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_03714) ===

**Nodes:**
- acct_800BE53E0 (type: Account)
- acct_8131B72F0 (type: Account)
- acct_805330C80 (type: Account)
- acct_800FE3610 (type: Account)
- acct_804EEC9D0 (type: Account)
- acct_807465AA0 (type: Account)
- acct_80155B1B0 (type: Account)
- acct_80103F8A0 (type: Account)
- acct_8069903E0 (type: Account)
- acct_800EB9440 (type: Account)
- acct_8102E9970 (type: Account)
- acct_801EDEE60 (type: Account)
- acct_805330D20 (type: Account)
- acct_8033DB780 (type: Account)
- acct_8009E8BB0 (type: Account)
- acct_8085092D0 (type: Account)
- acct_805071410 (type: Account)
- acct_807CAD950 (type: Account)
- acct_8020B16B0 (type: Account)
- acct_803B31C20 (type: Account)
- acct_80E799020 (type: Account)
- acct_81047C8F0 (type: Account)
- acct_80103F850 (type: Account)
- acct_802823B90 (type: Account)
- acct_801D9A8C0 (type: Account)
- acct_811153240 (type: Account)
- acct_800D559C0 (type: Account)
- acct_805820B70 (type: Account)
- acct_804342280 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019777 (type: Bank)
- bank_003420 (type: Bank)
- bank_00410 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_013862 (type: Bank)
- bank_015180 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022758 (type: Bank)
- bank_024811 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_028629 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BE53E0 belongs_to bank_001024
- acct_8131B72F0 belongs_to bank_0010404
- acct_805330C80 belongs_to bank_001501
- acct_800FE3610 belongs_to bank_001655
- acct_804EEC9D0 belongs_to bank_001686
- acct_807465AA0 belongs_to bank_0019777
- acct_80155B1B0 belongs_to bank_003420
- acct_80103F8A0 belongs_to bank_00410
- acct_8069903E0 belongs_to bank_006625
- acct_800EB9440 belongs_to bank_011657
- acct_8102E9970 belongs_to bank_0117733
- acct_801EDEE60 belongs_to bank_011
- acct_805330D20 belongs_to bank_013862
- acct_8033DB780 belongs_to bank_015180
- acct_8009E8BB0 belongs_to bank_020
- acct_8085092D0 belongs_to bank_0210829
- acct_805071410 belongs_to bank_0213137
- acct_807CAD950 belongs_to bank_0215266
- acct_8020B16B0 belongs_to bank_021745
- acct_803B31C20 belongs_to bank_021918
- acct_80E799020 belongs_to bank_021918
- acct_81047C8F0 belongs_to bank_0219444
- acct_80103F850 belongs_to bank_022758
- acct_802823B90 belongs_to bank_022758
- acct_801D9A8C0 belongs_to bank_024811
- acct_811153240 belongs_to bank_025866
- acct_800D559C0 belongs_to bank_02591
- acct_805820B70 belongs_to bank_026580
- acct_804342280 belongs_to bank_028629
- acct_1004286A8 belongs_to bank_070
- acct_805071410 transfers_to acct_805071410 amount: 323394.59 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 13422.22 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803B31C20 transfers_to acct_803B31C20 amount: 8.65 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805330D20 transfers_to acct_800BE53E0 amount: 159.75 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_801D9A8C0 transfers_to acct_801D9A8C0 amount: 131765.20 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805820B70 transfers_to acct_805820B70 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8085092D0 transfers_to acct_8085092D0 amount: 11.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8085092D0 transfers_to acct_8085092D0 amount: 677469.01 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807465AA0 transfers_to acct_807465AA0 amount: 29213.90 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8131B72F0 transfers_to acct_8131B72F0 amount: 6639.50 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804EEC9D0 transfers_to acct_804EEC9D0 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8033DB780 transfers_to acct_8033DB780 amount: 280095.94 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804342280 transfers_to acct_804342280 amount: 161479.59 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8033DB780 transfers_to acct_8033DB780 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 2589.46 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/01 00:44
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 510.50 Euro via: Credit Card timestamp: 2022/09/01 00:49
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/01 00:50
- acct_800D559C0 transfers_to acct_800D559C0 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 2827.36 Euro via: Credit Card timestamp: 2022/09/01 02:40
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 101155.58 Euro via: Cash timestamp: 2022/09/01 02:42
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 169307.50 Euro via: Wire timestamp: 2022/09/01 02:46
- acct_800BE53E0 transfers_to acct_800BE53E0 amount: 561840.35 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 29788.26 Euro via: ACH timestamp: 2022/09/01 02:52
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 194786.92 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_805330C80 transfers_to acct_805330C80 amount: 48446.92 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_805820B70 transfers_to acct_805820B70 amount: 10074.49 Euro via: Reinvestment timestamp: 2022/09/01 04:44
- acct_804EEC9D0 transfers_to acct_804EEC9D0 amount: 321536.12 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_801D9A8C0 transfers_to acct_801D9A8C0 amount: 17.96 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/01 06:02
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/01 06:07
- acct_80103F8A0 transfers_to acct_805071410 amount: 10649.44 Euro via: Credit Card timestamp: 2022/09/01 07:34
- acct_80103F8A0 transfers_to acct_805071410 amount: 79521.02 Euro via: ACH timestamp: 2022/09/01 07:46
- acct_80103F8A0 transfers_to acct_805071410 amount: 413139.41 Euro via: Cheque timestamp: 2022/09/01 07:47
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/01 08:32
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/01 08:32
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/01 08:32
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/01 08:33
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/01 08:33
- acct_800FE3610 transfers_to acct_8102E9970 amount: 2020934.52 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/01 08:45
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_8033DB780 transfers_to acct_8033DB780 amount: 4719.28 Euro via: ACH timestamp: 2022/09/01 08:50
- acct_800FE3610 transfers_to acct_8102E9970 amount: 14430.52 Euro via: Credit Card timestamp: 2022/09/01 08:50
- acct_800FE3610 transfers_to acct_8102E9970 amount: 1416999.53 Euro via: ACH timestamp: 2022/09/01 08:52
- acct_8033DB780 transfers_to acct_8033DB780 amount: 5154.39 Euro via: ACH timestamp: 2022/09/01 08:58
- acct_800FE3610 transfers_to acct_800FE3610 amount: 53241.99 Euro via: Reinvestment timestamp: 2022/09/01 09:25
- acct_80155B1B0 transfers_to acct_80155B1B0 amount: 12.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_805330D20 transfers_to acct_807465AA0 amount: 22259.47 Euro via: Cheque timestamp: 2022/09/01 11:16
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/01 11:49
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/01 11:59
- acct_805330D20 transfers_to acct_805820B70 amount: 187.16 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_805330D20 transfers_to acct_805820B70 amount: 42.17 Euro via: Cheque timestamp: 2022/09/01 12:26
- acct_802823B90 transfers_to acct_802823B90 amount: 3.69 Euro via: Reinvestment timestamp: 2022/09/01 12:45
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/01 13:03
- acct_80103F850 transfers_to acct_80103F850 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 13:10
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/01 13:15
- acct_8102E9970 transfers_to acct_8102E9970 amount: 4331.66 Euro via: Reinvestment timestamp: 2022/09/01 13:23
- acct_800EB9440 transfers_to acct_800EB9440 amount: 12.47 Euro via: Reinvestment timestamp: 2022/09/01 13:36
- acct_800EB9440 transfers_to acct_80103F8A0 amount: 3194.71 Euro via: Credit Card timestamp: 2022/09/01 14:00
