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_03741) ===

**Nodes:**
- acct_8016E2080 (type: Account)
- acct_804201650 (type: Account)
- acct_80118ED20 (type: Account)
- acct_806E5CEB0 (type: Account)
- acct_80709E960 (type: Account)
- acct_8016E1F40 (type: Account)
- acct_80B32EE90 (type: Account)
- acct_80B8702B0 (type: Account)
- acct_80709DED0 (type: Account)
- acct_8007966E0 (type: Account)
- acct_80B46BE50 (type: Account)
- acct_8011A0890 (type: Account)
- acct_80527FF00 (type: Account)
- acct_800A83420 (type: Account)
- acct_80B4C9F30 (type: Account)
- acct_810EFF030 (type: Account)
- acct_812787470 (type: Account)
- acct_8013EE950 (type: Account)
- acct_800C1BB70 (type: Account)
- acct_801FB2FA0 (type: Account)
- acct_8008AB810 (type: Account)
- acct_80F970330 (type: Account)
- acct_80F5A8760 (type: Account)
- acct_80A8BE140 (type: Account)
- acct_80DC62730 (type: Account)
- acct_8016599D0 (type: Account)
- acct_801C9E040 (type: Account)
- acct_812B9D2C0 (type: Account)
- acct_80B44E280 (type: Account)
- acct_8024C4C00 (type: Account)
- acct_800489210 (type: Account)
- acct_80230ACB0 (type: Account)
- acct_80230AEE0 (type: Account)
- acct_80230AD50 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002947 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011405 (type: Bank)
- bank_011904 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_01547 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_018902 (type: Bank)
- bank_021550 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_0248975 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_033788 (type: Bank)
- bank_03406 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8016E2080 belongs_to bank_001068
- acct_804201650 belongs_to bank_001068
- acct_80118ED20 belongs_to bank_001244
- acct_806E5CEB0 belongs_to bank_0015747
- acct_80709E960 belongs_to bank_0016535
- acct_8016E1F40 belongs_to bank_001686
- acct_80B32EE90 belongs_to bank_0027564
- acct_80B8702B0 belongs_to bank_002947
- acct_80709DED0 belongs_to bank_00795
- acct_8007966E0 belongs_to bank_00908
- acct_80B46BE50 belongs_to bank_00908
- acct_8011A0890 belongs_to bank_011107
- acct_80527FF00 belongs_to bank_0111425
- acct_800A83420 belongs_to bank_011405
- acct_80B4C9F30 belongs_to bank_011904
- acct_810EFF030 belongs_to bank_0123288
- acct_812787470 belongs_to bank_0125906
- acct_8013EE950 belongs_to bank_012735
- acct_800C1BB70 belongs_to bank_01292
- acct_801FB2FA0 belongs_to bank_01547
- acct_8008AB810 belongs_to bank_01665
- acct_80F970330 belongs_to bank_016788
- acct_80F5A8760 belongs_to bank_018902
- acct_80A8BE140 belongs_to bank_021550
- acct_80DC62730 belongs_to bank_0228921
- acct_8016599D0 belongs_to bank_023537
- acct_801C9E040 belongs_to bank_023842
- acct_812B9D2C0 belongs_to bank_0248975
- acct_80B44E280 belongs_to bank_025547
- acct_8024C4C00 belongs_to bank_026024
- acct_800489210 belongs_to bank_02843
- acct_80230ACB0 belongs_to bank_02843
- acct_80230AEE0 belongs_to bank_033788
- acct_80230AD50 belongs_to bank_03406
- acct_100428660 belongs_to bank_070
- acct_80230ACB0 transfers_to acct_80230ACB0 amount: 15629.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8011A0890 transfers_to acct_8011A0890 amount: 1783752.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B46BE50 transfers_to acct_80B46BE50 amount: 40445.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007966E0 transfers_to acct_8008AB810 amount: 3170.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800489210 transfers_to acct_800489210 amount: 49616.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DC62730 transfers_to acct_80DC62730 amount: 306933.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007966E0 transfers_to acct_8008AB810 amount: 182443.04 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80F970330 transfers_to acct_80F970330 amount: 62898.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804201650 transfers_to acct_804201650 amount: 62079.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B4C9F30 transfers_to acct_80B4C9F30 amount: 10.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80709E960 transfers_to acct_8016E1F40 amount: 489.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8016E2080 transfers_to acct_8016E2080 amount: 2406.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80118ED20 transfers_to acct_80118ED20 amount: 1749831.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812B9D2C0 transfers_to acct_812B9D2C0 amount: 5797.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008AB810 transfers_to acct_8008AB810 amount: 1363685.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801FB2FA0 transfers_to acct_801FB2FA0 amount: 22313.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8007966E0 transfers_to acct_8008AB810 amount: 158895.94 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8016599D0 transfers_to acct_8016599D0 amount: 1406.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B8702B0 transfers_to acct_80B8702B0 amount: 263960.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812787470 transfers_to acct_812787470 amount: 1187.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800489210 transfers_to acct_800489210 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80118ED20 transfers_to acct_80118ED20 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B4C9F30 transfers_to acct_80B4C9F30 amount: 8736.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F5A8760 transfers_to acct_80F5A8760 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B46BE50 transfers_to acct_80B46BE50 amount: 13.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 279.96 US Dollar via: Cash timestamp: 2022/09/01 01:04
- acct_8008AB810 transfers_to acct_8008AB810 amount: 11.34 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80118ED20 transfers_to acct_8011A0890 amount: 11863.26 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 35.69 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_80118ED20 transfers_to acct_8011A0890 amount: 414345.94 US Dollar via: ACH timestamp: 2022/09/01 01:27
