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_00603) ===

**Nodes:**
- acct_808CBF930 (type: Account)
- acct_811C96610 (type: Account)
- acct_801318D80 (type: Account)
- acct_80854CBC0 (type: Account)
- acct_800107BD0 (type: Account)
- acct_8002552F0 (type: Account)
- acct_800DD27F0 (type: Account)
- acct_801BCD3A0 (type: Account)
- acct_80A4DC610 (type: Account)
- acct_805973590 (type: Account)
- acct_813451A90 (type: Account)
- acct_8005FAFF0 (type: Account)
- acct_8005D4A60 (type: Account)
- acct_8000573C0 (type: Account)
- acct_80011DEA0 (type: Account)
- acct_8001E3EE0 (type: Account)
- acct_8008AD1D0 (type: Account)
- acct_80A4DBFA0 (type: Account)
- acct_80637EE60 (type: Account)
- acct_8025988C0 (type: Account)
- acct_800435510 (type: Account)
- acct_812DB9540 (type: Account)
- acct_807288540 (type: Account)
- acct_800CF1F10 (type: Account)
- acct_804F76E70 (type: Account)
- acct_80C304760 (type: Account)
- acct_80D0DAE70 (type: Account)
- acct_812D37B30 (type: Account)
- bank_001 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_002947 (type: Bank)
- bank_003229 (type: Bank)
- bank_0038132 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115915 (type: Bank)
- bank_013264 (type: Bank)
- bank_014011 (type: Bank)
- bank_01420 (type: Bank)
- bank_0147833 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_019329 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0235878 (type: Bank)
- bank_024132 (type: Bank)

