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_00625) ===

**Nodes:**
- acct_806194F00 (type: Account)
- acct_8064338E0 (type: Account)
- acct_807050040 (type: Account)
- acct_806108560 (type: Account)
- acct_8061CB480 (type: Account)
- acct_8061CD6D0 (type: Account)
- acct_8071A8170 (type: Account)
- acct_8060D19D0 (type: Account)
- acct_8060F4FC0 (type: Account)
- acct_8061011F0 (type: Account)
- acct_806250C80 (type: Account)
- acct_8061A96F0 (type: Account)
- acct_806E34CD0 (type: Account)
- acct_8063BDBD0 (type: Account)
- acct_806220E40 (type: Account)
- acct_80716DF10 (type: Account)
- acct_8074CC090 (type: Account)
- acct_80609D440 (type: Account)
- acct_80609EBF0 (type: Account)
- acct_8060B93F0 (type: Account)
- acct_8060B96C0 (type: Account)
- acct_806187330 (type: Account)
- acct_8061AA0E0 (type: Account)
- acct_8061F29F0 (type: Account)
- acct_80630AEA0 (type: Account)
- acct_806EB35E0 (type: Account)
- acct_80618CD40 (type: Account)
- acct_806A27C80 (type: Account)
- acct_806AA5B80 (type: Account)
- acct_8071478C0 (type: Account)
- acct_8060BF050 (type: Account)
- acct_8063114B0 (type: Account)
- acct_8060F5640 (type: Account)
- acct_806123530 (type: Account)
- acct_806192CE0 (type: Account)
- acct_8065498C0 (type: Account)
- acct_806B7A450 (type: Account)
- acct_8065BA260 (type: Account)
- acct_80667D810 (type: Account)
- acct_80669C1F0 (type: Account)
- acct_8073254B0 (type: Account)
- acct_806BA8610 (type: Account)
- acct_806DA0EE0 (type: Account)
- acct_803DDB130 (type: Account)
- acct_806AA3400 (type: Account)
- acct_8074B1B10 (type: Account)
- acct_806E36AA0 (type: Account)
- acct_806DA9DF0 (type: Account)
- acct_806E180F0 (type: Account)
- acct_80707C4E0 (type: Account)
- acct_806EA3710 (type: Account)
- acct_80700F4E0 (type: Account)
- acct_8073903D0 (type: Account)
- acct_805D89E00 (type: Account)
- acct_8060B71F0 (type: Account)
- acct_806122A30 (type: Account)
- acct_8061CFD00 (type: Account)
- acct_8061F8EC0 (type: Account)
- acct_80622E870 (type: Account)
- acct_8065D86A0 (type: Account)
- acct_806DA7A80 (type: Account)
- acct_8074C0D60 (type: Account)
- acct_80008E1B0 (type: Account)
- acct_8060BD4C0 (type: Account)
- acct_8060C1BC0 (type: Account)
- acct_8060C44F0 (type: Account)
- acct_8061B3200 (type: Account)
- acct_8061CBE10 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0019353 (type: Bank)
- bank_0019907 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_019925 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219570 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806194F00 belongs_to bank_0010
- acct_8064338E0 belongs_to bank_0010
- acct_807050040 belongs_to bank_0010
- acct_806108560 belongs_to bank_0016649
- acct_8061CB480 belongs_to bank_0016649
- acct_8061CD6D0 belongs_to bank_0016649
- acct_8071A8170 belongs_to bank_0016649
- acct_8060D19D0 belongs_to bank_0016678
- acct_8060F4FC0 belongs_to bank_0016678
- acct_8061011F0 belongs_to bank_0016678
- acct_806250C80 belongs_to bank_0016787
- acct_8061A96F0 belongs_to bank_0016792
- acct_806E34CD0 belongs_to bank_0016792
- acct_8063BDBD0 belongs_to bank_0016927
- acct_806220E40 belongs_to bank_0017120
- acct_80716DF10 belongs_to bank_0019353
- acct_8074CC090 belongs_to bank_0019907
- acct_80609D440 belongs_to bank_004
- acct_80609EBF0 belongs_to bank_004
- acct_8060B93F0 belongs_to bank_004
- acct_8060B96C0 belongs_to bank_004
- acct_806187330 belongs_to bank_004
- acct_8061AA0E0 belongs_to bank_004
- acct_8061F29F0 belongs_to bank_004
- acct_80630AEA0 belongs_to bank_004
- acct_806EB35E0 belongs_to bank_004
- acct_80618CD40 belongs_to bank_007
- acct_806A27C80 belongs_to bank_007
- acct_806AA5B80 belongs_to bank_007
- acct_8071478C0 belongs_to bank_007
- acct_8060BF050 belongs_to bank_009
- acct_8063114B0 belongs_to bank_009
- acct_8060F5640 belongs_to bank_0116425
- acct_806123530 belongs_to bank_0116425
- acct_806192CE0 belongs_to bank_0116425
- acct_8065498C0 belongs_to bank_0116425
- acct_806B7A450 belongs_to bank_0116781
- acct_8065BA260 belongs_to bank_0116843
- acct_80667D810 belongs_to bank_0117143
- acct_80669C1F0 belongs_to bank_0117143
- acct_8073254B0 belongs_to bank_0117143
- acct_806BA8610 belongs_to bank_0118190
- acct_806DA0EE0 belongs_to bank_0118202
- acct_803DDB130 belongs_to bank_019925
- acct_806AA3400 belongs_to bank_0217096
- acct_8074B1B10 belongs_to bank_0217096
- acct_806E36AA0 belongs_to bank_0217824
- acct_806DA9DF0 belongs_to bank_0218502
- acct_806E180F0 belongs_to bank_0218638
- acct_80707C4E0 belongs_to bank_0218638
- acct_806EA3710 belongs_to bank_0218783
- acct_80700F4E0 belongs_to bank_0219143
- acct_8073903D0 belongs_to bank_0219570
- acct_805D89E00 belongs_to bank_0287
- acct_8060B71F0 belongs_to bank_0287
- acct_806122A30 belongs_to bank_0287
- acct_8061CFD00 belongs_to bank_0287
- acct_8061F8EC0 belongs_to bank_0287
- acct_80622E870 belongs_to bank_0287
- acct_8065D86A0 belongs_to bank_0287
- acct_806DA7A80 belongs_to bank_0287
- acct_8074C0D60 belongs_to bank_0287
- acct_80008E1B0 belongs_to bank_028
- acct_8060BD4C0 belongs_to bank_028
- acct_8060C1BC0 belongs_to bank_028
- acct_8060C44F0 belongs_to bank_028
- acct_8061B3200 belongs_to bank_028
- acct_8061CBE10 belongs_to bank_028
- acct_1004287C8 belongs_to bank_070
- acct_80667D810 transfers_to acct_80667D810 amount: 1567.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806BA8610 transfers_to acct_806BA8610 amount: 2253215.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8060F4FC0 transfers_to acct_8060F4FC0 amount: 1483898.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061CB480 transfers_to acct_806E36AA0 amount: 10904.31 Ruble via: Credit Card timestamp: 2022/09/01 00:02
- acct_8061CBE10 transfers_to acct_806AA3400 amount: 1249.67 Ruble via: Credit Card timestamp: 2022/09/01 00:02
- acct_8063BDBD0 transfers_to acct_8063BDBD0 amount: 278.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8060B96C0 transfers_to acct_806194F00 amount: 530439.90 Ruble via: Cheque timestamp: 2022/09/01 00:03
- acct_803DDB130 transfers_to acct_803DDB130 amount: 177788125.71 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8061CFD00 transfers_to acct_8061CFD00 amount: 1232.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8061CD6D0 transfers_to acct_8061CB480 amount: 203858828.00 Ruble via: Cheque timestamp: 2022/09/01 00:05
