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_03226) ===

**Nodes:**
- acct_80B57E230 (type: Account)
- acct_8033145A0 (type: Account)
- acct_81261E4B0 (type: Account)
- acct_80BAC4AA0 (type: Account)
- acct_8005E5DD0 (type: Account)
- acct_80256BE70 (type: Account)
- acct_802F43FF0 (type: Account)
- acct_80EC02800 (type: Account)
- acct_802A28E70 (type: Account)
- acct_807ABBBE0 (type: Account)
- acct_803BD6FA0 (type: Account)
- acct_802EC3E20 (type: Account)
- acct_802F44040 (type: Account)
- acct_814402E60 (type: Account)
- acct_80035B1E0 (type: Account)
- acct_805FAC670 (type: Account)
- acct_800A00F60 (type: Account)
- acct_80C88D210 (type: Account)
- acct_800B947D0 (type: Account)
- acct_8008B0C50 (type: Account)
- acct_8008B6D50 (type: Account)
- acct_80097DF90 (type: Account)
- acct_8013F2A30 (type: Account)
- acct_802F44090 (type: Account)
- acct_801408790 (type: Account)
- acct_805FAC6C0 (type: Account)
- bank_001 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0028717 (type: Bank)
- bank_00410 (type: Bank)
- bank_006030 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_012561 (type: Bank)
- bank_013345 (type: Bank)
- bank_014290 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0151121 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_033451 (type: Bank)
- bank_035244 (type: Bank)

**Edges:**
- acct_80B57E230 belongs_to bank_0010441
- acct_8033145A0 belongs_to bank_001
- acct_81261E4B0 belongs_to bank_0021142
- acct_80BAC4AA0 belongs_to bank_0028717
- acct_8005E5DD0 belongs_to bank_00410
- acct_80256BE70 belongs_to bank_006030
- acct_802F43FF0 belongs_to bank_011056
- acct_80EC02800 belongs_to bank_0113060
- acct_802A28E70 belongs_to bank_012561
- acct_807ABBBE0 belongs_to bank_013345
- acct_803BD6FA0 belongs_to bank_014290
- acct_802EC3E20 belongs_to bank_015010
- acct_802F44040 belongs_to bank_01502
- acct_814402E60 belongs_to bank_0151121
- acct_80035B1E0 belongs_to bank_01522
- acct_805FAC670 belongs_to bank_016643
- acct_800A00F60 belongs_to bank_020
- acct_80C88D210 belongs_to bank_0210829
- acct_800B947D0 belongs_to bank_021387
- acct_8008B0C50 belongs_to bank_022
- acct_8008B6D50 belongs_to bank_023
- acct_80097DF90 belongs_to bank_023
- acct_8013F2A30 belongs_to bank_02591
- acct_802F44090 belongs_to bank_02915
- acct_801408790 belongs_to bank_033451
- acct_805FAC6C0 belongs_to bank_035244
- acct_81261E4B0 transfers_to acct_81261E4B0 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80097DF90 transfers_to acct_80EC02800 amount: 8.54 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80BAC4AA0 transfers_to acct_80BAC4AA0 amount: 10.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A00F60 transfers_to acct_80256BE70 amount: 65909.87 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_807ABBBE0 transfers_to acct_807ABBBE0 amount: 122999.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800A00F60 transfers_to acct_80256BE70 amount: 20396.35 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_81261E4B0 transfers_to acct_81261E4B0 amount: 234535.93 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805FAC670 transfers_to acct_805FAC670 amount: 312784.62 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008B0C50 transfers_to acct_8008B0C50 amount: 30355.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A00F60 transfers_to acct_80256BE70 amount: 5046.83 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_800A00F60 transfers_to acct_800A00F60 amount: 210457.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805FAC670 transfers_to acct_805FAC670 amount: 2.81 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802F44090 transfers_to acct_802F44090 amount: 69.66 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BAC4AA0 transfers_to acct_80BAC4AA0 amount: 85057.83 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 5065.85 Euro via: Credit Card timestamp: 2022/09/01 02:01
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 4821.81 Euro via: ACH timestamp: 2022/09/01 02:10
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 59319.35 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_803BD6FA0 transfers_to acct_803BD6FA0 amount: 7158.67 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_801408790 transfers_to acct_8013F2A30 amount: 153.84 Euro via: ACH timestamp: 2022/09/01 04:12
- acct_800A00F60 transfers_to acct_800A00F60 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 05:28
- acct_802F43FF0 transfers_to acct_802F43FF0 amount: 170864.43 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8008B6D50 transfers_to acct_8008B6D50 amount: 38920.18 Euro via: Reinvestment timestamp: 2022/09/01 06:03
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/01 06:50
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 7975.44 Euro via: Cash timestamp: 2022/09/01 07:21
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 105.42 Euro via: ACH timestamp: 2022/09/01 07:25
- acct_802F44040 transfers_to acct_802F44040 amount: 802.61 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/01 08:32
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/01 08:43
- acct_80256BE70 transfers_to acct_80256BE70 amount: 95310.99 Euro via: Reinvestment timestamp: 2022/09/01 10:41
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 368.30 Euro via: Credit Card timestamp: 2022/09/01 11:03
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 64.75 Euro via: ACH timestamp: 2022/09/01 11:07
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 141.95 Euro via: Cash timestamp: 2022/09/01 11:22
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 1203.40 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_814402E60 transfers_to acct_814402E60 amount: 3.81 Euro via: Reinvestment timestamp: 2022/09/01 12:05
- acct_802EC3E20 transfers_to acct_802EC3E20 amount: 85676.16 Euro via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8005E5DD0 transfers_to acct_80256BE70 amount: 415.75 Euro via: Cheque timestamp: 2022/09/01 13:52
- acct_8033145A0 transfers_to acct_8033145A0 amount: 416085.49 US Dollar via: Reinvestment timestamp: 2022/09/01 14:21
- acct_80EC02800 transfers_to acct_80EC02800 amount: 99780.75 Euro via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80C88D210 transfers_to acct_80C88D210 amount: 76321.81 Euro via: Reinvestment timestamp: 2022/09/01 16:53
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 925.61 Euro via: Cheque timestamp: 2022/09/01 18:33
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 31.95 Euro via: Wire timestamp: 2022/09/01 18:47
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 61.69 Euro via: ACH timestamp: 2022/09/01 18:59
- acct_807ABBBE0 transfers_to acct_80BAC4AA0 amount: 62828.69 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_80256BE70 transfers_to acct_80256BE70 amount: 17.51 Euro via: Reinvestment timestamp: 2022/09/01 19:04
- acct_807ABBBE0 transfers_to acct_80BAC4AA0 amount: 56042.65 Euro via: ACH timestamp: 2022/09/01 19:05
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 54.65 Euro via: Cheque timestamp: 2022/09/01 20:40
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 97.73 Euro via: Credit Card timestamp: 2022/09/01 20:54
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 35.16 Euro via: ACH timestamp: 2022/09/01 20:55
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/01 21:00
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 21553.67 Euro via: Credit Card timestamp: 2022/09/01 21:51
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 10462.12 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 36.86 Euro via: Cheque timestamp: 2022/09/01 23:11
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 37.93 Euro via: Cash timestamp: 2022/09/01 23:15
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 21.57 Euro via: ACH timestamp: 2022/09/01 23:17
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 44.12 Euro via: Wire timestamp: 2022/09/01 23:27
- acct_8008B6D50 transfers_to acct_8008B6D50 amount: 11.48 Euro via: Reinvestment timestamp: 2022/09/01 23:28
- acct_803BD6FA0 transfers_to acct_803BD6FA0 amount: 19.80 Euro via: Reinvestment timestamp: 2022/09/01 23:35
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 21553.67 Euro via: Credit Card timestamp: 2022/09/02 03:31
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 10462.12 Euro via: Cheque timestamp: 2022/09/02 03:56
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 141.95 Euro via: Cash timestamp: 2022/09/02 06:08
- acct_8008B0C50 transfers_to acct_802F44090 amount: 10107.89 Euro via: Cheque timestamp: 2022/09/02 06:08
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 368.30 Euro via: Credit Card timestamp: 2022/09/02 06:17
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 64.75 Euro via: ACH timestamp: 2022/09/02 06:17
