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_00394) ===

**Nodes:**
- acct_806BC1EB0 (type: Account)
- acct_806BC4050 (type: Account)
- acct_806BC4510 (type: Account)
- acct_806BC7BA0 (type: Account)
- acct_806BBC410 (type: Account)
- acct_806BC7CE0 (type: Account)
- acct_806BBEA20 (type: Account)
- acct_806BC5340 (type: Account)
- acct_806BC6610 (type: Account)
- acct_806BC6A10 (type: Account)
- acct_806BC5C60 (type: Account)
- acct_806BBBD90 (type: Account)
- acct_806BC4200 (type: Account)
- acct_806BC4420 (type: Account)
- acct_806BC2170 (type: Account)
- acct_806BC6430 (type: Account)
- acct_806BC3420 (type: Account)
- acct_806BC4970 (type: Account)
- acct_806BC8360 (type: Account)
- acct_806BBEF50 (type: Account)
- acct_806BC13E0 (type: Account)
- acct_806BC43D0 (type: Account)
- acct_806BBF670 (type: Account)
- acct_806BC6D30 (type: Account)
- acct_806BC8670 (type: Account)
- acct_806BC6200 (type: Account)
- acct_806BC1E60 (type: Account)
- acct_806BC9740 (type: Account)
- acct_806BC2FC0 (type: Account)
- acct_806BC5AD0 (type: Account)
- acct_806BC63E0 (type: Account)
- acct_806BC7830 (type: Account)
- acct_806BBC0A0 (type: Account)
- acct_806BC3380 (type: Account)
- acct_806BC49C0 (type: Account)
- acct_806BC7BF0 (type: Account)
- acct_806BC5250 (type: Account)
- acct_807178D80 (type: Account)
- acct_806BC0CB0 (type: Account)
- acct_806BC8710 (type: Account)
- acct_806BBC280 (type: Account)
- acct_806BC4880 (type: Account)
- acct_806BC6BF0 (type: Account)
- acct_806BC7050 (type: Account)
- acct_806BBEEB0 (type: Account)
- acct_806BC7DF0 (type: Account)
- acct_806BC0020 (type: Account)
- acct_806BC1160 (type: Account)
- acct_806BBC4B0 (type: Account)
- acct_806BBE930 (type: Account)
- acct_806BC16B0 (type: Account)
- acct_806BC7D30 (type: Account)
- acct_806BBEFA0 (type: Account)
- acct_806BC1520 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0316809 (type: Bank)
- bank_0317593 (type: Bank)

**Edges:**
- acct_806BC1EB0 belongs_to bank_0010
- acct_806BC4050 belongs_to bank_0010
- acct_806BC4510 belongs_to bank_0010
- acct_806BC7BA0 belongs_to bank_0010
- acct_806BBC410 belongs_to bank_0016649
- acct_806BC7CE0 belongs_to bank_0016649
- acct_806BBEA20 belongs_to bank_0016787
- acct_806BC5340 belongs_to bank_0016792
- acct_806BC6610 belongs_to bank_0016792
- acct_806BC6A10 belongs_to bank_0016927
- acct_806BC5C60 belongs_to bank_0017120
- acct_806BBBD90 belongs_to bank_0017554
- acct_806BC4200 belongs_to bank_0017554
- acct_806BC4420 belongs_to bank_0017554
- acct_806BC2170 belongs_to bank_0018405
- acct_806BC6430 belongs_to bank_0018405
- acct_806BC3420 belongs_to bank_004
- acct_806BC4970 belongs_to bank_004
- acct_806BC8360 belongs_to bank_007
- acct_806BBEF50 belongs_to bank_009
- acct_806BC13E0 belongs_to bank_009
- acct_806BC43D0 belongs_to bank_009
- acct_806BBF670 belongs_to bank_0116425
- acct_806BC6D30 belongs_to bank_0116425
- acct_806BC8670 belongs_to bank_0116425
- acct_806BC6200 belongs_to bank_0116843
- acct_806BC1E60 belongs_to bank_0117070
- acct_806BC9740 belongs_to bank_0117070
- acct_806BC2FC0 belongs_to bank_0117304
- acct_806BC5AD0 belongs_to bank_0117304
- acct_806BC63E0 belongs_to bank_0117304
- acct_806BC7830 belongs_to bank_0117435
- acct_806BBC0A0 belongs_to bank_0118190
- acct_806BC3380 belongs_to bank_0118190
- acct_806BC49C0 belongs_to bank_0118190
- acct_806BC7BF0 belongs_to bank_0118190
- acct_806BC5250 belongs_to bank_0118202
- acct_807178D80 belongs_to bank_0119311
- acct_806BC0CB0 belongs_to bank_0217096
- acct_806BC8710 belongs_to bank_0217125
- acct_806BBC280 belongs_to bank_0217496
- acct_806BC4880 belongs_to bank_0217496
- acct_806BC6BF0 belongs_to bank_0217641
- acct_806BC7050 belongs_to bank_0217641
- acct_806BBEEB0 belongs_to bank_0217824
- acct_806BC7DF0 belongs_to bank_0217824
- acct_806BC0020 belongs_to bank_0218638
- acct_806BC1160 belongs_to bank_0218638
- acct_806BBC4B0 belongs_to bank_0218665
- acct_806BBE930 belongs_to bank_0218665
- acct_806BC16B0 belongs_to bank_0218665
- acct_806BC7D30 belongs_to bank_0218665
- acct_806BBEFA0 belongs_to bank_0316809
- acct_806BC1520 belongs_to bank_0317593
- acct_806BC6D30 transfers_to acct_806BC6D30 amount: 1609789.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806BC7CE0 transfers_to acct_806BC7CE0 amount: 833.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806BC13E0 transfers_to acct_806BC13E0 amount: 1932.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806BC4200 transfers_to acct_806BC4200 amount: 726.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806BC2170 transfers_to acct_806BC2170 amount: 420292.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806BC7BF0 transfers_to acct_806BC7BF0 amount: 500.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806BC0020 transfers_to acct_806BC0020 amount: 3034275.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806BBE930 transfers_to acct_806BBE930 amount: 1547.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806BC1160 transfers_to acct_806BC1160 amount: 743859.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806BBEEB0 transfers_to acct_806BBEEB0 amount: 1736442.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806BC6610 transfers_to acct_806BC6610 amount: 510141.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806BC6A10 transfers_to acct_806BC6A10 amount: 1689723.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806BC6BF0 transfers_to acct_806BC6BF0 amount: 194111.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806BC8360 transfers_to acct_806BC8360 amount: 2071468.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806BC5250 transfers_to acct_806BC5250 amount: 259346.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806BBEA20 transfers_to acct_806BBEA20 amount: 948921.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806BC3380 transfers_to acct_806BC3380 amount: 428.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806BBC4B0 transfers_to acct_806BBC4B0 amount: 1608.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806BC6430 transfers_to acct_806BC6430 amount: 1198.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806BC7CE0 transfers_to acct_806BC7CE0 amount: 3404938.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806BC5AD0 transfers_to acct_806BC5AD0 amount: 1660.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806BC8710 transfers_to acct_806BC8710 amount: 722.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806BC6200 transfers_to acct_806BC6200 amount: 383.79 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806BC2170 transfers_to acct_806BC2170 amount: 1084.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806BC4510 transfers_to acct_806BC4510 amount: 2527286.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806BC4420 transfers_to acct_806BC4420 amount: 1627.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806BBE930 transfers_to acct_806BBE930 amount: 673839.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806BC3420 transfers_to acct_806BC3420 amount: 1001.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806BBC0A0 transfers_to acct_806BBC0A0 amount: 1858403.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806BC5AD0 transfers_to acct_806BC7D30 amount: 25426832.00 Ruble via: ACH timestamp: 2022/09/01 00:24
