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_03090) ===

**Nodes:**
- acct_80870EE10 (type: Account)
- acct_80917FF40 (type: Account)
- acct_80C626FE0 (type: Account)
- acct_8017EBA10 (type: Account)
- acct_8103BB5E0 (type: Account)
- acct_803AE0060 (type: Account)
- acct_80CD7F280 (type: Account)
- acct_800187110 (type: Account)
- acct_800828D60 (type: Account)
- acct_801579A00 (type: Account)
- acct_80E1B2910 (type: Account)
- acct_800FFC720 (type: Account)
- acct_8018E5B30 (type: Account)
- acct_80C6E6FD0 (type: Account)
- acct_8030865A0 (type: Account)
- acct_80157A020 (type: Account)
- acct_80157A790 (type: Account)
- acct_100428660 (type: Account)
- bank_0017748 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031653 (type: Bank)
- bank_004503 (type: Bank)
- bank_005836 (type: Bank)
- bank_010 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_032233 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80870EE10 belongs_to bank_0017748
- acct_80917FF40 belongs_to bank_0017748
- acct_80C626FE0 belongs_to bank_002952
- acct_8017EBA10 belongs_to bank_002991
- acct_8103BB5E0 belongs_to bank_0031653
- acct_803AE0060 belongs_to bank_004503
- acct_80CD7F280 belongs_to bank_005836
- acct_800187110 belongs_to bank_010
- acct_800828D60 belongs_to bank_01601
- acct_801579A00 belongs_to bank_01674
- acct_80E1B2910 belongs_to bank_0210404
- acct_800FFC720 belongs_to bank_021258
- acct_8018E5B30 belongs_to bank_021611
- acct_80C6E6FD0 belongs_to bank_022736
- acct_8030865A0 belongs_to bank_023402
- acct_80157A020 belongs_to bank_023537
- acct_80157A790 belongs_to bank_032233
- acct_100428660 belongs_to bank_070
- acct_8018E5B30 transfers_to acct_8018E5B30 amount: 9.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CD7F280 transfers_to acct_80CD7F280 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E1B2910 transfers_to acct_80E1B2910 amount: 18.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80917FF40 transfers_to acct_80C6E6FD0 amount: 5.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/01 00:24
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80CD7F280 transfers_to acct_80CD7F280 amount: 161.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80870EE10 transfers_to acct_80870EE10 amount: 11966.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800FFC720 transfers_to acct_800FFC720 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C6E6FD0 transfers_to acct_80C6E6FD0 amount: 20.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 14502.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:08
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 82036.26 US Dollar via: Cash timestamp: 2022/09/01 02:10
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 43555.23 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_800187110 transfers_to acct_800187110 amount: 1693.40 US Dollar via: ACH timestamp: 2022/09/01 02:20
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 799.62 US Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 792.85 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 355.15 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_801579A00 transfers_to acct_801579A00 amount: 967305.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/01 05:27
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_803AE0060 transfers_to acct_803AE0060 amount: 4647.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 14.71 US Dollar via: ACH timestamp: 2022/09/01 14:17
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 31.35 US Dollar via: Cash timestamp: 2022/09/01 14:26
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 102.34 US Dollar via: Cheque timestamp: 2022/09/01 14:27
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 575.21 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 1290.83 US Dollar via: Credit Card timestamp: 2022/09/01 17:54
- acct_80C626FE0 transfers_to acct_80C626FE0 amount: 49642.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_80E1B2910 transfers_to acct_8103BB5E0 amount: 10115.77 US Dollar via: Credit Card timestamp: 2022/09/01 19:05
- acct_80E1B2910 transfers_to acct_8103BB5E0 amount: 6787.36 US Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_803AE0060 transfers_to acct_803AE0060 amount: 6.58 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 271.92 US Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 97.68 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_80157A020 transfers_to acct_8017EBA10 amount: 1130.47 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_80157A020 transfers_to acct_8017EBA10 amount: 2340.00 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 245.08 US Dollar via: Cheque timestamp: 2022/09/01 21:53
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 236.36 US Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 87.13 US Dollar via: Cash timestamp: 2022/09/01 21:58
- acct_80157A020 transfers_to acct_80157A020 amount: 306.63 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_8030865A0 transfers_to acct_803AE0060 amount: 1201.65 US Dollar via: Cash timestamp: 2022/09/01 22:31
- acct_80E1B2910 transfers_to acct_80E1B2910 amount: 4251.30 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_8030865A0 transfers_to acct_803AE0060 amount: 4561.33 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_8030865A0 transfers_to acct_803AE0060 amount: 653.69 US Dollar via: Wire timestamp: 2022/09/01 22:50
- acct_8030865A0 transfers_to acct_8030865A0 amount: 16.30 US Dollar via: Reinvestment timestamp: 2022/09/01 23:44
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 14502.40 US Dollar via: Credit Card timestamp: 2022/09/02 03:18
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 43555.23 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 82036.26 US Dollar via: Cash timestamp: 2022/09/02 03:22
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 97.68 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 271.92 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/02 04:31
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/02 04:32
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/02 04:41
- acct_800187110 transfers_to acct_800187110 amount: 567409.31 US Dollar via: ACH timestamp: 2022/09/02 05:14
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 31.35 US Dollar via: Cash timestamp: 2022/09/02 06:30
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 14.71 US Dollar via: ACH timestamp: 2022/09/02 06:38
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 102.34 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_800187110 transfers_to acct_800187110 amount: 1693.40 US Dollar via: ACH timestamp: 2022/09/02 08:20
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 236.36 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 87.13 US Dollar via: Cash timestamp: 2022/09/02 09:39
