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_00380) ===

**Nodes:**
- acct_8142F8971 (type: Account)
- acct_813C2D301 (type: Account)
- acct_813E3F581 (type: Account)
- acct_813C798D1 (type: Account)
- acct_813D9CDA1 (type: Account)
- acct_813DFB4B1 (type: Account)
- acct_8147762D1 (type: Account)
- acct_8148C7BB1 (type: Account)
- acct_813E3F491 (type: Account)
- acct_814045601 (type: Account)
- acct_8142F87E1 (type: Account)
- acct_814596911 (type: Account)
- acct_8143D4DB1 (type: Account)
- acct_813CB4C31 (type: Account)
- acct_813EB5DD1 (type: Account)
- acct_813E56101 (type: Account)
- acct_81409BF61 (type: Account)
- acct_8143D18C1 (type: Account)
- acct_81404CA81 (type: Account)
- acct_8145F87D1 (type: Account)
- acct_100428A51 (type: Account)
- bank_0054642 (type: Bank)
- bank_0124 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0153827 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254910 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255654 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8142F8971 belongs_to bank_0054642
- acct_813C2D301 belongs_to bank_0124
- acct_813E3F581 belongs_to bank_0124
- acct_813C798D1 belongs_to bank_0152416
- acct_813D9CDA1 belongs_to bank_0152416
- acct_813DFB4B1 belongs_to bank_0152627
- acct_8147762D1 belongs_to bank_0152627
- acct_8148C7BB1 belongs_to bank_0153706
- acct_813E3F491 belongs_to bank_0153827
- acct_814045601 belongs_to bank_0153827
- acct_8142F87E1 belongs_to bank_0154043
- acct_814596911 belongs_to bank_0220
- acct_8143D4DB1 belongs_to bank_0225
- acct_813CB4C31 belongs_to bank_0254242
- acct_813EB5DD1 belongs_to bank_0254355
- acct_813E56101 belongs_to bank_0254565
- acct_81409BF61 belongs_to bank_0254565
- acct_8143D18C1 belongs_to bank_0254910
- acct_81404CA81 belongs_to bank_0255063
- acct_8145F87D1 belongs_to bank_0255654
- acct_100428A51 belongs_to bank_070
- acct_813C798D1 transfers_to acct_813C798D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813D9CDA1 transfers_to acct_813D9CDA1 amount: 1.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813D9CDA1 transfers_to acct_813D9CDA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813DFB4B1 transfers_to acct_8145F87D1 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_814045601 transfers_to acct_81409BF61 amount: 9.29 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_813E3F581 transfers_to acct_813E3F581 amount: 1.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_813EB5DD1 transfers_to acct_813EB5DD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_8142F8971 transfers_to acct_813C2D301 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_814045601 transfers_to acct_81409BF61 amount: 2.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_813E56101 transfers_to acct_813E56101 amount: 28.82 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_814045601 transfers_to acct_81409BF61 amount: 2.26 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_81409BF61 transfers_to acct_81409BF61 amount: 1.26 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_813C2D301 transfers_to acct_813C2D301 amount: 8.59 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_814045601 transfers_to acct_814045601 amount: 5.77 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_8147762D1 transfers_to acct_8147762D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:22
- acct_813CB4C31 transfers_to acct_813CB4C31 amount: 11.79 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_814596911 transfers_to acct_814596911 amount: 6.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:28
- acct_813EB5DD1 transfers_to acct_81404CA81 amount: 5.31 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:35
- acct_813EB5DD1 transfers_to acct_81404CA81 amount: 3.39 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:40
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:43
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:54
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:55
- acct_8145F87D1 transfers_to acct_8145F87D1 amount: 7.58 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:05
- acct_8143D4DB1 transfers_to acct_8143D4DB1 amount: 530.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:33
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:02
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:06
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:13
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:14
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:28
- acct_814596911 transfers_to acct_814596911 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:43
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:55
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:57
- acct_8148C7BB1 transfers_to acct_8148C7BB1 amount: 11.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:04
- acct_8147762D1 transfers_to acct_8147762D1 amount: 9.80 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:10
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:44
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:56
- acct_813EB5DD1 transfers_to acct_813EB5DD1 amount: 56.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:22
- acct_813E3F581 transfers_to acct_814596911 amount: 1.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:11
- acct_813E3F581 transfers_to acct_814596911 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:21
- acct_8145F87D1 transfers_to acct_8145F87D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:02
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:02
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:10
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:12
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:28
- acct_100428A51 transfers_to acct_813E56101 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:11
- acct_100428A51 transfers_to acct_813E56101 amount: 24.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:13
- acct_100428A51 transfers_to acct_813E56101 amount: 105.65 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:26
- acct_8142F87E1 transfers_to acct_8142F87E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:33
- acct_81404CA81 transfers_to acct_81404CA81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:46
- acct_8143D18C1 transfers_to acct_8143D18C1 amount: 19.63 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:42
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:35
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:39
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:42
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:45
- acct_813E3F491 transfers_to acct_813E3F491 amount: 226.19 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:23
- acct_813DFB4B1 transfers_to acct_813DFB4B1 amount: 9.61 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:55
- acct_100428A51 transfers_to acct_814045601 amount: 6.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:02
- acct_100428A51 transfers_to acct_814045601 amount: 1.57 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:17
- acct_8142F8971 transfers_to acct_8147762D1 amount: 120.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:53
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:24