- acct_8008B0C50 transfers_to acct_802F44090 amount: 5052.99 Euro via: Credit Card timestamp: 2022/09/02 06:21
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 1203.40 Euro via: Cheque timestamp: 2022/09/02 06:22
- acct_8008B0C50 transfers_to acct_802F44090 amount: 8731.32 Euro via: ACH timestamp: 2022/09/02 06:25
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 35.16 Euro via: ACH timestamp: 2022/09/02 08:30
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 54.65 Euro via: Cheque timestamp: 2022/09/02 08:39
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 97.73 Euro via: Credit Card timestamp: 2022/09/02 08:45
- acct_805FAC6C0 transfers_to acct_805FAC670 amount: 58.15 Euro via: Cheque timestamp: 2022/09/02 08:54
- acct_8033145A0 transfers_to acct_8033145A0 amount: 806.69 US Dollar via: ACH timestamp: 2022/09/02 09:36
- acct_8033145A0 transfers_to acct_807ABBBE0 amount: 688.43 Euro via: Cheque timestamp: 2022/09/02 09:36
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 7975.44 Euro via: Cash timestamp: 2022/09/02 09:37
- acct_8033145A0 transfers_to acct_8033145A0 amount: 506.84 US Dollar via: ACH timestamp: 2022/09/02 09:55
- acct_8033145A0 transfers_to acct_807ABBBE0 amount: 432.54 Euro via: ACH timestamp: 2022/09/02 09:55
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 105.42 Euro via: ACH timestamp: 2022/09/02 09:56
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/02 12:54
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/02 15:51
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/02 15:53
- acct_8013F2A30 transfers_to acct_805FAC670 amount: 6108.39 Euro via: ACH timestamp: 2022/09/02 19:03
- acct_8013F2A30 transfers_to acct_805FAC670 amount: 15302.59 Euro via: Cheque timestamp: 2022/09/02 19:24
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 61.69 Euro via: ACH timestamp: 2022/09/02 20:34
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 31.95 Euro via: Wire timestamp: 2022/09/02 20:34
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 925.61 Euro via: Cheque timestamp: 2022/09/02 20:46
- acct_805FAC670 transfers_to acct_80EC02800 amount: 1720.71 Euro via: Wire timestamp: 2022/09/02 22:34
- acct_805FAC670 transfers_to acct_80EC02800 amount: 2288.06 Euro via: Cheque timestamp: 2022/09/02 22:37
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 21.57 Euro via: ACH timestamp: 2022/09/02 23:00
- acct_8005E5DD0 transfers_to acct_80256BE70 amount: 415.75 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 36.86 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 44.12 Euro via: Wire timestamp: 2022/09/02 23:01
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 37.93 Euro via: Cash timestamp: 2022/09/02 23:19
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 5065.85 Euro via: Credit Card timestamp: 2022/09/02 23:32
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 4821.81 Euro via: ACH timestamp: 2022/09/02 23:36
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 59319.35 Euro via: Cheque timestamp: 2022/09/02 23:40
- acct_80035B1E0 transfers_to acct_8013F2A30 amount: 4.14 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_802F43FF0 transfers_to acct_802F44090 amount: 3303.72 Euro via: ACH timestamp: 2022/09/03 04:17
- acct_802F44040 transfers_to acct_802F44090 amount: 701.25 Euro via: ACH timestamp: 2022/09/03 04:28
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/03 07:08
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/03 07:10
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/03 17:12
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/03 17:25
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/04 11:45
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/04 11:52
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/04 17:44
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/04 17:45
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/05 05:15
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/05 05:26
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 97.73 Euro via: Credit Card timestamp: 2022/09/05 08:04
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 54.65 Euro via: Cheque timestamp: 2022/09/05 08:08
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 35.16 Euro via: ACH timestamp: 2022/09/05 08:28
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/05 09:07
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/05 09:16
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 1203.40 Euro via: Cheque timestamp: 2022/09/05 12:06
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 64.75 Euro via: ACH timestamp: 2022/09/05 12:06
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 368.30 Euro via: Credit Card timestamp: 2022/09/05 12:09
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 141.95 Euro via: Cash timestamp: 2022/09/05 12:20
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 21553.67 Euro via: Credit Card timestamp: 2022/09/05 14:15
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 10462.12 Euro via: Cheque timestamp: 2022/09/05 14:26
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 7975.44 Euro via: Cash timestamp: 2022/09/05 17:31
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 105.42 Euro via: ACH timestamp: 2022/09/05 17:54
- acct_8005E5DD0 transfers_to acct_80256BE70 amount: 415.75 Euro via: Cheque timestamp: 2022/09/05 18:08
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 925.61 Euro via: Cheque timestamp: 2022/09/05 20:33
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 61.69 Euro via: ACH timestamp: 2022/09/05 20:33
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 31.95 Euro via: Wire timestamp: 2022/09/05 20:47
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/05 22:06
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 59319.35 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 4821.81 Euro via: ACH timestamp: 2022/09/05 22:54
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 5065.85 Euro via: Credit Card timestamp: 2022/09/05 22:55
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 37.93 Euro via: Cash timestamp: 2022/09/05 23:35
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 44.12 Euro via: Wire timestamp: 2022/09/05 23:36
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 21.57 Euro via: ACH timestamp: 2022/09/05 23:47
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 36.86 Euro via: Cheque timestamp: 2022/09/05 23:49
- acct_800B947D0 transfers_to acct_80EC02800 amount: 114.17 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_80097DF90 transfers_to acct_80EC02800 amount: 5.75 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 105.42 Euro via: ACH timestamp: 2022/09/06 02:31
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 7975.44 Euro via: Cash timestamp: 2022/09/06 02:40
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/06 04:00
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/06 04:14
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/06 04:27
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 64.75 Euro via: ACH timestamp: 2022/09/06 05:05
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 1203.40 Euro via: Cheque timestamp: 2022/09/06 05:09
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 141.95 Euro via: Cash timestamp: 2022/09/06 05:14
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 368.30 Euro via: Credit Card timestamp: 2022/09/06 05:26
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 59319.35 Euro via: Cheque timestamp: 2022/09/06 07:35
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 5065.85 Euro via: Credit Card timestamp: 2022/09/06 07:45
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 4821.81 Euro via: ACH timestamp: 2022/09/06 07:55
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 54.65 Euro via: Cheque timestamp: 2022/09/06 14:30
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 97.73 Euro via: Credit Card timestamp: 2022/09/06 14:46
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 35.16 Euro via: ACH timestamp: 2022/09/06 14:48
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/06 15:15
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/06 15:24
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 21553.67 Euro via: Credit Card timestamp: 2022/09/06 15:35
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 10462.12 Euro via: Cheque timestamp: 2022/09/06 15:58
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 925.61 Euro via: Cheque timestamp: 2022/09/06 16:30
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 61.69 Euro via: ACH timestamp: 2022/09/06 16:55
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 31.95 Euro via: Wire timestamp: 2022/09/06 16:58
