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_03230) ===

**Nodes:**
- acct_803EDC010 (type: Account)
- acct_8145A2E20 (type: Account)
- acct_804777280 (type: Account)
- acct_8045841B0 (type: Account)
- acct_80A302190 (type: Account)
- acct_8045842A0 (type: Account)
- acct_8045FE2F0 (type: Account)
- acct_804586DF0 (type: Account)
- acct_80858A9D0 (type: Account)
- acct_80E92D4F0 (type: Account)
- acct_8043E8C30 (type: Account)
- acct_8047786B0 (type: Account)
- acct_804358F00 (type: Account)
- acct_80C4A5F80 (type: Account)
- acct_800268C40 (type: Account)
- acct_800425A40 (type: Account)
- acct_800425D10 (type: Account)
- acct_803845250 (type: Account)
- acct_8145BAB20 (type: Account)
- acct_804584340 (type: Account)
- acct_80408BBD0 (type: Account)
- acct_80423F900 (type: Account)
- acct_80124AAE0 (type: Account)
- acct_80A301FE0 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0021641 (type: Bank)
- bank_009665 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111974 (type: Bank)
- bank_012 (type: Bank)
- bank_015 (type: Bank)
- bank_01588 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_022736 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803EDC010 belongs_to bank_0010060
- acct_8145A2E20 belongs_to bank_0010099
- acct_804777280 belongs_to bank_0010605
- acct_8045841B0 belongs_to bank_0010656
- acct_80A302190 belongs_to bank_0010656
- acct_8045842A0 belongs_to bank_0011128
- acct_8045FE2F0 belongs_to bank_0011687
- acct_804586DF0 belongs_to bank_0011838
- acct_80858A9D0 belongs_to bank_0015625
- acct_80E92D4F0 belongs_to bank_0021641
- acct_8043E8C30 belongs_to bank_009665
- acct_8047786B0 belongs_to bank_0110057
- acct_804358F00 belongs_to bank_0111312
- acct_80C4A5F80 belongs_to bank_0111974
- acct_800268C40 belongs_to bank_012
- acct_800425A40 belongs_to bank_012
- acct_800425D10 belongs_to bank_01588
- acct_803845250 belongs_to bank_015
- acct_8145BAB20 belongs_to bank_015
- acct_804584340 belongs_to bank_0210261
- acct_80408BBD0 belongs_to bank_0210292
- acct_80423F900 belongs_to bank_0210319
- acct_80124AAE0 belongs_to bank_022736
- acct_80A301FE0 belongs_to bank_029467
- acct_8045FE2F0 transfers_to acct_8045FE2F0 amount: 1497.43 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A301FE0 transfers_to acct_804586DF0 amount: 2556.48 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_8045842A0 transfers_to acct_8045842A0 amount: 32106637.71 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800268C40 transfers_to acct_800425D10 amount: 27985.70 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8047786B0 transfers_to acct_8047786B0 amount: 1667.16 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A302190 transfers_to acct_80A302190 amount: 1398.15 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80408BBD0 transfers_to acct_80408BBD0 amount: 7841822.95 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800425D10 transfers_to acct_800425D10 amount: 17.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800425A40 transfers_to acct_800425A40 amount: 420212.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800268C40 transfers_to acct_800425D10 amount: 4973.89 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80C4A5F80 transfers_to acct_80C4A5F80 amount: 30238610.10 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8145BAB20 transfers_to acct_8145BAB20 amount: 2423.40 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8145BAB20 transfers_to acct_8145BAB20 amount: 367885.21 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80124AAE0 transfers_to acct_80124AAE0 amount: 124589.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A302190 transfers_to acct_80A302190 amount: 54109.78 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803EDC010 transfers_to acct_803EDC010 amount: 11669565.93 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800268C40 transfers_to acct_800268C40 amount: 13.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800425A40 transfers_to acct_800425A40 amount: 17.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8145A2E20 transfers_to acct_8145A2E20 amount: 397703.38 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804358F00 transfers_to acct_804358F00 amount: 26340034.11 Yen via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/01 02:41
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/01 02:42
- acct_800425D10 transfers_to acct_80124AAE0 amount: 48263262.88 US Dollar via: ACH timestamp: 2022/09/01 03:33
- acct_800425D10 transfers_to acct_80124AAE0 amount: 15179.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_800425D10 transfers_to acct_80124AAE0 amount: 17988193.79 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_800425D10 transfers_to acct_80124AAE0 amount: 16358868.37 US Dollar via: Cash timestamp: 2022/09/01 03:57
- acct_803EDC010 transfers_to acct_803EDC010 amount: 807.90 Yen via: Reinvestment timestamp: 2022/09/01 04:24
- acct_8045842A0 transfers_to acct_804777280 amount: 2864217.97 Yen via: Credit Card timestamp: 2022/09/01 06:48
- acct_8045842A0 transfers_to acct_804777280 amount: 79445773.48 Yen via: Cheque timestamp: 2022/09/01 06:49
- acct_8045842A0 transfers_to acct_804777280 amount: 19494695.47 Yen via: Wire timestamp: 2022/09/01 06:59
- acct_80A302190 transfers_to acct_80A301FE0 amount: 30309342.00 Yen via: ACH timestamp: 2022/09/01 08:12
- acct_8145A2E20 transfers_to acct_8145A2E20 amount: 1215.15 Yen via: Reinvestment timestamp: 2022/09/01 08:12