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:28
- acct_8142F8971 transfers_to acct_813C798D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:28
- acct_813E3F581 transfers_to acct_814596911 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:54
- acct_813E3F581 transfers_to acct_814596911 amount: 1.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:56
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:14
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:16
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:18
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:25
- acct_813DFB4B1 transfers_to acct_8145F87D1 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:17
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:41
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:57
- acct_814045601 transfers_to acct_8143D18C1 amount: 3.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:19
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:34
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:43
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:50
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:59
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:44
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:44
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:51
- acct_100428A51 transfers_to acct_813E56101 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:31
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:36
- acct_100428A51 transfers_to acct_813E56101 amount: 105.65 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:38
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:40
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:42
- acct_100428A51 transfers_to acct_813E56101 amount: 24.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:50
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:50
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:00
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:03
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:03
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:14
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:47
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:53
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:54
- acct_8142F8971 transfers_to acct_8147762D1 amount: 120.51 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:56
- acct_100428A51 transfers_to acct_814045601 amount: 6.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:52
- acct_100428A51 transfers_to acct_814045601 amount: 1.57 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:58
- acct_8142F8971 transfers_to acct_813C798D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:10
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/03 03:30
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/03 03:31
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 03:34
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/03 03:47
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/03 03:49
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:05
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:17
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:20
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:00
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:18
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:21
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:21
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/03 13:31
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 13:35
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 13:41
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/03 13:51
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 21:13
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/03 21:18
- acct_8142F8971 transfers_to acct_813D9CDA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:20
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 05:40
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/04 05:44
- acct_8142F87E1 transfers_to acct_8142F8971 amount: 76.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 12:27
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/04 13:31
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/04 13:35
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/04 13:59
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 16:02
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/04 16:10
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/04 16:23
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 16:26
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/04 17:36
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/04 17:38
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/04 17:38
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/04 17:41
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/04 21:30
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/04 21:46
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/04 21:50
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 23:07
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/04 23:08
- acct_8142F8971 transfers_to acct_8148C7BB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:09
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:36
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:54
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:57
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:30
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:52
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:56
- acct_813DFB4B1 transfers_to acct_8145F87D1 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/05 07:23
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:53
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:53
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:55
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:55
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:34
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:37
- acct_8142F8971 transfers_to acct_8147762D1 amount: 120.51 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:57
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:01
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:07
- acct_100428A51 transfers_to acct_814045601 amount: 1.57 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:50
- acct_100428A51 transfers_to acct_814045601 amount: 6.10 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:53
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:32
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:40
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:41
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:44
- acct_100428A51 transfers_to acct_813E56101 amount: 105.65 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:38
- acct_100428A51 transfers_to acct_813E56101 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:53
- acct_100428A51 transfers_to acct_813E56101 amount: 24.25 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:54
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/05 19:03
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 19:11
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/05 21:20
