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_00408) ===

**Nodes:**
- acct_801A0C4F0 (type: Account)
- acct_8052A1990 (type: Account)
- acct_808BCE9F0 (type: Account)
- acct_8019FF110 (type: Account)
- acct_8019FF9A0 (type: Account)
- acct_809BB5050 (type: Account)
- acct_803184390 (type: Account)
- acct_80104A3B0 (type: Account)
- acct_813370D80 (type: Account)
- acct_80DC8C920 (type: Account)
- acct_805B2EB20 (type: Account)
- acct_80291AB80 (type: Account)
- acct_806574450 (type: Account)
- acct_80C81CF90 (type: Account)
- acct_80355A660 (type: Account)
- acct_80539E1B0 (type: Account)
- acct_8010B9020 (type: Account)
- acct_801A0CC10 (type: Account)
- acct_8053E1690 (type: Account)
- acct_8009F8E60 (type: Account)
- acct_80CD6B360 (type: Account)
- acct_81009DA90 (type: Account)
- acct_801D43090 (type: Account)
- acct_8034511C0 (type: Account)
- acct_80047A380 (type: Account)
- acct_8024B8810 (type: Account)
- acct_802B58170 (type: Account)
- acct_8044CE750 (type: Account)
- acct_803C6E8A0 (type: Account)
- acct_80DA39690 (type: Account)
- acct_803ADE860 (type: Account)
- acct_80D17F280 (type: Account)
- acct_80318C790 (type: Account)
- acct_81009EFD0 (type: Account)
- acct_8100998F0 (type: Account)
- acct_803F01D60 (type: Account)
- acct_813912FF0 (type: Account)
- acct_80FEAFD80 (type: Account)
- acct_803C20E60 (type: Account)
- bank_001047 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_00220 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_004766 (type: Bank)
- bank_006276 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_011318 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0142553 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0235440 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_801A0C4F0 belongs_to bank_001047
- acct_8052A1990 belongs_to bank_0012359
- acct_808BCE9F0 belongs_to bank_0012446
- acct_8019FF110 belongs_to bank_001412
- acct_8019FF9A0 belongs_to bank_001686
- acct_809BB5050 belongs_to bank_0017753
- acct_803184390 belongs_to bank_00220
- acct_80104A3B0 belongs_to bank_002991
- acct_813370D80 belongs_to bank_0030775
- acct_80DC8C920 belongs_to bank_0031161
- acct_805B2EB20 belongs_to bank_003144
- acct_80291AB80 belongs_to bank_003242
- acct_806574450 belongs_to bank_004766
- acct_80C81CF90 belongs_to bank_006276
- acct_80355A660 belongs_to bank_008798
- acct_80539E1B0 belongs_to bank_009129
- acct_8010B9020 belongs_to bank_011318
- acct_801A0CC10 belongs_to bank_012719
- acct_8053E1690 belongs_to bank_012735
- acct_8009F8E60 belongs_to bank_012
- acct_80CD6B360 belongs_to bank_0133452
- acct_81009DA90 belongs_to bank_0142553
- acct_801D43090 belongs_to bank_01467
- acct_8034511C0 belongs_to bank_01601
- acct_80047A380 belongs_to bank_01665
- acct_8024B8810 belongs_to bank_01688
- acct_802B58170 belongs_to bank_01729
- acct_8044CE750 belongs_to bank_018902
- acct_803C6E8A0 belongs_to bank_019535
- acct_80DA39690 belongs_to bank_021258
- acct_803ADE860 belongs_to bank_022164
- acct_80D17F280 belongs_to bank_0221891
- acct_80318C790 belongs_to bank_022205
- acct_81009EFD0 belongs_to bank_0235440
- acct_8100998F0 belongs_to bank_025075
- acct_803F01D60 belongs_to bank_025637
- acct_813912FF0 belongs_to bank_028771
- acct_80FEAFD80 belongs_to bank_028800
- acct_803C20E60 belongs_to bank_029089
- acct_8044CE750 transfers_to acct_8044CE750 amount: 39218.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8100998F0 transfers_to acct_8100998F0 amount: 31.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80355A660 transfers_to acct_80355A660 amount: 47910265.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8053E1690 transfers_to acct_8053E1690 amount: 39066.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808BCE9F0 transfers_to acct_808BCE9F0 amount: 669749.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801A0C4F0 transfers_to acct_8044CE750 amount: 16.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8019FF9A0 transfers_to acct_8019FF9A0 amount: 616.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FEAFD80 transfers_to acct_80FEAFD80 amount: 61396.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80291AB80 transfers_to acct_80291AB80 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80539E1B0 transfers_to acct_8053E1690 amount: 136303.85 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80D17F280 transfers_to acct_80D17F280 amount: 185822.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80318C790 transfers_to acct_803184390 amount: 860239.00 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_801A0CC10 transfers_to acct_801A0CC10 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80104A3B0 transfers_to acct_80104A3B0 amount: 266942.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D43090 transfers_to acct_801D43090 amount: 13.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8053E1690 transfers_to acct_8053E1690 amount: 7.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813912FF0 transfers_to acct_813912FF0 amount: 38245.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803F01D60 transfers_to acct_803F01D60 amount: 19.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803C20E60 transfers_to acct_803C20E60 amount: 14.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D17F280 transfers_to acct_80D17F280 amount: 20.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803184390 transfers_to acct_8100998F0 amount: 246.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8024B8810 transfers_to acct_8024B8810 amount: 1656.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 2193.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FEAFD80 transfers_to acct_80FEAFD80 amount: 9.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802B58170 transfers_to acct_802B58170 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 1726.79 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_806574450 transfers_to acct_806574450 amount: 14.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 2723.34 US Dollar via: ACH timestamp: 2022/09/01 02:29