- acct_806E5CEB0 transfers_to acct_806E5CEB0 amount: 23494.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_8011A0890 transfers_to acct_80B44E280 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/01 05:33
- acct_8011A0890 transfers_to acct_80B44E280 amount: 116.76 US Dollar via: Cheque timestamp: 2022/09/01 05:41
- acct_8016599D0 transfers_to acct_8016599D0 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80B32EE90 transfers_to acct_80B32EE90 amount: 8469.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_8011A0890 transfers_to acct_804201650 amount: 2363.20 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_8011A0890 transfers_to acct_804201650 amount: 3976.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:20
- acct_8016E1F40 transfers_to acct_8016E1F40 amount: 4027126.81 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:37
- acct_8013EE950 transfers_to acct_8013EE950 amount: 1389.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/01 10:34
- acct_80A8BE140 transfers_to acct_80A8BE140 amount: 71451.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/01 10:55
- acct_80B44E280 transfers_to acct_80B44E280 amount: 38997.16 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80F970330 transfers_to acct_80F970330 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_801C9E040 transfers_to acct_801C9E040 amount: 1253.47 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_8013EE950 transfers_to acct_8013EE950 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_801FB2FA0 transfers_to acct_801FB2FA0 amount: 5.88 Euro via: Reinvestment timestamp: 2022/09/01 14:21
- acct_810EFF030 transfers_to acct_810EFF030 amount: 1178.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_812787470 transfers_to acct_812787470 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_8024C4C00 transfers_to acct_8024C4C00 amount: 59355.93 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/01 17:53
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/01 18:34
- acct_8007966E0 transfers_to acct_8007966E0 amount: 119924.62 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/01 18:48
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/01 19:22
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_8007966E0 transfers_to acct_800A83420 amount: 206.54 US Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_8007966E0 transfers_to acct_800A83420 amount: 119.87 US Dollar via: Credit Card timestamp: 2022/09/01 19:42
- acct_100428660 transfers_to acct_8007966E0 amount: 5929.37 US Dollar via: Cash timestamp: 2022/09/01 19:50
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/01 20:41
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/01 20:46
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 882.50 US Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 1707.13 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_80B8702B0 transfers_to acct_80B8702B0 amount: 3.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/01 23:04
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 214.75 US Dollar via: Cheque timestamp: 2022/09/01 23:12
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 34.48 US Dollar via: ACH timestamp: 2022/09/01 23:23
- acct_80B32EE90 transfers_to acct_80B32EE90 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80709E960 transfers_to acct_80A8BE140 amount: 183.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/02 01:15
- acct_8007966E0 transfers_to acct_812787470 amount: 54939.18 US Dollar via: ACH timestamp: 2022/09/02 02:37
- acct_8007966E0 transfers_to acct_812787470 amount: 178050.28 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:34
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_100428660 transfers_to acct_8016E1F40 amount: 661.23 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_100428660 transfers_to acct_8007966E0 amount: 5929.37 US Dollar via: Cash timestamp: 2022/09/02 05:48
- acct_100428660 transfers_to acct_8016E1F40 amount: 1170.46 US Dollar via: Credit Card timestamp: 2022/09/02 05:55
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/02 06:54
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 882.50 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_8011A0890 transfers_to acct_80B44E280 amount: 116.76 US Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 1707.13 US Dollar via: Credit Card timestamp: 2022/09/02 07:18
- acct_8011A0890 transfers_to acct_80B44E280 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/02 07:24
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/02 07:43
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/02 07:50
- acct_80230AD50 transfers_to acct_80230ACB0 amount: 68.24 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/02 10:35
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/02 10:54
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_8011A0890 transfers_to acct_80230ACB0 amount: 14465149.17 US Dollar via: Cash timestamp: 2022/09/02 11:18
- acct_8011A0890 transfers_to acct_80230ACB0 amount: 15015638.75 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_8011A0890 transfers_to acct_80230ACB0 amount: 5511.88 US Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_8011A0890 transfers_to acct_8011A0890 amount: 911.02 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_8011A0890 transfers_to acct_801FB2FA0 amount: 777.47 Euro via: Cheque timestamp: 2022/09/02 11:40
- acct_8011A0890 transfers_to acct_804201650 amount: 2363.20 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_8011A0890 transfers_to acct_804201650 amount: 3976.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_8011A0890 transfers_to acct_80B46BE50 amount: 20650.64 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_8011A0890 transfers_to acct_80B46BE50 amount: 7686.56 US Dollar via: Wire timestamp: 2022/09/02 14:23
- acct_80709E960 transfers_to acct_80DC62730 amount: 344.67 US Dollar via: Credit Card timestamp: 2022/09/02 15:13