- acct_80103F8A0 transfers_to acct_80103F8A0 amount: 17027.79 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_800EB9440 transfers_to acct_80103F8A0 amount: 2852.10 Euro via: Cheque timestamp: 2022/09/01 14:13
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/01 15:27
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/01 15:27
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/01 16:23
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/01 16:25
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 250.18 Euro via: Cash timestamp: 2022/09/01 16:26
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/01 16:30
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 0.83 Euro via: ACH timestamp: 2022/09/01 16:39
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 3.16 Euro via: Cash timestamp: 2022/09/01 16:43
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/01 16:54
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 181.15 Euro via: Cheque timestamp: 2022/09/01 16:56
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/01 16:57
- acct_8009E8BB0 transfers_to acct_8009E8BB0 amount: 143436.51 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_805330C80 transfers_to acct_805330D20 amount: 4371075.00 Euro via: Cheque timestamp: 2022/09/01 17:50
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/01 18:10
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/01 18:10
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/01 18:19
- acct_8009E8BB0 transfers_to acct_8009E8BB0 amount: 10.66 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80103F850 transfers_to acct_80103F8A0 amount: 1639.89 Euro via: ACH timestamp: 2022/09/01 18:57
- acct_8020B16B0 transfers_to acct_8020B16B0 amount: 2981518.66 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_807CAD950 transfers_to acct_807CAD950 amount: 849.99 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_80103F8A0 transfers_to acct_80103F8A0 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 22:22
- acct_805330D20 transfers_to acct_80E799020 amount: 116.53 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/02 04:01
- acct_800FE3610 transfers_to acct_804342280 amount: 10306.74 Euro via: Wire timestamp: 2022/09/02 04:02
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 2589.46 Euro via: Cheque timestamp: 2022/09/02 04:06
- acct_800FE3610 transfers_to acct_804342280 amount: 5250.49 Euro via: Cheque timestamp: 2022/09/02 04:07
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/02 04:10
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 510.50 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 250.18 Euro via: Cash timestamp: 2022/09/02 04:18
- acct_800FE3610 transfers_to acct_804342280 amount: 10576.76 Euro via: Cash timestamp: 2022/09/02 04:23
- acct_80155B1B0 transfers_to acct_804EEC9D0 amount: 7610.19 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_80155B1B0 transfers_to acct_804EEC9D0 amount: 6282.39 US Dollar via: Cash timestamp: 2022/09/02 04:38
- acct_80155B1B0 transfers_to acct_804EEC9D0 amount: 11184.64 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/02 05:03
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/02 05:27
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/02 07:43
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/02 07:44
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/02 08:05
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 181.15 Euro via: Cheque timestamp: 2022/09/02 08:06
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/02 08:13
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 3.16 Euro via: Cash timestamp: 2022/09/02 08:26
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/02 08:28
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 0.83 Euro via: ACH timestamp: 2022/09/02 08:28
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/02 09:05
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/02 09:05
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/02 09:16
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/02 09:16
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/02 09:23
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/02 11:53
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 29788.26 Euro via: ACH timestamp: 2022/09/02 12:00
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 194786.92 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 101155.58 Euro via: Cash timestamp: 2022/09/02 12:14
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 169307.50 Euro via: Wire timestamp: 2022/09/02 12:17
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 2827.36 Euro via: Credit Card timestamp: 2022/09/02 12:27
- acct_804EEC9D0 transfers_to acct_807CAD950 amount: 46511.14 US Dollar via: ACH timestamp: 2022/09/02 12:37
- acct_805330D20 transfers_to acct_805820B70 amount: 42.17 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_805330D20 transfers_to acct_805820B70 amount: 187.16 Euro via: Credit Card timestamp: 2022/09/02 12:54
- acct_804EEC9D0 transfers_to acct_807CAD950 amount: 67569.82 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_804EEC9D0 transfers_to acct_807CAD950 amount: 22141.51 US Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_800FE3610 transfers_to acct_801EDEE60 amount: 81.33 Euro via: Credit Card timestamp: 2022/09/02 13:37
- acct_800FE3610 transfers_to acct_801EDEE60 amount: 988.47 Euro via: Cheque timestamp: 2022/09/02 13:45
- acct_1004286A8 transfers_to acct_807465AA0 amount: 15121.58 Euro via: Cheque timestamp: 2022/09/02 13:50
- acct_800FE3610 transfers_to acct_801EDEE60 amount: 12.33 Euro via: ACH timestamp: 2022/09/02 13:56
- acct_80103F8A0 transfers_to acct_811153240 amount: 362.82 Euro via: Credit Card timestamp: 2022/09/02 16:02
- acct_80103F8A0 transfers_to acct_811153240 amount: 256.64 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_80103F8A0 transfers_to acct_811153240 amount: 54.87 Euro via: Wire timestamp: 2022/09/02 16:18
- acct_80103F8A0 transfers_to acct_811153240 amount: 95.06 Euro via: ACH timestamp: 2022/09/02 16:22
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/02 17:35
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/02 17:48
- acct_8009E8BB0 transfers_to acct_800FE3610 amount: 677.12 Euro via: Cheque timestamp: 2022/09/02 18:14
- acct_8009E8BB0 transfers_to acct_800FE3610 amount: 1050.93 Euro via: Credit Card timestamp: 2022/09/02 18:21
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/02 18:34
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/02 18:39
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/02 18:56
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/02 19:49
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/02 19:57
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/02 20:36
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/02 20:38
- acct_805330D20 transfers_to acct_807465AA0 amount: 22259.47 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_8033DB780 transfers_to acct_8033DB780 amount: 4719.28 Euro via: ACH timestamp: 2022/09/02 22:36
- acct_8033DB780 transfers_to acct_8033DB780 amount: 5154.39 Euro via: ACH timestamp: 2022/09/02 22:55
- acct_805330D20 transfers_to acct_8033DB780 amount: 6.06 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/03 03:32
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/03 03:49
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/03 05:44
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/03 05:44
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/03 05:56
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/03 05:56
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/03 05:59
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/03 05:59
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/03 07:04
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/03 07:15
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/03 08:16
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/03 08:23
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/03 13:38
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/03 13:53
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/03 14:06