- acct_8061F8EC0 transfers_to acct_8061F8EC0 amount: 1825.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8074CC090 transfers_to acct_8074CC090 amount: 1555256.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8060B71F0 transfers_to acct_8060B71F0 amount: 774.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806EB35E0 transfers_to acct_806EB35E0 amount: 1305.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80609D440 transfers_to acct_80609D440 amount: 18088499.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806220E40 transfers_to acct_806220E40 amount: 1143.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80669C1F0 transfers_to acct_80669C1F0 amount: 327950.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80700F4E0 transfers_to acct_80700F4E0 amount: 1247.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806187330 transfers_to acct_806187330 amount: 2894256.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806B7A450 transfers_to acct_806B7A450 amount: 814.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806122A30 transfers_to acct_806AA5B80 amount: 1057631.04 Ruble via: Credit Card timestamp: 2022/09/01 00:08
- acct_80667D810 transfers_to acct_80667D810 amount: 223373.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806EA3710 transfers_to acct_806EA3710 amount: 759.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061F29F0 transfers_to acct_8061F29F0 amount: 543.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806122A30 transfers_to acct_806122A30 amount: 108418469.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806EB35E0 transfers_to acct_806EB35E0 amount: 19553270.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060B96C0 transfers_to acct_8060C44F0 amount: 9752729.69 Ruble via: Cheque timestamp: 2022/09/01 00:13
- acct_80707C4E0 transfers_to acct_80707C4E0 amount: 1739.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8063114B0 transfers_to acct_8063114B0 amount: 1906.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8061AA0E0 transfers_to acct_8061F8EC0 amount: 1477.94 Ruble via: Credit Card timestamp: 2022/09/01 00:13
- acct_80707C4E0 transfers_to acct_80707C4E0 amount: 1693934.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806123530 transfers_to acct_806123530 amount: 1662.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8061CB480 transfers_to acct_8063BDBD0 amount: 15211171.52 Ruble via: Cheque timestamp: 2022/09/01 00:17
- acct_806194F00 transfers_to acct_806194F00 amount: 783787.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80669C1F0 transfers_to acct_80669C1F0 amount: 236.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8061CFD00 transfers_to acct_8061CFD00 amount: 1036165.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806EA3710 transfers_to acct_806EA3710 amount: 170920741.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8061CBE10 transfers_to acct_806BA8610 amount: 413160.31 Ruble via: Cheque timestamp: 2022/09/01 00:22
- acct_8073254B0 transfers_to acct_8073254B0 amount: 62730818.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80622E870 transfers_to acct_80622E870 amount: 469.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806123530 transfers_to acct_806123530 amount: 918189.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8063114B0 transfers_to acct_8063114B0 amount: 1904588.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8061011F0 transfers_to acct_8061011F0 amount: 1618.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806122A30 transfers_to acct_806AA5B80 amount: 25663560976.41 Ruble via: Cash timestamp: 2022/09/01 00:25
- acct_806192CE0 transfers_to acct_806192CE0 amount: 910.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8061CB480 transfers_to acct_8063BDBD0 amount: 935833.37 Ruble via: Credit Card timestamp: 2022/09/01 00:27
- acct_8060B93F0 transfers_to acct_8060B96C0 amount: 525928941.00 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_8071A8170 transfers_to acct_8071A8170 amount: 436.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8060B96C0 transfers_to acct_8074B1B10 amount: 4913.46 Ruble via: Credit Card timestamp: 2022/09/01 00:29
- acct_806187330 transfers_to acct_806187330 amount: 1543.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:43
- acct_8061A96F0 transfers_to acct_8061A96F0 amount: 1789683.12 Ruble via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8060B96C0 transfers_to acct_8060C1BC0 amount: 29560919.21 Ruble via: Cheque timestamp: 2022/09/01 01:08
- acct_1004287C8 transfers_to acct_806108560 amount: 7033.28 Ruble via: Credit Card timestamp: 2022/09/01 01:44
- acct_8074CC090 transfers_to acct_8074CC090 amount: 249.12 Ruble via: Reinvestment timestamp: 2022/09/01 01:50
- acct_1004287C8 transfers_to acct_806108560 amount: 5772.72 Ruble via: Cheque timestamp: 2022/09/01 01:51
- acct_8060B96C0 transfers_to acct_8060B71F0 amount: 24860.59 Ruble via: Cheque timestamp: 2022/09/01 02:17
- acct_806A27C80 transfers_to acct_806A27C80 amount: 32002270.50 Ruble via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8060B96C0 transfers_to acct_8061B3200 amount: 10283.91 Ruble via: Credit Card timestamp: 2022/09/01 03:31
- acct_8060B96C0 transfers_to acct_8061B3200 amount: 4041.73 Ruble via: Cheque timestamp: 2022/09/01 03:35
- acct_8060B96C0 transfers_to acct_806EA3710 amount: 1005338.11 Ruble via: Cheque timestamp: 2022/09/01 03:42
- acct_8060B96C0 transfers_to acct_806EA3710 amount: 1736326.08 Ruble via: Credit Card timestamp: 2022/09/01 03:54
- acct_8060B96C0 transfers_to acct_8060D19D0 amount: 190935.70 Ruble via: Credit Card timestamp: 2022/09/01 04:05
- acct_8061CBE10 transfers_to acct_806250C80 amount: 25585.31 Ruble via: Cheque timestamp: 2022/09/01 04:12
- acct_8060B96C0 transfers_to acct_8060D19D0 amount: 284498.23 Ruble via: Cheque timestamp: 2022/09/01 04:21
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 11140159.89 Ruble via: Cheque timestamp: 2022/09/01 05:03
- acct_1004287C8 transfers_to acct_806EB35E0 amount: 4557.02 Ruble via: Cash timestamp: 2022/09/01 05:09
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 3200530.02 Ruble via: Cash timestamp: 2022/09/01 05:21
- acct_1004287C8 transfers_to acct_806EB35E0 amount: 4132.43 Ruble via: Credit Card timestamp: 2022/09/01 05:24
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 1015100.24 Ruble via: ACH timestamp: 2022/09/01 05:27
- acct_80700F4E0 transfers_to acct_80700F4E0 amount: 6412000.45 Ruble via: Reinvestment timestamp: 2022/09/01 06:24
- acct_80008E1B0 transfers_to acct_80008E1B0 amount: 4911836.36 Ruble via: Reinvestment timestamp: 2022/09/01 06:50
- acct_8061CD6D0 transfers_to acct_8061CD6D0 amount: 70469.79 Ruble via: Reinvestment timestamp: 2022/09/01 07:08
- acct_8065BA260 transfers_to acct_8065BA260 amount: 1374.69 Ruble via: Reinvestment timestamp: 2022/09/01 07:28
- acct_8060B96C0 transfers_to acct_8060BF050 amount: 8108.14 Ruble via: Credit Card timestamp: 2022/09/01 07:40
- acct_8060B96C0 transfers_to acct_8060BF050 amount: 288429.82 Ruble via: Cheque timestamp: 2022/09/01 07:50
- acct_8061CFD00 transfers_to acct_8061AA0E0 amount: 51485376.54 Ruble via: Cheque timestamp: 2022/09/01 08:16
