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_00160) ===

**Nodes:**
- acct_80D013820 (type: Account)
- acct_81306BF70 (type: Account)
- acct_80BC98480 (type: Account)
- acct_80037B460 (type: Account)
- acct_8119B4650 (type: Account)
- acct_809031900 (type: Account)
- acct_813BB2980 (type: Account)
- acct_80555B440 (type: Account)
- acct_80D1E6300 (type: Account)
- acct_810AFC8C0 (type: Account)
- acct_8144F1800 (type: Account)
- acct_8033517B0 (type: Account)
- acct_80D1E6350 (type: Account)
- acct_810E33EA0 (type: Account)
- acct_80525BCD0 (type: Account)
- acct_81214B8F0 (type: Account)
- acct_811C6E820 (type: Account)
- acct_80FB9A8C0 (type: Account)
- acct_80218B780 (type: Account)
- acct_80D423920 (type: Account)
- acct_810E36130 (type: Account)
- acct_80D385630 (type: Account)
- bank_0029435 (type: Bank)
- bank_0031809 (type: Bank)
- bank_0031820 (type: Bank)
- bank_00410 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_008888 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0125164 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220967 (type: Bank)
- bank_024144 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_80D013820 belongs_to bank_0029435
- acct_81306BF70 belongs_to bank_0031809
- acct_80BC98480 belongs_to bank_0031820
- acct_80037B460 belongs_to bank_00410
- acct_8119B4650 belongs_to bank_005425
- acct_809031900 belongs_to bank_005464
- acct_813BB2980 belongs_to bank_008888
- acct_80555B440 belongs_to bank_0111141
- acct_80D1E6300 belongs_to bank_0113060
- acct_810AFC8C0 belongs_to bank_0113935
- acct_8144F1800 belongs_to bank_0125164
- acct_8033517B0 belongs_to bank_013083
- acct_80D1E6350 belongs_to bank_0131380
- acct_810E33EA0 belongs_to bank_017649
- acct_80525BCD0 belongs_to bank_017861
- acct_81214B8F0 belongs_to bank_018460
- acct_811C6E820 belongs_to bank_0210431
- acct_80FB9A8C0 belongs_to bank_0214100
- acct_80218B780 belongs_to bank_021918
- acct_80D423920 belongs_to bank_0220967
- acct_810E36130 belongs_to bank_024144
- acct_80D385630 belongs_to bank_029794
- acct_80D385630 transfers_to acct_80D385630 amount: 14.85 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810AFC8C0 transfers_to acct_810AFC8C0 amount: 19.38 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80218B780 transfers_to acct_80218B780 amount: 7555.26 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80555B440 transfers_to acct_80555B440 amount: 57896.28 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810E36130 transfers_to acct_80D1E6350 amount: 32.80 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_810E33EA0 transfers_to acct_810E33EA0 amount: 15.00 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810E33EA0 transfers_to acct_810E36130 amount: 204.00 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_81214B8F0 transfers_to acct_81214B8F0 amount: 16.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80037B460 transfers_to acct_80037B460 amount: 1585287.69 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D013820 transfers_to acct_80D013820 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81306BF70 transfers_to acct_81306BF70 amount: 3.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D1E6300 transfers_to acct_80D1E6300 amount: 125453.19 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8119B4650 transfers_to acct_8119B4650 amount: 556.60 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D423920 transfers_to acct_80D423920 amount: 14291.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813BB2980 transfers_to acct_813BB2980 amount: 112694.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80555B440 transfers_to acct_80555B440 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80525BCD0 transfers_to acct_80525BCD0 amount: 18504.42 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810E33EA0 transfers_to acct_810E33EA0 amount: 1003173.52 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D1E6300 transfers_to acct_80D1E6300 amount: 9.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8119B4650 transfers_to acct_8119B4650 amount: 13.59 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D1E6350 transfers_to acct_80D1E6350 amount: 309.98 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FB9A8C0 transfers_to acct_80FB9A8C0 amount: 70692.98 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8033517B0 transfers_to acct_8033517B0 amount: 17.18 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80FB9A8C0 transfers_to acct_80FB9A8C0 amount: 16.83 Euro via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/01 02:40
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/01 02:43
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_80BC98480 transfers_to acct_80D423920 amount: 223.81 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_80BC98480 transfers_to acct_80D423920 amount: 841.36 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_80037B460 transfers_to acct_80D013820 amount: 1740.63 Euro via: Wire timestamp: 2022/09/01 04:00
- acct_80037B460 transfers_to acct_80D013820 amount: 3694.17 Euro via: ACH timestamp: 2022/09/01 04:17
- acct_80037B460 transfers_to acct_80D013820 amount: 10278.11 Euro via: Cheque timestamp: 2022/09/01 04:25
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_80D013820 transfers_to acct_8119B4650 amount: 2371.52 Euro via: ACH timestamp: 2022/09/01 05:36
- acct_80D013820 transfers_to acct_8119B4650 amount: 6243.96 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_80D013820 transfers_to acct_8119B4650 amount: 6690.31 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_809031900 transfers_to acct_809031900 amount: 16.85 Euro via: Reinvestment timestamp: 2022/09/01 06:10
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/01 06:30
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/01 06:33
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/01 06:58
- acct_80D013820 transfers_to acct_80FB9A8C0 amount: 71476.34 Euro via: Cheque timestamp: 2022/09/01 08:02
- acct_80BC98480 transfers_to acct_80BC98480 amount: 71777.77 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 1984.67 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 7423.05 Euro via: Cheque timestamp: 2022/09/01 10:18
- acct_809031900 transfers_to acct_809031900 amount: 22633.71 Euro via: Reinvestment timestamp: 2022/09/01 14:05
- acct_80BC98480 transfers_to acct_80BC98480 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 14:33
- acct_80D423920 transfers_to acct_80D423920 amount: 4.80 Euro via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80037B460 transfers_to acct_80037B460 amount: 5.47 Euro via: Reinvestment timestamp: 2022/09/01 16:44
- acct_80D385630 transfers_to acct_80D385630 amount: 86550.39 Euro via: Reinvestment timestamp: 2022/09/01 20:40
- acct_80D013820 transfers_to acct_810AFC8C0 amount: 3566.53 Euro via: Cheque timestamp: 2022/09/01 21:36
- acct_80D1E6350 transfers_to acct_80D1E6350 amount: 4.09 Euro via: Reinvestment timestamp: 2022/09/01 22:23
- acct_80218B780 transfers_to acct_80D013820 amount: 7504.79 Euro via: Cheque timestamp: 2022/09/01 23:30
- acct_80218B780 transfers_to acct_80D013820 amount: 13198.86 Euro via: Credit Card timestamp: 2022/09/01 23:54
- acct_8144F1800 transfers_to acct_80BC98480 amount: 27.24 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_810E36130 transfers_to acct_81306BF70 amount: 121.25 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80D013820 transfers_to acct_8119B4650 amount: 2371.52 Euro via: ACH timestamp: 2022/09/02 00:31
- acct_80D013820 transfers_to acct_8119B4650 amount: 6243.96 Euro via: Cheque timestamp: 2022/09/02 00:43
- acct_80D013820 transfers_to acct_8119B4650 amount: 6690.31 Euro via: Credit Card timestamp: 2022/09/02 00:47
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/02 03:42
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/02 03:53
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/02 03:53
- acct_80555B440 transfers_to acct_80BC98480 amount: 10938.68 Euro via: Credit Card timestamp: 2022/09/02 05:19
- acct_80555B440 transfers_to acct_80BC98480 amount: 53674.04 Euro via: Cheque timestamp: 2022/09/02 05:26
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/02 12:00
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/02 12:27
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/02 12:29
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_80D013820 transfers_to acct_810AFC8C0 amount: 3566.53 Euro via: Cheque timestamp: 2022/09/02 14:32
- acct_80BC98480 transfers_to acct_81214B8F0 amount: 434.83 Euro via: Cheque timestamp: 2022/09/02 15:06
- acct_80BC98480 transfers_to acct_81214B8F0 amount: 3582.07 Euro via: Credit Card timestamp: 2022/09/02 15:22
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 1984.67 Euro via: Credit Card timestamp: 2022/09/02 18:39