- acct_80709E960 transfers_to acct_80DC62730 amount: 664.72 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_8011A0890 transfers_to acct_801C9E040 amount: 28306.01 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_8011A0890 transfers_to acct_801C9E040 amount: 22417.53 US Dollar via: Credit Card timestamp: 2022/09/02 15:58
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 279.96 US Dollar via: Cash timestamp: 2022/09/02 16:43
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 35.69 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_8007966E0 transfers_to acct_8013EE950 amount: 1839.09 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_8007966E0 transfers_to acct_8013EE950 amount: 1252.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:54
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 214.75 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 34.48 US Dollar via: ACH timestamp: 2022/09/02 20:39
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_8007966E0 transfers_to acct_8016599D0 amount: 14074.68 US Dollar via: Credit Card timestamp: 2022/09/02 22:30
- acct_8007966E0 transfers_to acct_800A83420 amount: 206.54 US Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_80709DED0 transfers_to acct_80709E960 amount: 354129.00 US Dollar via: ACH timestamp: 2022/09/02 22:33
- acct_8007966E0 transfers_to acct_8016599D0 amount: 7924.47 US Dollar via: Cheque timestamp: 2022/09/02 22:34
- acct_8007966E0 transfers_to acct_8016599D0 amount: 1697.64 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_8007966E0 transfers_to acct_8016599D0 amount: 7685.26 US Dollar via: Cash timestamp: 2022/09/02 22:46
- acct_8007966E0 transfers_to acct_800A83420 amount: 119.87 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_8007966E0 transfers_to acct_8016599D0 amount: 5670.05 US Dollar via: Wire timestamp: 2022/09/02 22:57
- acct_80230AEE0 transfers_to acct_80230ACB0 amount: 511.06 US Dollar via: Credit Card timestamp: 2022/09/02 23:04
- acct_80709E960 transfers_to acct_80230ACB0 amount: 10.59 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/03 13:09
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/03 13:16
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/03 17:43
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/03 17:57
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/03 18:01
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/03 18:09
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/03 19:23
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/03 19:30
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/03 19:39
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/03 20:39
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/03 20:54
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/03 22:37
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/03 22:41
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- acct_80709E960 transfers_to acct_8016E2080 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/04 00:52
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:52
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/04 01:30
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- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/04 04:02
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/04 04:21
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/04 05:02
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/04 05:11
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/04 05:22
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:27
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/04 18:42
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_80709E960 transfers_to acct_810EFF030 amount: 29.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_8011A0890 transfers_to acct_804201650 amount: 2363.20 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_8011A0890 transfers_to acct_804201650 amount: 3976.91 US Dollar via: Credit Card timestamp: 2022/09/05 05:54
- acct_100428660 transfers_to acct_8007966E0 amount: 5929.37 US Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/05 07:30
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 34.48 US Dollar via: ACH timestamp: 2022/09/05 07:34
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 214.75 US Dollar via: Cheque timestamp: 2022/09/05 07:52
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/05 10:01
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/05 11:35
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/05 12:12
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_8011A0890 transfers_to acct_80B44E280 amount: 116.76 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_8011A0890 transfers_to acct_80B44E280 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/05 14:01
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/05 14:13
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 35.69 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 279.96 US Dollar via: Cash timestamp: 2022/09/05 15:21
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/05 16:42
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 882.50 US Dollar via: Cheque timestamp: 2022/09/05 18:12
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 1707.13 US Dollar via: Credit Card timestamp: 2022/09/05 18:21
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_8007966E0 transfers_to acct_800A83420 amount: 206.54 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_8007966E0 transfers_to acct_800A83420 amount: 119.87 US Dollar via: Credit Card timestamp: 2022/09/05 23:09
- acct_80709E960 transfers_to acct_80527FF00 amount: 2.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8011A0890 transfers_to acct_80B44E280 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