**Edges:**
- acct_808CBF930 belongs_to bank_0014387
- acct_811C96610 belongs_to bank_0014387
- acct_801318D80 belongs_to bank_001853
- acct_80854CBC0 belongs_to bank_0019890
- acct_800107BD0 belongs_to bank_001
- acct_8002552F0 belongs_to bank_001
- acct_800DD27F0 belongs_to bank_002053
- acct_801BCD3A0 belongs_to bank_002947
- acct_80A4DC610 belongs_to bank_002947
- acct_805973590 belongs_to bank_003229
- acct_813451A90 belongs_to bank_0038132
- acct_8005FAFF0 belongs_to bank_00513
- acct_8005D4A60 belongs_to bank_00701
- acct_8000573C0 belongs_to bank_010
- acct_80011DEA0 belongs_to bank_010
- acct_8001E3EE0 belongs_to bank_010
- acct_8008AD1D0 belongs_to bank_011296
- acct_80A4DBFA0 belongs_to bank_0115915
- acct_80637EE60 belongs_to bank_013264
- acct_8025988C0 belongs_to bank_014011
- acct_800435510 belongs_to bank_01420
- acct_812DB9540 belongs_to bank_0147833
- acct_807288540 belongs_to bank_015980
- acct_800CF1F10 belongs_to bank_01665
- acct_804F76E70 belongs_to bank_019329
- acct_80C304760 belongs_to bank_0227786
- acct_80D0DAE70 belongs_to bank_0235878
- acct_812D37B30 belongs_to bank_024132
- acct_801BCD3A0 transfers_to acct_80A4DC610 amount: 3693756.48 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80637EE60 transfers_to acct_80637EE60 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_801BCD3A0 transfers_to acct_80A4DC610 amount: 11275.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8005FAFF0 transfers_to acct_8005FAFF0 amount: 4128113.16 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_801BCD3A0 transfers_to acct_80A4DC610 amount: 1387665.40 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80A4DC610 transfers_to acct_80A4DC610 amount: 19.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800CF1F10 transfers_to acct_800CF1F10 amount: 43847.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8002552F0 transfers_to acct_8002552F0 amount: 139782.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005FAFF0 transfers_to acct_8005FAFF0 amount: 1230184.53 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_801318D80 transfers_to acct_801318D80 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8005FAFF0 transfers_to acct_8005FAFF0 amount: 485867.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808CBF930 transfers_to acct_808CBF930 amount: 58733.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001E3EE0 transfers_to acct_8001E3EE0 amount: 17495.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800DD27F0 transfers_to acct_800DD27F0 amount: 11020.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8005D4A60 transfers_to acct_8005D4A60 amount: 400.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804F76E70 transfers_to acct_804F76E70 amount: 190.69 US Dollar via: ACH timestamp: 2022/09/01 00:36
- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/01 00:49
- acct_80C304760 transfers_to acct_811C96610 amount: 8575.05 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_800435510 transfers_to acct_800435510 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_8005FAFF0 transfers_to acct_8005FAFF0 amount: 13.35 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/01 05:12
- acct_812D37B30 transfers_to acct_812D37B30 amount: 39342.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_80D0DAE70 transfers_to acct_80D0DAE70 amount: 31482.04 US Dollar via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80A4DBFA0 transfers_to acct_80A4DBFA0 amount: 7829704.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 5221.73 US Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 1026.05 US Dollar via: ACH timestamp: 2022/09/01 06:56
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 2409.34 US Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 397.59 US Dollar via: Cash timestamp: 2022/09/01 06:58
- acct_804F76E70 transfers_to acct_804F76E70 amount: 15.66 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_801318D80 transfers_to acct_801318D80 amount: 139813.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_8001E3EE0 transfers_to acct_8001E3EE0 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_811C96610 transfers_to acct_811C96610 amount: 110266.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:05
- acct_813451A90 transfers_to acct_813451A90 amount: 18.75 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 21802.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 421.86 US Dollar via: ACH timestamp: 2022/09/01 10:16
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 360.02 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 368.31 US Dollar via: ACH timestamp: 2022/09/01 10:18
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 314.32 Euro via: Credit Card timestamp: 2022/09/01 10:18
- acct_80637EE60 transfers_to acct_80854CBC0 amount: 779562.01 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_80637EE60 transfers_to acct_80854CBC0 amount: 1477037.73 US Dollar via: ACH timestamp: 2022/09/01 11:09
- acct_80637EE60 transfers_to acct_80854CBC0 amount: 8606.03 US Dollar via: Credit Card timestamp: 2022/09/01 11:26
- acct_807288540 transfers_to acct_807288540 amount: 5.90 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_813451A90 transfers_to acct_813451A90 amount: 130.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_804F76E70 transfers_to acct_80C304760 amount: 11048.76 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_80C304760 transfers_to acct_80C304760 amount: 109114.67 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_804F76E70 transfers_to acct_80C304760 amount: 2160.84 US Dollar via: Cash timestamp: 2022/09/01 14:38
- acct_8025988C0 transfers_to acct_8025988C0 amount: 58.46 Euro via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/01 14:42
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_804F76E70 transfers_to acct_80C304760 amount: 16349.26 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/01 15:14
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/01 15:26
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/01 17:07
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/01 17:32
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/01 17:32
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/01 17:33
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_800CF1F10 transfers_to acct_800CF1F10 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/01 18:21
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_804F76E70 transfers_to acct_804F76E70 amount: 8026.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_800107BD0 transfers_to acct_800107BD0 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80637EE60 transfers_to acct_80637EE60 amount: 36055.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 552.08 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 2880.90 US Dollar via: Cash timestamp: 2022/09/01 20:54
- acct_80C304760 transfers_to acct_812D37B30 amount: 12147.66 US Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 94.42 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 132.98 US Dollar via: Cheque timestamp: 2022/09/01 22:16
- acct_801BCD3A0 transfers_to acct_801BCD3A0 amount: 210437.89 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/01 23:31
- acct_807288540 transfers_to acct_807288540 amount: 493254.28 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/01 23:52
- acct_804F76E70 transfers_to acct_804F76E70 amount: 190.69 US Dollar via: ACH timestamp: 2022/09/02 00:37
- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/02 00:46
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/02 02:26
- acct_800107BD0 transfers_to acct_80011DEA0 amount: 5408.26 US Dollar via: Credit Card timestamp: 2022/09/02 03:33
- acct_800107BD0 transfers_to acct_80011DEA0 amount: 2971.78 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_800107BD0 transfers_to acct_80011DEA0 amount: 2209.61 US Dollar via: Cash timestamp: 2022/09/02 03:41
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 132.98 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 94.42 US Dollar via: Credit Card timestamp: 2022/09/02 05:28
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/02 07:19
- acct_800CF1F10 transfers_to acct_807288540 amount: 31683.14 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/02 07:37
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/02 07:47
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 1026.05 US Dollar via: ACH timestamp: 2022/09/02 09:06
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 397.59 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 5221.73 US Dollar via: Credit Card timestamp: 2022/09/02 09:19
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 2409.34 US Dollar via: Cheque timestamp: 2022/09/02 09:26
- acct_80011DEA0 transfers_to acct_8008AD1D0 amount: 988.23 US Dollar via: Cash timestamp: 2022/09/02 11:30
- acct_80011DEA0 transfers_to acct_8008AD1D0 amount: 21962.28 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_80011DEA0 transfers_to acct_8008AD1D0 amount: 7472.78 US Dollar via: Credit Card timestamp: 2022/09/02 11:54
- acct_800435510 transfers_to acct_800CF1F10 amount: 896.41 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_80C304760 transfers_to acct_811C96610 amount: 8575.05 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_800435510 transfers_to acct_800CF1F10 amount: 932.65 US Dollar via: Cheque timestamp: 2022/09/02 12:46