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 7423.05 Euro via: Cheque timestamp: 2022/09/02 18:43
- acct_80218B780 transfers_to acct_80D013820 amount: 7504.79 Euro via: Cheque timestamp: 2022/09/02 19:33
- acct_80218B780 transfers_to acct_80D013820 amount: 13198.86 Euro via: Credit Card timestamp: 2022/09/02 19:47
- acct_80037B460 transfers_to acct_80D013820 amount: 10278.11 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_80037B460 transfers_to acct_80D013820 amount: 1740.63 Euro via: Wire timestamp: 2022/09/02 22:24
- acct_80037B460 transfers_to acct_80D013820 amount: 3694.17 Euro via: ACH timestamp: 2022/09/02 22:26
- acct_80BC98480 transfers_to acct_80D423920 amount: 223.81 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_80BC98480 transfers_to acct_80D423920 amount: 841.36 Euro via: Credit Card timestamp: 2022/09/02 22:45
- acct_810E36130 transfers_to acct_80D1E6300 amount: 473.08 Euro via: Credit Card timestamp: 2022/09/03 00:06
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/03 00:31
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/03 00:41
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/03 00:46
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/03 22:06
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/03 22:16
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/03 22:22
- acct_810E36130 transfers_to acct_80525BCD0 amount: 36.93 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_80D1E6350 transfers_to acct_80D1E6300 amount: 3200.21 Euro via: ACH timestamp: 2022/09/04 03:19
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/04 03:37
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/04 03:42
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/04 03:49
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/04 06:34
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/04 06:46
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/04 06:53
- acct_810E36130 transfers_to acct_80D1E6350 amount: 4.28 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_80037B460 transfers_to acct_80D013820 amount: 10278.11 Euro via: Cheque timestamp: 2022/09/05 02:35
- acct_80037B460 transfers_to acct_80D013820 amount: 3694.17 Euro via: ACH timestamp: 2022/09/05 02:43
- acct_80037B460 transfers_to acct_80D013820 amount: 1740.63 Euro via: Wire timestamp: 2022/09/05 02:47
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/05 04:13
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/05 04:28
- acct_80D013820 transfers_to acct_810AFC8C0 amount: 3566.53 Euro via: Cheque timestamp: 2022/09/05 06:56
- acct_80218B780 transfers_to acct_80D013820 amount: 7504.79 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_80218B780 transfers_to acct_80D013820 amount: 13198.86 Euro via: Credit Card timestamp: 2022/09/05 07:35
- acct_80D013820 transfers_to acct_8119B4650 amount: 6243.96 Euro via: Cheque timestamp: 2022/09/05 10:01
- acct_80D013820 transfers_to acct_8119B4650 amount: 2371.52 Euro via: ACH timestamp: 2022/09/05 10:05
- acct_80D013820 transfers_to acct_8119B4650 amount: 6690.31 Euro via: Credit Card timestamp: 2022/09/05 10:29
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 7423.05 Euro via: Cheque timestamp: 2022/09/05 12:10
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 1984.67 Euro via: Credit Card timestamp: 2022/09/05 12:21
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/05 19:01
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/05 19:01
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/05 19:27
- acct_80BC98480 transfers_to acct_80D423920 amount: 841.36 Euro via: Credit Card timestamp: 2022/09/05 20:04
- acct_80BC98480 transfers_to acct_80D423920 amount: 223.81 Euro via: Cheque timestamp: 2022/09/05 20:20
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_810E36130 transfers_to acct_80D385630 amount: 7.37 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/06 04:11
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/06 04:11
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/06 04:26
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/06 05:58
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 7423.05 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 1984.67 Euro via: Credit Card timestamp: 2022/09/06 09:27
- acct_80218B780 transfers_to acct_80D013820 amount: 13198.86 Euro via: Credit Card timestamp: 2022/09/06 10:15
- acct_80218B780 transfers_to acct_80D013820 amount: 7504.79 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_80037B460 transfers_to acct_80D013820 amount: 1740.63 Euro via: Wire timestamp: 2022/09/06 14:00
- acct_80037B460 transfers_to acct_80D013820 amount: 3694.17 Euro via: ACH timestamp: 2022/09/06 14:01
- acct_80037B460 transfers_to acct_80D013820 amount: 10278.11 Euro via: Cheque timestamp: 2022/09/06 14:17
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/06 17:34
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/06 17:58
- acct_80D013820 transfers_to acct_810AFC8C0 amount: 3566.53 Euro via: Cheque timestamp: 2022/09/06 20:09
- acct_80BC98480 transfers_to acct_80D423920 amount: 223.81 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_80BC98480 transfers_to acct_80D423920 amount: 841.36 Euro via: Credit Card timestamp: 2022/09/06 20:46
- acct_80D013820 transfers_to acct_8119B4650 amount: 6243.96 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_80D013820 transfers_to acct_8119B4650 amount: 6690.31 Euro via: Credit Card timestamp: 2022/09/06 22:16
- acct_80D013820 transfers_to acct_8119B4650 amount: 2371.52 Euro via: ACH timestamp: 2022/09/06 22:23
- acct_810E36130 transfers_to acct_81306BF70 amount: 250.68 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_80BC98480 transfers_to acct_80D423920 amount: 841.36 Euro via: Credit Card timestamp: 2022/09/07 01:35
- acct_80BC98480 transfers_to acct_80D423920 amount: 223.81 Euro via: Cheque timestamp: 2022/09/07 01:40
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/07 02:11
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/07 02:12
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_80D013820 transfers_to acct_810AFC8C0 amount: 3566.53 Euro via: Cheque timestamp: 2022/09/07 02:53
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 7423.05 Euro via: Cheque timestamp: 2022/09/07 08:53
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 1984.67 Euro via: Credit Card timestamp: 2022/09/07 08:53
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/07 10:03
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/07 10:05
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/07 10:16
- acct_80D013820 transfers_to acct_8119B4650 amount: 2371.52 Euro via: ACH timestamp: 2022/09/07 10:48
- acct_80D013820 transfers_to acct_8119B4650 amount: 6690.31 Euro via: Credit Card timestamp: 2022/09/07 10:53
- acct_80D013820 transfers_to acct_8119B4650 amount: 6243.96 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_80037B460 transfers_to acct_80D013820 amount: 1740.63 Euro via: Wire timestamp: 2022/09/07 11:00
- acct_80037B460 transfers_to acct_80D013820 amount: 3694.17 Euro via: ACH timestamp: 2022/09/07 11:02
- acct_80037B460 transfers_to acct_80D013820 amount: 10278.11 Euro via: Cheque timestamp: 2022/09/07 11:04
- acct_80218B780 transfers_to acct_80D013820 amount: 7504.79 Euro via: Cheque timestamp: 2022/09/07 17:30
- acct_80218B780 transfers_to acct_80D013820 amount: 13198.86 Euro via: Credit Card timestamp: 2022/09/07 17:49
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_810E36130 transfers_to acct_8033517B0 amount: 107.61 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/08 00:02
- acct_80037B460 transfers_to acct_80D013820 amount: 3694.17 Euro via: ACH timestamp: 2022/09/08 00:08
- acct_80037B460 transfers_to acct_80D013820 amount: 1740.63 Euro via: Wire timestamp: 2022/09/08 00:13
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/08 00:19
- acct_80037B460 transfers_to acct_80D013820 amount: 10278.11 Euro via: Cheque timestamp: 2022/09/08 00:25
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_80218B780 transfers_to acct_80D013820 amount: 7504.79 Euro via: Cheque timestamp: 2022/09/08 04:30
- acct_80218B780 transfers_to acct_80D013820 amount: 13198.86 Euro via: Credit Card timestamp: 2022/09/08 04:57
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/08 08:08
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/08 08:13
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/08 08:26
- acct_80BC98480 transfers_to acct_80D423920 amount: 223.81 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_80BC98480 transfers_to acct_80D423920 amount: 841.36 Euro via: Credit Card timestamp: 2022/09/08 09:22
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/08 13:34