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 21:26
- acct_813E3F581 transfers_to acct_814596911 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:09
- acct_813E3F581 transfers_to acct_814596911 amount: 1.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:16
- acct_813DFB4B1 transfers_to acct_8145F87D1 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:00
- acct_8142F8971 transfers_to acct_813CB4C31 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:26
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:07
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:15
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:17
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:18
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:26
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:27
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:35
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:46
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:47
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:57
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:44
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:45
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:49
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:51
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:04
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:07
- acct_813E3F581 transfers_to acct_814596911 amount: 1.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:10
- acct_813E3F581 transfers_to acct_814596911 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:25
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:26
- acct_8142F8971 transfers_to acct_8147762D1 amount: 120.51 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:51
- acct_100428A51 transfers_to acct_814045601 amount: 1.57 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:51
- acct_100428A51 transfers_to acct_814045601 amount: 6.10 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:54
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 18:06
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/06 18:18
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:36
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:37
- acct_100428A51 transfers_to acct_813E56101 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:38
- acct_100428A51 transfers_to acct_813E56101 amount: 24.25 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:43
- acct_100428A51 transfers_to acct_813E56101 amount: 105.65 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:50
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:14
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:22
- acct_8142F8971 transfers_to acct_813C798D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:19
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:06
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:17
- acct_8142F8971 transfers_to acct_8147762D1 amount: 120.51 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:47
- acct_100428A51 transfers_to acct_814045601 amount: 1.57 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:53
- acct_100428A51 transfers_to acct_814045601 amount: 6.10 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:58
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:41
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:42
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:11
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:13
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:20
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:32
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:33
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:35
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:39
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:09
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:12
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:14
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:24
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:26
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:33
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:37
- acct_100428A51 transfers_to acct_813E56101 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:07
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:11
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:13
- acct_100428A51 transfers_to acct_813E56101 amount: 105.65 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:14
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:14
- acct_100428A51 transfers_to acct_813E56101 amount: 24.25 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:26
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:28
- acct_813DFB4B1 transfers_to acct_8145F87D1 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/07 16:45
- acct_813E3F581 transfers_to acct_814596911 amount: 1.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:37
- acct_813E3F581 transfers_to acct_814596911 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:53
- acct_8142F8971 transfers_to acct_813C798D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:24
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:00
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:10
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:16
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:22
- acct_8142F8971 transfers_to acct_8147762D1 amount: 120.51 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:48
- acct_813E3F581 transfers_to acct_814596911 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:21
- acct_813E3F581 transfers_to acct_814596911 amount: 1.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:24
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:47
- acct_813DFB4B1 transfers_to acct_8145F87D1 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:52
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:59
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:39
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:47
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:54
- acct_100428A51 transfers_to acct_814045601 amount: 1.57 Bitcoin via: Bitcoin timestamp: 2022/09/08 12:10
- acct_100428A51 transfers_to acct_814045601 amount: 6.10 Bitcoin via: Bitcoin timestamp: 2022/09/08 12:26
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:04
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:11
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:47
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:54
- acct_100428A51 transfers_to acct_813E56101 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:13
- acct_100428A51 transfers_to acct_813E56101 amount: 105.65 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:18
- acct_100428A51 transfers_to acct_813E56101 amount: 24.25 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:20
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:53
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:55
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:31
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:31
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:36
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:44
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:40