- acct_8011A0890 transfers_to acct_80B44E280 amount: 116.76 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_8007966E0 transfers_to acct_800A83420 amount: 206.54 US Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_8007966E0 transfers_to acct_800A83420 amount: 119.87 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 882.50 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 1707.13 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_8007966E0 amount: 5929.37 US Dollar via: Cash timestamp: 2022/09/06 07:37
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 279.96 US Dollar via: Cash timestamp: 2022/09/06 08:33
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 35.69 US Dollar via: Cheque timestamp: 2022/09/06 08:35
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_8011A0890 transfers_to acct_804201650 amount: 3976.91 US Dollar via: Credit Card timestamp: 2022/09/06 10:00
- acct_8011A0890 transfers_to acct_804201650 amount: 2363.20 US Dollar via: Cheque timestamp: 2022/09/06 10:13
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/06 11:07
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/06 13:19
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/06 14:16
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 214.75 US Dollar via: Cheque timestamp: 2022/09/06 14:22
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 34.48 US Dollar via: ACH timestamp: 2022/09/06 14:29
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/06 16:38
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_80709E960 transfers_to acct_812B9D2C0 amount: 14.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:42
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/07 00:43
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 279.96 US Dollar via: Cash timestamp: 2022/09/07 05:20
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 35.69 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_100428660 transfers_to acct_8007966E0 amount: 5929.37 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 882.50 US Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 1707.13 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/07 09:31
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/07 11:19
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/07 11:29
- acct_8011A0890 transfers_to acct_804201650 amount: 2363.20 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_8011A0890 transfers_to acct_804201650 amount: 3976.91 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/07 14:08
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_8007966E0 transfers_to acct_800A83420 amount: 119.87 US Dollar via: Credit Card timestamp: 2022/09/07 14:54
- acct_8007966E0 transfers_to acct_800A83420 amount: 206.54 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 214.75 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 34.48 US Dollar via: ACH timestamp: 2022/09/07 16:23
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_8011A0890 transfers_to acct_80B44E280 amount: 116.76 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_8011A0890 transfers_to acct_80B44E280 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/07 21:23
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_80709E960 transfers_to acct_80A8BE140 amount: 28.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_8007966E0 amount: 5929.37 US Dollar via: Cash timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_8011A0890 transfers_to acct_804201650 amount: 3976.91 US Dollar via: Credit Card timestamp: 2022/09/08 04:15
- acct_8011A0890 transfers_to acct_804201650 amount: 2363.20 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 1707.13 US Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 882.50 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/08 06:56
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/08 09:19
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/08 09:21
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 35.69 US Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 279.96 US Dollar via: Cash timestamp: 2022/09/08 11:18
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/08 11:24
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 34.48 US Dollar via: ACH timestamp: 2022/09/08 14:11
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 214.75 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_8007966E0 transfers_to acct_800A83420 amount: 206.54 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_8007966E0 transfers_to acct_800A83420 amount: 119.87 US Dollar via: Credit Card timestamp: 2022/09/08 17:10
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/08 17:41
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/08 20:19
- acct_8011A0890 transfers_to acct_80B44E280 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_8011A0890 transfers_to acct_80B44E280 amount: 116.76 US Dollar via: Cheque timestamp: 2022/09/08 20:49
- acct_8007966E0 transfers_to acct_8013EE950 amount: 1252.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80709E960 transfers_to acct_80F970330 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8007966E0 transfers_to acct_8013EE950 amount: 1839.09 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_8007966E0 transfers_to acct_800A83420 amount: 206.54 US Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_8007966E0 transfers_to acct_800A83420 amount: 119.87 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 279.96 US Dollar via: Cash timestamp: 2022/09/09 01:43
- acct_8011A0890 transfers_to acct_806E5CEB0 amount: 35.69 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 882.50 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_8007966E0 transfers_to acct_80230ACB0 amount: 1707.13 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_8011A0890 transfers_to acct_804201650 amount: 2363.20 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_8011A0890 transfers_to acct_804201650 amount: 3976.91 US Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_80B8702B0 amount: 650.43 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_100428660 transfers_to acct_80B8702B0 amount: 98.62 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_80709E960 transfers_to acct_80DC62730 amount: 664.72 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_80709E960 transfers_to acct_80DC62730 amount: 344.67 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_80230AD50 transfers_to acct_80230ACB0 amount: 68.24 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_8011A0890 transfers_to acct_8011A0890 amount: 911.02 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_8011A0890 transfers_to acct_801FB2FA0 amount: 777.47 Euro via: Cheque timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_8007966E0 amount: 5929.37 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 34.48 US Dollar via: ACH timestamp: 2022/09/09 10:14