- acct_80D013820 transfers_to acct_810AFC8C0 amount: 3566.53 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 7423.05 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 1984.67 Euro via: Credit Card timestamp: 2022/09/08 18:50
- acct_80D013820 transfers_to acct_8119B4650 amount: 6243.96 Euro via: Cheque timestamp: 2022/09/08 19:03
- acct_80D013820 transfers_to acct_8119B4650 amount: 2371.52 Euro via: ACH timestamp: 2022/09/08 19:03
- acct_80D013820 transfers_to acct_8119B4650 amount: 6690.31 Euro via: Credit Card timestamp: 2022/09/08 19:06
- acct_810E36130 transfers_to acct_8033517B0 amount: 5.31 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_80218B780 transfers_to acct_80D013820 amount: 7504.79 Euro via: Cheque timestamp: 2022/09/09 04:18
- acct_80218B780 transfers_to acct_80D013820 amount: 13198.86 Euro via: Credit Card timestamp: 2022/09/09 04:23
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/09 05:10
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/09 05:13
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_80555B440 transfers_to acct_80BC98480 amount: 10938.68 Euro via: Credit Card timestamp: 2022/09/09 08:54
- acct_80555B440 transfers_to acct_80BC98480 amount: 53674.04 Euro via: Cheque timestamp: 2022/09/09 08:56
- acct_80D013820 transfers_to acct_8119B4650 amount: 6243.96 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_80D013820 transfers_to acct_8119B4650 amount: 2371.52 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_80D013820 transfers_to acct_8119B4650 amount: 6690.31 Euro via: Credit Card timestamp: 2022/09/09 12:15
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/09 13:07
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/09 13:27
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 1984.67 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_81214B8F0 transfers_to acct_813BB2980 amount: 7423.05 Euro via: Cheque timestamp: 2022/09/09 14:39
- acct_80BC98480 transfers_to acct_80D423920 amount: 841.36 Euro via: Credit Card timestamp: 2022/09/09 15:09
- acct_80BC98480 transfers_to acct_80D423920 amount: 223.81 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_80037B460 transfers_to acct_80D013820 amount: 10278.11 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_80037B460 transfers_to acct_80D013820 amount: 1740.63 Euro via: Wire timestamp: 2022/09/09 16:02
- acct_80037B460 transfers_to acct_80D013820 amount: 3694.17 Euro via: ACH timestamp: 2022/09/09 16:16
- acct_80BC98480 transfers_to acct_81214B8F0 amount: 434.83 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_80BC98480 transfers_to acct_81214B8F0 amount: 3582.07 Euro via: Credit Card timestamp: 2022/09/09 21:51
- acct_80D013820 transfers_to acct_810AFC8C0 amount: 3566.53 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_810E36130 transfers_to acct_81214B8F0 amount: 26.04 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_809031900 transfers_to acct_80BC98480 amount: 101.64 Euro via: Cash timestamp: 2022/09/10 10:35
- acct_809031900 transfers_to acct_80BC98480 amount: 48.90 Euro via: Cheque timestamp: 2022/09/10 10:36
- acct_809031900 transfers_to acct_80BC98480 amount: 75.42 Euro via: Credit Card timestamp: 2022/09/10 10:43
- acct_80D013820 transfers_to acct_81214B8F0 amount: 1.59 Euro via: ACH timestamp: 2022/09/10 13:44
- acct_80D013820 transfers_to acct_81214B8F0 amount: 145.56 Euro via: Cheque timestamp: 2022/09/10 13:47
- acct_80D013820 transfers_to acct_81214B8F0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/10 13:53

SUMMARY STATISTICS:
  Total transactions: 210
  Unique accounts: 22
  Total volume: 3,944,248.80
  Avg transaction: 18,782.14
  Time span: 199 units
  Max out-degree: 60 (node: 0029435_80D013820)
  Max in-degree: 37 (node: 0031820_80BC98480)
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_00161) ===

**Nodes:**
- acct_800E13970 (type: Account)
- acct_8036C7830 (type: Account)
- acct_80801B3C0 (type: Account)
- acct_81072C8B0 (type: Account)
- acct_80006E160 (type: Account)
- acct_80036E320 (type: Account)
- acct_801581F10 (type: Account)
- acct_8030FB5F0 (type: Account)
- acct_8134E0540 (type: Account)
- acct_80215FCE0 (type: Account)
- acct_803088BE0 (type: Account)
- acct_8036AAB50 (type: Account)
- acct_8053D6C60 (type: Account)
- acct_80A92BA70 (type: Account)
- acct_8007B6980 (type: Account)
- acct_802154880 (type: Account)
- acct_8044DA330 (type: Account)
- acct_8036BD830 (type: Account)
- acct_806B831F0 (type: Account)
- acct_8007B48E0 (type: Account)
- acct_8036C54E0 (type: Account)
- acct_8036DBE90 (type: Account)
- acct_80441D0D0 (type: Account)
- acct_812889800 (type: Account)
- acct_80DB40770 (type: Account)
- acct_8047FCFF0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004726 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_0128636 (type: Bank)
- bank_014 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_020 (type: Bank)
- bank_023146 (type: Bank)
- bank_0239654 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E13970 belongs_to bank_001267
- acct_8036C7830 belongs_to bank_001267
- acct_80801B3C0 belongs_to bank_0018135
- acct_81072C8B0 belongs_to bank_0036445
- acct_80006E160 belongs_to bank_003
- acct_80036E320 belongs_to bank_003
- acct_801581F10 belongs_to bank_003
- acct_8030FB5F0 belongs_to bank_003
- acct_8134E0540 belongs_to bank_004726
- acct_80215FCE0 belongs_to bank_005627
- acct_803088BE0 belongs_to bank_008248
- acct_8036AAB50 belongs_to bank_009209
- acct_8053D6C60 belongs_to bank_009571
- acct_80A92BA70 belongs_to bank_0128636
- acct_8007B6980 belongs_to bank_014
- acct_802154880 belongs_to bank_014
- acct_8044DA330 belongs_to bank_018196
- acct_8036BD830 belongs_to bank_018200
- acct_806B831F0 belongs_to bank_018200
- acct_8007B48E0 belongs_to bank_020
- acct_8036C54E0 belongs_to bank_023146
- acct_8036DBE90 belongs_to bank_023146
- acct_80441D0D0 belongs_to bank_023146
- acct_812889800 belongs_to bank_0239654
- acct_80DB40770 belongs_to bank_029715
- acct_8047FCFF0 belongs_to bank_029788
- acct_1004286F0 belongs_to bank_070
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 21.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8036C7830 transfers_to acct_8036C7830 amount: 2506758.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80441D0D0 transfers_to acct_80441D0D0 amount: 30556.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80006E160 transfers_to acct_803088BE0 amount: 40022587.28 Yuan via: Cash timestamp: 2022/09/01 00:05
- acct_80006E160 transfers_to acct_803088BE0 amount: 14819310.60 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_80006E160 transfers_to acct_80006E160 amount: 6071.51 Yuan via: ACH timestamp: 2022/09/01 00:10
- acct_80006E160 transfers_to acct_80A92BA70 amount: 1280.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8036AAB50 transfers_to acct_8036AAB50 amount: 4181632.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812889800 transfers_to acct_812889800 amount: 10203.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80801B3C0 transfers_to acct_80801B3C0 amount: 100.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8036DBE90 transfers_to acct_8036DBE90 amount: 1225496.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80006E160 transfers_to acct_80801B3C0 amount: 64438.77 Yuan via: Credit Card timestamp: 2022/09/01 00:13
- acct_8030FB5F0 transfers_to acct_8030FB5F0 amount: 78.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8047FCFF0 transfers_to acct_8047FCFF0 amount: 120.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8036C54E0 transfers_to acct_8036C54E0 amount: 142884.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80006E160 transfers_to acct_80006E160 amount: 2062.72 Yuan via: ACH timestamp: 2022/09/01 00:20
- acct_80006E160 transfers_to acct_80A92BA70 amount: 435.11 Australian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80006E160 transfers_to acct_80801B3C0 amount: 27364113.53 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_81072C8B0 transfers_to acct_81072C8B0 amount: 114056.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A92BA70 transfers_to acct_80A92BA70 amount: 107170.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A92BA70 transfers_to acct_80A92BA70 amount: 9.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80036E320 transfers_to acct_80036E320 amount: 910269.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80006E160 transfers_to acct_80801B3C0 amount: 14420454.86 Yuan via: ACH timestamp: 2022/09/01 00:28
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/01 00:36
- acct_8007B6980 transfers_to acct_8007B6980 amount: 5813.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:37
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/01 00:57
- acct_8036DBE90 transfers_to acct_8036DBE90 amount: 48.23 Yuan via: Reinvestment timestamp: 2022/09/01 01:21
