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_03626) ===

**Nodes:**
- acct_810DC6190 (type: Account)
- acct_8065AAD00 (type: Account)
- acct_80E324F60 (type: Account)
- acct_80E324F61 (type: Account)
- acct_8012941B0 (type: Account)
- acct_800323380 (type: Account)
- acct_808DABEB0 (type: Account)
- acct_812D83C30 (type: Account)
- acct_802108A80 (type: Account)
- acct_8008D1E20 (type: Account)
- acct_800250DA0 (type: Account)
- acct_80074F9C0 (type: Account)
- acct_8021090C0 (type: Account)
- acct_810DC60F0 (type: Account)
- acct_8009BEF40 (type: Account)
- acct_800720AA0 (type: Account)
- acct_8073569E0 (type: Account)
- acct_800792C00 (type: Account)
- acct_8011EE3C0 (type: Account)
- acct_800407B10 (type: Account)
- acct_809B07910 (type: Account)
- acct_8042B6180 (type: Account)
- acct_810DF8930 (type: Account)
- acct_800B30010 (type: Account)
- acct_8081AEEC0 (type: Account)
- acct_80C9B0D00 (type: Account)
- acct_80DD10DA0 (type: Account)
- acct_80156E110 (type: Account)
- acct_810E31610 (type: Account)
- acct_80156E160 (type: Account)
- acct_800792C50 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_002824 (type: Bank)
- bank_0046504 (type: Bank)
- bank_004866 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015916 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023537 (type: Bank)
- bank_0238473 (type: Bank)
- bank_031808 (type: Bank)
- bank_03477 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810DC6190 belongs_to bank_0012893
- acct_8065AAD00 belongs_to bank_0013969
- acct_80E324F60 belongs_to bank_0017907
- acct_80E324F61 belongs_to bank_0017907
- acct_8012941B0 belongs_to bank_001853
- acct_800323380 belongs_to bank_001
- acct_808DABEB0 belongs_to bank_002824
- acct_812D83C30 belongs_to bank_0046504
- acct_802108A80 belongs_to bank_004866
- acct_8008D1E20 belongs_to bank_00908
- acct_800250DA0 belongs_to bank_010
- acct_80074F9C0 belongs_to bank_011157
- acct_8021090C0 belongs_to bank_011474
- acct_810DC60F0 belongs_to bank_0115915
- acct_8009BEF40 belongs_to bank_012719
- acct_800720AA0 belongs_to bank_012
- acct_8073569E0 belongs_to bank_01362
- acct_800792C00 belongs_to bank_01420
- acct_8011EE3C0 belongs_to bank_01420
- acct_800407B10 belongs_to bank_01467
- acct_809B07910 belongs_to bank_015916
- acct_8042B6180 belongs_to bank_01665
- acct_810DF8930 belongs_to bank_016788
- acct_800B30010 belongs_to bank_01729
- acct_8081AEEC0 belongs_to bank_0218438
- acct_80C9B0D00 belongs_to bank_0219969
- acct_80DD10DA0 belongs_to bank_0233564
- acct_80156E110 belongs_to bank_023537
- acct_810E31610 belongs_to bank_0238473
- acct_80156E160 belongs_to bank_031808
- acct_800792C50 belongs_to bank_03477
- acct_100428660 belongs_to bank_070
- acct_800250DA0 transfers_to acct_8073569E0 amount: 58797837.21 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_810DC60F0 transfers_to acct_810DC60F0 amount: 4.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8008D1E20 transfers_to acct_8081AEEC0 amount: 7615.09 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_809B07910 transfers_to acct_809B07910 amount: 15.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008D1E20 transfers_to acct_800B30010 amount: 3172.85 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8008D1E20 transfers_to acct_800B30010 amount: 3978.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8008D1E20 transfers_to acct_8008D1E20 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8008D1E20 transfers_to acct_8081AEEC0 amount: 26484.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8008D1E20 transfers_to acct_8081AEEC0 amount: 1461.98 US Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_8073569E0 transfers_to acct_8073569E0 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800720AA0 transfers_to acct_800720AA0 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009BEF40 transfers_to acct_8009BEF40 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008D1E20 transfers_to acct_8081AEEC0 amount: 16159.61 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8008D1E20 transfers_to acct_8081AEEC0 amount: 3901.08 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8065AAD00 transfers_to acct_8065AAD00 amount: 9504186.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E324F60 transfers_to acct_80E324F60 amount: 50189.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800B30010 transfers_to acct_800B30010 amount: 8611.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800407B10 transfers_to acct_800407B10 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C9B0D00 transfers_to acct_80C9B0D00 amount: 18.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810DF8930 transfers_to acct_80156E110 amount: 20.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_800250DA0 transfers_to acct_8073569E0 amount: 8779632.26 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_808DABEB0 transfers_to acct_808DABEB0 amount: 33427.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8073569E0 transfers_to acct_8073569E0 amount: 702345.26 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_808DABEB0 transfers_to acct_808DABEB0 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_800323380 transfers_to acct_8008D1E20 amount: 135.60 US Dollar via: ACH timestamp: 2022/09/01 02:50
