_to acct_81002B4D0 amount: 4070.86 US Dollar via: ACH timestamp: 2022/09/10 08:26

SUMMARY STATISTICS:
  Total transactions: 65
  Unique accounts: 18
  Total volume: 44,917,055.66
  Avg transaction: 691,031.63
  Time span: 55 units
  Max out-degree: 5 (node: 016224_81001E120)
  Max in-degree: 18 (node: 011904_81002B930)
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_03095) ===

**Nodes:**
- acct_80B405790 (type: Account)
- acct_80742F7B0 (type: Account)
- acct_8082315F0 (type: Account)
- acct_802764EE0 (type: Account)
- acct_80C0E7C00 (type: Account)
- acct_80330BCC0 (type: Account)
- acct_807555AE0 (type: Account)
- acct_80013F0E0 (type: Account)
- acct_8005D8650 (type: Account)
- acct_807D9FE20 (type: Account)
- acct_808A2C820 (type: Account)
- acct_8103CC810 (type: Account)
- acct_80C2BDF40 (type: Account)
- acct_813667290 (type: Account)
- acct_80579BDF0 (type: Account)
- acct_8103CC7C0 (type: Account)
- acct_8066EA3F0 (type: Account)
- acct_808833170 (type: Account)
- acct_8057AF320 (type: Account)
- acct_807D9FCE0 (type: Account)
- acct_80C98CE90 (type: Account)
- acct_80BBCD950 (type: Account)
- acct_813AEB290 (type: Account)
- acct_802AE72E0 (type: Account)
- acct_811C759E0 (type: Account)
- acct_808D15570 (type: Account)
- bank_001 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_008354 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_011813 (type: Bank)
- bank_0140561 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0237199 (type: Bank)
- bank_024132 (type: Bank)
- bank_025981 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_80B405790 belongs_to bank_0011642
- acct_80742F7B0 belongs_to bank_0011899
- acct_8082315F0 belongs_to bank_0012446
- acct_802764EE0 belongs_to bank_001244
- acct_80C0E7C00 belongs_to bank_0018324
- acct_80330BCC0 belongs_to bank_001853
- acct_807555AE0 belongs_to bank_0019746
- acct_80013F0E0 belongs_to bank_001
- acct_8005D8650 belongs_to bank_001
- acct_807D9FE20 belongs_to bank_008354
- acct_808A2C820 belongs_to bank_009371
- acct_8103CC810 belongs_to bank_009482
- acct_80C2BDF40 belongs_to bank_011813
- acct_813667290 belongs_to bank_0140561
- acct_80579BDF0 belongs_to bank_018819
- acct_8103CC7C0 belongs_to bank_019329
- acct_8066EA3F0 belongs_to bank_0210404
- acct_808833170 belongs_to bank_0211212
- acct_8057AF320 belongs_to bank_0213704
- acct_807D9FCE0 belongs_to bank_0219969
- acct_80C98CE90 belongs_to bank_0221282
- acct_80BBCD950 belongs_to bank_0229558
- acct_813AEB290 belongs_to bank_0237199
- acct_802AE72E0 belongs_to bank_024132
- acct_811C759E0 belongs_to bank_025981
- acct_808D15570 belongs_to bank_028771
- acct_80C98CE90 transfers_to acct_80C98CE90 amount: 14770.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B405790 transfers_to acct_80B405790 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811C759E0 transfers_to acct_811C759E0 amount: 3.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807D9FE20 transfers_to acct_8082315F0 amount: 72.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_807555AE0 transfers_to acct_807555AE0 amount: 6.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807D9FCE0 transfers_to acct_807D9FE20 amount: 90943849.00 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80BBCD950 transfers_to acct_80BBCD950 amount: 11.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C98CE90 transfers_to acct_80C98CE90 amount: 17.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808D15570 transfers_to acct_808D15570 amount: 141549.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808A2C820 transfers_to acct_808A2C820 amount: 12.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813667290 transfers_to acct_813667290 amount: 3564.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B405790 transfers_to acct_80B405790 amount: 84387.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8057AF320 transfers_to acct_8066EA3F0 amount: 69.35 US Dollar via: ACH timestamp: 2022/09/01 02:08
- acct_8057AF320 transfers_to acct_8066EA3F0 amount: 1060.10 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_8057AF320 transfers_to acct_8066EA3F0 amount: 501.44 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_8057AF320 transfers_to acct_8057AF320 amount: 131684.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80C2BDF40 transfers_to acct_80C2BDF40 amount: 24.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_80330BCC0 transfers_to acct_80330BCC0 amount: 8230.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_80BBCD950 transfers_to acct_80BBCD950 amount: 130383.62 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8005D8650 transfers_to acct_8005D8650 amount: 3.98 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_813AEB290 transfers_to acct_813AEB290 amount: 11788.93 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_808833170 transfers_to acct_808833170 amount: 28110.62 US Dollar via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80742F7B0 transfers_to acct_80742F7B0 amount: 142987.60 US Dollar via: Reinvestment timestamp: 2022/09/01 08:48
- acct_80C2BDF40 transfers_to acct_80C2BDF40 amount: 290219.82 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 4165.88 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 129.07 US Dollar via: Cash timestamp: 2022/09/01 10:42