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:45
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:55
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:00
- acct_8142F8971 transfers_to acct_813C798D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:02
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:15
- acct_813DFB4B1 transfers_to acct_8145F87D1 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:29
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:04
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:17
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:20
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:20
- acct_100428A51 transfers_to acct_814045601 amount: 1.57 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:32
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:34
- acct_100428A51 transfers_to acct_814045601 amount: 6.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:46
- acct_813C2D301 transfers_to acct_813DFB4B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:53
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:03
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:16
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:28
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:34
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:36
- acct_8142F8971 transfers_to acct_8147762D1 amount: 120.51 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:41
- acct_813E3F581 transfers_to acct_814596911 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:36
- acct_813E3F581 transfers_to acct_814596911 amount: 1.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:59
- acct_100428A51 transfers_to acct_813E56101 amount: 24.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:00
- acct_100428A51 transfers_to acct_813E56101 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:05
- acct_100428A51 transfers_to acct_813E56101 amount: 105.65 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:19
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:00
- acct_813E3F581 transfers_to acct_813E3F491 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:17
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:43
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:45
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:49
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:03
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:19
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:23
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:28
- acct_8142F8971 transfers_to acct_8143D4DB1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:23
- acct_813C2D301 transfers_to acct_814045601 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 01:25
- acct_813C2D301 transfers_to acct_814045601 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/10 01:29
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:33
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:37
- acct_813C2D301 transfers_to acct_813E3F581 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:42
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/10 05:00
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/10 05:07
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 05:10
- acct_813C2D301 transfers_to acct_813C2D301 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/10 05:21
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.43 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:01
- acct_813DFB4B1 transfers_to acct_813E56101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:24
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:08
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:12
- acct_100428A51 transfers_to acct_813DFB4B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:15
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:31
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:33
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:40
- acct_813C2D301 transfers_to acct_81404CA81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:55

SUMMARY STATISTICS:
  Total transactions: 316
  Unique accounts: 21
  Total volume: 2,893.17
  Avg transaction: 9.16
  Time span: 298 units
  Max out-degree: 148 (node: 0124_813C2D301)
  Max in-degree: 45 (node: 0124_813C2D301)
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_00381) ===

**Nodes:**
- acct_813CBF4F1 (type: Account)
- acct_8142894E1 (type: Account)
- acct_8140083B1 (type: Account)
- acct_8142892E1 (type: Account)
- acct_814289381 (type: Account)
- acct_814875D41 (type: Account)
- acct_813D2F441 (type: Account)
- acct_814289491 (type: Account)
- acct_8142F15B1 (type: Account)
- acct_8142EFB71 (type: Account)
- acct_8142F0FF1 (type: Account)
- acct_814952951 (type: Account)
- acct_814914001 (type: Account)
- bank_0053744 (type: Bank)
- bank_0054642 (type: Bank)
- bank_0126 (type: Bank)
- bank_0153827 (type: Bank)
- bank_0154477 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0256496 (type: Bank)
- bank_0256550 (type: Bank)

**Edges:**
- acct_813CBF4F1 belongs_to bank_0053744
- acct_8142894E1 belongs_to bank_0054642
- acct_8140083B1 belongs_to bank_0126
- acct_8142892E1 belongs_to bank_0153827
- acct_814289381 belongs_to bank_0154477
- acct_814875D41 belongs_to bank_0225
- acct_813D2F441 belongs_to bank_0254242
- acct_814289491 belongs_to bank_0254355
- acct_8142F15B1 belongs_to bank_0254595
- acct_8142EFB71 belongs_to bank_0255063
- acct_8142F0FF1 belongs_to bank_0255063
- acct_814952951 belongs_to bank_0256496
- acct_814914001 belongs_to bank_0256550
- acct_813D2F441 transfers_to acct_813D2F441 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_814289381 transfers_to acct_8142F0FF1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_8142894E1 transfers_to acct_8142894E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_814952951 transfers_to acct_814952951 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8142EFB71 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_8142F15B1 transfers_to acct_8142F15B1 amount: 0.87 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_814875D41 transfers_to acct_814914001 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:42
- acct_814875D41 transfers_to acct_814914001 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:57
- acct_8142F0FF1 transfers_to acct_8142F0FF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:57
- acct_8140083B1 transfers_to acct_8140083B1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:16
- acct_814875D41 transfers_to acct_814875D41 amount: 78.38 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:23
- acct_8142F0FF1 transfers_to acct_8142F0FF1 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:36
- acct_813D2F441 transfers_to acct_813D2F441 amount: 27.86 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:12
- acct_813CBF4F1 transfers_to acct_813CBF4F1 amount: 8.72 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:22
- acct_814914001 transfers_to acct_814914001 amount: 3.42 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:35
- acct_814914001 transfers_to acct_814914001 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:42
- acct_8142892E1 transfers_to acct_814289381 amount: 10.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:29