- acct_800323380 transfers_to acct_8008D1E20 amount: 1241.80 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/01 03:34
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/01 03:58
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 307.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_8042B6180 transfers_to acct_8042B6180 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/01 04:45
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 125.94 US Dollar via: ACH timestamp: 2022/09/01 09:01
- acct_8008D1E20 transfers_to acct_8008D1E20 amount: 15430.99 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 205.96 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_8012941B0 transfers_to acct_8012941B0 amount: 24743.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/01 10:34
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_80C9B0D00 transfers_to acct_80C9B0D00 amount: 87310.29 US Dollar via: Reinvestment timestamp: 2022/09/01 11:01
- acct_802108A80 transfers_to acct_802108A80 amount: 11.59 US Dollar via: Reinvestment timestamp: 2022/09/01 13:10
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/01 13:31
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 5652.90 US Dollar via: ACH timestamp: 2022/09/01 13:42
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 9147.78 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/01 13:51
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
- acct_800250DA0 transfers_to acct_800250DA0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_800B30010 transfers_to acct_8073569E0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_800B30010 transfers_to acct_8073569E0 amount: 204.18 US Dollar via: Cash timestamp: 2022/09/01 16:39
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 3714.37 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 1159.79 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_810DC60F0 transfers_to acct_810DC60F0 amount: 74778.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_802108A80 transfers_to acct_802108A80 amount: 1286.31 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/01 19:22
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_800B30010 transfers_to acct_80156E110 amount: 1087.76 US Dollar via: ACH timestamp: 2022/09/01 19:41
- acct_800B30010 transfers_to acct_80156E110 amount: 669.92 US Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_800B30010 transfers_to acct_80156E110 amount: 3144.65 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/01 21:24
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/01 21:29
- acct_800792C00 transfers_to acct_800B30010 amount: 3504.24 US Dollar via: ACH timestamp: 2022/09/01 23:03
- acct_800792C00 transfers_to acct_800B30010 amount: 10686.74 US Dollar via: Cash timestamp: 2022/09/01 23:16
- acct_800792C00 transfers_to acct_800B30010 amount: 11480.87 US Dollar via: Credit Card timestamp: 2022/09/01 23:19
- acct_800792C00 transfers_to acct_800B30010 amount: 2915.69 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_80156E110 transfers_to acct_80156E110 amount: 210.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/01 23:36
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_80074F9C0 transfers_to acct_80074F9C0 amount: 22.15 US Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80DD10DA0 transfers_to acct_80E324F60 amount: 173.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/02 00:39
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:56
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 205.96 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 125.94 US Dollar via: ACH timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/02 02:47
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/02 04:15
- acct_800792C00 transfers_to acct_800792C00 amount: 8024.59 US Dollar via: ACH timestamp: 2022/09/02 05:40
- acct_800792C00 transfers_to acct_8065AAD00 amount: 589358.27 Rupee via: ACH timestamp: 2022/09/02 05:40
- acct_800792C00 transfers_to acct_800792C00 amount: 165342.81 US Dollar via: ACH timestamp: 2022/09/02 05:45
- acct_800792C00 transfers_to acct_8065AAD00 amount: 12143437.18 Rupee via: Cheque timestamp: 2022/09/02 05:45
- acct_80156E160 transfers_to acct_80156E110 amount: 443.04 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_800720AA0 transfers_to acct_8008D1E20 amount: 3729.93 US Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_800720AA0 transfers_to acct_8008D1E20 amount: 8169.79 US Dollar via: Cash timestamp: 2022/09/02 06:57
- acct_800792C00 transfers_to acct_808DABEB0 amount: 11491.32 US Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_800792C00 transfers_to acct_808DABEB0 amount: 3624.49 US Dollar via: Cash timestamp: 2022/09/02 08:18
- acct_8012941B0 transfers_to acct_80156E110 amount: 869.24 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_8012941B0 transfers_to acct_80156E110 amount: 446.30 US Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_800B30010 transfers_to acct_80156E110 amount: 3144.65 US Dollar via: Credit Card timestamp: 2022/09/02 09:04