- acct_806B831F0 transfers_to acct_812889800 amount: 33856.91 Yuan via: Cheque timestamp: 2022/09/01 02:02
- acct_806B831F0 transfers_to acct_812889800 amount: 3059.16 Yuan via: Wire timestamp: 2022/09/01 02:08
- acct_8007B6980 transfers_to acct_8007B6980 amount: 69.66 Yuan via: Reinvestment timestamp: 2022/09/01 02:11
- acct_806B831F0 transfers_to acct_812889800 amount: 47494.92 Yuan via: Credit Card timestamp: 2022/09/01 02:19
- acct_806B831F0 transfers_to acct_812889800 amount: 4563.18 Yuan via: ACH timestamp: 2022/09/01 02:21
- acct_806B831F0 transfers_to acct_812889800 amount: 51558.77 Yuan via: Cash timestamp: 2022/09/01 02:27
- acct_80036E320 transfers_to acct_802154880 amount: 2016.74 Yuan via: Cheque timestamp: 2022/09/01 05:05
- acct_80036E320 transfers_to acct_802154880 amount: 327.78 Yuan via: Cash timestamp: 2022/09/01 05:21
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 74.54 Yuan via: ACH timestamp: 2022/09/01 06:00
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/01 06:08
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 108861.96 Yuan via: Cheque timestamp: 2022/09/01 06:08
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 66851.01 Yuan via: Credit Card timestamp: 2022/09/01 06:19
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/01 06:22
- acct_802154880 transfers_to acct_80215FCE0 amount: 11718.13 Yuan via: Cheque timestamp: 2022/09/01 06:26
- acct_80DB40770 transfers_to acct_80DB40770 amount: 45.21 Yuan via: Reinvestment timestamp: 2022/09/01 06:35
- acct_8036C7830 transfers_to acct_8036C7830 amount: 50.13 Yuan via: Reinvestment timestamp: 2022/09/01 06:49
- acct_1004286F0 transfers_to acct_802154880 amount: 371.80 Yuan via: Cheque timestamp: 2022/09/01 07:16
- acct_1004286F0 transfers_to acct_802154880 amount: 1397.77 Yuan via: Credit Card timestamp: 2022/09/01 07:17
- acct_806B831F0 transfers_to acct_806B831F0 amount: 12434867.83 Yuan via: Reinvestment timestamp: 2022/09/01 08:39
- acct_80006E160 transfers_to acct_8007B48E0 amount: 24057.91 Yuan via: Credit Card timestamp: 2022/09/01 09:45
- acct_80006E160 transfers_to acct_8007B48E0 amount: 7399.46 Yuan via: Cheque timestamp: 2022/09/01 09:57
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 9882.67 Yuan via: Credit Card timestamp: 2022/09/01 10:34
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 15322.71 Yuan via: Cheque timestamp: 2022/09/01 10:42
- acct_803088BE0 transfers_to acct_803088BE0 amount: 2670005.57 Yuan via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8044DA330 transfers_to acct_8044DA330 amount: 302482.35 Yuan via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 110033.36 Yuan via: Credit Card timestamp: 2022/09/01 12:09
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 2219720.96 Yuan via: ACH timestamp: 2022/09/01 12:25
- acct_803088BE0 transfers_to acct_803088BE0 amount: 28.96 Yuan via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80036E320 transfers_to acct_80036E320 amount: 80.97 Yuan via: ACH timestamp: 2022/09/01 12:36
- acct_80036E320 transfers_to acct_80036E320 amount: 214.65 Yuan via: ACH timestamp: 2022/09/01 12:38
- acct_80036E320 transfers_to acct_80036E320 amount: 207.78 Yuan via: ACH timestamp: 2022/09/01 12:47
- acct_8036BD830 transfers_to acct_8036BD830 amount: 561884.99 Yuan via: Reinvestment timestamp: 2022/09/01 13:47
- acct_80441D0D0 transfers_to acct_80441D0D0 amount: 61.12 Yuan via: Reinvestment timestamp: 2022/09/01 13:51
- acct_8134E0540 transfers_to acct_8134E0540 amount: 27130.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/01 14:08
- acct_802154880 transfers_to acct_8044DA330 amount: 6223.95 Yuan via: Credit Card timestamp: 2022/09/01 14:08
- acct_802154880 transfers_to acct_8044DA330 amount: 221.39 Yuan via: Wire timestamp: 2022/09/01 14:16
- acct_802154880 transfers_to acct_8044DA330 amount: 789.32 Yuan via: ACH timestamp: 2022/09/01 14:20
- acct_8030FB5F0 transfers_to acct_8030FB5F0 amount: 375561.95 Yuan via: Reinvestment timestamp: 2022/09/01 14:43
- acct_800E13970 transfers_to acct_800E13970 amount: 3683440.97 Yuan via: Reinvestment timestamp: 2022/09/01 14:55
- acct_802154880 transfers_to acct_802154880 amount: 11442512.34 Yuan via: Reinvestment timestamp: 2022/09/01 17:40
- acct_1004286F0 transfers_to acct_80441D0D0 amount: 29257.71 Yuan via: Cheque timestamp: 2022/09/01 18:10
- acct_8047FCFF0 transfers_to acct_8047FCFF0 amount: 2969028.56 Yuan via: Reinvestment timestamp: 2022/09/01 19:00
- acct_802154880 transfers_to acct_80DB40770 amount: 24422.19 Yuan via: Cheque timestamp: 2022/09/01 19:46
- acct_802154880 transfers_to acct_80DB40770 amount: 2758.19 Yuan via: Credit Card timestamp: 2022/09/01 19:51
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 27.32 Yuan via: ACH timestamp: 2022/09/01 20:32
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 19.22 Yuan via: ACH timestamp: 2022/09/01 20:43
- acct_80006E160 transfers_to acct_80006E160 amount: 261071.73 Yuan via: Reinvestment timestamp: 2022/09/01 20:45
- acct_80006E160 transfers_to acct_800E13970 amount: 89154.15 Yuan via: Cash timestamp: 2022/09/01 20:52
- acct_80006E160 transfers_to acct_800E13970 amount: 14284.84 Yuan via: Cheque timestamp: 2022/09/01 20:59
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 46501.17 Yuan via: Cheque timestamp: 2022/09/01 21:01
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 25817.56 Yuan via: Wire timestamp: 2022/09/01 21:02
- acct_802154880 transfers_to acct_8036AAB50 amount: 37912.26 Yuan via: Cash timestamp: 2022/09/01 21:20
- acct_8036AAB50 transfers_to acct_8036AAB50 amount: 59.74 Yuan via: Reinvestment timestamp: 2022/09/01 21:20
- acct_802154880 transfers_to acct_8036AAB50 amount: 50360.17 Yuan via: Cheque timestamp: 2022/09/01 21:25
- acct_80006E160 transfers_to acct_8036BD830 amount: 2081.41 Yuan via: Cash timestamp: 2022/09/01 22:42
- acct_80006E160 transfers_to acct_8036BD830 amount: 2214.11 Yuan via: Cheque timestamp: 2022/09/01 22:45
- acct_80006E160 transfers_to acct_8036BD830 amount: 506.07 Yuan via: ACH timestamp: 2022/09/01 22:59
- acct_80801B3C0 transfers_to acct_80801B3C0 amount: 518033.93 Yuan via: Reinvestment timestamp: 2022/09/01 23:20
- acct_802154880 transfers_to acct_802154880 amount: 96961.86 Yuan via: ACH timestamp: 2022/09/01 23:24
- acct_802154880 transfers_to acct_8134E0540 amount: 14477.10 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_80215FCE0 transfers_to acct_80215FCE0 amount: 655231.19 Yuan via: Reinvestment timestamp: 2022/09/01 23:57
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 2219720.96 Yuan via: ACH timestamp: 2022/09/02 00:19
- acct_801581F10 transfers_to acct_8036C54E0 amount: 1102.21 Yuan via: Credit Card timestamp: 2022/09/02 00:22
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 110033.36 Yuan via: Credit Card timestamp: 2022/09/02 00:23
- acct_80006E160 transfers_to acct_8047FCFF0 amount: 3213.27 Yuan via: Cheque timestamp: 2022/09/02 00:33
- acct_802154880 transfers_to acct_802154880 amount: 96961.86 Yuan via: ACH timestamp: 2022/09/02 00:36
- acct_802154880 transfers_to acct_8134E0540 amount: 14477.10 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_80006E160 transfers_to acct_8047FCFF0 amount: 10569.47 Yuan via: Credit Card timestamp: 2022/09/02 00:43
- acct_8036C54E0 transfers_to acct_81072C8B0 amount: 262039.44 Yuan via: Cheque timestamp: 2022/09/02 01:10
- acct_8036C54E0 transfers_to acct_81072C8B0 amount: 180679.18 Yuan via: ACH timestamp: 2022/09/02 01:10
- acct_8036C54E0 transfers_to acct_81072C8B0 amount: 26112.12 Yuan via: Credit Card timestamp: 2022/09/02 01:15
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 66851.01 Yuan via: Credit Card timestamp: 2022/09/02 02:30
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 74.54 Yuan via: ACH timestamp: 2022/09/02 02:34
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/02 02:40
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/02 02:47
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 108861.96 Yuan via: Cheque timestamp: 2022/09/02 02:52
- acct_1004286F0 transfers_to acct_8036C7830 amount: 11352.47 Yuan via: Cash timestamp: 2022/09/02 03:02
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- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/02 20:38
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- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/03 15:16
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- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/03 20:06
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- acct_80006E160 transfers_to acct_8007B48E0 amount: 7399.46 Yuan via: Cheque timestamp: 2022/09/04 08:35
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- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/04 11:31
