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_03365) ===

**Nodes:**
- acct_80159D810 (type: Account)
- acct_80B960A10 (type: Account)
- acct_80159D2C0 (type: Account)
- acct_807275FD0 (type: Account)
- acct_81396B830 (type: Account)
- acct_8032871F0 (type: Account)
- acct_80159D400 (type: Account)
- acct_812EC6840 (type: Account)
- acct_807291710 (type: Account)
- acct_801229D90 (type: Account)
- acct_8015E47D0 (type: Account)
- acct_80159D310 (type: Account)
- acct_80159D6D0 (type: Account)
- acct_81359A4D0 (type: Account)
- acct_80159D540 (type: Account)
- acct_80159D680 (type: Account)
- acct_8005ED8B0 (type: Account)
- acct_80B0A4AB0 (type: Account)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0029317 (type: Bank)
- bank_008595 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011471 (type: Bank)
- bank_011813 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_014325 (type: Bank)
- bank_01688 (type: Bank)
- bank_021258 (type: Bank)
- bank_021940 (type: Bank)
- bank_0227171 (type: Bank)

**Edges:**
- acct_80159D810 belongs_to bank_001047
- acct_80B960A10 belongs_to bank_001124
- acct_80159D2C0 belongs_to bank_001457
- acct_807275FD0 belongs_to bank_0016535
- acct_81396B830 belongs_to bank_0029317
- acct_8032871F0 belongs_to bank_008595
- acct_80159D400 belongs_to bank_011296
- acct_812EC6840 belongs_to bank_0113744
- acct_807291710 belongs_to bank_011471
- acct_801229D90 belongs_to bank_011813
- acct_8015E47D0 belongs_to bank_012381
- acct_80159D310 belongs_to bank_01292
- acct_80159D6D0 belongs_to bank_013264
- acct_81359A4D0 belongs_to bank_014325
- acct_80159D540 belongs_to bank_01688
- acct_80159D680 belongs_to bank_021258
- acct_8005ED8B0 belongs_to bank_021940
- acct_80B0A4AB0 belongs_to bank_0227171
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 4661423.77 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80159D680 transfers_to acct_80159D680 amount: 19.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80159D400 transfers_to acct_80159D400 amount: 12.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8032871F0 transfers_to acct_8032871F0 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801229D90 transfers_to acct_801229D90 amount: 223092.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80159D680 transfers_to acct_80159D680 amount: 3107.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81396B830 transfers_to acct_81396B830 amount: 9053.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80159D540 transfers_to acct_80159D540 amount: 1033.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 7854.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80159D6D0 transfers_to acct_80159D6D0 amount: 15634.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812EC6840 transfers_to acct_812EC6840 amount: 662.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8005ED8B0 transfers_to acct_8005ED8B0 amount: 5999029.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 1382706.72 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_807275FD0 transfers_to acct_807275FD0 amount: 18776.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B0A4AB0 transfers_to acct_80B0A4AB0 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/01 03:44
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/01 04:59
- acct_80159D400 transfers_to acct_80159D400 amount: 8838.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/01 14:35
- acct_80159D2C0 transfers_to acct_80159D2C0 amount: 4428496.50 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_8032871F0 transfers_to acct_8032871F0 amount: 68250.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:53
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/01 18:09
- acct_80B960A10 transfers_to acct_80B960A10 amount: 22.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_8015E47D0 transfers_to acct_807291710 amount: 47.15 US Dollar via: ACH timestamp: 2022/09/01 21:35
- acct_8015E47D0 transfers_to acct_807291710 amount: 150.22 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_80159D310 transfers_to acct_80159D310 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_80159D810 transfers_to acct_80159D810 amount: 2963.93 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80159D310 transfers_to acct_80159D310 amount: 427.88 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80B960A10 transfers_to acct_80B960A10 amount: 355036.11 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_8015E47D0 transfers_to acct_8015E47D0 amount: 8.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_81359A4D0 transfers_to acct_81359A4D0 amount: 88.96 US Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/02 02:47
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/02 04:22
- acct_80159D2C0 transfers_to acct_80B960A10 amount: 123846.23 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_80159D2C0 transfers_to acct_80B960A10 amount: 2081.47 US Dollar via: ACH timestamp: 2022/09/02 05:57
- acct_80159D2C0 transfers_to acct_8015E47D0 amount: 4400.72 US Dollar via: Cheque timestamp: 2022/09/02 07:09
- acct_80159D2C0 transfers_to acct_8015E47D0 amount: 4638.16 US Dollar via: ACH timestamp: 2022/09/02 07:14
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/02 10:58
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_8015E47D0 transfers_to acct_8032871F0 amount: 430.07 US Dollar via: ACH timestamp: 2022/09/02 16:03
- acct_8015E47D0 transfers_to acct_8032871F0 amount: 1831.60 US Dollar via: Cash timestamp: 2022/09/02 16:06