- acct_800B30010 transfers_to acct_80156E110 amount: 669.92 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_800B30010 transfers_to acct_80156E110 amount: 1087.76 US Dollar via: ACH timestamp: 2022/09/02 09:21
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: Wire timestamp: 2022/09/02 09:24
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/02 09:29
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/02 09:37
- acct_800792C00 transfers_to acct_800B30010 amount: 2915.69 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_800792C00 amount: 1565.06 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_800792C00 amount: 10880.86 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_800792C00 transfers_to acct_800B30010 amount: 11480.87 US Dollar via: Credit Card timestamp: 2022/09/02 13:11
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_800792C00 transfers_to acct_800B30010 amount: 3504.24 US Dollar via: ACH timestamp: 2022/09/02 13:15
- acct_800792C00 transfers_to acct_800B30010 amount: 10686.74 US Dollar via: Cash timestamp: 2022/09/02 13:21
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 307.69 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_800792C50 transfers_to acct_800792C00 amount: 858.15 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 9147.78 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 5652.90 US Dollar via: ACH timestamp: 2022/09/02 19:56
- acct_800323380 transfers_to acct_8008D1E20 amount: 135.60 US Dollar via: ACH timestamp: 2022/09/02 20:11
- acct_800323380 transfers_to acct_8008D1E20 amount: 1241.80 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_800407B10 transfers_to acct_80E324F60 amount: 1153.71 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 3714.37 US Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 1159.79 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_800B30010 transfers_to acct_8073569E0 amount: 204.18 US Dollar via: Cash timestamp: 2022/09/02 22:04
- acct_800B30010 transfers_to acct_8073569E0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/03 00:31
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/03 00:59
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/03 04:07
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/03 04:15
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/03 04:15
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/03 04:28
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/03 07:40
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/03 07:50
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/03 10:00
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/03 10:14
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/03 10:17
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/03 13:07
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/03 13:21
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/03 13:29
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/03 14:46
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/03 14:55
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/03 22:05
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/03 22:13
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/03 23:00
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/03 23:27
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/04 01:36
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/04 01:37
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/04 03:14
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/04 03:17
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/04 06:30
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/04 06:36
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/04 06:54
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/04 07:45
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/04 07:51
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/04 07:52
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/04 16:24
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/04 16:24
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/04 19:20
- acct_8021090C0 transfers_to acct_802108A80 amount: 854.89 US Dollar via: ACH timestamp: 2022/09/04 22:36
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/04 23:10
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/04 23:18
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 3714.37 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_800323380 transfers_to acct_8008D1E20 amount: 135.60 US Dollar via: ACH timestamp: 2022/09/05 00:14
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 1159.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_800323380 transfers_to acct_8008D1E20 amount: 1241.80 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/05 02:03
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 307.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/05 02:35
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/05 02:45
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/05 02:46
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/05 03:01
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/05 03:01
- acct_800792C00 transfers_to acct_800B30010 amount: 11480.87 US Dollar via: Credit Card timestamp: 2022/09/05 04:01
