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_03681) ===

**Nodes:**
- acct_800DC35F0 (type: Account)
- acct_80D191960 (type: Account)
- acct_80978AB10 (type: Account)
- acct_801706100 (type: Account)
- acct_8032F8780 (type: Account)
- acct_8126B8590 (type: Account)
- acct_8032D6D70 (type: Account)
- acct_801C4E2A0 (type: Account)
- acct_80041C720 (type: Account)
- acct_8043D9B40 (type: Account)
- acct_80ED349E0 (type: Account)
- acct_801C4DD80 (type: Account)
- acct_805B11830 (type: Account)
- acct_80FE8A520 (type: Account)
- acct_80277B7A0 (type: Account)
- acct_811CE0BF0 (type: Account)
- acct_803D55770 (type: Account)
- acct_801C4E9F0 (type: Account)
- acct_801C4E430 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_002627 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011904 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_016109 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219969 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236046 (type: Bank)
- bank_027637 (type: Bank)
- bank_033193 (type: Bank)
- bank_034780 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800DC35F0 belongs_to bank_001124
- acct_80D191960 belongs_to bank_0016606
- acct_80978AB10 belongs_to bank_0016733
- acct_801706100 belongs_to bank_002627
- acct_8032F8780 belongs_to bank_011157
- acct_8126B8590 belongs_to bank_0111631
- acct_8032D6D70 belongs_to bank_011904
- acct_801C4E2A0 belongs_to bank_014077
- acct_80041C720 belongs_to bank_01420
- acct_8043D9B40 belongs_to bank_016109
- acct_80ED349E0 belongs_to bank_0211050
- acct_801C4DD80 belongs_to bank_021174
- acct_805B11830 belongs_to bank_021749
- acct_80FE8A520 belongs_to bank_0219969
- acct_80277B7A0 belongs_to bank_023537
- acct_811CE0BF0 belongs_to bank_0236046
- acct_803D55770 belongs_to bank_027637
- acct_801C4E9F0 belongs_to bank_033193
- acct_801C4E430 belongs_to bank_034780
- acct_100428660 belongs_to bank_070
- acct_80ED349E0 transfers_to acct_80ED349E0 amount: 165737.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801C4E2A0 transfers_to acct_801C4E2A0 amount: 0.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8126B8590 transfers_to acct_8126B8590 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 507332.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_803D55770 amount: 9950.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_803D55770 amount: 41359.75 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_801706100 transfers_to acct_801706100 amount: 31148.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801C4DD80 transfers_to acct_801C4DD80 amount: 5989863.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_80277B7A0 transfers_to acct_80978AB10 amount: 613569.73 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_80041C720 transfers_to acct_801C4DD80 amount: 6213.57 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_80041C720 transfers_to acct_801C4DD80 amount: 5510.32 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_801C4DD80 transfers_to acct_80D191960 amount: 529.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:44
- acct_801C4DD80 transfers_to acct_80D191960 amount: 399.17 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_80978AB10 transfers_to acct_80978AB10 amount: 1144.60 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8126B8590 transfers_to acct_8126B8590 amount: 1103.79 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80277B7A0 transfers_to acct_80277B7A0 amount: 10.92 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8043D9B40 transfers_to acct_8043D9B40 amount: 8885.81 US Dollar via: Reinvestment timestamp: 2022/09/01 06:54
- acct_80277B7A0 transfers_to acct_811CE0BF0 amount: 15634.16 US Dollar via: Cheque timestamp: 2022/09/01 07:13
- acct_801706100 transfers_to acct_8032D6D70 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_801706100 transfers_to acct_8032D6D70 amount: 215.05 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 1042.90 US Dollar via: Cheque timestamp: 2022/09/01 09:05
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 2148.92 US Dollar via: Credit Card timestamp: 2022/09/01 09:15
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 2369.76 US Dollar via: ACH timestamp: 2022/09/01 11:24
- acct_8032D6D70 transfers_to acct_805B11830 amount: 2022.35 Euro via: Credit Card timestamp: 2022/09/01 11:24
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 1777.02 US Dollar via: ACH timestamp: 2022/09/01 11:26
- acct_8032D6D70 transfers_to acct_805B11830 amount: 1516.51 Euro via: Cheque timestamp: 2022/09/01 11:26
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 23.89 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 81.62 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 68.75 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_80277B7A0 transfers_to acct_80277B7A0 amount: 347438.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 645857.70 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 7216568.71 US Dollar via: ACH timestamp: 2022/09/01 17:10
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 12032619.36 US Dollar via: ACH timestamp: 2022/09/01 17:11
- acct_100428660 transfers_to acct_80978AB10 amount: 17253.99 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_100428660 transfers_to acct_80978AB10 amount: 71825747.66 US Dollar via: Cash timestamp: 2022/09/01 18:32
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_803D55770 transfers_to acct_803D55770 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_80D191960 transfers_to acct_80FE8A520 amount: 192153.32 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_80D191960 transfers_to acct_80FE8A520 amount: 5292.96 US Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_80D191960 transfers_to acct_80FE8A520 amount: 75229.05 US Dollar via: ACH timestamp: 2022/09/01 22:29
- acct_80041C720 transfers_to acct_80041C720 amount: 6196.57 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_801C4E9F0 transfers_to acct_801C4DD80 amount: 1508.69 US Dollar via: ACH timestamp: 2022/09/01 23:47
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_801C4E430 transfers_to acct_801C4DD80 amount: 762.96 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_801C4DD80 transfers_to acct_8032D6D70 amount: 1274062.95 US Dollar via: Wire timestamp: 2022/09/02 02:06
- acct_801C4DD80 transfers_to acct_8032D6D70 amount: 698434.12 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_801C4DD80 transfers_to acct_8032D6D70 amount: 1624481.45 US Dollar via: ACH timestamp: 2022/09/02 02:17
- acct_801C4DD80 transfers_to acct_8032D6D70 amount: 24833.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_801C4DD80 transfers_to acct_80277B7A0 amount: 10737.44 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_801C4DD80 transfers_to acct_80D191960 amount: 399.17 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 68.75 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 81.62 US Dollar via: Credit Card timestamp: 2022/09/02 06:52
- acct_801C4DD80 transfers_to acct_80D191960 amount: 529.92 US Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_100428660 transfers_to acct_80D191960 amount: 576.95 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_100428660 transfers_to acct_80D191960 amount: 1977.74 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_801706100 transfers_to acct_8032D6D70 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_801706100 transfers_to acct_8032D6D70 amount: 215.05 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 7216568.71 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 1777.02 US Dollar via: ACH timestamp: 2022/09/02 14:13
- acct_8032D6D70 transfers_to acct_805B11830 amount: 1516.51 Euro via: Cheque timestamp: 2022/09/02 14:13
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 12032619.36 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 2369.76 US Dollar via: ACH timestamp: 2022/09/02 14:17
