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_00439) ===

**Nodes:**
- acct_80FE750C0 (type: Account)
- acct_810B068D0 (type: Account)
- acct_8126B80C0 (type: Account)
- acct_80119C6F0 (type: Account)
- acct_810B24B40 (type: Account)
- acct_8062604A0 (type: Account)
- acct_800D1FE90 (type: Account)
- acct_812672E50 (type: Account)
- acct_80FE70FB0 (type: Account)
- acct_8126B72F0 (type: Account)
- acct_813A38390 (type: Account)
- acct_810B04040 (type: Account)
- acct_8126BD2F0 (type: Account)
- acct_803188880 (type: Account)
- acct_80805CC60 (type: Account)
- acct_810B24BE0 (type: Account)
- acct_810B06E10 (type: Account)
- acct_80B862D30 (type: Account)
- acct_8126BD950 (type: Account)
- acct_805794BA0 (type: Account)
- acct_810B02B20 (type: Account)
- acct_8126B7A90 (type: Account)
- acct_80FE8F260 (type: Account)
- acct_80FE8E300 (type: Account)
- acct_812673330 (type: Account)
- acct_8005FD430 (type: Account)
- acct_8012AB000 (type: Account)
- acct_80AD325A0 (type: Account)
- acct_801E40A20 (type: Account)
- acct_80FE72250 (type: Account)
- acct_8048A80C0 (type: Account)
- acct_805CBD030 (type: Account)
- acct_807780E50 (type: Account)
- acct_8143CE990 (type: Account)
- acct_810B24C80 (type: Account)
- acct_8018E7ED0 (type: Account)
- acct_81396A7D0 (type: Account)
- acct_8126C2B90 (type: Account)
- acct_8126AA7D0 (type: Account)
- acct_811D19D10 (type: Account)
- acct_8018859B0 (type: Account)
- acct_8126B89D0 (type: Account)
- acct_8126B8110 (type: Account)
- acct_806208850 (type: Account)
- acct_814390360 (type: Account)
- acct_805704FB0 (type: Account)
- acct_8126B82C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002952 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0050016 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0123288 (type: Bank)
- bank_01292 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137024 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015723 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018015 (type: Bank)
- bank_019729 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023833 (type: Bank)
- bank_0242782 (type: Bank)
- bank_0247898 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FE750C0 belongs_to bank_0012803
- acct_810B068D0 belongs_to bank_0012979
- acct_8126B80C0 belongs_to bank_0017246
- acct_80119C6F0 belongs_to bank_001853
- acct_810B24B40 belongs_to bank_0019890
- acct_8062604A0 belongs_to bank_001
- acct_800D1FE90 belongs_to bank_002053
- acct_812672E50 belongs_to bank_0026698
- acct_80FE70FB0 belongs_to bank_002952
- acct_8126B72F0 belongs_to bank_0032464
- acct_813A38390 belongs_to bank_0035852
- acct_810B04040 belongs_to bank_0038315
- acct_8126BD2F0 belongs_to bank_0050016
- acct_803188880 belongs_to bank_006129
- acct_80805CC60 belongs_to bank_00795
- acct_810B24BE0 belongs_to bank_009371
- acct_810B06E10 belongs_to bank_0111425
- acct_80B862D30 belongs_to bank_0111631
- acct_8126BD950 belongs_to bank_0123288
- acct_805794BA0 belongs_to bank_01292
- acct_810B02B20 belongs_to bank_0136973
- acct_8126B7A90 belongs_to bank_0137024
- acct_80FE8F260 belongs_to bank_014325
- acct_80FE8E300 belongs_to bank_014433
- acct_812673330 belongs_to bank_015723
- acct_8005FD430 belongs_to bank_01688
- acct_8012AB000 belongs_to bank_01688
- acct_80AD325A0 belongs_to bank_01688
- acct_801E40A20 belongs_to bank_01729
- acct_80FE72250 belongs_to bank_017327
- acct_8048A80C0 belongs_to bank_018015
- acct_805CBD030 belongs_to bank_019729
- acct_807780E50 belongs_to bank_0214609
- acct_8143CE990 belongs_to bank_0215064
- acct_810B24C80 belongs_to bank_0221891
- acct_8018E7ED0 belongs_to bank_022736
- acct_81396A7D0 belongs_to bank_0228321
- acct_8126C2B90 belongs_to bank_0231786
- acct_8126AA7D0 belongs_to bank_0233168
- acct_811D19D10 belongs_to bank_0237016
- acct_8018859B0 belongs_to bank_023833
- acct_8126B89D0 belongs_to bank_0242782
- acct_8126B8110 belongs_to bank_0247898
- acct_806208850 belongs_to bank_028255
- acct_814390360 belongs_to bank_028255
- acct_805704FB0 belongs_to bank_028693
- acct_8126B82C0 belongs_to bank_028800
- acct_100428660 belongs_to bank_070
- acct_8126B8110 transfers_to acct_810B24B40 amount: 11.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800D1FE90 transfers_to acct_800D1FE90 amount: 42763.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8143CE990 amount: 96426.46 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8126B82C0 transfers_to acct_8126B89D0 amount: 3765.92 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_81396A7D0 transfers_to acct_81396A7D0 amount: 5.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B862D30 transfers_to acct_80B862D30 amount: 7.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813A38390 transfers_to acct_813A38390 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8126B7A90 transfers_to acct_810B24B40 amount: 1.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8005FD430 transfers_to acct_8005FD430 amount: 748.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FE8F260 transfers_to acct_8143CE990 amount: 9.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8126AA7D0 transfers_to acct_8126AA7D0 amount: 61731.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80805CC60 transfers_to acct_80805CC60 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FE72250 transfers_to acct_801E40A20 amount: 8.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_810B24C80 transfers_to acct_810B24C80 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80119C6F0 transfers_to acct_80119C6F0 amount: 122201.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8126BD950 transfers_to acct_8126BD950 amount: 4285.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80805CC60 transfers_to acct_80805CC60 amount: 152315.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8143CE990 amount: 36812.95 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_805CBD030 transfers_to acct_805CBD030 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8126C2B90 transfers_to acct_805794BA0 amount: 9.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_810B24C80 transfers_to acct_810B24C80 amount: 4.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8126BD2F0 transfers_to acct_810B06E10 amount: 239.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8126B80C0 transfers_to acct_8126B7A90 amount: 28.00 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_805794BA0 transfers_to acct_805794BA0 amount: 273016.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8018E7ED0 transfers_to acct_8018E7ED0 amount: 2409.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FE70FB0 transfers_to acct_80FE70FB0 amount: 3148383.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FE70FB0 transfers_to acct_80FE72250 amount: 1764.47 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811D19D10 transfers_to acct_811D19D10 amount: 14418.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810B02B20 transfers_to acct_810B02B20 amount: 1958793.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812673330 transfers_to acct_810B24C80 amount: 10.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800D1FE90 transfers_to acct_800D1FE90 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8126B72F0 transfers_to acct_810B02B20 amount: 9.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_812672E50 transfers_to acct_8126B72F0 amount: 2030.60 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8126B89D0 transfers_to acct_810B06E10 amount: 120.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8143CE990 amount: 20739.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8126B80C0 transfers_to acct_8126B80C0 amount: 12385.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_810B24BE0 transfers_to acct_810B24BE0 amount: 1088.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_807780E50 transfers_to acct_807780E50 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8062604A0 transfers_to acct_8062604A0 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_80B862D30 transfers_to acct_80B862D30 amount: 87.30 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80805CC60 transfers_to acct_80805CC60 amount: 4981.41 US Dollar via: ACH timestamp: 2022/09/01 04:31
- acct_80805CC60 transfers_to acct_80805CC60 amount: 4916.44 US Dollar via: ACH timestamp: 2022/09/01 04:50