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_803184390 transfers_to acct_803C20E60 amount: 913.08 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_80318C790 transfers_to acct_80318C790 amount: 3771.11 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_803184390 transfers_to acct_803C20E60 amount: 3693.68 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_805B2EB20 transfers_to acct_805B2EB20 amount: 258194.90 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8034511C0 transfers_to acct_8034511C0 amount: 21.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_803ADE860 transfers_to acct_803ADE860 amount: 6907.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8009F8E60 transfers_to acct_8009F8E60 amount: 27404.49 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_8044CE750 transfers_to acct_8044CE750 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/01 08:21
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 3708.02 US Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/01 08:36
- acct_80DA39690 transfers_to acct_80DA39690 amount: 175089.68 US Dollar via: Reinvestment timestamp: 2022/09/01 08:41
- acct_809BB5050 transfers_to acct_809BB5050 amount: 447.24 US Dollar via: Reinvestment timestamp: 2022/09/01 09:07
- acct_81009DA90 transfers_to acct_81009DA90 amount: 12464.98 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_80DC8C920 transfers_to acct_80DC8C920 amount: 68212.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_8009F8E60 transfers_to acct_8009F8E60 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80DA39690 transfers_to acct_80DA39690 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_803C6E8A0 transfers_to acct_803C6E8A0 amount: 199914.82 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_801A0CC10 transfers_to acct_801A0CC10 amount: 67.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/01 17:32
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/01 18:56
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/01 19:08
- acct_80291AB80 transfers_to acct_8044CE750 amount: 12656.36 US Dollar via: Cheque timestamp: 2022/09/01 20:44
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1625.73 US Dollar via: ACH timestamp: 2022/09/01 20:44
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1924.36 US Dollar via: Cash timestamp: 2022/09/01 20:55
- acct_806574450 transfers_to acct_806574450 amount: 74707.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_802B58170 transfers_to acct_802B58170 amount: 237.32 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80C81CF90 transfers_to acct_80C81CF90 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 22:30
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_803184390 transfers_to acct_80355A660 amount: 3181.92 US Dollar via: Credit Card timestamp: 2022/09/01 23:16
- acct_803184390 transfers_to acct_80355A660 amount: 1625.27 US Dollar via: Cheque timestamp: 2022/09/01 23:27
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_801A0C4F0 transfers_to acct_8010B9020 amount: 6.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_8019FF110 transfers_to acct_80104A3B0 amount: 101.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_803184390 transfers_to acct_81009DA90 amount: 37.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/02 00:22
- acct_801A0C4F0 transfers_to acct_813912FF0 amount: 50317.58 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 2723.34 US Dollar via: ACH timestamp: 2022/09/02 00:38
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 1726.79 US Dollar via: ACH timestamp: 2022/09/02 00:56
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/02 02:20
- acct_803184390 transfers_to acct_80355A660 amount: 3181.92 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_803184390 transfers_to acct_80355A660 amount: 1625.27 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_801A0CC10 transfers_to acct_801A0C4F0 amount: 185979.00 US Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/02 06:03
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/02 06:19
- acct_8024B8810 transfers_to acct_80291AB80 amount: 8095.09 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_803184390 transfers_to acct_8044CE750 amount: 475.76 US Dollar via: Credit Card timestamp: 2022/09/02 07:45
- acct_803184390 transfers_to acct_8044CE750 amount: 2830.67 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/02 07:57
- acct_8024B8810 transfers_to acct_80291AB80 amount: 65.77 US Dollar via: Cash timestamp: 2022/09/02 07:59
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/02 08:14
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/02 10:07
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1625.73 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1924.36 US Dollar via: Cash timestamp: 2022/09/02 13:45
- acct_80291AB80 transfers_to acct_8044CE750 amount: 12656.36 US Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 3708.02 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/02 15:58
- acct_8019FF110 transfers_to acct_801D43090 amount: 1113322.23 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_8019FF110 transfers_to acct_801D43090 amount: 8458.89 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_803184390 transfers_to acct_808BCE9F0 amount: 18306.34 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_8019FF110 transfers_to acct_803ADE860 amount: 21439.31 US Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_8019FF110 transfers_to acct_803ADE860 amount: 7390.27 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_801A0C4F0 transfers_to acct_806574450 amount: 28.75 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_803184390 transfers_to acct_80D17F280 amount: 17.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_8019FF110 transfers_to acct_8010B9020 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/03 06:07
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/03 06:24
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/03 18:18
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/03 20:42
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/03 22:46
