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_00757) ===

**Nodes:**
- acct_80635E530 (type: Account)
- acct_80635E0A0 (type: Account)
- acct_80635DB70 (type: Account)
- acct_80635C1A0 (type: Account)
- acct_80635C510 (type: Account)
- acct_80635E580 (type: Account)
- acct_80635E0F0 (type: Account)
- bank_0010 (type: Bank)
- bank_0016927 (type: Bank)
- bank_009 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316883 (type: Bank)

**Edges:**
- acct_80635E530 belongs_to bank_0010
- acct_80635E0A0 belongs_to bank_0016927
- acct_80635DB70 belongs_to bank_009
- acct_80635C1A0 belongs_to bank_0217096
- acct_80635C510 belongs_to bank_0287
- acct_80635E580 belongs_to bank_0287
- acct_80635E0F0 belongs_to bank_0316883
- acct_80635C1A0 transfers_to acct_80635C1A0 amount: 216479385.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80635E0A0 transfers_to acct_80635E0A0 amount: 15700.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80635C510 transfers_to acct_80635C510 amount: 225924.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80635DB70 transfers_to acct_80635DB70 amount: 60029.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80635E580 transfers_to acct_80635E580 amount: 957.04 Ruble via: Reinvestment timestamp: 2022/09/01 05:05
- acct_80635E580 transfers_to acct_80635E580 amount: 737805.27 Ruble via: Reinvestment timestamp: 2022/09/01 09:26
- acct_80635E0F0 transfers_to acct_80635C1A0 amount: 0.05 Ruble via: Cheque timestamp: 2022/09/01 13:03
- acct_80635C510 transfers_to acct_80635C510 amount: 1151.65 Ruble via: Reinvestment timestamp: 2022/09/01 16:20
- acct_80635E0F0 transfers_to acct_80635C1A0 amount: 24521.10 Ruble via: Credit Card timestamp: 2022/09/02 02:12
- acct_80635E0A0 transfers_to acct_80635E580 amount: 91917.74 Ruble via: ACH timestamp: 2022/09/09 02:06
- acct_80635C1A0 transfers_to acct_80635E580 amount: 203453.51 Ruble via: ACH timestamp: 2022/09/09 02:09
- acct_80635C510 transfers_to acct_80635E580 amount: 245394.52 Ruble via: ACH timestamp: 2022/09/09 02:15
- acct_80635DB70 transfers_to acct_80635E580 amount: 283521.90 Ruble via: ACH timestamp: 2022/09/09 02:23
- acct_80635E530 transfers_to acct_80635E580 amount: 208102.61 Ruble via: ACH timestamp: 2022/09/09 02:24
- acct_80635E0F0 transfers_to acct_80635C1A0 amount: 24521.10 Ruble via: Credit Card timestamp: 2022/09/09 10:53

SUMMARY STATISTICS:
  Total transactions: 15
  Unique accounts: 7
  Total volume: 218,602,387.02
  Avg transaction: 14,573,492.47
  Time span: 15 units
  Max out-degree: 3 (node: 0316883_80635E0F0)
  Max in-degree: 7 (node: 0287_80635E580)
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_00758) ===

**Nodes:**
- acct_8060B5DB0 (type: Account)
- acct_8060F4670 (type: Account)
- acct_8071837D0 (type: Account)
- acct_806F8C260 (type: Account)
- acct_8071CE3A0 (type: Account)
- acct_8071EDA00 (type: Account)
- acct_80738C2F0 (type: Account)
- acct_8061EFD60 (type: Account)
- acct_806495270 (type: Account)
- acct_806D78250 (type: Account)
- acct_806DB7DB0 (type: Account)
- acct_806C94270 (type: Account)
- acct_806662C50 (type: Account)
- acct_806C949F0 (type: Account)
- acct_806AE01A0 (type: Account)
- acct_806C7F550 (type: Account)
- acct_806EF9D50 (type: Account)
- acct_806ED2090 (type: Account)
- acct_806607AF0 (type: Account)
- acct_80715A650 (type: Account)
- acct_8073B1C60 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0019353 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_8060B5DB0 belongs_to bank_0016649
- acct_8060F4670 belongs_to bank_0016649
- acct_8071837D0 belongs_to bank_0016792
- acct_806F8C260 belongs_to bank_0016927
- acct_8071CE3A0 belongs_to bank_0017491
- acct_8071EDA00 belongs_to bank_0019353
- acct_80738C2F0 belongs_to bank_0019353
- acct_8061EFD60 belongs_to bank_004
- acct_806495270 belongs_to bank_004
- acct_806D78250 belongs_to bank_007
- acct_806DB7DB0 belongs_to bank_0116425
- acct_806C94270 belongs_to bank_0116781
- acct_806662C50 belongs_to bank_0117143
- acct_806C949F0 belongs_to bank_0117304
- acct_806AE01A0 belongs_to bank_0218502
- acct_806C7F550 belongs_to bank_0218638
- acct_806EF9D50 belongs_to bank_0218665
- acct_806ED2090 belongs_to bank_0219157
- acct_806607AF0 belongs_to bank_0287
- acct_80715A650 belongs_to bank_0287
- acct_8073B1C60 belongs_to bank_0287