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/02 14:03
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_80C304760 transfers_to acct_812D37B30 amount: 12147.66 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 2880.90 US Dollar via: Cash timestamp: 2022/09/02 15:49
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 552.08 US Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_804F76E70 transfers_to acct_80C304760 amount: 11048.76 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_804F76E70 transfers_to acct_80C304760 amount: 16349.26 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_804F76E70 transfers_to acct_80C304760 amount: 2160.84 US Dollar via: Cash timestamp: 2022/09/02 16:26
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 421.86 US Dollar via: ACH timestamp: 2022/09/02 16:33
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 360.02 Euro via: Cheque timestamp: 2022/09/02 16:33
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 368.31 US Dollar via: ACH timestamp: 2022/09/02 16:58
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 314.32 Euro via: Credit Card timestamp: 2022/09/02 16:58
- acct_80637EE60 transfers_to acct_808CBF930 amount: 4674.95 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_80637EE60 transfers_to acct_808CBF930 amount: 9764.13 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1764709.54 US Dollar via: Cash timestamp: 2022/09/02 19:00
- acct_8000573C0 transfers_to acct_8000573C0 amount: 19505.71 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_8000573C0 transfers_to acct_8000573C0 amount: 146021.92 US Dollar via: ACH timestamp: 2022/09/02 19:16
- acct_8000573C0 transfers_to acct_8000573C0 amount: 994283.68 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/02 22:07
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_800CF1F10 transfers_to acct_80D0DAE70 amount: 407.98 US Dollar via: Cash timestamp: 2022/09/02 23:54
- acct_800CF1F10 transfers_to acct_80D0DAE70 amount: 17259.76 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/03 01:37
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/03 01:40
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/03 01:49
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/03 01:53
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/03 08:01
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/03 08:22
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/03 08:31
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/03 08:35
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/03 08:40
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/03 08:58
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/03 11:36
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/03 13:25
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/03 13:27
- acct_80A4DC610 transfers_to acct_80A4DBFA0 amount: 2654.72 US Dollar via: ACH timestamp: 2022/09/03 13:49
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/03 18:43
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/03 18:51
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:33
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/04 00:45
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/04 02:49
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/04 02:50
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/04 13:31
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/04 13:47
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/04 13:50
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/04 13:56
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/04 16:47
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/04 16:50
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/04 17:07
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/04 17:26
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/04 19:36
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:31
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 397.59 US Dollar via: Cash timestamp: 2022/09/05 04:07
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 5221.73 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 2409.34 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 1026.05 US Dollar via: ACH timestamp: 2022/09/05 04:25
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/05 06:18
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/05 07:18
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_80C304760 transfers_to acct_811C96610 amount: 8575.05 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_80C304760 transfers_to acct_812D37B30 amount: 12147.66 US Dollar via: Cheque timestamp: 2022/09/05 11:26
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/05 11:34
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 94.42 US Dollar via: Credit Card timestamp: 2022/09/05 11:34
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 132.98 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 552.08 US Dollar via: Cheque timestamp: 2022/09/05 15:20
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 2880.90 US Dollar via: Cash timestamp: 2022/09/05 15:25
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/05 15:40
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/05 15:58
- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/05 16:42
- acct_804F76E70 transfers_to acct_804F76E70 amount: 190.69 US Dollar via: ACH timestamp: 2022/09/05 16:54
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/05 17:07
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/05 17:08
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/05 17:18
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_804F76E70 transfers_to acct_80C304760 amount: 11048.76 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_804F76E70 transfers_to acct_80C304760 amount: 16349.26 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_804F76E70 transfers_to acct_80C304760 amount: 2160.84 US Dollar via: Cash timestamp: 2022/09/05 19:28
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 421.86 US Dollar via: ACH timestamp: 2022/09/05 21:35
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 360.02 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 368.31 US Dollar via: ACH timestamp: 2022/09/05 21:49
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 314.32 Euro via: Credit Card timestamp: 2022/09/05 21:49
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/05 22:05
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/05 22:16
- acct_812DB9540 transfers_to acct_80A4DC610 amount: 4.47 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 132.98 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 94.42 US Dollar via: Credit Card timestamp: 2022/09/06 02:47
- acct_80C304760 transfers_to acct_812D37B30 amount: 12147.66 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:34
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/06 08:36
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/06 08:46
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/06 08:46
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/06 14:15
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/06 14:17
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/06 14:21
- acct_80C304760 transfers_to acct_811C96610 amount: 8575.05 US Dollar via: Cheque timestamp: 2022/09/06 16:49
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 2880.90 US Dollar via: Cash timestamp: 2022/09/06 17:56
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 552.08 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/06 18:14
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:21
- acct_804F76E70 transfers_to acct_804F76E70 amount: 190.69 US Dollar via: ACH timestamp: 2022/09/06 19:05
- acct_804F76E70 transfers_to acct_80C304760 amount: 11048.76 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/06 19:15
- acct_804F76E70 transfers_to acct_80C304760 amount: 16349.26 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
- acct_804F76E70 transfers_to acct_80C304760 amount: 2160.84 US Dollar via: Cash timestamp: 2022/09/06 19:27
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 368.31 US Dollar via: ACH timestamp: 2022/09/06 20:18
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 314.32 Euro via: Credit Card timestamp: 2022/09/06 20:18
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 421.86 US Dollar via: ACH timestamp: 2022/09/06 20:20
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 360.02 Euro via: Cheque timestamp: 2022/09/06 20:20
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/06 21:07
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 5221.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 1026.05 US Dollar via: ACH timestamp: 2022/09/06 22:34
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 397.59 US Dollar via: Cash timestamp: 2022/09/06 22:45
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 2409.34 US Dollar via: Cheque timestamp: 2022/09/06 22:46
- acct_80C304760 transfers_to acct_811C96610 amount: 8575.05 US Dollar via: Cheque timestamp: 2022/09/07 01:26