- acct_80423F900 transfers_to acct_80423F900 amount: 5356364.34 Yen via: Reinvestment timestamp: 2022/09/01 08:24
- acct_80124AAE0 transfers_to acct_80124AAE0 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_800425D10 transfers_to acct_800425D10 amount: 40465896.70 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8043E8C30 transfers_to acct_8043E8C30 amount: 1890867.04 Yen via: Reinvestment timestamp: 2022/09/01 12:56
- acct_803845250 transfers_to acct_803845250 amount: 298557.91 Yen via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80E92D4F0 transfers_to acct_80E92D4F0 amount: 16188447.04 Yen via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80423F900 transfers_to acct_80423F900 amount: 646.68 Yen via: Reinvestment timestamp: 2022/09/01 13:19
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 13370.63 Yen via: Credit Card timestamp: 2022/09/01 14:13
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 22864.77 Yen via: Cheque timestamp: 2022/09/01 14:28
- acct_8045841B0 transfers_to acct_8045841B0 amount: 2727038.50 Yen via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80C4A5F80 transfers_to acct_8145BAB20 amount: 259699003.36 Yen via: Cash timestamp: 2022/09/01 18:30
- acct_80C4A5F80 transfers_to acct_8145BAB20 amount: 1635672.39 Yen via: Credit Card timestamp: 2022/09/01 18:33
- acct_80C4A5F80 transfers_to acct_8145BAB20 amount: 89258553.11 Yen via: ACH timestamp: 2022/09/01 18:36
- acct_80C4A5F80 transfers_to acct_8145BAB20 amount: 13412403.10 Yen via: Wire timestamp: 2022/09/01 18:51
- acct_80C4A5F80 transfers_to acct_8145BAB20 amount: 507777929.23 Yen via: Cheque timestamp: 2022/09/01 18:53
- acct_804584340 transfers_to acct_80C4A5F80 amount: 8934.69 Yen via: Cheque timestamp: 2022/09/01 19:02
- acct_804584340 transfers_to acct_80C4A5F80 amount: 37569.36 Yen via: Credit Card timestamp: 2022/09/01 19:28
- acct_804586DF0 transfers_to acct_804586DF0 amount: 571.84 Yen via: Reinvestment timestamp: 2022/09/01 19:59
- acct_804358F00 transfers_to acct_804358F00 amount: 696.58 Yen via: Reinvestment timestamp: 2022/09/01 22:14
- acct_8047786B0 transfers_to acct_8047786B0 amount: 5524155.86 Yen via: Reinvestment timestamp: 2022/09/01 22:23
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 22864.77 Yen via: Cheque timestamp: 2022/09/02 00:05
- acct_80A301FE0 transfers_to acct_804358F00 amount: 947.18 Yen via: Credit Card timestamp: 2022/09/02 00:16
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 13370.63 Yen via: Credit Card timestamp: 2022/09/02 00:28
- acct_80423F900 transfers_to acct_804584340 amount: 860105.93 Yen via: Credit Card timestamp: 2022/09/02 04:13
- acct_80423F900 transfers_to acct_804584340 amount: 630687.05 Yen via: Cash timestamp: 2022/09/02 04:22
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/02 08:03
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/02 08:24
- acct_8045842A0 transfers_to acct_804777280 amount: 2864217.97 Yen via: Credit Card timestamp: 2022/09/02 09:00
- acct_8045842A0 transfers_to acct_804777280 amount: 19494695.47 Yen via: Wire timestamp: 2022/09/02 09:01
- acct_8045842A0 transfers_to acct_804777280 amount: 79445773.48 Yen via: Cheque timestamp: 2022/09/02 09:16
- acct_80408BBD0 transfers_to acct_80423F900 amount: 2218724.16 Yen via: Credit Card timestamp: 2022/09/02 16:02
- acct_80408BBD0 transfers_to acct_80423F900 amount: 4712042.03 Yen via: Cash timestamp: 2022/09/02 16:12
- acct_800425D10 transfers_to acct_80124AAE0 amount: 17988193.79 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_800425D10 transfers_to acct_80124AAE0 amount: 15179.76 US Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_800425D10 transfers_to acct_80124AAE0 amount: 16358868.37 US Dollar via: Cash timestamp: 2022/09/02 16:49
- acct_800425D10 transfers_to acct_80124AAE0 amount: 48263262.88 US Dollar via: ACH timestamp: 2022/09/02 16:53
- acct_804584340 transfers_to acct_80C4A5F80 amount: 37569.36 Yen via: Credit Card timestamp: 2022/09/02 18:04
- acct_804584340 transfers_to acct_80C4A5F80 amount: 8934.69 Yen via: Cheque timestamp: 2022/09/02 18:08
- acct_80A301FE0 transfers_to acct_8145A2E20 amount: 834768.61 Yen via: Cheque timestamp: 2022/09/02 23:25
- acct_80A301FE0 transfers_to acct_8043E8C30 amount: 4298.94 Yen via: Credit Card timestamp: 2022/09/03 00:28
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/03 19:32
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/03 19:50
- acct_80A301FE0 transfers_to acct_803EDC010 amount: 2942.21 Yen via: Credit Card timestamp: 2022/09/04 00:17
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/04 19:46
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/04 19:57
- acct_80A301FE0 transfers_to acct_804584340 amount: 3086.36 Yen via: Credit Card timestamp: 2022/09/05 00:20
- acct_8045842A0 transfers_to acct_804777280 amount: 19494695.47 Yen via: Wire timestamp: 2022/09/05 05:35
- acct_8045842A0 transfers_to acct_804777280 amount: 79445773.48 Yen via: Cheque timestamp: 2022/09/05 05:50
- acct_8045842A0 transfers_to acct_804777280 amount: 2864217.97 Yen via: Credit Card timestamp: 2022/09/05 05:57
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/05 10:08
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/05 10:24
- acct_800425D10 transfers_to acct_80124AAE0 amount: 15179.76 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_800425D10 transfers_to acct_80124AAE0 amount: 48263262.88 US Dollar via: ACH timestamp: 2022/09/05 16:40