- acct_806E34CD0 transfers_to acct_806E34CD0 amount: 887785.34 Ruble via: Reinvestment timestamp: 2022/09/01 08:21
- acct_806122A30 transfers_to acct_806123530 amount: 23451.84 Ruble via: Cheque timestamp: 2022/09/01 08:34
- acct_806122A30 transfers_to acct_806123530 amount: 111623.47 Ruble via: Credit Card timestamp: 2022/09/01 08:40
- acct_1004287C8 transfers_to acct_80716DF10 amount: 45635.08 Ruble via: Cheque timestamp: 2022/09/01 09:16
- acct_8074B1B10 transfers_to acct_8074B1B10 amount: 104171929.15 Ruble via: Reinvestment timestamp: 2022/09/01 09:22
- acct_1004287C8 transfers_to acct_8065498C0 amount: 7173090.76 Ruble via: Cash timestamp: 2022/09/01 09:30
- acct_1004287C8 transfers_to acct_8065498C0 amount: 15781809.14 Ruble via: Cheque timestamp: 2022/09/01 09:31
- acct_806DA0EE0 transfers_to acct_806DA0EE0 amount: 1418.62 Ruble via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8060B96C0 transfers_to acct_806192CE0 amount: 6761.94 Ruble via: Cheque timestamp: 2022/09/01 09:37
- acct_8060B96C0 transfers_to acct_806192CE0 amount: 13157.64 Ruble via: Credit Card timestamp: 2022/09/01 09:54
- acct_8065BA260 transfers_to acct_8065BA260 amount: 9875128.02 Ruble via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8061011F0 transfers_to acct_8061011F0 amount: 27434576.78 Ruble via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8073903D0 transfers_to acct_8073903D0 amount: 1487.82 Ruble via: Reinvestment timestamp: 2022/09/01 10:53
- acct_806192CE0 transfers_to acct_806192CE0 amount: 115177793.98 Ruble via: Reinvestment timestamp: 2022/09/01 10:58
- acct_1004287C8 transfers_to acct_80669C1F0 amount: 7841.05 Ruble via: Cheque timestamp: 2022/09/01 11:07
- acct_1004287C8 transfers_to acct_80669C1F0 amount: 72.50 Ruble via: Credit Card timestamp: 2022/09/01 11:08
- acct_806DA0EE0 transfers_to acct_806DA0EE0 amount: 2562033.82 Ruble via: Reinvestment timestamp: 2022/09/01 11:19
- acct_806122A30 transfers_to acct_8065BA260 amount: 3716.72 Ruble via: Cheque timestamp: 2022/09/01 11:32
- acct_806122A30 transfers_to acct_80618CD40 amount: 7930.07 Ruble via: Cheque timestamp: 2022/09/01 11:42
- acct_806122A30 transfers_to acct_80618CD40 amount: 20064.82 Ruble via: Credit Card timestamp: 2022/09/01 11:42
- acct_806122A30 transfers_to acct_8065BA260 amount: 31659.94 Ruble via: Credit Card timestamp: 2022/09/01 11:53
- acct_8063BDBD0 transfers_to acct_8063BDBD0 amount: 1584041.28 Ruble via: Reinvestment timestamp: 2022/09/01 12:02
- acct_8061AA0E0 transfers_to acct_80622E870 amount: 52676.11 Ruble via: Cheque timestamp: 2022/09/01 12:14
- acct_8061AA0E0 transfers_to acct_80622E870 amount: 993.16 Ruble via: Credit Card timestamp: 2022/09/01 12:28
- acct_805D89E00 transfers_to acct_806122A30 amount: 446064.08 Ruble via: Cheque timestamp: 2022/09/01 12:43
- acct_805D89E00 transfers_to acct_806122A30 amount: 779600.38 Ruble via: Cash timestamp: 2022/09/01 12:51
- acct_8073254B0 transfers_to acct_8073254B0 amount: 1935.32 Ruble via: Reinvestment timestamp: 2022/09/01 13:18
- acct_8064338E0 transfers_to acct_8064338E0 amount: 674.76 Ruble via: Reinvestment timestamp: 2022/09/01 13:46
- acct_8060BF050 transfers_to acct_8060BF050 amount: 29917267.56 Ruble via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8060BD4C0 transfers_to acct_8060BD4C0 amount: 47644582.12 Ruble via: Reinvestment timestamp: 2022/09/01 14:24
- acct_8061CBE10 transfers_to acct_806220E40 amount: 2231.25 Ruble via: Credit Card timestamp: 2022/09/01 14:45
- acct_80618CD40 transfers_to acct_80618CD40 amount: 54119498.16 Ruble via: Reinvestment timestamp: 2022/09/01 14:53
- acct_8065D86A0 transfers_to acct_8065D86A0 amount: 318.71 Ruble via: Reinvestment timestamp: 2022/09/01 15:03
- acct_8060B96C0 transfers_to acct_8064338E0 amount: 1728280.65 Ruble via: Credit Card timestamp: 2022/09/01 15:06
- acct_8060B96C0 transfers_to acct_806108560 amount: 848118.06 Ruble via: Cheque timestamp: 2022/09/01 15:13
- acct_8060B96C0 transfers_to acct_8064338E0 amount: 632167.43 Ruble via: Cheque timestamp: 2022/09/01 15:19
- acct_8060B96C0 transfers_to acct_806108560 amount: 1443990.95 Ruble via: Credit Card timestamp: 2022/09/01 15:24
- acct_8061011F0 transfers_to acct_806122A30 amount: 31360.33 Ruble via: Cheque timestamp: 2022/09/01 16:03
- acct_8061011F0 transfers_to acct_806122A30 amount: 222330.41 Ruble via: Credit Card timestamp: 2022/09/01 16:10
- acct_8060B96C0 transfers_to acct_8060F4FC0 amount: 41707.43 Ruble via: Cheque timestamp: 2022/09/01 16:10
- acct_806220E40 transfers_to acct_806220E40 amount: 12394825.21 Ruble via: Reinvestment timestamp: 2022/09/01 16:18
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- acct_1004287C8 transfers_to acct_806EB35E0 amount: 4132.43 Ruble via: Credit Card timestamp: 2022/09/08 20:45
- acct_1004287C8 transfers_to acct_806EB35E0 amount: 4557.02 Ruble via: Cash timestamp: 2022/09/08 20:51
- acct_8060B96C0 transfers_to acct_8073254B0 amount: 630.14 Ruble via: Cheque timestamp: 2022/09/08 21:02
- acct_8060B96C0 transfers_to acct_8073254B0 amount: 1862.21 Ruble via: Credit Card timestamp: 2022/09/08 21:12
- acct_806122A30 transfers_to acct_80618CD40 amount: 20064.82 Ruble via: Credit Card timestamp: 2022/09/08 21:30
- acct_806122A30 transfers_to acct_80618CD40 amount: 7930.07 Ruble via: Cheque timestamp: 2022/09/08 21:33
- acct_1004287C8 transfers_to acct_806A27C80 amount: 48677.50 Ruble via: Cheque timestamp: 2022/09/08 22:17
- acct_8060B96C0 transfers_to acct_8060C1BC0 amount: 29560919.21 Ruble via: Cheque timestamp: 2022/09/08 22:23
- acct_1004287C8 transfers_to acct_80669C1F0 amount: 7841.05 Ruble via: Cheque timestamp: 2022/09/09 00:06
- acct_1004287C8 transfers_to acct_80669C1F0 amount: 72.50 Ruble via: Credit Card timestamp: 2022/09/09 00:09
- acct_8060B96C0 transfers_to acct_8074B1B10 amount: 10275.36 Ruble via: Credit Card timestamp: 2022/09/09 00:13
- acct_8061CB480 transfers_to acct_806AA3400 amount: 1965.89 Ruble via: Credit Card timestamp: 2022/09/09 00:20
- acct_8061CBE10 transfers_to acct_80609D440 amount: 125.42 Ruble via: Credit Card timestamp: 2022/09/09 00:22
- acct_8061AA0E0 transfers_to acct_806E34CD0 amount: 650.88 Ruble via: Credit Card timestamp: 2022/09/09 00:25
- acct_8061F8EC0 transfers_to acct_806EB35E0 amount: 95809.62 Ruble via: Credit Card timestamp: 2022/09/09 00:41
- acct_8061F8EC0 transfers_to acct_806EB35E0 amount: 310.38 Ruble via: Wire timestamp: 2022/09/09 00:47
- acct_8061F8EC0 transfers_to acct_806EB35E0 amount: 184352.83 Ruble via: Cheque timestamp: 2022/09/09 00:53
- acct_8061F8EC0 transfers_to acct_806EB35E0 amount: 5200.45 Ruble via: ACH timestamp: 2022/09/09 00:53