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 44.12 Euro via: Wire timestamp: 2022/09/06 18:10
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 21.57 Euro via: ACH timestamp: 2022/09/06 18:15
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 37.93 Euro via: Cash timestamp: 2022/09/06 18:18
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 36.86 Euro via: Cheque timestamp: 2022/09/06 18:28
- acct_8005E5DD0 transfers_to acct_80256BE70 amount: 415.75 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_800B947D0 transfers_to acct_80EC02800 amount: 2.71 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 10462.12 Euro via: Cheque timestamp: 2022/09/07 00:12
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 21553.67 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 97.73 Euro via: Credit Card timestamp: 2022/09/07 02:01
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 35.16 Euro via: ACH timestamp: 2022/09/07 02:11
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 54.65 Euro via: Cheque timestamp: 2022/09/07 02:20
- acct_8005E5DD0 transfers_to acct_80256BE70 amount: 415.75 Euro via: Cheque timestamp: 2022/09/07 07:23
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/07 08:56
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/07 08:59
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 7975.44 Euro via: Cash timestamp: 2022/09/07 10:37
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 105.42 Euro via: ACH timestamp: 2022/09/07 10:58
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/07 11:37
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/07 11:50
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 925.61 Euro via: Cheque timestamp: 2022/09/07 14:07
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 61.69 Euro via: ACH timestamp: 2022/09/07 14:16
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 31.95 Euro via: Wire timestamp: 2022/09/07 14:25
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 37.93 Euro via: Cash timestamp: 2022/09/07 17:35
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 44.12 Euro via: Wire timestamp: 2022/09/07 17:35
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 21.57 Euro via: ACH timestamp: 2022/09/07 17:50
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 36.86 Euro via: Cheque timestamp: 2022/09/07 17:57
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/07 22:09
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 4821.81 Euro via: ACH timestamp: 2022/09/07 23:03
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 5065.85 Euro via: Credit Card timestamp: 2022/09/07 23:06
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 59319.35 Euro via: Cheque timestamp: 2022/09/07 23:27
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 1203.40 Euro via: Cheque timestamp: 2022/09/07 23:40
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 368.30 Euro via: Credit Card timestamp: 2022/09/07 23:41
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 141.95 Euro via: Cash timestamp: 2022/09/07 23:45
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 64.75 Euro via: ACH timestamp: 2022/09/07 23:58
- acct_80035B1E0 transfers_to acct_80035B1E0 amount: 421.06 Euro via: ACH timestamp: 2022/09/08 00:28
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/08 00:49
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/08 00:59
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 4821.81 Euro via: ACH timestamp: 2022/09/08 01:03
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 5065.85 Euro via: Credit Card timestamp: 2022/09/08 01:11
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 59319.35 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/08 08:33
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/08 08:53
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/08 12:15
- acct_8005E5DD0 transfers_to acct_80256BE70 amount: 415.75 Euro via: Cheque timestamp: 2022/09/08 16:20
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 21553.67 Euro via: Credit Card timestamp: 2022/09/08 18:11
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 10462.12 Euro via: Cheque timestamp: 2022/09/08 18:17
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 37.93 Euro via: Cash timestamp: 2022/09/08 18:42
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 21.57 Euro via: ACH timestamp: 2022/09/08 18:45
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 36.86 Euro via: Cheque timestamp: 2022/09/08 18:49
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 44.12 Euro via: Wire timestamp: 2022/09/08 18:59
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 1203.40 Euro via: Cheque timestamp: 2022/09/08 21:13
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 64.75 Euro via: ACH timestamp: 2022/09/08 21:19
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 97.73 Euro via: Credit Card timestamp: 2022/09/08 21:21
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 35.16 Euro via: ACH timestamp: 2022/09/08 21:22
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 368.30 Euro via: Credit Card timestamp: 2022/09/08 21:25
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 54.65 Euro via: Cheque timestamp: 2022/09/08 21:26
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 141.95 Euro via: Cash timestamp: 2022/09/08 21:27
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 105.42 Euro via: ACH timestamp: 2022/09/08 22:37
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 7975.44 Euro via: Cash timestamp: 2022/09/08 22:40
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 925.61 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 61.69 Euro via: ACH timestamp: 2022/09/08 23:48
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 31.95 Euro via: Wire timestamp: 2022/09/08 23:58
- acct_80097DF90 transfers_to acct_80EC02800 amount: 10.49 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_80256BE70 transfers_to acct_802A28E70 amount: 2721.40 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 4821.81 Euro via: ACH timestamp: 2022/09/09 07:33
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 5065.85 Euro via: Credit Card timestamp: 2022/09/09 07:42
- acct_807ABBBE0 transfers_to acct_814402E60 amount: 59319.35 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 105.42 Euro via: ACH timestamp: 2022/09/09 10:37
- acct_805FAC670 transfers_to acct_807ABBBE0 amount: 7975.44 Euro via: Cash timestamp: 2022/09/09 10:59
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 10462.12 Euro via: Cheque timestamp: 2022/09/09 11:11
- acct_80256BE70 transfers_to acct_802EC3E20 amount: 21553.67 Euro via: Credit Card timestamp: 2022/09/09 11:24
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 141.95 Euro via: Cash timestamp: 2022/09/09 12:04
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 64.75 Euro via: ACH timestamp: 2022/09/09 12:21
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 368.30 Euro via: Credit Card timestamp: 2022/09/09 12:25
- acct_807ABBBE0 transfers_to acct_81261E4B0 amount: 1203.40 Euro via: Cheque timestamp: 2022/09/09 12:29
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/09 13:22
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/09 18:24
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 31.95 Euro via: Wire timestamp: 2022/09/09 18:31
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 61.69 Euro via: ACH timestamp: 2022/09/09 18:45
- acct_8013F2A30 transfers_to acct_80C88D210 amount: 925.61 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 54.65 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 97.73 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_8008B6D50 transfers_to acct_80EC02800 amount: 35.16 Euro via: ACH timestamp: 2022/09/09 19:58
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 37.93 Euro via: Cash timestamp: 2022/09/09 20:31
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 21.57 Euro via: ACH timestamp: 2022/09/09 20:31
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 44.12 Euro via: Wire timestamp: 2022/09/09 20:35
- acct_807ABBBE0 transfers_to acct_80B57E230 amount: 36.86 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_8033145A0 transfers_to acct_8033145A0 amount: 806.69 US Dollar via: ACH timestamp: 2022/09/09 22:01
- acct_8033145A0 transfers_to acct_807ABBBE0 amount: 688.43 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_8033145A0 transfers_to acct_8033145A0 amount: 506.84 US Dollar via: ACH timestamp: 2022/09/09 22:16
- acct_8033145A0 transfers_to acct_807ABBBE0 amount: 432.54 Euro via: ACH timestamp: 2022/09/09 22:16