- acct_810B06E10 transfers_to acct_810B06E10 amount: 914.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_806208850 transfers_to acct_806208850 amount: 9.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8126AA7D0 transfers_to acct_8126C2B90 amount: 2393.00 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_812672E50 transfers_to acct_812672E50 amount: 23.92 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80FE8E300 transfers_to acct_80FE8E300 amount: 4.73 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_80AD325A0 transfers_to acct_80AD325A0 amount: 96029.64 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8005FD430 transfers_to acct_8005FD430 amount: 20.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/01 10:36
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_803188880 transfers_to acct_803188880 amount: 3531.91 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_8048A80C0 transfers_to acct_8048A80C0 amount: 8691.47 US Dollar via: Reinvestment timestamp: 2022/09/01 11:50
- acct_807780E50 transfers_to acct_807780E50 amount: 41377.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_8012AB000 transfers_to acct_8012AB000 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_812672E50 transfers_to acct_812672E50 amount: 129983.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_8126BD950 transfers_to acct_8126BD2F0 amount: 5749.89 US Dollar via: Cheque timestamp: 2022/09/01 13:36
- acct_8012AB000 transfers_to acct_8012AB000 amount: 31378.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8126B82C0 transfers_to acct_8126B82C0 amount: 18.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_8126B82C0 transfers_to acct_8126B82C0 amount: 10661.00 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80FE8E300 transfers_to acct_80FE8F260 amount: 2742.00 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_805704FB0 transfers_to acct_805704FB0 amount: 689510.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_806208850 transfers_to acct_806208850 amount: 9309.36 US Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_810B24B40 transfers_to acct_810B24B40 amount: 769707.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_810B04040 transfers_to acct_810B04040 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80FE8E300 transfers_to acct_80FE8E300 amount: 6456.86 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_810B068D0 transfers_to acct_810B068D0 amount: 262.11 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_8126BD950 transfers_to acct_8126B8110 amount: 211.00 US Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_810B04040 transfers_to acct_810B04040 amount: 3018.90 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80FE8F260 transfers_to acct_811D19D10 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_8126B72F0 transfers_to acct_807780E50 amount: 25.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80FE72250 transfers_to acct_801E40A20 amount: 49.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8126B7A90 transfers_to acct_803188880 amount: 112.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80FE750C0 transfers_to acct_810B24BE0 amount: 6.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8126B8110 transfers_to acct_810B24BE0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_812673330 transfers_to acct_8012AB000 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8126B89D0 transfers_to acct_810B24BE0 amount: 9.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8126BD2F0 transfers_to acct_8012AB000 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8126C2B90 transfers_to acct_810B24C80 amount: 159.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_8005FD430 transfers_to acct_8005FD430 amount: 57415.75 US Dollar via: ACH timestamp: 2022/09/02 13:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_805CBD030 transfers_to acct_810B24BE0 amount: 55474.02 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_805CBD030 transfers_to acct_810B24BE0 amount: 41589.50 US Dollar via: Cash timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_8126B7A90 transfers_to acct_8012AB000 amount: 2.75 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_8126C2B90 transfers_to acct_8012AB000 amount: 7441.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8126B72F0 transfers_to acct_810B24B40 amount: 137.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80FE72250 transfers_to acct_810B24B40 amount: 241.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80FE8F260 transfers_to acct_801E40A20 amount: 115.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_8126B89D0 transfers_to acct_810B24B40 amount: 169.64 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8126B8110 transfers_to acct_810B24B40 amount: 5.63 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_812673330 transfers_to acct_810B24BE0 amount: 108.48 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/03 21:04
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/03 21:12
- acct_8126B72F0 transfers_to acct_810B04040 amount: 314.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_8126C2B90 transfers_to acct_810B24B40 amount: 49.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80FE72250 transfers_to acct_8062604A0 amount: 2.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8126B7A90 transfers_to acct_810B04040 amount: 140.63 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_8126B89D0 transfers_to acct_810B24C80 amount: 46.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_8126B8110 transfers_to acct_8018E7ED0 amount: 15.11 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80FE8F260 transfers_to acct_810B24B40 amount: 443.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_812673330 transfers_to acct_810B04040 amount: 188.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/04 11:59
- acct_810B068D0 transfers_to acct_810B06E10 amount: 2061.83 US Dollar via: ACH timestamp: 2022/09/04 21:05
- acct_810B02B20 transfers_to acct_810B06E10 amount: 4419.14 US Dollar via: ACH timestamp: 2022/09/04 21:14
- acct_810B04040 transfers_to acct_810B06E10 amount: 1299.86 US Dollar via: ACH timestamp: 2022/09/04 21:20
- acct_8126B8110 transfers_to acct_810B24C80 amount: 12.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8126B72F0 transfers_to acct_810B04040 amount: 28.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80FE72250 transfers_to acct_801E40A20 amount: 33.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8126B7A90 transfers_to acct_80805CC60 amount: 125.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8126B89D0 transfers_to acct_80AD325A0 amount: 104.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_80FE8F260 transfers_to acct_80119C6F0 amount: 95.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8126C2B90 transfers_to acct_810B24B40 amount: 6.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_8126B72F0 transfers_to acct_805794BA0 amount: 12.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80FE72250 transfers_to acct_801E40A20 amount: 19.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8126C2B90 transfers_to acct_810B24BE0 amount: 6.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8126B8110 transfers_to acct_810B24C80 amount: 17.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8126B7A90 transfers_to acct_806208850 amount: 1322.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_80FE8F260 transfers_to acct_801E40A20 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_8126B89D0 transfers_to acct_810B24C80 amount: 45.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8126BD2F0 transfers_to acct_810B06E10 amount: 40.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_8126B72F0 transfers_to acct_810B06E10 amount: 9.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80FE750C0 transfers_to acct_801E40A20 amount: 139.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_8126C2B90 transfers_to acct_810B04040 amount: 100.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8126B7A90 transfers_to acct_810B02B20 amount: 6.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_812673330 transfers_to acct_8012AB000 amount: 86.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80FE72250 transfers_to acct_801E40A20 amount: 130.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8126B8110 transfers_to acct_810B24B40 amount: 1.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80FE8F260 transfers_to acct_8005FD430 amount: 139.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8126B89D0 transfers_to acct_80B862D30 amount: 19.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/07 21:23