- acct_8071EDA00 transfers_to acct_8071EDA00 amount: 1629.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806495270 transfers_to acct_806495270 amount: 1747.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8071CE3A0 transfers_to acct_8071CE3A0 amount: 450.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806C94270 transfers_to acct_806C94270 amount: 1024.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806AE01A0 transfers_to acct_806AE01A0 amount: 222983494.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060F4670 transfers_to acct_8060F4670 amount: 1506.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806C7F550 transfers_to acct_806C7F550 amount: 25735.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8061EFD60 transfers_to acct_8061EFD60 amount: 1051.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806DB7DB0 transfers_to acct_806DB7DB0 amount: 446.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806C949F0 transfers_to acct_8061EFD60 amount: 11281.49 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_806ED2090 transfers_to acct_806ED2090 amount: 3418535.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80738C2F0 transfers_to acct_80738C2F0 amount: 23223844.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806EF9D50 transfers_to acct_806EF9D50 amount: 1825.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806495270 transfers_to acct_806495270 amount: 40111591.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806AE01A0 transfers_to acct_806AE01A0 amount: 1800.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8060B5DB0 transfers_to acct_8060B5DB0 amount: 64229906.96 Ruble via: Reinvestment timestamp: 2022/09/01 01:10
- acct_8060B5DB0 transfers_to acct_8060B5DB0 amount: 1477.53 Ruble via: Reinvestment timestamp: 2022/09/01 02:28
- acct_806C94270 transfers_to acct_806C94270 amount: 123804487.60 Ruble via: Reinvestment timestamp: 2022/09/01 02:39
- acct_806DB7DB0 transfers_to acct_806DB7DB0 amount: 3390143.45 Ruble via: Reinvestment timestamp: 2022/09/01 03:43
- acct_806C7F550 transfers_to acct_806C7F550 amount: 1176.48 Ruble via: Reinvestment timestamp: 2022/09/01 05:20
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 210303.33 Ruble via: Cheque timestamp: 2022/09/01 07:16
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 356834.52 Ruble via: Wire timestamp: 2022/09/01 07:26
- acct_806607AF0 transfers_to acct_806607AF0 amount: 24636054.94 Ruble via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/01 13:37
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/01 13:47
- acct_8071837D0 transfers_to acct_8071837D0 amount: 965.75 Ruble via: Reinvestment timestamp: 2022/09/01 13:59
- acct_806C94270 transfers_to acct_806C949F0 amount: 54248901.00 Ruble via: Cheque timestamp: 2022/09/01 14:28
- acct_80715A650 transfers_to acct_80715A650 amount: 11956487.93 Ruble via: Reinvestment timestamp: 2022/09/01 16:12
- acct_806662C50 transfers_to acct_806662C50 amount: 12210586.78 Ruble via: Reinvestment timestamp: 2022/09/01 18:04
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/01 18:35
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/01 19:00
- acct_806C7F550 transfers_to acct_806D78250 amount: 1398.71 Ruble via: Cheque timestamp: 2022/09/01 19:03
- acct_806C7F550 transfers_to acct_806D78250 amount: 5047.63 Ruble via: Credit Card timestamp: 2022/09/01 19:03
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/01 19:10
- acct_806C7F550 transfers_to acct_806D78250 amount: 3642.20 Ruble via: Cash timestamp: 2022/09/01 19:13
- acct_806D78250 transfers_to acct_806D78250 amount: 812084.69 Ruble via: Reinvestment timestamp: 2022/09/01 19:40
- acct_806F8C260 transfers_to acct_806F8C260 amount: 8820832.95 Ruble via: Reinvestment timestamp: 2022/09/01 19:57
- acct_8060F4670 transfers_to acct_8060F4670 amount: 9228024.45 Ruble via: Reinvestment timestamp: 2022/09/01 21:22
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/01 22:14
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/01 22:25
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/01 22:25
- acct_8071CE3A0 transfers_to acct_8071CE3A0 amount: 30307715.47 Ruble via: Reinvestment timestamp: 2022/09/01 23:57
- acct_806F8C260 transfers_to acct_806F8C260 amount: 1460.43 Ruble via: Reinvestment timestamp: 2022/09/01 23:59
- acct_806C949F0 transfers_to acct_8060F4670 amount: 148.12 Ruble via: Credit Card timestamp: 2022/09/02 00:03
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/02 03:03
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/02 03:27
- acct_806C949F0 transfers_to acct_8071CE3A0 amount: 884582.33 Ruble via: Cheque timestamp: 2022/09/02 04:48
- acct_806DB7DB0 transfers_to acct_8071837D0 amount: 7919.64 Ruble via: Cheque timestamp: 2022/09/02 05:00
- acct_806DB7DB0 transfers_to acct_8071837D0 amount: 71521.31 Ruble via: Credit Card timestamp: 2022/09/02 05:12
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/02 07:38
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/02 07:44
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/02 19:30
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/02 19:30