- acct_806BC3420 transfers_to acct_806BC3420 amount: 1666339.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806BC4970 transfers_to acct_806BC4970 amount: 718418.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806BC3380 transfers_to acct_806BC3380 amount: 356392.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806BBBD90 transfers_to acct_806BBBD90 amount: 1522.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806BC7830 transfers_to acct_806BC7830 amount: 3073013.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806BC0CB0 transfers_to acct_806BC0CB0 amount: 1500.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806BC5C60 transfers_to acct_806BC5C60 amount: 700.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806BBEF50 transfers_to acct_806BBEF50 amount: 976093.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806BC4880 transfers_to acct_806BC4880 amount: 3037582.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806BC6A10 transfers_to acct_806BC6A10 amount: 1615.21 Ruble via: Reinvestment timestamp: 2022/09/01 04:37
- acct_806BC0CB0 transfers_to acct_806BC0CB0 amount: 78212.16 Ruble via: Reinvestment timestamp: 2022/09/01 04:52
- acct_806BBC4B0 transfers_to acct_806BBC4B0 amount: 3029590.34 Ruble via: Reinvestment timestamp: 2022/09/01 05:25
- acct_806BC9740 transfers_to acct_806BC9740 amount: 12304996.90 Ruble via: Reinvestment timestamp: 2022/09/01 05:31
- acct_806BC6200 transfers_to acct_806BC6200 amount: 7203902.67 Ruble via: Reinvestment timestamp: 2022/09/01 06:04
- acct_806BBC410 transfers_to acct_806BBC410 amount: 3605884.45 Ruble via: Reinvestment timestamp: 2022/09/01 07:06
- acct_806BC49C0 transfers_to acct_806BC49C0 amount: 1058.30 Ruble via: Reinvestment timestamp: 2022/09/01 07:38
- acct_806BC4200 transfers_to acct_806BC4200 amount: 8652546.68 Ruble via: Reinvestment timestamp: 2022/09/01 09:00
- acct_806BBEFA0 transfers_to acct_806BC4970 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 09:24
- acct_806BBC280 transfers_to acct_806BBC280 amount: 10041434.22 Ruble via: Reinvestment timestamp: 2022/09/01 09:32
- acct_806BC8360 transfers_to acct_806BC8360 amount: 325.01 Ruble via: Reinvestment timestamp: 2022/09/01 10:03
- acct_806BC2FC0 transfers_to acct_806BC2FC0 amount: 4260327.79 Ruble via: Reinvestment timestamp: 2022/09/01 12:27
- acct_806BC7050 transfers_to acct_806BC7050 amount: 394.73 Ruble via: Reinvestment timestamp: 2022/09/01 13:05
- acct_806BC7BF0 transfers_to acct_806BC7BF0 amount: 2956550.43 Ruble via: Reinvestment timestamp: 2022/09/01 13:26
- acct_806BBEEB0 transfers_to acct_806BBEEB0 amount: 1191.35 Ruble via: Reinvestment timestamp: 2022/09/01 14:23
- acct_806BC8670 transfers_to acct_806BC8670 amount: 2833768.78 Ruble via: Reinvestment timestamp: 2022/09/01 15:45
- acct_806BC5340 transfers_to acct_806BC5340 amount: 378.43 Ruble via: Reinvestment timestamp: 2022/09/01 18:51
- acct_806BC7050 transfers_to acct_806BC7050 amount: 657928.07 Ruble via: Reinvestment timestamp: 2022/09/01 19:50
- acct_806BC5C60 transfers_to acct_806BC5C60 amount: 1235939.33 Ruble via: Reinvestment timestamp: 2022/09/01 20:08
- acct_806BC1EB0 transfers_to acct_806BC1EB0 amount: 253.29 Ruble via: Reinvestment timestamp: 2022/09/01 20:25
- acct_806BC1E60 transfers_to acct_806BC1E60 amount: 1921.98 Ruble via: Reinvestment timestamp: 2022/09/01 20:26
- acct_806BC63E0 transfers_to acct_806BC63E0 amount: 523853.88 Ruble via: Reinvestment timestamp: 2022/09/01 21:24
- acct_806BC2FC0 transfers_to acct_806BC2FC0 amount: 922.98 Ruble via: Reinvestment timestamp: 2022/09/01 21:47
- acct_806BC6430 transfers_to acct_806BC6430 amount: 3329324.11 Ruble via: Reinvestment timestamp: 2022/09/01 22:44
- acct_806BC5AD0 transfers_to acct_806BC5AD0 amount: 1224418.82 Ruble via: Reinvestment timestamp: 2022/09/01 22:55
- acct_806BC5340 transfers_to acct_806BC5340 amount: 927890.00 Ruble via: Reinvestment timestamp: 2022/09/01 23:23
- acct_806BBEFA0 transfers_to acct_806BC1160 amount: 7207.86 Ruble via: Credit Card timestamp: 2022/09/02 02:01
- acct_806BC1520 transfers_to acct_806BC5AD0 amount: 13834.10 Ruble via: Cheque timestamp: 2022/09/02 05:00
- acct_807178D80 transfers_to acct_806BC4970 amount: 792.76 Ruble via: Credit Card timestamp: 2022/09/05 00:21
- acct_806BC43D0 transfers_to acct_806BC13E0 amount: 137352.52 Ruble via: ACH timestamp: 2022/09/05 17:33
- acct_806BBC410 transfers_to acct_806BC13E0 amount: 255161.74 Ruble via: ACH timestamp: 2022/09/05 17:34
- acct_806BC8710 transfers_to acct_806BC13E0 amount: 161317.52 Ruble via: ACH timestamp: 2022/09/05 17:34
- acct_806BC1EB0 transfers_to acct_806BC13E0 amount: 34184.36 Ruble via: ACH timestamp: 2022/09/05 17:35
- acct_806BC0CB0 transfers_to acct_806BC13E0 amount: 216634.54 Ruble via: ACH timestamp: 2022/09/05 17:35
- acct_806BC4880 transfers_to acct_806BC13E0 amount: 164858.20 Ruble via: ACH timestamp: 2022/09/05 17:35
- acct_806BC6610 transfers_to acct_806BC13E0 amount: 114072.94 Ruble via: ACH timestamp: 2022/09/05 17:35
- acct_806BC6D30 transfers_to acct_806BC13E0 amount: 166338.66 Ruble via: ACH timestamp: 2022/09/05 17:36
- acct_806BC63E0 transfers_to acct_806BC13E0 amount: 9037.95 Ruble via: ACH timestamp: 2022/09/05 17:36
- acct_806BBEA20 transfers_to acct_806BC13E0 amount: 99799.63 Ruble via: ACH timestamp: 2022/09/05 17:37
- acct_806BC16B0 transfers_to acct_806BC13E0 amount: 122470.65 Ruble via: ACH timestamp: 2022/09/05 17:38
- acct_806BC1E60 transfers_to acct_806BC13E0 amount: 351507.25 Ruble via: ACH timestamp: 2022/09/05 17:39
- acct_806BC6430 transfers_to acct_806BC13E0 amount: 124206.49 Ruble via: ACH timestamp: 2022/09/05 17:39
- acct_806BC8670 transfers_to acct_806BC13E0 amount: 283632.01 Ruble via: ACH timestamp: 2022/09/05 17:39
- acct_806BC1160 transfers_to acct_806BC13E0 amount: 356333.73 Ruble via: ACH timestamp: 2022/09/05 17:39
- acct_806BC4050 transfers_to acct_806BC13E0 amount: 129972.23 Ruble via: ACH timestamp: 2022/09/05 17:39
- acct_806BC0020 transfers_to acct_806BC13E0 amount: 269095.41 Ruble via: ACH timestamp: 2022/09/05 17:39
- acct_806BC6200 transfers_to acct_806BC13E0 amount: 228544.76 Ruble via: ACH timestamp: 2022/09/05 17:40
- acct_806BC5C60 transfers_to acct_806BC13E0 amount: 198148.06 Ruble via: ACH timestamp: 2022/09/05 17:41