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/03 22:48
- acct_8019FF110 transfers_to acct_8034511C0 amount: 13.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_803184390 transfers_to acct_813370D80 amount: 6.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_801A0C4F0 transfers_to acct_80C81CF90 amount: 70.96 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/04 02:27
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/04 05:37
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/04 05:47
- acct_8019FF9A0 transfers_to acct_8019FF110 amount: 412542.00 US Dollar via: ACH timestamp: 2022/09/04 09:39
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/04 17:01
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/04 17:08
- acct_803184390 transfers_to acct_803184390 amount: 39.97 US Dollar via: ACH timestamp: 2022/09/05 00:02
- acct_803184390 transfers_to acct_80CD6B360 amount: 845.05 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:02
- acct_801A0C4F0 transfers_to acct_80C81CF90 amount: 179.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8019FF110 transfers_to acct_8044CE750 amount: 253.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:32
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/05 02:36
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/05 04:47
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 3708.02 US Dollar via: Cheque timestamp: 2022/09/05 10:10
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/05 20:57
- acct_803184390 transfers_to acct_80355A660 amount: 3181.92 US Dollar via: Credit Card timestamp: 2022/09/05 21:56
- acct_803184390 transfers_to acct_80355A660 amount: 1625.27 US Dollar via: Cheque timestamp: 2022/09/05 21:59
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1625.73 US Dollar via: ACH timestamp: 2022/09/05 22:10
- acct_80291AB80 transfers_to acct_8044CE750 amount: 12656.36 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1924.36 US Dollar via: Cash timestamp: 2022/09/05 22:26
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 2723.34 US Dollar via: ACH timestamp: 2022/09/05 23:52
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 1726.79 US Dollar via: ACH timestamp: 2022/09/05 23:55
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 29.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_801A0C4F0 transfers_to acct_809BB5050 amount: 51.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_803184390 transfers_to acct_81009EFD0 amount: 37.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 3708.02 US Dollar via: Cheque timestamp: 2022/09/06 01:59
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/06 06:38
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1924.36 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_80291AB80 transfers_to acct_8044CE750 amount: 12656.36 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1625.73 US Dollar via: ACH timestamp: 2022/09/06 11:29
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 1726.79 US Dollar via: ACH timestamp: 2022/09/06 11:36
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 2723.34 US Dollar via: ACH timestamp: 2022/09/06 11:44
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/06 12:03
- acct_803184390 transfers_to acct_80355A660 amount: 3181.92 US Dollar via: Credit Card timestamp: 2022/09/06 12:10
- acct_803184390 transfers_to acct_80355A660 amount: 1625.27 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/06 16:23
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_801A0C4F0 transfers_to acct_80C81CF90 amount: 12.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_803184390 transfers_to acct_80D17F280 amount: 155.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8019FF110 transfers_to acct_8044CE750 amount: 25.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 3708.02 US Dollar via: Cheque timestamp: 2022/09/07 03:27
- acct_803184390 transfers_to acct_80355A660 amount: 1625.27 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_803184390 transfers_to acct_80355A660 amount: 3181.92 US Dollar via: Credit Card timestamp: 2022/09/07 03:53
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 2723.34 US Dollar via: ACH timestamp: 2022/09/07 05:03
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 1726.79 US Dollar via: ACH timestamp: 2022/09/07 05:13
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/07 09:25
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/07 11:18
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1625.73 US Dollar via: ACH timestamp: 2022/09/07 19:01
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1924.36 US Dollar via: Cash timestamp: 2022/09/07 19:20
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_80291AB80 transfers_to acct_8044CE750 amount: 12656.36 US Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/07 20:52
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/07 22:59
- acct_801A0C4F0 transfers_to acct_80FEAFD80 amount: 94.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_803184390 transfers_to acct_80D17F280 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 7.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/08 03:47
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 1726.79 US Dollar via: ACH timestamp: 2022/09/08 05:49
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 2723.34 US Dollar via: ACH timestamp: 2022/09/08 05:54
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/08 14:47
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_803184390 transfers_to acct_80355A660 amount: 3181.92 US Dollar via: Credit Card timestamp: 2022/09/08 17:33
- acct_803184390 transfers_to acct_80355A660 amount: 1625.27 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/08 19:59
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 3708.02 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/08 22:33
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1924.36 US Dollar via: Cash timestamp: 2022/09/08 23:13
- acct_80291AB80 transfers_to acct_8044CE750 amount: 12656.36 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1625.73 US Dollar via: ACH timestamp: 2022/09/08 23:19