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/02 19:54
- acct_806607AF0 transfers_to acct_806D78250 amount: 161372037.08 Ruble via: ACH timestamp: 2022/09/02 20:08
- acct_806607AF0 transfers_to acct_806D78250 amount: 92941628.30 Ruble via: Cheque timestamp: 2022/09/02 20:18
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 356834.52 Ruble via: Wire timestamp: 2022/09/02 20:19
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 210303.33 Ruble via: Cheque timestamp: 2022/09/02 20:24
- acct_806C949F0 transfers_to acct_806DB7DB0 amount: 1215840.34 Ruble via: Cheque timestamp: 2022/09/02 22:00
- acct_806C7F550 transfers_to acct_806D78250 amount: 5047.63 Ruble via: Credit Card timestamp: 2022/09/02 22:17
- acct_806C7F550 transfers_to acct_806D78250 amount: 1398.71 Ruble via: Cheque timestamp: 2022/09/02 22:22
- acct_806C7F550 transfers_to acct_806D78250 amount: 3642.20 Ruble via: Cash timestamp: 2022/09/02 22:27
- acct_806DB7DB0 transfers_to acct_806ED2090 amount: 6165.26 Ruble via: Cash timestamp: 2022/09/02 23:35
- acct_806DB7DB0 transfers_to acct_806ED2090 amount: 261740.31 Ruble via: Cheque timestamp: 2022/09/02 23:40
- acct_806DB7DB0 transfers_to acct_806ED2090 amount: 1598.32 Ruble via: ACH timestamp: 2022/09/02 23:50
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/02 23:58
- acct_806C949F0 transfers_to acct_8073B1C60 amount: 2816.57 Ruble via: Credit Card timestamp: 2022/09/03 00:16
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/03 06:32
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/03 06:44
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/03 06:56
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/03 10:40
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/03 10:58
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/03 12:43
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/03 12:55
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/03 23:45
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/04 00:12
- acct_806C949F0 transfers_to acct_806662C50 amount: 3503.16 Ruble via: Credit Card timestamp: 2022/09/04 00:29
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/04 06:00
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/04 06:12
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/04 15:02
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/04 15:04
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/04 18:34
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/04 18:34
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/04 18:47
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 210303.33 Ruble via: Cheque timestamp: 2022/09/05 00:06
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 356834.52 Ruble via: Wire timestamp: 2022/09/05 00:21
- acct_806C949F0 transfers_to acct_8071EDA00 amount: 23853.20 Ruble via: Credit Card timestamp: 2022/09/05 00:27
- acct_806C7F550 transfers_to acct_806D78250 amount: 5047.63 Ruble via: Credit Card timestamp: 2022/09/05 03:19
- acct_806C7F550 transfers_to acct_806D78250 amount: 3642.20 Ruble via: Cash timestamp: 2022/09/05 03:24
- acct_806C7F550 transfers_to acct_806D78250 amount: 1398.71 Ruble via: Cheque timestamp: 2022/09/05 03:28
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/05 05:38
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/05 05:42
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/05 05:46
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/05 07:30
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/05 07:55
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/05 10:24
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/05 10:29
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/05 18:50
- acct_806C7F550 transfers_to acct_806D78250 amount: 5047.63 Ruble via: Credit Card timestamp: 2022/09/06 00:08
- acct_806C949F0 transfers_to acct_8061EFD60 amount: 1406.64 Ruble via: Credit Card timestamp: 2022/09/06 00:17
- acct_806C7F550 transfers_to acct_806D78250 amount: 3642.20 Ruble via: Cash timestamp: 2022/09/06 00:23
- acct_806C7F550 transfers_to acct_806D78250 amount: 1398.71 Ruble via: Cheque timestamp: 2022/09/06 00:29
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 210303.33 Ruble via: Cheque timestamp: 2022/09/06 06:19
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 356834.52 Ruble via: Wire timestamp: 2022/09/06 06:19
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/06 08:10
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/06 08:16
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/06 09:06
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/06 09:34
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/06 09:56