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- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/04 20:09
- acct_802154880 transfers_to acct_8044DA330 amount: 221.39 Yuan via: Wire timestamp: 2022/09/04 20:19
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- acct_802154880 transfers_to acct_8044DA330 amount: 789.32 Yuan via: ACH timestamp: 2022/09/04 20:28
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- acct_80006E160 transfers_to acct_800E13970 amount: 14284.84 Yuan via: Cheque timestamp: 2022/09/05 02:00
- acct_80006E160 transfers_to acct_800E13970 amount: 89154.15 Yuan via: Cash timestamp: 2022/09/05 02:15
- acct_802154880 transfers_to acct_802154880 amount: 96961.86 Yuan via: ACH timestamp: 2022/09/05 02:18
- acct_802154880 transfers_to acct_8134E0540 amount: 14477.10 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_1004286F0 transfers_to acct_802154880 amount: 371.80 Yuan via: Cheque timestamp: 2022/09/05 02:40
- acct_1004286F0 transfers_to acct_802154880 amount: 1397.77 Yuan via: Credit Card timestamp: 2022/09/05 02:54
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- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/05 05:04
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/05 05:05
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/05 05:13
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/05 05:22
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 74.54 Yuan via: ACH timestamp: 2022/09/05 05:29
- acct_80006E160 transfers_to acct_8036BD830 amount: 2214.11 Yuan via: Cheque timestamp: 2022/09/05 05:32
- acct_80006E160 transfers_to acct_8036BD830 amount: 506.07 Yuan via: ACH timestamp: 2022/09/05 05:35
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- acct_802154880 transfers_to acct_8036AAB50 amount: 37912.26 Yuan via: Cash timestamp: 2022/09/05 07:30
- acct_802154880 transfers_to acct_80DB40770 amount: 2758.19 Yuan via: Credit Card timestamp: 2022/09/05 07:31
- acct_802154880 transfers_to acct_80DB40770 amount: 24422.19 Yuan via: Cheque timestamp: 2022/09/05 07:49
- acct_802154880 transfers_to acct_8036AAB50 amount: 50360.17 Yuan via: Cheque timestamp: 2022/09/05 07:54
- acct_802154880 transfers_to acct_80215FCE0 amount: 11718.13 Yuan via: Cheque timestamp: 2022/09/05 08:53
- acct_80036E320 transfers_to acct_802154880 amount: 327.78 Yuan via: Cash timestamp: 2022/09/05 09:06
- acct_80036E320 transfers_to acct_802154880 amount: 2016.74 Yuan via: Cheque timestamp: 2022/09/05 09:08
- acct_1004286F0 transfers_to acct_80441D0D0 amount: 29257.71 Yuan via: Cheque timestamp: 2022/09/05 12:45
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 25817.56 Yuan via: Wire timestamp: 2022/09/05 14:19
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 46501.17 Yuan via: Cheque timestamp: 2022/09/05 14:23
- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/05 17:31
- acct_802154880 transfers_to acct_8044DA330 amount: 789.32 Yuan via: ACH timestamp: 2022/09/05 17:36
- acct_802154880 transfers_to acct_8044DA330 amount: 221.39 Yuan via: Wire timestamp: 2022/09/05 17:46
- acct_802154880 transfers_to acct_8044DA330 amount: 6223.95 Yuan via: Credit Card timestamp: 2022/09/05 17:48
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 27.32 Yuan via: ACH timestamp: 2022/09/05 18:13
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 19.22 Yuan via: ACH timestamp: 2022/09/05 18:16
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 2219720.96 Yuan via: ACH timestamp: 2022/09/05 21:15
- acct_80006E160 transfers_to acct_8007B48E0 amount: 24057.91 Yuan via: Credit Card timestamp: 2022/09/05 21:17
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 110033.36 Yuan via: Credit Card timestamp: 2022/09/05 21:23
- acct_80006E160 transfers_to acct_8007B48E0 amount: 7399.46 Yuan via: Cheque timestamp: 2022/09/05 21:24
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 15322.71 Yuan via: Cheque timestamp: 2022/09/05 23:33
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 9882.67 Yuan via: Credit Card timestamp: 2022/09/05 23:44
- acct_802154880 transfers_to acct_802154880 amount: 96961.86 Yuan via: ACH timestamp: 2022/09/06 04:19
- acct_802154880 transfers_to acct_8134E0540 amount: 14477.10 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_1004286F0 transfers_to acct_80441D0D0 amount: 29257.71 Yuan via: Cheque timestamp: 2022/09/06 05:45
- acct_802154880 transfers_to acct_80215FCE0 amount: 11718.13 Yuan via: Cheque timestamp: 2022/09/06 07:01
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 9882.67 Yuan via: Credit Card timestamp: 2022/09/06 09:35
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 15322.71 Yuan via: Cheque timestamp: 2022/09/06 09:49
- acct_80006E160 transfers_to acct_800E13970 amount: 89154.15 Yuan via: Cash timestamp: 2022/09/06 10:01
- acct_80006E160 transfers_to acct_800E13970 amount: 14284.84 Yuan via: Cheque timestamp: 2022/09/06 10:04
- acct_802154880 transfers_to acct_8036AAB50 amount: 37912.26 Yuan via: Cash timestamp: 2022/09/06 11:05
- acct_802154880 transfers_to acct_8036AAB50 amount: 50360.17 Yuan via: Cheque timestamp: 2022/09/06 11:14
- acct_80036E320 transfers_to acct_802154880 amount: 327.78 Yuan via: Cash timestamp: 2022/09/06 12:23
- acct_80036E320 transfers_to acct_802154880 amount: 2016.74 Yuan via: Cheque timestamp: 2022/09/06 12:29
- acct_802154880 transfers_to acct_80DB40770 amount: 2758.19 Yuan via: Credit Card timestamp: 2022/09/06 12:47
- acct_802154880 transfers_to acct_80DB40770 amount: 24422.19 Yuan via: Cheque timestamp: 2022/09/06 12:55
- acct_80006E160 transfers_to acct_8007B48E0 amount: 7399.46 Yuan via: Cheque timestamp: 2022/09/06 13:23
- acct_80006E160 transfers_to acct_8007B48E0 amount: 24057.91 Yuan via: Credit Card timestamp: 2022/09/06 13:29
- acct_802154880 transfers_to acct_8044DA330 amount: 221.39 Yuan via: Wire timestamp: 2022/09/06 15:01
- acct_802154880 transfers_to acct_8044DA330 amount: 789.32 Yuan via: ACH timestamp: 2022/09/06 15:18
- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/06 15:20
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 74.54 Yuan via: ACH timestamp: 2022/09/06 15:23
- acct_802154880 transfers_to acct_8044DA330 amount: 6223.95 Yuan via: Credit Card timestamp: 2022/09/06 15:23
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/06 15:24
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/06 15:28
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 108861.96 Yuan via: Cheque timestamp: 2022/09/06 15:48
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 66851.01 Yuan via: Credit Card timestamp: 2022/09/06 15:55
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 110033.36 Yuan via: Credit Card timestamp: 2022/09/06 16:16
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 2219720.96 Yuan via: ACH timestamp: 2022/09/06 16:18
- acct_1004286F0 transfers_to acct_802154880 amount: 371.80 Yuan via: Cheque timestamp: 2022/09/06 16:33
- acct_1004286F0 transfers_to acct_802154880 amount: 1397.77 Yuan via: Credit Card timestamp: 2022/09/06 16:55
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/06 17:08
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/06 17:08
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 19.22 Yuan via: ACH timestamp: 2022/09/06 18:05
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 27.32 Yuan via: ACH timestamp: 2022/09/06 18:22
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 25817.56 Yuan via: Wire timestamp: 2022/09/06 19:00
- acct_80036E320 transfers_to acct_80036E320 amount: 80.97 Yuan via: ACH timestamp: 2022/09/06 19:07
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 46501.17 Yuan via: Cheque timestamp: 2022/09/06 19:12
- acct_80036E320 transfers_to acct_80036E320 amount: 207.78 Yuan via: ACH timestamp: 2022/09/06 19:26
- acct_80036E320 transfers_to acct_80036E320 amount: 214.65 Yuan via: ACH timestamp: 2022/09/06 19:28
- acct_80006E160 transfers_to acct_8036BD830 amount: 506.07 Yuan via: ACH timestamp: 2022/09/06 22:07
- acct_80006E160 transfers_to acct_8036BD830 amount: 2214.11 Yuan via: Cheque timestamp: 2022/09/06 22:26
- acct_80006E160 transfers_to acct_8036BD830 amount: 2081.41 Yuan via: Cash timestamp: 2022/09/06 22:27
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/07 00:44
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/07 00:54
- acct_80006E160 transfers_to acct_8036BD830 amount: 506.07 Yuan via: ACH timestamp: 2022/09/07 01:06
- acct_80006E160 transfers_to acct_8036BD830 amount: 2214.11 Yuan via: Cheque timestamp: 2022/09/07 01:09
- acct_80006E160 transfers_to acct_8036BD830 amount: 2081.41 Yuan via: Cash timestamp: 2022/09/07 01:17
- acct_802154880 transfers_to acct_8044DA330 amount: 221.39 Yuan via: Wire timestamp: 2022/09/07 05:06
- acct_802154880 transfers_to acct_8044DA330 amount: 6223.95 Yuan via: Credit Card timestamp: 2022/09/07 05:07