- acct_806BBC0A0 transfers_to acct_806BC13E0 amount: 206830.46 Ruble via: ACH timestamp: 2022/09/05 17:42
- acct_806BC8360 transfers_to acct_806BC13E0 amount: 238084.81 Ruble via: ACH timestamp: 2022/09/05 17:43
- acct_806BC7830 transfers_to acct_806BC13E0 amount: 189392.23 Ruble via: ACH timestamp: 2022/09/05 17:43
- acct_806BBEF50 transfers_to acct_806BC13E0 amount: 204806.10 Ruble via: ACH timestamp: 2022/09/05 17:44
- acct_806BC5250 transfers_to acct_806BC13E0 amount: 197036.78 Ruble via: ACH timestamp: 2022/09/05 17:45
- acct_806BC5340 transfers_to acct_806BC13E0 amount: 16469.82 Ruble via: ACH timestamp: 2022/09/05 17:45
- acct_806BC6A10 transfers_to acct_806BC13E0 amount: 30870.55 Ruble via: ACH timestamp: 2022/09/05 17:46
- acct_806BC7050 transfers_to acct_806BC13E0 amount: 316798.00 Ruble via: ACH timestamp: 2022/09/05 17:46
- acct_806BBEEB0 transfers_to acct_806BC13E0 amount: 319388.12 Ruble via: ACH timestamp: 2022/09/05 17:47
- acct_806BBBD90 transfers_to acct_806BC13E0 amount: 384235.02 Ruble via: ACH timestamp: 2022/09/05 17:47
- acct_806BC2FC0 transfers_to acct_806BC13E0 amount: 99672.48 Ruble via: ACH timestamp: 2022/09/05 17:49
- acct_806BC49C0 transfers_to acct_806BC13E0 amount: 187419.14 Ruble via: ACH timestamp: 2022/09/05 17:50
- acct_806BC7CE0 transfers_to acct_806BC13E0 amount: 296198.42 Ruble via: ACH timestamp: 2022/09/05 17:50
- acct_806BC4420 transfers_to acct_806BC13E0 amount: 111638.55 Ruble via: ACH timestamp: 2022/09/05 17:50
- acct_806BC4200 transfers_to acct_806BC13E0 amount: 207067.09 Ruble via: ACH timestamp: 2022/09/05 17:50
- acct_806BC7DF0 transfers_to acct_806BC13E0 amount: 63867.56 Ruble via: ACH timestamp: 2022/09/05 17:51
- acct_806BC3380 transfers_to acct_806BC13E0 amount: 14470.36 Ruble via: ACH timestamp: 2022/09/05 17:52
- acct_806BC4510 transfers_to acct_806BC13E0 amount: 254426.79 Ruble via: ACH timestamp: 2022/09/05 17:52
- acct_806BC9740 transfers_to acct_806BC13E0 amount: 241820.95 Ruble via: ACH timestamp: 2022/09/05 17:52
- acct_806BC7BF0 transfers_to acct_806BC13E0 amount: 101078.91 Ruble via: ACH timestamp: 2022/09/05 17:53
- acct_806BBE930 transfers_to acct_806BC13E0 amount: 46232.87 Ruble via: ACH timestamp: 2022/09/05 17:53
- acct_806BC6BF0 transfers_to acct_806BC13E0 amount: 325259.28 Ruble via: ACH timestamp: 2022/09/05 17:55
- acct_806BBC280 transfers_to acct_806BC13E0 amount: 277853.71 Ruble via: ACH timestamp: 2022/09/05 17:55
- acct_806BC3420 transfers_to acct_806BC13E0 amount: 72221.91 Ruble via: ACH timestamp: 2022/09/05 17:55
- acct_806BC4970 transfers_to acct_806BC13E0 amount: 386263.63 Ruble via: ACH timestamp: 2022/09/05 17:56
- acct_806BC5AD0 transfers_to acct_806BC13E0 amount: 315654.41 Ruble via: ACH timestamp: 2022/09/05 17:56
- acct_806BBF670 transfers_to acct_806BC13E0 amount: 271426.59 Ruble via: ACH timestamp: 2022/09/05 17:57
- acct_806BC7BA0 transfers_to acct_806BC13E0 amount: 290743.95 Ruble via: ACH timestamp: 2022/09/05 17:57
- acct_806BC2170 transfers_to acct_806BC13E0 amount: 51147.69 Ruble via: ACH timestamp: 2022/09/05 17:57
- acct_806BBC4B0 transfers_to acct_806BC13E0 amount: 151597.58 Ruble via: ACH timestamp: 2022/09/05 17:58
- acct_806BC6430 transfers_to acct_806BC4970 amount: 61873.17 Ruble via: ACH timestamp: 2022/09/06 15:00
- acct_806BC5340 transfers_to acct_806BC4970 amount: 105542.14 Ruble via: ACH timestamp: 2022/09/06 15:00
- acct_806BC7050 transfers_to acct_806BC4970 amount: 190921.81 Ruble via: ACH timestamp: 2022/09/06 15:00
- acct_806BC5250 transfers_to acct_806BC4970 amount: 323539.57 Ruble via: ACH timestamp: 2022/09/06 15:01
- acct_806BBBD90 transfers_to acct_806BC4970 amount: 175876.89 Ruble via: ACH timestamp: 2022/09/06 15:01
- acct_806BC7DF0 transfers_to acct_806BC4970 amount: 234587.15 Ruble via: ACH timestamp: 2022/09/06 15:02
- acct_806BC8710 transfers_to acct_806BC4970 amount: 317178.37 Ruble via: ACH timestamp: 2022/09/06 15:02
- acct_806BC6A10 transfers_to acct_806BC4970 amount: 286391.25 Ruble via: ACH timestamp: 2022/09/06 15:02
- acct_806BC1E60 transfers_to acct_806BC4970 amount: 174393.81 Ruble via: ACH timestamp: 2022/09/06 15:03
- acct_806BC6200 transfers_to acct_806BC4970 amount: 313252.29 Ruble via: ACH timestamp: 2022/09/06 15:03
- acct_806BC4420 transfers_to acct_806BC4970 amount: 199889.59 Ruble via: ACH timestamp: 2022/09/06 15:03
- acct_806BC2FC0 transfers_to acct_806BC4970 amount: 92185.20 Ruble via: ACH timestamp: 2022/09/06 15:04
- acct_806BC4050 transfers_to acct_806BC4970 amount: 155768.45 Ruble via: ACH timestamp: 2022/09/06 15:04
- acct_806BBF670 transfers_to acct_806BC4970 amount: 338681.74 Ruble via: ACH timestamp: 2022/09/06 15:05
- acct_806BC1160 transfers_to acct_806BC4970 amount: 291047.94 Ruble via: ACH timestamp: 2022/09/06 15:05
- acct_806BC8360 transfers_to acct_806BC4970 amount: 23457.09 Ruble via: ACH timestamp: 2022/09/06 15:07
- acct_806BBEF50 transfers_to acct_806BC4970 amount: 129041.43 Ruble via: ACH timestamp: 2022/09/06 15:07
- acct_806BBEA20 transfers_to acct_806BC4970 amount: 200438.62 Ruble via: ACH timestamp: 2022/09/06 15:08
- acct_806BC13E0 transfers_to acct_806BC4970 amount: 272618.97 Ruble via: ACH timestamp: 2022/09/06 15:10
- acct_806BC4200 transfers_to acct_806BC4970 amount: 335594.64 Ruble via: ACH timestamp: 2022/09/06 15:11
- acct_806BBC4B0 transfers_to acct_806BC4970 amount: 79832.75 Ruble via: ACH timestamp: 2022/09/06 15:12
- acct_806BC6BF0 transfers_to acct_806BC4970 amount: 87829.67 Ruble via: ACH timestamp: 2022/09/06 15:12
- acct_806BC3380 transfers_to acct_806BC4970 amount: 170593.13 Ruble via: ACH timestamp: 2022/09/06 15:14
- acct_806BC6D30 transfers_to acct_806BC4970 amount: 220820.48 Ruble via: ACH timestamp: 2022/09/06 15:14
- acct_806BC8670 transfers_to acct_806BC4970 amount: 43591.97 Ruble via: ACH timestamp: 2022/09/06 15:14
- acct_806BBC410 transfers_to acct_806BC4970 amount: 296913.72 Ruble via: ACH timestamp: 2022/09/06 15:15
- acct_806BC7BF0 transfers_to acct_806BC4970 amount: 78255.12 Ruble via: ACH timestamp: 2022/09/06 15:15
- acct_806BC5C60 transfers_to acct_806BC4970 amount: 331525.13 Ruble via: ACH timestamp: 2022/09/06 15:16
- acct_806BC1EB0 transfers_to acct_806BC4970 amount: 254035474.78 Ruble via: ACH timestamp: 2022/09/06 15:16
- acct_806BC4510 transfers_to acct_806BC4970 amount: 152498.95 Ruble via: ACH timestamp: 2022/09/06 15:17
- acct_806BC43D0 transfers_to acct_806BC4970 amount: 125313.05 Ruble via: ACH timestamp: 2022/09/06 15:17
- acct_806BC0020 transfers_to acct_806BC4970 amount: 321061.74 Ruble via: ACH timestamp: 2022/09/06 15:17
- acct_806BC63E0 transfers_to acct_806BC4970 amount: 241947.07 Ruble via: ACH timestamp: 2022/09/06 15:20
- acct_806BBC280 transfers_to acct_806BC4970 amount: 341117.57 Ruble via: ACH timestamp: 2022/09/06 15:21