- acct_8126BD2F0 transfers_to acct_810B24BE0 amount: 262.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8126C2B90 transfers_to acct_800D1FE90 amount: 20.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80FE8F260 transfers_to acct_813A38390 amount: 69.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_8126B8110 transfers_to acct_810B24B40 amount: 195.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8126B7A90 transfers_to acct_8048A80C0 amount: 153.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_812673330 transfers_to acct_805794BA0 amount: 22.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_8126B72F0 transfers_to acct_810B24C80 amount: 962.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80FE72250 transfers_to acct_81396A7D0 amount: 59.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8126B89D0 transfers_to acct_8012AB000 amount: 21.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_810B24B40 transfers_to acct_810B24C80 amount: 3174.78 US Dollar via: ACH timestamp: 2022/09/08 23:14
- acct_810B24BE0 transfers_to acct_810B24C80 amount: 1749.14 US Dollar via: ACH timestamp: 2022/09/08 23:29
- acct_8126B89D0 transfers_to acct_807780E50 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_810B02B20 transfers_to acct_810B06E10 amount: 1460.06 US Dollar via: ACH timestamp: 2022/09/09 00:01
- acct_8126B72F0 transfers_to acct_805704FB0 amount: 20.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80FE72250 transfers_to acct_801E40A20 amount: 19.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8126BD2F0 transfers_to acct_810B24C80 amount: 48.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8126C2B90 transfers_to acct_8012AB000 amount: 80.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8126B8110 transfers_to acct_810B24C80 amount: 1.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_810B04040 transfers_to acct_810B06E10 amount: 2072.65 US Dollar via: ACH timestamp: 2022/09/09 00:14
- acct_80FE8F260 transfers_to acct_814390360 amount: 31.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8126B7A90 transfers_to acct_8018859B0 amount: 77.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_810B068D0 transfers_to acct_810B06E10 amount: 4497.98 US Dollar via: ACH timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_810B24C80 amount: 248.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_100428660 transfers_to acct_810B24C80 amount: 50.09 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_810B24B40 transfers_to acct_810B24BE0 amount: 2765.62 US Dollar via: ACH timestamp: 2022/09/09 07:03
- acct_810B24C80 transfers_to acct_810B24BE0 amount: 2777.86 US Dollar via: ACH timestamp: 2022/09/09 07:10
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_80FE72250 transfers_to acct_814390360 amount: 288.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_8126BD2F0 transfers_to acct_810B04040 amount: 14.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_812673330 transfers_to acct_810B02B20 amount: 123.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8126B72F0 transfers_to acct_810B24BE0 amount: 139.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8126B7A90 transfers_to acct_80B862D30 amount: 423.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80FE8F260 transfers_to acct_80119C6F0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_8126C2B90 transfers_to acct_810B24B40 amount: 13.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8126B89D0 transfers_to acct_810B24C80 amount: 11.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80FE750C0 transfers_to acct_80119C6F0 amount: 21.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8126B8110 transfers_to acct_810B068D0 amount: 39.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/10 21:55

SUMMARY STATISTICS:
  Total transactions: 200
  Unique accounts: 48
  Total volume: 12,821,097.85
  Avg transaction: 64,105.49
  Time span: 165 units
  Max out-degree: 37 (node: 070_100428660)
  Max in-degree: 28 (node: 0221891_810B24C80)
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_00440) ===

**Nodes:**
- acct_80921DC20 (type: Account)
- acct_80F828C60 (type: Account)
- acct_800336620 (type: Account)
- acct_8006AFC40 (type: Account)
- acct_808BA5C50 (type: Account)
- acct_8097A1A40 (type: Account)
- acct_808BA73A0 (type: Account)
- acct_809CDC100 (type: Account)
- acct_803E1D6C0 (type: Account)
- acct_8023EE9E0 (type: Account)
- acct_801A18A40 (type: Account)
- acct_80F828A30 (type: Account)
- acct_812A474D0 (type: Account)
- acct_808E8AEA0 (type: Account)
- acct_80E2D6290 (type: Account)
- acct_802509C80 (type: Account)
- acct_80D583960 (type: Account)
- acct_80B68EB30 (type: Account)
- acct_80BD22310 (type: Account)
- acct_811E35660 (type: Account)
- acct_8141F5EC0 (type: Account)
- acct_8003366C0 (type: Account)
- acct_80FE9B2E0 (type: Account)
- acct_80E41CCB0 (type: Account)
- acct_802632740 (type: Account)
- acct_810386690 (type: Account)
- acct_80E048410 (type: Account)
- acct_81360D720 (type: Account)
- acct_80025F3B0 (type: Account)
- acct_807F1D650 (type: Account)
- acct_80797FDE0 (type: Account)
- acct_811A5F9E0 (type: Account)
- acct_813318040 (type: Account)
- acct_800D18EF0 (type: Account)
- acct_807EA8D80 (type: Account)
- acct_8023905C0 (type: Account)
- acct_80123EF10 (type: Account)
- acct_8139EAC30 (type: Account)
- acct_814078C50 (type: Account)
- acct_80D583A00 (type: Account)
- acct_801B65950 (type: Account)
- acct_80401D5E0 (type: Account)
- acct_80B6E9BB0 (type: Account)
- bank_001 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0014804 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0044359 (type: Bank)
- bank_00795 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136651 (type: Bank)
- bank_014099 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023833 (type: Bank)

**Edges:**
- acct_80921DC20 belongs_to bank_0012803
- acct_80F828C60 belongs_to bank_0014804
- acct_800336620 belongs_to bank_001
- acct_8006AFC40 belongs_to bank_001
- acct_808BA5C50 belongs_to bank_001
- acct_8097A1A40 belongs_to bank_002053
- acct_808BA73A0 belongs_to bank_0021360
- acct_809CDC100 belongs_to bank_0024161
- acct_803E1D6C0 belongs_to bank_002845
- acct_8023EE9E0 belongs_to bank_002952
- acct_801A18A40 belongs_to bank_002991
- acct_80F828A30 belongs_to bank_0036056
- acct_812A474D0 belongs_to bank_0044359
- acct_808E8AEA0 belongs_to bank_00795
- acct_80E2D6290 belongs_to bank_00795
- acct_802509C80 belongs_to bank_011318
- acct_80D583960 belongs_to bank_011471
- acct_80B68EB30 belongs_to bank_011904
- acct_80BD22310 belongs_to bank_0123773
- acct_811E35660 belongs_to bank_0126783
- acct_8141F5EC0 belongs_to bank_0129974
- acct_8003366C0 belongs_to bank_012
- acct_80FE9B2E0 belongs_to bank_013264
- acct_80E41CCB0 belongs_to bank_0132921
- acct_802632740 belongs_to bank_013327
- acct_810386690 belongs_to bank_0136651
- acct_80E048410 belongs_to bank_014099
- acct_81360D720 belongs_to bank_014549
- acct_80025F3B0 belongs_to bank_01467
- acct_807F1D650 belongs_to bank_015723
- acct_80797FDE0 belongs_to bank_0210617
- acct_811A5F9E0 belongs_to bank_021258
- acct_813318040 belongs_to bank_021550
- acct_800D18EF0 belongs_to bank_021611
- acct_807EA8D80 belongs_to bank_0221527
- acct_8023905C0 belongs_to bank_022205
- acct_80123EF10 belongs_to bank_022345
- acct_8139EAC30 belongs_to bank_0226657
- acct_814078C50 belongs_to bank_0227143
- acct_80D583A00 belongs_to bank_0228921
- acct_801B65950 belongs_to bank_023833
- acct_80401D5E0 belongs_to bank_023833
- acct_80B6E9BB0 belongs_to bank_023833