- acct_802154880 transfers_to acct_8044DA330 amount: 789.32 Yuan via: ACH timestamp: 2022/09/07 05:17
- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/07 05:21
- acct_802154880 transfers_to acct_80215FCE0 amount: 11718.13 Yuan via: Cheque timestamp: 2022/09/07 06:59
- acct_80036E320 transfers_to acct_802154880 amount: 327.78 Yuan via: Cash timestamp: 2022/09/07 07:02
- acct_80036E320 transfers_to acct_802154880 amount: 2016.74 Yuan via: Cheque timestamp: 2022/09/07 07:17
- acct_80006E160 transfers_to acct_8007B48E0 amount: 24057.91 Yuan via: Credit Card timestamp: 2022/09/07 09:03
- acct_80006E160 transfers_to acct_8007B48E0 amount: 7399.46 Yuan via: Cheque timestamp: 2022/09/07 09:25
- acct_802154880 transfers_to acct_80DB40770 amount: 24422.19 Yuan via: Cheque timestamp: 2022/09/07 09:42
- acct_802154880 transfers_to acct_80DB40770 amount: 2758.19 Yuan via: Credit Card timestamp: 2022/09/07 09:57
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 25817.56 Yuan via: Wire timestamp: 2022/09/07 11:13
- acct_80006E160 transfers_to acct_800E13970 amount: 14284.84 Yuan via: Cheque timestamp: 2022/09/07 11:17
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 46501.17 Yuan via: Cheque timestamp: 2022/09/07 11:25
- acct_80006E160 transfers_to acct_800E13970 amount: 89154.15 Yuan via: Cash timestamp: 2022/09/07 11:29
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 66851.01 Yuan via: Credit Card timestamp: 2022/09/07 11:36
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 108861.96 Yuan via: Cheque timestamp: 2022/09/07 11:38
- acct_802154880 transfers_to acct_802154880 amount: 96961.86 Yuan via: ACH timestamp: 2022/09/07 12:09
- acct_802154880 transfers_to acct_8134E0540 amount: 14477.10 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 110033.36 Yuan via: Credit Card timestamp: 2022/09/07 12:11
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 2219720.96 Yuan via: ACH timestamp: 2022/09/07 12:23
- acct_802154880 transfers_to acct_8036AAB50 amount: 50360.17 Yuan via: Cheque timestamp: 2022/09/07 13:38
- acct_802154880 transfers_to acct_8036AAB50 amount: 37912.26 Yuan via: Cash timestamp: 2022/09/07 13:46
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 74.54 Yuan via: ACH timestamp: 2022/09/07 14:06
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/07 14:19
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/07 14:24
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 15322.71 Yuan via: Cheque timestamp: 2022/09/07 15:14
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 9882.67 Yuan via: Credit Card timestamp: 2022/09/07 15:22
- acct_80036E320 transfers_to acct_80036E320 amount: 214.65 Yuan via: ACH timestamp: 2022/09/07 20:45
- acct_80036E320 transfers_to acct_80036E320 amount: 207.78 Yuan via: ACH timestamp: 2022/09/07 20:53
- acct_1004286F0 transfers_to acct_80441D0D0 amount: 29257.71 Yuan via: Cheque timestamp: 2022/09/07 20:56
- acct_80036E320 transfers_to acct_80036E320 amount: 80.97 Yuan via: ACH timestamp: 2022/09/07 20:59
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 19.22 Yuan via: ACH timestamp: 2022/09/07 23:19
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 27.32 Yuan via: ACH timestamp: 2022/09/07 23:23
- acct_1004286F0 transfers_to acct_802154880 amount: 1397.77 Yuan via: Credit Card timestamp: 2022/09/07 23:48
- acct_1004286F0 transfers_to acct_802154880 amount: 371.80 Yuan via: Cheque timestamp: 2022/09/07 23:49
- acct_1004286F0 transfers_to acct_802154880 amount: 1397.77 Yuan via: Credit Card timestamp: 2022/09/08 00:50
- acct_1004286F0 transfers_to acct_802154880 amount: 371.80 Yuan via: Cheque timestamp: 2022/09/08 00:55
- acct_802154880 transfers_to acct_8036AAB50 amount: 37912.26 Yuan via: Cash timestamp: 2022/09/08 01:03
- acct_802154880 transfers_to acct_8036AAB50 amount: 50360.17 Yuan via: Cheque timestamp: 2022/09/08 01:21
- acct_802154880 transfers_to acct_80DB40770 amount: 24422.19 Yuan via: Cheque timestamp: 2022/09/08 01:40
- acct_802154880 transfers_to acct_80DB40770 amount: 2758.19 Yuan via: Credit Card timestamp: 2022/09/08 01:45
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 2219720.96 Yuan via: ACH timestamp: 2022/09/08 02:00
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 110033.36 Yuan via: Credit Card timestamp: 2022/09/08 02:14
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/08 04:31
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/08 04:40
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 9882.67 Yuan via: Credit Card timestamp: 2022/09/08 06:36
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 15322.71 Yuan via: Cheque timestamp: 2022/09/08 06:49
- acct_802154880 transfers_to acct_802154880 amount: 96961.86 Yuan via: ACH timestamp: 2022/09/08 09:31
- acct_802154880 transfers_to acct_8134E0540 amount: 14477.10 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 25817.56 Yuan via: Wire timestamp: 2022/09/08 10:01
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 46501.17 Yuan via: Cheque timestamp: 2022/09/08 10:11
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 19.22 Yuan via: ACH timestamp: 2022/09/08 10:14
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 27.32 Yuan via: ACH timestamp: 2022/09/08 10:24
- acct_80006E160 transfers_to acct_8007B48E0 amount: 24057.91 Yuan via: Credit Card timestamp: 2022/09/08 11:39
- acct_80006E160 transfers_to acct_8007B48E0 amount: 7399.46 Yuan via: Cheque timestamp: 2022/09/08 11:53
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/08 14:00
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/08 14:03
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 74.54 Yuan via: ACH timestamp: 2022/09/08 14:12
- acct_80006E160 transfers_to acct_8036BD830 amount: 2214.11 Yuan via: Cheque timestamp: 2022/09/08 18:05
- acct_80006E160 transfers_to acct_8036BD830 amount: 506.07 Yuan via: ACH timestamp: 2022/09/08 18:11
- acct_80006E160 transfers_to acct_8036BD830 amount: 2081.41 Yuan via: Cash timestamp: 2022/09/08 18:23
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 66851.01 Yuan via: Credit Card timestamp: 2022/09/08 18:36
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 108861.96 Yuan via: Cheque timestamp: 2022/09/08 18:53
- acct_80006E160 transfers_to acct_800E13970 amount: 89154.15 Yuan via: Cash timestamp: 2022/09/08 19:01
- acct_80006E160 transfers_to acct_800E13970 amount: 14284.84 Yuan via: Cheque timestamp: 2022/09/08 19:29
- acct_80036E320 transfers_to acct_80036E320 amount: 207.78 Yuan via: ACH timestamp: 2022/09/08 19:37
- acct_80036E320 transfers_to acct_80036E320 amount: 214.65 Yuan via: ACH timestamp: 2022/09/08 19:39
- acct_80036E320 transfers_to acct_80036E320 amount: 80.97 Yuan via: ACH timestamp: 2022/09/08 19:57
- acct_80036E320 transfers_to acct_802154880 amount: 327.78 Yuan via: Cash timestamp: 2022/09/08 20:03
- acct_80036E320 transfers_to acct_802154880 amount: 2016.74 Yuan via: Cheque timestamp: 2022/09/08 20:15
- acct_1004286F0 transfers_to acct_80441D0D0 amount: 29257.71 Yuan via: Cheque timestamp: 2022/09/08 21:19
- acct_802154880 transfers_to acct_80215FCE0 amount: 11718.13 Yuan via: Cheque timestamp: 2022/09/08 22:26
- acct_802154880 transfers_to acct_8044DA330 amount: 221.39 Yuan via: Wire timestamp: 2022/09/08 22:39
- acct_802154880 transfers_to acct_8044DA330 amount: 6223.95 Yuan via: Credit Card timestamp: 2022/09/08 22:46
- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/08 22:52
- acct_802154880 transfers_to acct_8044DA330 amount: 789.32 Yuan via: ACH timestamp: 2022/09/08 22:55
- acct_801581F10 transfers_to acct_8036C54E0 amount: 261.18 Yuan via: Credit Card timestamp: 2022/09/09 00:05
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 25817.56 Yuan via: Wire timestamp: 2022/09/09 01:10
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 46501.17 Yuan via: Cheque timestamp: 2022/09/09 01:22
- acct_80036E320 transfers_to acct_802154880 amount: 327.78 Yuan via: Cash timestamp: 2022/09/09 02:06
- acct_80036E320 transfers_to acct_802154880 amount: 2016.74 Yuan via: Cheque timestamp: 2022/09/09 02:26
- acct_80006E160 transfers_to acct_8036BD830 amount: 506.07 Yuan via: ACH timestamp: 2022/09/09 03:36
- acct_80006E160 transfers_to acct_8036BD830 amount: 2214.11 Yuan via: Cheque timestamp: 2022/09/09 03:45
- acct_80006E160 transfers_to acct_8036BD830 amount: 2081.41 Yuan via: Cash timestamp: 2022/09/09 03:52
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 2219720.96 Yuan via: ACH timestamp: 2022/09/09 04:09
- acct_8036C54E0 transfers_to acct_8036DBE90 amount: 110033.36 Yuan via: Credit Card timestamp: 2022/09/09 04:23
- acct_802154880 transfers_to acct_8036AAB50 amount: 50360.17 Yuan via: Cheque timestamp: 2022/09/09 04:45
- acct_802154880 transfers_to acct_8036AAB50 amount: 37912.26 Yuan via: Cash timestamp: 2022/09/09 04:47