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/03 14:22
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/03 14:23
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/03 17:38
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/03 21:07
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/03 21:28
- acct_805330D20 transfers_to acct_8085092D0 amount: 1.61 Euro via: Credit Card timestamp: 2022/09/04 00:17
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/04 02:00
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/04 03:52
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/04 03:53
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/04 08:31
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/04 08:49
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/04 08:50
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/04 13:31
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/04 13:33
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/04 13:52
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/04 13:52
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/04 14:30
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/04 14:42
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/04 20:40
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/04 20:56
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/04 22:44
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/04 22:58
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/04 23:25
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/04 23:25
- acct_805330D20 transfers_to acct_800BE53E0 amount: 3.20 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 2589.46 Euro via: Cheque timestamp: 2022/09/05 00:14
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 510.50 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/05 01:36
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/05 01:53
- acct_8033DB780 transfers_to acct_8033DB780 amount: 5154.39 Euro via: ACH timestamp: 2022/09/05 05:38
- acct_8033DB780 transfers_to acct_8033DB780 amount: 4719.28 Euro via: ACH timestamp: 2022/09/05 05:46
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/05 08:43
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/05 08:46
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/05 12:38
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 181.15 Euro via: Cheque timestamp: 2022/09/05 13:12
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/05 13:16
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 0.83 Euro via: ACH timestamp: 2022/09/05 13:19
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/05 13:21
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 3.16 Euro via: Cash timestamp: 2022/09/05 13:23
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/05 13:45
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/05 13:49
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 250.18 Euro via: Cash timestamp: 2022/09/05 13:49
- acct_805330D20 transfers_to acct_807465AA0 amount: 22259.47 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 29788.26 Euro via: ACH timestamp: 2022/09/05 17:00
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 2827.36 Euro via: Credit Card timestamp: 2022/09/05 17:06
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 169307.50 Euro via: Wire timestamp: 2022/09/05 17:13
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 101155.58 Euro via: Cash timestamp: 2022/09/05 17:16
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 194786.92 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/05 19:14
- acct_805330D20 transfers_to acct_805820B70 amount: 187.16 Euro via: Credit Card timestamp: 2022/09/05 19:17
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/05 19:17
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/05 19:24
- acct_805330D20 transfers_to acct_805820B70 amount: 42.17 Euro via: Cheque timestamp: 2022/09/05 19:28
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/05 20:00
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/05 20:11
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/05 21:19
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/05 23:06
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/05 23:17
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/05 23:17
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/05 23:19
- acct_805330D20 transfers_to acct_805820B70 amount: 187.16 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_805330D20 transfers_to acct_805820B70 amount: 42.17 Euro via: Cheque timestamp: 2022/09/06 00:22
- acct_805330D20 transfers_to acct_8033DB780 amount: 56.96 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_805330D20 transfers_to acct_807465AA0 amount: 22259.47 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 250.18 Euro via: Cash timestamp: 2022/09/06 03:48
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/06 03:49
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/06 03:54
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/06 05:38
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/06 05:38
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/06 05:44
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/06 05:49
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/06 05:49
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/06 07:10
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 510.50 Euro via: Credit Card timestamp: 2022/09/06 08:33
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 2589.46 Euro via: Cheque timestamp: 2022/09/06 08:42
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/06 10:38
- acct_8033DB780 transfers_to acct_8033DB780 amount: 5154.39 Euro via: ACH timestamp: 2022/09/06 11:07
- acct_8033DB780 transfers_to acct_8033DB780 amount: 4719.28 Euro via: ACH timestamp: 2022/09/06 11:19
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/06 12:43
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/06 12:46
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/06 13:40
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/06 13:54
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/06 15:02
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/06 15:15
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/06 15:26
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 194786.92 Euro via: Cheque timestamp: 2022/09/06 18:05
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 169307.50 Euro via: Wire timestamp: 2022/09/06 18:21
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 2827.36 Euro via: Credit Card timestamp: 2022/09/06 18:25
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 101155.58 Euro via: Cash timestamp: 2022/09/06 18:27
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 29788.26 Euro via: ACH timestamp: 2022/09/06 18:27
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/06 22:48
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/06 22:52
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/06 22:56
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/06 23:03
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 0.83 Euro via: ACH timestamp: 2022/09/06 23:13
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/06 23:18
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 3.16 Euro via: Cash timestamp: 2022/09/06 23:18
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 181.15 Euro via: Cheque timestamp: 2022/09/06 23:22
- acct_805330D20 transfers_to acct_801EDEE60 amount: 37.02 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 101155.58 Euro via: Cash timestamp: 2022/09/07 00:36
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 29788.26 Euro via: ACH timestamp: 2022/09/07 00:36
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 169307.50 Euro via: Wire timestamp: 2022/09/07 00:51
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 194786.92 Euro via: Cheque timestamp: 2022/09/07 00:57
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 2827.36 Euro via: Credit Card timestamp: 2022/09/07 00:59