- acct_800425D10 transfers_to acct_80124AAE0 amount: 17988193.79 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_800425D10 transfers_to acct_80124AAE0 amount: 16358868.37 US Dollar via: Cash timestamp: 2022/09/05 16:50
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 13370.63 Yen via: Credit Card timestamp: 2022/09/05 20:34
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 22864.77 Yen via: Cheque timestamp: 2022/09/05 20:35
- acct_804584340 transfers_to acct_80C4A5F80 amount: 37569.36 Yen via: Credit Card timestamp: 2022/09/05 20:36
- acct_804584340 transfers_to acct_80C4A5F80 amount: 8934.69 Yen via: Cheque timestamp: 2022/09/05 20:58
- acct_80858A9D0 transfers_to acct_800425D10 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80A301FE0 transfers_to acct_8043E8C30 amount: 377.12 Yen via: Credit Card timestamp: 2022/09/06 00:20
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/06 05:15
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/06 05:23
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 13370.63 Yen via: Credit Card timestamp: 2022/09/06 11:47
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 22864.77 Yen via: Cheque timestamp: 2022/09/06 11:50
- acct_8045842A0 transfers_to acct_804777280 amount: 19494695.47 Yen via: Wire timestamp: 2022/09/06 12:34
- acct_8045842A0 transfers_to acct_804777280 amount: 2864217.97 Yen via: Credit Card timestamp: 2022/09/06 12:47
- acct_8045842A0 transfers_to acct_804777280 amount: 79445773.48 Yen via: Cheque timestamp: 2022/09/06 12:49
- acct_804584340 transfers_to acct_80C4A5F80 amount: 37569.36 Yen via: Credit Card timestamp: 2022/09/06 14:08
- acct_800425D10 transfers_to acct_80124AAE0 amount: 16358868.37 US Dollar via: Cash timestamp: 2022/09/06 14:17
- acct_800425D10 transfers_to acct_80124AAE0 amount: 17988193.79 US Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_800425D10 transfers_to acct_80124AAE0 amount: 15179.76 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_804584340 transfers_to acct_80C4A5F80 amount: 8934.69 Yen via: Cheque timestamp: 2022/09/06 14:26
- acct_800425D10 transfers_to acct_80124AAE0 amount: 48263262.88 US Dollar via: ACH timestamp: 2022/09/06 14:28
- acct_80A301FE0 transfers_to acct_803845250 amount: 1004.94 Yen via: Credit Card timestamp: 2022/09/07 00:06
- acct_800425D10 transfers_to acct_80124AAE0 amount: 16358868.37 US Dollar via: Cash timestamp: 2022/09/07 06:36
- acct_800425D10 transfers_to acct_80124AAE0 amount: 15179.76 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_800425D10 transfers_to acct_80124AAE0 amount: 48263262.88 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_800425D10 transfers_to acct_80124AAE0 amount: 17988193.79 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 22864.77 Yen via: Cheque timestamp: 2022/09/07 09:49
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 13370.63 Yen via: Credit Card timestamp: 2022/09/07 09:54
- acct_800425D10 transfers_to acct_800425A40 amount: 2889.13 US Dollar via: ACH timestamp: 2022/09/07 12:07
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/07 13:51
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/07 13:58
- acct_804584340 transfers_to acct_80C4A5F80 amount: 37569.36 Yen via: Credit Card timestamp: 2022/09/07 14:22
- acct_804584340 transfers_to acct_80C4A5F80 amount: 8934.69 Yen via: Cheque timestamp: 2022/09/07 14:28
- acct_8045842A0 transfers_to acct_804777280 amount: 79445773.48 Yen via: Cheque timestamp: 2022/09/07 18:35
- acct_8045842A0 transfers_to acct_804777280 amount: 19494695.47 Yen via: Wire timestamp: 2022/09/07 18:44
- acct_8045842A0 transfers_to acct_804777280 amount: 2864217.97 Yen via: Credit Card timestamp: 2022/09/07 18:45
- acct_80A301FE0 transfers_to acct_803EDC010 amount: 9354.46 Yen via: Credit Card timestamp: 2022/09/08 00:20
- acct_8045842A0 transfers_to acct_804777280 amount: 2864217.97 Yen via: Credit Card timestamp: 2022/09/08 15:30
- acct_8045842A0 transfers_to acct_804777280 amount: 79445773.48 Yen via: Cheque timestamp: 2022/09/08 15:34
- acct_8045842A0 transfers_to acct_804777280 amount: 19494695.47 Yen via: Wire timestamp: 2022/09/08 15:39
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/08 18:39
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/08 18:54
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 22864.77 Yen via: Cheque timestamp: 2022/09/08 19:50
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 13370.63 Yen via: Credit Card timestamp: 2022/09/08 19:58
- acct_800425D10 transfers_to acct_80124AAE0 amount: 16358868.37 US Dollar via: Cash timestamp: 2022/09/08 21:32
- acct_800425D10 transfers_to acct_80124AAE0 amount: 15179.76 US Dollar via: Credit Card timestamp: 2022/09/08 21:37
- acct_800425D10 transfers_to acct_80124AAE0 amount: 48263262.88 US Dollar via: ACH timestamp: 2022/09/08 21:38
- acct_800425D10 transfers_to acct_80124AAE0 amount: 17988193.79 US Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_804584340 transfers_to acct_80C4A5F80 amount: 8934.69 Yen via: Cheque timestamp: 2022/09/08 22:36
- acct_804584340 transfers_to acct_80C4A5F80 amount: 37569.36 Yen via: Credit Card timestamp: 2022/09/08 22:51
- acct_80A301FE0 transfers_to acct_804358F00 amount: 28094.58 Yen via: Credit Card timestamp: 2022/09/09 00:22
- acct_80A301FE0 transfers_to acct_8145A2E20 amount: 834768.61 Yen via: Cheque timestamp: 2022/09/09 02:26