- acct_810386690 transfers_to acct_810386690 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F828A30 transfers_to acct_80F828C60 amount: 5689.00 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_81360D720 transfers_to acct_81360D720 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801A18A40 transfers_to acct_801A18A40 amount: 413407.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FE9B2E0 transfers_to acct_80FE9B2E0 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80401D5E0 transfers_to acct_80401D5E0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812A474D0 transfers_to acct_812A474D0 amount: 11.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8097A1A40 transfers_to acct_8097A1A40 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F828C60 transfers_to acct_802509C80 amount: 26.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8141F5EC0 transfers_to acct_8141F5EC0 amount: 90454.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D583A00 transfers_to acct_802632740 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8023905C0 transfers_to acct_8023905C0 amount: 1463.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807F1D650 transfers_to acct_80B68EB30 amount: 22911.37 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80401D5E0 transfers_to acct_80401D5E0 amount: 26979.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808E8AEA0 transfers_to acct_808E8AEA0 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8023EE9E0 transfers_to acct_8023EE9E0 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D18EF0 transfers_to acct_800D18EF0 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807F1D650 transfers_to acct_807F1D650 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813318040 transfers_to acct_813318040 amount: 4383383.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807EA8D80 transfers_to acct_807EA8D80 amount: 143648.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B6E9BB0 transfers_to acct_80B6E9BB0 amount: 644519.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80123EF10 transfers_to acct_80123EF10 amount: 17152.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802632740 transfers_to acct_802632740 amount: 21.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D583A00 transfers_to acct_81360D720 amount: 5648.55 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_808BA5C50 transfers_to acct_810386690 amount: 40.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8097A1A40 transfers_to acct_8097A1A40 amount: 336903.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808E8AEA0 transfers_to acct_808E8AEA0 amount: 16449.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F828A30 transfers_to acct_80F828A30 amount: 103.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8006AFC40 transfers_to acct_8006AFC40 amount: 2676005.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80025F3B0 transfers_to acct_80025F3B0 amount: 2038620.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_801B65950 transfers_to acct_801B65950 amount: 69677.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_801A18A40 transfers_to acct_801A18A40 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_802509C80 transfers_to acct_802509C80 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80E2D6290 transfers_to acct_80E2D6290 amount: 19.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 159.99 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_802509C80 transfers_to acct_802509C80 amount: 17029.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_809CDC100 transfers_to acct_809CDC100 amount: 225728.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 493.72 US Dollar via: Cheque timestamp: 2022/09/01 11:38
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 821.80 US Dollar via: ACH timestamp: 2022/09/01 11:50
- acct_8023EE9E0 transfers_to acct_8023EE9E0 amount: 3772.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/01 12:07
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/01 12:10
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/01 12:29
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 6350.29 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 1221.78 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_80BD22310 transfers_to acct_80BD22310 amount: 21.90 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_800336620 transfers_to acct_800336620 amount: 13.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_80123EF10 transfers_to acct_80123EF10 amount: 17.03 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_808BA73A0 transfers_to acct_808BA73A0 amount: 2109.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8139EAC30 transfers_to acct_8139EAC30 amount: 20.74 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80D583960 transfers_to acct_80D583A00 amount: 7205.00 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_80BD22310 transfers_to acct_80BD22310 amount: 132113.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_80B68EB30 transfers_to acct_80B68EB30 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80D583960 transfers_to acct_813318040 amount: 14005.41 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_80D583960 transfers_to acct_813318040 amount: 19932.45 US Dollar via: Cash timestamp: 2022/09/01 17:40
- acct_80D583960 transfers_to acct_813318040 amount: 1035.56 US Dollar via: ACH timestamp: 2022/09/01 17:44
- acct_80D583960 transfers_to acct_813318040 amount: 6846.68 US Dollar via: Wire timestamp: 2022/09/01 17:48
- acct_80E41CCB0 transfers_to acct_80E41CCB0 amount: 73604.16 US Dollar via: Reinvestment timestamp: 2022/09/01 17:52
- acct_80D583960 transfers_to acct_813318040 amount: 2793.39 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_8003366C0 transfers_to acct_8003366C0 amount: 543.87 US Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_811E35660 transfers_to acct_811E35660 amount: 5.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_80B68EB30 transfers_to acct_80D583960 amount: 7432.20 US Dollar via: Cheque timestamp: 2022/09/01 19:08
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- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/01 22:40
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/01 22:53
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- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/02 06:07
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- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/02 09:25
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- acct_80B68EB30 transfers_to acct_8141F5EC0 amount: 1945.52 US Dollar via: Cheque timestamp: 2022/09/02 09:30
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- acct_80B68EB30 transfers_to acct_8139EAC30 amount: 29596.72 US Dollar via: ACH timestamp: 2022/09/02 10:43
- acct_808BA5C50 transfers_to acct_80FE9B2E0 amount: 429.41 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_80D583960 transfers_to acct_813318040 amount: 2793.39 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_80D583960 transfers_to acct_813318040 amount: 6846.68 US Dollar via: Wire timestamp: 2022/09/02 12:41
- acct_80D583960 transfers_to acct_813318040 amount: 19932.45 US Dollar via: Cash timestamp: 2022/09/02 12:47
- acct_80D583960 transfers_to acct_813318040 amount: 14005.41 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_80D583960 transfers_to acct_813318040 amount: 1035.56 US Dollar via: ACH timestamp: 2022/09/02 12:51
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 6350.29 US Dollar via: Credit Card timestamp: 2022/09/02 13:09
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- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 159.99 US Dollar via: Cheque timestamp: 2022/09/02 13:52
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- acct_801A18A40 transfers_to acct_80B68EB30 amount: 493.72 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 821.80 US Dollar via: ACH timestamp: 2022/09/02 22:45
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- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/03 19:54
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/03 20:32
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/03 20:44
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/03 20:50
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/03 20:55
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/03 22:30
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/03 22:34
- acct_800336620 transfers_to acct_8003366C0 amount: 44293.47 US Dollar via: ACH timestamp: 2022/09/03 22:37
- acct_808BA5C50 transfers_to acct_810386690 amount: 285.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
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- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/04 17:14
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/04 17:48
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/04 17:54
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/04 17:58
- acct_800336620 transfers_to acct_8003366C0 amount: 298487903.78 US Dollar via: ACH timestamp: 2022/09/04 18:51
- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/04 20:06
- acct_80D583A00 transfers_to acct_8003366C0 amount: 120.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
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- acct_80F828C60 transfers_to acct_80F828C60 amount: 5.39 US Dollar via: ACH timestamp: 2022/09/05 00:12
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- acct_801A18A40 transfers_to acct_80B68EB30 amount: 493.72 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_80D583960 transfers_to acct_813318040 amount: 19932.45 US Dollar via: Cash timestamp: 2022/09/05 03:42
- acct_80D583960 transfers_to acct_813318040 amount: 1035.56 US Dollar via: ACH timestamp: 2022/09/05 03:46