- acct_806BC7BA0 transfers_to acct_806BC4970 amount: 315622.04 Ruble via: ACH timestamp: 2022/09/06 15:21
- acct_806BC9740 transfers_to acct_806BC4970 amount: 103088.07 Ruble via: ACH timestamp: 2022/09/06 15:21
- acct_806BC49C0 transfers_to acct_806BC4970 amount: 134331.00 Ruble via: ACH timestamp: 2022/09/06 15:22
- acct_806BC2170 transfers_to acct_806BC4970 amount: 204493.84 Ruble via: ACH timestamp: 2022/09/06 15:22
- acct_806BC16B0 transfers_to acct_806BC4970 amount: 113919.67 Ruble via: ACH timestamp: 2022/09/06 15:22
- acct_806BBEEB0 transfers_to acct_806BC4970 amount: 275755.13 Ruble via: ACH timestamp: 2022/09/06 15:23
- acct_806BC4880 transfers_to acct_806BC4970 amount: 211991.30 Ruble via: ACH timestamp: 2022/09/06 15:24
- acct_806BBE930 transfers_to acct_806BC4970 amount: 294458.29 Ruble via: ACH timestamp: 2022/09/06 15:25
- acct_806BC7830 transfers_to acct_806BC4970 amount: 159530.38 Ruble via: ACH timestamp: 2022/09/06 15:26
- acct_806BC0CB0 transfers_to acct_806BC4970 amount: 347531.38 Ruble via: ACH timestamp: 2022/09/06 15:26
- acct_806BC3420 transfers_to acct_806BC4970 amount: 112882.50 Ruble via: ACH timestamp: 2022/09/06 15:26
- acct_806BC7CE0 transfers_to acct_806BC4970 amount: 102608.47 Ruble via: ACH timestamp: 2022/09/06 15:27
- acct_806BC5AD0 transfers_to acct_806BC4970 amount: 363946.34 Ruble via: ACH timestamp: 2022/09/06 15:28
- acct_806BC6610 transfers_to acct_806BC4970 amount: 186101.64 Ruble via: ACH timestamp: 2022/09/06 15:28
- acct_806BBC0A0 transfers_to acct_806BC4970 amount: 221162.74 Ruble via: ACH timestamp: 2022/09/06 15:29
- acct_806BC8670 transfers_to acct_806BC5AD0 amount: 332779.35 Ruble via: ACH timestamp: 2022/09/08 22:02
- acct_806BC3420 transfers_to acct_806BC5AD0 amount: 218250.30 Ruble via: ACH timestamp: 2022/09/08 22:02
- acct_806BC6430 transfers_to acct_806BC5AD0 amount: 172585.61 Ruble via: ACH timestamp: 2022/09/08 22:03
- acct_806BC5340 transfers_to acct_806BC5AD0 amount: 164071.30 Ruble via: ACH timestamp: 2022/09/08 22:03
- acct_806BC4880 transfers_to acct_806BC5AD0 amount: 296160.70 Ruble via: ACH timestamp: 2022/09/08 22:03
- acct_806BC0020 transfers_to acct_806BC5AD0 amount: 64154.34 Ruble via: ACH timestamp: 2022/09/08 22:03
- acct_806BC1E60 transfers_to acct_806BC5AD0 amount: 292653.74 Ruble via: ACH timestamp: 2022/09/08 22:04
- acct_806BC4420 transfers_to acct_806BC5AD0 amount: 170680.31 Ruble via: ACH timestamp: 2022/09/08 22:04
- acct_806BC16B0 transfers_to acct_806BC5AD0 amount: 228956.86 Ruble via: ACH timestamp: 2022/09/08 22:04
- acct_806BC4200 transfers_to acct_806BC5AD0 amount: 330647.86 Ruble via: ACH timestamp: 2022/09/08 22:05
- acct_806BC6A10 transfers_to acct_806BC5AD0 amount: 289501.92 Ruble via: ACH timestamp: 2022/09/08 22:05
- acct_806BBF670 transfers_to acct_806BC5AD0 amount: 309437.36 Ruble via: ACH timestamp: 2022/09/08 22:06
- acct_806BC5250 transfers_to acct_806BC5AD0 amount: 180241.59 Ruble via: ACH timestamp: 2022/09/08 22:06
- acct_806BBE930 transfers_to acct_806BC5AD0 amount: 80912.23 Ruble via: ACH timestamp: 2022/09/08 22:06
- acct_806BC6200 transfers_to acct_806BC5AD0 amount: 366348.14 Ruble via: ACH timestamp: 2022/09/08 22:08
- acct_806BC4970 transfers_to acct_806BC5AD0 amount: 154365.67 Ruble via: ACH timestamp: 2022/09/08 22:09
- acct_806BC3380 transfers_to acct_806BC5AD0 amount: 46411684.45 Ruble via: ACH timestamp: 2022/09/08 22:10
- acct_806BC1EB0 transfers_to acct_806BC5AD0 amount: 288970.76 Ruble via: ACH timestamp: 2022/09/08 22:10
- acct_806BC0CB0 transfers_to acct_806BC5AD0 amount: 177945.88 Ruble via: ACH timestamp: 2022/09/08 22:11
- acct_806BC7BA0 transfers_to acct_806BC5AD0 amount: 151027.01 Ruble via: ACH timestamp: 2022/09/08 22:11
- acct_806BC1160 transfers_to acct_806BC5AD0 amount: 103263.09 Ruble via: ACH timestamp: 2022/09/08 22:11
- acct_806BC43D0 transfers_to acct_806BC5AD0 amount: 205367.05 Ruble via: ACH timestamp: 2022/09/08 22:12
- acct_806BBEF50 transfers_to acct_806BC5AD0 amount: 97603.01 Ruble via: ACH timestamp: 2022/09/08 22:12
- acct_806BC6D30 transfers_to acct_806BC5AD0 amount: 339773.83 Ruble via: ACH timestamp: 2022/09/08 22:12
- acct_806BC2170 transfers_to acct_806BC5AD0 amount: 280826.47 Ruble via: ACH timestamp: 2022/09/08 22:12
- acct_806BC5C60 transfers_to acct_806BC5AD0 amount: 32305.92 Ruble via: ACH timestamp: 2022/09/08 22:14
- acct_806BC6BF0 transfers_to acct_806BC5AD0 amount: 311579.13 Ruble via: ACH timestamp: 2022/09/08 22:15
- acct_806BC2FC0 transfers_to acct_806BC5AD0 amount: 115272.76 Ruble via: ACH timestamp: 2022/09/08 22:16
- acct_806BBC0A0 transfers_to acct_806BC5AD0 amount: 21392.30 Ruble via: ACH timestamp: 2022/09/08 22:17
- acct_806BBC410 transfers_to acct_806BC5AD0 amount: 181825.06 Ruble via: ACH timestamp: 2022/09/08 22:18
- acct_806BBEA20 transfers_to acct_806BC5AD0 amount: 243762.91 Ruble via: ACH timestamp: 2022/09/08 22:18
- acct_806BBEEB0 transfers_to acct_806BC5AD0 amount: 262233.60 Ruble via: ACH timestamp: 2022/09/08 22:19
- acct_806BC7050 transfers_to acct_806BC5AD0 amount: 369158.97 Ruble via: ACH timestamp: 2022/09/08 22:19
- acct_806BC8360 transfers_to acct_806BC5AD0 amount: 96659.31 Ruble via: ACH timestamp: 2022/09/08 22:20
- acct_806BBC280 transfers_to acct_806BC5AD0 amount: 58007.05 Ruble via: ACH timestamp: 2022/09/08 22:20
- acct_806BC7DF0 transfers_to acct_806BC5AD0 amount: 388512.97 Ruble via: ACH timestamp: 2022/09/08 22:21
- acct_806BC7CE0 transfers_to acct_806BC5AD0 amount: 286161.99 Ruble via: ACH timestamp: 2022/09/08 22:21
- acct_806BBC4B0 transfers_to acct_806BC5AD0 amount: 66187.40 Ruble via: ACH timestamp: 2022/09/08 22:21
- acct_806BC4510 transfers_to acct_806BC5AD0 amount: 163088.70 Ruble via: ACH timestamp: 2022/09/08 22:23
- acct_806BC7BF0 transfers_to acct_806BC5AD0 amount: 241421.87 Ruble via: ACH timestamp: 2022/09/08 22:24
- acct_806BBBD90 transfers_to acct_806BC5AD0 amount: 65195.22 Ruble via: ACH timestamp: 2022/09/08 22:24
- acct_806BC6610 transfers_to acct_806BC5AD0 amount: 161338.09 Ruble via: ACH timestamp: 2022/09/08 22:24
- acct_806BC13E0 transfers_to acct_806BC5AD0 amount: 328322.36 Ruble via: ACH timestamp: 2022/09/08 22:26
- acct_806BC8710 transfers_to acct_806BC5AD0 amount: 362259.94 Ruble via: ACH timestamp: 2022/09/08 22:27
- acct_806BC63E0 transfers_to acct_806BC5AD0 amount: 280759.35 Ruble via: ACH timestamp: 2022/09/08 22:27
- acct_806BC9740 transfers_to acct_806BC5AD0 amount: 137412.88 Ruble via: ACH timestamp: 2022/09/08 22:27
- acct_806BC49C0 transfers_to acct_806BC5AD0 amount: 285351.85 Ruble via: ACH timestamp: 2022/09/08 22:28
- acct_806BC4050 transfers_to acct_806BC5AD0 amount: 285295.89 Ruble via: ACH timestamp: 2022/09/08 22:28
- acct_806BC7830 transfers_to acct_806BC5AD0 amount: 49271.65 Ruble via: ACH timestamp: 2022/09/08 22:29