- acct_805FAC6C0 transfers_to acct_805FAC670 amount: 58.15 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_8005E5DD0 transfers_to acct_80256BE70 amount: 415.75 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 2009.96 Euro via: Credit Card timestamp: 2022/09/10 05:48
- acct_80256BE70 transfers_to acct_803BD6FA0 amount: 1498.12 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1640.96 Euro via: Cheque timestamp: 2022/09/10 07:31
- acct_80256BE70 transfers_to acct_805FAC670 amount: 1047.75 Euro via: Credit Card timestamp: 2022/09/10 07:32
- acct_805FAC670 transfers_to acct_802F44090 amount: 148.08 Euro via: ACH timestamp: 2022/09/12 09:05

SUMMARY STATISTICS:
  Total transactions: 258
  Unique accounts: 26
  Total volume: 3,127,613.42
  Avg transaction: 12,122.53
  Time span: 241 units
  Max out-degree: 80 (node: 013345_807ABBBE0)
  Max in-degree: 30 (node: 0021142_81261E4B0)
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_03227) ===

**Nodes:**
- acct_80637DFB0 (type: Account)
- acct_803207450 (type: Account)
- acct_8003B23D0 (type: Account)
- acct_8019CA470 (type: Account)
- acct_802F789E0 (type: Account)
- bank_0015040 (type: Bank)
- bank_003149 (type: Bank)
- bank_01665 (type: Bank)
- bank_021918 (type: Bank)
- bank_025075 (type: Bank)

**Edges:**
- acct_80637DFB0 belongs_to bank_0015040
- acct_803207450 belongs_to bank_003149
- acct_8003B23D0 belongs_to bank_01665
- acct_8019CA470 belongs_to bank_021918
- acct_802F789E0 belongs_to bank_025075
- acct_8019CA470 transfers_to acct_8019CA470 amount: 9.55 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803207450 transfers_to acct_803207450 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8003B23D0 transfers_to acct_8003B23D0 amount: 808210.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80637DFB0 transfers_to acct_80637DFB0 amount: 69331.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8019CA470 transfers_to acct_8019CA470 amount: 4704.89 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_80637DFB0 transfers_to acct_80637DFB0 amount: 4.54 US Dollar via: Reinvestment timestamp: 2022/09/01 11:04
- acct_802F789E0 transfers_to acct_802F789E0 amount: 9.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/01 15:52
- acct_803207450 transfers_to acct_803207450 amount: 5487.47 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/02 06:12
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/02 06:19
- acct_8003B23D0 transfers_to acct_802F789E0 amount: 1544.87 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_8003B23D0 transfers_to acct_802F789E0 amount: 2311.13 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/03 02:37
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/03 12:37
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/03 12:55
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/04 12:00
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/04 12:56
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/05 11:10
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/05 11:25
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/06 05:43
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/07 16:42
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/08 11:32
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/08 13:38
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/09 16:25
- acct_803207450 transfers_to acct_802F789E0 amount: 1276.70 US Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_803207450 transfers_to acct_802F789E0 amount: 1548.40 US Dollar via: Cash timestamp: 2022/09/10 00:22
- acct_802F789E0 transfers_to acct_80637DFB0 amount: 204382.88 US Dollar via: Cheque timestamp: 2022/09/10 16:12
- acct_8019CA470 transfers_to acct_8019CA470 amount: 2772.77 Euro via: ACH timestamp: 2022/09/11 12:21
- acct_8019CA470 transfers_to acct_802F789E0 amount: 3249.08 US Dollar via: ACH timestamp: 2022/09/11 12:21

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 5
  Total volume: 2,969,727.65
  Avg transaction: 70,707.80
  Time span: 41 units
  Max out-degree: 22 (node: 003149_803207450)
  Max in-degree: 24 (node: 025075_802F789E0)
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_03228) ===

**Nodes:**
- acct_80337EA20 (type: Account)
- acct_8029FAF50 (type: Account)
- acct_80A39F370 (type: Account)
- acct_801302410 (type: Account)
- acct_8033AD6C0 (type: Account)
- acct_8014D9EC0 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_810D09C60 (type: Account)
- acct_800A82BE0 (type: Account)
- acct_80CEC0CC0 (type: Account)
- acct_80B79F620 (type: Account)
- acct_8033E09A0 (type: Account)
- bank_001299 (type: Bank)
- bank_001457 (type: Bank)
- bank_002439 (type: Bank)
- bank_011657 (type: Bank)
- bank_012797 (type: Bank)
- bank_01362 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0227786 (type: Bank)
- bank_038817 (type: Bank)

**Edges:**
- acct_80337EA20 belongs_to bank_001299
- acct_8029FAF50 belongs_to bank_001457
- acct_80A39F370 belongs_to bank_001457
- acct_801302410 belongs_to bank_002439
- acct_8033AD6C0 belongs_to bank_011657
- acct_8014D9EC0 belongs_to bank_012797
- acct_8001ECD70 belongs_to bank_01362
- acct_810D09C60 belongs_to bank_0211212
- acct_800A82BE0 belongs_to bank_021174
- acct_80CEC0CC0 belongs_to bank_0221731
- acct_80B79F620 belongs_to bank_0227786
- acct_8033E09A0 belongs_to bank_038817
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 82463.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8033AD6C0 transfers_to acct_8033AD6C0 amount: 1549.89 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A39F370 transfers_to acct_80A39F370 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CEC0CC0 transfers_to acct_80CEC0CC0 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80337EA20 transfers_to acct_80337EA20 amount: 37291.57 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CEC0CC0 transfers_to acct_80CEC0CC0 amount: 1033877.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801302410 transfers_to acct_80B79F620 amount: 17048.52 US Dollar via: Wire timestamp: 2022/09/01 01:06
- acct_801302410 transfers_to acct_80B79F620 amount: 116985.65 US Dollar via: ACH timestamp: 2022/09/01 01:22
- acct_801302410 transfers_to acct_80B79F620 amount: 21205.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:24
- acct_801302410 transfers_to acct_80B79F620 amount: 197972.60 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_801302410 transfers_to acct_80CEC0CC0 amount: 60163.98 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_801302410 transfers_to acct_80CEC0CC0 amount: 145779.90 US Dollar via: ACH timestamp: 2022/09/01 01:36
- acct_801302410 transfers_to acct_80CEC0CC0 amount: 8501.28 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_801302410 transfers_to acct_80CEC0CC0 amount: 146543.47 US Dollar via: Wire timestamp: 2022/09/01 01:52
- acct_801302410 transfers_to acct_801302410 amount: 267134.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 341.52 Euro via: ACH timestamp: 2022/09/01 07:20
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 400.19 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 175.12 Euro via: ACH timestamp: 2022/09/01 07:26
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 205.20 US Dollar via: Cash timestamp: 2022/09/01 07:26
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:06
- acct_800A82BE0 transfers_to acct_800A82BE0 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 16:01
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/01 17:40
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 19:58
- acct_8029FAF50 transfers_to acct_8029FAF50 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_8001ECD70 transfers_to acct_801302410 amount: 9731.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_8001ECD70 transfers_to acct_801302410 amount: 11936.20 US Dollar via: Cheque timestamp: 2022/09/02 00:58
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
- acct_801302410 transfers_to acct_80B79F620 amount: 17048.52 US Dollar via: Wire timestamp: 2022/09/02 06:40
- acct_801302410 transfers_to acct_80B79F620 amount: 116985.65 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_801302410 transfers_to acct_80B79F620 amount: 197972.60 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_801302410 transfers_to acct_80B79F620 amount: 21205.72 US Dollar via: Credit Card timestamp: 2022/09/02 06:57
- acct_8029FAF50 transfers_to acct_80A39F370 amount: 46.00 US Dollar via: ACH timestamp: 2022/09/02 09:43
- acct_8029FAF50 transfers_to acct_80A39F370 amount: 353.10 US Dollar via: Credit Card timestamp: 2022/09/02 09:44
- acct_8029FAF50 transfers_to acct_80A39F370 amount: 2563.14 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_8033E09A0 transfers_to acct_8033AD6C0 amount: 254.23 Euro via: Cash timestamp: 2022/09/02 18:17
- acct_80A39F370 transfers_to acct_80B79F620 amount: 1389.94 US Dollar via: Cash timestamp: 2022/09/02 21:40