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/06 14:19
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/06 14:22
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/06 14:26
- acct_806C949F0 transfers_to acct_8060B5DB0 amount: 17573.95 Ruble via: Credit Card timestamp: 2022/09/07 00:17
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/07 01:30
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/07 04:44
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/07 04:44
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 210303.33 Ruble via: Cheque timestamp: 2022/09/07 04:44
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 356834.52 Ruble via: Wire timestamp: 2022/09/07 04:59
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/07 06:09
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/07 06:26
- acct_806C7F550 transfers_to acct_806D78250 amount: 3642.20 Ruble via: Cash timestamp: 2022/09/07 12:32
- acct_806C7F550 transfers_to acct_806D78250 amount: 5047.63 Ruble via: Credit Card timestamp: 2022/09/07 12:57
- acct_806C7F550 transfers_to acct_806D78250 amount: 1398.71 Ruble via: Cheque timestamp: 2022/09/07 12:58
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/07 17:36
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/07 17:37
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/07 17:52
- acct_806C949F0 transfers_to acct_806495270 amount: 10795.57 Ruble via: Credit Card timestamp: 2022/09/08 00:02
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/08 00:07
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/08 00:17
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/08 00:27
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/08 03:33
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/08 03:44
- acct_806C7F550 transfers_to acct_806D78250 amount: 1398.71 Ruble via: Cheque timestamp: 2022/09/08 09:02
- acct_806C7F550 transfers_to acct_806D78250 amount: 3642.20 Ruble via: Cash timestamp: 2022/09/08 09:14
- acct_806C7F550 transfers_to acct_806D78250 amount: 5047.63 Ruble via: Credit Card timestamp: 2022/09/08 09:29
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 356834.52 Ruble via: Wire timestamp: 2022/09/08 17:31
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 210303.33 Ruble via: Cheque timestamp: 2022/09/08 17:57
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/08 20:40
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/08 20:50
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/08 21:56
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 356834.52 Ruble via: Wire timestamp: 2022/09/09 00:12
- acct_806C949F0 transfers_to acct_80738C2F0 amount: 6816.27 Ruble via: Credit Card timestamp: 2022/09/09 00:24
- acct_806AE01A0 transfers_to acct_806ED2090 amount: 210303.33 Ruble via: Cheque timestamp: 2022/09/09 00:27
- acct_806DB7DB0 transfers_to acct_8071837D0 amount: 71521.31 Ruble via: Credit Card timestamp: 2022/09/09 02:04
- acct_806DB7DB0 transfers_to acct_8071837D0 amount: 7919.64 Ruble via: Cheque timestamp: 2022/09/09 02:05
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/09 05:46
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/09 05:47
- acct_806C7F550 transfers_to acct_806D78250 amount: 1398.71 Ruble via: Cheque timestamp: 2022/09/09 09:11
- acct_806C7F550 transfers_to acct_806D78250 amount: 3642.20 Ruble via: Cash timestamp: 2022/09/09 09:19
- acct_806C7F550 transfers_to acct_806D78250 amount: 5047.63 Ruble via: Credit Card timestamp: 2022/09/09 09:21
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/09 10:05
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/09 10:09
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/09 10:10
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/09 13:54
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/09 14:45
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/09 14:55
- acct_806C949F0 transfers_to acct_8071CE3A0 amount: 884582.33 Ruble via: Cheque timestamp: 2022/09/09 19:08
- acct_806C949F0 transfers_to acct_8060F4670 amount: 66.03 Ruble via: Credit Card timestamp: 2022/09/10 00:02
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5666.36 Ruble via: Cheque timestamp: 2022/09/10 01:33
- acct_806D78250 transfers_to acct_806DB7DB0 amount: 5851.00 Ruble via: ACH timestamp: 2022/09/10 01:49
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 58404.42 Ruble via: Cheque timestamp: 2022/09/10 07:55
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 31399.66 Ruble via: ACH timestamp: 2022/09/10 07:59
- acct_806ED2090 transfers_to acct_806EF9D50 amount: 50916.01 Ruble via: Wire timestamp: 2022/09/10 07:59