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_8007966E0 transfers_to acct_80F5A8760 amount: 214.75 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_8007966E0 transfers_to acct_8016599D0 amount: 7685.26 US Dollar via: Cash timestamp: 2022/09/09 11:06
- acct_8007966E0 transfers_to acct_8016599D0 amount: 14074.68 US Dollar via: Credit Card timestamp: 2022/09/09 11:08
- acct_8007966E0 transfers_to acct_8016599D0 amount: 1697.64 US Dollar via: ACH timestamp: 2022/09/09 11:19
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- acct_8007966E0 transfers_to acct_8016599D0 amount: 7924.47 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_8011A0890 transfers_to acct_80B46BE50 amount: 7686.56 US Dollar via: Wire timestamp: 2022/09/09 11:37
- acct_8011A0890 transfers_to acct_80B46BE50 amount: 20650.64 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_80230AEE0 transfers_to acct_80230ACB0 amount: 511.06 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_8011A0890 transfers_to acct_801C9E040 amount: 22417.53 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_8011A0890 transfers_to acct_801C9E040 amount: 28306.01 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_8016E1F40 amount: 661.23 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_8016E1F40 amount: 1170.46 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/09 18:04
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/09 21:40
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_8011A0890 transfers_to acct_80B44E280 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8011A0890 transfers_to acct_80B44E280 amount: 116.76 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_80709E960 transfers_to acct_80F970330 amount: 144.12 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8016599D0 transfers_to acct_8016599D0 amount: 161.76 US Dollar via: ACH timestamp: 2022/09/10 02:33
- acct_8016599D0 transfers_to acct_8016599D0 amount: 296.07 US Dollar via: ACH timestamp: 2022/09/10 02:54
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 27.29 US Dollar via: Credit Card timestamp: 2022/09/10 06:33
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 86.32 US Dollar via: Cheque timestamp: 2022/09/10 06:51
- acct_8007966E0 transfers_to acct_80B4C9F30 amount: 46.08 US Dollar via: Wire timestamp: 2022/09/10 06:59
- acct_800489210 transfers_to acct_8007966E0 amount: 39.29 US Dollar via: Credit Card timestamp: 2022/09/10 09:37
- acct_80709E960 transfers_to acct_80B8702B0 amount: 111958.71 US Dollar via: Cheque timestamp: 2022/09/10 09:50
- acct_800489210 transfers_to acct_8007966E0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 782.10 US Dollar via: Cheque timestamp: 2022/09/10 22:11
- acct_800C1BB70 transfers_to acct_8011A0890 amount: 477.92 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 167.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:46
- acct_80230ACB0 transfers_to acct_80B32EE90 amount: 367.97 US Dollar via: Cheque timestamp: 2022/09/10 23:48
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 109.37 US Dollar via: Credit Card timestamp: 2022/09/10 23:52
- acct_8007966E0 transfers_to acct_8024C4C00 amount: 65.72 US Dollar via: Cheque timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 350
  Unique accounts: 35
  Total volume: 42,450,897.45
  Avg transaction: 121,288.28
  Time span: 332 units
  Max out-degree: 119 (node: 00908_8007966E0)
  Max in-degree: 32 (node: 023537_8016599D0)
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_03742) ===

**Nodes:**
- acct_813447210 (type: Account)
- acct_8051D3870 (type: Account)
- acct_800805540 (type: Account)
- acct_813188D20 (type: Account)
- acct_807196910 (type: Account)
- acct_8135E1B60 (type: Account)
- acct_8078B9C70 (type: Account)
- acct_800BC15C0 (type: Account)
- acct_802021D20 (type: Account)
- acct_80A5ABBF0 (type: Account)
- acct_804EDB040 (type: Account)
- acct_8055707A0 (type: Account)
- acct_809BAB980 (type: Account)
- acct_807FBF340 (type: Account)
- acct_8051D3820 (type: Account)
- acct_809225F90 (type: Account)
- acct_8040A4D10 (type: Account)
- acct_80C53CBC0 (type: Account)
- acct_80025ABD0 (type: Account)
- acct_8014CC6C0 (type: Account)
- acct_81344E090 (type: Account)
- acct_813447650 (type: Account)
- acct_802021CD0 (type: Account)
- acct_811BDB770 (type: Account)
- acct_8135D4890 (type: Account)
- acct_8084C7700 (type: Account)
- acct_80572EC70 (type: Account)
- acct_8135E1C50 (type: Account)
- acct_8135D4DE0 (type: Account)
- acct_8134855B0 (type: Account)
- acct_812B8ED20 (type: Account)
- acct_81344E180 (type: Account)
- acct_80E171A20 (type: Account)
- acct_81344E0E0 (type: Account)
- acct_8135DF450 (type: Account)
- acct_8134470D0 (type: Account)
- acct_8008055E0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010614 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_008623 (type: Bank)
- bank_009371 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137273 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_0151849 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0248734 (type: Bank)
- bank_031226 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_813447210 belongs_to bank_0010614
- acct_8051D3870 belongs_to bank_0011642
- acct_800805540 belongs_to bank_001241
- acct_813188D20 belongs_to bank_001241
- acct_807196910 belongs_to bank_0014387
- acct_8135E1B60 belongs_to bank_0017400