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 245.08 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 575.21 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 1290.83 US Dollar via: Credit Card timestamp: 2022/09/02 15:49
- acct_80157A790 transfers_to acct_80157A020 amount: 176.57 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_8030865A0 transfers_to acct_803AE0060 amount: 1201.65 US Dollar via: Cash timestamp: 2022/09/02 17:32
- acct_8030865A0 transfers_to acct_803AE0060 amount: 4561.33 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_8030865A0 transfers_to acct_803AE0060 amount: 653.69 US Dollar via: Wire timestamp: 2022/09/02 17:42
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 792.85 US Dollar via: Cheque timestamp: 2022/09/02 19:00
- acct_80157A020 transfers_to acct_8017EBA10 amount: 2340.00 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 355.15 US Dollar via: ACH timestamp: 2022/09/02 19:10
- acct_80157A020 transfers_to acct_8017EBA10 amount: 1130.47 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 799.62 US Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_8030865A0 amount: 87836.00 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_8030865A0 amount: 3184.81 US Dollar via: Credit Card timestamp: 2022/09/02 23:20
- acct_100428660 transfers_to acct_8030865A0 amount: 13208.18 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/03 13:06
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/03 13:27
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/03 17:11
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/03 17:15
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/03 17:22
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/03 17:23
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/04 04:45
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/04 04:53
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/04 11:37
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/04 11:51
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/04 11:54
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/04 11:59
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 236.36 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 87.13 US Dollar via: Cash timestamp: 2022/09/05 04:03
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 245.08 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_8030865A0 transfers_to acct_803AE0060 amount: 4561.33 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_8030865A0 transfers_to acct_803AE0060 amount: 653.69 US Dollar via: Wire timestamp: 2022/09/05 04:37
- acct_8030865A0 transfers_to acct_803AE0060 amount: 1201.65 US Dollar via: Cash timestamp: 2022/09/05 04:53
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 14.71 US Dollar via: ACH timestamp: 2022/09/05 10:00
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 102.34 US Dollar via: Cheque timestamp: 2022/09/05 10:04
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 31.35 US Dollar via: Cash timestamp: 2022/09/05 10:27
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 271.92 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 97.68 US Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 355.15 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 82036.26 US Dollar via: Cash timestamp: 2022/09/05 15:06
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 14502.40 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 43555.23 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 792.85 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_80157A020 transfers_to acct_8017EBA10 amount: 1130.47 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 799.62 US Dollar via: Cash timestamp: 2022/09/05 15:23
- acct_80157A020 transfers_to acct_8017EBA10 amount: 2340.00 US Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_800187110 transfers_to acct_800187110 amount: 1693.40 US Dollar via: ACH timestamp: 2022/09/05 16:20
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/05 18:11
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/05 18:43
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/05 18:48
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/05 18:52
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/05 18:59
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 1290.83 US Dollar via: Credit Card timestamp: 2022/09/05 22:50
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 575.21 US Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_80917FF40 transfers_to acct_80C6E6FD0 amount: 8.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 792.85 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 355.15 US Dollar via: ACH timestamp: 2022/09/06 00:39
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 799.62 US Dollar via: Cash timestamp: 2022/09/06 00:59
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/06 01:40
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_8030865A0 transfers_to acct_803AE0060 amount: 1201.65 US Dollar via: Cash timestamp: 2022/09/06 06:36
- acct_8030865A0 transfers_to acct_803AE0060 amount: 653.69 US Dollar via: Wire timestamp: 2022/09/06 06:37
- acct_8030865A0 transfers_to acct_803AE0060 amount: 4561.33 US Dollar via: Cheque timestamp: 2022/09/06 06:38
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 236.36 US Dollar via: Credit Card timestamp: 2022/09/06 08:10
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/06 08:11
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 245.08 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 87.13 US Dollar via: Cash timestamp: 2022/09/06 08:29
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 14502.40 US Dollar via: Credit Card timestamp: 2022/09/06 09:35
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 82036.26 US Dollar via: Cash timestamp: 2022/09/06 09:40
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 43555.23 US Dollar via: Cheque timestamp: 2022/09/06 09:52
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 271.92 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/06 12:34
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/06 12:40
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 97.68 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/06 12:54
- acct_80157A020 transfers_to acct_8017EBA10 amount: 1130.47 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_80157A020 transfers_to acct_8017EBA10 amount: 2340.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 575.21 US Dollar via: Cheque timestamp: 2022/09/06 14:52
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 1290.83 US Dollar via: Credit Card timestamp: 2022/09/06 14:56
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 102.34 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 14.71 US Dollar via: ACH timestamp: 2022/09/06 19:11
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 31.35 US Dollar via: Cash timestamp: 2022/09/06 19:16