- acct_80D583960 transfers_to acct_813318040 amount: 14005.41 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 821.80 US Dollar via: ACH timestamp: 2022/09/05 03:56
- acct_80D583960 transfers_to acct_813318040 amount: 2793.39 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_80D583960 transfers_to acct_813318040 amount: 6846.68 US Dollar via: Wire timestamp: 2022/09/05 03:58
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 1221.78 US Dollar via: Cheque timestamp: 2022/09/05 04:31
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 6350.29 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_80B68EB30 transfers_to acct_80D583960 amount: 7432.20 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/05 17:31
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/05 17:48
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 159.99 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/05 22:03
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/05 22:25
- acct_80F828C60 transfers_to acct_80D583960 amount: 3.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80D583A00 transfers_to acct_80E048410 amount: 0.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_808BA5C50 transfers_to acct_810386690 amount: 35.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 493.72 US Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 821.80 US Dollar via: ACH timestamp: 2022/09/06 03:27
- acct_80B68EB30 transfers_to acct_80D583960 amount: 7432.20 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_80D583960 transfers_to acct_813318040 amount: 14005.41 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_80D583960 transfers_to acct_813318040 amount: 1035.56 US Dollar via: ACH timestamp: 2022/09/06 07:01
- acct_80D583960 transfers_to acct_813318040 amount: 2793.39 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_80D583960 transfers_to acct_813318040 amount: 19932.45 US Dollar via: Cash timestamp: 2022/09/06 07:21
- acct_80D583960 transfers_to acct_813318040 amount: 6846.68 US Dollar via: Wire timestamp: 2022/09/06 07:29
- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/06 11:18
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/06 11:26
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/06 11:37
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 159.99 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/06 13:02
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/06 13:22
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 1221.78 US Dollar via: Cheque timestamp: 2022/09/06 19:02
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 6350.29 US Dollar via: Credit Card timestamp: 2022/09/06 19:14
- acct_80F828C60 transfers_to acct_811E35660 amount: 24.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80D583A00 transfers_to acct_808E8AEA0 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_808BA5C50 transfers_to acct_8023905C0 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80B68EB30 transfers_to acct_80D583960 amount: 7432.20 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/07 08:03
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/07 08:10
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/07 08:25
- acct_80D583960 transfers_to acct_813318040 amount: 2793.39 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_80D583960 transfers_to acct_813318040 amount: 6846.68 US Dollar via: Wire timestamp: 2022/09/07 10:13
- acct_80D583960 transfers_to acct_813318040 amount: 19932.45 US Dollar via: Cash timestamp: 2022/09/07 10:14
- acct_80D583960 transfers_to acct_813318040 amount: 1035.56 US Dollar via: ACH timestamp: 2022/09/07 10:19
- acct_80D583960 transfers_to acct_813318040 amount: 14005.41 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 159.99 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 493.72 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 821.80 US Dollar via: ACH timestamp: 2022/09/07 17:53
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 1221.78 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 6350.29 US Dollar via: Credit Card timestamp: 2022/09/07 18:42
- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_808BA5C50 transfers_to acct_80D583960 amount: 313.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
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- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 159.99 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/08 09:10
- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 493.72 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 821.80 US Dollar via: ACH timestamp: 2022/09/08 15:56
- acct_80B68EB30 transfers_to acct_80D583960 amount: 7432.20 US Dollar via: Cheque timestamp: 2022/09/08 17:25
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 6350.29 US Dollar via: Credit Card timestamp: 2022/09/08 19:22
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 1221.78 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_80D583960 transfers_to acct_813318040 amount: 2793.39 US Dollar via: Credit Card timestamp: 2022/09/08 23:01
- acct_80D583960 transfers_to acct_813318040 amount: 19932.45 US Dollar via: Cash timestamp: 2022/09/08 23:17
- acct_80D583960 transfers_to acct_813318040 amount: 1035.56 US Dollar via: ACH timestamp: 2022/09/08 23:21
- acct_80D583960 transfers_to acct_813318040 amount: 6846.68 US Dollar via: Wire timestamp: 2022/09/08 23:24
- acct_80D583960 transfers_to acct_813318040 amount: 14005.41 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/08 23:34
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/08 23:42
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_80D583A00 transfers_to acct_801B65950 amount: 46.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
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- acct_80B68EB30 transfers_to acct_80BD22310 amount: 6350.29 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/09 01:20
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_80B68EB30 transfers_to acct_8141F5EC0 amount: 1945.52 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_80B68EB30 transfers_to acct_80BD22310 amount: 1221.78 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_80B68EB30 transfers_to acct_80D583960 amount: 7432.20 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/09 01:53
- acct_803E1D6C0 transfers_to acct_80401D5E0 amount: 159.99 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 821.80 US Dollar via: ACH timestamp: 2022/09/09 18:35
- acct_801A18A40 transfers_to acct_80B68EB30 amount: 493.72 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_80D583960 transfers_to acct_813318040 amount: 19932.45 US Dollar via: Cash timestamp: 2022/09/09 19:31
- acct_80D583960 transfers_to acct_813318040 amount: 14005.41 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_80D583960 transfers_to acct_813318040 amount: 6846.68 US Dollar via: Wire timestamp: 2022/09/09 19:36
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_80D583960 transfers_to acct_813318040 amount: 1035.56 US Dollar via: ACH timestamp: 2022/09/09 19:57
- acct_80D583960 transfers_to acct_813318040 amount: 2793.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:58
- acct_80D583A00 transfers_to acct_802632740 amount: 27.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
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- acct_808BA5C50 transfers_to acct_810386690 amount: 7.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_800336620 transfers_to acct_8003366C0 amount: 2204.14 US Dollar via: ACH timestamp: 2022/09/10 09:26
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 82.58 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 19701.06 US Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 195.82 US Dollar via: Wire timestamp: 2022/09/10 20:40
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 32948.47 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- acct_80401D5E0 transfers_to acct_80921DC20 amount: 7043.46 US Dollar via: ACH timestamp: 2022/09/10 20:54
- acct_800D18EF0 transfers_to acct_80401D5E0 amount: 206.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:59
- acct_808BA5C50 transfers_to acct_811A5F9E0 amount: 201150.94 US Dollar via: Cheque timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 248
  Unique accounts: 43
  Total volume: 320,186,084.48
  Avg transaction: 1,291,072.92
  Time span: 224 units
  Max out-degree: 44 (node: 023833_80401D5E0)
  Max in-degree: 40 (node: 0012803_80921DC20)
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_00441) ===