- acct_8078B9C70 belongs_to bank_0018679
- acct_800BC15C0 belongs_to bank_00220
- acct_802021D20 belongs_to bank_00220
- acct_80A5ABBF0 belongs_to bank_00220
- acct_804EDB040 belongs_to bank_002947
- acct_8055707A0 belongs_to bank_002991
- acct_809BAB980 belongs_to bank_008623
- acct_807FBF340 belongs_to bank_009371
- acct_8051D3820 belongs_to bank_0111443
- acct_809225F90 belongs_to bank_0115159
- acct_8040A4D10 belongs_to bank_012735
- acct_80C53CBC0 belongs_to bank_0128121
- acct_80025ABD0 belongs_to bank_01292
- acct_8014CC6C0 belongs_to bank_01362
- acct_81344E090 belongs_to bank_0137273
- acct_813447650 belongs_to bank_014077
- acct_802021CD0 belongs_to bank_01467
- acct_811BDB770 belongs_to bank_0151849
- acct_8135D4890 belongs_to bank_016224
- acct_8084C7700 belongs_to bank_01665
- acct_80572EC70 belongs_to bank_019535
- acct_8135E1C50 belongs_to bank_021174
- acct_8135D4DE0 belongs_to bank_0219860
- acct_8134855B0 belongs_to bank_0219969
- acct_812B8ED20 belongs_to bank_0227859
- acct_81344E180 belongs_to bank_0233580
- acct_80E171A20 belongs_to bank_0236046
- acct_81344E0E0 belongs_to bank_0239212
- acct_8135DF450 belongs_to bank_0241686
- acct_8134470D0 belongs_to bank_0248734
- acct_8008055E0 belongs_to bank_031226
- acct_100428660 belongs_to bank_070
- acct_8135E1B60 transfers_to acct_8135E1B60 amount: 8164.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81344E0E0 transfers_to acct_81344E0E0 amount: 3.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809225F90 transfers_to acct_809225F90 amount: 315511.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81344E090 transfers_to acct_81344E090 amount: 26996.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8134470D0 transfers_to acct_8134470D0 amount: 6200098.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8135E1B60 transfers_to acct_8135E1B60 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811BDB770 transfers_to acct_811BDB770 amount: 6402.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813447210 transfers_to acct_813447210 amount: 2833.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81344E180 transfers_to acct_81344E180 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813188D20 transfers_to acct_813188D20 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8051D3870 transfers_to acct_807196910 amount: 197.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8135E1C50 transfers_to acct_8135E1C50 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809225F90 transfers_to acct_809225F90 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80572EC70 transfers_to acct_80572EC70 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802021D20 transfers_to acct_802021D20 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BC15C0 transfers_to acct_800BC15C0 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80025ABD0 transfers_to acct_80025ABD0 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8134855B0 transfers_to acct_8134855B0 amount: 67.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8134855B0 transfers_to acct_8134855B0 amount: 6.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8135D4DE0 transfers_to acct_8135D4DE0 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A5ABBF0 transfers_to acct_80A5ABBF0 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813447650 transfers_to acct_813447650 amount: 2227.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804EDB040 transfers_to acct_804EDB040 amount: 1514674.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812B8ED20 transfers_to acct_812B8ED20 amount: 6549.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_802021D20 transfers_to acct_809225F90 amount: 108.47 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_802021D20 transfers_to acct_809225F90 amount: 731.20 US Dollar via: Cash timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_8014CC6C0 transfers_to acct_8014CC6C0 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8135D4890 transfers_to acct_8135D4890 amount: 14.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/01 04:21
- acct_8051D3870 transfers_to acct_809BAB980 amount: 5404.17 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_8051D3820 transfers_to acct_8051D3870 amount: 12196624.00 US Dollar via: ACH timestamp: 2022/09/01 06:14
- acct_807FBF340 transfers_to acct_807FBF340 amount: 55418.53 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_8135D4890 transfers_to acct_8135D4890 amount: 122.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_81344E180 transfers_to acct_81344E180 amount: 732.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_802021CD0 transfers_to acct_802021CD0 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_800BC15C0 transfers_to acct_800BC15C0 amount: 324379.12 US Dollar via: Reinvestment timestamp: 2022/09/01 11:37
- acct_8135DF450 transfers_to acct_8135DF450 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8084C7700 transfers_to acct_8084C7700 amount: 157.22 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_804EDB040 transfers_to acct_804EDB040 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_802021D20 transfers_to acct_802021D20 amount: 216.52 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_802021CD0 transfers_to acct_802021CD0 amount: 56299.83 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_800805540 transfers_to acct_8014CC6C0 amount: 26717.88 US Dollar via: ACH timestamp: 2022/09/01 14:40
- acct_8135E1C50 transfers_to acct_8135E1C50 amount: 2692.83 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_800805540 transfers_to acct_8014CC6C0 amount: 52708.91 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_800805540 transfers_to acct_8014CC6C0 amount: 28427.17 US Dollar via: Credit Card timestamp: 2022/09/01 14:55