- acct_805330D20 transfers_to acct_805820B70 amount: 42.17 Euro via: Cheque timestamp: 2022/09/07 01:08
- acct_805330D20 transfers_to acct_805820B70 amount: 187.16 Euro via: Credit Card timestamp: 2022/09/07 01:08
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/07 02:01
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/07 02:20
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/07 02:21
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/07 02:29
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/07 04:25
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/07 04:28
- acct_805330D20 transfers_to acct_807465AA0 amount: 22259.47 Euro via: Cheque timestamp: 2022/09/07 08:13
- acct_8033DB780 transfers_to acct_8033DB780 amount: 5154.39 Euro via: ACH timestamp: 2022/09/07 09:14
- acct_8033DB780 transfers_to acct_8033DB780 amount: 4719.28 Euro via: ACH timestamp: 2022/09/07 09:21
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 2589.46 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 510.50 Euro via: Credit Card timestamp: 2022/09/07 12:17
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/07 12:31
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/07 12:31
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/07 12:48
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/07 12:48
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/07 12:58
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/07 16:45
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/07 17:06
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/07 17:11
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/07 19:38
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/07 19:43
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 250.18 Euro via: Cash timestamp: 2022/09/07 20:32
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/07 20:47
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/07 20:56
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 0.83 Euro via: ACH timestamp: 2022/09/07 21:41
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 181.15 Euro via: Cheque timestamp: 2022/09/07 21:55
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 3.16 Euro via: Cash timestamp: 2022/09/07 21:56
- acct_805330D20 transfers_to acct_800BE53E0 amount: 71.30 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/08 00:30
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 250.18 Euro via: Cash timestamp: 2022/09/08 00:35
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 0.83 Euro via: ACH timestamp: 2022/09/08 03:01
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 3.16 Euro via: Cash timestamp: 2022/09/08 03:17
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 181.15 Euro via: Cheque timestamp: 2022/09/08 03:29
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/08 05:01
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/08 05:05
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/08 05:11
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/08 05:14
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/08 06:18
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/08 06:18
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/08 06:22
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/08 12:43
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/08 12:45
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/08 12:45
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/08 12:49
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/08 12:53
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 510.50 Euro via: Credit Card timestamp: 2022/09/08 14:00
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 2589.46 Euro via: Cheque timestamp: 2022/09/08 14:13
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 169307.50 Euro via: Wire timestamp: 2022/09/08 16:00
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 2827.36 Euro via: Credit Card timestamp: 2022/09/08 16:07
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 101155.58 Euro via: Cash timestamp: 2022/09/08 16:10
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 29788.26 Euro via: ACH timestamp: 2022/09/08 16:13
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 194786.92 Euro via: Cheque timestamp: 2022/09/08 16:17
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_805330D20 transfers_to acct_805820B70 amount: 42.17 Euro via: Cheque timestamp: 2022/09/08 16:37
- acct_805330D20 transfers_to acct_805820B70 amount: 187.16 Euro via: Credit Card timestamp: 2022/09/08 16:41
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/08 16:49
- acct_805330D20 transfers_to acct_807465AA0 amount: 22259.47 Euro via: Cheque timestamp: 2022/09/08 18:50
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/08 21:03
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/08 21:14
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/08 21:29
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/08 21:40
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/08 21:41
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/08 21:44
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_8033DB780 transfers_to acct_8033DB780 amount: 5154.39 Euro via: ACH timestamp: 2022/09/08 22:03
- acct_8033DB780 transfers_to acct_8033DB780 amount: 4719.28 Euro via: ACH timestamp: 2022/09/08 22:23
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_805330D20 transfers_to acct_800BE53E0 amount: 34.71 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/09 00:16
- acct_80155B1B0 transfers_to acct_804EEC9D0 amount: 7610.19 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_80155B1B0 transfers_to acct_804EEC9D0 amount: 6282.39 US Dollar via: Cash timestamp: 2022/09/09 01:03
- acct_80155B1B0 transfers_to acct_804EEC9D0 amount: 11184.64 US Dollar via: Credit Card timestamp: 2022/09/09 01:13
- acct_80103F8A0 transfers_to acct_811153240 amount: 54.87 Euro via: Wire timestamp: 2022/09/09 01:16
- acct_80103F8A0 transfers_to acct_811153240 amount: 95.06 Euro via: ACH timestamp: 2022/09/09 01:22
- acct_80103F8A0 transfers_to acct_811153240 amount: 362.82 Euro via: Credit Card timestamp: 2022/09/09 01:24
- acct_80103F8A0 transfers_to acct_811153240 amount: 256.64 Euro via: Cheque timestamp: 2022/09/09 01:26
- acct_805330D20 transfers_to acct_807465AA0 amount: 22259.47 Euro via: Cheque timestamp: 2022/09/09 01:56
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 3.16 Euro via: Cash timestamp: 2022/09/09 03:07
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 181.15 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_801EDEE60 transfers_to acct_81047C8F0 amount: 0.83 Euro via: ACH timestamp: 2022/09/09 03:26
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/09 07:46
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/09 07:51
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/09 07:58
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/09 08:07
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/09 08:22
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/09 10:20
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/09 10:21
- acct_805330D20 transfers_to acct_805820B70 amount: 187.16 Euro via: Credit Card timestamp: 2022/09/09 12:33
- acct_805330D20 transfers_to acct_805820B70 amount: 42.17 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_804EEC9D0 transfers_to acct_807CAD950 amount: 67569.82 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_804EEC9D0 transfers_to acct_807CAD950 amount: 22141.51 US Dollar via: Credit Card timestamp: 2022/09/09 16:13
- acct_804EEC9D0 transfers_to acct_807CAD950 amount: 46511.14 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 29788.26 Euro via: ACH timestamp: 2022/09/09 18:35
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 2827.36 Euro via: Credit Card timestamp: 2022/09/09 18:44
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 169307.50 Euro via: Wire timestamp: 2022/09/09 18:51
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 194786.92 Euro via: Cheque timestamp: 2022/09/09 18:53
