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_03292) ===

**Nodes:**
- acct_800B119D0 (type: Account)
- acct_8066B7BB0 (type: Account)
- acct_8066B7E30 (type: Account)
- acct_806A06970 (type: Account)
- acct_801CA74B0 (type: Account)
- acct_80A58A8E0 (type: Account)
- acct_80734E9F0 (type: Account)
- acct_800FF9AA0 (type: Account)
- acct_8066C1140 (type: Account)
- acct_8019C00E0 (type: Account)
- acct_8011AD450 (type: Account)
- acct_80228BF20 (type: Account)
- acct_808CBE040 (type: Account)
- acct_802B76B20 (type: Account)
- acct_8130CA0A0 (type: Account)
- acct_802CB1340 (type: Account)
- acct_804E15E30 (type: Account)
- acct_80BD88250 (type: Account)
- acct_801777110 (type: Account)
- acct_80121DDD0 (type: Account)
- acct_800FA3740 (type: Account)
- acct_807EA73C0 (type: Account)
- acct_800DF70C0 (type: Account)
- acct_809BDF220 (type: Account)
- acct_801416A20 (type: Account)
- acct_80BD882A0 (type: Account)
- acct_800DF7070 (type: Account)
- acct_80F3DC950 (type: Account)
- acct_8019C0220 (type: Account)
- acct_800404E00 (type: Account)
- acct_800A624A0 (type: Account)
- acct_802116F80 (type: Account)
- acct_801CA7940 (type: Account)
- acct_8014063B0 (type: Account)
- acct_802AE3B40 (type: Account)
- acct_802AEB100 (type: Account)
- acct_800B11980 (type: Account)
- acct_80088E4F0 (type: Account)
- acct_809C29470 (type: Account)
- acct_800B11E80 (type: Account)
- acct_80BD87D20 (type: Account)
- acct_80C0975C0 (type: Account)
- acct_80A887F80 (type: Account)
- acct_80DC6BC70 (type: Account)
- acct_80140CB80 (type: Account)
- acct_801F64D30 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_00220 (type: Bank)
- bank_002991 (type: Bank)
- bank_003698 (type: Bank)
- bank_004523 (type: Bank)
- bank_005140 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0120046 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126426 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130584 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01502 (type: Bank)
- bank_015723 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226041 (type: Bank)
- bank_024132 (type: Bank)
- bank_02591 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B119D0 belongs_to bank_001068
- acct_8066B7BB0 belongs_to bank_0011030
- acct_8066B7E30 belongs_to bank_0011030
- acct_806A06970 belongs_to bank_0011030
- acct_801CA74B0 belongs_to bank_001124
- acct_80A58A8E0 belongs_to bank_001244
- acct_80734E9F0 belongs_to bank_0013917
- acct_800FF9AA0 belongs_to bank_001457
- acct_8066C1140 belongs_to bank_0015625
- acct_8019C00E0 belongs_to bank_001
- acct_8011AD450 belongs_to bank_00220
- acct_80228BF20 belongs_to bank_002991
- acct_808CBE040 belongs_to bank_003698
- acct_802B76B20 belongs_to bank_004523
- acct_8130CA0A0 belongs_to bank_005140
- acct_802CB1340 belongs_to bank_006179
- acct_804E15E30 belongs_to bank_006803
- acct_80BD88250 belongs_to bank_009129
- acct_801777110 belongs_to bank_010
- acct_80121DDD0 belongs_to bank_011107
- acct_800FA3740 belongs_to bank_011157
- acct_807EA73C0 belongs_to bank_011157
- acct_800DF70C0 belongs_to bank_011474
- acct_809BDF220 belongs_to bank_0120046
- acct_801416A20 belongs_to bank_012381
- acct_80BD882A0 belongs_to bank_0126426
- acct_800DF7070 belongs_to bank_01292
- acct_80F3DC950 belongs_to bank_0130584
- acct_8019C0220 belongs_to bank_01362
- acct_800404E00 belongs_to bank_01420
- acct_800A624A0 belongs_to bank_01420
- acct_802116F80 belongs_to bank_014325
- acct_801CA7940 belongs_to bank_014433
- acct_8014063B0 belongs_to bank_01502
- acct_802AE3B40 belongs_to bank_015723
- acct_802AEB100 belongs_to bank_016109
- acct_800B11980 belongs_to bank_01665
- acct_80088E4F0 belongs_to bank_01688
- acct_809C29470 belongs_to bank_0210404
- acct_800B11E80 belongs_to bank_021258
- acct_80BD87D20 belongs_to bank_0223649
- acct_80C0975C0 belongs_to bank_0224866
- acct_80A887F80 belongs_to bank_0226041
- acct_80DC6BC70 belongs_to bank_024132
- acct_80140CB80 belongs_to bank_02591
- acct_801F64D30 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_800B11E80 transfers_to acct_800B11E80 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809C29470 transfers_to acct_800DF7070 amount: 116.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8019C0220 transfers_to acct_8019C0220 amount: 2229106.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B11980 transfers_to acct_800B11980 amount: 10.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BD88250 transfers_to acct_80BD88250 amount: 1581.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019C0220 transfers_to acct_8019C0220 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800404E00 transfers_to acct_800404E00 amount: 13.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801416A20 transfers_to acct_801416A20 amount: 48.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806A06970 transfers_to acct_806A06970 amount: 28157.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B119D0 transfers_to acct_806A06970 amount: 1974885.02 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_801777110 transfers_to acct_801777110 amount: 114724.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8066B7BB0 transfers_to acct_802AE3B40 amount: 99.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_801F64D30 transfers_to acct_801F64D30 amount: 118878.