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_804F76E70 transfers_to acct_80C304760 amount: 2160.84 US Dollar via: Cash timestamp: 2022/09/07 03:05
- acct_804F76E70 transfers_to acct_80C304760 amount: 16349.26 US Dollar via: Credit Card timestamp: 2022/09/07 03:16
- acct_804F76E70 transfers_to acct_80C304760 amount: 11048.76 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 368.31 US Dollar via: ACH timestamp: 2022/09/07 03:45
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 314.32 Euro via: Credit Card timestamp: 2022/09/07 03:45
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 421.86 US Dollar via: ACH timestamp: 2022/09/07 03:59
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 360.02 Euro via: Cheque timestamp: 2022/09/07 03:59
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 552.08 US Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 2880.90 US Dollar via: Cash timestamp: 2022/09/07 09:18
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/07 10:55
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/07 11:20
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/07 11:22
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/07 11:29
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/07 11:52
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/07 11:56
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 94.42 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 132.98 US Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 397.59 US Dollar via: Cash timestamp: 2022/09/07 13:32
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 5221.73 US Dollar via: Credit Card timestamp: 2022/09/07 13:50
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 2409.34 US Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 1026.05 US Dollar via: ACH timestamp: 2022/09/07 13:57
- acct_804F76E70 transfers_to acct_804F76E70 amount: 190.69 US Dollar via: ACH timestamp: 2022/09/07 16:37
- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/07 16:52
- acct_80C304760 transfers_to acct_812D37B30 amount: 12147.66 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/07 21:30
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/07 21:35
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/07 21:48
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/07 22:36
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/07 22:49
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/07 23:23
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/07 23:28
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_805973590 transfers_to acct_800CF1F10 amount: 1.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80C304760 transfers_to acct_811C96610 amount: 8575.05 US Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/08 01:32
- acct_804F76E70 transfers_to acct_804F76E70 amount: 190.69 US Dollar via: ACH timestamp: 2022/09/08 01:39
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 5221.73 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 2409.34 US Dollar via: Cheque timestamp: 2022/09/08 01:48
- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/08 01:50
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 1026.05 US Dollar via: ACH timestamp: 2022/09/08 01:56
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/08 01:57
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 397.59 US Dollar via: Cash timestamp: 2022/09/08 01:58
- acct_804F76E70 transfers_to acct_80C304760 amount: 2160.84 US Dollar via: Cash timestamp: 2022/09/08 02:40
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_804F76E70 transfers_to acct_80C304760 amount: 16349.26 US Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_804F76E70 transfers_to acct_80C304760 amount: 11048.76 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/08 04:18
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/08 07:27
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 94.42 US Dollar via: Credit Card timestamp: 2022/09/08 09:38
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 132.98 US Dollar via: Cheque timestamp: 2022/09/08 09:51
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/08 11:22
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/08 11:40
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 421.86 US Dollar via: ACH timestamp: 2022/09/08 11:43
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 360.02 Euro via: Cheque timestamp: 2022/09/08 11:43
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 368.31 US Dollar via: ACH timestamp: 2022/09/08 11:59
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 314.32 Euro via: Credit Card timestamp: 2022/09/08 11:59
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/08 12:09
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/08 12:15
- acct_80C304760 transfers_to acct_812D37B30 amount: 12147.66 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 2880.90 US Dollar via: Cash timestamp: 2022/09/08 19:41
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 552.08 US Dollar via: Cheque timestamp: 2022/09/08 19:44
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 397.59 US Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 5221.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 1026.05 US Dollar via: ACH timestamp: 2022/09/09 00:52
- acct_801BCD3A0 transfers_to acct_80637EE60 amount: 2409.34 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/09 01:17
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/09 02:35
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/09 02:38
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:41
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_800435510 transfers_to acct_800CF1F10 amount: 932.65 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_800435510 transfers_to acct_800CF1F10 amount: 896.41 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 368.31 US Dollar via: ACH timestamp: 2022/09/09 08:00
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 314.32 Euro via: Credit Card timestamp: 2022/09/09 08:00
- acct_80011DEA0 transfers_to acct_80011DEA0 amount: 421.86 US Dollar via: ACH timestamp: 2022/09/09 08:10
- acct_80011DEA0 transfers_to acct_8025988C0 amount: 360.02 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:18
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/09 13:22
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/09 13:24
- acct_80C304760 transfers_to acct_811C96610 amount: 8575.05 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800107BD0 transfers_to acct_80011DEA0 amount: 2971.78 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_800107BD0 transfers_to acct_80011DEA0 amount: 5408.26 US Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_800107BD0 transfers_to acct_80011DEA0 amount: 2209.61 US Dollar via: Cash timestamp: 2022/09/09 18:21
- acct_80C304760 transfers_to acct_812D37B30 amount: 12147.66 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_804F76E70 transfers_to acct_80C304760 amount: 2160.84 US Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_804F76E70 transfers_to acct_80C304760 amount: 11048.76 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_804F76E70 transfers_to acct_80C304760 amount: 16349.26 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 2880.90 US Dollar via: Cash timestamp: 2022/09/09 19:39
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_80011DEA0 transfers_to acct_8005D4A60 amount: 552.08 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_80011DEA0 transfers_to acct_8008AD1D0 amount: 7472.78 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_80011DEA0 transfers_to acct_8008AD1D0 amount: 988.23 US Dollar via: Cash timestamp: 2022/09/09 22:24
- acct_80011DEA0 transfers_to acct_8008AD1D0 amount: 21962.28 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 132.98 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_80011DEA0 transfers_to acct_8002552F0 amount: 94.42 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_804F76E70 transfers_to acct_804F76E70 amount: 190.69 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/10 02:00
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/10 02:24
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/10 02:26
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/10 02:33
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1576.65 US Dollar via: Cheque timestamp: 2022/09/10 02:43
- acct_8000573C0 transfers_to acct_80011DEA0 amount: 1903.14 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/10 02:56
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 1495.75 US Dollar via: Cheque timestamp: 2022/09/10 05:25
- acct_80011DEA0 transfers_to acct_8005FAFF0 amount: 734.90 US Dollar via: Credit Card timestamp: 2022/09/10 05:29
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/10 14:19
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 20247.04 US Dollar via: Cheque timestamp: 2022/09/10 14:21
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/10 14:24
- acct_80011DEA0 transfers_to acct_801BCD3A0 amount: 6839.75 US Dollar via: Credit Card timestamp: 2022/09/10 14:28
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 125.92 US Dollar via: Credit Card timestamp: 2022/09/10 20:15
- acct_801BCD3A0 transfers_to acct_80C304760 amount: 237.09 US Dollar via: Cheque timestamp: 2022/09/10 20:20