- acct_800187110 transfers_to acct_800187110 amount: 1693.40 US Dollar via: ACH timestamp: 2022/09/06 21:17
- acct_800187110 transfers_to acct_80C6E6FD0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 82036.26 US Dollar via: Cash timestamp: 2022/09/07 01:02
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 102.34 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 31.35 US Dollar via: Cash timestamp: 2022/09/07 01:05
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 14502.40 US Dollar via: Credit Card timestamp: 2022/09/07 01:11
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 43555.23 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 14.71 US Dollar via: ACH timestamp: 2022/09/07 01:29
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 792.85 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 799.62 US Dollar via: Cash timestamp: 2022/09/07 04:07
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 355.15 US Dollar via: ACH timestamp: 2022/09/07 04:23
- acct_80157A020 transfers_to acct_8017EBA10 amount: 2340.00 US Dollar via: Credit Card timestamp: 2022/09/07 05:38
- acct_80157A020 transfers_to acct_8017EBA10 amount: 1130.47 US Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 271.92 US Dollar via: Credit Card timestamp: 2022/09/07 07:08
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 97.68 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/07 12:02
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/07 12:05
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/07 12:13
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 1290.83 US Dollar via: Credit Card timestamp: 2022/09/07 15:07
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 245.08 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 87.13 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 575.21 US Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 236.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:25
- acct_800187110 transfers_to acct_800187110 amount: 1693.40 US Dollar via: ACH timestamp: 2022/09/07 15:41
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_8030865A0 transfers_to acct_803AE0060 amount: 653.69 US Dollar via: Wire timestamp: 2022/09/07 22:01
- acct_8030865A0 transfers_to acct_803AE0060 amount: 1201.65 US Dollar via: Cash timestamp: 2022/09/07 22:18
- acct_8030865A0 transfers_to acct_803AE0060 amount: 4561.33 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/08 01:30
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/08 01:38
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_80157A020 transfers_to acct_8017EBA10 amount: 2340.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_80157A020 transfers_to acct_8017EBA10 amount: 1130.47 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 271.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:21
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 97.68 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 792.85 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 799.62 US Dollar via: Cash timestamp: 2022/09/08 09:46
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 355.15 US Dollar via: ACH timestamp: 2022/09/08 09:54
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 236.36 US Dollar via: Credit Card timestamp: 2022/09/08 10:10
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 245.08 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 87.13 US Dollar via: Cash timestamp: 2022/09/08 10:29
- acct_80157A020 transfers_to acct_801579A00 amount: 884.70 US Dollar via: ACH timestamp: 2022/09/08 10:55
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 14.71 US Dollar via: ACH timestamp: 2022/09/08 11:13
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 31.35 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 102.34 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 1290.83 US Dollar via: Credit Card timestamp: 2022/09/08 16:31
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 575.21 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_800187110 transfers_to acct_800187110 amount: 1693.40 US Dollar via: ACH timestamp: 2022/09/08 17:32
- acct_8030865A0 transfers_to acct_803AE0060 amount: 1201.65 US Dollar via: Cash timestamp: 2022/09/08 18:10
- acct_8030865A0 transfers_to acct_803AE0060 amount: 653.69 US Dollar via: Wire timestamp: 2022/09/08 18:19
- acct_8030865A0 transfers_to acct_803AE0060 amount: 4561.33 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 14502.40 US Dollar via: Credit Card timestamp: 2022/09/08 23:35
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 43555.23 US Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 82036.26 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/09 02:06
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/09 02:18
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/09 02:26
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 31.35 US Dollar via: Cash timestamp: 2022/09/09 04:31
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 102.34 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_80870EE10 transfers_to acct_80E1B2910 amount: 14.71 US Dollar via: ACH timestamp: 2022/09/09 04:49
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 43555.23 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 82036.26 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_8030865A0 transfers_to acct_80CD7F280 amount: 14502.40 US Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_80157A790 transfers_to acct_80157A020 amount: 176.57 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_80157A020 transfers_to acct_8017EBA10 amount: 2340.00 US Dollar via: Credit Card timestamp: 2022/09/09 10:07
- acct_80157A020 transfers_to acct_8017EBA10 amount: 1130.47 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 271.92 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_8017EBA10 transfers_to acct_8018E5B30 amount: 97.68 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_800187110 transfers_to acct_800187110 amount: 1693.40 US Dollar via: ACH timestamp: 2022/09/09 15:12
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 792.85 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 799.62 US Dollar via: Cash timestamp: 2022/09/09 16:25
- acct_8017EBA10 transfers_to acct_80C6E6FD0 amount: 355.15 US Dollar via: ACH timestamp: 2022/09/09 16:28
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 245.08 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 87.13 US Dollar via: Cash timestamp: 2022/09/09 17:02
- acct_800FFC720 transfers_to acct_8018E5B30 amount: 236.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 575.21 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_8017EBA10 transfers_to acct_80E1B2910 amount: 1290.83 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_8030865A0 transfers_to acct_803AE0060 amount: 1201.65 US Dollar via: Cash timestamp: 2022/09/09 20:50