- acct_80715A650 transfers_to acct_8071837D0 amount: 102873.45 Ruble via: Credit Card timestamp: 2022/09/10 14:13
- acct_80715A650 transfers_to acct_8071837D0 amount: 292204.99 Ruble via: Cheque timestamp: 2022/09/10 14:25
- acct_806C949F0 transfers_to acct_806F8C260 amount: 32793.87 Ruble via: Cheque timestamp: 2022/09/10 16:53

SUMMARY STATISTICS:
  Total transactions: 166
  Unique accounts: 21
  Total volume: 901,071,988.91
  Avg transaction: 5,428,144.51
  Time span: 153 units
  Max out-degree: 31 (node: 0219157_806ED2090)
  Max in-degree: 31 (node: 0218665_806EF9D50)
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_00759) ===

**Nodes:**
- acct_808B95580 (type: Account)
- acct_808E2E0B0 (type: Account)
- bank_0122332 (type: Bank)
- bank_0324413 (type: Bank)

**Edges:**
- acct_808B95580 belongs_to bank_0122332
- acct_808E2E0B0 belongs_to bank_0324413
- acct_808B95580 transfers_to acct_808B95580 amount: 704.86 UK Pound via: Reinvestment timestamp: 2022/09/01 17:06
- acct_808E2E0B0 transfers_to acct_808B95580 amount: 177.50 UK Pound via: Cheque timestamp: 2022/09/02 07:00
- acct_808E2E0B0 transfers_to acct_808B95580 amount: 177.50 UK Pound via: Cheque timestamp: 2022/09/09 02:23

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 1,059.86
  Avg transaction: 353.29
  Time span: 3 units
  Max out-degree: 2 (node: 0324413_808E2E0B0)
  Max in-degree: 3 (node: 0122332_808B95580)
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_00760) ===

**Nodes:**
- acct_809169BF0 (type: Account)
- acct_809291C10 (type: Account)
- acct_809291C60 (type: Account)
- acct_809291D50 (type: Account)
- acct_809291BC0 (type: Account)
- acct_8092926A0 (type: Account)
- acct_8092926F0 (type: Account)
- acct_809292A00 (type: Account)
- acct_80929D0E0 (type: Account)
- acct_80929D040 (type: Account)
- acct_809291CB0 (type: Account)
- acct_80929D2C0 (type: Account)
- acct_80929D090 (type: Account)
- acct_809291B70 (type: Account)
- acct_80929D270 (type: Account)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025113 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0210 (type: Bank)
- bank_0214 (type: Bank)
- bank_0325123 (type: Bank)

**Edges:**
- acct_809169BF0 belongs_to bank_0024856
- acct_809291C10 belongs_to bank_0024856
- acct_809291C60 belongs_to bank_0024856
- acct_809291D50 belongs_to bank_0024856
- acct_809291BC0 belongs_to bank_0024922
- acct_8092926A0 belongs_to bank_0024922
- acct_8092926F0 belongs_to bank_0024922
- acct_809292A00 belongs_to bank_0024922
- acct_80929D0E0 belongs_to bank_0024922
- acct_80929D040 belongs_to bank_0025113
- acct_809291CB0 belongs_to bank_008
- acct_80929D2C0 belongs_to bank_0122055
- acct_80929D090 belongs_to bank_0210
- acct_809291B70 belongs_to bank_0214
- acct_80929D270 belongs_to bank_0325123
- acct_809292A00 transfers_to acct_809292A00 amount: 3.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809291D50 transfers_to acct_809291D50 amount: 1097.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809292A00 transfers_to acct_809292A00 amount: 29.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80929D090 transfers_to acct_80929D090 amount: 575.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80929D2C0 transfers_to acct_80929D2C0 amount: 3002.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8092926F0 transfers_to acct_8092926F0 amount: 18.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80929D2C0 transfers_to acct_80929D2C0 amount: 6.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80929D090 transfers_to acct_80929D090 amount: 29.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809291CB0 transfers_to acct_809291CB0 amount: 12239.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809169BF0 transfers_to acct_809169BF0 amount: 28.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809291D50 transfers_to acct_809291D50 amount: 22.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80929D0E0 transfers_to acct_80929D0E0 amount: 9682.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809291BC0 transfers_to acct_809291BC0 amount: 11.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809291C10 transfers_to acct_809291C10 amount: 23.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809291C10 transfers_to acct_809291C10 amount: 6441.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80929D040 transfers_to acct_80929D040 amount: 31.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8092926F0 transfers_to acct_8092926F0 amount: 1830.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_809169BF0 transfers_to acct_809291CB0 amount: 81.82 Canadian Dollar via: Wire timestamp: 2022/09/01 08:54
- acct_809169BF0 transfers_to acct_809291CB0 amount: 763.47 Canadian Dollar via: ACH timestamp: 2022/09/01 08:57