- acct_800D559C0 transfers_to acct_80103F8A0 amount: 101155.58 Euro via: Cash timestamp: 2022/09/09 18:53
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_8033DB780 transfers_to acct_8033DB780 amount: 5154.39 Euro via: ACH timestamp: 2022/09/09 20:05
- acct_8033DB780 transfers_to acct_8033DB780 amount: 4719.28 Euro via: ACH timestamp: 2022/09/09 20:27
- acct_8009E8BB0 transfers_to acct_800FE3610 amount: 677.12 Euro via: Cheque timestamp: 2022/09/09 20:37
- acct_8009E8BB0 transfers_to acct_800FE3610 amount: 1050.93 Euro via: Credit Card timestamp: 2022/09/09 20:39
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 510.50 Euro via: Credit Card timestamp: 2022/09/09 21:36
- acct_80103F8A0 transfers_to acct_8069903E0 amount: 2589.46 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/09 21:44
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/09 21:44
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/09 21:56
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/09 21:56
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 250.18 Euro via: Cash timestamp: 2022/09/09 22:08
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/09 22:18
- acct_805330D20 transfers_to acct_803B31C20 amount: 147.24 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 508.82 Euro via: Credit Card timestamp: 2022/09/10 02:03
- acct_80103F8A0 transfers_to acct_801EDEE60 amount: 457.59 Euro via: Cheque timestamp: 2022/09/10 02:16
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/10 04:04
- acct_805330D20 transfers_to acct_8131B72F0 amount: 114.10 Euro via: Credit Card timestamp: 2022/09/10 04:10
- acct_805330D20 transfers_to acct_8131B72F0 amount: 323.62 Euro via: Cheque timestamp: 2022/09/10 04:14
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/10 04:20
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/10 06:41
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/10 06:43
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/10 06:53
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/10 07:38
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/10 12:36
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/10 12:47
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/10 20:27
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/10 20:27
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/10 22:45
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 221.29 US Dollar via: Wire timestamp: 2022/09/10 22:45
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/10 22:46
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 333.80 US Dollar via: Cheque timestamp: 2022/09/10 22:46
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/10 22:50
- acct_801EDEE60 transfers_to acct_804EEC9D0 amount: 883.04 US Dollar via: ACH timestamp: 2022/09/10 22:50

SUMMARY STATISTICS:
  Total transactions: 436
  Unique accounts: 30
  Total volume: 19,142,513.70
  Avg transaction: 43,904.85
  Time span: 385 units
  Max out-degree: 82 (node: 011_801EDEE60)
  Max in-degree: 55 (node: 011_801EDEE60)
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_03715) ===

**Nodes:**
- acct_8079CE290 (type: Account)
- acct_8079CE1F0 (type: Account)
- acct_8079CDF20 (type: Account)
- acct_8079CE510 (type: Account)
- acct_800E7EC30 (type: Account)
- acct_8079CE380 (type: Account)
- acct_8079CDF70 (type: Account)
- acct_8079CE0B0 (type: Account)
- bank_0015040 (type: Bank)
- bank_0016733 (type: Bank)
- bank_002845 (type: Bank)
- bank_0115363 (type: Bank)
- bank_01665 (type: Bank)
- bank_026024 (type: Bank)
- bank_029685 (type: Bank)
- bank_032525 (type: Bank)

**Edges:**
- acct_8079CE290 belongs_to bank_0015040
- acct_8079CE1F0 belongs_to bank_0016733
- acct_8079CDF20 belongs_to bank_002845
- acct_8079CE510 belongs_to bank_0115363
- acct_800E7EC30 belongs_to bank_01665
- acct_8079CE380 belongs_to bank_026024
- acct_8079CDF70 belongs_to bank_029685
- acct_8079CE0B0 belongs_to bank_032525
- acct_8079CE510 transfers_to acct_8079CE510 amount: 626.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8079CDF20 transfers_to acct_8079CDF20 amount: 59579.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8079CE1F0 transfers_to acct_8079CE1F0 amount: 3403.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800E7EC30 transfers_to acct_800E7EC30 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E7EC30 transfers_to acct_800E7EC30 amount: 89326.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_8079CDF70 transfers_to acct_8079CDF70 amount: 3380.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/01 19:29
- acct_8079CDF20 transfers_to acct_8079CDF20 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_8079CE0B0 transfers_to acct_8079CDF20 amount: 144.04 US Dollar via: Cheque timestamp: 2022/09/02 22:02
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/03 05:03
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/04 23:23
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/06 14:22
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/08 15:07
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_8079CE0B0 transfers_to acct_8079CDF20 amount: 144.04 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_800E7EC30 transfers_to acct_8079CE290 amount: 167.35 US Dollar via: Cheque timestamp: 2022/09/10 03:06
- acct_8079CE1F0 transfers_to acct_8079CE290 amount: 1482.13 US Dollar via: ACH timestamp: 2022/09/10 22:31
- acct_8079CDF70 transfers_to acct_8079CE290 amount: 1996.01 US Dollar via: ACH timestamp: 2022/09/10 22:35
- acct_8079CE380 transfers_to acct_8079CE290 amount: 166.10 US Dollar via: ACH timestamp: 2022/09/10 22:46
- acct_8079CE510 transfers_to acct_8079CE290 amount: 238.52 US Dollar via: ACH timestamp: 2022/09/10 22:55
- acct_8079CDF20 transfers_to acct_8079CE290 amount: 4570.58 US Dollar via: ACH timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 24
  Unique accounts: 8
  Total volume: 166,760.51
  Avg transaction: 6,948.35
  Time span: 24 units
  Max out-degree: 12 (node: 01665_800E7EC30)
  Max in-degree: 15 (node: 0015040_8079CE290)
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_03716) ===

**Nodes:**
- acct_8070CF310 (type: Account)
- acct_804D0AB60 (type: Account)
- acct_80AEC5A30 (type: Account)
- acct_804D0ABB0 (type: Account)
- acct_80348BCB0 (type: Account)
- acct_8005A7AA0 (type: Account)
- acct_801DB5670 (type: Account)
- acct_8022ED8E0 (type: Account)
- bank_0011030 (type: Bank)
- bank_006179 (type: Bank)
- bank_011157 (type: Bank)
- bank_011471 (type: Bank)
- bank_011813 (type: Bank)
- bank_01362 (type: Bank)
- bank_021611 (type: Bank)
- bank_022345 (type: Bank)

**Edges:**
- acct_8070CF310 belongs_to bank_0011030
- acct_804D0AB60 belongs_to bank_006179
- acct_80AEC5A30 belongs_to bank_011157
- acct_804D0ABB0 belongs_to bank_011471
- acct_80348BCB0 belongs_to bank_011813
- acct_8005A7AA0 belongs_to bank_01362
- acct_801DB5670 belongs_to bank_021611
- acct_8022ED8E0 belongs_to bank_022345
- acct_804D0AB60 transfers_to acct_804D0AB60 amount: 141130.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8022ED8E0 transfers_to acct_80AEC5A30 amount: 5874.19 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80AEC5A30 transfers_to acct_80AEC5A30 amount: 465892.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80348BCB0 transfers_to acct_80348BCB0 amount: 11.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/01 04:57
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/01 06:13
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/01 06:19
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/01 10:08
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/01 10:26
- acct_8022ED8E0 transfers_to acct_8022ED8E0 amount: 110806.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_804D0ABB0 transfers_to acct_804D0ABB0 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 81.05 US Dollar via: ACH timestamp: 2022/09/01 17:02
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 508.88 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_80348BCB0 transfers_to acct_80348BCB0 amount: 83326.02 US Dollar via: Reinvestment timestamp: 2022/09/01 17:41