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 66851.01 Yuan via: Credit Card timestamp: 2022/09/09 05:37
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 74.54 Yuan via: ACH timestamp: 2022/09/09 05:38
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/09 05:42
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/09 05:50
- acct_8036AAB50 transfers_to acct_8036C7830 amount: 108861.96 Yuan via: Cheque timestamp: 2022/09/09 05:56
- acct_80036E320 transfers_to acct_80036E320 amount: 80.97 Yuan via: ACH timestamp: 2022/09/09 06:50
- acct_80036E320 transfers_to acct_80036E320 amount: 207.78 Yuan via: ACH timestamp: 2022/09/09 06:55
- acct_80036E320 transfers_to acct_80036E320 amount: 214.65 Yuan via: ACH timestamp: 2022/09/09 06:58
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 15322.71 Yuan via: Cheque timestamp: 2022/09/09 09:02
- acct_8036AAB50 transfers_to acct_806B831F0 amount: 9882.67 Yuan via: Credit Card timestamp: 2022/09/09 09:13
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/09 09:46
- acct_1004286F0 transfers_to acct_80441D0D0 amount: 29257.71 Yuan via: Cheque timestamp: 2022/09/09 09:46
- acct_1004286F0 transfers_to acct_8036C7830 amount: 5109.21 Yuan via: Cheque timestamp: 2022/09/09 12:02
- acct_802154880 transfers_to acct_8044DA330 amount: 6223.95 Yuan via: Credit Card timestamp: 2022/09/09 12:07
- acct_802154880 transfers_to acct_8044DA330 amount: 221.39 Yuan via: Wire timestamp: 2022/09/09 12:07
- acct_802154880 transfers_to acct_8044DA330 amount: 789.32 Yuan via: ACH timestamp: 2022/09/09 12:09
- acct_1004286F0 transfers_to acct_8036C7830 amount: 6783.63 Yuan via: Credit Card timestamp: 2022/09/09 12:09
- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/09 12:24
- acct_1004286F0 transfers_to acct_8036C7830 amount: 11352.47 Yuan via: Cash timestamp: 2022/09/09 12:25
- acct_80006E160 transfers_to acct_8007B48E0 amount: 24057.91 Yuan via: Credit Card timestamp: 2022/09/09 12:41
- acct_80006E160 transfers_to acct_8007B48E0 amount: 7399.46 Yuan via: Cheque timestamp: 2022/09/09 12:56
- acct_802154880 transfers_to acct_802154880 amount: 96961.86 Yuan via: ACH timestamp: 2022/09/09 16:36
- acct_802154880 transfers_to acct_8134E0540 amount: 14477.10 US Dollar via: Cheque timestamp: 2022/09/09 16:36
- acct_1004286F0 transfers_to acct_802154880 amount: 371.80 Yuan via: Cheque timestamp: 2022/09/09 18:44
- acct_1004286F0 transfers_to acct_802154880 amount: 1397.77 Yuan via: Credit Card timestamp: 2022/09/09 18:58
- acct_802154880 transfers_to acct_80215FCE0 amount: 11718.13 Yuan via: Cheque timestamp: 2022/09/09 19:00
- acct_80006E160 transfers_to acct_800E13970 amount: 14284.84 Yuan via: Cheque timestamp: 2022/09/09 20:10
- acct_80006E160 transfers_to acct_800E13970 amount: 89154.15 Yuan via: Cash timestamp: 2022/09/09 20:13
- acct_802154880 transfers_to acct_80DB40770 amount: 2758.19 Yuan via: Credit Card timestamp: 2022/09/09 22:22
- acct_802154880 transfers_to acct_80DB40770 amount: 24422.19 Yuan via: Cheque timestamp: 2022/09/09 22:25
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 19.22 Yuan via: ACH timestamp: 2022/09/09 23:32
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 27.32 Yuan via: ACH timestamp: 2022/09/09 23:46
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 127.25 Yuan via: Cheque timestamp: 2022/09/10 01:40
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 74.54 Yuan via: ACH timestamp: 2022/09/10 01:51
- acct_80006E160 transfers_to acct_8030FB5F0 amount: 79.20 Yuan via: Wire timestamp: 2022/09/10 01:51
- acct_80006E160 transfers_to acct_8007B48E0 amount: 7399.46 Yuan via: Cheque timestamp: 2022/09/10 12:07
- acct_80006E160 transfers_to acct_8007B48E0 amount: 24057.91 Yuan via: Credit Card timestamp: 2022/09/10 12:12
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 46501.17 Yuan via: Cheque timestamp: 2022/09/10 13:34
- acct_80441D0D0 transfers_to acct_806B831F0 amount: 25817.56 Yuan via: Wire timestamp: 2022/09/10 13:40
- acct_802154880 transfers_to acct_8036AAB50 amount: 37912.26 Yuan via: Cash timestamp: 2022/09/10 18:22
- acct_802154880 transfers_to acct_8036AAB50 amount: 50360.17 Yuan via: Cheque timestamp: 2022/09/10 18:26
- acct_802154880 transfers_to acct_8044DA330 amount: 6223.95 Yuan via: Credit Card timestamp: 2022/09/10 18:42
- acct_802154880 transfers_to acct_8044DA330 amount: 11703.85 Yuan via: Cheque timestamp: 2022/09/10 18:49
- acct_802154880 transfers_to acct_8044DA330 amount: 221.39 Yuan via: Wire timestamp: 2022/09/10 18:56
- acct_802154880 transfers_to acct_8044DA330 amount: 789.32 Yuan via: ACH timestamp: 2022/09/10 18:58
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 19.22 Yuan via: ACH timestamp: 2022/09/10 21:55
- acct_8007B48E0 transfers_to acct_8007B48E0 amount: 27.32 Yuan via: ACH timestamp: 2022/09/10 21:56

SUMMARY STATISTICS:
  Total transactions: 402
  Unique accounts: 27
  Total volume: 167,386,065.73
  Avg transaction: 416,383.25
  Time span: 376 units
  Max out-degree: 103 (node: 003_80006E160)
  Max in-degree: 41 (node: 020_8007B48E0)
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_00162) ===

**Nodes:**
- acct_803B510E0 (type: Account)
- acct_804234580 (type: Account)
- acct_803B51680 (type: Account)
- acct_80007BF00 (type: Account)
- acct_803B4D290 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_015 (type: Bank)
- bank_039884 (type: Bank)

**Edges:**
- acct_803B510E0 belongs_to bank_0010057
- acct_804234580 belongs_to bank_0010060
- acct_803B51680 belongs_to bank_0010099
- acct_80007BF00 belongs_to bank_015
- acct_803B4D290 belongs_to bank_039884
- acct_803B510E0 transfers_to acct_803B510E0 amount: 912.67 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80007BF00 transfers_to acct_80007BF00 amount: 5232907.33 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803B510E0 transfers_to acct_803B510E0 amount: 80023.73 Yen via: Reinvestment timestamp: 2022/09/01 02:20
- acct_803B4D290 transfers_to acct_803B510E0 amount: 0.07 Yen via: Cheque timestamp: 2022/09/01 07:10
- acct_80007BF00 transfers_to acct_80007BF00 amount: 301516.28 Yen via: Cheque timestamp: 2022/09/01 07:23
- acct_80007BF00 transfers_to acct_80007BF00 amount: 2317.25 Yen via: Reinvestment timestamp: 2022/09/01 10:28
- acct_804234580 transfers_to acct_804234580 amount: 920084.54 Yen via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80007BF00 transfers_to acct_804234580 amount: 37965.67 Yen via: Cheque timestamp: 2022/09/01 14:23
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/01 19:03
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/01 19:11
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/01 19:28
- acct_804234580 transfers_to acct_804234580 amount: 827.89 Yen via: Reinvestment timestamp: 2022/09/01 20:18
- acct_803B51680 transfers_to acct_803B51680 amount: 165273.49 Yen via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80007BF00 transfers_to acct_80007BF00 amount: 301516.28 Yen via: Cheque timestamp: 2022/09/02 03:04
- acct_80007BF00 transfers_to acct_804234580 amount: 37965.67 Yen via: Cheque timestamp: 2022/09/02 09:45
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/02 09:47
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/02 09:55
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/02 09:58
- acct_803B4D290 transfers_to acct_803B51680 amount: 5400.98 Yen via: ACH timestamp: 2022/09/02 20:48
- acct_80007BF00 transfers_to acct_80007BF00 amount: 335335.54 Yen via: Credit Card timestamp: 2022/09/02 21:01
- acct_80007BF00 transfers_to acct_80007BF00 amount: 1381576.83 Yen via: Cheque timestamp: 2022/09/02 21:14
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/03 12:34
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/03 12:39
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/03 12:58
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/04 00:39
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/04 00:46
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/04 00:54
- acct_80007BF00 transfers_to acct_804234580 amount: 37965.67 Yen via: Cheque timestamp: 2022/09/05 07:42
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/05 12:33
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/05 12:34
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/05 12:40
- acct_80007BF00 transfers_to acct_80007BF00 amount: 301516.28 Yen via: Cheque timestamp: 2022/09/05 20:53
- acct_80007BF00 transfers_to acct_804234580 amount: 37965.67 Yen via: Cheque timestamp: 2022/09/06 02:04
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/06 03:39
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/06 03:47
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/06 03:59
- acct_80007BF00 transfers_to acct_80007BF00 amount: 301516.28 Yen via: Cheque timestamp: 2022/09/06 10:49