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800A624A0 transfers_to acct_800A624A0 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801CA74B0 transfers_to acct_801CA74B0 amount: 63501.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801CA74B0 transfers_to acct_807EA73C0 amount: 5366.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_802AE3B40 transfers_to acct_802AE3B40 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A887F80 transfers_to acct_80A887F80 amount: 55523.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801CA74B0 transfers_to acct_807EA73C0 amount: 1553.04 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800B119D0 transfers_to acct_806A06970 amount: 163759.97 US Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_80DC6BC70 transfers_to acct_80DC6BC70 amount: 20.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8130CA0A0 transfers_to acct_8130CA0A0 amount: 3119.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801CA74B0 transfers_to acct_801CA7940 amount: 7623908.00 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800DF70C0 transfers_to acct_800DF70C0 amount: 27417.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8011AD450 transfers_to acct_8011AD450 amount: 195390.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B119D0 transfers_to acct_806A06970 amount: 585351.05 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_800DF7070 transfers_to acct_800DF7070 amount: 4.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800B119D0 transfers_to acct_806A06970 amount: 23585.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8014063B0 transfers_to acct_80140CB80 amount: 3410445.00 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_80734E9F0 transfers_to acct_80734E9F0 amount: 2442.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B119D0 transfers_to acct_806A06970 amount: 327087.24 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80BD882A0 transfers_to acct_80BD882A0 amount: 3.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806A06970 transfers_to acct_806A06970 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_801416A20 transfers_to acct_801416A20 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 47335.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80BD88250 transfers_to acct_80BD88250 amount: 22.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_808CBE040 transfers_to acct_808CBE040 amount: 552085.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_800B119D0 transfers_to acct_800B119D0 amount: 54061.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/01 05:31
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_8014063B0 transfers_to acct_8014063B0 amount: 9000.13 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 1310.17 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 621.56 US Dollar via: Credit Card timestamp: 2022/09/01 08:06
- acct_8019C0220 transfers_to acct_802AEB100 amount: 168785.26 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_802B76B20 transfers_to acct_802B76B20 amount: 27662.09 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/01 10:02
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/01 10:12
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/01 10:24
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/01 10:35
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/01 10:36
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_807EA73C0 transfers_to acct_807EA73C0 amount: 556902.76 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_100428660 transfers_to acct_8011AD450 amount: 1139.15 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_100428660 transfers_to acct_8011AD450 amount: 2698.59 US Dollar via: Credit Card timestamp: 2022/09/01 12:18
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/01 12:33
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/01 12:44
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/01 12:55
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_800A624A0 transfers_to acct_800A624A0 amount: 13796.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80DC6BC70 transfers_to acct_80DC6BC70 amount: 16459.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_800DF7070 transfers_to acct_800DF7070 amount: 29807.98 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_802CB1340 transfers_to acct_802CB1340 amount: 3.07 US Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_80228BF20 transfers_to acct_80228BF20 amount: 402187.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_802B76B20 transfers_to acct_802B76B20 amount: 16.16 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_801CA74B0 transfers_to acct_801CA74B0 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8130CA0A0 transfers_to acct_8130CA0A0 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_80A58A8E0 transfers_to acct_80A58A8E0 amount: 4469540.89 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 1175.21 US Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 403.61 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_804E15E30 transfers_to acct_804E15E30 amount: 4663.83 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/01 19:26