- acct_8015E47D0 transfers_to acct_8032871F0 amount: 9558.25 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 1382706.72 US Dollar via: ACH timestamp: 2022/09/02 21:02
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 4661423.77 US Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 7854.71 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
- acct_8015E47D0 transfers_to acct_807291710 amount: 47.15 US Dollar via: ACH timestamp: 2022/09/02 22:05
- acct_8015E47D0 transfers_to acct_807291710 amount: 150.22 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_8015E47D0 transfers_to acct_812EC6840 amount: 23973.37 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_8015E47D0 transfers_to acct_812EC6840 amount: 4924.91 US Dollar via: ACH timestamp: 2022/09/02 23:28
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/03 14:30
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/03 14:40
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/03 14:46
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/03 16:24
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/03 16:28
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/03 20:40
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/03 20:43
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/04 05:42
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/04 07:15
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/04 07:28
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/04 10:39
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/04 19:36
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/04 19:57
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_8015E47D0 transfers_to acct_807291710 amount: 150.22 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_8015E47D0 transfers_to acct_807291710 amount: 47.15 US Dollar via: ACH timestamp: 2022/09/05 01:40
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/05 02:03
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/05 04:56
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/05 06:15
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 7854.71 US Dollar via: Credit Card timestamp: 2022/09/05 14:44
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 4661423.77 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 1382706.72 US Dollar via: ACH timestamp: 2022/09/05 14:53
- acct_81359A4D0 transfers_to acct_8015E47D0 amount: 8.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/06 06:28
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/06 11:12
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 7854.71 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 1382706.72 US Dollar via: ACH timestamp: 2022/09/06 19:33
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 4661423.77 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_8015E47D0 transfers_to acct_807291710 amount: 47.15 US Dollar via: ACH timestamp: 2022/09/06 23:31
- acct_8015E47D0 transfers_to acct_807291710 amount: 150.22 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 4661423.77 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 7854.71 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 1382706.72 US Dollar via: ACH timestamp: 2022/09/07 01:24
- acct_8015E47D0 transfers_to acct_807291710 amount: 47.15 US Dollar via: ACH timestamp: 2022/09/07 04:35
- acct_8015E47D0 transfers_to acct_807291710 amount: 150.22 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/07 07:07
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/07 07:33
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/07 08:12
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/07 08:25
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/08 01:55
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/08 03:29
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/08 13:21
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 7854.71 US Dollar via: Credit Card timestamp: 2022/09/08 17:00
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 1382706.72 US Dollar via: ACH timestamp: 2022/09/08 17:13
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 4661423.77 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_8015E47D0 transfers_to acct_807291710 amount: 47.15 US Dollar via: ACH timestamp: 2022/09/08 18:30
- acct_8015E47D0 transfers_to acct_807291710 amount: 150.22 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 7854.71 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 1382706.72 US Dollar via: ACH timestamp: 2022/09/09 03:40
- acct_8015E47D0 transfers_to acct_807275FD0 amount: 4661423.77 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/09 05:04
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_8015E47D0 transfers_to acct_8032871F0 amount: 9558.25 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8015E47D0 transfers_to acct_8032871F0 amount: 1831.60 US Dollar via: Cash timestamp: 2022/09/09 12:41
- acct_8015E47D0 transfers_to acct_8032871F0 amount: 430.07 US Dollar via: ACH timestamp: 2022/09/09 12:58
- acct_80159D2C0 transfers_to acct_8015E47D0 amount: 4400.72 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_80159D2C0 transfers_to acct_8015E47D0 amount: 4638.16 US Dollar via: ACH timestamp: 2022/09/09 18:15
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/09 21:00
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_8015E47D0 transfers_to acct_807291710 amount: 150.22 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_8015E47D0 transfers_to acct_807291710 amount: 47.15 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/10 00:37
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:49