- acct_80A39F370 transfers_to acct_80B79F620 amount: 946.79 US Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 175.12 Euro via: ACH timestamp: 2022/09/02 23:36
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 205.20 US Dollar via: Cash timestamp: 2022/09/02 23:36
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 341.52 Euro via: ACH timestamp: 2022/09/02 23:39
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 400.19 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_810D09C60 transfers_to acct_80A39F370 amount: 172.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/03 13:20
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/03 13:24
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/04 13:32
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 341.52 Euro via: ACH timestamp: 2022/09/05 00:06
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 400.19 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 175.12 Euro via: ACH timestamp: 2022/09/05 00:19
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 205.20 US Dollar via: Cash timestamp: 2022/09/05 00:19
- acct_801302410 transfers_to acct_80B79F620 amount: 17048.52 US Dollar via: Wire timestamp: 2022/09/05 05:30
- acct_801302410 transfers_to acct_80B79F620 amount: 21205.72 US Dollar via: Credit Card timestamp: 2022/09/05 05:38
- acct_801302410 transfers_to acct_80B79F620 amount: 197972.60 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_801302410 transfers_to acct_80B79F620 amount: 116985.65 US Dollar via: ACH timestamp: 2022/09/05 05:50
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/05 22:47
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/05 22:53
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/06 10:57
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 341.52 Euro via: ACH timestamp: 2022/09/06 19:13
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 400.19 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 175.12 Euro via: ACH timestamp: 2022/09/06 19:17
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 205.20 US Dollar via: Cash timestamp: 2022/09/06 19:17
- acct_801302410 transfers_to acct_80B79F620 amount: 197972.60 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_801302410 transfers_to acct_80B79F620 amount: 21205.72 US Dollar via: Credit Card timestamp: 2022/09/06 23:46
- acct_801302410 transfers_to acct_80B79F620 amount: 17048.52 US Dollar via: Wire timestamp: 2022/09/06 23:50
- acct_801302410 transfers_to acct_80B79F620 amount: 116985.65 US Dollar via: ACH timestamp: 2022/09/06 23:52
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 341.52 Euro via: ACH timestamp: 2022/09/07 10:09
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 400.19 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 175.12 Euro via: ACH timestamp: 2022/09/07 10:15
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 205.20 US Dollar via: Cash timestamp: 2022/09/07 10:15
- acct_801302410 transfers_to acct_80B79F620 amount: 21205.72 US Dollar via: Credit Card timestamp: 2022/09/07 10:33
- acct_801302410 transfers_to acct_80B79F620 amount: 197972.60 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_801302410 transfers_to acct_80B79F620 amount: 17048.52 US Dollar via: Wire timestamp: 2022/09/07 10:39
- acct_801302410 transfers_to acct_80B79F620 amount: 116985.65 US Dollar via: ACH timestamp: 2022/09/07 10:46
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 175.12 Euro via: ACH timestamp: 2022/09/08 14:16
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 205.20 US Dollar via: Cash timestamp: 2022/09/08 14:16
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 341.52 Euro via: ACH timestamp: 2022/09/08 14:24
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 400.19 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_801302410 transfers_to acct_80B79F620 amount: 197972.60 US Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_801302410 transfers_to acct_80B79F620 amount: 116985.65 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_801302410 transfers_to acct_80B79F620 amount: 21205.72 US Dollar via: Credit Card timestamp: 2022/09/08 17:20
- acct_801302410 transfers_to acct_80B79F620 amount: 17048.52 US Dollar via: Wire timestamp: 2022/09/08 17:20
- acct_8001ECD70 transfers_to acct_801302410 amount: 11936.20 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_8001ECD70 transfers_to acct_801302410 amount: 9731.00 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_8033E09A0 transfers_to acct_8033AD6C0 amount: 254.23 Euro via: Cash timestamp: 2022/09/09 15:23
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 175.12 Euro via: ACH timestamp: 2022/09/09 21:15
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 205.20 US Dollar via: Cash timestamp: 2022/09/09 21:15
- acct_8014D9EC0 transfers_to acct_8014D9EC0 amount: 341.52 Euro via: ACH timestamp: 2022/09/09 21:24
- acct_8014D9EC0 transfers_to acct_80A39F370 amount: 400.19 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_801302410 transfers_to acct_80B79F620 amount: 21205.72 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_801302410 transfers_to acct_80B79F620 amount: 197972.60 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_801302410 transfers_to acct_80B79F620 amount: 116985.65 US Dollar via: ACH timestamp: 2022/09/09 21:49
- acct_801302410 transfers_to acct_80B79F620 amount: 17048.52 US Dollar via: Wire timestamp: 2022/09/09 21:52
- acct_800A82BE0 transfers_to acct_801302410 amount: 502.10 US Dollar via: Credit Card timestamp: 2022/09/10 06:34
- acct_800A82BE0 transfers_to acct_801302410 amount: 206.29 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_8033AD6C0 transfers_to acct_80337EA20 amount: 2313.95 Euro via: ACH timestamp: 2022/09/10 10:57
- acct_80B79F620 transfers_to acct_80B79F620 amount: 15449.00 US Dollar via: ACH timestamp: 2022/09/10 15:09
- acct_80B79F620 transfers_to acct_8033AD6C0 amount: 13184.17 Euro via: ACH timestamp: 2022/09/10 15:09

SUMMARY STATISTICS:
  Total transactions: 106
  Unique accounts: 12
  Total volume: 4,351,066.53
  Avg transaction: 41,047.80
  Time span: 89 units
  Max out-degree: 33 (node: 002439_801302410)
  Max in-degree: 31 (node: 0227786_80B79F620)
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_03229) ===

**Nodes:**
- acct_814260CF0 (type: Account)
- acct_80904B250 (type: Account)
- acct_8060B15B0 (type: Account)
- acct_810B73F70 (type: Account)
- acct_80371C480 (type: Account)
- acct_810B5AD50 (type: Account)
- acct_8037747C0 (type: Account)
- acct_806248E30 (type: Account)
- acct_807577F50 (type: Account)
- acct_8053289C0 (type: Account)
- acct_80C2BCEC0 (type: Account)
- acct_8001C64C0 (type: Account)
- acct_804BFE990 (type: Account)
- acct_806240640 (type: Account)
- acct_808B1BB80 (type: Account)
- acct_8072C4900 (type: Account)
- acct_80A764020 (type: Account)
- acct_802684170 (type: Account)
- acct_805CBC390 (type: Account)
- acct_80D41CAC0 (type: Account)
- acct_801546F50 (type: Account)
- acct_808F8BB10 (type: Account)
- acct_80FF9F030 (type: Account)
- acct_80C03D0C0 (type: Account)
- acct_80FF9EFE0 (type: Account)
- acct_809045EC0 (type: Account)
- acct_802127A70 (type: Account)
- acct_80623AEB0 (type: Account)
- acct_80C643440 (type: Account)
- acct_8077E2130 (type: Account)
- acct_80A6C5290 (type: Account)
- acct_80624A840 (type: Account)
- acct_100428660 (type: Account)
- bank_0010344 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024424 (type: Bank)
- bank_003242 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_017732 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0236685 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_0310026 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_814260CF0 belongs_to bank_0010344
- acct_80904B250 belongs_to bank_0015040
- acct_8060B15B0 belongs_to bank_0015447
- acct_810B73F70 belongs_to bank_0018324
- acct_80371C480 belongs_to bank_002053
- acct_810B5AD50 belongs_to bank_0024424
- acct_8037747C0 belongs_to bank_003242
- acct_806248E30 belongs_to bank_00701
- acct_807577F50 belongs_to bank_008771
- acct_8053289C0 belongs_to bank_0111433
- acct_80C2BCEC0 belongs_to bank_011405
- acct_8001C64C0 belongs_to bank_012
- acct_804BFE990 belongs_to bank_014549
- acct_806240640 belongs_to bank_01588
- acct_808B1BB80 belongs_to bank_016224
- acct_8072C4900 belongs_to bank_017732
- acct_80A764020 belongs_to bank_021174
- acct_802684170 belongs_to bank_021258
- acct_805CBC390 belongs_to bank_0214615
- acct_80D41CAC0 belongs_to bank_0219184
- acct_801546F50 belongs_to bank_022164
- acct_808F8BB10 belongs_to bank_0223649
- acct_80FF9F030 belongs_to bank_0227786
- acct_80C03D0C0 belongs_to bank_0232555
- acct_80FF9EFE0 belongs_to bank_0236685