- acct_8030865A0 transfers_to acct_803AE0060 amount: 4561.33 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_8030865A0 transfers_to acct_803AE0060 amount: 653.69 US Dollar via: Wire timestamp: 2022/09/09 20:58
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/10 08:06
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/10 08:19
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 8.67 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_8017EBA10 transfers_to acct_8030865A0 amount: 1.49 US Dollar via: ACH timestamp: 2022/09/10 08:26
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 414.51 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_8018E5B30 transfers_to acct_80C626FE0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 254
  Unique accounts: 18
  Total volume: 3,052,246.07
  Avg transaction: 12,016.72
  Time span: 246 units
  Max out-degree: 89 (node: 002991_8017EBA10)
  Max in-degree: 44 (node: 023402_8030865A0)
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_03091) ===

**Nodes:**
- acct_801601F90 (type: Account)
- acct_800E72030 (type: Account)
- acct_812D31970 (type: Account)
- acct_8008916A0 (type: Account)
- acct_800EEB260 (type: Account)
- acct_8021B7020 (type: Account)
- acct_8033EF350 (type: Account)
- acct_80D51DB30 (type: Account)
- acct_80F702FB0 (type: Account)
- acct_814094070 (type: Account)
- acct_802C562A0 (type: Account)
- acct_802B59DA0 (type: Account)
- acct_81240C330 (type: Account)
- acct_800FF6CC0 (type: Account)
- acct_81394AA20 (type: Account)
- acct_800744AA0 (type: Account)
- acct_804974100 (type: Account)
- acct_801313B00 (type: Account)
- acct_8014F0D40 (type: Account)
- acct_813901FA0 (type: Account)
- acct_800BCF7C0 (type: Account)
- acct_800DB52A0 (type: Account)
- acct_801F19C30 (type: Account)
- acct_80A3D1F00 (type: Account)
- acct_805175D90 (type: Account)
- acct_8118D68C0 (type: Account)
- acct_800804130 (type: Account)
- acct_8043F7AD0 (type: Account)
- acct_80D0C0FB0 (type: Account)
- acct_8134FDCC0 (type: Account)
- acct_8013016F0 (type: Account)
- acct_80333D730 (type: Account)
- acct_802105D40 (type: Account)
- acct_80064E6A0 (type: Account)
- acct_800741560 (type: Account)
- acct_80064F0B0 (type: Account)
- acct_800818780 (type: Account)
- acct_807C0C030 (type: Account)
- acct_802775DB0 (type: Account)
- acct_8058D4B70 (type: Account)
- acct_8025B5390 (type: Account)
- acct_810B08C70 (type: Account)
- acct_800BD5EE0 (type: Account)
- acct_80B03FB60 (type: Account)
- acct_811DE7050 (type: Account)
- acct_80DFE0CE0 (type: Account)
- acct_814196BB0 (type: Account)
- acct_8066FC4C0 (type: Account)
- acct_801D15340 (type: Account)
- acct_8043BCB80 (type: Account)
- acct_80353BA10 (type: Account)
- acct_805AA5CD0 (type: Account)
- acct_8043BCCC0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_002385 (type: Bank)
- bank_003051 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_0049365 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132523 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_028694 (type: Bank)
- bank_034518 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801601F90 belongs_to bank_001047
- acct_800E72030 belongs_to bank_001241
- acct_812D31970 belongs_to bank_001244
- acct_8008916A0 belongs_to bank_001411
- acct_800EEB260 belongs_to bank_002385
- acct_8021B7020 belongs_to bank_003051
- acct_8033EF350 belongs_to bank_003242
- acct_80D51DB30 belongs_to bank_003242
- acct_80F702FB0 belongs_to bank_0036208
- acct_814094070 belongs_to bank_0043311
- acct_802C562A0 belongs_to bank_004403
- acct_802B59DA0 belongs_to bank_004503
- acct_81240C330 belongs_to bank_0049365
- acct_800FF6CC0 belongs_to bank_00513
- acct_81394AA20 belongs_to bank_006010
- acct_800744AA0 belongs_to bank_00701
- acct_804974100 belongs_to bank_00701
- acct_801313B00 belongs_to bank_010
- acct_8014F0D40 belongs_to bank_011107
- acct_813901FA0 belongs_to bank_011296
- acct_800BCF7C0 belongs_to bank_011318
- acct_800DB52A0 belongs_to bank_011405
- acct_801F19C30 belongs_to bank_011474
- acct_80A3D1F00 belongs_to bank_0115159
- acct_805175D90 belongs_to bank_012381
- acct_8118D68C0 belongs_to bank_0125699
- acct_800804130 belongs_to bank_01292
- acct_8043F7AD0 belongs_to bank_013037
- acct_80D0C0FB0 belongs_to bank_0132523
- acct_8134FDCC0 belongs_to bank_0133490
- acct_8013016F0 belongs_to bank_01362
- acct_80333D730 belongs_to bank_01362
- acct_802105D40 belongs_to bank_014099
- acct_80064E6A0 belongs_to bank_01467
- acct_800741560 belongs_to bank_01588
- acct_80064F0B0 belongs_to bank_01688
- acct_800818780 belongs_to bank_01688
- acct_807C0C030 belongs_to bank_018015
- acct_802775DB0 belongs_to bank_021550
- acct_8058D4B70 belongs_to bank_021550
- acct_8025B5390 belongs_to bank_021575
- acct_810B08C70 belongs_to bank_0218438
- acct_800BD5EE0 belongs_to bank_021940
- acct_80B03FB60 belongs_to bank_0225156
- acct_811DE7050 belongs_to bank_0235711
- acct_80DFE0CE0 belongs_to bank_0236418
- acct_814196BB0 belongs_to bank_0237354
- acct_8066FC4C0 belongs_to bank_023833
- acct_801D15340 belongs_to bank_023842
- acct_8043BCB80 belongs_to bank_025075
- acct_80353BA10 belongs_to bank_027637
- acct_805AA5CD0 belongs_to bank_028694
- acct_8043BCCC0 belongs_to bank_034518
- acct_100428660 belongs_to bank_070
- acct_8043F7AD0 transfers_to acct_804974100 amount: 3685.82 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_800E72030 transfers_to acct_800E72030 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800804130 transfers_to acct_800804130 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811DE7050 transfers_to acct_811DE7050 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80353BA10 transfers_to acct_80353BA10 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800BD5EE0 transfers_to acct_800BD5EE0 amount: 6529.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D0C0FB0 transfers_to acct_80D0C0FB0 amount: 625348.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80064F0B0 transfers_to acct_80064F0B0 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8118D68C0 transfers_to acct_8118D68C0 amount: 123480.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800FF6CC0 transfers_to acct_800FF6CC0 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802105D40 amount: 2139.93 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8134FDCC0 transfers_to acct_8134FDCC0 amount: 71297.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805AA5CD0 transfers_to acct_805AA5CD0 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_814094070 transfers_to acct_814094070 amount: 133.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8033EF350 transfers_to acct_8033EF350 amount: 14.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801D15340 transfers_to acct_801D15340 amount: 13021.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81394AA20 transfers_to acct_81394AA20 amount: 322128.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80064E6A0 transfers_to acct_813901FA0 amount: 49.