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_800792C00 transfers_to acct_800B30010 amount: 10686.74 US Dollar via: Cash timestamp: 2022/09/05 04:14
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_800792C00 transfers_to acct_800B30010 amount: 2915.69 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_800792C00 transfers_to acct_800B30010 amount: 3504.24 US Dollar via: ACH timestamp: 2022/09/05 04:28
- acct_800B30010 transfers_to acct_8073569E0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 9147.78 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 5652.90 US Dollar via: ACH timestamp: 2022/09/05 05:20
- acct_800B30010 transfers_to acct_8073569E0 amount: 204.18 US Dollar via: Cash timestamp: 2022/09/05 05:26
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/05 15:35
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/05 15:43
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/05 15:43
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_800B30010 transfers_to acct_80156E110 amount: 1087.76 US Dollar via: ACH timestamp: 2022/09/05 19:01
- acct_800B30010 transfers_to acct_80156E110 amount: 669.92 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_800B30010 transfers_to acct_80156E110 amount: 3144.65 US Dollar via: Credit Card timestamp: 2022/09/05 19:15
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 125.94 US Dollar via: ACH timestamp: 2022/09/05 22:30
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 205.96 US Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/05 23:43
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/05 23:48
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/06 02:56
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/06 05:12
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 125.94 US Dollar via: ACH timestamp: 2022/09/06 05:37
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/06 05:37
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 205.96 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/06 06:14
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_800792C00 transfers_to acct_800B30010 amount: 11480.87 US Dollar via: Credit Card timestamp: 2022/09/06 06:32
- acct_800792C00 transfers_to acct_800B30010 amount: 2915.69 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_800792C00 transfers_to acct_800B30010 amount: 10686.74 US Dollar via: Cash timestamp: 2022/09/06 06:40
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 3714.37 US Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 1159.79 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_800323380 transfers_to acct_8008D1E20 amount: 135.60 US Dollar via: ACH timestamp: 2022/09/06 06:52
- acct_800323380 transfers_to acct_8008D1E20 amount: 1241.80 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_800792C00 transfers_to acct_800B30010 amount: 3504.24 US Dollar via: ACH timestamp: 2022/09/06 06:58
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/06 07:58
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/06 07:59
- acct_800B30010 transfers_to acct_80156E110 amount: 669.92 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_800B30010 transfers_to acct_80156E110 amount: 1087.76 US Dollar via: ACH timestamp: 2022/09/06 08:15
- acct_800B30010 transfers_to acct_80156E110 amount: 3144.65 US Dollar via: Credit Card timestamp: 2022/09/06 08:22
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/06 11:30
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 5652.90 US Dollar via: ACH timestamp: 2022/09/06 13:10
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 9147.78 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: Wire timestamp: 2022/09/06 14:15
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_800B30010 transfers_to acct_8073569E0 amount: 204.18 US Dollar via: Cash timestamp: 2022/09/06 19:01
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/06 19:19
- acct_800B30010 transfers_to acct_8073569E0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/06 19:25
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 307.69 US Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_800B30010 transfers_to acct_80156E110 amount: 1087.76 US Dollar via: ACH timestamp: 2022/09/07 02:52
- acct_800B30010 transfers_to acct_80156E110 amount: 669.92 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_800B30010 transfers_to acct_80156E110 amount: 3144.65 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 3714.37 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 1159.79 US Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:54
- acct_800B30010 transfers_to acct_8073569E0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_800B30010 transfers_to acct_8073569E0 amount: 204.18 US Dollar via: Cash timestamp: 2022/09/07 09:56
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 307.69 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/07 15:30
- acct_800323380 transfers_to acct_8008D1E20 amount: 1241.80 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/07 15:48
- acct_800323380 transfers_to acct_8008D1E20 amount: 135.60 US Dollar via: ACH timestamp: 2022/09/07 15:55
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 205.96 US Dollar via: Cheque timestamp: 2022/09/07 16:34