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 631.69 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 407.25 US Dollar via: Wire timestamp: 2022/09/01 10:59
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/01 11:14
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/01 11:22
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/01 11:25
- acct_80013F0E0 transfers_to acct_80013F0E0 amount: 14.78 US Dollar via: Reinvestment timestamp: 2022/09/01 11:34
- acct_8057AF320 transfers_to acct_8057AF320 amount: 21.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 577555.71 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 891212.23 US Dollar via: Cash timestamp: 2022/09/01 14:12
- acct_8066EA3F0 transfers_to acct_8066EA3F0 amount: 120664.18 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8082315F0 transfers_to acct_8082315F0 amount: 110880.12 US Dollar via: Reinvestment timestamp: 2022/09/01 14:21
- acct_807D9FE20 transfers_to acct_80C2BDF40 amount: 720.96 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/01 14:38
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/01 14:39
- acct_811C759E0 transfers_to acct_811C759E0 amount: 41306.36 US Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
- acct_8005D8650 transfers_to acct_8005D8650 amount: 127153.72 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_807D9FE20 transfers_to acct_80B405790 amount: 148.58 US Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_807D9FE20 transfers_to acct_80B405790 amount: 145.57 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_8103CC810 transfers_to acct_8103CC810 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/01 17:04
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/01 17:07
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/01 17:18
- acct_802764EE0 transfers_to acct_802764EE0 amount: 3674.92 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_802AE72E0 transfers_to acct_808D15570 amount: 43200.72 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_80C0E7C00 transfers_to acct_80C0E7C00 amount: 133505.35 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_8103CC7C0 transfers_to acct_8103CC7C0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_808D15570 transfers_to acct_813667290 amount: 487.50 US Dollar via: Cash timestamp: 2022/09/01 23:43
- acct_808D15570 transfers_to acct_813667290 amount: 254.34 US Dollar via: Cheque timestamp: 2022/09/01 23:47
- acct_807D9FE20 transfers_to acct_8103CC810 amount: 30.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/02 00:35
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/02 00:37
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/02 00:41
- acct_807D9FE20 transfers_to acct_80C2BDF40 amount: 720.96 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_8066EA3F0 transfers_to acct_80742F7B0 amount: 738.09 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_8066EA3F0 transfers_to acct_80742F7B0 amount: 2085.44 US Dollar via: Credit Card timestamp: 2022/09/02 02:58
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 891212.23 US Dollar via: Cash timestamp: 2022/09/02 06:38
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 577555.71 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/02 09:37
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/02 09:50
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/02 09:53
- acct_808D15570 transfers_to acct_8103CC7C0 amount: 3616.56 US Dollar via: Cheque timestamp: 2022/09/02 10:37
- acct_8066EA3F0 transfers_to acct_808833170 amount: 10446.52 US Dollar via: Credit Card timestamp: 2022/09/02 10:38
- acct_808D15570 transfers_to acct_8103CC7C0 amount: 1947.40 US Dollar via: Credit Card timestamp: 2022/09/02 10:46
- acct_8066EA3F0 transfers_to acct_808833170 amount: 4416.16 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_808D15570 transfers_to acct_813667290 amount: 254.34 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_808D15570 transfers_to acct_813667290 amount: 487.50 US Dollar via: Cash timestamp: 2022/09/02 12:13
- acct_807D9FE20 transfers_to acct_80B405790 amount: 145.57 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_807D9FE20 transfers_to acct_80B405790 amount: 148.58 US Dollar via: Credit Card timestamp: 2022/09/02 13:57
- acct_8066EA3F0 transfers_to acct_80C98CE90 amount: 3982.13 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_8066EA3F0 transfers_to acct_80C98CE90 amount: 22242.03 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/02 18:35
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/02 18:48
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 631.69 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 407.25 US Dollar via: Wire timestamp: 2022/09/02 23:48
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 4165.88 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 129.07 US Dollar via: Cash timestamp: 2022/09/02 23:54
- acct_807D9FE20 transfers_to acct_80330BCC0 amount: 2.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/03 12:06
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/03 12:11
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/03 12:23
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/03 20:33
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/03 20:40
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/03 20:43
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/03 20:46