- acct_800425D10 transfers_to acct_80124AAE0 amount: 48263262.88 US Dollar via: ACH timestamp: 2022/09/09 03:01
- acct_800425D10 transfers_to acct_80124AAE0 amount: 17988193.79 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_800425D10 transfers_to acct_80124AAE0 amount: 15179.76 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_800425D10 transfers_to acct_80124AAE0 amount: 16358868.37 US Dollar via: Cash timestamp: 2022/09/09 03:15
- acct_8045842A0 transfers_to acct_804777280 amount: 2864217.97 Yen via: Credit Card timestamp: 2022/09/09 03:34
- acct_8045842A0 transfers_to acct_804777280 amount: 79445773.48 Yen via: Cheque timestamp: 2022/09/09 03:43
- acct_8045842A0 transfers_to acct_804777280 amount: 19494695.47 Yen via: Wire timestamp: 2022/09/09 03:53
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 13370.63 Yen via: Credit Card timestamp: 2022/09/09 11:02
- acct_8045FE2F0 transfers_to acct_80C4A5F80 amount: 22864.77 Yen via: Cheque timestamp: 2022/09/09 11:11
- acct_80423F900 transfers_to acct_804584340 amount: 630687.05 Yen via: Cash timestamp: 2022/09/09 14:50
- acct_80423F900 transfers_to acct_804584340 amount: 860105.93 Yen via: Credit Card timestamp: 2022/09/09 14:52
- acct_804584340 transfers_to acct_80C4A5F80 amount: 37569.36 Yen via: Credit Card timestamp: 2022/09/09 18:34
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/09 18:41
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/09 18:49
- acct_804584340 transfers_to acct_80C4A5F80 amount: 8934.69 Yen via: Cheque timestamp: 2022/09/09 18:52
- acct_80A301FE0 transfers_to acct_8047786B0 amount: 30.80 Yen via: Credit Card timestamp: 2022/09/10 00:21
- acct_804584340 transfers_to acct_8045842A0 amount: 6137669.83 Yen via: ACH timestamp: 2022/09/10 04:10
- acct_8045841B0 transfers_to acct_8045842A0 amount: 210869.35 Yen via: ACH timestamp: 2022/09/10 04:25
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 649657.38 Yen via: ACH timestamp: 2022/09/10 06:04
- acct_80C4A5F80 transfers_to acct_80E92D4F0 amount: 1034567.56 Yen via: Cheque timestamp: 2022/09/10 06:28
- acct_804584340 transfers_to acct_804584340 amount: 400094.18 Yen via: ACH timestamp: 2022/09/11 08:37
- acct_804584340 transfers_to acct_800425D10 amount: 3795.96 US Dollar via: ACH timestamp: 2022/09/11 08:37

SUMMARY STATISTICS:
  Total transactions: 159
  Unique accounts: 24
  Total volume: 2,410,972,156.51
  Avg transaction: 15,163,346.90
  Time span: 149 units
  Max out-degree: 31 (node: 01588_800425D10)
  Max in-degree: 30 (node: 022736_80124AAE0)
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_03231) ===

**Nodes:**
- acct_80274DD30 (type: Account)
- acct_80274D760 (type: Account)
- acct_80274D800 (type: Account)
- acct_80274D440 (type: Account)
- acct_80274DBF0 (type: Account)
- acct_80274CE30 (type: Account)
- acct_80274DD80 (type: Account)
- acct_80274E360 (type: Account)
- bank_002627 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_016163 (type: Bank)
- bank_01729 (type: Bank)

**Edges:**
- acct_80274DD30 belongs_to bank_002627
- acct_80274D760 belongs_to bank_003051
- acct_80274D800 belongs_to bank_003229
- acct_80274D440 belongs_to bank_004242
- acct_80274DBF0 belongs_to bank_004242
- acct_80274CE30 belongs_to bank_00513
- acct_80274DD80 belongs_to bank_016163
- acct_80274E360 belongs_to bank_01729
- acct_80274E360 transfers_to acct_80274E360 amount: 5.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80274E360 transfers_to acct_80274E360 amount: 370.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80274D440 transfers_to acct_80274D440 amount: 11.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80274DBF0 transfers_to acct_80274DBF0 amount: 922.94 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80274DD80 transfers_to acct_80274DD80 amount: 15.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80274DD80 transfers_to acct_80274DD80 amount: 6964.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80274CE30 transfers_to acct_80274CE30 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_80274DD30 transfers_to acct_80274DD30 amount: 1973.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_80274CE30 transfers_to acct_80274DD30 amount: 1393.70 US Dollar via: ACH timestamp: 2022/09/10 11:38
- acct_80274D760 transfers_to acct_80274DD30 amount: 3569.48 US Dollar via: ACH timestamp: 2022/09/10 11:39
- acct_80274D440 transfers_to acct_80274DD30 amount: 3456.39 US Dollar via: ACH timestamp: 2022/09/10 11:45
- acct_80274D800 transfers_to acct_80274DD30 amount: 1859.41 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_80274DBF0 transfers_to acct_80274DD30 amount: 4849.25 US Dollar via: ACH timestamp: 2022/09/10 11:50
- acct_80274E360 transfers_to acct_80274DD30 amount: 905.23 US Dollar via: ACH timestamp: 2022/09/10 11:56
- acct_80274DD80 transfers_to acct_80274DD30 amount: 3772.78 US Dollar via: ACH timestamp: 2022/09/10 11:56

SUMMARY STATISTICS:
  Total transactions: 15
  Unique accounts: 8
  Total volume: 30,084.23
  Avg transaction: 2,005.62
  Time span: 14 units
  Max out-degree: 3 (node: 01729_80274E360)
  Max in-degree: 8 (node: 002627_80274DD30)
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_03232) ===

**Nodes:**
- acct_8006F04E0 (type: Account)
- acct_80DEFEDB0 (type: Account)
- acct_8008C1930 (type: Account)
- acct_806270830 (type: Account)
- acct_80089E970 (type: Account)
- acct_8001DAF70 (type: Account)
- acct_8002C60E0 (type: Account)