- acct_801A0C4F0 transfers_to acct_8034511C0 amount: 3.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_803184390 transfers_to acct_805B2EB20 amount: 1.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 34.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:59
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_80291AB80 transfers_to acct_8044CE750 amount: 12656.36 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1924.36 US Dollar via: Cash timestamp: 2022/09/09 06:22
- acct_80291AB80 transfers_to acct_8044CE750 amount: 1625.73 US Dollar via: ACH timestamp: 2022/09/09 06:23
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_803184390 transfers_to acct_80355A660 amount: 3181.92 US Dollar via: Credit Card timestamp: 2022/09/09 08:08
- acct_803184390 transfers_to acct_80355A660 amount: 1625.27 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_801A0C4F0 transfers_to acct_803F01D60 amount: 3708.02 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/09 09:11
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 2723.34 US Dollar via: ACH timestamp: 2022/09/09 16:35
- acct_81009EFD0 transfers_to acct_81009EFD0 amount: 1726.79 US Dollar via: ACH timestamp: 2022/09/09 16:56
- acct_8019FF110 transfers_to acct_803ADE860 amount: 21439.31 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_8019FF110 transfers_to acct_803ADE860 amount: 7390.27 US Dollar via: Credit Card timestamp: 2022/09/09 17:16
- acct_801A0C4F0 transfers_to acct_813912FF0 amount: 50317.58 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_803184390 transfers_to acct_808BCE9F0 amount: 18306.34 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_8024B8810 transfers_to acct_80291AB80 amount: 8095.09 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_8024B8810 transfers_to acct_80291AB80 amount: 65.77 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_801A0C4F0 transfers_to acct_80C81CF90 amount: 32.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_803184390 transfers_to acct_80D17F280 amount: 72.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 33.12 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 1781.45 US Dollar via: Cheque timestamp: 2022/09/10 05:14
- acct_8009F8E60 transfers_to acct_80291AB80 amount: 753.81 US Dollar via: Credit Card timestamp: 2022/09/10 05:27
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1039.70 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_8044CE750 transfers_to acct_8053E1690 amount: 1756.85 US Dollar via: Credit Card timestamp: 2022/09/10 15:17
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/10 15:39
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/10 19:37

SUMMARY STATISTICS:
  Total transactions: 271
  Unique accounts: 39
  Total volume: 53,298,514.97
  Avg transaction: 196,673.49
  Time span: 257 units
  Max out-degree: 64 (node: 001412_8019FF110)
  Max in-degree: 28 (node: 018902_8044CE750)
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_00409) ===

**Nodes:**
- acct_80103ABD0 (type: Account)
- acct_8021C8DF0 (type: Account)
- acct_8075E89D0 (type: Account)
- acct_801F85040 (type: Account)
- acct_8011AD450 (type: Account)
- acct_80EBACAF0 (type: Account)
- acct_805B2CA30 (type: Account)
- acct_80B5583B0 (type: Account)
- acct_80D801430 (type: Account)
- acct_813AB7080 (type: Account)
- acct_80657D820 (type: Account)
- acct_8024EF4E0 (type: Account)
- acct_805BB4F60 (type: Account)
- acct_8013DF9C0 (type: Account)
- acct_800826B50 (type: Account)
- acct_801F78AA0 (type: Account)
- acct_803C1C810 (type: Account)
- acct_800EC68B0 (type: Account)
- acct_800EC7170 (type: Account)
- acct_80E02B030 (type: Account)
- acct_808FFAAB0 (type: Account)
- acct_80D801660 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0035670 (type: Bank)
- bank_006179 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013327 (type: Bank)
- bank_01467 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_021575 (type: Bank)
- bank_0234347 (type: Bank)
- bank_024515 (type: Bank)
- bank_0320966 (type: Bank)

**Edges:**
- acct_80103ABD0 belongs_to bank_001068
- acct_8021C8DF0 belongs_to bank_001124
- acct_8075E89D0 belongs_to bank_0019890
- acct_801F85040 belongs_to bank_002053
- acct_8011AD450 belongs_to bank_00220
- acct_80EBACAF0 belongs_to bank_0035670
- acct_805B2CA30 belongs_to bank_006179
- acct_80B5583B0 belongs_to bank_012719
- acct_80D801430 belongs_to bank_0127390
- acct_813AB7080 belongs_to bank_0128684
- acct_80657D820 belongs_to bank_013327
- acct_8024EF4E0 belongs_to bank_01467
- acct_805BB4F60 belongs_to bank_016586
- acct_8013DF9C0 belongs_to bank_01688
- acct_800826B50 belongs_to bank_01729
- acct_801F78AA0 belongs_to bank_01729
- acct_803C1C810 belongs_to bank_018902
- acct_800EC68B0 belongs_to bank_021575
- acct_800EC7170 belongs_to bank_021575
- acct_80E02B030 belongs_to bank_0234347
- acct_808FFAAB0 belongs_to bank_024515
- acct_80D801660 belongs_to bank_0320966
- acct_801F78AA0 transfers_to acct_801F78AA0 amount: 17.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F78AA0 transfers_to acct_801F78AA0 amount: 12265.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D801430 transfers_to acct_80D801430 amount: 21.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80657D820 transfers_to acct_80657D820 amount: 21.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8021C8DF0 transfers_to acct_8021C8DF0 amount: 193190.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8021C8DF0 transfers_to acct_8021C8DF0 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805B2CA30 transfers_to acct_805B2CA30 amount: 107020.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800EC68B0 transfers_to acct_800EC7170 amount: 6729746.13 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800EC68B0 transfers_to acct_800EC68B0 amount: 52888.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E02B030 transfers_to acct_80E02B030 amount: 123464.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EBACAF0 transfers_to acct_80EBACAF0 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8075E89D0 transfers_to acct_8075E89D0 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801F85040 transfers_to acct_801F85040 amount: 377443.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805B2CA30 transfers_to acct_805B2CA30 amount: 12.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8011AD450 transfers_to acct_8011AD450 amount: 195390.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B5583B0 transfers_to acct_80B5583B0 amount: 100793.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B5583B0 transfers_to acct_80B5583B0 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800EC7170 transfers_to acct_8075E89D0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/01 05:20