**Nodes:**
- acct_809430800 (type: Account)
- acct_800869960 (type: Account)
- acct_8067E07C0 (type: Account)
- acct_800D9CBE0 (type: Account)
- acct_80B992560 (type: Account)
- acct_8144B5350 (type: Account)
- acct_8023E9620 (type: Account)
- acct_8144B9E90 (type: Account)
- acct_801056640 (type: Account)
- acct_80898EB30 (type: Account)
- acct_800770A70 (type: Account)
- acct_8034153F0 (type: Account)
- acct_80965C2E0 (type: Account)
- acct_80031D1D0 (type: Account)
- acct_812406680 (type: Account)
- acct_8110CAE70 (type: Account)
- acct_8069698A0 (type: Account)
- acct_802A8C370 (type: Account)
- acct_806E63B90 (type: Account)
- acct_81257E9A0 (type: Account)
- acct_800064880 (type: Account)
- acct_811644DC0 (type: Account)
- acct_800D5C6B0 (type: Account)
- acct_80270E230 (type: Account)
- acct_802063D80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0023554 (type: Bank)
- bank_003655 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013862 (type: Bank)
- bank_016941 (type: Bank)
- bank_017769 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_024482 (type: Bank)
- bank_027616 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809430800 belongs_to bank_001024
- acct_800869960 belongs_to bank_001299
- acct_8067E07C0 belongs_to bank_0014254
- acct_800D9CBE0 belongs_to bank_001665
- acct_80B992560 belongs_to bank_0019777
- acct_8144B5350 belongs_to bank_0023554
- acct_8023E9620 belongs_to bank_003655
- acct_8144B9E90 belongs_to bank_008074
- acct_801056640 belongs_to bank_011056
- acct_80898EB30 belongs_to bank_0115656
- acct_800770A70 belongs_to bank_011
- acct_8034153F0 belongs_to bank_012513
- acct_80965C2E0 belongs_to bank_012513
- acct_80031D1D0 belongs_to bank_012
- acct_812406680 belongs_to bank_013862
- acct_8110CAE70 belongs_to bank_016941
- acct_8069698A0 belongs_to bank_017769
- acct_802A8C370 belongs_to bank_021749
- acct_806E63B90 belongs_to bank_021831
- acct_81257E9A0 belongs_to bank_022775
- acct_800064880 belongs_to bank_022
- acct_811644DC0 belongs_to bank_0232391
- acct_800D5C6B0 belongs_to bank_023
- acct_80270E230 belongs_to bank_024482
- acct_802063D80 belongs_to bank_027616
- acct_1004286A8 belongs_to bank_070
- acct_806E63B90 transfers_to acct_806E63B90 amount: 55147.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800869960 transfers_to acct_800869960 amount: 79503.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801056640 transfers_to acct_801056640 amount: 9.93 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800064880 transfers_to acct_800064880 amount: 16335.41 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80965C2E0 transfers_to acct_80965C2E0 amount: 740999.36 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8110CAE70 transfers_to acct_8110CAE70 amount: 2697.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800064880 transfers_to acct_800064880 amount: 6294.49 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_800064880 transfers_to acct_800064880 amount: 7168.26 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8023E9620 transfers_to acct_8023E9620 amount: 16.06 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8034153F0 transfers_to acct_800869960 amount: 83.89 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_802063D80 transfers_to acct_802063D80 amount: 21.26 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802A8C370 transfers_to acct_802A8C370 amount: 3.85 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800064880 transfers_to acct_800064880 amount: 4674.91 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_812406680 transfers_to acct_812406680 amount: 17.64 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802063D80 transfers_to acct_802063D80 amount: 5955.99 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D9CBE0 transfers_to acct_800D9CBE0 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8144B9E90 transfers_to acct_81257E9A0 amount: 13.25 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_812406680 transfers_to acct_812406680 amount: 638421.73 Euro via: Reinvestment timestamp: 2022/09/01 00:51
- acct_800869960 transfers_to acct_811644DC0 amount: 1754.27 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_800869960 transfers_to acct_811644DC0 amount: 4550.45 Euro via: Cash timestamp: 2022/09/01 01:41
- acct_800869960 transfers_to acct_811644DC0 amount: 3973.86 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_81257E9A0 transfers_to acct_81257E9A0 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_1004286A8 transfers_to acct_800064880 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/01 02:28
- acct_800869960 transfers_to acct_8069698A0 amount: 8029.11 Euro via: ACH timestamp: 2022/09/01 04:07
- acct_800869960 transfers_to acct_8069698A0 amount: 4186.85 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_8067E07C0 transfers_to acct_8067E07C0 amount: 12.97 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_1004286A8 transfers_to acct_800869960 amount: 27965.29 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_1004286A8 transfers_to acct_800869960 amount: 2408.97 Euro via: Credit Card timestamp: 2022/09/01 06:25
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 1931.65 Euro via: Cheque timestamp: 2022/09/01 06:33
- acct_800064880 transfers_to acct_800064880 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 4263.72 Euro via: ACH timestamp: 2022/09/01 06:42
- acct_800869960 transfers_to acct_8023E9620 amount: 292.08 Euro via: Credit Card timestamp: 2022/09/01 09:43
- acct_800869960 transfers_to acct_8023E9620 amount: 6008.86 Euro via: Cheque timestamp: 2022/09/01 09:47
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/01 11:01
- acct_80270E230 transfers_to acct_80270E230 amount: 2934.31 Euro via: Reinvestment timestamp: 2022/09/01 11:31
- acct_8144B5350 transfers_to acct_8144B5350 amount: 7706.90 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8069698A0 transfers_to acct_8069698A0 amount: 17.17 Euro via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80B992560 transfers_to acct_80B992560 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/01 15:16
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/01 15:26
- acct_8144B5350 transfers_to acct_8144B9E90 amount: 357.00 Euro via: Cheque timestamp: 2022/09/01 16:24
- acct_800064880 transfers_to acct_800770A70 amount: 243.20 Euro via: Credit Card timestamp: 2022/09/01 16:34
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/01 16:43
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/01 16:46
- acct_800064880 transfers_to acct_800770A70 amount: 141.00 Euro via: Cheque timestamp: 2022/09/01 16:56
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/01 17:53
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/01 17:54
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/01 18:50
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/01 18:51
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/01 18:55
- acct_800770A70 transfers_to acct_800D9CBE0 amount: 3070.44 Euro via: Credit Card timestamp: 2022/09/01 21:07
- acct_800770A70 transfers_to acct_800D9CBE0 amount: 11917.69 Euro via: Cheque timestamp: 2022/09/01 21:24
- acct_8067E07C0 transfers_to acct_8067E07C0 amount: 87642.06 Euro via: Reinvestment timestamp: 2022/09/01 22:16
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/01 23:51
- acct_8144B9E90 transfers_to acct_81257E9A0 amount: 8.49 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_800869960 transfers_to acct_8023E9620 amount: 292.08 Euro via: Credit Card timestamp: 2022/09/02 03:33
- acct_80270E230 transfers_to acct_806E63B90 amount: 15113.83 Euro via: Cheque timestamp: 2022/09/02 03:38
- acct_80270E230 transfers_to acct_806E63B90 amount: 9037.61 Euro via: Credit Card timestamp: 2022/09/02 03:51
- acct_800869960 transfers_to acct_8023E9620 amount: 6008.86 Euro via: Cheque timestamp: 2022/09/02 03:53
- acct_800064880 transfers_to acct_800770A70 amount: 243.20 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_800064880 transfers_to acct_800770A70 amount: 141.00 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_800869960 transfers_to acct_8067E07C0 amount: 1513.80 Euro via: Cheque timestamp: 2022/09/02 04:26
- acct_800869960 transfers_to acct_8067E07C0 amount: 1240.93 Euro via: Credit Card timestamp: 2022/09/02 04:29
- acct_800869960 transfers_to acct_811644DC0 amount: 1754.27 Euro via: Cheque timestamp: 2022/09/02 06:21
- acct_800869960 transfers_to acct_811644DC0 amount: 4550.45 Euro via: Cash timestamp: 2022/09/02 06:22