- acct_8022ED8E0 transfers_to acct_8022ED8E0 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_804D0ABB0 transfers_to acct_804D0ABB0 amount: 492.76 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_804D0AB60 transfers_to acct_804D0AB60 amount: 21.31 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_801DB5670 transfers_to acct_804D0AB60 amount: 5.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80348BCB0 transfers_to acct_804D0ABB0 amount: 3871.22 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_80348BCB0 transfers_to acct_804D0ABB0 amount: 1234.67 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 508.88 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 81.05 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_801DB5670 transfers_to acct_801DB5670 amount: 518.41 US Dollar via: ACH timestamp: 2022/09/02 08:55
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/02 17:43
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/02 17:48
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/02 19:33
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/02 19:49
- acct_8005A7AA0 transfers_to acct_80AEC5A30 amount: 46.58 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/03 08:40
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/03 08:56
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/04 16:01
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/04 16:05
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/04 16:18
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 508.88 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 81.05 US Dollar via: ACH timestamp: 2022/09/05 08:58
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/05 14:01
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_804D0ABB0 transfers_to acct_804D0AB60 amount: 3992.30 US Dollar via: ACH timestamp: 2022/09/05 18:22
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/05 21:07
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/05 21:17
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/05 21:32
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
- acct_801DB5670 transfers_to acct_804D0AB60 amount: 31.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/06 02:16
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/06 02:26
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 81.05 US Dollar via: ACH timestamp: 2022/09/06 11:51
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 508.88 US Dollar via: Cheque timestamp: 2022/09/06 11:58
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/06 15:08
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/06 15:11
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/06 22:43
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/06 22:55
- acct_801DB5670 transfers_to acct_804D0ABB0 amount: 131.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/07 11:44
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/07 11:57
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/07 14:12
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/07 14:23
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/07 15:40
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/07 15:56
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 508.88 US Dollar via: Cheque timestamp: 2022/09/07 18:00
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 81.05 US Dollar via: ACH timestamp: 2022/09/07 18:06
- acct_8005A7AA0 transfers_to acct_80AEC5A30 amount: 2.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/08 14:46
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 81.05 US Dollar via: ACH timestamp: 2022/09/08 15:32
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 508.88 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/08 16:14
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/08 16:24
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/08 19:52
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/08 19:53
- acct_801DB5670 transfers_to acct_804D0AB60 amount: 241.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/09 14:50
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/09 20:52
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/09 20:54
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 508.88 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_804D0ABB0 transfers_to acct_8070CF310 amount: 81.05 US Dollar via: ACH timestamp: 2022/09/09 21:52
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 189125.70 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 847197.34 US Dollar via: Cash timestamp: 2022/09/10 22:37
- acct_80348BCB0 transfers_to acct_80AEC5A30 amount: 14220.09 US Dollar via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 92
  Unique accounts: 8
  Total volume: 11,531,825.30
  Avg transaction: 125,345.93
  Time span: 91 units
  Max out-degree: 34 (node: 011813_80348BCB0)
  Max in-degree: 34 (node: 011157_80AEC5A30)
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_03717) ===

**Nodes:**
- acct_801F63C90 (type: Account)
- acct_8003A7770 (type: Account)
- acct_808B6C3C0 (type: Account)
- acct_803CAC160 (type: Account)
- acct_8025A3300 (type: Account)
- acct_80BEE00A0 (type: Account)
- acct_804DE0550 (type: Account)
- acct_80477BF20 (type: Account)
- acct_80013BCB0 (type: Account)
- acct_800224140 (type: Account)
- acct_801888A00 (type: Account)
- acct_800409060 (type: Account)
- acct_800475C10 (type: Account)
- acct_810DF8B70 (type: Account)
- acct_100428660 (type: Account)
- bank_001241 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023497 (type: Bank)
- bank_002454 (type: Bank)
- bank_004726 (type: Bank)
- bank_006156 (type: Bank)
- bank_0110603 (type: Bank)
- bank_012 (type: Bank)
- bank_012735 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01601 (type: Bank)
- bank_0217680 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801F63C90 belongs_to bank_001241
- acct_8003A7770 belongs_to bank_00220
- acct_808B6C3C0 belongs_to bank_0023497
- acct_803CAC160 belongs_to bank_002454
- acct_8025A3300 belongs_to bank_004726
- acct_80BEE00A0 belongs_to bank_006156
- acct_804DE0550 belongs_to bank_0110603
- acct_80477BF20 belongs_to bank_012735
- acct_80013BCB0 belongs_to bank_012
- acct_800224140 belongs_to bank_01362
- acct_801888A00 belongs_to bank_014099
- acct_800409060 belongs_to bank_01601
- acct_800475C10 belongs_to bank_01601
- acct_810DF8B70 belongs_to bank_0217680
- acct_100428660 belongs_to bank_070
- acct_803CAC160 transfers_to acct_803CAC160 amount: 12.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808B6C3C0 transfers_to acct_808B6C3C0 amount: 15.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810DF8B70 transfers_to acct_810DF8B70 amount: 3139.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801888A00 transfers_to acct_801888A00 amount: 156746.37 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80013BCB0 transfers_to acct_80013BCB0 amount: 843085.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800409060 transfers_to acct_800409060 amount: 60080.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800475C10 transfers_to acct_800475C10 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800409060 transfers_to acct_800409060 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_804DE0550 amount: 2547.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_804DE0550 amount: 1874.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80013BCB0 transfers_to acct_80013BCB0 amount: 7.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003A7770 transfers_to acct_8003A7770 amount: 5594.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F63C90 transfers_to acct_801F63C90 amount: 20.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:11
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/01 03:14
- acct_100428660 transfers_to acct_80013BCB0 amount: 530.72 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_803CAC160 transfers_to acct_80477BF20 amount: 20884.47 US Dollar via: Cash timestamp: 2022/09/01 05:32