- acct_801777110 transfers_to acct_801777110 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_802CB1340 transfers_to acct_802CB1340 amount: 3062399.68 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_800404E00 transfers_to acct_800B119D0 amount: 89.92 US Dollar via: Wire timestamp: 2022/09/01 21:00
- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/01 21:10
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/01 21:19
- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/01 21:22
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/01 22:06
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/01 22:28
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/01 22:45
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/01 22:57
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/01 23:30
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/01 23:47
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:07
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/02 01:32
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/02 01:36
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/02 01:38
- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/02 01:54
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_800404E00 transfers_to acct_800B119D0 amount: 89.92 US Dollar via: Wire timestamp: 2022/09/02 01:56
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/02 03:21
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 621.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:21
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 1310.17 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/02 03:56
- acct_8019C0220 transfers_to acct_801F64D30 amount: 36157472.71 US Dollar via: Wire timestamp: 2022/09/02 04:06
- acct_8019C0220 transfers_to acct_801F64D30 amount: 18288465.45 US Dollar via: ACH timestamp: 2022/09/02 04:12
- acct_8019C0220 transfers_to acct_801F64D30 amount: 35193070.21 US Dollar via: Cheque timestamp: 2022/09/02 04:13
- acct_8019C0220 transfers_to acct_801F64D30 amount: 6893.43 US Dollar via: Credit Card timestamp: 2022/09/02 04:21
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/02 04:54
- acct_8019C0220 transfers_to acct_802AEB100 amount: 168785.26 US Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/02 09:24
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/02 09:25
- acct_801777110 transfers_to acct_8019C00E0 amount: 575.00 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_80088E4F0 transfers_to acct_800B119D0 amount: 2912936.24 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_801777110 transfers_to acct_8019C00E0 amount: 1234.85 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_100428660 transfers_to acct_800DF70C0 amount: 891.02 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_100428660 transfers_to acct_800DF70C0 amount: 644.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_80121DDD0 transfers_to acct_801777110 amount: 1915.41 US Dollar via: Cheque timestamp: 2022/09/02 12:09
- acct_80121DDD0 transfers_to acct_801777110 amount: 360.00 US Dollar via: Cash timestamp: 2022/09/02 12:23
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_800404E00 transfers_to acct_800404E00 amount: 31643.40 US Dollar via: ACH timestamp: 2022/09/02 14:36
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- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_800404E00 transfers_to acct_800404E00 amount: 88472.60 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_8011AD450 amount: 1139.15 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_8011AD450 amount: 2698.59 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_80121DDD0 transfers_to acct_80121DDD0 amount: 89115.99 US Dollar via: ACH timestamp: 2022/09/02 18:36
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 403.61 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 1175.21 US Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_80121DDD0 transfers_to acct_80121DDD0 amount: 81248.10 US Dollar via: ACH timestamp: 2022/09/02 18:49
- acct_80121DDD0 transfers_to acct_80121DDD0 amount: 5513.91 US Dollar via: ACH timestamp: 2022/09/02 18:52
- acct_801777110 transfers_to acct_80228BF20 amount: 11885.48 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_801777110 transfers_to acct_80228BF20 amount: 4866.30 US Dollar via: Credit Card timestamp: 2022/09/02 19:17
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/02 19:17
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/02 23:25
- acct_80C0975C0 transfers_to acct_800B119D0 amount: 11.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_8066B7BB0 transfers_to acct_802AE3B40 amount: 14.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/03 01:01
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/03 01:28
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/03 04:07
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/03 04:10
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/03 04:22
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/03 04:29
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/03 05:35
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/03 05:35
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/03 05:54
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/03 08:45
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/03 11:06