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 125.94 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/07 16:57
- acct_800792C00 transfers_to acct_800B30010 amount: 11480.87 US Dollar via: Credit Card timestamp: 2022/09/07 17:33
- acct_800792C00 transfers_to acct_800B30010 amount: 10686.74 US Dollar via: Cash timestamp: 2022/09/07 17:38
- acct_800792C00 transfers_to acct_800B30010 amount: 2915.69 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_800792C00 transfers_to acct_800B30010 amount: 3504.24 US Dollar via: ACH timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/07 18:46
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/07 19:33
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/07 19:40
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/07 19:58
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:04
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 5652.90 US Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/07 22:11
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 9147.78 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/08 00:12
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_810DF8930 transfers_to acct_80156E110 amount: 30.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/08 01:16
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/08 01:48
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/08 01:50
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/08 01:55
- acct_800323380 transfers_to acct_8008D1E20 amount: 1241.80 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_800323380 transfers_to acct_8008D1E20 amount: 135.60 US Dollar via: ACH timestamp: 2022/09/08 02:59
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 5652.90 US Dollar via: ACH timestamp: 2022/09/08 07:00
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/08 07:05
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 9147.78 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 1159.79 US Dollar via: Credit Card timestamp: 2022/09/08 09:02
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 3714.37 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 205.96 US Dollar via: Cheque timestamp: 2022/09/08 10:10
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 125.94 US Dollar via: ACH timestamp: 2022/09/08 10:20
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_800B30010 transfers_to acct_8073569E0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_800B30010 transfers_to acct_8073569E0 amount: 204.18 US Dollar via: Cash timestamp: 2022/09/08 11:58
- acct_800B30010 transfers_to acct_80156E110 amount: 3144.65 US Dollar via: Credit Card timestamp: 2022/09/08 12:36
- acct_800B30010 transfers_to acct_80156E110 amount: 1087.76 US Dollar via: ACH timestamp: 2022/09/08 12:56
- acct_800B30010 transfers_to acct_80156E110 amount: 669.92 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_810DC60F0 transfers_to acct_810DC6190 amount: 1409.58 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 307.69 US Dollar via: Credit Card timestamp: 2022/09/08 18:31
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_800792C00 transfers_to acct_800B30010 amount: 11480.87 US Dollar via: Credit Card timestamp: 2022/09/08 19:53
- acct_800792C00 transfers_to acct_800B30010 amount: 3504.24 US Dollar via: ACH timestamp: 2022/09/08 19:54
- acct_800792C00 transfers_to acct_800B30010 amount: 2915.69 US Dollar via: Cheque timestamp: 2022/09/08 19:55
- acct_800792C00 transfers_to acct_800B30010 amount: 10686.74 US Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/08 20:14
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/08 23:25
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: Wire timestamp: 2022/09/08 23:26
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:44
- acct_800792C00 transfers_to acct_808DABEB0 amount: 3624.49 US Dollar via: Cash timestamp: 2022/09/09 01:16
- acct_800792C00 transfers_to acct_808DABEB0 amount: 11491.32 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_810DC6190 transfers_to acct_810DC60F0 amount: 4595.91 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_800792C00 transfers_to acct_800792C00 amount: 165342.81 US Dollar via: ACH timestamp: 2022/09/09 04:06
- acct_800792C00 transfers_to acct_8065AAD00 amount: 12143437.18 Rupee via: Cheque timestamp: 2022/09/09 04:06
- acct_800792C00 transfers_to acct_800792C00 amount: 8024.59 US Dollar via: ACH timestamp: 2022/09/09 04:11
- acct_800792C00 transfers_to acct_8065AAD00 amount: 589358.27 Rupee via: ACH timestamp: 2022/09/09 04:11
- acct_8012941B0 transfers_to acct_80156E110 amount: 869.24 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_8012941B0 transfers_to acct_80156E110 amount: 446.30 US Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:45
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/09 07:51
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_800792C00 amount: 1565.06 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/09 08:08
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_800792C00 amount: 10880.86 US Dollar via: Credit Card timestamp: 2022/09/09 08:16
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/09 09:14