- acct_8032D6D70 transfers_to acct_805B11830 amount: 2022.35 Euro via: Credit Card timestamp: 2022/09/02 14:17
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 645857.70 US Dollar via: ACH timestamp: 2022/09/02 14:25
- acct_80041C720 transfers_to acct_801C4DD80 amount: 5510.32 US Dollar via: Credit Card timestamp: 2022/09/02 14:46
- acct_80041C720 transfers_to acct_801C4DD80 amount: 6213.57 US Dollar via: Cheque timestamp: 2022/09/02 14:54
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 2148.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:09
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 1042.90 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_8043D9B40 amount: 2365.40 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_8043D9B40 amount: 7935.62 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_8032D6D70 transfers_to acct_80ED349E0 amount: 114.67 US Dollar via: Cash timestamp: 2022/09/02 21:04
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_8032D6D70 transfers_to acct_80ED349E0 amount: 180.53 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_8032D6D70 transfers_to acct_80ED349E0 amount: 68.77 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_80D191960 transfers_to acct_80FE8A520 amount: 192153.32 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_80277B7A0 transfers_to acct_80978AB10 amount: 613569.73 US Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_80D191960 transfers_to acct_80FE8A520 amount: 75229.05 US Dollar via: ACH timestamp: 2022/09/02 21:52
- acct_80D191960 transfers_to acct_80FE8A520 amount: 5292.96 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_80277B7A0 transfers_to acct_811CE0BF0 amount: 15634.16 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_8032F8780 transfers_to acct_80277B7A0 amount: 0.67 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_801C4DD80 transfers_to acct_801C4E2A0 amount: 1060.53 US Dollar via: ACH timestamp: 2022/09/03 00:21
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/03 08:22
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/03 11:02
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/03 11:20
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/04 14:25
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/04 21:21
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/04 21:22
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 645857.70 US Dollar via: ACH timestamp: 2022/09/05 02:02
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 12032619.36 US Dollar via: ACH timestamp: 2022/09/05 02:13
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 7216568.71 US Dollar via: ACH timestamp: 2022/09/05 02:26
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/05 04:30
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/05 04:48
- acct_801C4DD80 transfers_to acct_80D191960 amount: 399.17 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_801C4DD80 transfers_to acct_80D191960 amount: 529.92 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_80277B7A0 transfers_to acct_811CE0BF0 amount: 15634.16 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_80D191960 transfers_to acct_80FE8A520 amount: 75229.05 US Dollar via: ACH timestamp: 2022/09/05 08:00
- acct_80D191960 transfers_to acct_80FE8A520 amount: 192153.32 US Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_80D191960 transfers_to acct_80FE8A520 amount: 5292.96 US Dollar via: Credit Card timestamp: 2022/09/05 08:16
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 68.75 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 81.62 US Dollar via: Credit Card timestamp: 2022/09/05 10:18
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 1042.90 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 2148.92 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_80277B7A0 transfers_to acct_80978AB10 amount: 613569.73 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_80041C720 transfers_to acct_801C4DD80 amount: 5510.32 US Dollar via: Credit Card timestamp: 2022/09/05 17:01
- acct_80041C720 transfers_to acct_801C4DD80 amount: 6213.57 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_801706100 transfers_to acct_8032D6D70 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/05 20:44
- acct_801706100 transfers_to acct_8032D6D70 amount: 215.05 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/05 21:04
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/05 21:23
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 2369.76 US Dollar via: ACH timestamp: 2022/09/05 21:57
- acct_8032D6D70 transfers_to acct_805B11830 amount: 2022.35 Euro via: Credit Card timestamp: 2022/09/05 21:57
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 1777.02 US Dollar via: ACH timestamp: 2022/09/05 21:58
- acct_8032D6D70 transfers_to acct_805B11830 amount: 1516.51 Euro via: Cheque timestamp: 2022/09/05 21:58
- acct_80D191960 transfers_to acct_80FE8A520 amount: 75229.05 US Dollar via: ACH timestamp: 2022/09/06 00:02
- acct_80D191960 transfers_to acct_80FE8A520 amount: 192153.32 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_80D191960 transfers_to acct_80FE8A520 amount: 5292.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80277B7A0 transfers_to acct_80978AB10 amount: 613569.73 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_801706100 transfers_to acct_8032D6D70 amount: 215.05 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 1777.02 US Dollar via: ACH timestamp: 2022/09/06 02:17
- acct_8032D6D70 transfers_to acct_805B11830 amount: 1516.51 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_801706100 transfers_to acct_8032D6D70 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/06 02:19
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 2369.76 US Dollar via: ACH timestamp: 2022/09/06 02:28
- acct_8032D6D70 transfers_to acct_805B11830 amount: 2022.35 Euro via: Credit Card timestamp: 2022/09/06 02:28
- acct_80041C720 transfers_to acct_801C4DD80 amount: 5510.32 US Dollar via: Credit Card timestamp: 2022/09/06 06:07
- acct_80041C720 transfers_to acct_801C4DD80 amount: 6213.57 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 68.75 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 81.62 US Dollar via: Credit Card timestamp: 2022/09/06 06:57
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 645857.70 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 12032619.36 US Dollar via: ACH timestamp: 2022/09/06 12:39
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 7216568.71 US Dollar via: ACH timestamp: 2022/09/06 12:47
- acct_801C4DD80 transfers_to acct_80D191960 amount: 529.92 US Dollar via: Credit Card timestamp: 2022/09/06 20:12
- acct_801C4DD80 transfers_to acct_80D191960 amount: 399.17 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 1042.90 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_80277B7A0 transfers_to acct_811CE0BF0 amount: 15634.16 US Dollar via: Cheque timestamp: 2022/09/06 22:45
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 2148.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:56
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/06 23:19
- acct_8032F8780 transfers_to acct_80277B7A0 amount: 3.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 68.75 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 81.62 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_80D191960 transfers_to acct_80FE8A520 amount: 75229.05 US Dollar via: ACH timestamp: 2022/09/07 04:02
- acct_80D191960 transfers_to acct_80FE8A520 amount: 5292.96 US Dollar via: Credit Card timestamp: 2022/09/07 04:19
- acct_80D191960 transfers_to acct_80FE8A520 amount: 192153.32 US Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 645857.70 US Dollar via: ACH timestamp: 2022/09/07 04:39
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 12032619.36 US Dollar via: ACH timestamp: 2022/09/07 04:49
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 7216568.71 US Dollar via: ACH timestamp: 2022/09/07 04:51