SUMMARY STATISTICS:
  Total transactions: 416
  Unique accounts: 28
  Total volume: 27,560,641.57
  Avg transaction: 66,251.54
  Time span: 379 units
  Max out-degree: 103 (node: 010_80011DEA0)
  Max in-degree: 42 (node: 0227786_80C304760)
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_00604) ===

**Nodes:**
- acct_8079C45C0 (type: Account)
- acct_80A4E8100 (type: Account)
- acct_80DF727A0 (type: Account)
- acct_8073259C0 (type: Account)
- acct_807325A10 (type: Account)
- acct_80A4E8150 (type: Account)
- acct_811DEC4F0 (type: Account)
- acct_800F74180 (type: Account)
- acct_100428660 (type: Account)
- bank_0011030 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_006276 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_021575 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8079C45C0 belongs_to bank_0011030
- acct_80A4E8100 belongs_to bank_0024869
- acct_80DF727A0 belongs_to bank_002627
- acct_8073259C0 belongs_to bank_006276
- acct_807325A10 belongs_to bank_0111631
- acct_80A4E8150 belongs_to bank_0120627
- acct_811DEC4F0 belongs_to bank_0121303
- acct_800F74180 belongs_to bank_021575
- acct_100428660 belongs_to bank_070
- acct_807325A10 transfers_to acct_807325A10 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80A4E8100 amount: 7915.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80A4E8100 transfers_to acct_80A4E8150 amount: 120811498.00 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_807325A10 transfers_to acct_807325A10 amount: 604.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F74180 transfers_to acct_800F74180 amount: 13562.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A4E8100 transfers_to acct_80A4E8100 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80A4E8100 amount: 62607.96 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8073259C0 transfers_to acct_8073259C0 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DF727A0 transfers_to acct_80DF727A0 amount: 510.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80A4E8100 amount: 43523.84 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80A4E8100 transfers_to acct_80A4E8100 amount: 20832.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_800F74180 transfers_to acct_80A4E8100 amount: 53.54 US Dollar via: Wire timestamp: 2022/09/01 03:38
- acct_800F74180 transfers_to acct_80A4E8100 amount: 62.39 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_800F74180 transfers_to acct_80A4E8100 amount: 206.67 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_8073259C0 transfers_to acct_8073259C0 amount: 135858.33 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/01 11:35
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/01 11:38
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_811DEC4F0 transfers_to acct_811DEC4F0 amount: 231460.45 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_800F74180 transfers_to acct_8073259C0 amount: 20330.70 US Dollar via: Credit Card timestamp: 2022/09/01 20:17
- acct_800F74180 transfers_to acct_8073259C0 amount: 16102.19 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_80A4E8100 transfers_to acct_80DF727A0 amount: 18291.14 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_80A4E8100 transfers_to acct_80DF727A0 amount: 49555.16 US Dollar via: Cash timestamp: 2022/09/02 02:50
- acct_800F74180 transfers_to acct_8073259C0 amount: 16102.19 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_800F74180 transfers_to acct_8073259C0 amount: 20330.70 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_800F74180 transfers_to acct_80A4E8100 amount: 62.39 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_800F74180 transfers_to acct_80A4E8100 amount: 53.54 US Dollar via: Wire timestamp: 2022/09/02 11:16
- acct_800F74180 transfers_to acct_80A4E8100 amount: 206.67 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/02 13:37
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/03 12:46
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/03 12:54
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/04 20:36
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/04 20:53
- acct_800F74180 transfers_to acct_8073259C0 amount: 16102.19 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_800F74180 transfers_to acct_8073259C0 amount: 20330.70 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_8073259C0 transfers_to acct_807325A10 amount: 3408.68 US Dollar via: ACH timestamp: 2022/09/05 10:15
- acct_800F74180 transfers_to acct_80A4E8100 amount: 62.39 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_800F74180 transfers_to acct_80A4E8100 amount: 206.67 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_800F74180 transfers_to acct_80A4E8100 amount: 53.54 US Dollar via: Wire timestamp: 2022/09/05 10:54
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/05 13:47
- acct_800F74180 transfers_to acct_8073259C0 amount: 20330.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_800F74180 transfers_to acct_8073259C0 amount: 16102.19 US Dollar via: Cheque timestamp: 2022/09/06 00:24
- acct_800F74180 transfers_to acct_80A4E8100 amount: 62.39 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_800F74180 transfers_to acct_80A4E8100 amount: 53.54 US Dollar via: Wire timestamp: 2022/09/06 02:48
- acct_800F74180 transfers_to acct_80A4E8100 amount: 206.67 US Dollar via: Cheque timestamp: 2022/09/06 02:58
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/06 17:41
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/06 17:41
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_800F74180 transfers_to acct_8073259C0 amount: 16102.19 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_800F74180 transfers_to acct_8073259C0 amount: 20330.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:44
- acct_800F74180 transfers_to acct_80A4E8100 amount: 62.39 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_800F74180 transfers_to acct_80A4E8100 amount: 53.54 US Dollar via: Wire timestamp: 2022/09/07 14:07
- acct_800F74180 transfers_to acct_80A4E8100 amount: 206.67 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/07 14:39
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/07 14:47
- acct_800F74180 transfers_to acct_8073259C0 amount: 20330.70 US Dollar via: Credit Card timestamp: 2022/09/08 14:30
- acct_800F74180 transfers_to acct_8073259C0 amount: 16102.19 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_800F74180 transfers_to acct_80A4E8100 amount: 206.67 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_800F74180 transfers_to acct_80A4E8100 amount: 53.54 US Dollar via: Wire timestamp: 2022/09/08 20:50
- acct_800F74180 transfers_to acct_80A4E8100 amount: 62.39 US Dollar via: Credit Card timestamp: 2022/09/08 20:58
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/08 22:56
- acct_800F74180 transfers_to acct_8073259C0 amount: 16102.19 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_800F74180 transfers_to acct_8073259C0 amount: 20330.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_800F74180 transfers_to acct_80A4E8100 amount: 206.67 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_800F74180 transfers_to acct_80A4E8100 amount: 53.54 US Dollar via: Wire timestamp: 2022/09/09 19:52
- acct_800F74180 transfers_to acct_80A4E8100 amount: 62.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/09 20:30
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_8079C45C0 transfers_to acct_80A4E8100 amount: 157.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 17696.16 US Dollar via: Cheque timestamp: 2022/09/10 19:12
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 24627.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:13
- acct_8073259C0 transfers_to acct_811DEC4F0 amount: 10914.44 US Dollar via: Cash timestamp: 2022/09/10 19:22