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_805175D90 transfers_to acct_805175D90 amount: 18353.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_802105D40 amount: 4767.55 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_802105D40 transfers_to acct_802105D40 amount: 61359.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80064E6A0 transfers_to acct_800EEB260 amount: 10684.22 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_800BD5EE0 transfers_to acct_800BD5EE0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801F19C30 transfers_to acct_801F19C30 amount: 455677.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805AA5CD0 transfers_to acct_805AA5CD0 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800DB52A0 transfers_to acct_800DB52A0 amount: 103715.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BCF7C0 transfers_to acct_800BCF7C0 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800744AA0 transfers_to acct_800744AA0 amount: 385.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8134FDCC0 transfers_to acct_8134FDCC0 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800804130 transfers_to acct_800804130 amount: 116326.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
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- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/03 23:03
- acct_800BD5EE0 transfers_to acct_800BCF7C0 amount: 1379.42 US Dollar via: ACH timestamp: 2022/09/04 00:08
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- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/04 00:28
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 261.12 US Dollar via: Cheque timestamp: 2022/09/04 01:00
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 7.24 US Dollar via: Credit Card timestamp: 2022/09/04 01:21
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- acct_80064E6A0 transfers_to acct_800744AA0 amount: 262.32 US Dollar via: Credit Card timestamp: 2022/09/04 05:19
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1438.63 US Dollar via: Cheque timestamp: 2022/09/04 07:30
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 63.05 US Dollar via: Cash timestamp: 2022/09/04 07:32
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- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1004.76 US Dollar via: Credit Card timestamp: 2022/09/04 07:51
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 6.25 US Dollar via: ACH timestamp: 2022/09/04 07:56
- acct_80064E6A0 transfers_to acct_801F19C30 amount: 1291.68 US Dollar via: Cheque timestamp: 2022/09/04 11:33
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 4823.95 US Dollar via: Credit Card timestamp: 2022/09/04 16:32
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- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2612.34 US Dollar via: Cheque timestamp: 2022/09/04 16:42
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- acct_80064E6A0 transfers_to acct_805AA5CD0 amount: 601.95 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/04 20:15
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- acct_80064E6A0 transfers_to acct_801F19C30 amount: 1291.68 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_80064E6A0 transfers_to acct_8025B5390 amount: 440.67 US Dollar via: Cheque timestamp: 2022/09/05 04:22
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- acct_800DB52A0 transfers_to acct_812D31970 amount: 2068.10 US Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 3852.46 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 4823.95 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 6307.64 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 7276.17 US Dollar via: Credit Card timestamp: 2022/09/05 07:43
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 18.74 US Dollar via: Cash timestamp: 2022/09/05 07:51
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- acct_800BD5EE0 transfers_to acct_80333D730 amount: 63.05 US Dollar via: Cash timestamp: 2022/09/05 08:19
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 6.25 US Dollar via: ACH timestamp: 2022/09/05 08:22
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 7.39 US Dollar via: Wire timestamp: 2022/09/05 08:23
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 321.39 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1438.63 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2612.34 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1004.76 US Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 123.92 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 262.32 US Dollar via: Credit Card timestamp: 2022/09/05 09:22
- acct_80064E6A0 transfers_to acct_805AA5CD0 amount: 601.95 US Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_80064E6A0 transfers_to acct_807C0C030 amount: 2512.99 US Dollar via: Cheque timestamp: 2022/09/05 14:31
- acct_800DB52A0 transfers_to acct_804974100 amount: 2476.19 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_800DB52A0 transfers_to acct_804974100 amount: 2124.19 US Dollar via: Cash timestamp: 2022/09/05 15:14
- acct_80064E6A0 transfers_to acct_800FF6CC0 amount: 5020.28 US Dollar via: Cheque timestamp: 2022/09/05 16:37
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- acct_80064E6A0 transfers_to acct_8033EF350 amount: 85.62 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 116.41 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_800EEB260 amount: 2876.23 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_800EEB260 amount: 3883.54 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 261.12 US Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 7.24 US Dollar via: Credit Card timestamp: 2022/09/05 22:57
- acct_802B59DA0 transfers_to acct_8134FDCC0 amount: 16201.82 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_800BD5EE0 transfers_to acct_802775DB0 amount: 2092.23 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_801601F90 transfers_to acct_805175D90 amount: 99059.66 US Dollar via: Wire timestamp: 2022/09/05 23:40
- acct_801601F90 transfers_to acct_805175D90 amount: 169322.54 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_801601F90 transfers_to acct_805175D90 amount: 14223.43 US Dollar via: Credit Card timestamp: 2022/09/05 23:56
- acct_801601F90 transfers_to acct_805175D90 amount: 99059.66 US Dollar via: Wire timestamp: 2022/09/06 00:10
- acct_80064E6A0 transfers_to acct_801D15340 amount: 34.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_801601F90 transfers_to acct_805175D90 amount: 169322.54 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_801601F90 transfers_to acct_805175D90 amount: 14223.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_800DB52A0 transfers_to acct_804974100 amount: 2476.19 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_800DB52A0 transfers_to acct_804974100 amount: 2124.19 US Dollar via: Cash timestamp: 2022/09/06 00:30