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 2148.92 US Dollar via: Credit Card timestamp: 2022/09/07 05:02
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 1042.90 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 2369.76 US Dollar via: ACH timestamp: 2022/09/07 05:49
- acct_8032D6D70 transfers_to acct_805B11830 amount: 2022.35 Euro via: Credit Card timestamp: 2022/09/07 05:49
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 1777.02 US Dollar via: ACH timestamp: 2022/09/07 05:55
- acct_8032D6D70 transfers_to acct_805B11830 amount: 1516.51 Euro via: Cheque timestamp: 2022/09/07 05:55
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_801706100 transfers_to acct_8032D6D70 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_801706100 transfers_to acct_8032D6D70 amount: 215.05 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_80277B7A0 transfers_to acct_80978AB10 amount: 613569.73 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_80277B7A0 transfers_to acct_811CE0BF0 amount: 15634.16 US Dollar via: Cheque timestamp: 2022/09/07 13:09
- acct_80041C720 transfers_to acct_801C4DD80 amount: 5510.32 US Dollar via: Credit Card timestamp: 2022/09/07 16:11
- acct_80041C720 transfers_to acct_801C4DD80 amount: 6213.57 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_801C4DD80 transfers_to acct_80D191960 amount: 529.92 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_801C4DD80 transfers_to acct_80D191960 amount: 399.17 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 7216568.71 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 12032619.36 US Dollar via: ACH timestamp: 2022/09/08 09:15
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 645857.70 US Dollar via: ACH timestamp: 2022/09/08 09:18
- acct_80041C720 transfers_to acct_801C4DD80 amount: 5510.32 US Dollar via: Credit Card timestamp: 2022/09/08 10:35
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:41
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_80041C720 transfers_to acct_801C4DD80 amount: 6213.57 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 2369.76 US Dollar via: ACH timestamp: 2022/09/08 11:01
- acct_8032D6D70 transfers_to acct_805B11830 amount: 2022.35 Euro via: Credit Card timestamp: 2022/09/08 11:01
- acct_801706100 transfers_to acct_8032D6D70 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_801706100 transfers_to acct_8032D6D70 amount: 215.05 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 1777.02 US Dollar via: ACH timestamp: 2022/09/08 11:22
- acct_8032D6D70 transfers_to acct_805B11830 amount: 1516.51 Euro via: Cheque timestamp: 2022/09/08 11:22
- acct_801C4DD80 transfers_to acct_80D191960 amount: 529.92 US Dollar via: Credit Card timestamp: 2022/09/08 15:06
- acct_801C4DD80 transfers_to acct_80D191960 amount: 399.17 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_80277B7A0 transfers_to acct_811CE0BF0 amount: 15634.16 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_80D191960 transfers_to acct_80FE8A520 amount: 75229.05 US Dollar via: ACH timestamp: 2022/09/08 18:35
- acct_80D191960 transfers_to acct_80FE8A520 amount: 5292.96 US Dollar via: Credit Card timestamp: 2022/09/08 18:47
- acct_80D191960 transfers_to acct_80FE8A520 amount: 192153.32 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 2148.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 1042.90 US Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 68.75 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 81.62 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_80277B7A0 transfers_to acct_80978AB10 amount: 613569.73 US Dollar via: Cheque timestamp: 2022/09/08 22:53
- acct_801C4DD80 transfers_to acct_801C4E2A0 amount: 7778.68 US Dollar via: ACH timestamp: 2022/09/08 23:18
- acct_80041C720 transfers_to acct_801C4DD80 amount: 5510.32 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_80041C720 transfers_to acct_801C4DD80 amount: 6213.57 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 7216568.71 US Dollar via: ACH timestamp: 2022/09/09 02:36
- acct_80277B7A0 transfers_to acct_811CE0BF0 amount: 15634.16 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 645857.70 US Dollar via: ACH timestamp: 2022/09/09 02:37
- acct_800DC35F0 transfers_to acct_800DC35F0 amount: 12032619.36 US Dollar via: ACH timestamp: 2022/09/09 02:50
- acct_80277B7A0 transfers_to acct_80978AB10 amount: 613569.73 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 2369.76 US Dollar via: ACH timestamp: 2022/09/09 08:04
- acct_8032D6D70 transfers_to acct_805B11830 amount: 2022.35 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_8032D6D70 transfers_to acct_8032D6D70 amount: 1777.02 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_8032D6D70 transfers_to acct_805B11830 amount: 1516.51 Euro via: Cheque timestamp: 2022/09/09 08:17
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 68.75 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_8032D6D70 transfers_to acct_8043D9B40 amount: 81.62 US Dollar via: Credit Card timestamp: 2022/09/09 08:53
- acct_80D191960 transfers_to acct_80FE8A520 amount: 192153.32 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_80D191960 transfers_to acct_80FE8A520 amount: 5292.96 US Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_80D191960 transfers_to acct_80FE8A520 amount: 75229.05 US Dollar via: ACH timestamp: 2022/09/09 09:08
- acct_801C4E430 transfers_to acct_801C4DD80 amount: 762.96 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_8032D6D70 transfers_to acct_80ED349E0 amount: 114.67 US Dollar via: Cash timestamp: 2022/09/09 11:17
- acct_8032D6D70 transfers_to acct_80ED349E0 amount: 180.53 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_8032D6D70 transfers_to acct_80ED349E0 amount: 68.77 US Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 1042.90 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_8032D6D70 transfers_to acct_8126B8590 amount: 2148.92 US Dollar via: Credit Card timestamp: 2022/09/09 14:14
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/09 17:08
- acct_801C4DD80 transfers_to acct_80D191960 amount: 529.92 US Dollar via: Credit Card timestamp: 2022/09/09 18:10
- acct_801C4DD80 transfers_to acct_80D191960 amount: 399.17 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_801706100 transfers_to acct_8032D6D70 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_801706100 transfers_to acct_8032D6D70 amount: 215.05 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_801C4DD80 transfers_to acct_801C4E2A0 amount: 1283.77 US Dollar via: ACH timestamp: 2022/09/10 03:05
- acct_80277B7A0 transfers_to acct_803D55770 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/10 21:02
- acct_80277B7A0 transfers_to acct_803D55770 amount: 78.25 US Dollar via: Cheque timestamp: 2022/09/10 21:07
- acct_801C4DD80 transfers_to acct_801C4E2A0 amount: 4948.67 US Dollar via: ACH timestamp: 2022/09/10 21:33
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 17.30 US Dollar via: Credit Card timestamp: 2022/09/10 22:39
- acct_800DC35F0 transfers_to acct_801C4E2A0 amount: 44.76 US Dollar via: Cheque timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 236
  Unique accounts: 20
  Total volume: 228,367,303.03
  Avg transaction: 967,658.06
  Time span: 218 units
  Max out-degree: 64 (node: 011904_8032D6D70)
  Max in-degree: 34 (node: 011904_8032D6D70)
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_03682) ===

**Nodes:**
- acct_8116ABD50 (type: Account)
- acct_807A822A0 (type: Account)
- acct_8081338E0 (type: Account)
- acct_800849AD0 (type: Account)
- acct_809926070 (type: Account)
- acct_8116B0BA0 (type: Account)
- acct_8018A5AD0 (type: Account)
- acct_8067C9C90 (type: Account)
- acct_8087F9560 (type: Account)
- acct_80C09C380 (type: Account)
- acct_8116B0C90 (type: Account)
- acct_810E673F0 (type: Account)
- acct_810E68570 (type: Account)
- acct_804ED2270 (type: Account)
- acct_81112A0E0 (type: Account)