- acct_800869960 transfers_to acct_811644DC0 amount: 3973.86 Euro via: Credit Card timestamp: 2022/09/02 06:29
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/02 09:49
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/02 09:59
- acct_800770A70 transfers_to acct_800D5C6B0 amount: 5612.95 Euro via: Cheque timestamp: 2022/09/02 10:52
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/02 11:07
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/02 11:25
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 1931.65 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 4263.72 Euro via: ACH timestamp: 2022/09/02 12:22
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/02 12:46
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/02 12:57
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/02 15:34
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/02 17:23
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/02 17:27
- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/02 19:31
- acct_1004286A8 transfers_to acct_800064880 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/02 19:54
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/02 22:16
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/02 22:29
- acct_8034153F0 transfers_to acct_800869960 amount: 176.84 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/03 00:16
- acct_8144B9E90 transfers_to acct_81257E9A0 amount: 5.66 Euro via: Credit Card timestamp: 2022/09/03 00:17
- acct_80898EB30 transfers_to acct_806E63B90 amount: 6.95 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/03 01:06
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/03 01:10
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/03 09:06
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/03 09:07
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/03 11:03
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/03 11:25
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/03 11:36
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/03 16:01
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/03 16:16
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/03 18:39
- acct_8144B9E90 transfers_to acct_800D5C6B0 amount: 129.85 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/04 01:14
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/04 01:15
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/04 01:46
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/04 01:50
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/04 06:59
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/04 11:30
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/04 11:50
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/04 13:14
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/04 16:53
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/04 20:49
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/04 20:56
- acct_8144B9E90 transfers_to acct_80B992560 amount: 11.04 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/05 00:13
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/05 00:22
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/05 03:00
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/05 03:16
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/05 05:46
- acct_1004286A8 transfers_to acct_800064880 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/05 10:06
- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/05 10:09
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/05 13:03
- acct_800869960 transfers_to acct_811644DC0 amount: 3973.86 Euro via: Credit Card timestamp: 2022/09/05 13:08
- acct_800869960 transfers_to acct_811644DC0 amount: 1754.27 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/05 13:22
- acct_800869960 transfers_to acct_811644DC0 amount: 4550.45 Euro via: Cash timestamp: 2022/09/05 13:23
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_800869960 transfers_to acct_8023E9620 amount: 6008.86 Euro via: Cheque timestamp: 2022/09/05 19:06
- acct_800869960 transfers_to acct_8023E9620 amount: 292.08 Euro via: Credit Card timestamp: 2022/09/05 19:06
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/05 19:50
- acct_800064880 transfers_to acct_800770A70 amount: 243.20 Euro via: Credit Card timestamp: 2022/09/05 20:41
- acct_800064880 transfers_to acct_800770A70 amount: 141.00 Euro via: Cheque timestamp: 2022/09/05 20:57
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/05 21:36
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/05 21:40
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 1931.65 Euro via: Cheque timestamp: 2022/09/05 22:22
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 4263.72 Euro via: ACH timestamp: 2022/09/05 22:29
- acct_8144B9E90 transfers_to acct_81257E9A0 amount: 123.01 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_800064880 transfers_to acct_800770A70 amount: 243.20 Euro via: Credit Card timestamp: 2022/09/06 01:10
- acct_800064880 transfers_to acct_800770A70 amount: 141.00 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/06 01:31
- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/06 04:36
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/06 04:43
- acct_1004286A8 transfers_to acct_800064880 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/06 04:55
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/06 05:02
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/06 05:08
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/06 07:32
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/06 07:33
- acct_800869960 transfers_to acct_8023E9620 amount: 6008.86 Euro via: Cheque timestamp: 2022/09/06 12:32
- acct_800869960 transfers_to acct_8023E9620 amount: 292.08 Euro via: Credit Card timestamp: 2022/09/06 12:35
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/06 13:51
- acct_800869960 transfers_to acct_811644DC0 amount: 4550.45 Euro via: Cash timestamp: 2022/09/06 14:09
- acct_800869960 transfers_to acct_811644DC0 amount: 1754.27 Euro via: Cheque timestamp: 2022/09/06 14:13
- acct_800869960 transfers_to acct_811644DC0 amount: 3973.86 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/06 23:10
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/06 23:25
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 1931.65 Euro via: Cheque timestamp: 2022/09/06 23:39
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 4263.72 Euro via: ACH timestamp: 2022/09/06 23:47
- acct_8144B9E90 transfers_to acct_8110CAE70 amount: 17.83 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/07 00:16
- acct_800869960 transfers_to acct_8023E9620 amount: 292.08 Euro via: Credit Card timestamp: 2022/09/07 01:32
- acct_800869960 transfers_to acct_8023E9620 amount: 6008.86 Euro via: Cheque timestamp: 2022/09/07 01:53
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/07 05:52
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/07 05:53
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/07 09:31
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/07 09:39
- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_800064880 transfers_to acct_800770A70 amount: 243.20 Euro via: Credit Card timestamp: 2022/09/07 12:12
- acct_800064880 transfers_to acct_800770A70 amount: 141.00 Euro via: Cheque timestamp: 2022/09/07 12:24
- acct_1004286A8 transfers_to acct_800064880 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/07 12:27
- acct_800869960 transfers_to acct_811644DC0 amount: 1754.27 Euro via: Cheque timestamp: 2022/09/07 13:32
- acct_800869960 transfers_to acct_811644DC0 amount: 3973.86 Euro via: Credit Card timestamp: 2022/09/07 13:56
- acct_800869960 transfers_to acct_811644DC0 amount: 4550.45 Euro via: Cash timestamp: 2022/09/07 13:56
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/07 14:12
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 1931.65 Euro via: Cheque timestamp: 2022/09/07 16:11
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/07 16:14
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 4263.72 Euro via: ACH timestamp: 2022/09/07 16:26
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/07 16:28
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/07 17:44
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/07 17:57
- acct_8144B9E90 transfers_to acct_801056640 amount: 85.15 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/08 00:12
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/08 00:12
- acct_800869960 transfers_to acct_8023E9620 amount: 6008.86 Euro via: Cheque timestamp: 2022/09/08 03:40