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_8055707A0 transfers_to acct_8055707A0 amount: 61689.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80572EC70 transfers_to acct_80572EC70 amount: 80319.35 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_809BAB980 transfers_to acct_809BAB980 amount: 11135.08 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_8135DF450 transfers_to acct_8135DF450 amount: 33053.37 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_807196910 transfers_to acct_807196910 amount: 24.43 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_800805540 transfers_to acct_800805540 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 17:41
- acct_811BDB770 transfers_to acct_811BDB770 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:27
- acct_800805540 transfers_to acct_802021CD0 amount: 673.50 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_807196910 transfers_to acct_807196910 amount: 4997.56 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_80A5ABBF0 transfers_to acct_80A5ABBF0 amount: 7135.40 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_81344E0E0 transfers_to acct_81344E0E0 amount: 44812.58 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_800805540 transfers_to acct_800805540 amount: 775.68 US Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_813447210 transfers_to acct_813447210 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 20:18
- acct_8051D3820 transfers_to acct_8051D3820 amount: 73941.34 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_8051D3870 transfers_to acct_8078B9C70 amount: 120.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_804EDB040 transfers_to acct_80C53CBC0 amount: 663.93 US Dollar via: Cheque timestamp: 2022/09/02 00:06
- acct_804EDB040 transfers_to acct_80C53CBC0 amount: 5391.35 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_800805540 transfers_to acct_802021CD0 amount: 673.50 US Dollar via: Cheque timestamp: 2022/09/02 02:56
- acct_802021D20 transfers_to acct_809225F90 amount: 731.20 US Dollar via: Cash timestamp: 2022/09/02 03:01
- acct_802021D20 transfers_to acct_809225F90 amount: 108.47 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_100428660 transfers_to acct_800805540 amount: 28136.43 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_100428660 transfers_to acct_800805540 amount: 5381679.73 US Dollar via: Cash timestamp: 2022/09/02 03:46
- acct_100428660 transfers_to acct_800805540 amount: 1293522.12 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/02 05:54
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_80025ABD0 transfers_to acct_802021D20 amount: 70.08 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_80025ABD0 transfers_to acct_802021D20 amount: 180.75 US Dollar via: Credit Card timestamp: 2022/09/02 11:27
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/02 11:31
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_8051D3870 transfers_to acct_8055707A0 amount: 4431.81 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_8051D3870 transfers_to acct_813188D20 amount: 63595.73 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_804EDB040 transfers_to acct_812B8ED20 amount: 78468.65 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_804EDB040 transfers_to acct_812B8ED20 amount: 4390.81 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_804EDB040 transfers_to acct_812B8ED20 amount: 5666.68 US Dollar via: ACH timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_8078B9C70 amount: 2213.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_100428660 transfers_to acct_8078B9C70 amount: 12860.67 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_8078B9C70 amount: 37207.95 US Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_802021CD0 transfers_to acct_804EDB040 amount: 3400.66 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_802021CD0 transfers_to acct_804EDB040 amount: 1011.86 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_8008055E0 transfers_to acct_800805540 amount: 195.81 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_8051D3870 transfers_to acct_8084C7700 amount: 1526.16 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_8051D3870 transfers_to acct_8084C7700 amount: 555.51 US Dollar via: Credit Card timestamp: 2022/09/02 22:59
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_8051D3870 transfers_to acct_809BAB980 amount: 5404.17 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_8051D3870 transfers_to acct_800BC15C0 amount: 8.28 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/03 08:34
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/03 08:40
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/03 11:34
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/03 13:28
- acct_802021CD0 transfers_to acct_802021D20 amount: 1646.53 US Dollar via: ACH timestamp: 2022/09/03 14:37
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/03 15:30
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/03 15:44
- acct_8051D3870 transfers_to acct_80572EC70 amount: 97.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:36
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/04 04:35
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/04 04:47
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/04 07:02
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/04 17:24
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/04 17:24
- acct_8051D3870 transfers_to acct_802021CD0 amount: 43.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_800805540 transfers_to acct_802021CD0 amount: 673.50 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/05 01:24
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/05 01:44
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/05 01:49
- acct_802021D20 transfers_to acct_809225F90 amount: 108.47 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_802021D20 transfers_to acct_809225F90 amount: 731.20 US Dollar via: Cash timestamp: 2022/09/05 03:14
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_8051D3870 transfers_to acct_809BAB980 amount: 5404.17 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_8051D3870 transfers_to acct_80E171A20 amount: 55.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_802021D20 transfers_to acct_809225F90 amount: 731.20 US Dollar via: Cash timestamp: 2022/09/06 02:40