- acct_8116B4C10 (type: Account)
- acct_80A231750 (type: Account)
- acct_801877E20 (type: Account)
- acct_804ED2310 (type: Account)
- acct_800CF5450 (type: Account)
- acct_8147B1930 (type: Account)
- acct_812A398E0 (type: Account)
- bank_0017400 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002824 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0140020 (type: Bank)
- bank_0145386 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_0241742 (type: Bank)
- bank_028694 (type: Bank)

**Edges:**
- acct_8116ABD50 belongs_to bank_0017400
- acct_807A822A0 belongs_to bank_0019746
- acct_8081338E0 belongs_to bank_002824
- acct_800849AD0 belongs_to bank_011107
- acct_809926070 belongs_to bank_0111443
- acct_8116B0BA0 belongs_to bank_0113744
- acct_8018A5AD0 belongs_to bank_011405
- acct_8067C9C90 belongs_to bank_0116214
- acct_8087F9560 belongs_to bank_0120046
- acct_80C09C380 belongs_to bank_0128121
- acct_8116B0C90 belongs_to bank_0130219
- acct_810E673F0 belongs_to bank_0140020
- acct_810E68570 belongs_to bank_0145386
- acct_804ED2270 belongs_to bank_01467
- acct_81112A0E0 belongs_to bank_01467
- acct_8116B4C10 belongs_to bank_015980
- acct_80A231750 belongs_to bank_01601
- acct_801877E20 belongs_to bank_01674
- acct_804ED2310 belongs_to bank_021940
- acct_800CF5450 belongs_to bank_022205
- acct_8147B1930 belongs_to bank_0241742
- acct_812A398E0 belongs_to bank_028694
- acct_81112A0E0 transfers_to acct_81112A0E0 amount: 21.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8067C9C90 transfers_to acct_8067C9C90 amount: 175823.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A231750 transfers_to acct_80A231750 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804ED2310 transfers_to acct_804ED2310 amount: 702.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8116B4C10 transfers_to acct_8116B4C10 amount: 18779.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8116B0C90 transfers_to acct_804ED2270 amount: 32.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_810E673F0 transfers_to acct_810E673F0 amount: 18.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810E68570 transfers_to acct_810E68570 amount: 316.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809926070 transfers_to acct_809926070 amount: 20.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8116B0BA0 transfers_to acct_8081338E0 amount: 117.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8116ABD50 transfers_to acct_8116ABD50 amount: 14.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807A822A0 transfers_to acct_807A822A0 amount: 8748.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804ED2310 transfers_to acct_804ED2310 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8087F9560 transfers_to acct_8087F9560 amount: 12728.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81112A0E0 transfers_to acct_81112A0E0 amount: 78701.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8116ABD50 transfers_to acct_8116ABD50 amount: 11899.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/01 02:35
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/01 02:51
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/01 02:52
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/01 02:55
- acct_800CF5450 transfers_to acct_800CF5450 amount: 4394572.25 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80A231750 transfers_to acct_80A231750 amount: 4591.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_8116B4C10 transfers_to acct_8116B0C90 amount: 4057.85 US Dollar via: ACH timestamp: 2022/09/01 05:39
- acct_80C09C380 transfers_to acct_80C09C380 amount: 267077.17 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_810E673F0 transfers_to acct_810E673F0 amount: 293295.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/01 11:39
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_810E68570 transfers_to acct_810E68570 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_801877E20 transfers_to acct_801877E20 amount: 3.39 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80A231750 transfers_to acct_80C09C380 amount: 2616.38 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_804ED2270 transfers_to acct_80A231750 amount: 4517.63 US Dollar via: Credit Card timestamp: 2022/09/01 15:14
- acct_80A231750 transfers_to acct_80C09C380 amount: 3516.10 US Dollar via: Credit Card timestamp: 2022/09/01 15:20
- acct_804ED2270 transfers_to acct_80A231750 amount: 3733.22 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_8116ABD50 transfers_to acct_8116B0BA0 amount: 2094.00 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_8147B1930 transfers_to acct_8147B1930 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 16:55
- acct_809926070 transfers_to acct_81112A0E0 amount: 2526.95 US Dollar via: ACH timestamp: 2022/09/01 17:37
- acct_809926070 transfers_to acct_81112A0E0 amount: 2568.17 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_801877E20 transfers_to acct_801877E20 amount: 615.56 US Dollar via: Reinvestment timestamp: 2022/09/01 18:11
- acct_804ED2270 transfers_to acct_804ED2270 amount: 1860.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_8147B1930 transfers_to acct_8147B1930 amount: 116652.12 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_8081338E0 transfers_to acct_8081338E0 amount: 7.65 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/01 21:30
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/01 21:41
- acct_8116B0BA0 transfers_to acct_807A822A0 amount: 6.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_8116B0C90 transfers_to acct_812A398E0 amount: 16.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/02 04:39
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/02 04:56
- acct_80A231750 transfers_to acct_8147B1930 amount: 45859.81 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_80A231750 transfers_to acct_8147B1930 amount: 20275.44 US Dollar via: Credit Card timestamp: 2022/09/02 09:37
- acct_80A231750 transfers_to acct_8147B1930 amount: 27022.48 US Dollar via: Cash timestamp: 2022/09/02 09:38
- acct_80A231750 transfers_to acct_8147B1930 amount: 240.68 US Dollar via: Wire timestamp: 2022/09/02 09:57
- acct_80A231750 transfers_to acct_80C09C380 amount: 2616.38 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_80A231750 transfers_to acct_80C09C380 amount: 3516.10 US Dollar via: Credit Card timestamp: 2022/09/02 13:55
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/02 14:59
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/02 17:09
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/02 17:17
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/02 17:27
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/02 17:28
- acct_800849AD0 transfers_to acct_809926070 amount: 1110.71 US Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_800849AD0 transfers_to acct_809926070 amount: 1823.38 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_8116B0C90 transfers_to acct_8018A5AD0 amount: 14.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8116B0BA0 transfers_to acct_8081338E0 amount: 10.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/03 12:37
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/03 12:42
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/03 12:51
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/03 12:58
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/03 12:58
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/03 13:02
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/03 13:16
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/03 13:17
- acct_8116B0BA0 transfers_to acct_804ED2270 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_8116B0C90 transfers_to acct_8067C9C90 amount: 136.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/04 14:45
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/04 14:48
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/04 14:56
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/04 22:06