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 9
  Total volume: 122,189,500.50
  Avg transaction: 1,490,115.86
  Time span: 76 units
  Max out-degree: 36 (node: 021575_800F74180)
  Max in-degree: 31 (node: 0121303_811DEC4F0)
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_00605) ===

**Nodes:**
- acct_807F0C390 (type: Account)
- acct_807F12BA0 (type: Account)
- acct_807F11C20 (type: Account)
- bank_005836 (type: Bank)
- bank_0312038 (type: Bank)
- bank_037550 (type: Bank)

**Edges:**
- acct_807F0C390 belongs_to bank_005836
- acct_807F12BA0 belongs_to bank_0312038
- acct_807F11C20 belongs_to bank_037550
- acct_807F0C390 transfers_to acct_807F0C390 amount: 9551806.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807F11C20 transfers_to acct_807F0C390 amount: 223.20 US Dollar via: ACH timestamp: 2022/09/02 05:24
- acct_807F12BA0 transfers_to acct_807F12BA0 amount: 46843.21 Yen via: ACH timestamp: 2022/09/02 08:53
- acct_807F12BA0 transfers_to acct_807F0C390 amount: 444.43 US Dollar via: ACH timestamp: 2022/09/02 08:53
- acct_807F12BA0 transfers_to acct_807F12BA0 amount: 46843.21 Yen via: ACH timestamp: 2022/09/09 00:45
- acct_807F12BA0 transfers_to acct_807F0C390 amount: 444.43 US Dollar via: ACH timestamp: 2022/09/09 00:45
- acct_807F11C20 transfers_to acct_807F0C390 amount: 223.20 US Dollar via: ACH timestamp: 2022/09/09 21:47

