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_03406) ===

**Nodes:**
- acct_800FA10D0 (type: Account)
- acct_80B3AE2E0 (type: Account)
- acct_807D8CDD0 (type: Account)
- acct_80CA2CDD0 (type: Account)
- acct_8097A9FB0 (type: Account)
- acct_801D663C0 (type: Account)
- acct_8050972D0 (type: Account)
- acct_8111DFC20 (type: Account)
- acct_8002140A0 (type: Account)
- acct_8082E7980 (type: Account)
- acct_805A3F9C0 (type: Account)
- acct_8010ABE10 (type: Account)
- acct_801AFB530 (type: Account)
- acct_8052626C0 (type: Account)
- acct_810E12A20 (type: Account)
- acct_807B251D0 (type: Account)
- acct_80B27AF00 (type: Account)
- acct_807B25220 (type: Account)
- acct_80B27AE60 (type: Account)
- acct_8054EFB30 (type: Account)
- acct_812944990 (type: Account)
- bank_001 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_002991 (type: Bank)
- bank_0037964 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_01292 (type: Bank)
- bank_013516 (type: Bank)
- bank_0137972 (type: Bank)
- bank_01420 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022828 (type: Bank)
- bank_0250508 (type: Bank)

**Edges:**
- acct_800FA10D0 belongs_to bank_001412
- acct_80B3AE2E0 belongs_to bank_0015625
- acct_807D8CDD0 belongs_to bank_0017246
- acct_80CA2CDD0 belongs_to bank_0017748
- acct_8097A9FB0 belongs_to bank_001
- acct_801D663C0 belongs_to bank_00220
- acct_8050972D0 belongs_to bank_002991
- acct_8111DFC20 belongs_to bank_0037964
- acct_8002140A0 belongs_to bank_00701
- acct_8082E7980 belongs_to bank_007042
- acct_805A3F9C0 belongs_to bank_007478
- acct_8010ABE10 belongs_to bank_00795
- acct_801AFB530 belongs_to bank_01292
- acct_8052626C0 belongs_to bank_013516
- acct_810E12A20 belongs_to bank_0137972
- acct_807B251D0 belongs_to bank_01420
- acct_80B27AF00 belongs_to bank_017732
- acct_807B25220 belongs_to bank_018015
- acct_80B27AE60 belongs_to bank_0220271
- acct_8054EFB30 belongs_to bank_022828
- acct_812944990 belongs_to bank_0250508
- acct_8010ABE10 transfers_to acct_812944990 amount: 7083.47 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80B27AE60 transfers_to acct_8010ABE10 amount: 281.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_801AFB530 transfers_to acct_801AFB530 amount: 52396.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8010ABE10 transfers_to acct_8010ABE10 amount: 265826.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810E12A20 transfers_to acct_810E12A20 amount: 607844.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8010ABE10 transfers_to acct_812944990 amount: 19566.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_807B25220 transfers_to acct_807B25220 amount: 37091.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807D8CDD0 transfers_to acct_805A3F9C0 amount: 15.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_812944990 transfers_to acct_812944990 amount: 27557.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B3AE2E0 transfers_to acct_80B3AE2E0 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8052626C0 transfers_to acct_8052626C0 amount: 13.15 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8010ABE10 transfers_to acct_80B3AE2E0 amount: 103717.00 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_801AFB530 transfers_to acct_801AFB530 amount: 24.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8010ABE10 transfers_to acct_80B3AE2E0 amount: 54594.32 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80B3AE2E0 transfers_to acct_80B3AE2E0 amount: 87390.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807B25220 transfers_to acct_807B25220 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/01 02:03
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/01 03:34
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_805A3F9C0 transfers_to acct_805A3F9C0 amount: 25821.55 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_810E12A20 transfers_to acct_810E12A20 amount: 8.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 3844.54 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 1572.18 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/01 08:59
- acct_807B251D0 transfers_to acct_807B25220 amount: 24821.90 US Dollar via: ACH timestamp: 2022/09/01 10:58
- acct_807B25220 transfers_to acct_8082E7980 amount: 23021.45 US Dollar via: Credit Card timestamp: 2022/09/01 11:35
- acct_807B25220 transfers_to acct_8082E7980 amount: 2542.35 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/01 12:00
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 2816.39 US Dollar via: Credit Card timestamp: 2022/09/01 13:11
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 188628.79 US Dollar via: Cash timestamp: 2022/09/01 13:28
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 75429.39 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_8002140A0 transfers_to acct_8010ABE10 amount: 33005.80 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_800FA10D0 transfers_to acct_800FA10D0 amount: 1240.99 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8054EFB30 transfers_to acct_8054EFB30 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_807B251D0 transfers_to acct_807B251D0 amount: 102478.60 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_8097A9FB0 transfers_to acct_8097A9FB0 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_8097A9FB0 transfers_to acct_8097A9FB0 amount: 135278.91 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_8054EFB30 transfers_to acct_8054EFB30 amount: 1057505.85 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_8010ABE10 transfers_to acct_807B251D0 amount: 981.25 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 75429.39 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 2816.39 US Dollar via: Credit Card timestamp: 2022/09/02 04:50
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 188628.79 US Dollar via: Cash timestamp: 2022/09/02 04:55
- acct_80CA2CDD0 transfers_to acct_80CA2CDD0 amount: 125.84 US Dollar via: ACH timestamp: 2022/09/02 05:00
- acct_80CA2CDD0 transfers_to acct_80CA2CDD0 amount: 124.41 US Dollar via: ACH timestamp: 2022/09/02 05:22
- acct_80CA2CDD0 transfers_to acct_80CA2CDD0 amount: 234.22 US Dollar via: ACH timestamp: 2022/09/02 05:25
- acct_80CA2CDD0 transfers_to acct_80CA2CDD0 amount: 1353.55 US Dollar via: ACH timestamp: 2022/09/02 05:26
- acct_8052626C0 transfers_to acct_8052626C0 amount: 1033.38 Euro via: ACH timestamp: 2022/09/02 09:11
- acct_8052626C0 transfers_to acct_805A3F9C0 amount: 1210.90 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_8052626C0 transfers_to acct_8052626C0 amount: 5551.53 Euro via: ACH timestamp: 2022/09/02 09:12
- acct_8052626C0 transfers_to acct_805A3F9C0 amount: 6505.19 US Dollar via: Credit Card timestamp: 2022/09/02 09:12