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/04 22:12
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/04 22:16
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/04 22:21
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_8116B0BA0 transfers_to acct_8081338E0 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8116B0C90 transfers_to acct_8081338E0 amount: 28.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/05 08:02
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/05 08:04
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/05 08:12
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/05 10:49
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/05 10:50
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/05 15:52
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_80A231750 transfers_to acct_80C09C380 amount: 3516.10 US Dollar via: Credit Card timestamp: 2022/09/05 20:09
- acct_80A231750 transfers_to acct_80C09C380 amount: 2616.38 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_8116B0BA0 transfers_to acct_810E68570 amount: 9.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_8116B0C90 transfers_to acct_8067C9C90 amount: 2.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/06 07:22
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/06 07:26
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/06 10:28
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/06 13:03
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/06 13:09
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/06 13:12
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_80A231750 transfers_to acct_80C09C380 amount: 2616.38 US Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_80A231750 transfers_to acct_80C09C380 amount: 3516.10 US Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_8116B0C90 transfers_to acct_8067C9C90 amount: 41.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8116B0BA0 transfers_to acct_804ED2310 amount: 6.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/07 05:38
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/07 05:45
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/07 05:46
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/07 08:39
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/07 08:50
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/07 14:08
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/07 14:25
- acct_80A231750 transfers_to acct_80C09C380 amount: 2616.38 US Dollar via: Cheque timestamp: 2022/09/07 14:55
- acct_80A231750 transfers_to acct_80C09C380 amount: 3516.10 US Dollar via: Credit Card timestamp: 2022/09/07 14:55
- acct_8116B0BA0 transfers_to acct_812A398E0 amount: 8.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_8116B0C90 transfers_to acct_804ED2310 amount: 7.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_80A231750 transfers_to acct_80C09C380 amount: 2616.38 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_80A231750 transfers_to acct_80C09C380 amount: 3516.10 US Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/08 04:37
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/08 13:08
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/08 13:14
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/08 13:23
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/08 13:23
- acct_80A231750 transfers_to acct_80C09C380 amount: 2616.38 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_80A231750 transfers_to acct_80C09C380 amount: 3516.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8116B0BA0 transfers_to acct_801877E20 amount: 45.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8116B0C90 transfers_to acct_8067C9C90 amount: 160.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/09 06:01
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/09 06:04
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/09 06:12
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/09 06:23
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_8116B0C90 transfers_to acct_810E673F0 amount: 167.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8116B0BA0 transfers_to acct_8087F9560 amount: 36.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800CF5450 transfers_to acct_80A231750 amount: 94.59 US Dollar via: Cheque timestamp: 2022/09/10 05:09
- acct_800CF5450 transfers_to acct_80A231750 amount: 84.42 US Dollar via: Credit Card timestamp: 2022/09/10 05:25
- acct_800CF5450 transfers_to acct_80A231750 amount: 18.63 US Dollar via: Cash timestamp: 2022/09/10 05:27
- acct_804ED2270 transfers_to acct_809926070 amount: 11.19 US Dollar via: Wire timestamp: 2022/09/10 21:33
- acct_804ED2270 transfers_to acct_809926070 amount: 139.38 US Dollar via: Credit Card timestamp: 2022/09/10 21:37
- acct_804ED2270 transfers_to acct_809926070 amount: 5.68 US Dollar via: Cash timestamp: 2022/09/10 21:46
- acct_804ED2270 transfers_to acct_809926070 amount: 309.91 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_804ED2270 transfers_to acct_809926070 amount: 2.92 US Dollar via: ACH timestamp: 2022/09/10 21:56

SUMMARY STATISTICS:
  Total transactions: 165
  Unique accounts: 22
  Total volume: 5,842,678.90
  Avg transaction: 35,410.18
  Time span: 156 units
  Max out-degree: 53 (node: 01467_804ED2270)
  Max in-degree: 53 (node: 0111443_809926070)
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_03683) ===

**Nodes:**
- acct_810F11470 (type: Account)
- acct_80F7C9070 (type: Account)
- acct_8013ED6C0 (type: Account)
- acct_801CBB470 (type: Account)
- acct_81115ADD0 (type: Account)
- acct_8110B9340 (type: Account)
- acct_8003DAB00 (type: Account)
- acct_801449B90 (type: Account)
- acct_806D19050 (type: Account)
- acct_80148ACF0 (type: Account)
- acct_8030601C0 (type: Account)
- acct_80AB18450 (type: Account)
- acct_80A40F1D0 (type: Account)
- acct_8013289C0 (type: Account)
- acct_80D1FF960 (type: Account)
- acct_8111ACA60 (type: Account)
- acct_801415EC0 (type: Account)
- acct_8009E3C10 (type: Account)
- acct_806319660 (type: Account)
- acct_80EC74450 (type: Account)
- acct_800791F00 (type: Account)
- acct_810E4F560 (type: Account)
- acct_807661E30 (type: Account)
- acct_81439EB60 (type: Account)
- acct_8111CB9A0 (type: Account)
- acct_80333BF20 (type: Account)
- acct_80729B970 (type: Account)
- acct_807063600 (type: Account)
- acct_810F11560 (type: Account)
- acct_8111CC750 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015768 (type: Bank)
- bank_002385 (type: Bank)
- bank_002947 (type: Bank)
- bank_0044054 (type: Bank)
- bank_00513 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011474 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0137917 (type: Bank)
- bank_01467 (type: Bank)
- bank_01522 (type: Bank)
- bank_016136 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_022736 (type: Bank)
- bank_025637 (type: Bank)
- bank_028693 (type: Bank)
- bank_0327575 (type: Bank)
- bank_0345647 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810F11470 belongs_to bank_0015625
- acct_80F7C9070 belongs_to bank_0015768
- acct_8013ED6C0 belongs_to bank_001
- acct_801CBB470 belongs_to bank_002385
- acct_81115ADD0 belongs_to bank_002947
- acct_8110B9340 belongs_to bank_0044054
- acct_8003DAB00 belongs_to bank_00513
- acct_801449B90 belongs_to bank_00513
- acct_806D19050 belongs_to bank_0111631
- acct_80148ACF0 belongs_to bank_011474
- acct_8030601C0 belongs_to bank_011474
- acct_80AB18450 belongs_to bank_0121453
- acct_80A40F1D0 belongs_to bank_0123288
- acct_8013289C0 belongs_to bank_012719
- acct_80D1FF960 belongs_to bank_0127390
- acct_8111ACA60 belongs_to bank_0137917
- acct_801415EC0 belongs_to bank_01467
- acct_8009E3C10 belongs_to bank_01522
- acct_806319660 belongs_to bank_016136
- acct_80EC74450 belongs_to bank_016136
- acct_800791F00 belongs_to bank_01729
- acct_810E4F560 belongs_to bank_0211050
- acct_807661E30 belongs_to bank_0211