- acct_1004287C8 transfers_to acct_806EB35E0 amount: 4557.02 Ruble via: Cash timestamp: 2022/09/09 01:32
- acct_1004287C8 transfers_to acct_806EB35E0 amount: 4132.43 Ruble via: Credit Card timestamp: 2022/09/09 01:36
- acct_1004287C8 transfers_to acct_806A27C80 amount: 48677.50 Ruble via: Cheque timestamp: 2022/09/09 02:58
- acct_806122A30 transfers_to acct_8061F8EC0 amount: 2063.70 Ruble via: Credit Card timestamp: 2022/09/09 03:01
- acct_806122A30 transfers_to acct_8061F8EC0 amount: 8951.33 Ruble via: Cheque timestamp: 2022/09/09 03:05
- acct_8060B96C0 transfers_to acct_80667D810 amount: 218223.91 Ruble via: Cheque timestamp: 2022/09/09 03:18
- acct_8060B96C0 transfers_to acct_80667D810 amount: 240089.48 Ruble via: Credit Card timestamp: 2022/09/09 03:24
- acct_1004287C8 transfers_to acct_80716DF10 amount: 45635.08 Ruble via: Cheque timestamp: 2022/09/09 03:26
- acct_1004287C8 transfers_to acct_806108560 amount: 7033.28 Ruble via: Credit Card timestamp: 2022/09/09 04:47
- acct_1004287C8 transfers_to acct_806108560 amount: 5772.72 Ruble via: Cheque timestamp: 2022/09/09 04:55
- acct_80008E1B0 transfers_to acct_80008E1B0 amount: 287665.12 Ruble via: Credit Card timestamp: 2022/09/09 05:33
- acct_80008E1B0 transfers_to acct_80008E1B0 amount: 180735.25 Ruble via: Credit Card timestamp: 2022/09/09 05:39
- acct_8060B96C0 transfers_to acct_8060BF050 amount: 288429.82 Ruble via: Cheque timestamp: 2022/09/09 05:43
- acct_8060B96C0 transfers_to acct_8060BF050 amount: 8108.14 Ruble via: Credit Card timestamp: 2022/09/09 05:56
- acct_80008E1B0 transfers_to acct_80008E1B0 amount: 33206.70 Ruble via: Cheque timestamp: 2022/09/09 05:56
- acct_80008E1B0 transfers_to acct_80008E1B0 amount: 295331.68 Ruble via: Cheque timestamp: 2022/09/09 05:56
- acct_8061011F0 transfers_to acct_806122A30 amount: 25692.51 Ruble via: Cash timestamp: 2022/09/09 06:38
- acct_8061011F0 transfers_to acct_806122A30 amount: 31360.33 Ruble via: Cheque timestamp: 2022/09/09 06:40
- acct_8061011F0 transfers_to acct_806122A30 amount: 222330.41 Ruble via: Credit Card timestamp: 2022/09/09 06:49
- acct_8061011F0 transfers_to acct_806122A30 amount: 25351.24 Ruble via: Wire timestamp: 2022/09/09 06:59
- acct_8060B96C0 transfers_to acct_8060B71F0 amount: 24860.59 Ruble via: Cheque timestamp: 2022/09/09 07:22
- acct_8060B96C0 transfers_to acct_806192CE0 amount: 13157.64 Ruble via: Credit Card timestamp: 2022/09/09 09:06
- acct_8060B96C0 transfers_to acct_806192CE0 amount: 6761.94 Ruble via: Cheque timestamp: 2022/09/09 09:15
- acct_8060B96C0 transfers_to acct_8060F4FC0 amount: 41707.43 Ruble via: Cheque timestamp: 2022/09/09 09:21
- acct_806EB35E0 transfers_to acct_8071478C0 amount: 45419956.26 Ruble via: Cheque timestamp: 2022/09/09 09:37
- acct_806122A30 transfers_to acct_806123530 amount: 23451.84 Ruble via: Cheque timestamp: 2022/09/09 10:00
- acct_1004287C8 transfers_to acct_8065498C0 amount: 15781809.14 Ruble via: Cheque timestamp: 2022/09/09 10:04
- acct_8060B96C0 transfers_to acct_8060C1BC0 amount: 29560919.21 Ruble via: Cheque timestamp: 2022/09/09 10:19
- acct_1004287C8 transfers_to acct_8065498C0 amount: 7173090.76 Ruble via: Cash timestamp: 2022/09/09 10:22
- acct_806122A30 transfers_to acct_806123530 amount: 111623.47 Ruble via: Credit Card timestamp: 2022/09/09 10:26
- acct_8060B96C0 transfers_to acct_8064338E0 amount: 1728280.65 Ruble via: Credit Card timestamp: 2022/09/09 11:36
- acct_8060B96C0 transfers_to acct_8064338E0 amount: 632167.43 Ruble via: Cheque timestamp: 2022/09/09 11:41
- acct_806122A30 transfers_to acct_8065BA260 amount: 3716.72 Ruble via: Cheque timestamp: 2022/09/09 11:41
- acct_1004287C8 transfers_to acct_8064338E0 amount: 48442.51 Ruble via: Cheque timestamp: 2022/09/09 11:43
- acct_1004287C8 transfers_to acct_8064338E0 amount: 27111.67 Ruble via: Credit Card timestamp: 2022/09/09 11:44
- acct_806122A30 transfers_to acct_8065BA260 amount: 31659.94 Ruble via: Credit Card timestamp: 2022/09/09 11:52
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 1015100.24 Ruble via: ACH timestamp: 2022/09/09 13:01
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 3200530.02 Ruble via: Cash timestamp: 2022/09/09 13:10
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 11140159.89 Ruble via: Cheque timestamp: 2022/09/09 13:14
- acct_8061AA0E0 transfers_to acct_8065D86A0 amount: 180855.90 Ruble via: Cheque timestamp: 2022/09/09 13:23
- acct_8061CBE10 transfers_to acct_806220E40 amount: 2231.25 Ruble via: Credit Card timestamp: 2022/09/09 13:27
- acct_806122A30 transfers_to acct_80618CD40 amount: 7930.07 Ruble via: Cheque timestamp: 2022/09/09 13:44
- acct_806122A30 transfers_to acct_80618CD40 amount: 20064.82 Ruble via: Credit Card timestamp: 2022/09/09 13:44
- acct_8060B96C0 transfers_to acct_8073254B0 amount: 630.14 Ruble via: Cheque timestamp: 2022/09/09 15:03
- acct_8060B96C0 transfers_to acct_8073254B0 amount: 1862.21 Ruble via: Credit Card timestamp: 2022/09/09 15:19
- acct_8060B96C0 transfers_to acct_8061B3200 amount: 4041.73 Ruble via: Cheque timestamp: 2022/09/09 16:10
- acct_8060B96C0 transfers_to acct_8061B3200 amount: 10283.91 Ruble via: Credit Card timestamp: 2022/09/09 16:23
- acct_8060B96C0 transfers_to acct_8061F8EC0 amount: 320828.30 Ruble via: Cheque timestamp: 2022/09/09 17:37
- acct_8061CBE10 transfers_to acct_806250C80 amount: 25585.31 Ruble via: Cheque timestamp: 2022/09/09 17:41
- acct_8060B96C0 transfers_to acct_8060D19D0 amount: 190935.70 Ruble via: Credit Card timestamp: 2022/09/09 18:01
- acct_8061AA0E0 transfers_to acct_80622E870 amount: 52676.11 Ruble via: Cheque timestamp: 2022/09/09 18:02
- acct_8061AA0E0 transfers_to acct_80622E870 amount: 993.16 Ruble via: Credit Card timestamp: 2022/09/09 18:04
- acct_8060B96C0 transfers_to acct_8060D19D0 amount: 284498.23 Ruble via: Cheque timestamp: 2022/09/09 18:08
- acct_8061AA0E0 transfers_to acct_806B7A450 amount: 1775.88 Ruble via: Credit Card timestamp: 2022/09/10 00:02
- acct_8060B96C0 transfers_to acct_8073903D0 amount: 1317.98 Ruble via: Credit Card timestamp: 2022/09/10 00:05
- acct_8061CBE10 transfers_to acct_806220E40 amount: 2231.25 Ruble via: Credit Card timestamp: 2022/09/10 00:06
- acct_8061CBE10 transfers_to acct_806E180F0 amount: 3177.98 Ruble via: Credit Card timestamp: 2022/09/10 00:06
- acct_8061CB480 transfers_to acct_8061F8EC0 amount: 2659.81 Ruble via: Credit Card timestamp: 2022/09/10 00:25
- acct_80630AEA0 transfers_to acct_806EB35E0 amount: 9515.49 Ruble via: Credit Card timestamp: 2022/09/10 00:25
- acct_1004287C8 transfers_to acct_806A27C80 amount: 48677.50 Ruble via: Cheque timestamp: 2022/09/10 00:37
- acct_8061CBE10 transfers_to acct_806250C80 amount: 25585.31 Ruble via: Cheque timestamp: 2022/09/10 02:03
- acct_1004287C8 transfers_to acct_806108560 amount: 5772.72 Ruble via: Cheque timestamp: 2022/09/10 03:37