- acct_803CAC160 transfers_to acct_80477BF20 amount: 8855.28 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_803CAC160 transfers_to acct_80477BF20 amount: 11420.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:47
- acct_801888A00 transfers_to acct_801888A00 amount: 10.26 US Dollar via: Reinvestment timestamp: 2022/09/01 06:54
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_800224140 transfers_to acct_803CAC160 amount: 862.75 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_800224140 transfers_to acct_803CAC160 amount: 1075.44 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_80477BF20 transfers_to acct_80477BF20 amount: 15421.03 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_801F63C90 transfers_to acct_801F63C90 amount: 75.67 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_800475C10 transfers_to acct_800475C10 amount: 43824.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_800224140 transfers_to acct_800224140 amount: 34790.63 US Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_803CAC160 transfers_to acct_803CAC160 amount: 10322.96 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:55
- acct_800409060 transfers_to acct_80477BF20 amount: 79751.19 US Dollar via: Cash timestamp: 2022/09/01 12:05
- acct_800409060 transfers_to acct_80477BF20 amount: 8416.97 US Dollar via: Credit Card timestamp: 2022/09/01 12:10
- acct_800409060 transfers_to acct_80477BF20 amount: 278338.66 US Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_800224140 transfers_to acct_800475C10 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/01 17:35
- acct_800224140 transfers_to acct_800475C10 amount: 2810.93 US Dollar via: Cheque timestamp: 2022/09/01 17:45
- acct_808B6C3C0 transfers_to acct_808B6C3C0 amount: 74872.38 UK Pound via: Reinvestment timestamp: 2022/09/01 18:06
- acct_804DE0550 transfers_to acct_804DE0550 amount: 23785.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/01 21:03
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/01 21:15
- acct_8025A3300 transfers_to acct_8025A3300 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 22:56
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/01 23:18
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/01 23:25
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/01 23:28
- acct_803CAC160 transfers_to acct_80477BF20 amount: 11420.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_803CAC160 transfers_to acct_80477BF20 amount: 20884.47 US Dollar via: Cash timestamp: 2022/09/02 02:37
- acct_803CAC160 transfers_to acct_80477BF20 amount: 8855.28 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/02 04:23
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_808B6C3C0 transfers_to acct_808B6C3C0 amount: 3041.56 UK Pound via: ACH timestamp: 2022/09/02 06:06
- acct_808B6C3C0 transfers_to acct_810DF8B70 amount: 3928.65 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_808B6C3C0 transfers_to acct_808B6C3C0 amount: 1990.02 UK Pound via: ACH timestamp: 2022/09/02 06:12
- acct_808B6C3C0 transfers_to acct_810DF8B70 amount: 2570.42 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_800409060 transfers_to acct_80477BF20 amount: 278338.66 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_800409060 transfers_to acct_80477BF20 amount: 8416.97 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_800409060 transfers_to acct_80477BF20 amount: 79751.19 US Dollar via: Cash timestamp: 2022/09/02 10:57
- acct_800224140 transfers_to acct_803CAC160 amount: 1075.44 US Dollar via: Credit Card timestamp: 2022/09/02 15:32
- acct_800224140 transfers_to acct_803CAC160 amount: 862.75 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_800224140 transfers_to acct_800475C10 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_800224140 transfers_to acct_800475C10 amount: 2810.93 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_80013BCB0 transfers_to acct_800224140 amount: 4344.44 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_80013BCB0 transfers_to acct_800224140 amount: 14005.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:46
- acct_80013BCB0 transfers_to acct_800224140 amount: 3494.05 US Dollar via: ACH timestamp: 2022/09/02 16:47
- acct_100428660 transfers_to acct_80013BCB0 amount: 530.72 US Dollar via: Cheque timestamp: 2022/09/02 16:49
- acct_80013BCB0 transfers_to acct_800224140 amount: 971.06 US Dollar via: Cash timestamp: 2022/09/02 16:49
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/02 19:10
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/02 19:12
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/02 21:20
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/03 00:07
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/03 01:24
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/03 08:46
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/03 11:02
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/03 11:03
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/03 14:39
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/03 14:50
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/03 15:34
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/03 15:38
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/03 15:48
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/03 15:51
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/03 18:35
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/03 18:35
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/04 06:28
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/04 10:31
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/04 10:35
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/04 12:01
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/04 12:05
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/04 13:05
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/04 13:21
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/04 17:31
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/04 17:49
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/04 19:14
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/04 19:21
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/04 19:26
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_800224140 transfers_to acct_800475C10 amount: 2810.93 US Dollar via: Cheque timestamp: 2022/09/05 10:00
- acct_800224140 transfers_to acct_800475C10 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_800409060 transfers_to acct_80477BF20 amount: 79751.19 US Dollar via: Cash timestamp: 2022/09/05 13:37
- acct_800409060 transfers_to acct_80477BF20 amount: 278338.66 US Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_800409060 transfers_to acct_80477BF20 amount: 8416.97 US Dollar via: Credit Card timestamp: 2022/09/05 13:50
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/05 14:09
- acct_800224140 transfers_to acct_803CAC160 amount: 862.75 US Dollar via: Cheque timestamp: 2022/09/05 14:39
- acct_800224140 transfers_to acct_803CAC160 amount: 1075.44 US Dollar via: Credit Card timestamp: 2022/09/05 14:56
- acct_803CAC160 transfers_to acct_80477BF20 amount: 8855.28 US Dollar via: Cheque timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_803CAC160 transfers_to acct_80477BF20 amount: 11420.29 US Dollar via: Credit Card timestamp: 2022/09/05 17:17
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_803CAC160 transfers_to acct_80477BF20 amount: 20884.47 US Dollar via: Cash timestamp: 2022/09/05 17:20
- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_80013BCB0 amount: 530.72 US Dollar via: Cheque timestamp: 2022/09/05 18:23
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/05 20:02
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/05 20:13
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_80BEE00A0 transfers_to acct_810DF8B70 amount: 21.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_800409060 transfers_to acct_80477BF20 amount: 278338.66 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_800409060 transfers_to acct_80477BF20 amount: 79751.19 US Dollar via: Cash timestamp: 2022/09/06 00:34
- acct_800409060 transfers_to acct_80477BF20 amount: 8416.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/06 02:33