- acct_81439EB60 belongs_to bank_021550
- acct_8111CB9A0 belongs_to bank_0215897
- acct_80333BF20 belongs_to bank_022736
- acct_80729B970 belongs_to bank_025637
- acct_807063600 belongs_to bank_028693
- acct_810F11560 belongs_to bank_0327575
- acct_8111CC750 belongs_to bank_0345647
- acct_100428660 belongs_to bank_070
- acct_81115ADD0 transfers_to acct_806D19050 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800791F00 transfers_to acct_8013ED6C0 amount: 15504.15 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_8013289C0 transfers_to acct_8013289C0 amount: 36680.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_806319660 amount: 10143.58 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800791F00 transfers_to acct_8013ED6C0 amount: 233490.75 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_800791F00 transfers_to acct_8013ED6C0 amount: 26519.27 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_810F11470 transfers_to acct_810F11470 amount: 86763.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81439EB60 transfers_to acct_81439EB60 amount: 13.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800791F00 transfers_to acct_8013ED6C0 amount: 21684.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80D1FF960 transfers_to acct_80D1FF960 amount: 309435.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806D19050 transfers_to acct_806D19050 amount: 35498.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80333BF20 transfers_to acct_80333BF20 amount: 227224.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80333BF20 transfers_to acct_80333BF20 amount: 21.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_806319660 amount: 8950.52 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_810E4F560 transfers_to acct_810F11470 amount: 57794.78 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_81439EB60 transfers_to acct_81439EB60 amount: 139913.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8013ED6C0 transfers_to acct_8013ED6C0 amount: 20487.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810E4F560 transfers_to acct_810E4F560 amount: 58418.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F7C9070 transfers_to acct_80F7C9070 amount: 5226.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800791F00 transfers_to acct_800791F00 amount: 191289.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810E4F560 transfers_to acct_810F11470 amount: 42055.00 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8111CC750 transfers_to acct_8111CB9A0 amount: 4676.62 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_810E4F560 transfers_to acct_810E4F560 amount: 13.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80729B970 transfers_to acct_80729B970 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8030601C0 transfers_to acct_8030601C0 amount: 165.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_806319660 amount: 4973.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80AB18450 transfers_to acct_80AB18450 amount: 18155.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80148ACF0 transfers_to acct_80148ACF0 amount: 20.90 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80AB18450 transfers_to acct_80AB18450 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_801CBB470 transfers_to acct_801CBB470 amount: 19.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8013ED6C0 transfers_to acct_8110B9340 amount: 594.11 US Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_807063600 transfers_to acct_807063600 amount: 4811762.26 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/01 05:43
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 25487.03 US Dollar via: Credit Card timestamp: 2022/09/01 05:48
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_80729B970 amount: 1206.77 US Dollar via: Cash timestamp: 2022/09/01 06:08
- acct_100428660 transfers_to acct_80729B970 amount: 1068.43 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_80F7C9070 transfers_to acct_80F7C9070 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 2987.17 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 1973.34 US Dollar via: Credit Card timestamp: 2022/09/01 06:54
- acct_806319660 transfers_to acct_806319660 amount: 67.25 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 83.64 Euro via: ACH timestamp: 2022/09/01 07:06
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 35.09 Euro via: ACH timestamp: 2022/09/01 07:06
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 98.01 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 41.11 US Dollar via: ACH timestamp: 2022/09/01 07:06
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 154.69 Euro via: ACH timestamp: 2022/09/01 07:17
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 181.27 US Dollar via: Cash timestamp: 2022/09/01 07:17
- acct_806319660 transfers_to acct_806319660 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 33.74 Euro via: ACH timestamp: 2022/09/01 07:27
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 39.53 US Dollar via: Wire timestamp: 2022/09/01 07:27
- acct_8111ACA60 transfers_to acct_8111ACA60 amount: 23.73 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_8030601C0 transfers_to acct_806D19050 amount: 3716.08 US Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_8030601C0 transfers_to acct_806D19050 amount: 4927.24 US Dollar via: ACH timestamp: 2022/09/01 08:23
- acct_806D19050 transfers_to acct_806D19050 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_80729B970 transfers_to acct_80729B970 amount: 110661.58 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/01 10:05
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- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/01 13:51
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- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/01 17:32
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- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/02 06:36
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- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/02 07:17
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- acct_8013ED6C0 transfers_to acct_8110B9340 amount: 594.11 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_100428660 transfers_to acct_80729B970 amount: 1068.43 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_80729B970 amount: 1206.77 US Dollar via: Cash timestamp: 2022/09/02 19:29
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 15154.39 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_810F11560 transfers_to acct_810F11470 amount: 457.16 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/02 22:01
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- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/02 22:03
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/02 23:37
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/02 23:44
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_81115ADD0 transfers_to acct_806D19050 amount: 29.95 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/03 05:07
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/03 05:11
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/03 05:15
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/03 07:20
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 15154.39 US Dollar via: Cheque timestamp: 2022/09/03 07:22
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/03 13:00
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/03 13:03
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/03 13:14
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 25487.03 US Dollar via: Credit Card timestamp: 2022/09/03 13:25
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 2987.17 US Dollar via: Cheque timestamp: 2022/09/03 15:48
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 1973.34 US Dollar via: Credit Card timestamp: 2022/09/03 15:57
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/03 16:38