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 1572.18 US Dollar via: Credit Card timestamp: 2022/09/02 20:02
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 3844.54 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_8010ABE10 transfers_to acct_801D663C0 amount: 2133.13 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/02 21:30
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/02 23:40
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_8111DFC20 transfers_to acct_8010ABE10 amount: 157.88 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/03 05:36
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/03 05:44
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/03 06:18
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/03 11:37
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/03 11:54
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/03 16:59
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/04 02:30
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/04 12:54
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/04 19:04
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/04 19:34
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/04 19:57
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/04 23:41
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/04 23:56
- acct_80B27AE60 transfers_to acct_8010ABE10 amount: 50.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/05 03:56
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/05 05:44
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/05 05:47
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 75429.39 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 188628.79 US Dollar via: Cash timestamp: 2022/09/05 06:01
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 2816.39 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 3844.54 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 1572.18 US Dollar via: Credit Card timestamp: 2022/09/05 09:51
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/05 10:52
- acct_80B27AF00 transfers_to acct_8010ABE10 amount: 6.13 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_807D8CDD0 transfers_to acct_805A3F9C0 amount: 38.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/06 04:09
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/06 07:15
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_807B25220 transfers_to acct_807B251D0 amount: 1041.34 US Dollar via: ACH timestamp: 2022/09/06 09:17
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 3844.54 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 1572.18 US Dollar via: Credit Card timestamp: 2022/09/06 11:55
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/06 12:20
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 2816.39 US Dollar via: Credit Card timestamp: 2022/09/06 13:33
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 188628.79 US Dollar via: Cash timestamp: 2022/09/06 13:48
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 75429.39 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 1572.18 US Dollar via: Credit Card timestamp: 2022/09/07 05:04
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 3844.54 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/07 09:23
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/07 09:26
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/07 10:45
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 75429.39 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 188628.79 US Dollar via: Cash timestamp: 2022/09/07 15:10
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 2816.39 US Dollar via: Credit Card timestamp: 2022/09/07 15:23
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_80B27AE60 transfers_to acct_8010ABE10 amount: 170.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 75429.39 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 2816.39 US Dollar via: Credit Card timestamp: 2022/09/08 02:12
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 188628.79 US Dollar via: Cash timestamp: 2022/09/08 02:12
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 1572.18 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 3844.54 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/08 15:16
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/08 16:17
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/08 18:18
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_807D8CDD0 transfers_to acct_805A3F9C0 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8050972D0 transfers_to acct_807B25220 amount: 142.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/09 01:06
- acct_8010ABE10 transfers_to acct_807B251D0 amount: 981.25 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/09 10:00
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/09 10:06
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 1572.18 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_805A3F9C0 transfers_to acct_8097A9FB0 amount: 3844.54 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_80CA2CDD0 transfers_to acct_80CA2CDD0 amount: 124.41 US Dollar via: ACH timestamp: 2022/09/09 19:09
- acct_80CA2CDD0 transfers_to acct_80CA2CDD0 amount: 125.84 US Dollar via: ACH timestamp: 2022/09/09 19:09
- acct_80CA2CDD0 transfers_to acct_80CA2CDD0 amount: 1353.55 US Dollar via: ACH timestamp: 2022/09/09 19:12
- acct_80CA2CDD0 transfers_to acct_80CA2CDD0 amount: 234.22 US Dollar via: ACH timestamp: 2022/09/09 19:19
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 2816.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 188628.79 US Dollar via: Cash timestamp: 2022/09/09 19:26
- acct_8010ABE10 transfers_to acct_801AFB530 amount: 75429.39 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/09 20:18
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_8010ABE10 transfers_to acct_801D663C0 amount: 2133.13 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_8054EFB30 transfers_to acct_805A3F9C0 amount: 3525.16 US Dollar via: Cheque timestamp: 2022/09/10 04:44
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 7326.91 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_807B25220 transfers_to acct_80CA2CDD0 amount: 41879.83 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 47.33 US Dollar via: Cheque timestamp: 2022/09/10 14:13
- acct_800FA10D0 transfers_to acct_8010ABE10 amount: 28.46 US Dollar via: ACH timestamp: 2022/09/10 14:13
- acct_807B251D0 transfers_to acct_807B25220 amount: 4838.82 US Dollar via: ACH timestamp: 2022/09/10 16:13
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 3557.90 US Dollar via: ACH timestamp: 2022/09/10 20:39
- acct_805A3F9C0 transfers_to acct_807B251D0 amount: 774.34 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_805A3F9C0 transfers_to acct_810E12A20 amount: 248.64 US Dollar via: Credit Card timestamp: 2022/09/10 22:19