- acct_800869960 transfers_to acct_8023E9620 amount: 292.08 Euro via: Credit Card timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_800064880 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/08 07:30
- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/08 07:45
- acct_800869960 transfers_to acct_811644DC0 amount: 1754.27 Euro via: Cheque timestamp: 2022/09/08 09:34
- acct_800869960 transfers_to acct_811644DC0 amount: 3973.86 Euro via: Credit Card timestamp: 2022/09/08 09:48
- acct_800869960 transfers_to acct_811644DC0 amount: 4550.45 Euro via: Cash timestamp: 2022/09/08 09:51
- acct_800064880 transfers_to acct_800770A70 amount: 141.00 Euro via: Cheque timestamp: 2022/09/08 10:02
- acct_800064880 transfers_to acct_800770A70 amount: 243.20 Euro via: Credit Card timestamp: 2022/09/08 10:13
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/08 13:30
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/08 13:54
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/08 14:15
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/08 14:20
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/08 15:02
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/08 15:07
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/08 16:27
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 1931.65 Euro via: Cheque timestamp: 2022/09/08 23:08
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 4263.72 Euro via: ACH timestamp: 2022/09/08 23:28
- acct_8144B9E90 transfers_to acct_80965C2E0 amount: 32.43 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_1004286A8 transfers_to acct_800064880 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/09 00:32
- acct_1004286A8 transfers_to acct_800064880 amount: 108.24 Euro via: Cheque timestamp: 2022/09/09 00:50
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 4263.72 Euro via: ACH timestamp: 2022/09/09 01:42
- acct_800D5C6B0 transfers_to acct_806E63B90 amount: 1931.65 Euro via: Cheque timestamp: 2022/09/09 01:47
- acct_800869960 transfers_to acct_8023E9620 amount: 292.08 Euro via: Credit Card timestamp: 2022/09/09 03:53
- acct_800869960 transfers_to acct_8023E9620 amount: 6008.86 Euro via: Cheque timestamp: 2022/09/09 03:59
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/09 04:15
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/09 06:05
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/09 06:07
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_800869960 transfers_to acct_811644DC0 amount: 3973.86 Euro via: Credit Card timestamp: 2022/09/09 10:09
- acct_800869960 transfers_to acct_811644DC0 amount: 1754.27 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_800869960 transfers_to acct_811644DC0 amount: 4550.45 Euro via: Cash timestamp: 2022/09/09 10:24
- acct_800064880 transfers_to acct_800770A70 amount: 141.00 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_800064880 transfers_to acct_800770A70 amount: 243.20 Euro via: Credit Card timestamp: 2022/09/09 14:19
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/09 15:10
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/09 18:38
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/09 19:05
- acct_800869960 transfers_to acct_802A8C370 amount: 7369.74 Euro via: Cheque timestamp: 2022/09/10 00:09
- acct_8144B9E90 transfers_to acct_81257E9A0 amount: 4.47 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_806E63B90 transfers_to acct_812406680 amount: 1008.79 Euro via: Cheque timestamp: 2022/09/10 00:38
- acct_806E63B90 transfers_to acct_812406680 amount: 753.46 Euro via: Credit Card timestamp: 2022/09/10 00:42
- acct_80031D1D0 transfers_to acct_800869960 amount: 993.76 Euro via: Cheque timestamp: 2022/09/10 03:01
- acct_800869960 transfers_to acct_809430800 amount: 4374.89 Euro via: Cheque timestamp: 2022/09/10 03:48
- acct_800869960 transfers_to acct_809430800 amount: 2506.18 Euro via: Credit Card timestamp: 2022/09/10 03:59
- acct_800869960 transfers_to acct_802063D80 amount: 1029.40 Euro via: Cheque timestamp: 2022/09/10 04:20
- acct_1004286A8 transfers_to acct_80B992560 amount: 538.56 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_1004286A8 transfers_to acct_80B992560 amount: 50.89 Euro via: Credit Card timestamp: 2022/09/10 12:14
- acct_800869960 transfers_to acct_800D5C6B0 amount: 448.46 Euro via: Cash timestamp: 2022/09/10 17:31
- acct_800869960 transfers_to acct_800D5C6B0 amount: 1044.40 Euro via: Cheque timestamp: 2022/09/10 17:53

SUMMARY STATISTICS:
  Total transactions: 236
  Unique accounts: 26
  Total volume: 2,111,456.64
  Avg transaction: 8,946.85
  Time span: 230 units
  Max out-degree: 100 (node: 001299_800869960)
  Max in-degree: 22 (node: 013862_812406680)
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_00442) ===

**Nodes:**
- acct_802D391B0 (type: Account)
- acct_804207B30 (type: Account)
- acct_8094D5BC0 (type: Account)
- acct_804207900 (type: Account)
- bank_016418 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0220888 (type: Bank)
- bank_037758 (type: Bank)

**Edges:**
- acct_802D391B0 belongs_to bank_016418
- acct_804207B30 belongs_to bank_0210575
- acct_8094D5BC0 belongs_to bank_0220888
- acct_804207900 belongs_to bank_037758
- acct_804207B30 transfers_to acct_804207B30 amount: 125793.00 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8094D5BC0 transfers_to acct_8094D5BC0 amount: 13.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802D391B0 transfers_to acct_802D391B0 amount: 1417.68 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802D391B0 transfers_to acct_802D391B0 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 12:25
- acct_804207B30 transfers_to acct_804207B30 amount: 21.17 Euro via: Reinvestment timestamp: 2022/09/01 15:24
- acct_804207B30 transfers_to acct_802D391B0 amount: 346327.37 Euro via: Cheque timestamp: 2022/09/01 19:02
- acct_804207B30 transfers_to acct_802D391B0 amount: 23280.84 Euro via: Credit Card timestamp: 2022/09/01 19:26
- acct_804207B30 transfers_to acct_802D391B0 amount: 66009.01 Euro via: Cash timestamp: 2022/09/01 19:28
- acct_804207B30 transfers_to acct_802D391B0 amount: 66009.01 Euro via: Cash timestamp: 2022/09/02 14:40
- acct_804207B30 transfers_to acct_802D391B0 amount: 346327.37 Euro via: Cheque timestamp: 2022/09/02 14:49
- acct_804207B30 transfers_to acct_802D391B0 amount: 23280.84 Euro via: Credit Card timestamp: 2022/09/02 14:59
- acct_804207900 transfers_to acct_804207B30 amount: 60.81 Euro via: Cheque timestamp: 2022/09/02 21:02
- acct_804207B30 transfers_to acct_802D391B0 amount: 66009.01 Euro via: Cash timestamp: 2022/09/05 09:15
- acct_804207B30 transfers_to acct_802D391B0 amount: 346327.37 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_804207B30 transfers_to acct_802D391B0 amount: 23280.84 Euro via: Credit Card timestamp: 2022/09/05 09:28
- acct_804207B30 transfers_to acct_802D391B0 amount: 66009.01 Euro via: Cash timestamp: 2022/09/06 03:42
- acct_804207B30 transfers_to acct_802D391B0 amount: 23280.84 Euro via: Credit Card timestamp: 2022/09/06 03:44
- acct_804207B30 transfers_to acct_802D391B0 amount: 346327.37 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_804207B30 transfers_to acct_802D391B0 amount: 346327.37 Euro via: Cheque timestamp: 2022/09/07 19:40
- acct_804207B30 transfers_to acct_802D391B0 amount: 23280.84 Euro via: Credit Card timestamp: 2022/09/07 19:51
- acct_804207B30 transfers_to acct_802D391B0 amount: 66009.01 Euro via: Cash timestamp: 2022/09/07 19:53
- acct_804207B30 transfers_to acct_802D391B0 amount: 23280.84 Euro via: Credit Card timestamp: 2022/09/08 23:02
- acct_804207B30 transfers_to acct_802D391B0 amount: 346327.37 Euro via: Cheque timestamp: 2022/09/08 23:04
- acct_804207B30 transfers_to acct_802D391B0 amount: 66009.01 Euro via: Cash timestamp: 2022/09/08 23:22
- acct_804207B30 transfers_to acct_802D391B0 amount: 346327.37 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_804207B30 transfers_to acct_802D391B0 amount: 66009.01 Euro via: Cash timestamp: 2022/09/09 07:16
- acct_804207B30 transfers_to acct_802D391B0 amount: 23280.84 Euro via: Credit Card timestamp: 2022/09/09 07:29
- acct_804207900 transfers_to acct_804207B30 amount: 60.81 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_8094D5BC0 transfers_to acct_802D391B0 amount: 3347.38 Euro via: ACH timestamp: 2022/09/10 06:47

SUMMARY STATISTICS:
  Total transactions: 29
  Unique accounts: 4
  Total volume: 3,180,043.76
  Avg transaction: 109,656.68
  Time span: 29 units
  Max out-degree: 23 (node: 0210575_804207B30)
  Max in-degree: 24 (node: 016418_802D391B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)