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 9,646,828.31
  Avg transaction: 1,378,118.33
  Time span: 5 units
  Max out-degree: 4 (node: 0312038_807F12BA0)
  Max in-degree: 5 (node: 005836_807F0C390)
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_00606) ===

**Nodes:**
- acct_803531460 (type: Account)
- acct_800CBC3A0 (type: Account)
- acct_80B43C6D0 (type: Account)
- acct_80B43C680 (type: Account)
- acct_80B43C770 (type: Account)
- bank_001411 (type: Bank)
- bank_011405 (type: Bank)
- bank_0124331 (type: Bank)
- bank_023402 (type: Bank)
- bank_037265 (type: Bank)

**Edges:**
- acct_803531460 belongs_to bank_001411
- acct_800CBC3A0 belongs_to bank_011405
- acct_80B43C6D0 belongs_to bank_0124331
- acct_80B43C680 belongs_to bank_023402
- acct_80B43C770 belongs_to bank_037265
- acct_803531460 transfers_to acct_803531460 amount: 287238.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B43C6D0 transfers_to acct_80B43C6D0 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800CBC3A0 transfers_to acct_80B43C6D0 amount: 14336.90 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/01 12:26
- acct_803531460 transfers_to acct_803531460 amount: 14.61 US Dollar via: Reinvestment timestamp: 2022/09/01 14:03
- acct_800CBC3A0 transfers_to acct_800CBC3A0 amount: 221700.90 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_80B43C770 transfers_to acct_80B43C6D0 amount: 932.77 US Dollar via: Cash timestamp: 2022/09/02 12:06
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/02 19:47
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/03 06:31
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/03 06:33
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/04 04:01
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/04 04:11
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/05 02:54
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/06 16:36
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/07 14:05
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/08 05:19
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_80B43C770 transfers_to acct_80B43C6D0 amount: 932.77 US Dollar via: Cash timestamp: 2022/09/09 00:55
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_803531460 transfers_to acct_80B43C6D0 amount: 287.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_803531460 transfers_to acct_80B43C6D0 amount: 791.11 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_80B43C6D0 transfers_to acct_80B43C680 amount: 2800.99 US Dollar via: ACH timestamp: 2022/09/10 06:10

SUMMARY STATISTICS:
  Total transactions: 28
  Unique accounts: 5
  Total volume: 538,754.54
  Avg transaction: 19,241.23
  Time span: 28 units
  Max out-degree: 22 (node: 001411_803531460)
  Max in-degree: 24 (node: 0124331_80B43C6D0)
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_00607) ===

**Nodes:**
- acct_80D7D5190 (type: Account)
- acct_80C8B87B0 (type: Account)
- acct_810781B60 (type: Account)
- acct_80D7D5230 (type: Account)
- acct_80D7D51E0 (type: Account)
- acct_80D7D5280 (type: Account)
- acct_80F511110 (type: Account)
- acct_804BD3B70 (type: Account)
- acct_802C22CF0 (type: Account)
- acct_804BD3E40 (type: Account)
- acct_808559930 (type: Account)
- acct_811F9E0C0 (type: Account)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0040187 (type: Bank)
- bank_005836 (type: Bank)
- bank_01292 (type: Bank)
- bank_017222 (type: Bank)
- bank_019474 (type: Bank)
- bank_0229089 (type: Bank)