SUMMARY STATISTICS:
  Total transactions: 168
  Unique accounts: 21
  Total volume: 5,179,760.00
  Avg transaction: 30,831.90
  Time span: 160 units
  Max out-degree: 45 (node: 007478_805A3F9C0)
  Max in-degree: 28 (node: 0017748_80CA2CDD0)
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_03407) ===

**Nodes:**
- acct_8131A9A80 (type: Account)
- acct_80DF277D0 (type: Account)
- acct_8011E8B10 (type: Account)
- acct_802BBCC20 (type: Account)
- acct_807B05350 (type: Account)
- acct_800157300 (type: Account)
- acct_808F989C0 (type: Account)
- acct_80E625E30 (type: Account)
- acct_807F4C180 (type: Account)
- acct_8049F69F0 (type: Account)
- acct_8032896B0 (type: Account)
- acct_8076F7180 (type: Account)
- acct_80DF27410 (type: Account)
- acct_80059CE00 (type: Account)
- acct_8005B30F0 (type: Account)
- acct_80DFA67F0 (type: Account)
- acct_8031B9450 (type: Account)
- acct_8081DB420 (type: Account)
- acct_801628920 (type: Account)
- acct_80241B870 (type: Account)
- acct_805B63CA0 (type: Account)
- acct_807EB4720 (type: Account)
- acct_800D66310 (type: Account)
- acct_80A5795D0 (type: Account)
- acct_80A0C6530 (type: Account)
- acct_80B5D46C0 (type: Account)
- acct_802028480 (type: Account)
- acct_80B5D4930 (type: Account)
- acct_809F2A060 (type: Account)
- acct_81305B040 (type: Account)
- acct_8106D3220 (type: Account)
- acct_8142C52C0 (type: Account)
- acct_8004E6440 (type: Account)
- acct_8005A5680 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001686 (type: Bank)
- bank_001916 (type: Bank)
- bank_0024032 (type: Bank)
- bank_003420 (type: Bank)
- bank_004523 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_013264 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0250726 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8131A9A80 belongs_to bank_0011642
- acct_80DF277D0 belongs_to bank_001241
- acct_8011E8B10 belongs_to bank_001686
- acct_802BBCC20 belongs_to bank_001686
- acct_807B05350 belongs_to bank_001916
- acct_800157300 belongs_to bank_001
- acct_808F989C0 belongs_to bank_0024032
- acct_80E625E30 belongs_to bank_0024032
- acct_807F4C180 belongs_to bank_003420
- acct_8049F69F0 belongs_to bank_004523
- acct_8032896B0 belongs_to bank_008623
- acct_8076F7180 belongs_to bank_00908
- acct_80DF27410 belongs_to bank_009371
- acct_80059CE00 belongs_to bank_010
- acct_8005B30F0 belongs_to bank_010
- acct_80DFA67F0 belongs_to bank_011296
- acct_8031B9450 belongs_to bank_011474
- acct_8081DB420 belongs_to bank_0115700
- acct_801628920 belongs_to bank_012381
- acct_80241B870 belongs_to bank_012
- acct_805B63CA0 belongs_to bank_013264
- acct_807EB4720 belongs_to bank_01588
- acct_800D66310 belongs_to bank_01674
- acct_80A5795D0 belongs_to bank_01729
- acct_80A0C6530 belongs_to bank_017729
- acct_80B5D46C0 belongs_to bank_018511
- acct_802028480 belongs_to bank_021575
- acct_80B5D4930 belongs_to bank_0218472
- acct_809F2A060 belongs_to bank_0224449
- acct_81305B040 belongs_to bank_0236046
- acct_8106D3220 belongs_to bank_0236268
- acct_8142C52C0 belongs_to bank_0250726
- acct_8004E6440 belongs_to bank_02843
- acct_8005A5680 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_800157300 transfers_to acct_800157300 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005A5680 transfers_to acct_8005A5680 amount: 981536.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8131A9A80 transfers_to acct_8131A9A80 amount: 316.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8049F69F0 transfers_to acct_8049F69F0 amount: 50469.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80059CE00 transfers_to acct_80241B870 amount: 212970.23 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_81305B040 transfers_to acct_81305B040 amount: 284968.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80241B870 transfers_to acct_80241B870 amount: 9.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DF27410 transfers_to acct_80DF27410 amount: 1615551.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809F2A060 transfers_to acct_809F2A060 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A5795D0 transfers_to acct_80A5795D0 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A0C6530 transfers_to acct_80A0C6530 amount: 24357.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8011E8B10 transfers_to acct_8011E8B10 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B5D4930 transfers_to acct_80B5D4930 amount: 44.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DF277D0 transfers_to acct_80B5D46C0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_802028480 transfers_to acct_802028480 amount: 589219.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809F2A060 transfers_to acct_809F2A060 amount: 61104.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80059CE00 transfers_to acct_80241B870 amount: 588440.33 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8031B9450 transfers_to acct_8031B9450 amount: 283151.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/01 01:07
- acct_802028480 transfers_to acct_802028480 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/01 01:11
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_8142C52C0 transfers_to acct_8142C52C0 amount: 19.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80DF27410 transfers_to acct_80DF277D0 amount: 204802.00 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_807B05350 transfers_to acct_807B05350 amount: 8677.74 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_807B05350 transfers_to acct_807B05350 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8032896B0 transfers_to acct_8032896B0 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_807EB4720 transfers_to acct_807EB4720 amount: 304626.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 2900.13 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 1805.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:03
- acct_808F989C0 transfers_to acct_808F989C0 amount: 29.35 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8076F7180 transfers_to acct_8076F7180 amount: 695.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8005B30F0 transfers_to acct_8005B30F0 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_80B5D4930 transfers_to acct_80B5D4930 amount: 20.77 US Dollar via: Reinvestment timestamp: 2022/09/01 10:46
- acct_80E625E30 transfers_to acct_80E625E30 amount: 20760.33 US Dollar via: Reinvestment timestamp: 2022/09/01 11:41
- acct_80059CE00 transfers_to acct_80059CE00 amount: 18.44 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_808F989C0 transfers_to acct_81305B040 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_8049F69F0 transfers_to acct_8049F69F0 amount: 17.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_8004E6440 transfers_to acct_8004E6440 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/01 15:01