- acct_1004287C8 transfers_to acct_806108560 amount: 7033.28 Ruble via: Credit Card timestamp: 2022/09/10 03:56
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 11140159.89 Ruble via: Cheque timestamp: 2022/09/10 06:09
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 3200530.02 Ruble via: Cash timestamp: 2022/09/10 06:09
- acct_8061F8EC0 transfers_to acct_8071A8170 amount: 1015100.24 Ruble via: ACH timestamp: 2022/09/10 06:22
- acct_8060B96C0 transfers_to acct_806192CE0 amount: 6761.94 Ruble via: Cheque timestamp: 2022/09/10 08:03
- acct_8060B96C0 transfers_to acct_806192CE0 amount: 13157.64 Ruble via: Credit Card timestamp: 2022/09/10 08:10
- acct_8060B96C0 transfers_to acct_8061B3200 amount: 10283.91 Ruble via: Credit Card timestamp: 2022/09/10 10:31
- acct_8060B96C0 transfers_to acct_8061B3200 amount: 4041.73 Ruble via: Cheque timestamp: 2022/09/10 10:41
- acct_806122A30 transfers_to acct_8061F8EC0 amount: 8951.33 Ruble via: Cheque timestamp: 2022/09/10 11:45
- acct_806122A30 transfers_to acct_8061F8EC0 amount: 2063.70 Ruble via: Credit Card timestamp: 2022/09/10 11:51
- acct_1004287C8 transfers_to acct_80716DF10 amount: 45635.08 Ruble via: Cheque timestamp: 2022/09/10 19:32
- acct_8060B96C0 transfers_to acct_8073254B0 amount: 1862.21 Ruble via: Credit Card timestamp: 2022/09/10 21:52
- acct_8060B96C0 transfers_to acct_8073254B0 amount: 630.14 Ruble via: Cheque timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 565
  Unique accounts: 69
  Total volume: 30,009,291,023.03
  Avg transaction: 53,113,789.42
  Time span: 517 units
  Max out-degree: 156 (node: 004_8060B96C0)
  Max in-degree: 35 (node: 0287_8061F8EC0)
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_00626) ===

**Nodes:**
- acct_8082BF310 (type: Account)
- acct_80A4FD780 (type: Account)
- acct_8087EAA30 (type: Account)
- acct_808EEB9D0 (type: Account)
- acct_80D903480 (type: Account)
- acct_810E21700 (type: Account)
- acct_8085CE990 (type: Account)
- acct_801DB2C70 (type: Account)
- acct_808289540 (type: Account)
- acct_8080FA3D0 (type: Account)
- acct_813844B00 (type: Account)
- acct_8083A6430 (type: Account)
- acct_8086CC100 (type: Account)
- acct_808E50330 (type: Account)
- acct_801E6B710 (type: Account)
- acct_80766DC10 (type: Account)
- acct_807672360 (type: Account)
- acct_807713300 (type: Account)
- acct_80AC120A0 (type: Account)
- acct_807688E20 (type: Account)
- acct_807EED700 (type: Account)
- acct_807E8B2C0 (type: Account)
- acct_802B1E400 (type: Account)
- acct_80767B090 (type: Account)
- acct_807685D00 (type: Account)
- acct_8077454A0 (type: Account)
- acct_80DB71B10 (type: Account)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0024224 (type: Bank)
- bank_002439 (type: Bank)
- bank_0038713 (type: Bank)
- bank_005 (type: Bank)
- bank_011904 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0123869 (type: Bank)
- bank_020 (type: Bank)
- bank_0212 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_022775 (type: Bank)
- bank_026 (type: Bank)
- bank_0337509 (type: Bank)

**Edges:**
- acct_8082BF310 belongs_to bank_0022155
- acct_80A4FD780 belongs_to bank_0022422
- acct_8087EAA30 belongs_to bank_0022541
- acct_808EEB9D0 belongs_to bank_0024224
- acct_80D903480 belongs_to bank_002439
- acct_810E21700 belongs_to bank_0038713
- acct_8085CE990 belongs_to bank_005
- acct_801DB2C70 belongs_to bank_011904
- acct_808289540 belongs_to bank_0121580
- acct_8080FA3D0 belongs_to bank_0121987
- acct_813844B00 belongs_to bank_0121987
- acct_8083A6430 belongs_to bank_0122405
- acct_8086CC100 belongs_to bank_0122405
- acct_808E50330 belongs_to bank_0123869
- acct_801E6B710 belongs_to bank_020
- acct_80766DC10 belongs_to bank_0212
- acct_807672360 belongs_to bank_0212
- acct_807713300 belongs_to bank_0212
- acct_80AC120A0 belongs_to bank_0219969
- acct_807688E20 belongs_to bank_0220504
- acct_807EED700 belongs_to bank_0220541
- acct_807E8B2C0 belongs_to bank_0221765
- acct_802B1E400 belongs_to bank_022775
- acct_80767B090 belongs_to bank_026
- acct_807685D00 belongs_to bank_026
- acct_8077454A0 belongs_to bank_026
- acct_80DB71B10 belongs_to bank_0337509
- acct_8080FA3D0 transfers_to acct_8080FA3D0 amount: 38624.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80767B090 transfers_to acct_8077454A0 amount: 125855.88 UK Pound via: Cheque timestamp: 2022/09/01 00:01
- acct_810E21700 transfers_to acct_810E21700 amount: 18.05 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8085CE990 transfers_to acct_8085CE990 amount: 13203.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813844B00 transfers_to acct_813844B00 amount: 10.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808289540 transfers_to acct_808289540 amount: 59769.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80767B090 transfers_to acct_8077454A0 amount: 71722.33 UK Pound via: Wire timestamp: 2022/09/01 00:05
- acct_80767B090 transfers_to acct_8077454A0 amount: 14737.23 UK Pound via: Credit Card timestamp: 2022/09/01 00:08
- acct_8080FA3D0 transfers_to acct_808EEB9D0 amount: 1421.80 UK Pound via: Credit Card timestamp: 2022/09/01 00:08
- acct_801DB2C70 transfers_to acct_801DB2C70 amount: 37107.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D903480 transfers_to acct_80D903480 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808EEB9D0 transfers_to acct_808EEB9D0 amount: 284.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8077454A0 transfers_to acct_8077454A0 amount: 227.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802B1E400 transfers_to acct_802B1E400 amount: 228965.32 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8080FA3D0 transfers_to acct_808EEB9D0 amount: 5706.12 UK Pound via: ACH timestamp: 2022/09/01 00:13
- acct_8086CC100 transfers_to acct_8086CC100 amount: 309274.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807E8B2C0 transfers_to acct_807E8B2C0 amount: 10.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8083A6430 transfers_to acct_8083A6430 amount: 396370.20 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8083A6430 transfers_to acct_8083A6430 amount: 19.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808E50330 transfers_to acct_808E50330 amount: 92319.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8077454A0 transfers_to acct_8077454A0 amount: 14.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801DB2C70 transfers_to acct_801DB2C70 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8086CC100 transfers_to acct_8086CC100 amount: 13.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D903480 transfers_to acct_80D903480 amount: 2999.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813844B00 transfers_to acct_813844B00 amount: 11722.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802B1E400 transfers_to acct_802B1E400 amount: 10.66 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80766DC10 transfers_to acct_80766DC10 amount: 368135.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/01 00:53