- acct_806BBEFA0 transfers_to acct_806BC1160 amount: 7207.86 Ruble via: Credit Card timestamp: 2022/09/09 09:37
- acct_806BC1520 transfers_to acct_806BC5AD0 amount: 13834.10 Ruble via: Cheque timestamp: 2022/09/09 19:59

SUMMARY STATISTICS:
  Total transactions: 217
  Unique accounts: 54
  Total volume: 449,564,103.40
  Avg transaction: 2,071,723.98
  Time span: 124 units
  Max out-degree: 5 (node: 007_806BC8360)
  Max in-degree: 53 (node: 0117304_806BC5AD0)
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_00395) ===

**Nodes:**
- acct_808D98DD0 (type: Account)
- acct_808963A70 (type: Account)
- acct_808ACD1F0 (type: Account)
- acct_809022C20 (type: Account)
- acct_800099B50 (type: Account)
- acct_807C32470 (type: Account)
- acct_807C3ED00 (type: Account)
- acct_80826EA00 (type: Account)
- acct_80864E1B0 (type: Account)
- acct_808283580 (type: Account)
- acct_809033610 (type: Account)
- acct_808D8FB20 (type: Account)
- acct_8076A9A30 (type: Account)
- acct_807666830 (type: Account)
- acct_807708C50 (type: Account)
- acct_807C6D160 (type: Account)
- acct_808AAC7B0 (type: Account)
- acct_800093890 (type: Account)
- acct_807675980 (type: Account)
- bank_0020486 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023331 (type: Bank)
- bank_007 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220572 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_808D98DD0 belongs_to bank_0020486
- acct_808963A70 belongs_to bank_0022575
- acct_808ACD1F0 belongs_to bank_0022957
- acct_809022C20 belongs_to bank_0023331
- acct_800099B50 belongs_to bank_007
- acct_807C32470 belongs_to bank_007
- acct_807C3ED00 belongs_to bank_007
- acct_80826EA00 belongs_to bank_0121580
- acct_80864E1B0 belongs_to bank_0121987
- acct_808283580 belongs_to bank_0122047
- acct_809033610 belongs_to bank_0122545
- acct_808D8FB20 belongs_to bank_0122946
- acct_8076A9A30 belongs_to bank_0211
- acct_807666830 belongs_to bank_0212
- acct_807708C50 belongs_to bank_0212
- acct_807C6D160 belongs_to bank_0212
- acct_808AAC7B0 belongs_to bank_0220572
- acct_800093890 belongs_to bank_026
- acct_807675980 belongs_to bank_026
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/01 00:01
- acct_807666830 transfers_to acct_808AAC7B0 amount: 84136.59 UK Pound via: Cheque timestamp: 2022/09/01 00:01
- acct_807666830 transfers_to acct_807666830 amount: 17.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807666830 transfers_to acct_808AAC7B0 amount: 111006.30 UK Pound via: ACH timestamp: 2022/09/01 00:02
- acct_807708C50 transfers_to acct_807708C50 amount: 170.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807708C50 transfers_to acct_80864E1B0 amount: 5992.56 UK Pound via: Cheque timestamp: 2022/09/01 00:03
- acct_809033610 transfers_to acct_809033610 amount: 5.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807C3ED00 transfers_to acct_807C3ED00 amount: 7.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807666830 transfers_to acct_808AAC7B0 amount: 87650.23 UK Pound via: Cash timestamp: 2022/09/01 00:05
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:07
- acct_807708C50 transfers_to acct_807708C50 amount: 2.78 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807708C50 transfers_to acct_80864E1B0 amount: 4382.54 UK Pound via: Cash timestamp: 2022/09/01 00:09
- acct_808D98DD0 transfers_to acct_807C32470 amount: 65.34 UK Pound via: Credit Card timestamp: 2022/09/01 00:10
- acct_800093890 transfers_to acct_800093890 amount: 140519.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80864E1B0 transfers_to acct_80864E1B0 amount: 69171.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80864E1B0 transfers_to acct_80864E1B0 amount: 6.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807666830 transfers_to acct_808AAC7B0 amount: 10430.51 UK Pound via: Credit Card timestamp: 2022/09/01 00:24
- acct_808963A70 transfers_to acct_808963A70 amount: 15.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808AAC7B0 transfers_to acct_808AAC7B0 amount: 15.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800093890 transfers_to acct_800093890 amount: 8.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807666830 transfers_to acct_807666830 amount: 39220.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807675980 transfers_to acct_807675980 amount: 14.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800093890 transfers_to acct_800093890 amount: 3707.08 UK Pound via: Cheque timestamp: 2022/09/01 00:42
- acct_800093890 transfers_to acct_800093890 amount: 1432.83 UK Pound via: ACH timestamp: 2022/09/01 00:43
- acct_80826EA00 transfers_to acct_80826EA00 amount: 67.05 UK Pound via: Reinvestment timestamp: 2022/09/01 02:50
- acct_800099B50 transfers_to acct_800099B50 amount: 71582.33 UK Pound via: Reinvestment timestamp: 2022/09/01 05:46
- acct_808D8FB20 transfers_to acct_808D8FB20 amount: 45205.84 UK Pound via: Reinvestment timestamp: 2022/09/01 06:00
- acct_807666830 transfers_to acct_808283580 amount: 40048.32 UK Pound via: ACH timestamp: 2022/09/01 06:02
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/01 06:05
- acct_807666830 transfers_to acct_808283580 amount: 64898.21 UK Pound via: Cheque timestamp: 2022/09/01 06:07
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/01 06:09
- acct_807666830 transfers_to acct_808283580 amount: 3975.18 UK Pound via: Credit Card timestamp: 2022/09/01 06:16
- acct_808ACD1F0 transfers_to acct_808ACD1F0 amount: 502.40 UK Pound via: Reinvestment timestamp: 2022/09/01 06:28
- acct_807C3ED00 transfers_to acct_807C3ED00 amount: 341226.81 UK Pound via: Reinvestment timestamp: 2022/09/01 06:35
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/01 08:10
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/01 08:22
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/01 08:33
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/01 08:42
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/01 08:42
- acct_807666830 transfers_to acct_807C3ED00 amount: 18726.54 UK Pound via: Wire timestamp: 2022/09/01 10:08
- acct_807666830 transfers_to acct_807C3ED00 amount: 18041.14 UK Pound via: Credit Card timestamp: 2022/09/01 10:13
- acct_807666830 transfers_to acct_807C3ED00 amount: 43745.52 UK Pound via: Cheque timestamp: 2022/09/01 10:21
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/01 11:58
- acct_800093890 transfers_to acct_800093890 amount: 3.27 UK Pound via: Wire timestamp: 2022/09/01 13:02
- acct_800093890 transfers_to acct_800093890 amount: 688.84 UK Pound via: Credit Card timestamp: 2022/09/01 13:06
- acct_800093890 transfers_to acct_800093890 amount: 11.83 UK Pound via: ACH timestamp: 2022/09/01 13:06
- acct_800093890 transfers_to acct_800093890 amount: 392.17 UK Pound via: Cheque timestamp: 2022/09/01 13:07