- acct_80059CE00 transfers_to acct_8031B9450 amount: 411.92 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_80059CE00 transfers_to acct_8031B9450 amount: 192.95 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 92731.64 US Dollar via: Cheque timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/01 16:09
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 9291.83 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 74121.72 US Dollar via: ACH timestamp: 2022/09/01 16:17
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/01 16:25
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 67522.56 US Dollar via: Cash timestamp: 2022/09/01 16:29
- acct_8106D3220 transfers_to acct_8106D3220 amount: 276110.72 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_80059CE00 transfers_to acct_8005B30F0 amount: 808.94 US Dollar via: ACH timestamp: 2022/09/01 16:38
- acct_80059CE00 transfers_to acct_8005B30F0 amount: 45470.26 US Dollar via: Cash timestamp: 2022/09/01 16:39
- acct_80059CE00 transfers_to acct_8005B30F0 amount: 92368.70 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_80059CE00 transfers_to acct_8005B30F0 amount: 28380.26 US Dollar via: Credit Card timestamp: 2022/09/01 16:49
- acct_80A0C6530 transfers_to acct_80A0C6530 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_800157300 transfers_to acct_800157300 amount: 2919.73 US Dollar via: Reinvestment timestamp: 2022/09/01 17:58
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_8011E8B10 transfers_to acct_8011E8B10 amount: 265849.72 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/01 19:06
- acct_8106D3220 transfers_to acct_8106D3220 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/01 19:23
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_8004E6440 transfers_to acct_80059CE00 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_8004E6440 transfers_to acct_80059CE00 amount: 56.85 US Dollar via: Credit Card timestamp: 2022/09/01 20:05
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/01 20:17
- acct_807F4C180 transfers_to acct_8106D3220 amount: 53363.12 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_80059CE00 transfers_to acct_8005A5680 amount: 124662.37 US Dollar via: Cash timestamp: 2022/09/01 20:44
- acct_80059CE00 transfers_to acct_8005A5680 amount: 164940.30 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_80059CE00 transfers_to acct_8005A5680 amount: 11297.35 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 112.70 US Dollar via: ACH timestamp: 2022/09/01 21:08
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/01 21:16
- acct_80241B870 transfers_to acct_80241B870 amount: 14675.31 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_100428660 transfers_to acct_8076F7180 amount: 143.11 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_100428660 transfers_to acct_8076F7180 amount: 116.61 US Dollar via: Cash timestamp: 2022/09/01 23:43
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 2900.13 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_80DF277D0 transfers_to acct_805B63CA0 amount: 19.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 1805.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8011E8B10 transfers_to acct_801628920 amount: 95138.85 US Dollar via: ACH timestamp: 2022/09/02 03:25
- acct_8011E8B10 transfers_to acct_801628920 amount: 44868.98 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_805B63CA0 transfers_to acct_808F989C0 amount: 4244.55 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 112.70 US Dollar via: ACH timestamp: 2022/09/02 04:35
- acct_805B63CA0 transfers_to acct_808F989C0 amount: 19517.61 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_8004E6440 transfers_to acct_80059CE00 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_8004E6440 transfers_to acct_80059CE00 amount: 56.85 US Dollar via: Credit Card timestamp: 2022/09/02 07:59
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/02 08:33
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/02 08:36
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 74121.72 US Dollar via: ACH timestamp: 2022/09/02 08:36
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 92731.64 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/02 08:42
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 9291.83 US Dollar via: Credit Card timestamp: 2022/09/02 08:45
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 67522.56 US Dollar via: Cash timestamp: 2022/09/02 08:51
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/02 08:59
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/02 09:22
- acct_800157300 transfers_to acct_80059CE00 amount: 8490.69 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_800157300 transfers_to acct_80059CE00 amount: 1241.75 US Dollar via: Wire timestamp: 2022/09/02 09:36
- acct_100428660 transfers_to acct_807F4C180 amount: 292105.54 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_807F4C180 amount: 3686.03 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_80DF277D0 transfers_to acct_80E625E30 amount: 21770.09 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_80DF277D0 transfers_to acct_80E625E30 amount: 20110.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_100428660 transfers_to acct_807F4C180 amount: 156351.23 US Dollar via: Cash timestamp: 2022/09/02 10:20
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_80059CE00 transfers_to acct_8032896B0 amount: 23842.89 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_808F989C0 transfers_to acct_81305B040 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/02 16:08
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/02 16:27
- acct_801628920 transfers_to acct_805B63CA0 amount: 1042.40 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_801628920 transfers_to acct_805B63CA0 amount: 654.35 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_8076F7180 amount: 143.11 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/02 17:20
- acct_100428660 transfers_to acct_8076F7180 amount: 116.61 US Dollar via: Cash timestamp: 2022/09/02 17:22
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_80059CE00 transfers_to acct_8031B9450 amount: 192.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:37
- acct_80059CE00 transfers_to acct_8031B9450 amount: 411.92 US Dollar via: Cheque timestamp: 2022/09/02 17:57
- acct_807F4C180 transfers_to acct_8106D3220 amount: 53363.12 US Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_80DF277D0 transfers_to acct_80A5795D0 amount: 110.88 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_800D66310 transfers_to acct_80059CE00 amount: 39.82 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/03 00:35