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 196.02 US Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_80B0A4AB0 transfers_to acct_80B960A10 amount: 171.71 US Dollar via: Cash timestamp: 2022/09/10 03:59
- acct_8015E47D0 transfers_to acct_81396B830 amount: 764.17 US Dollar via: ACH timestamp: 2022/09/10 12:57
- acct_8015E47D0 transfers_to acct_81396B830 amount: 585.74 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_80159D810 transfers_to acct_80159D540 amount: 4291.22 US Dollar via: ACH timestamp: 2022/09/10 15:00
- acct_801229D90 transfers_to acct_8015E47D0 amount: 761.13 US Dollar via: Credit Card timestamp: 2022/09/10 15:00
- acct_80159D400 transfers_to acct_80159D540 amount: 192.43 US Dollar via: ACH timestamp: 2022/09/10 15:03
- acct_80159D680 transfers_to acct_80159D540 amount: 2729.09 US Dollar via: ACH timestamp: 2022/09/10 15:05
- acct_80159D310 transfers_to acct_80159D540 amount: 4128.98 US Dollar via: ACH timestamp: 2022/09/10 15:13
- acct_80159D2C0 transfers_to acct_80159D540 amount: 3406.96 US Dollar via: ACH timestamp: 2022/09/10 15:18
- acct_80159D6D0 transfers_to acct_80159D540 amount: 1099.91 US Dollar via: ACH timestamp: 2022/09/10 15:20
- acct_801229D90 transfers_to acct_8015E47D0 amount: 352.99 US Dollar via: Cheque timestamp: 2022/09/10 15:26

SUMMARY STATISTICS:
  Total transactions: 158
  Unique accounts: 18
  Total volume: 53,821,671.65
  Avg transaction: 340,643.49
  Time span: 147 units
  Max out-degree: 64 (node: 012381_8015E47D0)
  Max in-degree: 27 (node: 01688_80159D540)
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_03366) ===

**Nodes:**
- acct_80D3F6A70 (type: Account)
- acct_8013AC8C0 (type: Account)
- acct_81242B600 (type: Account)
- acct_809145980 (type: Account)
- acct_807D13130 (type: Account)
- acct_8085D4250 (type: Account)
- acct_80C2144D0 (type: Account)
- acct_802B46550 (type: Account)
- acct_808B8DCC0 (type: Account)
- acct_808A2A1F0 (type: Account)
- acct_808B92880 (type: Account)
- acct_808B8E180 (type: Account)
- acct_80B28B850 (type: Account)
- acct_80F912D90 (type: Account)
- acct_80A99BDA0 (type: Account)
- acct_8013ACF30 (type: Account)
- acct_807C39FC0 (type: Account)
- acct_8005DB840 (type: Account)
- acct_807D0F940 (type: Account)
- acct_802458E80 (type: Account)
- acct_8066483D0 (type: Account)
- acct_807DBFA90 (type: Account)
- acct_813A50890 (type: Account)
- acct_80F09FFD0 (type: Account)
- acct_8100B34B0 (type: Account)
- acct_805435FF0 (type: Account)
- acct_80F90F3C0 (type: Account)
- acct_80344CBC0 (type: Account)
- acct_800C0A2A0 (type: Account)
- acct_81121B820 (type: Account)
- acct_8019ED7B0 (type: Account)
- acct_807D13090 (type: Account)
- acct_8044624F0 (type: Account)
- acct_803C51ED0 (type: Account)
- acct_80C387B80 (type: Account)
- acct_80765C690 (type: Account)
- acct_807720180 (type: Account)
- acct_8054628A0 (type: Account)
- acct_8084A19D0 (type: Account)
- acct_801DB4300 (type: Account)
- acct_8019EDDE0 (type: Account)
- acct_8054360E0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010642 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023731 (type: Bank)
- bank_002454 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029064 (type: Bank)
- bank_003144 (type: Bank)
- bank_007 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0124331 (type: Bank)
- bank_01292 (type: Bank)
- bank_0137972 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222268 (type: Bank)
- bank_022345 (type: Bank)
- bank_024515 (type: Bank)
- bank_03676 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D3F6A70 belongs_to bank_0010642
- acct_8013AC8C0 belongs_to bank_001244
- acct_81242B600 belongs_to bank_001412
- acct_809145980 belongs_to bank_0015695
- acct_807D13130 belongs_to bank_0017907
- acct_8085D4250 belongs_to bank_0020486
- acct_80C2144D0 belongs_to bank_0021813
- acct_802B46550 belongs_to bank_00220
- acct_808B8DCC0 belongs_to bank_0022155
- acct_808A2A1F0 belongs_to bank_0023497
- acct_808B92880 belongs_to bank_0023501
- acct_808B8E180 belongs_to bank_0023731
- acct_80B28B850 belongs_to bank_002454
- acct_80F912D90 belongs_to bank_0029003
- acct_80A99BDA0 belongs_to bank_0029064
- acct_8013ACF30 belongs_to bank_003144
- acct_807C39FC0 belongs_to bank_007
- acct_8005DB840 belongs_to bank_00908
- acct_807D0F940 belongs_to bank_00908
- acct_802458E80 belongs_to bank_010
- acct_8066483D0 belongs_to bank_011157
- acct_807DBFA90 belongs_to bank_0115359
- acct_813A50890 belongs_to bank_0117299
- acct_80F09FFD0 belongs_to bank_0120046
- acct_8100B34B0 belongs_to bank_0124331
- acct_805435FF0 belongs_to bank_01292
- acct_80F90F3C0 belongs_to bank_0137972
- acct_80344CBC0 belongs_to bank_015980
- acct_800C0A2A0 belongs_to bank_01601
- acct_81121B820 belongs_to bank_016109
- acct_8019ED7B0 belongs_to bank_01665
- acct_807D13090 belongs_to bank_01674
- acct_8044624F0 belongs_to bank_018549
- acct_803C51ED0 belongs_to bank_019535
- acct_80C387B80 belongs_to bank_0211212
- acct_80765C690 belongs_to bank_0212
- acct_807720180 belongs_to bank_0220572
- acct_8054628A0 belongs_to bank_0221891
- acct_8084A19D0 belongs_to bank_0222268
- acct_801DB4300 belongs_to bank_022345
- acct_8019EDDE0 belongs_to bank_024515
- acct_8054360E0 belongs_to bank_03676
- acct_100428660 belongs_to bank_070
- acct_807D0F940 transfers_to acct_807D0F940 amount: 143809.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808B92880 transfers_to acct_808B8DCC0 amount: 2990.00 UK Pound via: ACH timestamp: 2022/09/01 00:05