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/06 06:34
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/06 06:37
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/06 16:17
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/06 16:24
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_800224140 transfers_to acct_800475C10 amount: 2810.93 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_800224140 transfers_to acct_800475C10 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_100428660 transfers_to acct_80013BCB0 amount: 530.72 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/06 19:27
- acct_800224140 transfers_to acct_803CAC160 amount: 862.75 US Dollar via: Cheque timestamp: 2022/09/06 22:00
- acct_800224140 transfers_to acct_803CAC160 amount: 1075.44 US Dollar via: Credit Card timestamp: 2022/09/06 22:02
- acct_803CAC160 transfers_to acct_80477BF20 amount: 8855.28 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_803CAC160 transfers_to acct_80477BF20 amount: 11420.29 US Dollar via: Credit Card timestamp: 2022/09/06 23:05
- acct_803CAC160 transfers_to acct_80477BF20 amount: 20884.47 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_80013BCB0 amount: 530.72 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_803CAC160 transfers_to acct_80477BF20 amount: 8855.28 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:02
- acct_803CAC160 transfers_to acct_80477BF20 amount: 11420.29 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_803CAC160 transfers_to acct_80477BF20 amount: 20884.47 US Dollar via: Cash timestamp: 2022/09/07 03:27
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/07 05:40
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/07 06:23
- acct_800224140 transfers_to acct_803CAC160 amount: 862.75 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_800224140 transfers_to acct_803CAC160 amount: 1075.44 US Dollar via: Credit Card timestamp: 2022/09/07 11:45
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/07 14:36
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_800224140 transfers_to acct_800475C10 amount: 2810.93 US Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_800224140 transfers_to acct_800475C10 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_800409060 transfers_to acct_80477BF20 amount: 79751.19 US Dollar via: Cash timestamp: 2022/09/07 16:05
- acct_800409060 transfers_to acct_80477BF20 amount: 278338.66 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_800409060 transfers_to acct_80477BF20 amount: 8416.97 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/07 20:56
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/07 23:32
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/07 23:36
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/07 23:41
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_800224140 transfers_to acct_803CAC160 amount: 862.75 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_800224140 transfers_to acct_803CAC160 amount: 1075.44 US Dollar via: Credit Card timestamp: 2022/09/08 04:57
- acct_800224140 transfers_to acct_800475C10 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/08 05:37
- acct_800224140 transfers_to acct_800475C10 amount: 2810.93 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_803CAC160 transfers_to acct_80477BF20 amount: 8855.28 US Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_803CAC160 transfers_to acct_80477BF20 amount: 11420.29 US Dollar via: Credit Card timestamp: 2022/09/08 08:17
- acct_803CAC160 transfers_to acct_80477BF20 amount: 20884.47 US Dollar via: Cash timestamp: 2022/09/08 08:17
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_80013BCB0 amount: 530.72 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:07
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/08 14:31
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/08 14:32
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_800409060 transfers_to acct_80477BF20 amount: 278338.66 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/08 22:40
- acct_800409060 transfers_to acct_80477BF20 amount: 8416.97 US Dollar via: Credit Card timestamp: 2022/09/08 22:45
- acct_800409060 transfers_to acct_80477BF20 amount: 79751.19 US Dollar via: Cash timestamp: 2022/09/08 22:57
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/09 06:03
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/09 06:29
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_800224140 transfers_to acct_803CAC160 amount: 862.75 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_800224140 transfers_to acct_803CAC160 amount: 1075.44 US Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_803CAC160 transfers_to acct_80477BF20 amount: 20884.47 US Dollar via: Cash timestamp: 2022/09/09 11:01
- acct_803CAC160 transfers_to acct_80477BF20 amount: 8855.28 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_803CAC160 transfers_to acct_80477BF20 amount: 11420.29 US Dollar via: Credit Card timestamp: 2022/09/09 11:08
- acct_800409060 transfers_to acct_80477BF20 amount: 79751.19 US Dollar via: Cash timestamp: 2022/09/09 12:16
- acct_800409060 transfers_to acct_80477BF20 amount: 8416.97 US Dollar via: Credit Card timestamp: 2022/09/09 12:21
- acct_800409060 transfers_to acct_80477BF20 amount: 278338.66 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/09 14:15
- acct_100428660 transfers_to acct_80013BCB0 amount: 530.72 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_80013BCB0 transfers_to acct_800224140 amount: 971.06 US Dollar via: Cash timestamp: 2022/09/09 15:38
- acct_80013BCB0 transfers_to acct_800224140 amount: 4344.44 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_80013BCB0 transfers_to acct_800224140 amount: 14005.56 US Dollar via: Credit Card timestamp: 2022/09/09 15:57
- acct_80013BCB0 transfers_to acct_800224140 amount: 3494.05 US Dollar via: ACH timestamp: 2022/09/09 15:57
- acct_800224140 transfers_to acct_800475C10 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_800224140 transfers_to acct_800475C10 amount: 2810.93 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_800224140 transfers_to acct_8025A3300 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/10 02:00
- acct_800224140 transfers_to acct_8025A3300 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/10 02:19
- acct_800224140 transfers_to acct_8003A7770 amount: 1802.52 US Dollar via: Credit Card timestamp: 2022/09/10 11:33
- acct_800224140 transfers_to acct_8003A7770 amount: 1474.01 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_80477BF20 transfers_to acct_804DE0550 amount: 484.04 US Dollar via: Cheque timestamp: 2022/09/10 12:20
- acct_800224140 transfers_to acct_801F63C90 amount: 49.88 US Dollar via: ACH timestamp: 2022/09/10 14:31
- acct_800224140 transfers_to acct_801F63C90 amount: 1262.77 US Dollar via: Credit Card timestamp: 2022/09/10 14:33
- acct_800224140 transfers_to acct_801F63C90 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/10 14:40
- acct_800224140 transfers_to acct_801F63C90 amount: 860.57 US Dollar via: Cheque timestamp: 2022/09/10 14:56
- acct_800224140 transfers_to acct_801888A00 amount: 2081.72 US Dollar via: Credit Card timestamp: 2022/09/10 17:03
- acct_800224140 transfers_to acct_801888A00 amount: 648.99 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_100428660 transfers_to acct_800224140 amount: 317.60 US Dollar via: Credit Card timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_800224140 amount: 6920.76 US Dollar via: Cheque timestamp: 2022/09/10 22:29
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 603.58 US Dollar via: Cheque timestamp: 2022/09/10 22:31
- acct_803CAC160 transfers_to acct_810DF8B70 amount: 3330.92 US Dollar via: Credit Card timestamp: 2022/09/10 22:51

SUMMARY STATISTICS:
  Total transactions: 269
  Unique accounts: 15
  Total volume: 4,429,989.89
  Avg transaction: 16,468.36
  Time span: 252 units
  Max out-degree: 129 (node: 01362_800224140)
  Max in-degree: 43 (node: 012735_80477BF20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)