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/03 00:47
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/03 00:50
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/03 00:50
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/03 01:34
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/03 01:45
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/03 01:55
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/03 10:16
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/03 12:34
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/03 12:36
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/03 12:59
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/03 13:35
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/03 13:56
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/03 20:37
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/03 20:49
- acct_80DF277D0 transfers_to acct_8142C52C0 amount: 9.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/04 11:04
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/04 11:16
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/04 11:20
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/04 13:43
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/04 13:47
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/04 16:11
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/04 16:15
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/04 17:02
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/04 17:17
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/04 20:11
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/04 20:27
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/04 20:28
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/04 22:21
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_80DF277D0 transfers_to acct_8049F69F0 amount: 55.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_807F4C180 transfers_to acct_8106D3220 amount: 53363.12 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 1805.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:40
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 2900.13 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 112.70 US Dollar via: ACH timestamp: 2022/09/05 01:58
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/05 02:44
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/05 03:14
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/05 03:26
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 67522.56 US Dollar via: Cash timestamp: 2022/09/05 09:34
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 9291.83 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 74121.72 US Dollar via: ACH timestamp: 2022/09/05 09:47
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 92731.64 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_80059CE00 transfers_to acct_8031B9450 amount: 411.92 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_80059CE00 transfers_to acct_8031B9450 amount: 192.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:10
- acct_808F989C0 transfers_to acct_81305B040 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/05 14:50
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/05 14:58
- acct_100428660 transfers_to acct_8076F7180 amount: 143.11 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_100428660 transfers_to acct_8076F7180 amount: 116.61 US Dollar via: Cash timestamp: 2022/09/05 15:44
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/05 16:06
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_8004E6440 transfers_to acct_80059CE00 amount: 56.85 US Dollar via: Credit Card timestamp: 2022/09/05 21:43
- acct_8004E6440 transfers_to acct_80059CE00 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/05 23:35
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/05 23:45
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/05 23:52
- acct_80DF277D0 transfers_to acct_807EB4720 amount: 6.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_807F4C180 transfers_to acct_8106D3220 amount: 53363.12 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/06 07:50
- acct_100428660 transfers_to acct_8076F7180 amount: 116.61 US Dollar via: Cash timestamp: 2022/09/06 08:06
- acct_100428660 transfers_to acct_8076F7180 amount: 143.11 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 2900.13 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 1805.06 US Dollar via: Credit Card timestamp: 2022/09/06 09:21
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 92731.64 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 74121.72 US Dollar via: ACH timestamp: 2022/09/06 10:42
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 67522.56 US Dollar via: Cash timestamp: 2022/09/06 10:52
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 9291.83 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 112.70 US Dollar via: ACH timestamp: 2022/09/06 11:26
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:51
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_8004E6440 transfers_to acct_80059CE00 amount: 56.85 US Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_8004E6440 transfers_to acct_80059CE00 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_80059CE00 transfers_to acct_8031B9450 amount: 192.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:15
- acct_80059CE00 transfers_to acct_8031B9450 amount: 411.92 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/06 15:45
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/06 15:49
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/06 17:06
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/06 17:23
- acct_808F989C0 transfers_to acct_81305B040 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/06 18:43
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_80DF277D0 transfers_to acct_80B5D4930 amount: 153.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 9291.83 US Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 92731.64 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 67522.56 US Dollar via: Cash timestamp: 2022/09/07 03:27
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 74121.72 US Dollar via: ACH timestamp: 2022/09/07 03:27
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/07 05:10
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/07 05:35
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_808F989C0 transfers_to acct_81305B040 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/07 05:41
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/07 05:45
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/07 05:58