- acct_809045EC0 belongs_to bank_024132
- acct_802127A70 belongs_to bank_024515
- acct_80623AEB0 belongs_to bank_025981
- acct_80C643440 belongs_to bank_027444
- acct_8077E2130 belongs_to bank_028694
- acct_80A6C5290 belongs_to bank_028771
- acct_80624A840 belongs_to bank_0310026
- acct_100428660 belongs_to bank_070
- acct_810B73F70 transfers_to acct_80FF9EFE0 amount: 344.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_802684170 transfers_to acct_802684170 amount: 180299.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80371C480 transfers_to acct_80371C480 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80623AEB0 transfers_to acct_80623AEB0 amount: 14.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C03D0C0 transfers_to acct_80C03D0C0 amount: 547217.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804BFE990 transfers_to acct_804BFE990 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810B5AD50 transfers_to acct_810B5AD50 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801546F50 transfers_to acct_801546F50 amount: 33035.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_814260CF0 transfers_to acct_814260CF0 amount: 182913.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802127A70 transfers_to acct_802127A70 amount: 9.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A6C5290 transfers_to acct_80A6C5290 amount: 13917.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80904B250 amount: 67979.37 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_809045EC0 transfers_to acct_809045EC0 amount: 589834.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80904B250 transfers_to acct_80904B250 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001C64C0 transfers_to acct_8001C64C0 amount: 6.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807577F50 transfers_to acct_807577F50 amount: 8.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806240640 transfers_to acct_806240640 amount: 56.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805CBC390 transfers_to acct_805CBC390 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8072C4900 transfers_to acct_8072C4900 amount: 23.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A764020 transfers_to acct_80A764020 amount: 371889.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001C64C0 transfers_to acct_8001C64C0 amount: 812645.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809045EC0 transfers_to acct_809045EC0 amount: 12.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8077E2130 transfers_to acct_8077E2130 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80904B250 amount: 38619.48 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/01 01:17
- acct_804BFE990 transfers_to acct_804BFE990 amount: 100428.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_808B1BB80 transfers_to acct_808B1BB80 amount: 14.06 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80C643440 transfers_to acct_80C643440 amount: 7913.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_100428660 transfers_to acct_80A764020 amount: 251.54 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_80A764020 amount: 201.40 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_100428660 transfers_to acct_80A764020 amount: 155.81 US Dollar via: Cash timestamp: 2022/09/01 02:34
- acct_8001C64C0 transfers_to acct_802684170 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/01 02:41
- acct_80A6C5290 transfers_to acct_80A6C5290 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_8001C64C0 transfers_to acct_802684170 amount: 3633.88 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_8001C64C0 transfers_to acct_802684170 amount: 2522.43 US Dollar via: Cash timestamp: 2022/09/01 02:55
- acct_8001C64C0 transfers_to acct_802684170 amount: 232.65 US Dollar via: ACH timestamp: 2022/09/01 02:59
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_802684170 transfers_to acct_80A6C5290 amount: 420.59 US Dollar via: Cheque timestamp: 2022/09/01 08:52
- acct_80623AEB0 transfers_to acct_806240640 amount: 9809.94 US Dollar via: ACH timestamp: 2022/09/01 09:04
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/01 09:08
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/01 09:29
- acct_808F8BB10 transfers_to acct_808F8BB10 amount: 11.39 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_8060B15B0 transfers_to acct_80904B250 amount: 10478.47 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_8060B15B0 transfers_to acct_80904B250 amount: 7837.75 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_810B5AD50 transfers_to acct_810B5AD50 amount: 253.15 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8060B15B0 transfers_to acct_8060B15B0 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 90.16 US Dollar via: Credit Card timestamp: 2022/09/01 14:39
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- acct_802684170 transfers_to acct_80371C480 amount: 4720.86 US Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_802684170 transfers_to acct_80371C480 amount: 533.12 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
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- acct_801546F50 transfers_to acct_802684170 amount: 236.61 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_801546F50 transfers_to acct_802684170 amount: 368.42 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
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- acct_802684170 transfers_to acct_8072C4900 amount: 5563.74 US Dollar via: ACH timestamp: 2022/09/01 19:38
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- acct_8072C4900 transfers_to acct_814260CF0 amount: 21825.91 US Dollar via: ACH timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/02 05:15
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- acct_100428660 transfers_to acct_802127A70 amount: 2201.80 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_100428660 transfers_to acct_802127A70 amount: 2113.57 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_80A764020 amount: 201.40 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_80A764020 amount: 251.54 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_100428660 transfers_to acct_80A764020 amount: 155.81 US Dollar via: Cash timestamp: 2022/09/02 07:40
- acct_8060B15B0 transfers_to acct_80904B250 amount: 7837.75 US Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_8001C64C0 transfers_to acct_802684170 amount: 2522.43 US Dollar via: Cash timestamp: 2022/09/02 08:12
- acct_802684170 transfers_to acct_808B1BB80 amount: 10304.62 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_8001C64C0 transfers_to acct_802684170 amount: 232.65 US Dollar via: ACH timestamp: 2022/09/02 08:25
- acct_8001C64C0 transfers_to acct_802684170 amount: 3633.88 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_8001C64C0 transfers_to acct_802684170 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/02 08:27
- acct_8060B15B0 transfers_to acct_80904B250 amount: 10478.47 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 90.16 US Dollar via: Credit Card timestamp: 2022/09/02 11:32
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 62.12 US Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_801546F50 transfers_to acct_802684170 amount: 236.61 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_801546F50 transfers_to acct_802684170 amount: 368.42 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
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- acct_8060B15B0 transfers_to acct_80D41CAC0 amount: 114332.96 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_8060B15B0 transfers_to acct_80D41CAC0 amount: 113288.20 US Dollar via: Cash timestamp: 2022/09/02 15:06
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/02 16:38
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_802684170 transfers_to acct_80A6C5290 amount: 420.59 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_802684170 transfers_to acct_8072C4900 amount: 6240.17 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_802684170 transfers_to acct_8072C4900 amount: 5563.74 US Dollar via: ACH timestamp: 2022/09/02 20:36
- acct_802684170 transfers_to acct_8072C4900 amount: 3646.03 US Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_802684170 transfers_to acct_8072C4900 amount: 3636.69 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_802684170 transfers_to acct_80371C480 amount: 4720.86 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_802684170 transfers_to acct_80371C480 amount: 533.12 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_80624A840 transfers_to acct_806240640 amount: 291.94 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_802684170 transfers_to acct_80371C480 amount: 223.69 US Dollar via: Wire timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_810B73F70 transfers_to acct_8053289C0 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/03 03:44