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/03 11:23
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/03 13:22
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/03 14:01
- acct_8019C0220 transfers_to acct_8019C00E0 amount: 2039.80 US Dollar via: ACH timestamp: 2022/09/03 15:07
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/03 16:00
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/03 16:23
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/03 23:04
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/03 23:22
- acct_8066C1140 transfers_to acct_802AE3B40 amount: 23.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
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- acct_809BDF220 transfers_to acct_800DF70C0 amount: 1155.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_802116F80 transfers_to acct_800B119D0 amount: 22.69 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/04 00:33
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_80BD87D20 transfers_to acct_80BD88250 amount: 28885.73 US Dollar via: Cheque timestamp: 2022/09/04 01:06
- acct_80BD882A0 transfers_to acct_80BD88250 amount: 40332.46 US Dollar via: ACH timestamp: 2022/09/04 01:20
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/04 02:02
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/04 02:05
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/04 06:12
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/04 06:14
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/04 06:18
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/04 08:28
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/04 11:58
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/04 12:01
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/04 12:10
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/04 12:25
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/04 12:28
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/04 12:29
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/04 18:15
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/04 18:23
- acct_8066C1140 transfers_to acct_802AE3B40 amount: 6.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_809BDF220 transfers_to acct_800DF7070 amount: 30.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_809C29470 transfers_to acct_800DF7070 amount: 24.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/05 02:18
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 1175.21 US Dollar via: Credit Card timestamp: 2022/09/05 02:49
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 403.61 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_8011AD450 amount: 2698.59 US Dollar via: Credit Card timestamp: 2022/09/05 03:15
- acct_100428660 transfers_to acct_8011AD450 amount: 1139.15 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 621.56 US Dollar via: Credit Card timestamp: 2022/09/05 08:03
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 1310.17 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/05 08:26
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/05 11:26
- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/05 11:45
- acct_800404E00 transfers_to acct_800B119D0 amount: 89.92 US Dollar via: Wire timestamp: 2022/09/05 11:59
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_8019C0220 transfers_to acct_802AEB100 amount: 168785.26 US Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/05 12:42
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/05 17:06
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/05 17:36
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/05 18:47
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/05 18:48
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/05 19:10
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/05 19:26
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/05 22:38
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/05 22:51
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/05 22:57
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/06 00:38
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/06 02:04
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/06 02:06
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/06 02:17
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_800404E00 transfers_to acct_800B119D0 amount: 89.92 US Dollar via: Wire timestamp: 2022/09/06 04:08
- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/06 04:12
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/06 06:31
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/06 06:32
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/06 06:53
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_800B11E80 transfers_to acct_800B119D0 amount: 1912.24 US Dollar via: ACH timestamp: 2022/09/06 09:30
- acct_800B11980 transfers_to acct_800B119D0 amount: 1823.33 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_8011AD450 amount: 1139.15 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_8011AD450 amount: 2698.59 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 1310.17 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 621.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/06 13:16