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 5652.90 US Dollar via: ACH timestamp: 2022/09/09 10:23
- acct_8008D1E20 transfers_to acct_8042B6180 amount: 9147.78 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/09 11:08
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/09 13:02
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_800407B10 transfers_to acct_80E324F60 amount: 1153.71 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 125.94 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_800B30010 transfers_to acct_80156E110 amount: 669.92 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_800B30010 transfers_to acct_80156E110 amount: 3144.65 US Dollar via: Credit Card timestamp: 2022/09/09 14:10
- acct_800792C00 transfers_to acct_8011EE3C0 amount: 205.96 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_800B30010 transfers_to acct_80156E110 amount: 1087.76 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_810DC60F0 transfers_to acct_810DC6190 amount: 2837.60 US Dollar via: ACH timestamp: 2022/09/09 14:52
- acct_800B30010 transfers_to acct_8073569E0 amount: 246.19 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_800B30010 transfers_to acct_8073569E0 amount: 204.18 US Dollar via: Cash timestamp: 2022/09/09 15:50
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/09 15:56
- acct_800792C50 transfers_to acct_800792C00 amount: 858.15 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_800792C00 transfers_to acct_800B30010 amount: 10686.74 US Dollar via: Cash timestamp: 2022/09/09 17:02
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 1159.79 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_800792C00 transfers_to acct_800B30010 amount: 11480.87 US Dollar via: Credit Card timestamp: 2022/09/09 17:10
- acct_800792C00 transfers_to acct_800B30010 amount: 3504.24 US Dollar via: ACH timestamp: 2022/09/09 17:10
- acct_800792C00 transfers_to acct_80C9B0D00 amount: 3714.37 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_800792C00 transfers_to acct_800B30010 amount: 2915.69 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/09 17:58
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 307.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_8008D1E20 transfers_to acct_8009BEF40 amount: 101.95 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_800323380 transfers_to acct_8008D1E20 amount: 135.60 US Dollar via: ACH timestamp: 2022/09/09 20:34
- acct_80156E160 transfers_to acct_80156E110 amount: 443.04 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_800323380 transfers_to acct_8008D1E20 amount: 1241.80 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_800B30010 transfers_to acct_809B07910 amount: 1584.56 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_800B30010 transfers_to acct_809B07910 amount: 35.59 US Dollar via: Cash timestamp: 2022/09/10 00:08
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_800B30010 transfers_to acct_809B07910 amount: 1587.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_812D83C30 transfers_to acct_810DC60F0 amount: 0.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_810E31610 transfers_to acct_80156E110 amount: 7.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_800B30010 transfers_to acct_80E324F60 amount: 642.33 US Dollar via: Cash timestamp: 2022/09/10 04:45
- acct_800B30010 transfers_to acct_80E324F60 amount: 108.52 US Dollar via: Cheque timestamp: 2022/09/10 04:59
- acct_80074F9C0 transfers_to acct_800792C00 amount: 69.37 US Dollar via: Credit Card timestamp: 2022/09/10 05:24
- acct_80074F9C0 transfers_to acct_800792C00 amount: 83.59 US Dollar via: Cheque timestamp: 2022/09/10 05:29
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/10 06:07
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/10 06:27
- acct_800B30010 transfers_to acct_8021090C0 amount: 142.43 US Dollar via: Cash timestamp: 2022/09/10 10:10
- acct_800B30010 transfers_to acct_8021090C0 amount: 1054.02 US Dollar via: Cheque timestamp: 2022/09/10 10:15
- acct_800B30010 transfers_to acct_8021090C0 amount: 314.83 US Dollar via: Credit Card timestamp: 2022/09/10 10:15
- acct_800B30010 transfers_to acct_8021090C0 amount: 92.20 US Dollar via: Wire timestamp: 2022/09/10 10:22
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/10 13:38
- acct_80E324F61 transfers_to acct_80E324F60 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/10 13:50
- acct_810DC6190 transfers_to acct_810DC60F0 amount: 24551.82 US Dollar via: ACH timestamp: 2022/09/10 17:37
- acct_800B30010 transfers_to acct_810DC60F0 amount: 1375.22 US Dollar via: Credit Card timestamp: 2022/09/10 20:15
- acct_800B30010 transfers_to acct_810DC60F0 amount: 3161.50 US Dollar via: Cheque timestamp: 2022/09/10 20:19

SUMMARY STATISTICS:
  Total transactions: 425
  Unique accounts: 32
  Total volume: 107,067,847.07
  Avg transaction: 251,924.35
  Time span: 390 units
  Max out-degree: 146 (node: 01729_800B30010)
  Max in-degree: 44 (node: 0017907_80E324F60)
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_03627) ===

**Nodes:**
- acct_804AB2C00 (type: Account)
- acct_80AB22630 (type: Account)
- acct_814158F00 (type: Account)
- acct_813A1AC70 (type: Account)