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/01 00:57
- acct_80D903480 transfers_to acct_80AC120A0 amount: 218.92 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_80D903480 transfers_to acct_80AC120A0 amount: 1424.73 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_807688E20 transfers_to acct_807688E20 amount: 2397.84 UK Pound via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80766DC10 transfers_to acct_80766DC10 amount: 12.17 UK Pound via: Reinvestment timestamp: 2022/09/01 05:19
- acct_80A4FD780 transfers_to acct_80A4FD780 amount: 24.45 UK Pound via: Reinvestment timestamp: 2022/09/01 05:40
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 539.29 UK Pound via: Credit Card timestamp: 2022/09/01 07:31
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/01 07:56
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 492.10 UK Pound via: Cheque timestamp: 2022/09/01 07:56
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/01 07:58
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/01 08:34
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/01 08:49
- acct_810E21700 transfers_to acct_810E21700 amount: 4679.89 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_807E8B2C0 transfers_to acct_807E8B2C0 amount: 47237.69 UK Pound via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 18850.07 UK Pound via: Cheque timestamp: 2022/09/01 19:10
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 653.60 UK Pound via: Credit Card timestamp: 2022/09/01 19:11
- acct_8082BF310 transfers_to acct_8082BF310 amount: 6196.13 UK Pound via: Reinvestment timestamp: 2022/09/01 19:16
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 51.77 UK Pound via: Cash timestamp: 2022/09/01 22:40
- acct_808EEB9D0 transfers_to acct_808EEB9D0 amount: 3.99 UK Pound via: Reinvestment timestamp: 2022/09/01 22:46
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 171.13 UK Pound via: Wire timestamp: 2022/09/01 22:50
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1012.53 UK Pound via: Cheque timestamp: 2022/09/01 22:52
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1681.41 UK Pound via: Credit Card timestamp: 2022/09/01 22:52
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 850.88 UK Pound via: Cheque timestamp: 2022/09/01 22:52
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 52.84 UK Pound via: Credit Card timestamp: 2022/09/01 22:57
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/01 23:10
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/01 23:25
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 51.77 UK Pound via: Cash timestamp: 2022/09/02 00:38
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1681.41 UK Pound via: Credit Card timestamp: 2022/09/02 00:54
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1012.53 UK Pound via: Cheque timestamp: 2022/09/02 00:57
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 171.13 UK Pound via: Wire timestamp: 2022/09/02 00:58
- acct_8080FA3D0 transfers_to acct_8083A6430 amount: 83.53 UK Pound via: Wire timestamp: 2022/09/02 01:38
- acct_8080FA3D0 transfers_to acct_8083A6430 amount: 260.68 UK Pound via: ACH timestamp: 2022/09/02 01:40
- acct_8080FA3D0 transfers_to acct_8083A6430 amount: 1345.93 UK Pound via: Credit Card timestamp: 2022/09/02 01:54
- acct_8080FA3D0 transfers_to acct_8083A6430 amount: 625.81 UK Pound via: Cheque timestamp: 2022/09/02 01:56
- acct_8087EAA30 transfers_to acct_8087EAA30 amount: 1407.38 UK Pound via: ACH timestamp: 2022/09/02 02:18
- acct_80D903480 transfers_to acct_80AC120A0 amount: 218.92 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_80D903480 transfers_to acct_80AC120A0 amount: 1424.73 US Dollar via: Credit Card timestamp: 2022/09/02 02:58
- acct_8077454A0 transfers_to acct_8080FA3D0 amount: 1905.78 UK Pound via: Cheque timestamp: 2022/09/02 05:01
- acct_8077454A0 transfers_to acct_8080FA3D0 amount: 93.23 UK Pound via: ACH timestamp: 2022/09/02 05:09
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/02 09:17
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/02 09:19
- acct_80767B090 transfers_to acct_807688E20 amount: 7416.68 UK Pound via: Credit Card timestamp: 2022/09/02 11:33
- acct_80767B090 transfers_to acct_807688E20 amount: 5466.01 UK Pound via: Cheque timestamp: 2022/09/02 11:39
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/02 17:10
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/02 17:11
- acct_807672360 transfers_to acct_80767B090 amount: 15126.37 UK Pound via: ACH timestamp: 2022/09/02 17:44
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 539.29 UK Pound via: Credit Card timestamp: 2022/09/02 17:45
- acct_807672360 transfers_to acct_80767B090 amount: 4104.63 UK Pound via: Cheque timestamp: 2022/09/02 17:47
- acct_80767B090 transfers_to acct_807E8B2C0 amount: 5196.31 UK Pound via: Cheque timestamp: 2022/09/02 17:54
- acct_80767B090 transfers_to acct_807E8B2C0 amount: 5728.67 UK Pound via: Credit Card timestamp: 2022/09/02 17:55
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 492.10 UK Pound via: Cheque timestamp: 2022/09/02 17:56
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 52.84 UK Pound via: Credit Card timestamp: 2022/09/02 18:10
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 850.88 UK Pound via: Cheque timestamp: 2022/09/02 18:13
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 653.60 UK Pound via: Credit Card timestamp: 2022/09/02 18:31
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 18850.07 UK Pound via: Cheque timestamp: 2022/09/02 18:58
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/02 20:32
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/02 20:39
- acct_8080FA3D0 transfers_to acct_808289540 amount: 9820.70 UK Pound via: Cheque timestamp: 2022/09/02 21:12
- acct_8080FA3D0 transfers_to acct_808289540 amount: 12622.19 UK Pound via: ACH timestamp: 2022/09/02 21:15
- acct_8080FA3D0 transfers_to acct_808289540 amount: 5496.97 UK Pound via: Credit Card timestamp: 2022/09/02 21:16
- acct_80DB71B10 transfers_to acct_80AC120A0 amount: 142.55 US Dollar via: ACH timestamp: 2022/09/02 21:35
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/02 23:45
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/02 23:56
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/03 01:08
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/03 01:18
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/03 02:07
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/03 02:15