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 6307.64 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 4823.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1438.63 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 7.39 US Dollar via: Wire timestamp: 2022/09/06 02:01
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 321.39 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 91.20 US Dollar via: Credit Card timestamp: 2022/09/06 02:06
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 63.05 US Dollar via: Cash timestamp: 2022/09/06 02:10
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 7.24 US Dollar via: Credit Card timestamp: 2022/09/06 02:10
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1004.76 US Dollar via: Credit Card timestamp: 2022/09/06 02:15
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 261.12 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 6.25 US Dollar via: ACH timestamp: 2022/09/06 02:25
- acct_80064E6A0 transfers_to acct_800DB52A0 amount: 5773.29 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_802B59DA0 transfers_to acct_8134FDCC0 amount: 16201.82 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 262.32 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 123.92 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_800BD5EE0 transfers_to acct_802775DB0 amount: 2092.23 US Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_801313B00 transfers_to acct_802B59DA0 amount: 3454.33 US Dollar via: Credit Card timestamp: 2022/09/06 07:10
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 85.62 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 116.41 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_801313B00 transfers_to acct_802B59DA0 amount: 871.42 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_80064E6A0 transfers_to acct_8025B5390 amount: 440.67 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/06 09:07
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 40.56 US Dollar via: Credit Card timestamp: 2022/09/06 09:08
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- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2612.34 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2719.22 US Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_800EEB260 amount: 3883.54 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_100428660 transfers_to acct_800EEB260 amount: 2876.23 US Dollar via: Credit Card timestamp: 2022/09/06 14:13
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 7276.17 US Dollar via: Credit Card timestamp: 2022/09/06 16:19
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 3852.46 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_80064E6A0 transfers_to acct_805AA5CD0 amount: 601.95 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_800DB52A0 transfers_to acct_812D31970 amount: 2068.10 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_800DB52A0 transfers_to acct_812D31970 amount: 698.87 US Dollar via: Credit Card timestamp: 2022/09/06 20:29
- acct_80064E6A0 transfers_to acct_807C0C030 amount: 2512.99 US Dollar via: Cheque timestamp: 2022/09/06 21:41
- acct_80064E6A0 transfers_to acct_801F19C30 amount: 1291.68 US Dollar via: Cheque timestamp: 2022/09/06 21:56
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- acct_80064E6A0 transfers_to acct_800FF6CC0 amount: 718.07 US Dollar via: Credit Card timestamp: 2022/09/06 23:02
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- acct_80064E6A0 transfers_to acct_80B03FB60 amount: 6.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 40.56 US Dollar via: Credit Card timestamp: 2022/09/07 04:30
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 18.74 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_800BD5EE0 transfers_to acct_802775DB0 amount: 2092.23 US Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_80064E6A0 transfers_to acct_805AA5CD0 amount: 601.95 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_80064E6A0 transfers_to acct_8025B5390 amount: 440.67 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_800EEB260 amount: 2876.23 US Dollar via: Credit Card timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_800EEB260 amount: 3883.54 US Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_80064E6A0 transfers_to acct_800DB52A0 amount: 5773.29 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 63.05 US Dollar via: Cash timestamp: 2022/09/07 09:33
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1438.63 US Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1004.76 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 6.25 US Dollar via: ACH timestamp: 2022/09/07 09:42
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 7.39 US Dollar via: Wire timestamp: 2022/09/07 09:46
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 4823.95 US Dollar via: Credit Card timestamp: 2022/09/07 10:00
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 6307.64 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 321.39 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 91.20 US Dollar via: Credit Card timestamp: 2022/09/07 10:19
- acct_80064E6A0 transfers_to acct_807C0C030 amount: 2512.99 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_801601F90 transfers_to acct_805175D90 amount: 169322.54 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_801601F90 transfers_to acct_805175D90 amount: 99059.66 US Dollar via: Wire timestamp: 2022/09/07 13:44
- acct_801601F90 transfers_to acct_805175D90 amount: 14223.43 US Dollar via: Credit Card timestamp: 2022/09/07 13:52
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 85.62 US Dollar via: Cheque timestamp: 2022/09/07 15:42
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 116.41 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_802B59DA0 transfers_to acct_8134FDCC0 amount: 16201.82 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 3852.46 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 7276.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_800DB52A0 transfers_to acct_812D31970 amount: 698.87 US Dollar via: Credit Card timestamp: 2022/09/07 16:38
- acct_800DB52A0 transfers_to acct_812D31970 amount: 2068.10 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_801313B00 transfers_to acct_802B59DA0 amount: 3454.33 US Dollar via: Credit Card timestamp: 2022/09/07 18:33
- acct_801313B00 transfers_to acct_802B59DA0 amount: 871.42 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_80064E6A0 transfers_to acct_801F19C30 amount: 1291.68 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2612.34 US Dollar via: Cheque timestamp: 2022/09/07 19:36
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- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2719.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:55
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 262.32 US Dollar via: Credit Card timestamp: 2022/09/07 20:47