- acct_8042C5990 (type: Account)
- acct_80AB22230 (type: Account)
- acct_80E1AF930 (type: Account)
- acct_8118C69C0 (type: Account)
- acct_80AB22320 (type: Account)
- bank_002627 (type: Bank)
- bank_003051 (type: Bank)
- bank_0122916 (type: Bank)
- bank_013145 (type: Bank)
- bank_014099 (type: Bank)
- bank_018549 (type: Bank)
- bank_021174 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0329463 (type: Bank)

**Edges:**
- acct_804AB2C00 belongs_to bank_002627
- acct_80AB22630 belongs_to bank_003051
- acct_814158F00 belongs_to bank_0122916
- acct_813A1AC70 belongs_to bank_013145
- acct_8042C5990 belongs_to bank_014099
- acct_80AB22230 belongs_to bank_018549
- acct_80E1AF930 belongs_to bank_021174
- acct_8118C69C0 belongs_to bank_0217680
- acct_80AB22320 belongs_to bank_0329463
- acct_80AB22630 transfers_to acct_80AB22630 amount: 10.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_814158F00 transfers_to acct_814158F00 amount: 631371.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8042C5990 transfers_to acct_8042C5990 amount: 6.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_814158F00 transfers_to acct_814158F00 amount: 5.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804AB2C00 transfers_to acct_804AB2C00 amount: 22.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8042C5990 transfers_to acct_80AB22230 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/01 02:08
- acct_8042C5990 transfers_to acct_80AB22230 amount: 112.15 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_8042C5990 transfers_to acct_80AB22230 amount: 245.23 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_8042C5990 transfers_to acct_80AB22230 amount: 86.04 US Dollar via: Wire timestamp: 2022/09/01 02:20
- acct_8118C69C0 transfers_to acct_8118C69C0 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/01 03:03
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/01 03:08
- acct_80AB22230 transfers_to acct_80AB22230 amount: 759001.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/01 03:15
- acct_8118C69C0 transfers_to acct_8118C69C0 amount: 605773.02 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80AB22630 transfers_to acct_80AB22630 amount: 0.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/01 12:37
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_80E1AF930 transfers_to acct_8118C69C0 amount: 167844.52 US Dollar via: Cash timestamp: 2022/09/01 14:37
- acct_80E1AF930 transfers_to acct_8118C69C0 amount: 436840.08 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_80E1AF930 transfers_to acct_8118C69C0 amount: 4868.00 US Dollar via: Credit Card timestamp: 2022/09/01 14:57
- acct_80E1AF930 transfers_to acct_8118C69C0 amount: 508548.19 US Dollar via: ACH timestamp: 2022/09/01 14:57
- acct_813A1AC70 transfers_to acct_813A1AC70 amount: 29328.62 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80AB22320 transfers_to acct_80AB22230 amount: 197.46 US Dollar via: Cash timestamp: 2022/09/02 01:17
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/02 06:11
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/02 06:12
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/02 06:24
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/02 11:36
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_804AB2C00 transfers_to acct_80AB22230 amount: 3669.26 US Dollar via: Wire timestamp: 2022/09/02 14:10
- acct_804AB2C00 transfers_to acct_80AB22230 amount: 11305.75 US Dollar via: Credit Card timestamp: 2022/09/02 14:13
- acct_804AB2C00 transfers_to acct_80AB22230 amount: 4482.54 US Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_8042C5990 transfers_to acct_80AB22230 amount: 245.23 US Dollar via: Credit Card timestamp: 2022/09/02 23:13
- acct_8042C5990 transfers_to acct_80AB22230 amount: 112.15 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8042C5990 transfers_to acct_80AB22230 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/02 23:19
- acct_8042C5990 transfers_to acct_80AB22230 amount: 86.04 US Dollar via: Wire timestamp: 2022/09/02 23:29
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/02 23:32
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/02 23:34
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/03 03:40
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/03 03:54
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/03 07:09
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/03 07:22
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/03 07:27
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/03 07:29
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/03 20:06
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/03 20:15
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/04 08:31
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/04 10:37
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/04 10:52
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/04 11:05
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/04 11:14
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/04 11:22
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_8042C5990 transfers_to acct_80AB22230 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/05 02:00