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/06 13:18
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/06 13:26
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- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 403.61 US Dollar via: Cheque timestamp: 2022/09/06 19:02
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 1175.21 US Dollar via: Credit Card timestamp: 2022/09/06 19:14
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/06 20:05
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/06 20:09
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/06 21:48
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_8066B7BB0 transfers_to acct_802AE3B40 amount: 4.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_8066B7E30 transfers_to acct_802AE3B40 amount: 199.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/07 00:18
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/07 04:18
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/07 05:03
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/07 05:08
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/07 08:14
- acct_800404E00 transfers_to acct_800B119D0 amount: 89.92 US Dollar via: Wire timestamp: 2022/09/07 08:22
- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 1310.17 US Dollar via: Cheque timestamp: 2022/09/07 11:38
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 621.56 US Dollar via: Credit Card timestamp: 2022/09/07 11:47
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/07 13:38
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/07 13:39
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/07 13:41
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_100428660 transfers_to acct_8011AD450 amount: 1139.15 US Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_100428660 transfers_to acct_8011AD450 amount: 2698.59 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/07 16:02
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/07 16:05
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/07 16:13
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/07 16:18
- acct_8019C0220 transfers_to acct_802AEB100 amount: 168785.26 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/07 17:19
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/07 17:48
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 1175.21 US Dollar via: Credit Card timestamp: 2022/09/07 19:35
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 403.61 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/07 21:04
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_8066B7BB0 transfers_to acct_802AE3B40 amount: 135.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_809BDF220 transfers_to acct_800DF7070 amount: 50.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_809C29470 transfers_to acct_809C29470 amount: 80.78 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/08 01:33
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/08 01:39
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/08 01:43
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_80BD882A0 transfers_to acct_80BD88250 amount: 4427.23 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_80BD87D20 transfers_to acct_80BD88250 amount: 24066.98 US Dollar via: ACH timestamp: 2022/09/08 03:56
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/08 05:03
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/08 08:32
- acct_800404E00 transfers_to acct_800B119D0 amount: 89.92 US Dollar via: Wire timestamp: 2022/09/08 08:36
- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_8019C0220 transfers_to acct_802AEB100 amount: 168785.26 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 403.61 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 1175.21 US Dollar via: Credit Card timestamp: 2022/09/08 15:25
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 621.56 US Dollar via: Credit Card timestamp: 2022/09/08 16:01
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 1310.17 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/08 16:46
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:46
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/08 16:49
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/08 16:54
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/08 16:55
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/08 17:30
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/08 17:55
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/08 17:59
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/08 19:17
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/08 19:50
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_8011AD450 amount: 2698.59 US Dollar via: Credit Card timestamp: 2022/09/08 21:31
- acct_100428660 transfers_to acct_8011AD450 amount: 1139.15 US Dollar via: Cheque timestamp: 2022/09/08 21:34
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/08 21:39
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/08 22:41
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/08 22:42
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/08 23:09