- acct_814289491 transfers_to acct_814289491 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:28
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:44
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:45
- acct_814289381 transfers_to acct_814952951 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:05
- acct_814875D41 transfers_to acct_814914001 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:46
- acct_814875D41 transfers_to acct_814914001 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:49
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:06
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:25
- acct_814289381 transfers_to acct_8140083B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:21
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 07:12
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 07:25
- acct_814289381 transfers_to acct_813CBF4F1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:21
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 07:31
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 07:38
- acct_814289381 transfers_to acct_813CBF4F1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:26
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 16:09
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 16:14
- acct_814875D41 transfers_to acct_814914001 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:36
- acct_814875D41 transfers_to acct_814914001 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:44
- acct_814289381 transfers_to acct_8140083B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:28
- acct_814875D41 transfers_to acct_814914001 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:17
- acct_814875D41 transfers_to acct_814914001 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:25
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 11:38
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 11:48
- acct_814289381 transfers_to acct_8142EFB71 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:15
- acct_814875D41 transfers_to acct_814914001 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:30
- acct_814875D41 transfers_to acct_814914001 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:38
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:00
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:10
- acct_814289381 transfers_to acct_8142F15B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:18
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:08
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:19
- acct_814875D41 transfers_to acct_814914001 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:00
- acct_814875D41 transfers_to acct_814914001 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:22
- acct_8142892E1 transfers_to acct_814289491 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:52
- acct_8142894E1 transfers_to acct_814289491 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:58
- acct_814289381 transfers_to acct_8142F0FF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:02
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:33
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:37
- acct_814875D41 transfers_to acct_814914001 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:54
- acct_814875D41 transfers_to acct_814914001 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:56
- acct_814289381 transfers_to acct_813D2F441 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:28
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:05
- acct_8142892E1 transfers_to acct_814914001 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:11

SUMMARY STATISTICS:
  Total transactions: 61
  Unique accounts: 13
  Total volume: 133.21
  Avg transaction: 2.18
  Time span: 61 units
  Max out-degree: 22 (node: 0153827_8142892E1)
  Max in-degree: 36 (node: 0256550_814914001)
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_00382) ===

**Nodes:**
- acct_806A39940 (type: Account)
- acct_8002680E0 (type: Account)
- acct_80155B1B0 (type: Account)
- acct_80C6F5BC0 (type: Account)
- acct_8034CAC60 (type: Account)
- acct_80155AEF0 (type: Account)
- acct_80135A870 (type: Account)
- acct_801CECCA0 (type: Account)
- acct_805194320 (type: Account)
- acct_807D6C740 (type: Account)
- acct_80B7E9100 (type: Account)
- acct_802B8E6E0 (type: Account)
- acct_8058F99F0 (type: Account)
- acct_80C85A5C0 (type: Account)
- acct_80C7231C0 (type: Account)
- acct_100428660 (type: Account)
- bank_0015085 (type: Bank)
- bank_00220 (type: Bank)
- bank_003420 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_016136 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_0218438 (type: Bank)
- bank_026024 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806A39940 belongs_to bank_0015085
- acct_8002680E0 belongs_to bank_00220
- acct_80155B1B0 belongs_to bank_003420
- acct_80C6F5BC0 belongs_to bank_00513
- acct_8034CAC60 belongs_to bank_00795
- acct_80155AEF0 belongs_to bank_011157
- acct_80135A870 belongs_to bank_011474
- acct_801CECCA0 belongs_to bank_016136
- acct_805194320 belongs_to bank_01729
- acct_807D6C740 belongs_to bank_017425
- acct_80B7E9100 belongs_to bank_0218438
- acct_802B8E6E0 belongs_to bank_026024
- acct_8058F99F0 belongs_to bank_028693
- acct_80C85A5C0 belongs_to bank_028771
- acct_80C7231C0 belongs_to bank_028800
- acct_100428660 belongs_to bank_070
- acct_80C85A5C0 transfers_to acct_8058F99F0 amount: 46.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_801CECCA0 transfers_to acct_801CECCA0 amount: 17.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801CECCA0 transfers_to acct_80135A870 amount: 14823.40 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80C7231C0 transfers_to acct_80C7231C0 amount: 728935.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807D6C740 transfers_to acct_807D6C740 amount: 2015.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8034CAC60 amount: 43424.07 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_801CECCA0 transfers_to acct_80135A870 amount: 3130.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8034CAC60 amount: 21244.37 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80C6F5BC0 transfers_to acct_80C6F5BC0 amount: 166091.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C7231C0 transfers_to acct_80C85A5C0 amount: 1462.00 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80155AEF0 transfers_to acct_80155AEF0 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8034CAC60 amount: 21200.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_806A39940 transfers_to acct_806A39940 amount: 22.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/01 03:42
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_80C6F5BC0 transfers_to acct_80C6F5BC0 amount: 19.47 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/01 05:31
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_805194320 transfers_to acct_806A39940 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_805194320 transfers_to acct_806A39940 amount: 141.48 US Dollar via: Credit Card timestamp: 2022/09/01 06:40
- acct_805194320 transfers_to acct_805194320 amount: 5148.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/01 09:04