- acct_8042C5990 transfers_to acct_80AB22230 amount: 112.15 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_8042C5990 transfers_to acct_80AB22230 amount: 245.23 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_8042C5990 transfers_to acct_80AB22230 amount: 86.04 US Dollar via: Wire timestamp: 2022/09/05 02:29
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/05 06:03
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/05 07:12
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_80AB22230 transfers_to acct_80AB22630 amount: 3293.17 US Dollar via: ACH timestamp: 2022/09/05 23:27
- acct_8042C5990 transfers_to acct_80AB22230 amount: 245.23 US Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_8042C5990 transfers_to acct_80AB22230 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/06 01:07
- acct_8042C5990 transfers_to acct_80AB22230 amount: 112.15 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_8042C5990 transfers_to acct_80AB22230 amount: 86.04 US Dollar via: Wire timestamp: 2022/09/06 01:21
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/06 07:54
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_80AB22230 transfers_to acct_80AB22630 amount: 3502.73 US Dollar via: ACH timestamp: 2022/09/06 14:05
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/06 16:03
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/06 16:07
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/06 16:10
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/06 19:29
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/07 05:08
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/07 05:15
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/07 05:29
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/07 08:51
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_80AB22230 transfers_to acct_80AB22630 amount: 4118.69 US Dollar via: ACH timestamp: 2022/09/07 17:43
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/07 22:36
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/07 22:47
- acct_8042C5990 transfers_to acct_80AB22230 amount: 245.23 US Dollar via: Credit Card timestamp: 2022/09/07 23:13
- acct_8042C5990 transfers_to acct_80AB22230 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/07 23:21
- acct_8042C5990 transfers_to acct_80AB22230 amount: 86.04 US Dollar via: Wire timestamp: 2022/09/07 23:23
- acct_8042C5990 transfers_to acct_80AB22230 amount: 112.15 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/08 02:19
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_8042C5990 transfers_to acct_80AB22230 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/08 09:36
- acct_8042C5990 transfers_to acct_80AB22230 amount: 86.04 US Dollar via: Wire timestamp: 2022/09/08 09:39
- acct_8042C5990 transfers_to acct_80AB22230 amount: 112.15 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_8042C5990 transfers_to acct_80AB22230 amount: 245.23 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/08 19:12
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/08 22:08
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/08 22:12
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/08 22:25
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/08 22:27
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/09 04:10
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/09 04:25
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/09 08:35
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/09 08:45
- acct_8042C5990 transfers_to acct_80AB22230 amount: 112.15 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_8042C5990 transfers_to acct_80AB22230 amount: 245.23 US Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_8042C5990 transfers_to acct_80AB22230 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/09 14:28
- acct_8042C5990 transfers_to acct_80AB22230 amount: 86.04 US Dollar via: Wire timestamp: 2022/09/09 14:29
- acct_80AB22320 transfers_to acct_80AB22230 amount: 197.46 US Dollar via: Cash timestamp: 2022/09/09 15:18
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/09 18:54
- acct_8118C69C0 transfers_to acct_814158F00 amount: 561634.61 US Dollar via: Cash timestamp: 2022/09/10 01:41
- acct_8118C69C0 transfers_to acct_814158F00 amount: 162006.51 US Dollar via: Cheque timestamp: 2022/09/10 01:53
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 648.01 US Dollar via: Cheque timestamp: 2022/09/10 10:31
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 536.40 US Dollar via: Wire timestamp: 2022/09/10 10:31
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 3856.54 US Dollar via: Cash timestamp: 2022/09/10 10:49
- acct_8118C69C0 transfers_to acct_813A1AC70 amount: 2428.78 US Dollar via: Credit Card timestamp: 2022/09/10 10:52
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_804AB2C00 transfers_to acct_8118C69C0 amount: 46.46 US Dollar via: ACH timestamp: 2022/09/10 20:22

SUMMARY STATISTICS:
  Total transactions: 130
  Unique accounts: 9
  Total volume: 10,490,565.08
  Avg transaction: 80,696.65
  Time span: 127 units
  Max out-degree: 62 (node: 0217680_8118C69C0)
  Max in-degree: 41 (node: 013145_813A1AC70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)