- acct_80062CE60 (type: Account)
- acct_8011529D0 (type: Account)
- acct_8032362F0 (type: Account)
- acct_804846D70 (type: Account)
- acct_804AF5D40 (type: Account)
- acct_8083371D0 (type: Account)
- acct_80510A1F0 (type: Account)
- acct_8007208B0 (type: Account)
- acct_808D62800 (type: Account)
- acct_8097B0D20 (type: Account)
- acct_8002B4B00 (type: Account)
- acct_8021D0080 (type: Account)
- acct_8001CB7C0 (type: Account)
- acct_8001C47A0 (type: Account)
- acct_80192EC10 (type: Account)
- acct_80484CF00 (type: Account)
- acct_8006D5B20 (type: Account)
- acct_80A583210 (type: Account)
- acct_800B81400 (type: Account)
- acct_802244D50 (type: Account)
- acct_800E99650 (type: Account)
- acct_808DDF600 (type: Account)
- acct_800FFCFF0 (type: Account)
- acct_808FCB150 (type: Account)
- acct_80474C250 (type: Account)
- acct_8006F0970 (type: Account)
- acct_8002C5F60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015695 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_01362 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_021575 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_03435 (type: Bank)
- bank_03554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006F04E0 belongs_to bank_001124
- acct_80DEFEDB0 belongs_to bank_0012359
- acct_8008C1930 belongs_to bank_001241
- acct_806270830 belongs_to bank_0015695
- acct_80089E970 belongs_to bank_001
- acct_8001DAF70 belongs_to bank_00220
- acct_8002C60E0 belongs_to bank_00220
- acct_80062CE60 belongs_to bank_00220
- acct_8011529D0 belongs_to bank_002385
- acct_8032362F0 belongs_to bank_002824
- acct_804846D70 belongs_to bank_002952
- acct_804AF5D40 belongs_to bank_003144
- acct_8083371D0 belongs_to bank_003149
- acct_80510A1F0 belongs_to bank_004523
- acct_8007208B0 belongs_to bank_00513
- acct_808D62800 belongs_to bank_00795
- acct_8097B0D20 belongs_to bank_008595
- acct_8002B4B00 belongs_to bank_010
- acct_8021D0080 belongs_to bank_011974
- acct_8001CB7C0 belongs_to bank_012
- acct_8001C47A0 belongs_to bank_01362
- acct_80192EC10 belongs_to bank_01362
- acct_80484CF00 belongs_to bank_016163
- acct_8006D5B20 belongs_to bank_01665
- acct_80A583210 belongs_to bank_017729
- acct_800B81400 belongs_to bank_021174
- acct_802244D50 belongs_to bank_021174
- acct_800E99650 belongs_to bank_021258
- acct_808DDF600 belongs_to bank_0213580
- acct_800FFCFF0 belongs_to bank_021575
- acct_808FCB150 belongs_to bank_025075
- acct_80474C250 belongs_to bank_027637
- acct_8006F0970 belongs_to bank_03435
- acct_8002C5F60 belongs_to bank_03554
- acct_100428660 belongs_to bank_070
- acct_8002B4B00 transfers_to acct_8083371D0 amount: 875.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800E99650 transfers_to acct_8032362F0 amount: 1534.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_800B81400 transfers_to acct_800B81400 amount: 3.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8097B0D20 transfers_to acct_8097B0D20 amount: 22.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007208B0 transfers_to acct_8007208B0 amount: 7441.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DEFEDB0 transfers_to acct_80DEFEDB0 amount: 6338.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011529D0 transfers_to acct_8011529D0 amount: 85514.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806270830 transfers_to acct_806270830 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DEFEDB0 transfers_to acct_80DEFEDB0 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80089E970 transfers_to acct_80089E970 amount: 11905.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E99650 transfers_to acct_80192EC10 amount: 352577.23 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8002C60E0 transfers_to acct_8002C60E0 amount: 1259.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804846D70 transfers_to acct_804846D70 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_800E99650 transfers_to acct_80192EC10 amount: 815130.23 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_800E99650 transfers_to acct_80192EC10 amount: 10857.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8001C47A0 transfers_to acct_8001C47A0 amount: 1437235.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800E99650 transfers_to acct_8032362F0 amount: 869.36 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_800E99650 transfers_to acct_8032362F0 amount: 4888.17 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800B81400 transfers_to acct_800B81400 amount: 14043460.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002B4B00 transfers_to acct_8083371D0 amount: 2265.60 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_806270830 transfers_to acct_806270830 amount: 438062.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8097B0D20 transfers_to acct_8097B0D20 amount: 13.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8021D0080 transfers_to acct_8021D0080 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002B4B00 transfers_to acct_8002B4B00 amount: 12910.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002B4B00 transfers_to acct_8083371D0 amount: 1519.11 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_800E99650 transfers_to acct_80192EC10 amount: 2761768.80 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_8002C60E0 transfers_to acct_8021D0080 amount: 1955.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_8002C60E0 transfers_to acct_8021D0080 amount: 1791.73 US Dollar via: ACH timestamp: 2022/09/01 00:54