- acct_807D9FE20 transfers_to acct_807555AE0 amount: 4.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80579BDF0 transfers_to acct_8066EA3F0 amount: 45.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/04 17:02
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/04 17:07
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/04 17:29
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/04 17:31
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/04 20:47
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/04 20:49
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/04 20:53
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/04 20:53
- acct_807D9FE20 transfers_to acct_8005D8650 amount: 93.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 407.25 US Dollar via: Wire timestamp: 2022/09/05 00:07
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 4165.88 US Dollar via: Cheque timestamp: 2022/09/05 00:10
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 631.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 129.07 US Dollar via: Cash timestamp: 2022/09/05 00:28
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/05 03:55
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/05 03:59
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/05 08:37
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/05 08:41
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_808D15570 transfers_to acct_813667290 amount: 487.50 US Dollar via: Cash timestamp: 2022/09/05 13:01
- acct_808D15570 transfers_to acct_813667290 amount: 254.34 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_807D9FE20 transfers_to acct_80B405790 amount: 145.57 US Dollar via: Cheque timestamp: 2022/09/05 14:01
- acct_807D9FE20 transfers_to acct_80B405790 amount: 148.58 US Dollar via: Credit Card timestamp: 2022/09/05 14:19
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 891212.23 US Dollar via: Cash timestamp: 2022/09/05 17:09
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 577555.71 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_807D9FE20 transfers_to acct_80C2BDF40 amount: 720.96 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/05 20:02
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/05 20:23
- acct_807D9FE20 transfers_to acct_80C0E7C00 amount: 0.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/06 02:00
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/06 02:10
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/06 02:24
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 4165.88 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_807D9FE20 transfers_to acct_80B405790 amount: 145.57 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_807D9FE20 transfers_to acct_80B405790 amount: 148.58 US Dollar via: Credit Card timestamp: 2022/09/06 05:48
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 407.25 US Dollar via: Wire timestamp: 2022/09/06 05:54
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 631.69 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 129.07 US Dollar via: Cash timestamp: 2022/09/06 05:59
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/06 13:42
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/06 13:45
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/06 13:45
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/06 13:54
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 891212.23 US Dollar via: Cash timestamp: 2022/09/06 15:37
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 577555.71 US Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/06 16:06
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/06 16:22
- acct_808D15570 transfers_to acct_813667290 amount: 254.34 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_808D15570 transfers_to acct_813667290 amount: 487.50 US Dollar via: Cash timestamp: 2022/09/06 21:12
- acct_807D9FE20 transfers_to acct_80C2BDF40 amount: 720.96 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_807D9FE20 transfers_to acct_80013F0E0 amount: 31.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_807D9FE20 transfers_to acct_80C2BDF40 amount: 720.96 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_807D9FE20 transfers_to acct_80B405790 amount: 148.58 US Dollar via: Credit Card timestamp: 2022/09/07 04:06
- acct_807D9FE20 transfers_to acct_80B405790 amount: 145.57 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_808D15570 transfers_to acct_813667290 amount: 254.34 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_808D15570 transfers_to acct_813667290 amount: 487.50 US Dollar via: Cash timestamp: 2022/09/07 11:46
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 129.07 US Dollar via: Cash timestamp: 2022/09/07 14:01
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 4165.88 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 631.69 US Dollar via: Credit Card timestamp: 2022/09/07 14:13
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 407.25 US Dollar via: Wire timestamp: 2022/09/07 14:19
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/07 15:40
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/07 15:46
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/07 15:47
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/07 15:52
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/07 17:10