- acct_809169BF0 transfers_to acct_809291CB0 amount: 7697.82 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:58
- acct_809169BF0 transfers_to acct_809291CB0 amount: 1358.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_809291B70 transfers_to acct_809291B70 amount: 29.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8092926A0 transfers_to acct_8092926A0 amount: 608.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:13
- acct_809169BF0 transfers_to acct_809169BF0 amount: 283284.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_809291BC0 transfers_to acct_809291BC0 amount: 1334.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_809169BF0 transfers_to acct_809291CB0 amount: 1358.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_809169BF0 transfers_to acct_809291CB0 amount: 81.82 Canadian Dollar via: Wire timestamp: 2022/09/02 03:35
- acct_809169BF0 transfers_to acct_809291CB0 amount: 7697.82 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:39
- acct_809169BF0 transfers_to acct_809291CB0 amount: 763.47 Canadian Dollar via: ACH timestamp: 2022/09/02 03:42
- acct_80929D270 transfers_to acct_809291B70 amount: 50.15 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_809169BF0 transfers_to acct_809291CB0 amount: 1358.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_809169BF0 transfers_to acct_809291CB0 amount: 763.47 Canadian Dollar via: ACH timestamp: 2022/09/05 21:13
- acct_809169BF0 transfers_to acct_809291CB0 amount: 7697.82 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:14
- acct_809169BF0 transfers_to acct_809291CB0 amount: 81.82 Canadian Dollar via: Wire timestamp: 2022/09/05 21:24
- acct_809169BF0 transfers_to acct_809291CB0 amount: 1358.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_809169BF0 transfers_to acct_809291CB0 amount: 7697.82 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_809169BF0 transfers_to acct_809291CB0 amount: 81.82 Canadian Dollar via: Wire timestamp: 2022/09/06 16:55
- acct_809169BF0 transfers_to acct_809291CB0 amount: 763.47 Canadian Dollar via: ACH timestamp: 2022/09/06 16:56
- acct_809169BF0 transfers_to acct_809291CB0 amount: 7697.82 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_809169BF0 transfers_to acct_809291CB0 amount: 763.47 Canadian Dollar via: ACH timestamp: 2022/09/07 04:49
- acct_809169BF0 transfers_to acct_809291CB0 amount: 81.82 Canadian Dollar via: Wire timestamp: 2022/09/07 04:50
- acct_809169BF0 transfers_to acct_809291CB0 amount: 1358.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_809169BF0 transfers_to acct_809291CB0 amount: 763.47 Canadian Dollar via: ACH timestamp: 2022/09/08 22:32
- acct_809169BF0 transfers_to acct_809291CB0 amount: 7697.82 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:33
- acct_809169BF0 transfers_to acct_809291CB0 amount: 81.82 Canadian Dollar via: Wire timestamp: 2022/09/08 22:33
- acct_809169BF0 transfers_to acct_809291CB0 amount: 1358.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_809291B70 transfers_to acct_809291CB0 amount: 241.02 Canadian Dollar via: ACH timestamp: 2022/09/09 02:02
- acct_809291BC0 transfers_to acct_809291CB0 amount: 80.31 Canadian Dollar via: ACH timestamp: 2022/09/09 02:03
- acct_809291C10 transfers_to acct_809291CB0 amount: 2416.73 Canadian Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_80929D090 transfers_to acct_809291CB0 amount: 574.55 Canadian Dollar via: ACH timestamp: 2022/09/09 02:06
- acct_80929D2C0 transfers_to acct_809291CB0 amount: 5522.68 Canadian Dollar via: ACH timestamp: 2022/09/09 02:07
- acct_809292A00 transfers_to acct_809291CB0 amount: 981.29 Canadian Dollar via: ACH timestamp: 2022/09/09 02:14
- acct_80929D0E0 transfers_to acct_809291CB0 amount: 1817.19 Canadian Dollar via: ACH timestamp: 2022/09/09 02:19
- acct_809291C60 transfers_to acct_809291CB0 amount: 1292.03 Canadian Dollar via: ACH timestamp: 2022/09/09 02:19
- acct_8092926A0 transfers_to acct_809291CB0 amount: 4949.49 Canadian Dollar via: ACH timestamp: 2022/09/09 02:21
- acct_80929D040 transfers_to acct_809291CB0 amount: 6035.95 Canadian Dollar via: ACH timestamp: 2022/09/09 02:22
- acct_8092926F0 transfers_to acct_809291CB0 amount: 1014.45 Canadian Dollar via: ACH timestamp: 2022/09/09 02:28
- acct_809291D50 transfers_to acct_809291CB0 amount: 1271.94 Canadian Dollar via: ACH timestamp: 2022/09/09 02:29
- acct_809169BF0 transfers_to acct_809291CB0 amount: 7697.82 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_809169BF0 transfers_to acct_809291CB0 amount: 1358.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_809169BF0 transfers_to acct_809291CB0 amount: 763.47 Canadian Dollar via: ACH timestamp: 2022/09/09 03:07