- acct_8002C60E0 transfers_to acct_8021D0080 amount: 9263.16 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/01 01:50
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 50839.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80192EC10 transfers_to acct_80192EC10 amount: 4344.72 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_80A583210 transfers_to acct_80A583210 amount: 146354.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_8006F04E0 transfers_to acct_8006F04E0 amount: 2620.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/01 05:18
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/01 05:54
- acct_808FCB150 transfers_to acct_808FCB150 amount: 8922.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_8021D0080 transfers_to acct_8021D0080 amount: 163218.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_800E99650 transfers_to acct_800E99650 amount: 20.33 US Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_80510A1F0 transfers_to acct_80510A1F0 amount: 21.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8002B4B00 transfers_to acct_8002B4B00 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_808DDF600 transfers_to acct_808DDF600 amount: 908.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/01 11:25
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/01 12:01
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/01 12:08
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/01 12:11
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/01 12:14
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/01 12:19
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/01 12:24
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/01 12:24
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/01 12:27
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/01 13:26
- acct_80510A1F0 transfers_to acct_80510A1F0 amount: 90525.52 US Dollar via: Reinvestment timestamp: 2022/09/01 13:29
- acct_8007208B0 transfers_to acct_8007208B0 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/01 16:23
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 926.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:43
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/01 16:44
- acct_8032362F0 transfers_to acct_8032362F0 amount: 99547.13 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 21.03 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80484CF00 transfers_to acct_800E99650 amount: 20.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/02 00:49
- acct_8002C60E0 transfers_to acct_8006F04E0 amount: 2703.82 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_8006F0970 transfers_to acct_8006F04E0 amount: 124.23 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_80510A1F0 amount: 489.86 US Dollar via: Cash timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_80510A1F0 amount: 2316.75 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:45
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/02 06:42
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- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/02 09:13
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- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/02 14:07
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- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/02 14:38
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/02 14:42
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
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- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
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- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/02 16:29
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
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- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/02 21:02
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- acct_800E99650 transfers_to acct_80A583210 amount: 12199.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
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- acct_800E99650 transfers_to acct_80A583210 amount: 36325.58 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_800E99650 transfers_to acct_80A583210 amount: 12948.24 US Dollar via: ACH timestamp: 2022/09/02 21:25
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/02 21:27
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/02 22:58
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/02 22:59
- acct_804AF5D40 transfers_to acct_800E99650 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
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- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/03 01:34
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/03 01:35
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/03 05:45
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/03 07:30
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/03 07:40
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- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/03 09:31
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/03 09:44
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/03 09:51
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/03 10:47
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/03 10:56
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/03 12:26