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/03 16:52
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/03 22:48
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8699.46 US Dollar via: Credit Card timestamp: 2022/09/03 22:53
- acct_81115ADD0 transfers_to acct_8013ED6C0 amount: 87.21 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/04 12:26
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- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/04 13:41
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 25487.03 US Dollar via: Credit Card timestamp: 2022/09/04 13:51
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/04 13:52
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/04 14:57
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8699.46 US Dollar via: Credit Card timestamp: 2022/09/04 14:59
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 1973.34 US Dollar via: Credit Card timestamp: 2022/09/04 17:44
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 2987.17 US Dollar via: Cheque timestamp: 2022/09/04 17:58
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/04 18:14
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/04 18:29
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/04 21:08
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/04 21:16
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/04 21:19
- acct_81115ADD0 transfers_to acct_80729B970 amount: 44.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/05 01:03
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/05 01:03
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/05 01:18
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/05 01:26
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/05 01:39
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_806319660 transfers_to acct_80729B970 amount: 104.68 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_806319660 transfers_to acct_80729B970 amount: 170.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8699.46 US Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:45
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 15154.39 US Dollar via: Cheque timestamp: 2022/09/05 05:58
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- acct_8013ED6C0 transfers_to acct_8110B9340 amount: 594.11 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 1088.69 US Dollar via: Cheque timestamp: 2022/09/05 12:33
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 65.27 US Dollar via: Cash timestamp: 2022/09/05 12:34
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- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 1973.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:30
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- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/05 15:32
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/05 15:42
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- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/05 15:59
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/05 18:34
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- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/05 18:49
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/05 18:49
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- acct_100428660 transfers_to acct_80729B970 amount: 1068.43 US Dollar via: Cheque timestamp: 2022/09/05 20:51
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- acct_80729B970 transfers_to acct_80F7C9070 amount: 8699.46 US Dollar via: Credit Card timestamp: 2022/09/06 01:33
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/06 05:33
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 15154.39 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/06 08:02
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/06 08:05
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/06 09:48
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/06 09:51
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/06 09:57
- acct_100428660 transfers_to acct_80729B970 amount: 1206.77 US Dollar via: Cash timestamp: 2022/09/06 10:20
- acct_100428660 transfers_to acct_80729B970 amount: 1068.43 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/06 15:21
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/06 16:04
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/06 16:04
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/06 16:13
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_806319660 transfers_to acct_80729B970 amount: 170.57 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_806319660 transfers_to acct_80729B970 amount: 104.68 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/06 17:40
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/06 17:46
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 25487.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_8013ED6C0 transfers_to acct_8110B9340 amount: 594.11 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 204.45 US Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 1088.69 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 54.74 US Dollar via: ACH timestamp: 2022/09/06 18:52
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 65.27 US Dollar via: Cash timestamp: 2022/09/06 18:55
- acct_81115ADD0 transfers_to acct_810F11470 amount: 3.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/07 01:41
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_100428660 transfers_to acct_80729B970 amount: 1206.77 US Dollar via: Cash timestamp: 2022/09/07 02:51
- acct_100428660 transfers_to acct_80729B970 amount: 1068.43 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_8013ED6C0 transfers_to acct_8110B9340 amount: 594.11 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 65.27 US Dollar via: Cash timestamp: 2022/09/07 10:32
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 204.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:39
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 54.74 US Dollar via: ACH timestamp: 2022/09/07 10:46
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 1088.69 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 2987.17 US Dollar via: Cheque timestamp: 2022/09/07 14:10
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 1973.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/07 14:33
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/07 14:33
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/07 14:34
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/07 14:37
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/07 14:52
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 25487.03 US Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/07 15:38
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 15154.39 US Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/07 18:21
- acct_806319660 transfers_to acct_80729B970 amount: 104.68 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_806319660 transfers_to acct_80729B970 amount: 170.57 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8699.46 US Dollar via: Credit Card timestamp: 2022/09/07 20:54
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 154.69 Euro via: ACH timestamp: 2022/09/07 22:31
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 181.27 US Dollar via: Cash timestamp: 2022/09/07 22:31
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 33.74 Euro via: ACH timestamp: 2022/09/07 22:39
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 39.53 US Dollar via: Wire timestamp: 2022/09/07 22:39
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 35.09 Euro via: ACH timestamp: 2022/09/07 22:43
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 41.11 US Dollar via: ACH timestamp: 2022/09/07 22:43
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 83.64 Euro via: ACH timestamp: 2022/09/07 22:45