- acct_800826B50 transfers_to acct_800826B50 amount: 29163.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 11612.18 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 8038.52 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_8075E89D0 transfers_to acct_8075E89D0 amount: 70646.78 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_805BB4F60 transfers_to acct_805BB4F60 amount: 22.31 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/01 11:31
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_800EC7170 transfers_to acct_808FFAAB0 amount: 15428.45 US Dollar via: Cheque timestamp: 2022/09/01 13:14
- acct_805BB4F60 transfers_to acct_805BB4F60 amount: 1785.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/01 15:09
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 813.75 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 1031.10 US Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_8024EF4E0 transfers_to acct_8024EF4E0 amount: 6111.41 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 130.85 US Dollar via: Cheque timestamp: 2022/09/01 17:55
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 398.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/01 20:07
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/01 20:08
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/01 20:20
- acct_803C1C810 transfers_to acct_80EBACAF0 amount: 60596.79 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_803C1C810 transfers_to acct_80EBACAF0 amount: 18930.89 US Dollar via: Credit Card timestamp: 2022/09/01 23:21
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/02 00:26
- acct_800EC7170 transfers_to acct_80B5583B0 amount: 38.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 11612.18 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 8038.52 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/02 06:35
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/02 06:37
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 398.18 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 130.85 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_805BB4F60 transfers_to acct_80657D820 amount: 1819.45 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_805BB4F60 transfers_to acct_80657D820 amount: 565.49 US Dollar via: ACH timestamp: 2022/09/02 07:19
- acct_800EC7170 transfers_to acct_808FFAAB0 amount: 15428.45 US Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 1031.10 US Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 813.75 US Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_80D801660 transfers_to acct_80D801430 amount: 383.61 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/02 15:25
- acct_80103ABD0 transfers_to acct_8024EF4E0 amount: 2636.71 US Dollar via: Credit Card timestamp: 2022/09/02 16:17
- acct_80103ABD0 transfers_to acct_8024EF4E0 amount: 1693.28 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/02 16:57
- acct_800EC7170 transfers_to acct_803C1C810 amount: 685.49 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_800EC7170 transfers_to acct_8011AD450 amount: 207.82 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/03 06:15
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/03 06:25
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/03 06:27
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/03 08:54
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/03 12:07
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/03 12:15
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/03 12:33
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/03 12:57
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/03 15:23
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/03 15:28
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/03 18:46
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/03 18:52
- acct_800EC7170 transfers_to acct_8011AD450 amount: 0.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/04 01:24
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/04 01:26
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/04 14:53
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/04 15:01
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/04 15:22
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/04 15:29
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/04 16:02
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/04 16:06
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/04 19:56
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/04 21:03
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/04 21:23
- acct_800EC7170 transfers_to acct_80E02B030 amount: 116.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 130.85 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 398.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 11612.18 US Dollar via: Cheque timestamp: 2022/09/05 01:03
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 8038.52 US Dollar via: Credit Card timestamp: 2022/09/05 01:15
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:20
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/05 10:43
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_800EC7170 transfers_to acct_808FFAAB0 amount: 15428.45 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/05 14:30