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/03 12:26
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/03 16:42
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- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/03 17:33
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:34
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/03 23:44
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/03 23:51
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/04 03:16
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/04 03:16
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/04 03:48
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/04 03:56
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/04 06:20
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/04 08:20
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/04 09:34
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/04 09:44
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/04 09:50
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/04 13:11
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/04 13:15
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/04 13:22
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/04 14:57
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/04 14:59
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/04 15:04
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/04 15:06
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/04 15:13
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/04 15:28
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/04 20:44
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/04 20:57
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/05 00:20
- acct_802244D50 transfers_to acct_806270830 amount: 15.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/05 01:14
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/05 07:03
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/05 07:06
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/05 07:25
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/05 09:22
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/05 09:29
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/05 10:30
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/05 10:32
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- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/05 10:43
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/05 10:48
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- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/05 10:53
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/05 10:55
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/05 12:05
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/05 17:36
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/05 18:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/05 18:48
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/05 22:50
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- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/06 00:39
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/06 01:06
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/06 01:06
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/06 01:23
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/06 05:53
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/06 05:58
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/06 06:54
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/06 07:16
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/06 07:21
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/06 09:36
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/06 10:05
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/06 10:34
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/06 10:43
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/06 10:44
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- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/06 13:30
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/06 13:49
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- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
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- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/07 03:13
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
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- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/07 04:40
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:12
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- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/07 06:05
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- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/07 11:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/07 11:34
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/07 11:44
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/07 11:49
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- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/07 12:13
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/07 16:06
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/07 16:12
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/07 17:45
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/07 17:55
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
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- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/07 20:23