- acct_80F912D90 transfers_to acct_80F912D90 amount: 631.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813A50890 transfers_to acct_813A50890 amount: 138.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813A50890 transfers_to acct_813A50890 amount: 8.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 2411.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F90F3C0 transfers_to acct_81242B600 amount: 85.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_81242B600 transfers_to acct_81242B600 amount: 22492.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805435FF0 transfers_to acct_805435FF0 amount: 12578.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8019ED7B0 transfers_to acct_8019ED7B0 amount: 10800.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B28B850 transfers_to acct_80B28B850 amount: 155.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B28B850 transfers_to acct_80B28B850 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80344CBC0 transfers_to acct_80344CBC0 amount: 19.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 1080973.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D3F6A70 transfers_to acct_80D3F6A70 amount: 1319.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8066483D0 transfers_to acct_8066483D0 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808B8DCC0 transfers_to acct_808B8E180 amount: 1.98 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_803C51ED0 transfers_to acct_803C51ED0 amount: 5599073.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807DBFA90 transfers_to acct_807DBFA90 amount: 578168.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80344CBC0 transfers_to acct_80344CBC0 amount: 25064.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8019EDDE0 transfers_to acct_8019EDDE0 amount: 3269.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8085D4250 transfers_to acct_8085D4250 amount: 3.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8005DB840 transfers_to acct_8005DB840 amount: 796242.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_80F912D90 transfers_to acct_80F912D90 amount: 12.22 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80D3F6A70 transfers_to acct_80D3F6A70 amount: 6.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_8054628A0 transfers_to acct_8054628A0 amount: 22.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 10.04 US Dollar via: ACH timestamp: 2022/09/01 04:55
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 60.19 US Dollar via: ACH timestamp: 2022/09/01 04:58
- acct_8019EDDE0 transfers_to acct_80344CBC0 amount: 293.75 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_802458E80 transfers_to acct_802458E80 amount: 483.73 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_8019ED7B0 transfers_to acct_801DB4300 amount: 6110.08 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_81121B820 transfers_to acct_81121B820 amount: 19.99 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8019ED7B0 transfers_to acct_801DB4300 amount: 1553.88 US Dollar via: Cash timestamp: 2022/09/01 06:24
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 248.31 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 341.37 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_8005DB840 transfers_to acct_8005DB840 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 07:15
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 10.48 US Dollar via: Cash timestamp: 2022/09/01 07:15
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 685.73 US Dollar via: Credit Card timestamp: 2022/09/01 07:26
- acct_8019EDDE0 transfers_to acct_8019EDDE0 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_81121B820 transfers_to acct_81121B820 amount: 425.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:39
- acct_802B46550 transfers_to acct_802B46550 amount: 203.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_807720180 transfers_to acct_807720180 amount: 134589.11 UK Pound via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 3542.78 US Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_809145980 transfers_to acct_809145980 amount: 14344.21 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 1951.47 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_807DBFA90 transfers_to acct_807DBFA90 amount: 24.45 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_80765C690 transfers_to acct_80765C690 amount: 542443.44 UK Pound via: Reinvestment timestamp: 2022/09/01 10:29
- acct_8013AC8C0 transfers_to acct_8013AC8C0 amount: 3.07 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_8005DB840 transfers_to acct_801DB4300 amount: 2095217.18 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_8005DB840 transfers_to acct_801DB4300 amount: 65109.28 US Dollar via: Wire timestamp: 2022/09/01 10:56
- acct_8005DB840 transfers_to acct_801DB4300 amount: 27112.83 US Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_801DB4300 transfers_to acct_801DB4300 amount: 179540.09 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_801DB4300 transfers_to acct_802458E80 amount: 1019.78 US Dollar via: Credit Card timestamp: 2022/09/01 11:40
- acct_801DB4300 transfers_to acct_802458E80 amount: 564.90 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 840.86 US Dollar via: Cash timestamp: 2022/09/01 12:04
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 4831.25 US Dollar via: Credit Card timestamp: 2022/09/01 12:06
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 1952.10 US Dollar via: Cheque timestamp: 2022/09/01 12:19
- acct_80A99BDA0 transfers_to acct_80A99BDA0 amount: 32.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_809145980 transfers_to acct_809145980 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 12:51