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 1031.10 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 813.75 US Dollar via: Credit Card timestamp: 2022/09/05 15:44
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/05 19:03
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/05 19:13
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/05 19:24
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/05 21:28
- acct_800EC7170 transfers_to acct_80B5583B0 amount: 27.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 130.85 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 398.18 US Dollar via: Credit Card timestamp: 2022/09/06 03:16
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/06 05:39
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/06 05:43
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 11612.18 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 8038.52 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/06 12:40
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/06 12:45
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/06 17:18
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/06 17:20
- acct_800EC7170 transfers_to acct_808FFAAB0 amount: 15428.45 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/06 19:50
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/06 19:53
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 1031.10 US Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 813.75 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_800EC7170 transfers_to acct_801F85040 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/07 05:33
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/07 05:59
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/07 07:40
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 1031.10 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 813.75 US Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/07 18:10
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/07 19:15
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/07 19:22
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 398.18 US Dollar via: Credit Card timestamp: 2022/09/07 20:32
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 8038.52 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 130.85 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 11612.18 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_800EC7170 transfers_to acct_808FFAAB0 amount: 15428.45 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_800EC7170 transfers_to acct_8075E89D0 amount: 27.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_800EC7170 transfers_to acct_808FFAAB0 amount: 15428.45 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/08 01:38
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 11612.18 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 8038.52 US Dollar via: Credit Card timestamp: 2022/09/08 01:49
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 1031.10 US Dollar via: Cheque timestamp: 2022/09/08 08:08
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 813.75 US Dollar via: Credit Card timestamp: 2022/09/08 08:17
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 398.18 US Dollar via: Credit Card timestamp: 2022/09/08 16:22
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 130.85 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/08 20:00
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/08 20:26
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/08 20:26
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/08 21:07
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/08 21:29
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/08 22:44
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/08 22:47
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_800EC7170 transfers_to acct_8075E89D0 amount: 86.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/09 05:43
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/09 06:25
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 11612.18 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_8013DF9C0 transfers_to acct_8024EF4E0 amount: 8038.52 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 1031.10 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_800EC7170 transfers_to acct_805B2CA30 amount: 813.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 398.18 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_800EC7170 transfers_to acct_801F78AA0 amount: 130.85 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_800EC7170 transfers_to acct_808FFAAB0 amount: 15428.45 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_80D801660 transfers_to acct_80D801430 amount: 383.61 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_800EC7170 transfers_to acct_80B5583B0 amount: 161.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 11.04 US Dollar via: Cash timestamp: 2022/09/10 00:35
- acct_8024EF4E0 transfers_to acct_803C1C810 amount: 273.13 US Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 838.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:48
- acct_800826B50 transfers_to acct_80EBACAF0 amount: 1390.40 US Dollar via: Cheque timestamp: 2022/09/10 00:49
- acct_803C1C810 transfers_to acct_80657D820 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_803C1C810 transfers_to acct_80657D820 amount: 78.63 US Dollar via: Cash timestamp: 2022/09/10 08:14
- acct_803C1C810 transfers_to acct_80657D820 amount: 131.38 US Dollar via: ACH timestamp: 2022/09/10 08:28
- acct_80657D820 transfers_to acct_813AB7080 amount: 838.81 US Dollar via: Cheque timestamp: 2022/09/10 10:20
- acct_80657D820 transfers_to acct_813AB7080 amount: 490.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/10 16:04
- acct_800EC7170 transfers_to acct_8021C8DF0 amount: 26.17 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_803C1C810 transfers_to acct_80D801430 amount: 506.28 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_803C1C810 transfers_to acct_80D801430 amount: 924.12 US Dollar via: Credit Card timestamp: 2022/09/10 16:54

SUMMARY STATISTICS:
  Total transactions: 220
  Unique accounts: 22
  Total volume: 8,406,567.99
  Avg transaction: 38,211.67
  Time span: 214 units
  Max out-degree: 66 (node: 021575_800EC7170)
  Max in-degree: 33 (node: 013327_80657D820)
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_00410) ===

**Nodes:**
- acct_802397A90 (type: Account)
- acct_802B42540 (type: Account)
- acct_802397A40 (type: Account)
- acct_80894DAD0 (type: Account)
- acct_800918BB0 (type: Account)
- acct_80FFE3AF0 (type: Account)
- acct_808933580 (type: Account)
- acct_80894D950 (type: Account)
- acct_100428660 (type: Account)
- bank_001686 (type: Bank)
- bank_002824 (type: Bank)
- bank_005394 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_026624 (type: Bank)
- bank_029279 (type: Bank)
- bank_0323541 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802397A90 belongs_to bank_001686
- acct_802B42540 belongs_to bank_002824
- acct_802397A40 belongs_to bank_005394
- acct_80894DAD0 belongs_to bank_016788
- acct_800918BB0 belongs_to bank_01688
- acct_80FFE3AF0 belongs_to bank_026624
- acct_808933580 belongs_to bank_029279
- acct_80894D950 belongs_to bank_0323541
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_802397A40 amount: 6839.40 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_802B42540 transfers_to acct_802B42540 amount: 7009102.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80894DAD0 transfers_to acct_80894DAD0 amount: 1147.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_80FFE3AF0 transfers_to acct_80FFE3AF0 amount: 2321.54 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_80894DAD0 amount: 2003.78 US Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_100428660 transfers_to acct_80894DAD0 amount: 3324.31 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_802397A90 transfers_to acct_802397A90 amount: 257.25 US Dollar via: ACH timestamp: 2022/09/01 13:53
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 219.54 Euro via: Cheque timestamp: 2022/09/01 13:53
- acct_802397A90 transfers_to acct_802397A90 amount: 859.01 US Dollar via: ACH timestamp: 2022/09/01 13:54
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 733.08 Euro via: Wire timestamp: 2022/09/01 13:54
- acct_802397A40 transfers_to acct_802397A40 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 15:18
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_802397A90 transfers_to acct_802B42540 amount: 988.19 US Dollar via: ACH timestamp: 2022/09/01 15:33
- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_802397A90 transfers_to acct_802B42540 amount: 2403.12 US Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_808933580 transfers_to acct_808933580 amount: 1680761.44 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80894DAD0 transfers_to acct_80894DAD0 amount: 11.64 US Dollar via: Reinvestment timestamp: 2022/09/01 21:39
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_80894DAD0 amount: 3324.31 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_80894DAD0 amount: 2003.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:20
- acct_802397A90 transfers_to acct_802397A90 amount: 859.01 US Dollar via: ACH timestamp: 2022/09/02 02:34
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 733.08 Euro via: Wire timestamp: 2022/09/02 02:34
- acct_802397A90 transfers_to acct_802397A90 amount: 257.25 US Dollar via: ACH timestamp: 2022/09/02 02:38
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 219.54 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_802397A90 transfers_to acct_802B42540 amount: 2403.12 US Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_802397A90 transfers_to acct_802B42540 amount: 988.19 US Dollar via: ACH timestamp: 2022/09/02 02:54
- acct_80894D950 transfers_to acct_80894DAD0 amount: 60.17 US Dollar via: ACH timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_802397A90 transfers_to acct_808933580 amount: 17503.58 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_802397A90 transfers_to acct_808933580 amount: 339576.53 US Dollar via: Wire timestamp: 2022/09/02 18:34
- acct_802397A90 transfers_to acct_808933580 amount: 503034.85 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/03 06:00
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/03 06:00
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/04 06:48
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/04 06:55
- acct_802397A90 transfers_to acct_802397A90 amount: 257.25 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 219.54 Euro via: Cheque timestamp: 2022/09/05 02:06
- acct_802397A90 transfers_to acct_802397A90 amount: 859.01 US Dollar via: ACH timestamp: 2022/09/05 02:26
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 733.08 Euro via: Wire timestamp: 2022/09/05 02:26
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_802397A90 transfers_to acct_802B42540 amount: 2403.12 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_802397A90 transfers_to acct_802B42540 amount: 988.19 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_100428660 transfers_to acct_80894DAD0 amount: 2003.78 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_80894DAD0 amount: 3324.31 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_802397A90 transfers_to acct_802B42540 amount: 988.19 US Dollar via: ACH timestamp: 2022/09/06 14:14
- acct_802397A90 transfers_to acct_802B42540 amount: 2403.12 US Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_80894DAD0 amount: 2003.78 US Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_80894DAD0 amount: 3324.31 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_802397A90 transfers_to acct_802397A90 amount: 257.25 US Dollar via: ACH timestamp: 2022/09/06 21:46
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 219.54 Euro via: Cheque timestamp: 2022/09/06 21:46
- acct_802397A90 transfers_to acct_802397A90 amount: 859.01 US Dollar via: ACH timestamp: 2022/09/06 21:53
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 733.08 Euro via: Wire timestamp: 2022/09/06 21:53
- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_802397A90 transfers_to acct_802B42540 amount: 2403.12 US Dollar via: Cheque timestamp: 2022/09/07 05:40