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_809BDF220 transfers_to acct_800DF7070 amount: 86.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_8066B7E30 transfers_to acct_802AE3B40 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_8019C0220 transfers_to acct_802AEB100 amount: 168785.26 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_100428660 transfers_to acct_800DF70C0 amount: 891.02 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_800DF70C0 amount: 644.59 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_801777110 transfers_to acct_8019C00E0 amount: 575.00 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_801777110 transfers_to acct_8019C00E0 amount: 1234.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/09 08:02
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_8019C00E0 transfers_to acct_802AE3B40 amount: 1837.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:20
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_800DF7070 transfers_to acct_800DF70C0 amount: 15641.95 US Dollar via: ACH timestamp: 2022/09/09 13:29
- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/09 14:06
- acct_800404E00 transfers_to acct_800B119D0 amount: 89.92 US Dollar via: Wire timestamp: 2022/09/09 14:08
- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 403.61 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_801CA74B0 transfers_to acct_802B76B20 amount: 1175.21 US Dollar via: Credit Card timestamp: 2022/09/09 15:57
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/09 16:30
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/09 16:32
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/09 16:48
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/09 17:11
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/09 18:08
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/09 20:03
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/09 21:26
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 1310.17 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_801CA74B0 transfers_to acct_80734E9F0 amount: 621.56 US Dollar via: Credit Card timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_8011AD450 amount: 1139.15 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_8011AD450 amount: 2698.59 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/09 22:39
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_80F3DC950 transfers_to acct_802AE3B40 amount: 16.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1881.12 US Dollar via: Cheque timestamp: 2022/09/10 00:24
- acct_8011AD450 transfers_to acct_801CA74B0 amount: 1113.24 US Dollar via: Wire timestamp: 2022/09/10 00:25
- acct_800B119D0 transfers_to acct_804E15E30 amount: 15507.06 US Dollar via: Cheque timestamp: 2022/09/10 01:46
- acct_800B119D0 transfers_to acct_804E15E30 amount: 6217.68 US Dollar via: Credit Card timestamp: 2022/09/10 01:51
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/10 03:59
- acct_801CA74B0 transfers_to acct_8130CA0A0 amount: 19288.65 US Dollar via: Cheque timestamp: 2022/09/10 04:50
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/10 10:47
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/10 14:46
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/10 14:57
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/10 19:09
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/10 19:12
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/10 19:28
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 3330.44 US Dollar via: Cheque timestamp: 2022/09/10 22:07
- acct_801CA74B0 transfers_to acct_802CB1340 amount: 16966.81 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_800A624A0 transfers_to acct_800DF7070 amount: 3804.23 US Dollar via: ACH timestamp: 2022/09/11 12:33
- acct_800DF7070 transfers_to acct_8019C00E0 amount: 3877.62 US Dollar via: ACH timestamp: 2022/09/11 17:22
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 3812.77 US Dollar via: ACH timestamp: 2022/09/11 18:32
- acct_8019C00E0 transfers_to acct_8014063B0 amount: 3253.82 Euro via: ACH timestamp: 2022/09/11 18:32
- acct_8014063B0 transfers_to acct_8014063B0 amount: 3181.52 Euro via: ACH timestamp: 2022/09/12 12:18
- acct_8014063B0 transfers_to acct_800FF9AA0 amount: 3728.05 US Dollar via: ACH timestamp: 2022/09/12 12:18

SUMMARY STATISTICS:
  Total transactions: 458
  Unique accounts: 47
  Total volume: 146,325,939.14
  Avg transaction: 319,488.95
  Time span: 424 units
  Max out-degree: 79 (node: 01292_800DF7070)
  Max in-degree: 42 (node: 012381_801416A20)
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_03293) ===

**Nodes:**
- acct_8006C4C70 (type: Account)
- acct_800B119D0 (type: Account)
- acct_801CA74B0 (type: Account)
- acct_8019E4030 (type: Account)
- acct_800FF9AA0 (type: Account)
- acct_808314F20 (type: Account)
- acct_8019C00E0 (type: Account)
- acct_81166A0B0 (type: Account)
- acct_8133063A0 (type: Account)
- acct_805B2F800 (type: Account)
- acct_80111D510 (type: Account)
- acct_80BD88250 (type: Account)
- acct_801777110 (type: Account)
- acct_8107075E0 (type: Account)
- acct_8023DD470 (type: Account)
- acct_800DF7070 (type: Account)
- acct_811739620 (type: Account)
- acct_8019C0220 (type: Account)
- acct_80183FCE0 (type: Account)
- acct_80284EAE0 (type: Account)
- acct_8014063B0 (type: Account)
- acct_802AE3B40 (type: Account)
- acct_809748D50 (type: Account)
- acct_802CEF640 (type: Account)