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 98.01 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_81115ADD0 transfers_to acct_80A40F1D0 amount: 21.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_806319660 transfers_to acct_80729B970 amount: 170.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_806319660 transfers_to acct_80729B970 amount: 104.68 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 204.45 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 65.27 US Dollar via: Cash timestamp: 2022/09/08 09:31
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 54.74 US Dollar via: ACH timestamp: 2022/09/08 09:44
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 1088.69 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/08 11:24
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/08 11:29
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 1973.34 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 2987.17 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_8013ED6C0 transfers_to acct_8110B9340 amount: 594.11 US Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/08 16:43
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:43
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/08 16:54
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_100428660 transfers_to acct_80729B970 amount: 1206.77 US Dollar via: Cash timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_80729B970 amount: 1068.43 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/08 20:18
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8699.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 33.74 Euro via: ACH timestamp: 2022/09/08 21:06
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 39.53 US Dollar via: Wire timestamp: 2022/09/08 21:06
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 154.69 Euro via: ACH timestamp: 2022/09/08 21:07
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 181.27 US Dollar via: Cash timestamp: 2022/09/08 21:07
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 83.64 Euro via: ACH timestamp: 2022/09/08 21:18
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 98.01 US Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 35.09 Euro via: ACH timestamp: 2022/09/08 21:19
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 41.11 US Dollar via: ACH timestamp: 2022/09/08 21:19
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/08 21:37
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 15154.39 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/08 21:43
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/08 21:59
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/08 23:07
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 25487.03 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_80EC74450 transfers_to acct_8013ED6C0 amount: 121.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_81115ADD0 transfers_to acct_806D19050 amount: 9.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/09 00:43
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/09 00:51
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/09 01:01
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/09 01:09
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 25487.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_807063600 transfers_to acct_80D1FF960 amount: 1747.94 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_807063600 transfers_to acct_80D1FF960 amount: 2046.76 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 204.45 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 1088.69 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 65.27 US Dollar via: Cash timestamp: 2022/09/09 05:23
- acct_8003DAB00 transfers_to acct_8013ED6C0 amount: 54.74 US Dollar via: ACH timestamp: 2022/09/09 05:24
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:46
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_80729B970 amount: 1068.43 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_80729B970 amount: 1206.77 US Dollar via: Cash timestamp: 2022/09/09 06:24
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 33.74 Euro via: ACH timestamp: 2022/09/09 10:03
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 39.53 US Dollar via: Wire timestamp: 2022/09/09 10:03
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 83.64 Euro via: ACH timestamp: 2022/09/09 10:09
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 98.01 US Dollar via: Cheque timestamp: 2022/09/09 10:09
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 154.69 Euro via: ACH timestamp: 2022/09/09 10:11
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 181.27 US Dollar via: Cash timestamp: 2022/09/09 10:11
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 35.09 Euro via: ACH timestamp: 2022/09/09 10:25
- acct_8009E3C10 transfers_to acct_80A40F1D0 amount: 41.11 US Dollar via: ACH timestamp: 2022/09/09 10:25
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 2987.17 US Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 1973.34 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/09 18:08
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_8013ED6C0 transfers_to acct_8110B9340 amount: 594.11 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_806319660 transfers_to acct_80729B970 amount: 170.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8699.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:08
- acct_806319660 transfers_to acct_80729B970 amount: 104.68 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/09 21:32
- acct_807661E30 transfers_to acct_80D1FF960 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/09 21:35
- acct_807661E30 transfers_to acct_80D1FF960 amount: 224.42 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 15154.39 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/09 22:55
- acct_810F11560 transfers_to acct_810F11470 amount: 457.16 US Dollar via: Cash timestamp: 2022/09/09 23:04
- acct_81115ADD0 transfers_to acct_80D1FF960 amount: 186.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_801CBB470 transfers_to acct_806D19050 amount: 2832.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:31
- acct_801CBB470 transfers_to acct_806D19050 amount: 15711.95 US Dollar via: Cheque timestamp: 2022/09/10 00:43
- acct_801CBB470 transfers_to acct_806D19050 amount: 1269.58 US Dollar via: Cash timestamp: 2022/09/10 00:56
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8421.81 US Dollar via: Cheque timestamp: 2022/09/10 04:01
- acct_80729B970 transfers_to acct_80F7C9070 amount: 8699.46 US Dollar via: Credit Card timestamp: 2022/09/10 04:24
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 15154.39 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_8013ED6C0 transfers_to acct_8111ACA60 amount: 7657.75 US Dollar via: Credit Card timestamp: 2022/09/10 08:55
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 87804.72 US Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 25487.03 US Dollar via: Credit Card timestamp: 2022/09/10 10:16
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 917.66 US Dollar via: Cash timestamp: 2022/09/10 10:16
- acct_8013ED6C0 transfers_to acct_80AB18450 amount: 40.53 US Dollar via: Wire timestamp: 2022/09/10 10:26
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 179.12 US Dollar via: Cheque timestamp: 2022/09/10 21:41
- acct_81115ADD0 transfers_to acct_81439EB60 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/10 21:48
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 2987.17 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_8013289C0 transfers_to acct_80A40F1D0 amount: 1973.34 US Dollar via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 398
  Unique accounts: 31
  Total volume: 14,618,037.81
  Avg transaction: 36,728.74
  Time span: 340 units
  Max out-degree: 99 (node: 001_8013ED6C0)
  Max in-degree: 49 (node: 0123288_80A40F1D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)