- acct_802397A90 transfers_to acct_802B42540 amount: 988.19 US Dollar via: ACH timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_80894DAD0 amount: 2003.78 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_80894DAD0 amount: 3324.31 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_802397A90 transfers_to acct_802397A40 amount: 4659.57 US Dollar via: ACH timestamp: 2022/09/07 16:31
- acct_802397A90 transfers_to acct_802397A90 amount: 257.25 US Dollar via: ACH timestamp: 2022/09/07 19:35
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 219.54 Euro via: Cheque timestamp: 2022/09/07 19:35
- acct_802397A90 transfers_to acct_802397A90 amount: 859.01 US Dollar via: ACH timestamp: 2022/09/07 19:53
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 733.08 Euro via: Wire timestamp: 2022/09/07 19:53
- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/08 07:53
- acct_802397A90 transfers_to acct_802397A90 amount: 257.25 US Dollar via: ACH timestamp: 2022/09/08 10:12
- acct_802397A90 transfers_to acct_802397A90 amount: 859.01 US Dollar via: ACH timestamp: 2022/09/08 10:12
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 219.54 Euro via: Cheque timestamp: 2022/09/08 10:12
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 733.08 Euro via: Wire timestamp: 2022/09/08 10:12
- acct_100428660 transfers_to acct_80894DAD0 amount: 3324.31 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_100428660 transfers_to acct_80894DAD0 amount: 2003.78 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:37
- acct_808933580 transfers_to acct_80894DAD0 amount: 480.04 US Dollar via: ACH timestamp: 2022/09/08 22:52
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_802397A90 transfers_to acct_802B42540 amount: 2403.12 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_802397A90 transfers_to acct_802B42540 amount: 988.19 US Dollar via: ACH timestamp: 2022/09/08 23:52
- acct_100428660 transfers_to acct_800918BB0 amount: 1649.08 US Dollar via: Credit Card timestamp: 2022/09/09 03:00
- acct_100428660 transfers_to acct_800918BB0 amount: 1591.91 US Dollar via: Cheque timestamp: 2022/09/09 03:12
- acct_802397A90 transfers_to acct_802397A90 amount: 859.01 US Dollar via: ACH timestamp: 2022/09/09 11:38
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 733.08 Euro via: Wire timestamp: 2022/09/09 11:38
- acct_802397A90 transfers_to acct_802397A90 amount: 257.25 US Dollar via: ACH timestamp: 2022/09/09 11:56
- acct_802397A90 transfers_to acct_80FFE3AF0 amount: 219.54 Euro via: Cheque timestamp: 2022/09/09 11:56
- acct_802397A90 transfers_to acct_802B42540 amount: 2403.12 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_802397A90 transfers_to acct_802B42540 amount: 988.19 US Dollar via: ACH timestamp: 2022/09/09 12:33
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_80894D950 transfers_to acct_80894DAD0 amount: 60.17 US Dollar via: ACH timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_80894DAD0 amount: 2003.78 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_80894DAD0 amount: 3324.31 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_800918BB0 transfers_to acct_802397A90 amount: 5353.58 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_800918BB0 transfers_to acct_802397A90 amount: 855.51 US Dollar via: Credit Card timestamp: 2022/09/10 22:13

SUMMARY STATISTICS:
  Total transactions: 104
  Unique accounts: 9
  Total volume: 9,725,873.13
  Avg transaction: 93,518.01
  Time span: 86 units
  Max out-degree: 46 (node: 001686_802397A90)
  Max in-degree: 34 (node: 001686_802397A90)
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_00411) ===

**Nodes:**
- acct_80572CBE0 (type: Account)
- acct_8012C4230 (type: Account)
- acct_80A3782C0 (type: Account)
- bank_0113798 (type: Bank)
- bank_021550 (type: Bank)
- bank_022345 (type: Bank)

**Edges:**
- acct_80572CBE0 belongs_to bank_0113798
- acct_8012C4230 belongs_to bank_021550
- acct_80A3782C0 belongs_to bank_022345
- acct_80572CBE0 transfers_to acct_80572CBE0 amount: 21.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A3782C0 transfers_to acct_80A3782C0 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012C4230 transfers_to acct_8012C4230 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012C4230 transfers_to acct_8012C4230 amount: 3447.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 217.12 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/01 17:17
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 217.12 US Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/02 08:58
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/03 09:51
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/03 09:58
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/04 23:30
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/04 23:34
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/05 07:07
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 217.12 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 217.12 US Dollar via: Credit Card timestamp: 2022/09/06 09:43
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 217.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/07 02:16
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 217.12 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/08 22:35
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/08 22:46
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 217.12 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_80572CBE0 transfers_to acct_80A3782C0 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 1229.92 US Dollar via: Credit Card timestamp: 2022/09/10 04:36
- acct_8012C4230 transfers_to acct_80A3782C0 amount: 182.68 US Dollar via: Cheque timestamp: 2022/09/10 04:38

SUMMARY STATISTICS:
  Total transactions: 38
  Unique accounts: 3
  Total volume: 21,919.93
  Avg transaction: 576.84
  Time span: 37 units
  Max out-degree: 22 (node: 021550_8012C4230)
  Max in-degree: 35 (node: 022345_80A3782C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)