- acct_808DF8D30 (type: Account)
- acct_800FC5260 (type: Account)
- acct_810066810 (type: Account)
- acct_809C7BF10 (type: Account)
- acct_80140CB80 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020861 (type: Bank)
- bank_00410 (type: Bank)
- bank_005394 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011813 (type: Bank)
- bank_01292 (type: Bank)
- bank_013265 (type: Bank)
- bank_01362 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_015723 (type: Bank)
- bank_016450 (type: Bank)
- bank_016991 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022345 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023555 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_8006C4C70 belongs_to bank_001047
- acct_800B119D0 belongs_to bank_001068
- acct_801CA74B0 belongs_to bank_001124
- acct_8019E4030 belongs_to bank_001244
- acct_800FF9AA0 belongs_to bank_001457
- acct_808314F20 belongs_to bank_001665
- acct_8019C00E0 belongs_to bank_001
- acct_81166A0B0 belongs_to bank_0020861
- acct_8133063A0 belongs_to bank_00410
- acct_805B2F800 belongs_to bank_005394
- acct_80111D510 belongs_to bank_00908
- acct_80BD88250 belongs_to bank_009129
- acct_801777110 belongs_to bank_010
- acct_8107075E0 belongs_to bank_0117907
- acct_8023DD470 belongs_to bank_011813
- acct_800DF7070 belongs_to bank_01292
- acct_811739620 belongs_to bank_013265
- acct_8019C0220 belongs_to bank_01362
- acct_80183FCE0 belongs_to bank_013862
- acct_80284EAE0 belongs_to bank_014650
- acct_8014063B0 belongs_to bank_01502
- acct_802AE3B40 belongs_to bank_015723
- acct_809748D50 belongs_to bank_016450
- acct_802CEF640 belongs_to bank_016991
- acct_808DF8D30 belongs_to bank_0221198
- acct_800FC5260 belongs_to bank_022345
- acct_810066810 belongs_to bank_0234335
- acct_809C7BF10 belongs_to bank_023555
- acct_80140CB80 belongs_to bank_02591
- acct_80140CB80 transfers_to acct_8133063A0 amount: 41.97 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8019C0220 transfers_to acct_8019C0220 amount: 2229106.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BD88250 transfers_to acct_80BD88250 amount: 1581.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019C0220 transfers_to acct_8019C0220 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801777110 transfers_to acct_801777110 amount: 114724.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811739620 transfers_to acct_811739620 amount: 66072.80 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801CA74B0 transfers_to acct_801CA74B0 amount: 63501.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_80140CB80 transfers_to acct_810066810 amount: 1162.19 Euro via: Cheque timestamp: 2022/09/02 22:31
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- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/03 05:54
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- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/04 06:14
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/04 06:18
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- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/05 11:37
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- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/05 11:47
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- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/06 06:18
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- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/06 09:57
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- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
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- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/06 17:29
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- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/06 20:05
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- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
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- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:37
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/07 03:39
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/07 06:05
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/07 06:16
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
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- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
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- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/07 17:59
- acct_80140CB80 transfers_to acct_808DF8D30 amount: 2286.69 Euro via: Cheque timestamp: 2022/09/07 21:02
- acct_80140CB80 transfers_to acct_808DF8D30 amount: 7997.50 Euro via: Credit Card timestamp: 2022/09/07 21:22
- acct_80140CB80 transfers_to acct_809C7BF10 amount: 59.91 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_80140CB80 transfers_to acct_809C7BF10 amount: 30.18 Euro via: Credit Card timestamp: 2022/09/07 22:16
- acct_80140CB80 transfers_to acct_811739620 amount: 8.04 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/08 01:33
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/08 01:43
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_80140CB80 transfers_to acct_809C7BF10 amount: 30.18 Euro via: Credit Card timestamp: 2022/09/08 02:42