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_8044624F0 transfers_to acct_8044624F0 amount: 41542.52 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_807C39FC0 transfers_to acct_807C39FC0 amount: 1407.04 UK Pound via: ACH timestamp: 2022/09/01 15:12
- acct_8084A19D0 transfers_to acct_8084A19D0 amount: 13240.16 UK Pound via: Reinvestment timestamp: 2022/09/01 15:26
- acct_807C39FC0 transfers_to acct_807C39FC0 amount: 5911.23 UK Pound via: ACH timestamp: 2022/09/01 15:27
- acct_100428660 transfers_to acct_8019EDDE0 amount: 28864.82 US Dollar via: Cheque timestamp: 2022/09/01 15:39
- acct_80C2144D0 transfers_to acct_80C2144D0 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_807D13130 transfers_to acct_807D13130 amount: 4783.15 US Dollar via: Reinvestment timestamp: 2022/09/01 19:02
- acct_80F09FFD0 transfers_to acct_80F09FFD0 amount: 19828.60 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/01 20:12
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/01 20:18
- acct_807D13090 transfers_to acct_807D13090 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_80C387B80 transfers_to acct_80C387B80 amount: 5.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_802B46550 transfers_to acct_802B46550 amount: 12.27 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_808B92880 transfers_to acct_808B92880 amount: 4.76 UK Pound via: Reinvestment timestamp: 2022/09/01 22:15
- acct_8066483D0 transfers_to acct_8066483D0 amount: 492.96 US Dollar via: Reinvestment timestamp: 2022/09/01 22:21
- acct_803C51ED0 transfers_to acct_803C51ED0 amount: 21.79 US Dollar via: Reinvestment timestamp: 2022/09/01 22:33
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/01 22:34
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_807C39FC0 transfers_to acct_807C39FC0 amount: 10817.76 UK Pound via: Reinvestment timestamp: 2022/09/01 22:46
- acct_805435FF0 transfers_to acct_80D3F6A70 amount: 4067.65 US Dollar via: Cash timestamp: 2022/09/01 23:12
- acct_805435FF0 transfers_to acct_80D3F6A70 amount: 2221.41 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_80F90F3C0 transfers_to acct_807D13130 amount: 38.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/02 00:12
- acct_808B8DCC0 transfers_to acct_8084A19D0 amount: 3.03 UK Pound via: Credit Card timestamp: 2022/09/02 00:23
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 10.04 US Dollar via: ACH timestamp: 2022/09/02 00:42
- acct_80F912D90 transfers_to acct_80F90F3C0 amount: 4338.00 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 60.19 US Dollar via: ACH timestamp: 2022/09/02 00:46
- acct_8054360E0 transfers_to acct_805435FF0 amount: 224.12 US Dollar via: ACH timestamp: 2022/09/02 02:08
- acct_8013AC8C0 transfers_to acct_8019ED7B0 amount: 62158.51 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_8013AC8C0 transfers_to acct_8019ED7B0 amount: 346918.71 US Dollar via: ACH timestamp: 2022/09/02 02:50
- acct_8013AC8C0 transfers_to acct_8019ED7B0 amount: 6228.94 US Dollar via: Credit Card timestamp: 2022/09/02 02:51
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 341.37 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 10.48 US Dollar via: Cash timestamp: 2022/09/02 03:18
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
- acct_8019EDDE0 transfers_to acct_80344CBC0 amount: 293.75 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_8019EDDE0 transfers_to acct_809145980 amount: 10928.88 US Dollar via: Credit Card timestamp: 2022/09/02 04:40
- acct_100428660 transfers_to acct_802B46550 amount: 1584.19 US Dollar via: Credit Card timestamp: 2022/09/02 04:41
- acct_8019EDDE0 transfers_to acct_809145980 amount: 4721.03 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_8019EDDE0 transfers_to acct_809145980 amount: 16293.20 US Dollar via: Cash timestamp: 2022/09/02 04:47
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 685.73 US Dollar via: Credit Card timestamp: 2022/09/02 04:50
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 248.31 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_802B46550 amount: 1469.65 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_801DB4300 transfers_to acct_802458E80 amount: 1019.78 US Dollar via: Credit Card timestamp: 2022/09/02 06:50
- acct_801DB4300 transfers_to acct_802458E80 amount: 564.90 US Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 1952.10 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 4831.25 US Dollar via: Credit Card timestamp: 2022/09/02 07:20
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 840.86 US Dollar via: Cash timestamp: 2022/09/02 07:22
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 3542.78 US Dollar via: Credit Card timestamp: 2022/09/02 10:44
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 1951.47 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_8005DB840 transfers_to acct_801DB4300 amount: 27112.83 US Dollar via: Credit Card timestamp: 2022/09/02 13:45
- acct_8005DB840 transfers_to acct_801DB4300 amount: 2095217.18 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_8005DB840 transfers_to acct_801DB4300 amount: 65109.28 US Dollar via: Wire timestamp: 2022/09/02 13:54
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_8019EDDE0 amount: 28864.82 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_8100B34B0 transfers_to acct_8100B34B0 amount: 16124.60 US Dollar via: ACH timestamp: 2022/09/02 18:13
- acct_8100B34B0 transfers_to acct_8100B34B0 amount: 10751.56 US Dollar via: ACH timestamp: 2022/09/02 18:56