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/03 17:08
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/03 17:21
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/03 19:47
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/03 19:48
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/04 01:18
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/04 01:20
- acct_80AC120A0 transfers_to acct_80AC120A0 amount: 1742.97 US Dollar via: ACH timestamp: 2022/09/04 04:26
- acct_80AC120A0 transfers_to acct_802B1E400 amount: 1487.45 Euro via: ACH timestamp: 2022/09/04 04:26
- acct_80AC120A0 transfers_to acct_80AC120A0 amount: 1574.24 US Dollar via: ACH timestamp: 2022/09/04 07:35
- acct_80AC120A0 transfers_to acct_8077454A0 amount: 1218.78 UK Pound via: ACH timestamp: 2022/09/04 07:35
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/04 08:43
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/04 08:48
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/04 18:48
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/04 18:51
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/04 23:50
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/04 23:52
- acct_80D903480 transfers_to acct_80AC120A0 amount: 1424.73 US Dollar via: Credit Card timestamp: 2022/09/05 00:35
- acct_80D903480 transfers_to acct_80AC120A0 amount: 218.92 US Dollar via: Cheque timestamp: 2022/09/05 00:46
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1012.53 UK Pound via: Cheque timestamp: 2022/09/05 01:04
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 51.77 UK Pound via: Cash timestamp: 2022/09/05 01:04
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 171.13 UK Pound via: Wire timestamp: 2022/09/05 01:10
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/05 01:12
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1681.41 UK Pound via: Credit Card timestamp: 2022/09/05 01:23
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/05 01:28
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/05 01:50
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/05 01:50
- acct_80AC120A0 transfers_to acct_80AC120A0 amount: 13671.13 US Dollar via: ACH timestamp: 2022/09/05 10:11
- acct_80AC120A0 transfers_to acct_80A4FD780 amount: 10584.19 UK Pound via: ACH timestamp: 2022/09/05 10:11
- acct_80AC120A0 transfers_to acct_80AC120A0 amount: 16636.51 US Dollar via: ACH timestamp: 2022/09/05 13:21
- acct_80AC120A0 transfers_to acct_8085CE990 amount: 12879.99 UK Pound via: ACH timestamp: 2022/09/05 13:21
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/05 14:35
- acct_80AC120A0 transfers_to acct_80AC120A0 amount: 2504.31 US Dollar via: ACH timestamp: 2022/09/05 14:39
- acct_80AC120A0 transfers_to acct_810E21700 amount: 2137.18 Euro via: ACH timestamp: 2022/09/05 14:39
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/05 14:45
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 850.88 UK Pound via: Cheque timestamp: 2022/09/05 15:14
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 52.84 UK Pound via: Credit Card timestamp: 2022/09/05 15:17
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 653.60 UK Pound via: Credit Card timestamp: 2022/09/05 17:10
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 18850.07 UK Pound via: Cheque timestamp: 2022/09/05 17:25
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/05 19:05
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/05 19:13
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 492.10 UK Pound via: Cheque timestamp: 2022/09/05 23:05
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 539.29 UK Pound via: Credit Card timestamp: 2022/09/05 23:18
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/06 05:14
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/06 05:20
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 51.77 UK Pound via: Cash timestamp: 2022/09/06 05:33
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1681.41 UK Pound via: Credit Card timestamp: 2022/09/06 05:49
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 171.13 UK Pound via: Wire timestamp: 2022/09/06 05:49
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1012.53 UK Pound via: Cheque timestamp: 2022/09/06 05:54
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/06 07:16
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/06 07:20
- acct_80AC120A0 transfers_to acct_801DB2C70 amount: 6381.11 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 653.60 UK Pound via: Credit Card timestamp: 2022/09/06 10:01
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 18850.07 UK Pound via: Cheque timestamp: 2022/09/06 10:08
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 539.29 UK Pound via: Credit Card timestamp: 2022/09/06 10:35
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 492.10 UK Pound via: Cheque timestamp: 2022/09/06 10:41
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/06 11:11
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/06 11:24
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/06 16:09
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 850.88 UK Pound via: Cheque timestamp: 2022/09/06 16:18
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 52.84 UK Pound via: Credit Card timestamp: 2022/09/06 16:22
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/06 16:29
- acct_80AC120A0 transfers_to acct_80AC120A0 amount: 15927.96 US Dollar via: ACH timestamp: 2022/09/06 17:51
- acct_80AC120A0 transfers_to acct_801E6B710 amount: 13592.92 Euro via: ACH timestamp: 2022/09/06 17:51
- acct_80D903480 transfers_to acct_80AC120A0 amount: 218.92 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_80D903480 transfers_to acct_80AC120A0 amount: 1424.73 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_807713300 transfers_to acct_80767B090 amount: 5.37 UK Pound via: Credit Card timestamp: 2022/09/07 00:29
- acct_80D903480 transfers_to acct_80AC120A0 amount: 218.92 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_80D903480 transfers_to acct_80AC120A0 amount: 1424.73 US Dollar via: Credit Card timestamp: 2022/09/07 10:06
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/07 10:34
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/07 10:53
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/07 12:02
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/07 12:25
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 653.60 UK Pound via: Credit Card timestamp: 2022/09/07 12:38
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 18850.07 UK Pound via: Cheque timestamp: 2022/09/07 12:59
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 850.88 UK Pound via: Cheque timestamp: 2022/09/07 16:05