- acct_80140CB80 transfers_to acct_809C7BF10 amount: 59.91 Euro via: Cheque timestamp: 2022/09/08 02:57
- acct_80140CB80 transfers_to acct_810066810 amount: 1162.19 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_80140CB80 transfers_to acct_810066810 amount: 724.10 Euro via: Credit Card timestamp: 2022/09/08 04:20
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/08 05:03
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_80140CB80 transfers_to acct_80284EAE0 amount: 2346.42 Euro via: Cheque timestamp: 2022/09/08 08:06
- acct_80140CB80 transfers_to acct_80284EAE0 amount: 4316.24 Euro via: Credit Card timestamp: 2022/09/08 08:27
- acct_80140CB80 transfers_to acct_808DF8D30 amount: 7997.50 Euro via: Credit Card timestamp: 2022/09/08 14:54
- acct_80140CB80 transfers_to acct_808DF8D30 amount: 2286.69 Euro via: Cheque timestamp: 2022/09/08 14:57
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/08 16:38
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:46
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/08 16:49
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/08 16:53
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/08 16:54
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/08 17:00
- acct_80140CB80 transfers_to acct_80183FCE0 amount: 3646.14 Euro via: Cheque timestamp: 2022/09/08 17:03
- acct_80140CB80 transfers_to acct_80183FCE0 amount: 1708.19 Euro via: Credit Card timestamp: 2022/09/08 17:22
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/08 21:00
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/08 21:17
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_80140CB80 transfers_to acct_808314F20 amount: 31.49 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_80140CB80 transfers_to acct_808DF8D30 amount: 2286.69 Euro via: Cheque timestamp: 2022/09/09 00:13
- acct_80140CB80 transfers_to acct_808DF8D30 amount: 7997.50 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_80140CB80 transfers_to acct_809C7BF10 amount: 59.91 Euro via: Cheque timestamp: 2022/09/09 02:02
- acct_80140CB80 transfers_to acct_810066810 amount: 724.10 Euro via: Credit Card timestamp: 2022/09/09 02:02
- acct_80140CB80 transfers_to acct_810066810 amount: 1162.19 Euro via: Cheque timestamp: 2022/09/09 02:14
- acct_80140CB80 transfers_to acct_809C7BF10 amount: 30.18 Euro via: Credit Card timestamp: 2022/09/09 02:23
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/09 02:49
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_80140CB80 transfers_to acct_80183FCE0 amount: 1708.19 Euro via: Credit Card timestamp: 2022/09/09 07:00
- acct_801777110 transfers_to acct_8019C00E0 amount: 575.00 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_80140CB80 transfers_to acct_80183FCE0 amount: 3646.14 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_801777110 transfers_to acct_8019C00E0 amount: 1234.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/09 07:46
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/09 07:55
- acct_8019C00E0 transfers_to acct_802AE3B40 amount: 1837.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:20
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_80140CB80 transfers_to acct_80284EAE0 amount: 4316.24 Euro via: Credit Card timestamp: 2022/09/09 17:08
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/09 17:11
- acct_80140CB80 transfers_to acct_80284EAE0 amount: 2346.42 Euro via: Cheque timestamp: 2022/09/09 17:22
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_80140CB80 transfers_to acct_81166A0B0 amount: 0.24 Euro via: Credit Card timestamp: 2022/09/09 17:33
- acct_80140CB80 transfers_to acct_81166A0B0 amount: 3.93 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/09 20:03
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/09 22:41
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/09 22:57
- acct_80140CB80 transfers_to acct_8133063A0 amount: 121.40 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_80140CB80 transfers_to acct_80284EAE0 amount: 2346.42 Euro via: Cheque timestamp: 2022/09/10 13:42
- acct_80140CB80 transfers_to acct_80284EAE0 amount: 4316.24 Euro via: Credit Card timestamp: 2022/09/10 13:59
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/10 19:09
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/10 19:12
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/10 19:28
- acct_800DF7070 transfers_to acct_8019C00E0 amount: 3877.62 US Dollar via: ACH timestamp: 2022/09/11 17:22
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 3812.77 US Dollar via: ACH timestamp: 2022/09/11 18:32
- acct_8019C00E0 transfers_to acct_8014063B0 amount: 3253.82 Euro via: ACH timestamp: 2022/09/11 18:32
- acct_8014063B0 transfers_to acct_8014063B0 amount: 3181.52 Euro via: ACH timestamp: 2022/09/12 12:18
- acct_8014063B0 transfers_to acct_800FF9AA0 amount: 3728.05 US Dollar via: ACH timestamp: 2022/09/12 12:18
- acct_800FF9AA0 transfers_to acct_8019E4030 amount: 3422.06 US Dollar via: ACH timestamp: 2022/09/12 12:58

SUMMARY STATISTICS:
  Total transactions: 268
  Unique accounts: 29
  Total volume: 20,153,560.35
  Avg transaction: 75,199.85
  Time span: 253 units
  Max out-degree: 90 (node: 02591_80140CB80)
  Max in-degree: 32 (node: 009129_80BD88250)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)