- acct_808AAC7B0 transfers_to acct_808AAC7B0 amount: 5851.71 UK Pound via: Reinvestment timestamp: 2022/09/01 13:45
- acct_808963A70 transfers_to acct_808963A70 amount: 31582.50 UK Pound via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 3204.92 UK Pound via: Credit Card timestamp: 2022/09/01 15:06
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 158497.90 UK Pound via: Wire timestamp: 2022/09/01 15:23
- acct_80864E1B0 transfers_to acct_808963A70 amount: 27013.17 UK Pound via: Cheque timestamp: 2022/09/01 16:31
- acct_807C32470 transfers_to acct_807C32470 amount: 85519.99 UK Pound via: Reinvestment timestamp: 2022/09/01 16:59
- acct_8076A9A30 transfers_to acct_807C32470 amount: 799.55 UK Pound via: Cash timestamp: 2022/09/01 18:32
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1640.29 UK Pound via: Credit Card timestamp: 2022/09/01 18:41
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/01 18:56
- acct_808D8FB20 transfers_to acct_808D8FB20 amount: 15.34 UK Pound via: Reinvestment timestamp: 2022/09/01 20:28
- acct_807C6D160 transfers_to acct_807C6D160 amount: 317319.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:45
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/01 23:34
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/01 23:38
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/01 23:43
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/01 23:49
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/01 23:55
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/01 23:57
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/02 03:33
- acct_807666830 transfers_to acct_807675980 amount: 8827.16 UK Pound via: ACH timestamp: 2022/09/02 03:37
- acct_807C32470 transfers_to acct_809022C20 amount: 5309.61 UK Pound via: Cheque timestamp: 2022/09/02 03:41
- acct_807C32470 transfers_to acct_809022C20 amount: 7473.88 UK Pound via: Credit Card timestamp: 2022/09/02 03:42
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/02 03:49
- acct_807C32470 transfers_to acct_809022C20 amount: 1670.93 UK Pound via: Cash timestamp: 2022/09/02 03:56
- acct_807666830 transfers_to acct_807675980 amount: 4247.85 UK Pound via: Cheque timestamp: 2022/09/02 03:57
- acct_800093890 transfers_to acct_800093890 amount: 11.83 UK Pound via: ACH timestamp: 2022/09/02 05:10
- acct_800093890 transfers_to acct_800093890 amount: 688.84 UK Pound via: Credit Card timestamp: 2022/09/02 05:14
- acct_800093890 transfers_to acct_800093890 amount: 392.17 UK Pound via: Cheque timestamp: 2022/09/02 05:16
- acct_800093890 transfers_to acct_800093890 amount: 3.27 UK Pound via: Wire timestamp: 2022/09/02 05:20
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/02 07:23
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/02 07:28
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/02 07:29
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/02 07:29
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/02 08:44
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/02 08:54
- acct_800093890 transfers_to acct_800093890 amount: 1432.83 UK Pound via: ACH timestamp: 2022/09/02 09:35
- acct_800093890 transfers_to acct_800093890 amount: 3707.08 UK Pound via: Cheque timestamp: 2022/09/02 09:41
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/02 10:31
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/02 10:31
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/02 10:42
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/02 13:01
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/02 13:11
- acct_80864E1B0 transfers_to acct_808963A70 amount: 27013.17 UK Pound via: Cheque timestamp: 2022/09/02 14:18
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/02 14:30
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/02 14:35
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1640.29 UK Pound via: Credit Card timestamp: 2022/09/02 14:37
- acct_8076A9A30 transfers_to acct_807C32470 amount: 799.55 UK Pound via: Cash timestamp: 2022/09/02 14:46
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/02 18:02
- acct_80864E1B0 transfers_to acct_808ACD1F0 amount: 243.38 UK Pound via: Cheque timestamp: 2022/09/02 18:11
- acct_80864E1B0 transfers_to acct_808ACD1F0 amount: 518.56 UK Pound via: Credit Card timestamp: 2022/09/02 18:14
- acct_80864E1B0 transfers_to acct_808ACD1F0 amount: 530.66 UK Pound via: Cash timestamp: 2022/09/02 18:16
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/02 18:16
- acct_80864E1B0 transfers_to acct_808ACD1F0 amount: 449.34 UK Pound via: ACH timestamp: 2022/09/02 18:19
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 158497.90 UK Pound via: Wire timestamp: 2022/09/02 19:12
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 3204.92 UK Pound via: Credit Card timestamp: 2022/09/02 19:20
- acct_800093890 transfers_to acct_807666830 amount: 974.60 UK Pound via: ACH timestamp: 2022/09/02 21:49
- acct_800093890 transfers_to acct_807666830 amount: 9271.49 UK Pound via: Cheque timestamp: 2022/09/02 21:53
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/03 05:39
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/03 05:52
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/03 05:57
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/03 09:18
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/03 09:29
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/03 11:03
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/03 11:17
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/03 11:24
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/03 11:25
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/03 15:12
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/03 15:29
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/04 06:46
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/04 06:54
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/04 08:02
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/04 08:03
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/04 08:22
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/04 10:33
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/04 10:36
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/04 10:42
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/04 10:57
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/04 16:00
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/04 16:02
- acct_808D98DD0 transfers_to acct_807C32470 amount: 22.34 UK Pound via: Credit Card timestamp: 2022/09/05 00:02
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 3204.92 UK Pound via: Credit Card timestamp: 2022/09/05 01:19
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 158497.90 UK Pound via: Wire timestamp: 2022/09/05 01:23
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/05 01:31