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 52.84 UK Pound via: Credit Card timestamp: 2022/09/07 16:25
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/07 17:19
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/07 17:20
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 492.10 UK Pound via: Cheque timestamp: 2022/09/07 17:38
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 539.29 UK Pound via: Credit Card timestamp: 2022/09/07 17:54
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/07 22:04
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/07 22:27
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1681.41 UK Pound via: Credit Card timestamp: 2022/09/07 23:33
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 51.77 UK Pound via: Cash timestamp: 2022/09/07 23:36
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1012.53 UK Pound via: Cheque timestamp: 2022/09/07 23:57
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 171.13 UK Pound via: Wire timestamp: 2022/09/07 23:57
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/08 00:07
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/08 00:21
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/08 05:18
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/08 05:22
- acct_80D903480 transfers_to acct_80AC120A0 amount: 218.92 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_80D903480 transfers_to acct_80AC120A0 amount: 1424.73 US Dollar via: Credit Card timestamp: 2022/09/08 13:56
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 51.77 UK Pound via: Cash timestamp: 2022/09/08 14:31
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/08 14:32
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/08 14:34
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1681.41 UK Pound via: Credit Card timestamp: 2022/09/08 14:46
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 171.13 UK Pound via: Wire timestamp: 2022/09/08 14:46
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1012.53 UK Pound via: Cheque timestamp: 2022/09/08 14:51
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 653.60 UK Pound via: Credit Card timestamp: 2022/09/08 17:50
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 18850.07 UK Pound via: Cheque timestamp: 2022/09/08 17:56
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 850.88 UK Pound via: Cheque timestamp: 2022/09/08 20:06
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 52.84 UK Pound via: Credit Card timestamp: 2022/09/08 20:17
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/08 21:21
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/08 21:23
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 539.29 UK Pound via: Credit Card timestamp: 2022/09/08 22:13
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 492.10 UK Pound via: Cheque timestamp: 2022/09/08 22:25
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 51.77 UK Pound via: Cash timestamp: 2022/09/09 00:04
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1681.41 UK Pound via: Credit Card timestamp: 2022/09/09 00:14
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 18850.07 UK Pound via: Cheque timestamp: 2022/09/09 00:18
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 1012.53 UK Pound via: Cheque timestamp: 2022/09/09 00:23
- acct_807EED700 transfers_to acct_8080FA3D0 amount: 171.13 UK Pound via: Wire timestamp: 2022/09/09 00:26
- acct_8080FA3D0 transfers_to acct_808E50330 amount: 653.60 UK Pound via: Credit Card timestamp: 2022/09/09 00:29
- acct_8077454A0 transfers_to acct_8080FA3D0 amount: 93.23 UK Pound via: ACH timestamp: 2022/09/09 00:32
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/09 00:45
- acct_8077454A0 transfers_to acct_8080FA3D0 amount: 1905.78 UK Pound via: Cheque timestamp: 2022/09/09 00:51
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/09 00:56
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/09 05:34
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/09 05:45
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 539.29 UK Pound via: Credit Card timestamp: 2022/09/09 07:52
- acct_8080FA3D0 transfers_to acct_8086CC100 amount: 492.10 UK Pound via: Cheque timestamp: 2022/09/09 07:59
- acct_80DB71B10 transfers_to acct_80AC120A0 amount: 142.55 US Dollar via: ACH timestamp: 2022/09/09 11:41
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/09 12:13
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/09 12:16
- acct_80D903480 transfers_to acct_80AC120A0 amount: 218.92 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_80D903480 transfers_to acct_80AC120A0 amount: 1424.73 US Dollar via: Credit Card timestamp: 2022/09/09 16:24
- acct_8080FA3D0 transfers_to acct_8083A6430 amount: 1345.93 UK Pound via: Credit Card timestamp: 2022/09/09 16:40
- acct_8080FA3D0 transfers_to acct_8083A6430 amount: 83.53 UK Pound via: Wire timestamp: 2022/09/09 16:43
- acct_8080FA3D0 transfers_to acct_8083A6430 amount: 625.81 UK Pound via: Cheque timestamp: 2022/09/09 16:45
- acct_8080FA3D0 transfers_to acct_8083A6430 amount: 260.68 UK Pound via: ACH timestamp: 2022/09/09 16:47
- acct_8087EAA30 transfers_to acct_8087EAA30 amount: 1407.38 UK Pound via: ACH timestamp: 2022/09/09 21:35
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/09 22:32
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/09 22:45
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 52.84 UK Pound via: Credit Card timestamp: 2022/09/09 22:45
- acct_8080FA3D0 transfers_to acct_8087EAA30 amount: 850.88 UK Pound via: Cheque timestamp: 2022/09/09 22:51
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 1111.47 UK Pound via: Cheque timestamp: 2022/09/10 00:16
- acct_8080FA3D0 transfers_to acct_8082BF310 amount: 2869.77 UK Pound via: Credit Card timestamp: 2022/09/10 00:17
- acct_80766DC10 transfers_to acct_80767B090 amount: 1488.89 UK Pound via: Cash timestamp: 2022/09/10 06:41
- acct_80766DC10 transfers_to acct_80767B090 amount: 287.48 UK Pound via: Cheque timestamp: 2022/09/10 06:50
- acct_80767B090 transfers_to acct_807685D00 amount: 1207.95 UK Pound via: Credit Card timestamp: 2022/09/10 11:49
- acct_80767B090 transfers_to acct_807685D00 amount: 569.86 UK Pound via: Cheque timestamp: 2022/09/10 11:51
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 494.11 UK Pound via: Cash timestamp: 2022/09/10 15:14
- acct_8080FA3D0 transfers_to acct_813844B00 amount: 62.68 UK Pound via: Cheque timestamp: 2022/09/10 15:28

SUMMARY STATISTICS:
  Total transactions: 237
  Unique accounts: 27
  Total volume: 2,285,099.54
  Avg transaction: 9,641.77
  Time span: 211 units
  Max out-degree: 96 (node: 0121987_8080FA3D0)
  Max in-degree: 33 (node: 0121987_8080FA3D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)