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_80155B1B0 transfers_to acct_80155B1B0 amount: 12.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_806A39940 transfers_to acct_806A39940 amount: 34848.62 US Dollar via: Reinvestment timestamp: 2022/09/01 13:42
- acct_805194320 transfers_to acct_805194320 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8058F99F0 transfers_to acct_8058F99F0 amount: 75332.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:11
- acct_80135A870 transfers_to acct_80135A870 amount: 19.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80135A870 transfers_to acct_80135A870 amount: 114937.99 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_805194320 transfers_to acct_806A39940 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_801CECCA0 amount: 5634.39 US Dollar via: Cash timestamp: 2022/09/02 00:04
- acct_80C85A5C0 transfers_to acct_80155AEF0 amount: 37.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_100428660 transfers_to acct_801CECCA0 amount: 3431.48 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_805194320 transfers_to acct_806A39940 amount: 141.48 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_100428660 transfers_to acct_801CECCA0 amount: 6680.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/02 06:20
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/02 08:14
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_806A39940 transfers_to acct_80C6F5BC0 amount: 1846.13 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_806A39940 transfers_to acct_80C6F5BC0 amount: 6768.83 US Dollar via: Credit Card timestamp: 2022/09/02 17:49
- acct_80C85A5C0 transfers_to acct_8034CAC60 amount: 46.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/03 03:08
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/03 03:11
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/03 03:22
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/03 23:20
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/03 23:27
- acct_80C85A5C0 transfers_to acct_8058F99F0 amount: 4.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/04 01:05
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/04 01:06
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/04 03:40
- acct_80C85A5C0 transfers_to acct_802B8E6E0 amount: 151.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/05 02:22
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/05 02:28
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/05 06:22
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:17
- acct_805194320 transfers_to acct_806A39940 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_805194320 transfers_to acct_806A39940 amount: 141.48 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_80C85A5C0 transfers_to acct_807D6C740 amount: 162.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/06 09:00
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/06 12:06
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/06 19:50
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/06 19:50
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_805194320 transfers_to acct_806A39940 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_805194320 transfers_to acct_806A39940 amount: 141.48 US Dollar via: Credit Card timestamp: 2022/09/06 20:56
- acct_8002680E0 transfers_to acct_806A39940 amount: 21.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80C85A5C0 transfers_to acct_80B7E9100 amount: 37.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_805194320 transfers_to acct_806A39940 amount: 141.48 US Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_805194320 transfers_to acct_806A39940 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/07 05:29
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/07 05:39
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/07 05:53
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/07 06:06
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_80C85A5C0 transfers_to acct_8058F99F0 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_805194320 transfers_to acct_806A39940 amount: 141.48 US Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_805194320 transfers_to acct_806A39940 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/08 20:51
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/08 22:10
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/08 22:19
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_80C85A5C0 transfers_to acct_8058F99F0 amount: 95.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/09 02:19
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/09 08:08
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_100428660 transfers_to acct_801CECCA0 amount: 3431.48 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_801CECCA0 amount: 6680.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_801CECCA0 amount: 5634.39 US Dollar via: Cash timestamp: 2022/09/09 13:48
- acct_806A39940 transfers_to acct_80C6F5BC0 amount: 1846.13 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_806A39940 transfers_to acct_80C6F5BC0 amount: 6768.83 US Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_805194320 transfers_to acct_806A39940 amount: 141.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_805194320 transfers_to acct_806A39940 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_80C85A5C0 transfers_to acct_80155B1B0 amount: 66.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80155AEF0 transfers_to acct_806A39940 amount: 831.26 US Dollar via: Cash timestamp: 2022/09/10 03:31
- acct_80155AEF0 transfers_to acct_806A39940 amount: 472.67 US Dollar via: Cheque timestamp: 2022/09/10 03:51
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 116.66 US Dollar via: Wire timestamp: 2022/09/10 17:34
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 175.94 US Dollar via: Cheque timestamp: 2022/09/10 17:53
- acct_80155AEF0 transfers_to acct_801CECCA0 amount: 97.42 US Dollar via: Credit Card timestamp: 2022/09/10 17:56

SUMMARY STATISTICS:
  Total transactions: 119
  Unique accounts: 16
  Total volume: 1,302,654.54
  Avg transaction: 10,946.68
  Time span: 112 units
  Max out-degree: 51 (node: 011157_80155AEF0)
  Max in-degree: 37 (node: 016136_801CECCA0)
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_00383) ===

**Nodes:**
- acct_805CCBB40 (type: Account)
- acct_80EB101C0 (type: Account)
- acct_8023677B0 (type: Account)
- acct_810DDCCA0 (type: Account)
- acct_802B3F9E0 (type: Account)
- acct_804ECB490 (type: Account)
- acct_802DB0930 (type: Account)
- acct_80B387B20 (type: Account)
- acct_801316110 (type: Account)
- acct_80BDA8690 (type: Account)
- acct_8003D6C70 (type: Account)
- acct_813915B10 (type: Account)
- acct_806E4FF90 (type: Account)
- acct_8121F3E10 (type: Account)
- acct_8024ACE70 (type: Account)
- acct_807A367B0 (type: Account)
- acct_80DF24CA0 (type: Account)
- acct_8043BF2D0 (type: Account)
- bank_0014804 (type: Bank)
- bank_0016535 (type: Bank)
- bank_002385 (type: Bank)
- bank_0030851 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011474 (type: Bank)
- bank_0125699 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147833 (type: Bank)
- bank_015916 (type: Bank)
- bank_0221374 (type: Bank)