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_807F4C180 transfers_to acct_8106D3220 amount: 53363.12 US Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 2900.13 US Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 1805.06 US Dollar via: Credit Card timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_8076F7180 amount: 143.11 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_100428660 transfers_to acct_8076F7180 amount: 116.61 US Dollar via: Cash timestamp: 2022/09/07 11:10
- acct_80059CE00 transfers_to acct_8031B9450 amount: 192.95 US Dollar via: Credit Card timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_80059CE00 transfers_to acct_8031B9450 amount: 411.92 US Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/07 12:19
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/07 16:13
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 112.70 US Dollar via: ACH timestamp: 2022/09/07 20:17
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/07 22:09
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_8004E6440 transfers_to acct_80059CE00 amount: 56.85 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_8004E6440 transfers_to acct_80059CE00 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_80DF277D0 transfers_to acct_80B5D46C0 amount: 30.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_8004E6440 transfers_to acct_80059CE00 amount: 56.85 US Dollar via: Credit Card timestamp: 2022/09/08 02:24
- acct_8004E6440 transfers_to acct_80059CE00 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 2900.13 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 1805.06 US Dollar via: Credit Card timestamp: 2022/09/08 02:46
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/08 05:52
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/08 07:46
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_807F4C180 transfers_to acct_8106D3220 amount: 53363.12 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 74121.72 US Dollar via: ACH timestamp: 2022/09/08 09:32
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 92731.64 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 9291.83 US Dollar via: Credit Card timestamp: 2022/09/08 09:52
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 67522.56 US Dollar via: Cash timestamp: 2022/09/08 09:54
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 112.70 US Dollar via: ACH timestamp: 2022/09/08 12:40
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_8076F7180 amount: 116.61 US Dollar via: Cash timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_8076F7180 amount: 143.11 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/08 14:06
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_80059CE00 transfers_to acct_8031B9450 amount: 411.92 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_80059CE00 transfers_to acct_8031B9450 amount: 192.95 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/08 15:34
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/08 15:45
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/08 18:44
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/08 18:57
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/08 20:11
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_808F989C0 transfers_to acct_81305B040 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_80DF277D0 transfers_to acct_8076F7180 amount: 15.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_800D66310 transfers_to acct_80059CE00 amount: 47.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_807F4C180 amount: 156351.23 US Dollar via: Cash timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_807F4C180 amount: 3686.03 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_100428660 transfers_to acct_807F4C180 amount: 292105.54 US Dollar via: Cheque timestamp: 2022/09/09 03:12
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/09 04:23
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_801628920 transfers_to acct_805B63CA0 amount: 1042.40 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_801628920 transfers_to acct_805B63CA0 amount: 654.35 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_808F989C0 transfers_to acct_81305B040 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/09 10:00
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/09 10:08
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/09 10:55
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_802BBCC20 transfers_to acct_809F2A060 amount: 112.70 US Dollar via: ACH timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_8076F7180 amount: 143.11 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_100428660 transfers_to acct_8076F7180 amount: 116.61 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_8004E6440 transfers_to acct_80059CE00 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/09 14:41
- acct_8004E6440 transfers_to acct_80059CE00 amount: 56.85 US Dollar via: Credit Card timestamp: 2022/09/09 14:58
- acct_805B63CA0 transfers_to acct_808F989C0 amount: 19517.61 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 1805.06 US Dollar via: Credit Card timestamp: 2022/09/09 16:33
- acct_80059CE00 transfers_to acct_8031B9450 amount: 411.92 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_805B63CA0 transfers_to acct_808F989C0 amount: 4244.55 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_80059CE00 transfers_to acct_8031B9450 amount: 192.95 US Dollar via: Credit Card timestamp: 2022/09/09 16:49
- acct_80059CE00 transfers_to acct_805B63CA0 amount: 2900.13 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 92731.64 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 9291.83 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 74121.72 US Dollar via: ACH timestamp: 2022/09/09 18:52
- acct_805B63CA0 transfers_to acct_809F2A060 amount: 67522.56 US Dollar via: Cash timestamp: 2022/09/09 18:53
- acct_807F4C180 transfers_to acct_8106D3220 amount: 53363.12 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_80059CE00 transfers_to acct_8032896B0 amount: 23842.89 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_80DF277D0 transfers_to acct_80DF277D0 amount: 49.12 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_80DF277D0 transfers_to acct_807B05350 amount: 41.92 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 1562.53 US Dollar via: Cheque timestamp: 2022/09/10 01:52
- acct_809F2A060 transfers_to acct_8131A9A80 amount: 3659.36 US Dollar via: Credit Card timestamp: 2022/09/10 01:58
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 20784.46 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_80059CE00 transfers_to acct_80DFA67F0 amount: 7186.47 US Dollar via: Credit Card timestamp: 2022/09/10 08:13
- acct_100428660 transfers_to acct_807EB4720 amount: 82998.22 US Dollar via: Cash timestamp: 2022/09/10 11:10
- acct_100428660 transfers_to acct_807EB4720 amount: 35803.71 US Dollar via: Cheque timestamp: 2022/09/10 11:20