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/05 01:35
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/05 01:37
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/05 01:39
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/05 01:44
- acct_800093890 transfers_to acct_800093890 amount: 3707.08 UK Pound via: Cheque timestamp: 2022/09/05 02:19
- acct_800093890 transfers_to acct_800093890 amount: 1432.83 UK Pound via: ACH timestamp: 2022/09/05 02:21
- acct_800093890 transfers_to acct_800093890 amount: 392.17 UK Pound via: Cheque timestamp: 2022/09/05 06:33
- acct_800093890 transfers_to acct_800093890 amount: 11.83 UK Pound via: ACH timestamp: 2022/09/05 06:35
- acct_800093890 transfers_to acct_800093890 amount: 688.84 UK Pound via: Credit Card timestamp: 2022/09/05 06:40
- acct_800093890 transfers_to acct_800093890 amount: 3.27 UK Pound via: Wire timestamp: 2022/09/05 06:51
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/05 10:11
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/05 10:23
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/05 10:23
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/05 10:27
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/05 11:20
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/05 11:29
- acct_80864E1B0 transfers_to acct_808963A70 amount: 27013.17 UK Pound via: Cheque timestamp: 2022/09/05 12:02
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/05 16:09
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/05 16:21
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/05 17:09
- acct_8076A9A30 transfers_to acct_807C32470 amount: 799.55 UK Pound via: Cash timestamp: 2022/09/05 17:13
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1640.29 UK Pound via: Credit Card timestamp: 2022/09/05 17:14
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/05 19:08
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/05 23:44
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/05 23:55
- acct_800093890 transfers_to acct_800093890 amount: 688.84 UK Pound via: Credit Card timestamp: 2022/09/06 01:03
- acct_800093890 transfers_to acct_800093890 amount: 11.83 UK Pound via: ACH timestamp: 2022/09/06 01:06
- acct_800093890 transfers_to acct_800093890 amount: 392.17 UK Pound via: Cheque timestamp: 2022/09/06 01:14
- acct_800093890 transfers_to acct_800093890 amount: 3.27 UK Pound via: Wire timestamp: 2022/09/06 01:28
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/06 02:08
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/06 02:22
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/06 03:35
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/06 03:44
- acct_80864E1B0 transfers_to acct_808963A70 amount: 27013.17 UK Pound via: Cheque timestamp: 2022/09/06 04:11
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/06 04:54
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/06 04:56
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/06 10:10
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/06 10:12
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/06 10:27
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/06 10:32
- acct_8076A9A30 transfers_to acct_807C32470 amount: 799.55 UK Pound via: Cash timestamp: 2022/09/06 10:43
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1640.29 UK Pound via: Credit Card timestamp: 2022/09/06 10:53
- acct_800093890 transfers_to acct_800093890 amount: 1432.83 UK Pound via: ACH timestamp: 2022/09/06 15:06
- acct_800093890 transfers_to acct_800093890 amount: 3707.08 UK Pound via: Cheque timestamp: 2022/09/06 15:08
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 3204.92 UK Pound via: Credit Card timestamp: 2022/09/06 16:33
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 158497.90 UK Pound via: Wire timestamp: 2022/09/06 16:45
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/06 22:06
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/06 22:06
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/06 22:18
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/06 22:21
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/06 22:47
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/06 22:52
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/06 22:58
- acct_800093890 transfers_to acct_800093890 amount: 3.27 UK Pound via: Wire timestamp: 2022/09/07 01:16
- acct_800093890 transfers_to acct_800093890 amount: 392.17 UK Pound via: Cheque timestamp: 2022/09/07 01:25
- acct_800093890 transfers_to acct_800093890 amount: 11.83 UK Pound via: ACH timestamp: 2022/09/07 01:25
- acct_800093890 transfers_to acct_800093890 amount: 688.84 UK Pound via: Credit Card timestamp: 2022/09/07 01:28
- acct_80864E1B0 transfers_to acct_808963A70 amount: 27013.17 UK Pound via: Cheque timestamp: 2022/09/07 02:09
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/07 03:42
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/07 05:15
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/07 05:19
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/07 05:31
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/07 05:53
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/07 05:58
- acct_800093890 transfers_to acct_800093890 amount: 3707.08 UK Pound via: Cheque timestamp: 2022/09/07 14:12
- acct_800093890 transfers_to acct_800093890 amount: 1432.83 UK Pound via: ACH timestamp: 2022/09/07 14:26
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/07 15:43
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/07 15:56
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 3204.92 UK Pound via: Credit Card timestamp: 2022/09/07 16:10
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 158497.90 UK Pound via: Wire timestamp: 2022/09/07 16:26
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/07 16:41
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/07 16:44
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1640.29 UK Pound via: Credit Card timestamp: 2022/09/07 20:05
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/07 20:22
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/07 20:22
- acct_8076A9A30 transfers_to acct_807C32470 amount: 799.55 UK Pound via: Cash timestamp: 2022/09/07 20:22
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/07 20:24
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/07 23:00
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/07 23:00
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/07 23:19
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/07 23:21
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/08 03:41
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/08 03:43
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/08 03:44