- acct_8100B34B0 transfers_to acct_801DB4300 amount: 2436.41 US Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/02 23:07
- acct_805435FF0 transfers_to acct_8066483D0 amount: 1047459.57 US Dollar via: Cash timestamp: 2022/09/02 23:12
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/02 23:13
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_805435FF0 transfers_to acct_8066483D0 amount: 22044.88 US Dollar via: Credit Card timestamp: 2022/09/02 23:26
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/02 23:42
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_808B8DCC0 transfers_to acct_807720180 amount: 42.58 UK Pound via: Credit Card timestamp: 2022/09/03 00:09
- acct_80F90F3C0 transfers_to acct_807D0F940 amount: 136.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/03 00:44
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/03 00:45
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/03 03:02
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/03 03:10
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/03 03:16
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/03 03:21
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/03 06:15
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/03 06:25
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/03 14:36
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/03 14:40
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/03 14:47
- acct_8100B34B0 transfers_to acct_8100B34B0 amount: 6857.04 US Dollar via: ACH timestamp: 2022/09/03 17:06
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/03 19:29
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- acct_80F90F3C0 transfers_to acct_8044624F0 amount: 52.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/04 01:06
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_8100B34B0 transfers_to acct_8100B34B0 amount: 2987.79 US Dollar via: ACH timestamp: 2022/09/04 08:52
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/04 10:53
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/04 10:58
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/04 11:13
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/04 11:20
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/04 18:02
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/04 18:36
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/04 20:34
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/04 20:53
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/05 00:05
- acct_80F90F3C0 transfers_to acct_81242B600 amount: 50.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_808B8DCC0 transfers_to acct_807C39FC0 amount: 15.10 UK Pound via: Credit Card timestamp: 2022/09/05 00:19
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 60.19 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 10.04 US Dollar via: ACH timestamp: 2022/09/05 02:28
- acct_801DB4300 transfers_to acct_802458E80 amount: 1019.78 US Dollar via: Credit Card timestamp: 2022/09/05 03:32
- acct_801DB4300 transfers_to acct_802458E80 amount: 564.90 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/05 05:36
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 3542.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 685.73 US Dollar via: Credit Card timestamp: 2022/09/05 07:12
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 1951.47 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 248.31 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 1952.10 US Dollar via: Cheque timestamp: 2022/09/05 11:01
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 840.86 US Dollar via: Cash timestamp: 2022/09/05 11:25
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 4831.25 US Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_8019EDDE0 transfers_to acct_80344CBC0 amount: 293.75 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 10.48 US Dollar via: Cash timestamp: 2022/09/05 14:33
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 341.37 US Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_100428660 transfers_to acct_8019EDDE0 amount: 28864.82 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/05 15:38
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/05 15:41
- acct_801DB4300 transfers_to acct_801DB4300 amount: 2760.05 US Dollar via: ACH timestamp: 2022/09/05 19:28
- acct_801DB4300 transfers_to acct_80A99BDA0 amount: 3899.40 Australian Dollar via: ACH timestamp: 2022/09/05 19:28
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_8005DB840 transfers_to acct_801DB4300 amount: 27112.83 US Dollar via: Credit Card timestamp: 2022/09/05 23:06
- acct_8005DB840 transfers_to acct_801DB4300 amount: 65109.28 US Dollar via: Wire timestamp: 2022/09/05 23:09
- acct_8005DB840 transfers_to acct_801DB4300 amount: 2095217.18 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_808B8DCC0 transfers_to acct_8085D4250 amount: 19.22 UK Pound via: Credit Card timestamp: 2022/09/06 00:01
- acct_80F90F3C0 transfers_to acct_807D13090 amount: 41.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/06 01:19
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 4831.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:07
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 1952.10 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 840.86 US Dollar via: Cash timestamp: 2022/09/06 02:26
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 60.19 US Dollar via: ACH timestamp: 2022/09/06 03:04
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 10.04 US Dollar via: ACH timestamp: 2022/09/06 03:23
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/06 03:44