- acct_100428660 transfers_to acct_807EB4720 amount: 9999.18 US Dollar via: Credit Card timestamp: 2022/09/10 11:21
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 21556.06 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 2041.81 US Dollar via: ACH timestamp: 2022/09/10 16:18
- acct_805B63CA0 transfers_to acct_807F4C180 amount: 15745.72 US Dollar via: Credit Card timestamp: 2022/09/10 16:27
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 7429.36 US Dollar via: Cheque timestamp: 2022/09/10 22:01
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 979.64 US Dollar via: Wire timestamp: 2022/09/10 22:03
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 3151.61 US Dollar via: Credit Card timestamp: 2022/09/10 22:09
- acct_809F2A060 transfers_to acct_80A0C6530 amount: 15107.36 US Dollar via: Cash timestamp: 2022/09/10 22:12

SUMMARY STATISTICS:
  Total transactions: 366
  Unique accounts: 35
  Total volume: 14,369,363.39
  Avg transaction: 39,260.56
  Time span: 351 units
  Max out-degree: 80 (node: 010_80059CE00)
  Max in-degree: 44 (node: 0224449_809F2A060)
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_03408) ===

**Nodes:**
- acct_800BEFAE0 (type: Account)
- acct_80A422BA0 (type: Account)
- acct_8034570A0 (type: Account)
- acct_80477E4F0 (type: Account)
- acct_8030AC0B0 (type: Account)
- acct_8011EA410 (type: Account)
- acct_800C816D0 (type: Account)
- acct_81393B410 (type: Account)
- acct_809B18C50 (type: Account)
- acct_805B8BF90 (type: Account)
- acct_8068AC000 (type: Account)
- acct_8072FAFE0 (type: Account)
- acct_80D4EE8A0 (type: Account)
- acct_8024CEAA0 (type: Account)
- bank_001068 (type: Bank)
- bank_0012979 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_004523 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_0132499 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0234032 (type: Bank)
- bank_025981 (type: Bank)

**Edges:**
- acct_800BEFAE0 belongs_to bank_001068
- acct_80A422BA0 belongs_to bank_0012979
- acct_8034570A0 belongs_to bank_003144
- acct_80477E4F0 belongs_to bank_003149
- acct_8030AC0B0 belongs_to bank_004523
- acct_8011EA410 belongs_to bank_011296
- acct_800C816D0 belongs_to bank_011405
- acct_81393B410 belongs_to bank_0132499
- acct_809B18C50 belongs_to bank_016109
- acct_805B8BF90 belongs_to bank_01665
- acct_8068AC000 belongs_to bank_019329
- acct_8072FAFE0 belongs_to bank_0211212
- acct_80D4EE8A0 belongs_to bank_0234032
- acct_8024CEAA0 belongs_to bank_025981
- acct_800C816D0 transfers_to acct_800C816D0 amount: 270.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8068AC000 transfers_to acct_8068AC000 amount: 234227.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8011EA410 transfers_to acct_8011EA410 amount: 7.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A422BA0 transfers_to acct_80A422BA0 amount: 1747.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809B18C50 transfers_to acct_809B18C50 amount: 12.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80477E4F0 transfers_to acct_80477E4F0 amount: 19.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/01 01:44
- acct_8024CEAA0 transfers_to acct_8024CEAA0 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_800C816D0 transfers_to acct_800C816D0 amount: 21.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 50.48 US Dollar via: Cash timestamp: 2022/09/01 09:07
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/01 09:14
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 47.26 US Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_8034570A0 transfers_to acct_8034570A0 amount: 12127.71 US Dollar via: ACH timestamp: 2022/09/01 10:05
- acct_8034570A0 transfers_to acct_80D4EE8A0 amount: 10349.79 Euro via: Wire timestamp: 2022/09/01 10:05
- acct_8034570A0 transfers_to acct_8034570A0 amount: 5400.59 US Dollar via: ACH timestamp: 2022/09/01 10:11
- acct_8034570A0 transfers_to acct_8034570A0 amount: 7448.15 US Dollar via: ACH timestamp: 2022/09/01 10:11
- acct_8034570A0 transfers_to acct_80D4EE8A0 amount: 4608.86 Euro via: Cheque timestamp: 2022/09/01 10:11
- acct_8034570A0 transfers_to acct_80D4EE8A0 amount: 6356.25 Euro via: Credit Card timestamp: 2022/09/01 10:11
- acct_80D4EE8A0 transfers_to acct_80D4EE8A0 amount: 92627.80 Euro via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8034570A0 transfers_to acct_8034570A0 amount: 15098.78 US Dollar via: ACH timestamp: 2022/09/01 10:29
- acct_8034570A0 transfers_to acct_80D4EE8A0 amount: 12885.30 Euro via: ACH timestamp: 2022/09/01 10:29
- acct_809B18C50 transfers_to acct_809B18C50 amount: 305014.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_8030AC0B0 transfers_to acct_8030AC0B0 amount: 402337.21 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/01 12:36
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_8011EA410 transfers_to acct_8034570A0 amount: 13161.49 US Dollar via: ACH timestamp: 2022/09/01 13:09
- acct_8011EA410 transfers_to acct_8034570A0 amount: 9229.02 US Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_8011EA410 transfers_to acct_8011EA410 amount: 254031.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80D4EE8A0 transfers_to acct_80D4EE8A0 amount: 5.93 Euro via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8024CEAA0 transfers_to acct_8024CEAA0 amount: 7461.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:23
- acct_800C816D0 transfers_to acct_8034570A0 amount: 433.30 US Dollar via: Credit Card timestamp: 2022/09/01 18:37
- acct_800C816D0 transfers_to acct_8034570A0 amount: 11723.97 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_8034570A0 transfers_to acct_8072FAFE0 amount: 26833.11 US Dollar via: Cash timestamp: 2022/09/01 21:33
- acct_8034570A0 transfers_to acct_8072FAFE0 amount: 15018.83 US Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_81393B410 transfers_to acct_81393B410 amount: 317338.45 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/02 00:38
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/02 01:22
- acct_8030AC0B0 transfers_to acct_8068AC000 amount: 17212.95 US Dollar via: ACH timestamp: 2022/09/02 03:04
- acct_8030AC0B0 transfers_to acct_8068AC000 amount: 7550.18 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_8030AC0B0 transfers_to acct_8068AC000 amount: 153376.34 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/02 07:57
- acct_8011EA410 transfers_to acct_8034570A0 amount: 13161.49 US Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_8011EA410 transfers_to acct_8034570A0 amount: 9229.02 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_80A422BA0 transfers_to acct_81393B410 amount: 2313.12 US Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_80A422BA0 transfers_to acct_81393B410 amount: 1483.08 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_8034570A0 transfers_to acct_80477E4F0 amount: 1785.29 US Dollar via: Credit Card timestamp: 2022/09/02 15:32