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/03 04:28
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/03 05:22
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/03 05:23
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/03 05:48
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 4842.17 US Dollar via: Credit Card timestamp: 2022/09/03 10:49
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 1061271.96 US Dollar via: Cash timestamp: 2022/09/03 10:50
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/03 14:33
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/03 14:45
- acct_810B73F70 transfers_to acct_80C03D0C0 amount: 112.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80623AEB0 transfers_to acct_806240640 amount: 6449.15 US Dollar via: ACH timestamp: 2022/09/04 03:29
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 4842.17 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/04 08:25
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 1061271.96 US Dollar via: Cash timestamp: 2022/09/04 08:28
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/04 09:10
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/04 09:24
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/04 17:02
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/04 17:18
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/04 18:27
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/04 23:08
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/04 23:38
- acct_802684170 transfers_to acct_80371C480 amount: 4720.86 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_810B73F70 transfers_to acct_804BFE990 amount: 303.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_802684170 transfers_to acct_80371C480 amount: 223.69 US Dollar via: Wire timestamp: 2022/09/05 00:22
- acct_802684170 transfers_to acct_80371C480 amount: 533.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 62.12 US Dollar via: Cheque timestamp: 2022/09/05 02:44
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 90.16 US Dollar via: Credit Card timestamp: 2022/09/05 02:49
- acct_802684170 transfers_to acct_80A6C5290 amount: 420.59 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/05 08:24
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 1061271.96 US Dollar via: Cash timestamp: 2022/09/05 08:38
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 4842.17 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/05 09:13
- acct_801546F50 transfers_to acct_802684170 amount: 236.61 US Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_801546F50 transfers_to acct_802684170 amount: 368.42 US Dollar via: Credit Card timestamp: 2022/09/05 10:08
- acct_802684170 transfers_to acct_8072C4900 amount: 3646.03 US Dollar via: Cash timestamp: 2022/09/05 10:30
- acct_802684170 transfers_to acct_8072C4900 amount: 3636.69 US Dollar via: Credit Card timestamp: 2022/09/05 10:32
- acct_802684170 transfers_to acct_8072C4900 amount: 6240.17 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_802684170 transfers_to acct_8072C4900 amount: 5563.74 US Dollar via: ACH timestamp: 2022/09/05 10:48
- acct_100428660 transfers_to acct_80A764020 amount: 155.81 US Dollar via: Cash timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_80A764020 amount: 201.40 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_100428660 transfers_to acct_80A764020 amount: 251.54 US Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_8001C64C0 transfers_to acct_802684170 amount: 3633.88 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_8001C64C0 transfers_to acct_802684170 amount: 232.65 US Dollar via: ACH timestamp: 2022/09/05 15:17
- acct_8001C64C0 transfers_to acct_802684170 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/05 15:26
- acct_8001C64C0 transfers_to acct_802684170 amount: 2522.43 US Dollar via: Cash timestamp: 2022/09/05 15:28
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_8060B15B0 transfers_to acct_80904B250 amount: 10478.47 US Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_8060B15B0 transfers_to acct_80904B250 amount: 7837.75 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
- acct_810B73F70 transfers_to acct_8072C4900 amount: 113.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/06 04:32
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_8001C64C0 transfers_to acct_802684170 amount: 3633.88 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_8001C64C0 transfers_to acct_802684170 amount: 232.65 US Dollar via: ACH timestamp: 2022/09/06 05:39
- acct_8001C64C0 transfers_to acct_802684170 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/06 05:39
- acct_8001C64C0 transfers_to acct_802684170 amount: 2522.43 US Dollar via: Cash timestamp: 2022/09/06 05:43
- acct_8060B15B0 transfers_to acct_80904B250 amount: 10478.47 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_8060B15B0 transfers_to acct_80904B250 amount: 7837.75 US Dollar via: Credit Card timestamp: 2022/09/06 09:28
- acct_802684170 transfers_to acct_80A6C5290 amount: 420.59 US Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_801546F50 transfers_to acct_802684170 amount: 368.42 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_801546F50 transfers_to acct_802684170 amount: 236.61 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/06 12:59
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_802684170 transfers_to acct_8072C4900 amount: 5563.74 US Dollar via: ACH timestamp: 2022/09/06 14:00
- acct_802684170 transfers_to acct_8072C4900 amount: 6240.17 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_802684170 transfers_to acct_8072C4900 amount: 3646.03 US Dollar via: Cash timestamp: 2022/09/06 14:19
- acct_802684170 transfers_to acct_8072C4900 amount: 3636.69 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_80A764020 amount: 201.40 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_802684170 transfers_to acct_80371C480 amount: 533.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_80A764020 amount: 251.54 US Dollar via: Credit Card timestamp: 2022/09/06 17:18
- acct_802684170 transfers_to acct_80371C480 amount: 223.69 US Dollar via: Wire timestamp: 2022/09/06 17:21
- acct_100428660 transfers_to acct_80A764020 amount: 155.81 US Dollar via: Cash timestamp: 2022/09/06 17:22
- acct_802684170 transfers_to acct_80371C480 amount: 4720.86 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 90.16 US Dollar via: Credit Card timestamp: 2022/09/06 17:42
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 62.12 US Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 4842.17 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 1061271.96 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_810B73F70 transfers_to acct_80FF9F030 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_802684170 transfers_to acct_8072C4900 amount: 3646.03 US Dollar via: Cash timestamp: 2022/09/07 02:09
- acct_802684170 transfers_to acct_8072C4900 amount: 3636.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:16
- acct_802684170 transfers_to acct_8072C4900 amount: 6240.17 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_802684170 transfers_to acct_8072C4900 amount: 5563.74 US Dollar via: ACH timestamp: 2022/09/07 02:27
- acct_8060B15B0 transfers_to acct_80904B250 amount: 7837.75 US Dollar via: Credit Card timestamp: 2022/09/07 07:17
- acct_8060B15B0 transfers_to acct_80904B250 amount: 10478.47 US Dollar via: Cheque timestamp: 2022/09/07 07:18
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 1061271.96 US Dollar via: Cash timestamp: 2022/09/07 08:21
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 4842.17 US Dollar via: Credit Card timestamp: 2022/09/07 08:25
- acct_802684170 transfers_to acct_80A6C5290 amount: 420.59 US Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_100428660 transfers_to acct_80A764020 amount: 155.81 US Dollar via: Cash timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_100428660 transfers_to acct_80A764020 amount: 251.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:21
- acct_100428660 transfers_to acct_80A764020 amount: 201.40 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/07 13:30
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 62.12 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 90.16 US Dollar via: Credit Card timestamp: 2022/09/07 14:39
- acct_80623AEB0 transfers_to acct_806240640 amount: 3892.80 US Dollar via: ACH timestamp: 2022/09/07 18:15
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_8001C64C0 transfers_to acct_802684170 amount: 232.65 US Dollar via: ACH timestamp: 2022/09/07 22:03