- bank_025075 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_805CCBB40 belongs_to bank_0014804
- acct_80EB101C0 belongs_to bank_0016535
- acct_8023677B0 belongs_to bank_002385
- acct_810DDCCA0 belongs_to bank_0030851
- acct_802B3F9E0 belongs_to bank_004403
- acct_804ECB490 belongs_to bank_00513
- acct_802DB0930 belongs_to bank_010
- acct_80B387B20 belongs_to bank_0111491
- acct_801316110 belongs_to bank_011474
- acct_80BDA8690 belongs_to bank_0125699
- acct_8003D6C70 belongs_to bank_01467
- acct_813915B10 belongs_to bank_0147833
- acct_806E4FF90 belongs_to bank_015916
- acct_8121F3E10 belongs_to bank_0221374
- acct_8024ACE70 belongs_to bank_025075
- acct_807A367B0 belongs_to bank_025075
- acct_80DF24CA0 belongs_to bank_028255
- acct_8043BF2D0 belongs_to bank_02843
- acct_802B3F9E0 transfers_to acct_802B3F9E0 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813915B10 transfers_to acct_813915B10 amount: 1221748.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8024ACE70 transfers_to acct_8024ACE70 amount: 21.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805CCBB40 transfers_to acct_805CCBB40 amount: 32102.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810DDCCA0 transfers_to acct_810DDCCA0 amount: 23124.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003D6C70 transfers_to acct_8003D6C70 amount: 22.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B387B20 transfers_to acct_80B387B20 amount: 70129.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8024ACE70 transfers_to acct_8024ACE70 amount: 522910.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813915B10 transfers_to acct_813915B10 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8043BF2D0 transfers_to acct_810DDCCA0 amount: 3466833.37 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_806E4FF90 transfers_to acct_806E4FF90 amount: 108500.62 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8043BF2D0 transfers_to acct_810DDCCA0 amount: 9535.41 US Dollar via: Credit Card timestamp: 2022/09/01 03:37
- acct_8043BF2D0 transfers_to acct_810DDCCA0 amount: 17796173.74 US Dollar via: Cash timestamp: 2022/09/01 03:46
- acct_8043BF2D0 transfers_to acct_810DDCCA0 amount: 10195226.94 US Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_807A367B0 transfers_to acct_80EB101C0 amount: 5746.73 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_807A367B0 transfers_to acct_80EB101C0 amount: 18540.60 US Dollar via: ACH timestamp: 2022/09/01 06:01
- acct_807A367B0 transfers_to acct_80EB101C0 amount: 5288.19 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_807A367B0 transfers_to acct_80EB101C0 amount: 11350.38 US Dollar via: Cash timestamp: 2022/09/01 06:19
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_8043BF2D0 transfers_to acct_8043BF2D0 amount: 187545.42 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_8043BF2D0 transfers_to acct_8043BF2D0 amount: 5.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_802DB0930 transfers_to acct_802DB0930 amount: 17.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_802DB0930 transfers_to acct_802DB0930 amount: 99923.97 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_805CCBB40 transfers_to acct_805CCBB40 amount: 3.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_80BDA8690 transfers_to acct_80BDA8690 amount: 35228.93 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8003D6C70 transfers_to acct_8003D6C70 amount: 76612.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_8023677B0 transfers_to acct_802DB0930 amount: 1578.03 US Dollar via: Cash timestamp: 2022/09/01 14:10
- acct_8023677B0 transfers_to acct_802DB0930 amount: 775.33 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_804ECB490 transfers_to acct_804ECB490 amount: 8.23 US Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_804ECB490 transfers_to acct_804ECB490 amount: 188694.86 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_801316110 transfers_to acct_8024ACE70 amount: 31.36 US Dollar via: ACH timestamp: 2022/09/01 21:04
- acct_801316110 transfers_to acct_8024ACE70 amount: 2002.71 US Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_802DB0930 transfers_to acct_804ECB490 amount: 216.06 US Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_80BDA8690 transfers_to acct_80BDA8690 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_802DB0930 transfers_to acct_804ECB490 amount: 435.77 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/01 23:40
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/01 23:58
- acct_802DB0930 transfers_to acct_804ECB490 amount: 216.06 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_802DB0930 transfers_to acct_804ECB490 amount: 435.77 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_802B3F9E0 transfers_to acct_802DB0930 amount: 4.67 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_802B3F9E0 transfers_to acct_802DB0930 amount: 4.02 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_801316110 transfers_to acct_8024ACE70 amount: 31.36 US Dollar via: ACH timestamp: 2022/09/02 06:30
- acct_801316110 transfers_to acct_8024ACE70 amount: 2002.71 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_801316110 transfers_to acct_8043BF2D0 amount: 468.58 US Dollar via: Wire timestamp: 2022/09/02 07:40
- acct_801316110 transfers_to acct_8043BF2D0 amount: 3794.42 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_801316110 transfers_to acct_8043BF2D0 amount: 17263.11 US Dollar via: Cash timestamp: 2022/09/02 07:53
- acct_805CCBB40 transfers_to acct_813915B10 amount: 9350.35 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/02 10:39
- acct_805CCBB40 transfers_to acct_813915B10 amount: 180389.61 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:54
- acct_805CCBB40 transfers_to acct_813915B10 amount: 274643.29 US Dollar via: Cash timestamp: 2022/09/02 10:59
- acct_805CCBB40 transfers_to acct_813915B10 amount: 177119.72 US Dollar via: ACH timestamp: 2022/09/02 10:59
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_8023677B0 transfers_to acct_802DB0930 amount: 775.33 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_8023677B0 transfers_to acct_802DB0930 amount: 1578.03 US Dollar via: Cash timestamp: 2022/09/02 13:56
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_8003D6C70 transfers_to acct_807A367B0 amount: 6214.13 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_8003D6C70 transfers_to acct_807A367B0 amount: 2756.47 US Dollar via: Cash timestamp: 2022/09/02 17:42
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_8003D6C70 transfers_to acct_807A367B0 amount: 26227.31 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/03 00:28
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/03 01:48
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/03 17:48
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/03 17:54
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/03 23:05
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/03 23:13
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/03 23:27
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/04 00:35
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/04 01:41
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/04 03:24
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/04 18:34