- acct_80007BF00 transfers_to acct_804234580 amount: 37965.67 Yen via: Cheque timestamp: 2022/09/07 01:45
- acct_80007BF00 transfers_to acct_80007BF00 amount: 301516.28 Yen via: Cheque timestamp: 2022/09/07 02:39
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/07 09:13
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/07 09:17
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/07 09:26
- acct_80007BF00 transfers_to acct_80007BF00 amount: 301516.28 Yen via: Cheque timestamp: 2022/09/08 07:23
- acct_80007BF00 transfers_to acct_804234580 amount: 37965.67 Yen via: Cheque timestamp: 2022/09/08 09:47
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/08 18:33
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/08 18:56
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/08 18:56
- acct_80007BF00 transfers_to acct_80007BF00 amount: 1381576.83 Yen via: Cheque timestamp: 2022/09/09 09:13
- acct_80007BF00 transfers_to acct_80007BF00 amount: 335335.54 Yen via: Credit Card timestamp: 2022/09/09 09:27
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/09 11:35
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/09 11:39
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/09 11:57
- acct_80007BF00 transfers_to acct_804234580 amount: 37965.67 Yen via: Cheque timestamp: 2022/09/09 13:42
- acct_803B4D290 transfers_to acct_803B51680 amount: 5400.98 Yen via: ACH timestamp: 2022/09/09 14:17
- acct_80007BF00 transfers_to acct_80007BF00 amount: 301516.28 Yen via: Cheque timestamp: 2022/09/09 15:10
- acct_803B510E0 transfers_to acct_804234580 amount: 249202.58 Yen via: Credit Card timestamp: 2022/09/10 09:05
- acct_803B510E0 transfers_to acct_804234580 amount: 7622.04 Yen via: ACH timestamp: 2022/09/10 09:15
- acct_803B510E0 transfers_to acct_804234580 amount: 254352.72 Yen via: Cheque timestamp: 2022/09/10 09:27

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 5
  Total volume: 17,335,120.72
  Avg transaction: 298,881.39
  Time span: 57 units
  Max out-degree: 32 (node: 0010057_803B510E0)
  Max in-degree: 39 (node: 0010060_804234580)
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_00163) ===

**Nodes:**
- acct_80404A200 (type: Account)
- acct_8046C1B00 (type: Account)
- acct_80442C3F0 (type: Account)
- acct_80442C490 (type: Account)
- acct_803FA7360 (type: Account)
- acct_80442C620 (type: Account)
- acct_8045A9CD0 (type: Account)
- acct_803FBE550 (type: Account)
- acct_80442C6C0 (type: Account)
- bank_0010099 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0111031 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210972 (type: Bank)
- bank_024 (type: Bank)
- bank_0311605 (type: Bank)

**Edges:**
- acct_80404A200 belongs_to bank_0010099
- acct_8046C1B00 belongs_to bank_0010813
- acct_80442C3F0 belongs_to bank_0111031
- acct_80442C490 belongs_to bank_015
- acct_803FA7360 belongs_to bank_019925
- acct_80442C620 belongs_to bank_019925
- acct_8045A9CD0 belongs_to bank_0210972
- acct_803FBE550 belongs_to bank_024
- acct_80442C6C0 belongs_to bank_0311605
- acct_80404A200 transfers_to acct_80404A200 amount: 993.02 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80442C3F0 transfers_to acct_80442C3F0 amount: 91975207.24 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80442C3F0 transfers_to acct_80442C3F0 amount: 1344.91 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8045A9CD0 transfers_to acct_8045A9CD0 amount: 3717.91 Yen via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80442C490 transfers_to acct_8046C1B00 amount: 18009.60 Yen via: Wire timestamp: 2022/09/01 01:00
- acct_80442C490 transfers_to acct_8046C1B00 amount: 263313.17 Yen via: Cheque timestamp: 2022/09/01 01:08
- acct_8046C1B00 transfers_to acct_8046C1B00 amount: 8864320.21 Yen via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80442C490 transfers_to acct_80442C490 amount: 1829.02 Yen via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80404A200 transfers_to acct_80404A200 amount: 1472852.17 Yen via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/01 16:18
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/01 16:22
- acct_803FBE550 transfers_to acct_803FBE550 amount: 14662404.16 Yen via: Reinvestment timestamp: 2022/09/01 17:33
- acct_803FBE550 transfers_to acct_803FBE550 amount: 778.43 Yen via: Reinvestment timestamp: 2022/09/01 21:55
- acct_803FA7360 transfers_to acct_803FA7360 amount: 3048.16 Yen via: ACH timestamp: 2022/09/02 00:01
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/02 00:10
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/02 00:24
- acct_80442C490 transfers_to acct_8046C1B00 amount: 263313.17 Yen via: Cheque timestamp: 2022/09/02 13:06
- acct_80442C490 transfers_to acct_8046C1B00 amount: 18009.60 Yen via: Wire timestamp: 2022/09/02 13:08
- acct_803FBE550 transfers_to acct_80442C620 amount: 164332536.34 Yen via: Cheque timestamp: 2022/09/02 14:02
- acct_803FBE550 transfers_to acct_80442C620 amount: 7204004.87 Yen via: ACH timestamp: 2022/09/02 14:12
- acct_80442C6C0 transfers_to acct_80442C490 amount: 34338.87 Yen via: ACH timestamp: 2022/09/02 18:54
- acct_80442C620 transfers_to acct_8045A9CD0 amount: 80275.93 Yen via: Cheque timestamp: 2022/09/02 19:01
- acct_80442C620 transfers_to acct_8045A9CD0 amount: 220037.58 Yen via: Credit Card timestamp: 2022/09/02 19:23
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/03 20:09
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/03 20:26
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/04 18:53
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/04 18:59
- acct_80442C490 transfers_to acct_8046C1B00 amount: 263313.17 Yen via: Cheque timestamp: 2022/09/05 02:41
- acct_80442C490 transfers_to acct_8046C1B00 amount: 18009.60 Yen via: Wire timestamp: 2022/09/05 02:50
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/05 22:31
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/05 22:48
- acct_80442C490 transfers_to acct_8046C1B00 amount: 18009.60 Yen via: Wire timestamp: 2022/09/06 01:23
- acct_80442C490 transfers_to acct_8046C1B00 amount: 263313.17 Yen via: Cheque timestamp: 2022/09/06 01:27
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/06 01:38
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/06 01:40
- acct_80442C3F0 transfers_to acct_80442C620 amount: 256112.09 Yen via: ACH timestamp: 2022/09/06 02:12
- acct_80442C490 transfers_to acct_80442C620 amount: 144908.44 Yen via: ACH timestamp: 2022/09/06 02:14
- acct_803FA7360 transfers_to acct_80442C490 amount: 1018.94 Yen via: Credit Card timestamp: 2022/09/07 00:14
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/07 17:08
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/07 17:22
- acct_80442C490 transfers_to acct_8046C1B00 amount: 18009.60 Yen via: Wire timestamp: 2022/09/07 22:02
- acct_80442C490 transfers_to acct_8046C1B00 amount: 263313.17 Yen via: Cheque timestamp: 2022/09/07 22:22
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/08 03:33
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/08 03:59
- acct_80442C490 transfers_to acct_8046C1B00 amount: 263313.17 Yen via: Cheque timestamp: 2022/09/08 14:41
- acct_80442C490 transfers_to acct_8046C1B00 amount: 18009.60 Yen via: Wire timestamp: 2022/09/08 14:52
- acct_80442C620 transfers_to acct_80442C490 amount: 217605.13 Yen via: ACH timestamp: 2022/09/08 18:31
- acct_80442C3F0 transfers_to acct_80442C490 amount: 501228.21 Yen via: ACH timestamp: 2022/09/08 18:39
- acct_80442C620 transfers_to acct_8045A9CD0 amount: 220037.58 Yen via: Credit Card timestamp: 2022/09/09 05:00
- acct_80442C620 transfers_to acct_8045A9CD0 amount: 80275.93 Yen via: Cheque timestamp: 2022/09/09 05:01
- acct_80442C490 transfers_to acct_8046C1B00 amount: 18009.60 Yen via: Wire timestamp: 2022/09/09 05:02
- acct_80442C490 transfers_to acct_8046C1B00 amount: 263313.17 Yen via: Cheque timestamp: 2022/09/09 05:07
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/09 14:01
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/09 14:20
- acct_80442C6C0 transfers_to acct_80442C490 amount: 34338.87 Yen via: ACH timestamp: 2022/09/09 15:47
- acct_80442C490 transfers_to acct_80442C3F0 amount: 342883.01 Yen via: ACH timestamp: 2022/09/10 09:39
- acct_80442C620 transfers_to acct_80442C3F0 amount: 464420.58 Yen via: ACH timestamp: 2022/09/10 09:50
- acct_80404A200 transfers_to acct_80442C490 amount: 1923.31 Yen via: Credit Card timestamp: 2022/09/10 19:16
- acct_80404A200 transfers_to acct_80442C490 amount: 1429.31 Yen via: Cheque timestamp: 2022/09/10 19:27

SUMMARY STATISTICS:
  Total transactions: 59
  Unique accounts: 9
  Total volume: 293,123,303.19
  Avg transaction: 4,968,191.58
  Time span: 59 units
  Max out-degree: 22 (node: 0010099_80404A200)
  Max in-degree: 26 (node: 015_80442C490)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)