**Edges:**
- acct_80D7D5190 belongs_to bank_0015625
- acct_80C8B87B0 belongs_to bank_0015695
- acct_810781B60 belongs_to bank_0024161
- acct_80D7D5230 belongs_to bank_002454
- acct_80D7D51E0 belongs_to bank_0024869
- acct_80D7D5280 belongs_to bank_0030974
- acct_80F511110 belongs_to bank_0040187
- acct_804BD3B70 belongs_to bank_005836
- acct_802C22CF0 belongs_to bank_01292
- acct_804BD3E40 belongs_to bank_017222
- acct_808559930 belongs_to bank_019474
- acct_811F9E0C0 belongs_to bank_0229089
- acct_804BD3B70 transfers_to acct_804BD3B70 amount: 317.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D7D5230 transfers_to acct_80D7D5230 amount: 21.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D7D51E0 transfers_to acct_80D7D51E0 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804BD3E40 transfers_to acct_80D7D5230 amount: 9.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_804BD3E40 transfers_to acct_80F511110 amount: 39975.04 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80F511110 transfers_to acct_80F511110 amount: 171407.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802C22CF0 transfers_to acct_802C22CF0 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D7D5280 transfers_to acct_80D7D5280 amount: 502.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F511110 transfers_to acct_80F511110 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811F9E0C0 transfers_to acct_811F9E0C0 amount: 65687.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804BD3B70 transfers_to acct_804BD3B70 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_804BD3E40 transfers_to acct_808559930 amount: 39.78 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_80D7D5190 transfers_to acct_80D7D5190 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80D7D5280 transfers_to acct_80D7D5280 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_80C8B87B0 transfers_to acct_80C8B87B0 amount: 75289.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80D7D5230 transfers_to acct_80D7D5230 amount: 8.59 US Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_808559930 transfers_to acct_808559930 amount: 102409.24 US Dollar via: Reinvestment timestamp: 2022/09/01 16:50
- acct_804BD3B70 transfers_to acct_804BD3E40 amount: 155821.00 US Dollar via: Cheque timestamp: 2022/09/01 18:30
- acct_804BD3E40 transfers_to acct_810781B60 amount: 127.78 US Dollar via: Cheque timestamp: 2022/09/01 18:42
- acct_804BD3E40 transfers_to acct_810781B60 amount: 167.84 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_810781B60 transfers_to acct_810781B60 amount: 57706.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_804BD3E40 transfers_to acct_80C8B87B0 amount: 49.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_804BD3E40 transfers_to acct_810781B60 amount: 127.78 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_804BD3E40 transfers_to acct_810781B60 amount: 167.84 US Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_804BD3E40 transfers_to acct_808559930 amount: 39.78 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_804BD3E40 transfers_to acct_802C22CF0 amount: 185.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_804BD3E40 transfers_to acct_80D7D5230 amount: 27.49 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_804BD3E40 transfers_to acct_802C22CF0 amount: 12.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_804BD3E40 transfers_to acct_808559930 amount: 39.78 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_804BD3E40 transfers_to acct_810781B60 amount: 127.78 US Dollar via: Cheque timestamp: 2022/09/05 15:44
- acct_804BD3E40 transfers_to acct_810781B60 amount: 167.84 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_804BD3E40 transfers_to acct_80D7D5280 amount: 27.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_804BD3E40 transfers_to acct_808559930 amount: 39.78 US Dollar via: Cheque timestamp: 2022/09/06 01:47
- acct_804BD3E40 transfers_to acct_810781B60 amount: 127.78 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_804BD3E40 transfers_to acct_810781B60 amount: 167.84 US Dollar via: Credit Card timestamp: 2022/09/06 15:52
- acct_804BD3E40 transfers_to acct_802C22CF0 amount: 282.00 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_804BD3E40 transfers_to acct_808559930 amount: 39.78 US Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_804BD3E40 transfers_to acct_810781B60 amount: 127.78 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_804BD3E40 transfers_to acct_810781B60 amount: 167.84 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_804BD3E40 transfers_to acct_811F9E0C0 amount: 23.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_804BD3E40 transfers_to acct_808559930 amount: 39.78 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_804BD3E40 transfers_to acct_810781B60 amount: 127.78 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_804BD3E40 transfers_to acct_810781B60 amount: 167.84 US Dollar via: Credit Card timestamp: 2022/09/08 18:17
- acct_804BD3E40 transfers_to acct_80C8B87B0 amount: 147.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80D7D5280 transfers_to acct_80D7D5190 amount: 2527.97 US Dollar via: ACH timestamp: 2022/09/09 00:45
- acct_80D7D51E0 transfers_to acct_80D7D5190 amount: 472.00 US Dollar via: ACH timestamp: 2022/09/09 00:50
- acct_80D7D5230 transfers_to acct_80D7D5190 amount: 129.21 US Dollar via: ACH timestamp: 2022/09/09 00:53
- acct_804BD3E40 transfers_to acct_810781B60 amount: 167.84 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_804BD3E40 transfers_to acct_810781B60 amount: 127.78 US Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_804BD3E40 transfers_to acct_808559930 amount: 39.78 US Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_804BD3E40 transfers_to acct_80C8B87B0 amount: 15.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:11

SUMMARY STATISTICS:
  Total transactions: 51
  Unique accounts: 12
  Total volume: 675,478.46
  Avg transaction: 13,244.68
  Time span: 49 units
  Max out-degree: 32 (node: 017222_804BD3E40)
  Max in-degree: 15 (node: 0024161_810781B60)
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_00608) ===

**Nodes:**
- acct_80DD5E890 (type: Account)
- acct_80DD22D70 (type: Account)
- acct_80DD3DB80 (type: Account)
- bank_001 (type: Bank)
- bank_031822 (type: Bank)
- bank_0337824 (type: Bank)

**Edges:**
- acct_80DD5E890 belongs_to bank_001
- acct_80DD22D70 belongs_to bank_031822
- acct_80DD3DB80 belongs_to bank_0337824
- acct_80DD5E890 transfers_to acct_80DD5E890 amount: 5609.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DD3DB80 transfers_to acct_80DD5E890 amount: 441.20 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_80DD22D70 transfers_to acct_80DD5E890 amount: 131.68 US Dollar via: ACH timestamp: 2022/09/02 23:52
- acct_80DD3DB80 transfers_to acct_80DD5E890 amount: 441.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:48
- acct_80DD22D70 transfers_to acct_80DD5E890 amount: 131.68 US Dollar via: ACH timestamp: 2022/09/09 11:33

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 6,754.93
  Avg transaction: 1,350.99
  Time span: 5 units
  Max out-degree: 2 (node: 0337824_80DD3DB80)
  Max in-degree: 5 (node: 001_80DD5E890)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)