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/07 20:47
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- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/07 22:37
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- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/07 23:09
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/07 23:14
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- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/07 23:46
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/07 23:51
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_804846D70 transfers_to acct_800E99650 amount: 26.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/08 00:41
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/08 01:46
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/08 01:56
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- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/08 02:24
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/08 03:59
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/08 05:29
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/08 05:29
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/08 07:49
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/08 09:07
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/08 09:28
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/08 11:32
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/08 11:44
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/08 11:45
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/08 11:47
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/08 11:58
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/08 12:17
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/08 12:34
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/08 12:39
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/08 12:55
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/08 17:31
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/08 20:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/08 20:54
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/08 21:00
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:14
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_8002C5F60 transfers_to acct_8002C60E0 amount: 193.35 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/09 03:16
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/09 03:22
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/09 03:22
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/09 05:57
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/09 06:34
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- acct_8006F04E0 transfers_to acct_800E99650 amount: 9299.55 US Dollar via: Wire timestamp: 2022/09/09 07:07
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/09 07:42
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/09 07:48
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:04
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- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/09 09:03
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/09 09:12
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_8006F0970 transfers_to acct_8006F04E0 amount: 124.23 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/09 16:30
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/09 16:53
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/09 17:38
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- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/09 17:46
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_8002C60E0 transfers_to acct_8006F04E0 amount: 2703.82 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/09 19:53
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/09 20:00
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- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/09 20:41
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- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
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- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/09 21:21
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/10 08:31
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/10 11:36
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/10 11:43
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/10 12:38
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/10 13:47
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/10 16:06
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/10 16:14
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/10 16:28
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/10 16:52
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/10 17:30
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/10 17:49
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/10 20:01
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/10 21:32
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/10 21:56
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/10 21:58

SUMMARY STATISTICS:
  Total transactions: 466
  Unique accounts: 35
  Total volume: 117,268,825.78
  Avg transaction: 251,649.84
  Time span: 441 units
  Max out-degree: 134 (node: 010_8002B4B00)
  Max in-degree: 44 (node: 0015695_806270830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)