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/06 04:04
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/06 04:24
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/06 04:40
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 341.37 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 10.48 US Dollar via: Cash timestamp: 2022/09/06 07:22
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 3542.78 US Dollar via: Credit Card timestamp: 2022/09/06 12:30
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 1951.47 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_801DB4300 transfers_to acct_802458E80 amount: 1019.78 US Dollar via: Credit Card timestamp: 2022/09/06 15:17
- acct_801DB4300 transfers_to acct_802458E80 amount: 564.90 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 248.31 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 685.73 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_8019EDDE0 transfers_to acct_80344CBC0 amount: 293.75 US Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_8005DB840 transfers_to acct_801DB4300 amount: 65109.28 US Dollar via: Wire timestamp: 2022/09/06 20:06
- acct_8005DB840 transfers_to acct_801DB4300 amount: 27112.83 US Dollar via: Credit Card timestamp: 2022/09/06 20:07
- acct_8005DB840 transfers_to acct_801DB4300 amount: 2095217.18 US Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_100428660 transfers_to acct_8019EDDE0 amount: 28864.82 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/06 20:44
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/06 20:52
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_808B8DCC0 transfers_to acct_8085D4250 amount: 4.46 UK Pound via: Credit Card timestamp: 2022/09/07 00:02
- acct_80F90F3C0 transfers_to acct_80C2144D0 amount: 7.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8019EDDE0 transfers_to acct_80344CBC0 amount: 293.75 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_801DB4300 transfers_to acct_802458E80 amount: 564.90 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_801DB4300 transfers_to acct_802458E80 amount: 1019.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_8005DB840 transfers_to acct_801DB4300 amount: 2095217.18 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_8005DB840 transfers_to acct_801DB4300 amount: 27112.83 US Dollar via: Credit Card timestamp: 2022/09/07 01:52
- acct_8005DB840 transfers_to acct_801DB4300 amount: 65109.28 US Dollar via: Wire timestamp: 2022/09/07 01:59
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 248.31 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 3542.78 US Dollar via: Credit Card timestamp: 2022/09/07 02:53
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 685.73 US Dollar via: Credit Card timestamp: 2022/09/07 02:55
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 1951.47 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 1952.10 US Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 4831.25 US Dollar via: Credit Card timestamp: 2022/09/07 04:07
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 840.86 US Dollar via: Cash timestamp: 2022/09/07 04:25
- acct_100428660 transfers_to acct_8019EDDE0 amount: 28864.82 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_8013ACF30 transfers_to acct_8013AC8C0 amount: 3282.00 US Dollar via: ACH timestamp: 2022/09/07 07:28
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/07 08:30
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 341.37 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 10.48 US Dollar via: Cash timestamp: 2022/09/07 12:44
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/07 14:27
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/07 16:34
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/07 18:04
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 10.04 US Dollar via: ACH timestamp: 2022/09/07 18:24
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/07 18:28
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 60.19 US Dollar via: ACH timestamp: 2022/09/07 18:29
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/07 23:04
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/07 23:25
- acct_80F90F3C0 transfers_to acct_813A50890 amount: 4.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_808B8DCC0 transfers_to acct_80765C690 amount: 6.85 UK Pound via: Credit Card timestamp: 2022/09/08 00:25
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/08 02:19
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 248.31 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 685.73 US Dollar via: Credit Card timestamp: 2022/09/08 05:10
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 1951.47 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 3542.78 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/08 07:33
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_801DB4300 transfers_to acct_802458E80 amount: 564.90 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_801DB4300 transfers_to acct_802458E80 amount: 1019.78 US Dollar via: Credit Card timestamp: 2022/09/08 08:21
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 4831.25 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 840.86 US Dollar via: Cash timestamp: 2022/09/08 13:12
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 1952.10 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_8019EDDE0 transfers_to acct_80344CBC0 amount: 293.75 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/08 17:35
- acct_8005DB840 transfers_to acct_801DB4300 amount: 2095217.18 US Dollar via: Cheque timestamp: 2022/09/08 17:37