- acct_8001C64C0 transfers_to acct_802684170 amount: 2522.43 US Dollar via: Cash timestamp: 2022/09/07 22:04
- acct_802684170 transfers_to acct_80371C480 amount: 4720.86 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_8001C64C0 transfers_to acct_802684170 amount: 3633.88 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_8001C64C0 transfers_to acct_802684170 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/07 22:26
- acct_802684170 transfers_to acct_80371C480 amount: 533.12 US Dollar via: Credit Card timestamp: 2022/09/07 22:27
- acct_802684170 transfers_to acct_80371C480 amount: 223.69 US Dollar via: Wire timestamp: 2022/09/07 22:29
- acct_801546F50 transfers_to acct_802684170 amount: 236.61 US Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_801546F50 transfers_to acct_802684170 amount: 368.42 US Dollar via: Credit Card timestamp: 2022/09/07 23:59
- acct_810B73F70 transfers_to acct_802127A70 amount: 191.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/08 04:32
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 4842.17 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 1061271.96 US Dollar via: Cash timestamp: 2022/09/08 04:52
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 62.12 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 90.16 US Dollar via: Credit Card timestamp: 2022/09/08 05:15
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_802684170 transfers_to acct_80A6C5290 amount: 420.59 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/08 09:03
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_80A764020 amount: 155.81 US Dollar via: Cash timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_80A764020 amount: 251.54 US Dollar via: Credit Card timestamp: 2022/09/08 09:56
- acct_100428660 transfers_to acct_80A764020 amount: 201.40 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_802684170 transfers_to acct_80371C480 amount: 533.12 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_802684170 transfers_to acct_80371C480 amount: 4720.86 US Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_802684170 transfers_to acct_80371C480 amount: 223.69 US Dollar via: Wire timestamp: 2022/09/08 14:27
- acct_802684170 transfers_to acct_8072C4900 amount: 3636.69 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_802684170 transfers_to acct_8072C4900 amount: 5563.74 US Dollar via: ACH timestamp: 2022/09/08 16:14
- acct_802684170 transfers_to acct_8072C4900 amount: 6240.17 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_802684170 transfers_to acct_8072C4900 amount: 3646.03 US Dollar via: Cash timestamp: 2022/09/08 16:24
- acct_8001C64C0 transfers_to acct_802684170 amount: 2522.43 US Dollar via: Cash timestamp: 2022/09/08 17:43
- acct_8001C64C0 transfers_to acct_802684170 amount: 232.65 US Dollar via: ACH timestamp: 2022/09/08 17:50
- acct_8001C64C0 transfers_to acct_802684170 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/08 17:51
- acct_8001C64C0 transfers_to acct_802684170 amount: 3633.88 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_801546F50 transfers_to acct_802684170 amount: 368.42 US Dollar via: Credit Card timestamp: 2022/09/08 19:33
- acct_801546F50 transfers_to acct_802684170 amount: 236.61 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_8060B15B0 transfers_to acct_80904B250 amount: 7837.75 US Dollar via: Credit Card timestamp: 2022/09/08 23:00
- acct_8060B15B0 transfers_to acct_80904B250 amount: 10478.47 US Dollar via: Cheque timestamp: 2022/09/08 23:14
- acct_8037747C0 transfers_to acct_814260CF0 amount: 1.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_810B73F70 transfers_to acct_80C03D0C0 amount: 2.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_8060B15B0 transfers_to acct_80904B250 amount: 7837.75 US Dollar via: Credit Card timestamp: 2022/09/09 05:19
- acct_8060B15B0 transfers_to acct_80904B250 amount: 10478.47 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_802684170 transfers_to acct_80371C480 amount: 4720.86 US Dollar via: Cheque timestamp: 2022/09/09 07:51
- acct_802684170 transfers_to acct_80371C480 amount: 533.12 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_802684170 transfers_to acct_80371C480 amount: 223.69 US Dollar via: Wire timestamp: 2022/09/09 07:55
- acct_8060B15B0 transfers_to acct_80D41CAC0 amount: 8885.76 US Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_8060B15B0 transfers_to acct_80D41CAC0 amount: 114332.96 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_8060B15B0 transfers_to acct_80D41CAC0 amount: 113288.20 US Dollar via: Cash timestamp: 2022/09/09 08:24
- acct_801546F50 transfers_to acct_802684170 amount: 368.42 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_801546F50 transfers_to acct_802684170 amount: 236.61 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/09 09:25
- acct_802684170 transfers_to acct_80A6C5290 amount: 420.59 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_8060B15B0 transfers_to acct_80A764020 amount: 1505.80 US Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_8060B15B0 transfers_to acct_80A764020 amount: 628.47 US Dollar via: Credit Card timestamp: 2022/09/09 11:24
- acct_100428660 transfers_to acct_80A764020 amount: 251.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_80A764020 amount: 155.81 US Dollar via: Cash timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_80A764020 amount: 201.40 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_802684170 transfers_to acct_8072C4900 amount: 3636.69 US Dollar via: Credit Card timestamp: 2022/09/09 14:01
- acct_802684170 transfers_to acct_8072C4900 amount: 3646.03 US Dollar via: Cash timestamp: 2022/09/09 14:11
- acct_802684170 transfers_to acct_8072C4900 amount: 6240.17 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_802684170 transfers_to acct_8072C4900 amount: 5563.74 US Dollar via: ACH timestamp: 2022/09/09 14:21
- acct_80624A840 transfers_to acct_806240640 amount: 291.94 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 1061271.96 US Dollar via: Cash timestamp: 2022/09/09 15:35
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_8072C4900 transfers_to acct_814260CF0 amount: 21825.91 US Dollar via: ACH timestamp: 2022/09/09 15:51
- acct_8072C4900 transfers_to acct_814260CF0 amount: 3417.09 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_8072C4900 transfers_to acct_814260CF0 amount: 2285.58 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 4842.17 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_802684170 transfers_to acct_808B1BB80 amount: 10304.62 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 90.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:08
- acct_808F8BB10 transfers_to acct_814260CF0 amount: 62.12 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_8001C64C0 transfers_to acct_802684170 amount: 3633.88 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_8001C64C0 transfers_to acct_802684170 amount: 2522.43 US Dollar via: Cash timestamp: 2022/09/09 23:16
- acct_8001C64C0 transfers_to acct_802684170 amount: 232.65 US Dollar via: ACH timestamp: 2022/09/09 23:21
- acct_8001C64C0 transfers_to acct_802684170 amount: 102.86 US Dollar via: Wire timestamp: 2022/09/09 23:29
- acct_810B73F70 transfers_to acct_8053289C0 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/10 05:54
- acct_802684170 transfers_to acct_807577F50 amount: 1953.50 US Dollar via: Cheque timestamp: 2022/09/10 06:07
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_802684170 transfers_to acct_807577F50 amount: 968.43 US Dollar via: ACH timestamp: 2022/09/10 06:29
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 4842.17 US Dollar via: Credit Card timestamp: 2022/09/10 12:49
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 429032.72 US Dollar via: Cheque timestamp: 2022/09/10 12:54
- acct_8060B15B0 transfers_to acct_809045EC0 amount: 1061271.96 US Dollar via: Cash timestamp: 2022/09/10 12:54
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1002.36 US Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_8060B15B0 transfers_to acct_8077E2130 amount: 1902.78 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_100428660 transfers_to acct_80C03D0C0 amount: 31.12 US Dollar via: Cheque timestamp: 2022/09/10 23:23
- acct_100428660 transfers_to acct_80C03D0C0 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/10 23:26
- acct_8072C4900 transfers_to acct_806240640 amount: 2269.74 US Dollar via: ACH timestamp: 2022/09/11 09:49

SUMMARY STATISTICS:
  Total transactions: 339
  Unique accounts: 33
  Total volume: 23,563,956.40
  Avg transaction: 69,510.20
  Time span: 323 units
  Max out-degree: 79 (node: 0015447_8060B15B0)
  Max in-degree: 44 (node: 021258_802684170)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)