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/08 03:56
- acct_800093890 transfers_to acct_800093890 amount: 11.83 UK Pound via: ACH timestamp: 2022/09/08 04:03
- acct_800093890 transfers_to acct_800093890 amount: 688.84 UK Pound via: Credit Card timestamp: 2022/09/08 04:10
- acct_800093890 transfers_to acct_800093890 amount: 3.27 UK Pound via: Wire timestamp: 2022/09/08 04:15
- acct_800093890 transfers_to acct_800093890 amount: 392.17 UK Pound via: Cheque timestamp: 2022/09/08 04:24
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/08 06:05
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/08 06:22
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/08 07:23
- acct_80864E1B0 transfers_to acct_808963A70 amount: 27013.17 UK Pound via: Cheque timestamp: 2022/09/08 07:27
- acct_800093890 transfers_to acct_800093890 amount: 3707.08 UK Pound via: Cheque timestamp: 2022/09/08 08:08
- acct_800093890 transfers_to acct_800093890 amount: 1432.83 UK Pound via: ACH timestamp: 2022/09/08 08:12
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 158497.90 UK Pound via: Wire timestamp: 2022/09/08 12:43
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 3204.92 UK Pound via: Credit Card timestamp: 2022/09/08 12:58
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/08 18:30
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/08 18:39
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/08 19:41
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/08 19:50
- acct_8076A9A30 transfers_to acct_807C32470 amount: 799.55 UK Pound via: Cash timestamp: 2022/09/08 20:48
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1640.29 UK Pound via: Credit Card timestamp: 2022/09/08 20:51
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/08 20:55
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/08 21:05
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/08 21:07
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/08 21:08
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/08 22:22
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/08 22:28
- acct_808D98DD0 transfers_to acct_807C32470 amount: 153.53 UK Pound via: Credit Card timestamp: 2022/09/09 00:18
- acct_800093890 transfers_to acct_800093890 amount: 3.27 UK Pound via: Wire timestamp: 2022/09/09 00:34
- acct_800093890 transfers_to acct_800093890 amount: 11.83 UK Pound via: ACH timestamp: 2022/09/09 00:46
- acct_800093890 transfers_to acct_800093890 amount: 688.84 UK Pound via: Credit Card timestamp: 2022/09/09 00:48
- acct_800093890 transfers_to acct_800093890 amount: 392.17 UK Pound via: Cheque timestamp: 2022/09/09 00:57
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/09 02:13
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/09 02:22
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/09 02:25
- acct_8076A9A30 transfers_to acct_807C32470 amount: 799.55 UK Pound via: Cash timestamp: 2022/09/09 02:30
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/09 02:32
- acct_800099B50 transfers_to acct_800099B50 amount: 28978.57 UK Pound via: Cheque timestamp: 2022/09/09 02:36
- acct_8076A9A30 transfers_to acct_807C32470 amount: 1640.29 UK Pound via: Credit Card timestamp: 2022/09/09 02:46
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 3204.92 UK Pound via: Credit Card timestamp: 2022/09/09 03:16
- acct_80864E1B0 transfers_to acct_808D8FB20 amount: 158497.90 UK Pound via: Wire timestamp: 2022/09/09 03:19
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/09 05:34
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/09 05:36
- acct_807666830 transfers_to acct_807675980 amount: 4247.85 UK Pound via: Cheque timestamp: 2022/09/09 05:37
- acct_807666830 transfers_to acct_807675980 amount: 8827.16 UK Pound via: ACH timestamp: 2022/09/09 05:53
- acct_80864E1B0 transfers_to acct_808963A70 amount: 27013.17 UK Pound via: Cheque timestamp: 2022/09/09 11:33
- acct_800093890 transfers_to acct_800093890 amount: 1432.83 UK Pound via: ACH timestamp: 2022/09/09 12:40
- acct_800093890 transfers_to acct_800093890 amount: 3707.08 UK Pound via: Cheque timestamp: 2022/09/09 12:41
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/09 16:00
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/09 16:06
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/09 16:22
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/09 16:26
- acct_80864E1B0 transfers_to acct_808ACD1F0 amount: 530.66 UK Pound via: Cash timestamp: 2022/09/09 20:44
- acct_80864E1B0 transfers_to acct_808ACD1F0 amount: 243.38 UK Pound via: Cheque timestamp: 2022/09/09 20:46
- acct_80864E1B0 transfers_to acct_808ACD1F0 amount: 518.56 UK Pound via: Credit Card timestamp: 2022/09/09 20:49
- acct_80864E1B0 transfers_to acct_808ACD1F0 amount: 449.34 UK Pound via: ACH timestamp: 2022/09/09 20:57
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/09 21:10
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/09 21:14
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/09 21:18
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/09 21:22
- acct_807C32470 transfers_to acct_807C6D160 amount: 1315.88 UK Pound via: Credit Card timestamp: 2022/09/09 22:55
- acct_807C32470 transfers_to acct_807C6D160 amount: 386.44 UK Pound via: Cheque timestamp: 2022/09/09 22:58
- acct_800099B50 transfers_to acct_807666830 amount: 1506.76 UK Pound via: Cash timestamp: 2022/09/10 02:06
- acct_800099B50 transfers_to acct_807666830 amount: 1132.70 UK Pound via: Wire timestamp: 2022/09/10 02:14
- acct_800099B50 transfers_to acct_807666830 amount: 5686.54 UK Pound via: Cheque timestamp: 2022/09/10 02:26
- acct_807675980 transfers_to acct_807C32470 amount: 689.13 UK Pound via: ACH timestamp: 2022/09/10 04:00
- acct_807675980 transfers_to acct_807C32470 amount: 975.08 UK Pound via: Credit Card timestamp: 2022/09/10 04:02
- acct_807675980 transfers_to acct_807C32470 amount: 149.27 UK Pound via: Cash timestamp: 2022/09/10 04:11
- acct_807675980 transfers_to acct_807C32470 amount: 1334.83 UK Pound via: Cheque timestamp: 2022/09/10 04:23
- acct_807666830 transfers_to acct_80826EA00 amount: 1652.01 UK Pound via: Cheque timestamp: 2022/09/10 07:03
- acct_807666830 transfers_to acct_80826EA00 amount: 200.51 UK Pound via: Credit Card timestamp: 2022/09/10 07:22
- acct_807675980 transfers_to acct_80864E1B0 amount: 3881.04 UK Pound via: Credit Card timestamp: 2022/09/10 18:08
- acct_807675980 transfers_to acct_80864E1B0 amount: 3617.69 UK Pound via: Cheque timestamp: 2022/09/10 18:14

SUMMARY STATISTICS:
  Total transactions: 284
  Unique accounts: 19
  Total volume: 3,538,479.62
  Avg transaction: 12,459.44
  Time span: 266 units
  Max out-degree: 61 (node: 026_807675980)
  Max in-degree: 65 (node: 007_807C32470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)