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/08 17:41
- acct_8005DB840 transfers_to acct_801DB4300 amount: 27112.83 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/08 17:49
- acct_8005DB840 transfers_to acct_801DB4300 amount: 65109.28 US Dollar via: Wire timestamp: 2022/09/08 17:55
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/08 18:10
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/08 18:19
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 10.04 US Dollar via: ACH timestamp: 2022/09/08 20:16
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 60.19 US Dollar via: ACH timestamp: 2022/09/08 20:26
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 341.37 US Dollar via: Cheque timestamp: 2022/09/08 21:07
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 10.48 US Dollar via: Cash timestamp: 2022/09/08 21:11
- acct_100428660 transfers_to acct_8019EDDE0 amount: 28864.82 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_80F90F3C0 transfers_to acct_8019ED7B0 amount: 12.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_808B8DCC0 transfers_to acct_808B8DCC0 amount: 127.56 UK Pound via: ACH timestamp: 2022/09/09 00:25
- acct_808B8DCC0 transfers_to acct_8019ED7B0 amount: 164.76 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 1952.10 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 4831.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:36
- acct_8019EDDE0 transfers_to acct_81121B820 amount: 840.86 US Dollar via: Cash timestamp: 2022/09/09 00:48
- acct_8054360E0 transfers_to acct_805435FF0 amount: 224.12 US Dollar via: ACH timestamp: 2022/09/09 00:50
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_801DB4300 transfers_to acct_802458E80 amount: 564.90 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_801DB4300 transfers_to acct_802458E80 amount: 1019.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:27
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 248.31 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_800C0A2A0 transfers_to acct_8013AC8C0 amount: 685.73 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/09 03:52
- acct_8005DB840 transfers_to acct_801DB4300 amount: 27112.83 US Dollar via: Credit Card timestamp: 2022/09/09 05:03
- acct_8005DB840 transfers_to acct_801DB4300 amount: 2095217.18 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_8005DB840 transfers_to acct_801DB4300 amount: 65109.28 US Dollar via: Wire timestamp: 2022/09/09 05:20
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_100428660 transfers_to acct_8019EDDE0 amount: 28864.82 US Dollar via: Cheque timestamp: 2022/09/09 12:46
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 3542.78 US Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_80F90F3C0 transfers_to acct_8054628A0 amount: 1951.47 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_8019EDDE0 transfers_to acct_80344CBC0 amount: 293.75 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/09 16:50
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 10.04 US Dollar via: ACH timestamp: 2022/09/09 17:30
- acct_8013ACF30 transfers_to acct_8013ACF30 amount: 60.19 US Dollar via: ACH timestamp: 2022/09/09 17:36
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_8013AC8C0 transfers_to acct_8019ED7B0 amount: 62158.51 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_8013AC8C0 transfers_to acct_8019ED7B0 amount: 346918.71 US Dollar via: ACH timestamp: 2022/09/09 20:25
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 341.37 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8013AC8C0 transfers_to acct_8019ED7B0 amount: 6228.94 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_8013AC8C0 transfers_to acct_80B28B850 amount: 10.48 US Dollar via: Cash timestamp: 2022/09/09 20:28
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/09 20:28
- acct_808B8DCC0 transfers_to acct_807C39FC0 amount: 4.51 UK Pound via: Credit Card timestamp: 2022/09/10 00:06
- acct_80F90F3C0 transfers_to acct_80F09FFD0 amount: 55.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 111.32 US Dollar via: ACH timestamp: 2022/09/10 05:04
- acct_805435FF0 transfers_to acct_807DBFA90 amount: 766.65 US Dollar via: Cheque timestamp: 2022/09/10 05:25
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 395.08 US Dollar via: ACH timestamp: 2022/09/10 06:41
- acct_800C0A2A0 transfers_to acct_800C0A2A0 amount: 109.81 US Dollar via: ACH timestamp: 2022/09/10 06:52
- acct_8019ED7B0 transfers_to acct_8019EDDE0 amount: 716.94 US Dollar via: ACH timestamp: 2022/09/10 15:06
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 976.75 US Dollar via: Credit Card timestamp: 2022/09/10 17:02
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 309.17 US Dollar via: Cheque timestamp: 2022/09/10 17:16
- acct_8019ED7B0 transfers_to acct_805435FF0 amount: 137.11 US Dollar via: ACH timestamp: 2022/09/10 17:17
- acct_801DB4300 transfers_to acct_80C387B80 amount: 791.29 US Dollar via: Credit Card timestamp: 2022/09/10 18:04
- acct_801DB4300 transfers_to acct_80C387B80 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/10 18:08
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/10 18:22
- acct_8013AC8C0 transfers_to acct_803C51ED0 amount: 2670.71 US Dollar via: Cheque timestamp: 2022/09/10 19:12

SUMMARY STATISTICS:
  Total transactions: 348
  Unique accounts: 43
  Total volume: 26,952,311.21
  Avg transaction: 77,449.17
  Time span: 329 units
  Max out-degree: 57 (node: 022345_801DB4300)
  Max in-degree: 33 (node: 01292_805435FF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)