- acct_809169BF0 transfers_to acct_809291CB0 amount: 81.82 Canadian Dollar via: Wire timestamp: 2022/09/09 03:13
- acct_80929D270 transfers_to acct_809291B70 amount: 50.15 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:19

SUMMARY STATISTICS:
  Total transactions: 63
  Unique accounts: 15
  Total volume: 415,935.86
  Avg transaction: 6,602.16
  Time span: 57 units
  Max out-degree: 30 (node: 0024856_809169BF0)
  Max in-degree: 41 (node: 008_809291CB0)
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_00761) ===

**Nodes:**
- acct_8092E5D60 (type: Account)
- acct_809867B50 (type: Account)
- acct_8096ED420 (type: Account)
- acct_809D25590 (type: Account)
- acct_809DE3770 (type: Account)
- acct_809D47930 (type: Account)
- acct_809D25A90 (type: Account)
- acct_8099752E0 (type: Account)
- acct_809CB8940 (type: Account)
- acct_809093C40 (type: Account)
- acct_809229CE0 (type: Account)
- acct_8092D7170 (type: Account)
- acct_8092E4FE0 (type: Account)
- acct_809499760 (type: Account)
- acct_8094B7690 (type: Account)
- acct_809867BA0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125607 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0324922 (type: Bank)

**Edges:**
- acct_8092E5D60 belongs_to bank_0024779
- acct_809867B50 belongs_to bank_0024922
- acct_8096ED420 belongs_to bank_0025202
- acct_809D25590 belongs_to bank_0026414
- acct_809DE3770 belongs_to bank_0122055
- acct_809D47930 belongs_to bank_0125305
- acct_809D25A90 belongs_to bank_0125607
- acct_8099752E0 belongs_to bank_019
- acct_809CB8940 belongs_to bank_0210
- acct_809093C40 belongs_to bank_0213
- acct_809229CE0 belongs_to bank_0214
- acct_8092D7170 belongs_to bank_0214
- acct_8092E4FE0 belongs_to bank_0214
- acct_809499760 belongs_to bank_0225215
- acct_8094B7690 belongs_to bank_0225734
- acct_809867BA0 belongs_to bank_0324922
- acct_8092E5D60 transfers_to acct_809499760 amount: 33.60 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8092D7170 transfers_to acct_8092D7170 amount: 12.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809D25A90 transfers_to acct_809D25A90 amount: 17.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809D25590 transfers_to acct_809D25590 amount: 13.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8094B7690 transfers_to acct_8094B7690 amount: 525677.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8099752E0 transfers_to acct_8099752E0 amount: 1116.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8092D7170 transfers_to acct_8092D7170 amount: 165640.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809499760 transfers_to acct_809499760 amount: 24896.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809CB8940 transfers_to acct_809CB8940 amount: 5872995.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809499760 transfers_to acct_809499760 amount: 26.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809CB8940 transfers_to acct_809CB8940 amount: 25.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809229CE0 transfers_to acct_809499760 amount: 862779.60 Canadian Dollar via: ACH timestamp: 2022/09/01 02:30
- acct_809229CE0 transfers_to acct_809499760 amount: 24428.78 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_809229CE0 transfers_to acct_809499760 amount: 207747.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_8096ED420 transfers_to acct_8096ED420 amount: 4666.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8094B7690 transfers_to acct_8094B7690 amount: 28.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_8096ED420 transfers_to acct_809867B50 amount: 42.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_8096ED420 transfers_to acct_809867B50 amount: 32.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/01 12:01
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/01 12:02
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:06
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:51
- acct_809D25A90 transfers_to acct_809D25A90 amount: 731.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_809093C40 transfers_to acct_809093C40 amount: 6378.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_809867B50 transfers_to acct_809D25590 amount: 8635044.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_809867B50 transfers_to acct_809D25590 amount: 23874.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:05
- acct_809867B50 transfers_to acct_809D25590 amount: 1227782.81 Canadian Dollar via: ACH timestamp: 2022/09/01 16:14
- acct_809D47930 transfers_to acct_809D47930 amount: 4.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:16
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:27
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/01 17:28