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 123.92 US Dollar via: Cheque timestamp: 2022/09/07 20:51
- acct_800DB52A0 transfers_to acct_804974100 amount: 2124.19 US Dollar via: Cash timestamp: 2022/09/07 21:32
- acct_800DB52A0 transfers_to acct_804974100 amount: 2476.19 US Dollar via: Cheque timestamp: 2022/09/07 21:46
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- acct_80064E6A0 transfers_to acct_811DE7050 amount: 7.24 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 261.12 US Dollar via: Cheque timestamp: 2022/09/07 23:42
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- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1004.76 US Dollar via: Credit Card timestamp: 2022/09/08 01:04
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 63.05 US Dollar via: Cash timestamp: 2022/09/08 01:05
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1438.63 US Dollar via: Cheque timestamp: 2022/09/08 01:17
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 7.39 US Dollar via: Wire timestamp: 2022/09/08 01:19
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 6.25 US Dollar via: ACH timestamp: 2022/09/08 01:29
- acct_800DB52A0 transfers_to acct_812D31970 amount: 2068.10 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2719.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:41
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2612.34 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_800DB52A0 transfers_to acct_812D31970 amount: 698.87 US Dollar via: Credit Card timestamp: 2022/09/08 03:57
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 262.32 US Dollar via: Credit Card timestamp: 2022/09/08 04:38
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 123.92 US Dollar via: Cheque timestamp: 2022/09/08 04:39
- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_802B59DA0 transfers_to acct_8134FDCC0 amount: 16201.82 US Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 91.20 US Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 321.39 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_80064E6A0 transfers_to acct_805AA5CD0 amount: 601.95 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_800BD5EE0 transfers_to acct_802775DB0 amount: 2092.23 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 6307.64 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 4823.95 US Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 7276.17 US Dollar via: Credit Card timestamp: 2022/09/08 10:46
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 3852.46 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_80064E6A0 transfers_to acct_801F19C30 amount: 1291.68 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_80064E6A0 transfers_to acct_807C0C030 amount: 2512.99 US Dollar via: Cheque timestamp: 2022/09/08 13:38
- acct_100428660 transfers_to acct_800EEB260 amount: 3883.54 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_100428660 transfers_to acct_800EEB260 amount: 2876.23 US Dollar via: Credit Card timestamp: 2022/09/08 13:58
- acct_8043BCB80 transfers_to acct_80A3D1F00 amount: 2198.14 US Dollar via: Credit Card timestamp: 2022/09/08 14:05
- acct_8043BCB80 transfers_to acct_80A3D1F00 amount: 1377.45 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_801601F90 transfers_to acct_805175D90 amount: 14223.43 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_801601F90 transfers_to acct_805175D90 amount: 99059.66 US Dollar via: Wire timestamp: 2022/09/08 14:57
- acct_801601F90 transfers_to acct_805175D90 amount: 169322.54 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_800DB52A0 transfers_to acct_804974100 amount: 2476.19 US Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_800DB52A0 transfers_to acct_804974100 amount: 2124.19 US Dollar via: Cash timestamp: 2022/09/08 16:03
- acct_80064E6A0 transfers_to acct_8025B5390 amount: 440.67 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_80064E6A0 transfers_to acct_800DB52A0 amount: 5773.29 US Dollar via: Cheque timestamp: 2022/09/08 16:48
- acct_80064E6A0 transfers_to acct_800FF6CC0 amount: 5020.28 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_80064E6A0 transfers_to acct_800FF6CC0 amount: 718.07 US Dollar via: Credit Card timestamp: 2022/09/08 18:08
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 40.56 US Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/08 19:44
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 18.74 US Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 85.62 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 116.41 US Dollar via: Credit Card timestamp: 2022/09/08 21:44
- acct_801313B00 transfers_to acct_802B59DA0 amount: 871.42 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_801313B00 transfers_to acct_802B59DA0 amount: 3454.33 US Dollar via: Credit Card timestamp: 2022/09/08 22:11
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 7.24 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 261.12 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_80064E6A0 transfers_to acct_800E72030 amount: 128.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_8043BCB80 transfers_to acct_80A3D1F00 amount: 2198.14 US Dollar via: Credit Card timestamp: 2022/09/09 01:30
- acct_8043BCB80 transfers_to acct_80A3D1F00 amount: 1377.45 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 7276.17 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 85.62 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_800BD5EE0 transfers_to acct_800DB52A0 amount: 1577.22 US Dollar via: Credit Card timestamp: 2022/09/09 02:36
- acct_80064E6A0 transfers_to acct_802C562A0 amount: 3852.46 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 116.41 US Dollar via: Credit Card timestamp: 2022/09/09 02:45
- acct_800BD5EE0 transfers_to acct_800DB52A0 amount: 580.82 US Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_802B59DA0 transfers_to acct_8134FDCC0 amount: 16201.82 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2612.34 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2719.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_80064E6A0 transfers_to acct_814094070 amount: 10495.74 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_80064E6A0 transfers_to acct_814094070 amount: 5511.57 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_100428660 transfers_to acct_800EEB260 amount: 2876.23 US Dollar via: Credit Card timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_800EEB260 amount: 3883.54 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_80064E6A0 transfers_to acct_800DB52A0 amount: 5773.29 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_80064E6A0 transfers_to acct_805AA5CD0 amount: 601.95 US Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_8043BCCC0 transfers_to acct_8043BCB80 amount: 473.46 US Dollar via: Credit Card timestamp: 2022/09/09 10:38
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 18.74 US Dollar via: Cash timestamp: 2022/09/09 12:08