- acct_802021D20 transfers_to acct_809225F90 amount: 108.47 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_8051D3870 transfers_to acct_809BAB980 amount: 5404.17 US Dollar via: Cheque timestamp: 2022/09/06 09:42
- acct_800805540 transfers_to acct_802021CD0 amount: 673.50 US Dollar via: Cheque timestamp: 2022/09/06 17:32
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/06 21:08
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_8051D3870 transfers_to acct_807196910 amount: 23.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:35
- acct_8051D3870 transfers_to acct_809BAB980 amount: 5404.17 US Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/07 03:00
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_802021CD0 transfers_to acct_802021D20 amount: 1333.15 US Dollar via: ACH timestamp: 2022/09/07 09:56
- acct_802021D20 transfers_to acct_809225F90 amount: 731.20 US Dollar via: Cash timestamp: 2022/09/07 11:44
- acct_802021D20 transfers_to acct_809225F90 amount: 108.47 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_8135DF450 transfers_to acct_81344E0E0 amount: 3791.88 US Dollar via: ACH timestamp: 2022/09/07 12:31
- acct_8135E1B60 transfers_to acct_81344E0E0 amount: 566.88 US Dollar via: ACH timestamp: 2022/09/07 12:33
- acct_8134470D0 transfers_to acct_81344E0E0 amount: 4783.32 US Dollar via: ACH timestamp: 2022/09/07 12:39
- acct_8135D4890 transfers_to acct_81344E0E0 amount: 748.70 US Dollar via: ACH timestamp: 2022/09/07 12:41
- acct_8134855B0 transfers_to acct_81344E0E0 amount: 1790.23 US Dollar via: ACH timestamp: 2022/09/07 12:43
- acct_81344E180 transfers_to acct_81344E0E0 amount: 424.81 US Dollar via: ACH timestamp: 2022/09/07 12:43
- acct_8135D4DE0 transfers_to acct_81344E0E0 amount: 4366.84 US Dollar via: ACH timestamp: 2022/09/07 12:44
- acct_81344E090 transfers_to acct_81344E0E0 amount: 1783.34 US Dollar via: ACH timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_8135E1C50 transfers_to acct_81344E0E0 amount: 694.83 US Dollar via: ACH timestamp: 2022/09/07 12:49
- acct_813447210 transfers_to acct_81344E0E0 amount: 2979.45 US Dollar via: ACH timestamp: 2022/09/07 12:53
- acct_811BDB770 transfers_to acct_81344E0E0 amount: 4969.22 US Dollar via: ACH timestamp: 2022/09/07 12:55
- acct_813447650 transfers_to acct_81344E0E0 amount: 4351.43 US Dollar via: ACH timestamp: 2022/09/07 12:56
- acct_800805540 transfers_to acct_802021CD0 amount: 673.50 US Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_8051D3870 transfers_to acct_80572EC70 amount: 1.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_802021D20 transfers_to acct_809225F90 amount: 731.20 US Dollar via: Cash timestamp: 2022/09/08 06:10
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_802021D20 transfers_to acct_809225F90 amount: 108.47 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/08 07:11
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_8051D3870 transfers_to acct_809BAB980 amount: 5404.17 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_800805540 transfers_to acct_802021CD0 amount: 673.50 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_8051D3870 transfers_to acct_807196910 amount: 48.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/09 02:55
- acct_8051D3870 transfers_to acct_8055707A0 amount: 4431.81 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_800805540 amount: 28136.43 US Dollar via: Credit Card timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_800805540 amount: 5381679.73 US Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_800805540 amount: 1293522.12 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_802021D20 transfers_to acct_809225F90 amount: 108.47 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_802021D20 transfers_to acct_809225F90 amount: 731.20 US Dollar via: Cash timestamp: 2022/09/09 08:25
- acct_8008055E0 transfers_to acct_800805540 amount: 195.81 US Dollar via: Credit Card timestamp: 2022/09/09 09:53
- acct_8051D3870 transfers_to acct_813188D20 amount: 63595.73 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_800805540 transfers_to acct_802021CD0 amount: 673.50 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_802021CD0 transfers_to acct_804EDB040 amount: 1011.86 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_802021CD0 transfers_to acct_804EDB040 amount: 3400.66 US Dollar via: Credit Card timestamp: 2022/09/09 12:57
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/09 13:27
- acct_8051D3870 transfers_to acct_809BAB980 amount: 5404.17 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_804EDB040 transfers_to acct_80C53CBC0 amount: 663.93 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_804EDB040 transfers_to acct_80C53CBC0 amount: 5391.35 US Dollar via: Credit Card timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_8051D3870 transfers_to acct_807196910 amount: 185.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 4789.22 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_8040A4D10 transfers_to acct_804EDB040 amount: 591.68 US Dollar via: Credit Card timestamp: 2022/09/10 04:27
- acct_804EDB040 transfers_to acct_807FBF340 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/10 17:00
- acct_804EDB040 transfers_to acct_807FBF340 amount: 568.46 US Dollar via: Credit Card timestamp: 2022/09/10 17:00
- acct_8051D3870 transfers_to acct_80A5ABBF0 amount: 583684.72 US Dollar via: Cheque timestamp: 2022/09/10 22:16
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 168.38 US Dollar via: Cheque timestamp: 2022/09/10 23:32
- acct_802021CD0 transfers_to acct_81344E0E0 amount: 1040.39 US Dollar via: Credit Card timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 226
  Unique accounts: 38
  Total volume: 40,851,442.56
  Avg transaction: 180,758.60
  Time span: 210 units
  Max out-degree: 33 (node: 0011642_8051D3870)
  Max in-degree: 34 (node: 0239212_81344E0E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)