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/04 18:41
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/04 18:58
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/04 19:07
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/04 19:21
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/04 20:58
- acct_80DF24CA0 transfers_to acct_807A367B0 amount: 29.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_8121F3E10 transfers_to acct_807A367B0 amount: 8.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8023677B0 transfers_to acct_802DB0930 amount: 1578.03 US Dollar via: Cash timestamp: 2022/09/05 01:01
- acct_8023677B0 transfers_to acct_802DB0930 amount: 775.33 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/05 06:25
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_801316110 transfers_to acct_8024ACE70 amount: 2002.71 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_801316110 transfers_to acct_8024ACE70 amount: 31.36 US Dollar via: ACH timestamp: 2022/09/05 17:12
- acct_802DB0930 transfers_to acct_804ECB490 amount: 216.06 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_802DB0930 transfers_to acct_804ECB490 amount: 435.77 US Dollar via: Credit Card timestamp: 2022/09/05 19:22
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:03
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/05 22:11
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/05 22:11
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_80DF24CA0 transfers_to acct_807A367B0 amount: 7.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_802DB0930 transfers_to acct_804ECB490 amount: 435.77 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_802DB0930 transfers_to acct_804ECB490 amount: 216.06 US Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_801316110 transfers_to acct_8024ACE70 amount: 31.36 US Dollar via: ACH timestamp: 2022/09/06 08:38
- acct_801316110 transfers_to acct_8024ACE70 amount: 2002.71 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/06 11:25
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/06 16:41
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/06 16:53
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_8023677B0 transfers_to acct_802DB0930 amount: 775.33 US Dollar via: Cheque timestamp: 2022/09/06 17:31
- acct_8023677B0 transfers_to acct_802DB0930 amount: 1578.03 US Dollar via: Cash timestamp: 2022/09/06 17:45
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/06 22:31
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/06 22:35
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/06 22:42
- acct_8023677B0 transfers_to acct_802DB0930 amount: 775.33 US Dollar via: Cheque timestamp: 2022/09/07 00:33
- acct_8023677B0 transfers_to acct_802DB0930 amount: 1578.03 US Dollar via: Cash timestamp: 2022/09/07 00:50
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/07 04:54
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/07 08:12
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/07 08:21
- acct_802DB0930 transfers_to acct_804ECB490 amount: 216.06 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_802DB0930 transfers_to acct_804ECB490 amount: 435.77 US Dollar via: Credit Card timestamp: 2022/09/07 12:32
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_801316110 transfers_to acct_8024ACE70 amount: 31.36 US Dollar via: ACH timestamp: 2022/09/07 16:44
- acct_801316110 transfers_to acct_8024ACE70 amount: 2002.71 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_802DB0930 transfers_to acct_804ECB490 amount: 216.06 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_802DB0930 transfers_to acct_804ECB490 amount: 435.77 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_801316110 transfers_to acct_8024ACE70 amount: 2002.71 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_801316110 transfers_to acct_8024ACE70 amount: 31.36 US Dollar via: ACH timestamp: 2022/09/08 08:25
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:02
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/08 14:05
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/08 14:29
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_8023677B0 transfers_to acct_802DB0930 amount: 1578.03 US Dollar via: Cash timestamp: 2022/09/08 16:11
- acct_8023677B0 transfers_to acct_802DB0930 amount: 775.33 US Dollar via: Cheque timestamp: 2022/09/08 16:17
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/08 22:07
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_8023677B0 transfers_to acct_802DB0930 amount: 1578.03 US Dollar via: Cash timestamp: 2022/09/09 07:06
- acct_801316110 transfers_to acct_8024ACE70 amount: 31.36 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_8023677B0 transfers_to acct_802DB0930 amount: 775.33 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_801316110 transfers_to acct_8024ACE70 amount: 2002.71 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_801316110 transfers_to acct_8043BF2D0 amount: 468.58 US Dollar via: Wire timestamp: 2022/09/09 08:03
- acct_801316110 transfers_to acct_8043BF2D0 amount: 3794.42 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_801316110 transfers_to acct_8043BF2D0 amount: 17263.11 US Dollar via: Cash timestamp: 2022/09/09 08:23
- acct_8003D6C70 transfers_to acct_807A367B0 amount: 26227.31 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_8003D6C70 transfers_to acct_807A367B0 amount: 2756.47 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_8003D6C70 transfers_to acct_807A367B0 amount: 6214.13 US Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_802B3F9E0 transfers_to acct_802DB0930 amount: 4.02 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_802B3F9E0 transfers_to acct_802DB0930 amount: 4.67 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/09 12:57
- acct_802DB0930 transfers_to acct_804ECB490 amount: 435.77 US Dollar via: Credit Card timestamp: 2022/09/09 16:41
- acct_802DB0930 transfers_to acct_804ECB490 amount: 216.06 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/10 00:32
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 797.56 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_8043BF2D0 transfers_to acct_813915B10 amount: 2932.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:38
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:59
- acct_80B387B20 transfers_to acct_810DDCCA0 amount: 5835.71 US Dollar via: Cheque timestamp: 2022/09/10 11:57
- acct_802DB0930 transfers_to acct_8043BF2D0 amount: 75.92 US Dollar via: Cheque timestamp: 2022/09/10 16:59
- acct_802DB0930 transfers_to acct_80BDA8690 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/10 17:52
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2652.82 US Dollar via: Cheque timestamp: 2022/09/10 18:02
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 953.46 US Dollar via: Cash timestamp: 2022/09/10 18:07
- acct_802DB0930 transfers_to acct_806E4FF90 amount: 2373.42 US Dollar via: Credit Card timestamp: 2022/09/10 18:22

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 18
  Total volume: 35,038,120.68
  Avg transaction: 181,544.67
  Time span: 178 units
  Max out-degree: 66 (node: 010_802DB0930)
  Max in-degree: 31 (node: 015916_806E4FF90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)