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 40.56 US Dollar via: Credit Card timestamp: 2022/09/09 12:20
- acct_800DB52A0 transfers_to acct_812D31970 amount: 2068.10 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_800DB52A0 transfers_to acct_812D31970 amount: 698.87 US Dollar via: Credit Card timestamp: 2022/09/09 13:18
- acct_80064E6A0 transfers_to acct_801F19C30 amount: 1291.68 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_800DB52A0 transfers_to acct_804974100 amount: 2124.19 US Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_800DB52A0 transfers_to acct_804974100 amount: 2476.19 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_801601F90 transfers_to acct_8118D68C0 amount: 8119.58 US Dollar via: ACH timestamp: 2022/09/09 15:00
- acct_801601F90 transfers_to acct_8118D68C0 amount: 7727.82 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_801601F90 transfers_to acct_8118D68C0 amount: 11542.51 US Dollar via: Cash timestamp: 2022/09/09 15:16
- acct_801601F90 transfers_to acct_8118D68C0 amount: 18177.81 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_80064E6A0 transfers_to acct_800FF6CC0 amount: 718.07 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 262.32 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 123.92 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_80064E6A0 transfers_to acct_800FF6CC0 amount: 5020.28 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_801601F90 transfers_to acct_805175D90 amount: 99059.66 US Dollar via: Wire timestamp: 2022/09/09 16:12
- acct_801601F90 transfers_to acct_805175D90 amount: 169322.54 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_801601F90 transfers_to acct_805175D90 amount: 14223.43 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_800DB52A0 transfers_to acct_802B59DA0 amount: 341.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_80064E6A0 transfers_to acct_80F702FB0 amount: 21906.18 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_80064E6A0 transfers_to acct_80F702FB0 amount: 4574.25 US Dollar via: Credit Card timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_812D31970 amount: 5079.78 US Dollar via: Cash timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_812D31970 amount: 3328.02 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_800BD5EE0 transfers_to acct_802775DB0 amount: 2092.23 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 7.39 US Dollar via: Wire timestamp: 2022/09/09 18:02
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 6.25 US Dollar via: ACH timestamp: 2022/09/09 18:03
- acct_801313B00 transfers_to acct_802B59DA0 amount: 871.42 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1438.63 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 63.05 US Dollar via: Cash timestamp: 2022/09/09 18:07
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 321.39 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1004.76 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 91.20 US Dollar via: Credit Card timestamp: 2022/09/09 18:14
- acct_801313B00 transfers_to acct_802B59DA0 amount: 3454.33 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_80064E6A0 transfers_to acct_8025B5390 amount: 440.67 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_80064E6A0 transfers_to acct_8013016F0 amount: 6135.41 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_80064E6A0 transfers_to acct_8013016F0 amount: 5696.70 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_801601F90 amount: 32378.01 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_100428660 transfers_to acct_801601F90 amount: 248.84 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_801601F90 amount: 4174.20 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_80064E6A0 transfers_to acct_807C0C030 amount: 2512.99 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 7.24 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 261.12 US Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 4823.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 6307.64 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_8021B7020 transfers_to acct_8043BCB80 amount: 1.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80064E6A0 transfers_to acct_814196BB0 amount: 32.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80064E6A0 transfers_to acct_805AA5CD0 amount: 601.95 US Dollar via: Cheque timestamp: 2022/09/10 01:21
- acct_80064E6A0 transfers_to acct_801F19C30 amount: 1291.68 US Dollar via: Cheque timestamp: 2022/09/10 02:18
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1438.63 US Dollar via: Cheque timestamp: 2022/09/10 06:31
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 7.39 US Dollar via: Wire timestamp: 2022/09/10 06:39
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 6.25 US Dollar via: ACH timestamp: 2022/09/10 06:42
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 1004.76 US Dollar via: Credit Card timestamp: 2022/09/10 06:51
- acct_800BD5EE0 transfers_to acct_80333D730 amount: 63.05 US Dollar via: Cash timestamp: 2022/09/10 06:54
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 4823.95 US Dollar via: Credit Card timestamp: 2022/09/10 08:06
- acct_800DB52A0 transfers_to acct_8043BCB80 amount: 6307.64 US Dollar via: Cheque timestamp: 2022/09/10 08:14
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 18.74 US Dollar via: Cash timestamp: 2022/09/10 11:50
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 40.56 US Dollar via: Credit Card timestamp: 2022/09/10 11:57
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 85.62 US Dollar via: Cheque timestamp: 2022/09/10 12:39
- acct_80064E6A0 transfers_to acct_8033EF350 amount: 116.41 US Dollar via: Credit Card timestamp: 2022/09/10 12:45
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 262.32 US Dollar via: Credit Card timestamp: 2022/09/10 15:16
- acct_80064E6A0 transfers_to acct_800744AA0 amount: 123.92 US Dollar via: Cheque timestamp: 2022/09/10 15:29
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 321.39 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 7.24 US Dollar via: Credit Card timestamp: 2022/09/10 15:35
- acct_80064E6A0 transfers_to acct_8008916A0 amount: 91.20 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_80064E6A0 transfers_to acct_811DE7050 amount: 261.12 US Dollar via: Cheque timestamp: 2022/09/10 15:45
- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/10 17:16
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2719.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:55
- acct_8043BCB80 transfers_to acct_80D51DB30 amount: 2612.34 US Dollar via: Cheque timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 516
  Unique accounts: 54
  Total volume: 50,394,496.89
  Avg transaction: 97,663.75
  Time span: 485 units
  Max out-degree: 178 (node: 01467_80064E6A0)
  Max in-degree: 50 (node: 01362_80333D730)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)