- acct_8034570A0 transfers_to acct_80477E4F0 amount: 354.99 US Dollar via: Cash timestamp: 2022/09/02 15:35
- acct_8034570A0 transfers_to acct_80477E4F0 amount: 482.38 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_8034570A0 transfers_to acct_80477E4F0 amount: 1054.08 US Dollar via: Wire timestamp: 2022/09/02 15:38
- acct_8024CEAA0 transfers_to acct_8030AC0B0 amount: 21579.09 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_8024CEAA0 transfers_to acct_8030AC0B0 amount: 50132.14 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/02 22:01
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 47.26 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 50.48 US Dollar via: Cash timestamp: 2022/09/02 22:29
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/03 04:36
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/03 04:51
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/03 06:36
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/03 06:59
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/03 08:58
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/03 11:00
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/04 04:59
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/04 04:59
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/04 08:36
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/04 11:06
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/04 11:16
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/04 17:08
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/04 17:15
- acct_8011EA410 transfers_to acct_8034570A0 amount: 9229.02 US Dollar via: Cheque timestamp: 2022/09/05 00:44
- acct_8011EA410 transfers_to acct_8034570A0 amount: 13161.49 US Dollar via: ACH timestamp: 2022/09/05 00:51
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 50.48 US Dollar via: Cash timestamp: 2022/09/05 10:10
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/05 10:16
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 47.26 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/05 15:56
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/05 22:13
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/06 02:27
- acct_8011EA410 transfers_to acct_8034570A0 amount: 9229.02 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_8011EA410 transfers_to acct_8034570A0 amount: 13161.49 US Dollar via: ACH timestamp: 2022/09/06 10:53
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 47.26 US Dollar via: Cheque timestamp: 2022/09/06 19:02
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/06 19:11
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 50.48 US Dollar via: Cash timestamp: 2022/09/06 19:19
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/06 20:04
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/07 06:07
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/07 10:01
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 50.48 US Dollar via: Cash timestamp: 2022/09/07 18:09
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 47.26 US Dollar via: Cheque timestamp: 2022/09/07 18:11
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/07 18:28
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_8011EA410 transfers_to acct_8034570A0 amount: 9229.02 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_8011EA410 transfers_to acct_8034570A0 amount: 13161.49 US Dollar via: ACH timestamp: 2022/09/07 19:29
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/08 02:02
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/08 03:54
- acct_8011EA410 transfers_to acct_8034570A0 amount: 9229.02 US Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_8011EA410 transfers_to acct_8034570A0 amount: 13161.49 US Dollar via: ACH timestamp: 2022/09/08 11:18
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/08 15:37
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/08 15:49
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/08 22:42
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 50.48 US Dollar via: Cash timestamp: 2022/09/08 22:50
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 47.26 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_8011EA410 transfers_to acct_8034570A0 amount: 13161.49 US Dollar via: ACH timestamp: 2022/09/09 03:01
- acct_8011EA410 transfers_to acct_8034570A0 amount: 9229.02 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_8034570A0 transfers_to acct_80477E4F0 amount: 1054.08 US Dollar via: Wire timestamp: 2022/09/09 06:33
- acct_8034570A0 transfers_to acct_80477E4F0 amount: 482.38 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_8034570A0 transfers_to acct_80477E4F0 amount: 1785.29 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_8034570A0 transfers_to acct_80477E4F0 amount: 354.99 US Dollar via: Cash timestamp: 2022/09/09 06:49
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_8030AC0B0 transfers_to acct_8068AC000 amount: 17212.95 US Dollar via: ACH timestamp: 2022/09/09 11:14
- acct_8030AC0B0 transfers_to acct_8068AC000 amount: 7550.18 US Dollar via: Credit Card timestamp: 2022/09/09 11:22
- acct_8030AC0B0 transfers_to acct_8068AC000 amount: 153376.34 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 50.48 US Dollar via: Cash timestamp: 2022/09/09 12:44
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 47.26 US Dollar via: Cheque timestamp: 2022/09/09 12:46
- acct_8030AC0B0 transfers_to acct_809B18C50 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/09 12:47
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/09 13:47
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/09 19:44
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 430.81 US Dollar via: Cheque timestamp: 2022/09/10 11:01
- acct_8030AC0B0 transfers_to acct_805B8BF90 amount: 14.54 US Dollar via: Cash timestamp: 2022/09/10 11:18
- acct_8068AC000 transfers_to acct_80A422BA0 amount: 133.49 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_8034570A0 transfers_to acct_8068AC000 amount: 205.70 US Dollar via: Cheque timestamp: 2022/09/10 18:16
- acct_8034570A0 transfers_to acct_8068AC000 amount: 239.32 US Dollar via: Credit Card timestamp: 2022/09/10 18:26
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 438.20 US Dollar via: Cash timestamp: 2022/09/10 19:15
- acct_800BEFAE0 transfers_to acct_8030AC0B0 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/10 19:19

SUMMARY STATISTICS:
  Total transactions: 150
  Unique accounts: 14
  Total volume: 2,355,712.40
  Avg transaction: 15,704.75
  Time span: 141 units
  Max out-degree: 48 (node: 004523_8030AC0B0)
  Max in-degree: 27 (node: 019329_8068AC000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)