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/07 17:16
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 891212.23 US Dollar via: Cash timestamp: 2022/09/07 22:07
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 577555.71 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_807D9FE20 transfers_to acct_8103CC7C0 amount: 4.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 891212.23 US Dollar via: Cash timestamp: 2022/09/08 03:05
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 577555.71 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_807D9FE20 transfers_to acct_80C2BDF40 amount: 720.96 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/08 09:33
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/08 09:39
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/08 09:56
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 4165.88 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 407.25 US Dollar via: Wire timestamp: 2022/09/08 13:20
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 129.07 US Dollar via: Cash timestamp: 2022/09/08 13:24
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 631.69 US Dollar via: Credit Card timestamp: 2022/09/08 13:28
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/08 13:31
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/08 13:34
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/08 13:38
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/08 13:46
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_808D15570 transfers_to acct_813667290 amount: 487.50 US Dollar via: Cash timestamp: 2022/09/08 18:51
- acct_808D15570 transfers_to acct_813667290 amount: 254.34 US Dollar via: Cheque timestamp: 2022/09/08 18:53
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/08 20:11
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_807D9FE20 transfers_to acct_80B405790 amount: 145.57 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_807D9FE20 transfers_to acct_80B405790 amount: 148.58 US Dollar via: Credit Card timestamp: 2022/09/08 23:42
- acct_807D9FE20 transfers_to acct_80BBCD950 amount: 193.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/09 00:34
- acct_807D9FE20 transfers_to acct_80B405790 amount: 145.57 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_807D9FE20 transfers_to acct_80B405790 amount: 148.58 US Dollar via: Credit Card timestamp: 2022/09/09 02:27
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 129.07 US Dollar via: Cash timestamp: 2022/09/09 03:41
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 4165.88 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 631.69 US Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_8066EA3F0 transfers_to acct_811C759E0 amount: 407.25 US Dollar via: Wire timestamp: 2022/09/09 03:57
- acct_8066EA3F0 transfers_to acct_80C98CE90 amount: 3982.13 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_8066EA3F0 transfers_to acct_80C98CE90 amount: 22242.03 US Dollar via: Cheque timestamp: 2022/09/09 09:59
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/09 13:18
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/09 13:18
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/09 14:13
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/09 14:22
- acct_808D15570 transfers_to acct_813667290 amount: 487.50 US Dollar via: Cash timestamp: 2022/09/09 17:45
- acct_808D15570 transfers_to acct_813667290 amount: 254.34 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_8066EA3F0 transfers_to acct_808833170 amount: 10446.52 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_8066EA3F0 transfers_to acct_808833170 amount: 4416.16 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_807D9FE20 transfers_to acct_80C2BDF40 amount: 720.96 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 577555.71 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_8066EA3F0 transfers_to acct_8103CC7C0 amount: 891212.23 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_807D9FE20 transfers_to acct_8005D8650 amount: 13.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_808A2C820 transfers_to acct_808D15570 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_808A2C820 transfers_to acct_808D15570 amount: 61.71 US Dollar via: Cash timestamp: 2022/09/10 02:50
- acct_808A2C820 transfers_to acct_808D15570 amount: 55.78 US Dollar via: Credit Card timestamp: 2022/09/10 02:51
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 607.14 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 2049.79 US Dollar via: Credit Card timestamp: 2022/09/10 06:01
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 156.08 US Dollar via: ACH timestamp: 2022/09/10 06:13
- acct_802764EE0 transfers_to acct_8066EA3F0 amount: 65.85 US Dollar via: Wire timestamp: 2022/09/10 06:22
- acct_8103CC7C0 transfers_to acct_8103CC810 amount: 4349.89 US Dollar via: ACH timestamp: 2022/09/10 08:08
- acct_807D9FE20 transfers_to acct_813AEB290 amount: 254664.10 US Dollar via: Cheque timestamp: 2022/09/10 10:30

SUMMARY STATISTICS:
  Total transactions: 236
  Unique accounts: 26
  Total volume: 105,544,031.59
  Avg transaction: 447,220.47
  Time span: 226 units
  Max out-degree: 53 (node: 0210404_8066EA3F0)
  Max in-degree: 45 (node: 0210404_8066EA3F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)