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/01 17:29
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/01 18:46
- acct_809867B50 transfers_to acct_809867B50 amount: 9.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_809499760 transfers_to acct_809D47930 amount: 201.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_809499760 transfers_to acct_809D47930 amount: 299.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_8096ED420 transfers_to acct_8096ED420 amount: 18.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:48
- acct_809DE3770 transfers_to acct_809867B50 amount: 65.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_809867BA0 transfers_to acct_809867B50 amount: 96.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_809499760 transfers_to acct_8099752E0 amount: 1118.84 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:36
- acct_809499760 transfers_to acct_8099752E0 amount: 398.21 Canadian Dollar via: Wire timestamp: 2022/09/02 03:40
- acct_809499760 transfers_to acct_8099752E0 amount: 222.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_809499760 transfers_to acct_8099752E0 amount: 766.99 Canadian Dollar via: Cash timestamp: 2022/09/02 03:49
- acct_809867B50 transfers_to acct_809CB8940 amount: 8391.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_809867B50 transfers_to acct_809CB8940 amount: 23475.50 Canadian Dollar via: Wire timestamp: 2022/09/02 07:03
- acct_809867B50 transfers_to acct_809CB8940 amount: 73447.09 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:19
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/02 09:42
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/02 09:44
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:47
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/02 09:47
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:54
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:59
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/02 13:01
- acct_809499760 transfers_to acct_809D47930 amount: 299.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:11
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_809499760 transfers_to acct_809D47930 amount: 201.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_8096ED420 transfers_to acct_809867B50 amount: 32.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:13
- acct_8096ED420 transfers_to acct_809867B50 amount: 42.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_8092E4FE0 transfers_to acct_809499760 amount: 81.37 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:36
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:31
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:51
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/03 17:35
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/03 17:41
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:44
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/03 17:45
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:03
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/03 21:05
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/03 21:19
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/03 21:29
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/04 12:00
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/04 12:10
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:11
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:08
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:19
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/04 19:13
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/04 19:16
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:19
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:26
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:07
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/04 20:08
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/05 05:42
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/05 05:48
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/05 06:50
- acct_8096ED420 transfers_to acct_809867B50 amount: 42.66 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_8096ED420 transfers_to acct_809867B50 amount: 32.48 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:16
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/05 14:33
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/05 14:33
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:39
- acct_809499760 transfers_to acct_809D47930 amount: 201.89 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_809499760 transfers_to acct_809D47930 amount: 299.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:21
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_809499760 transfers_to acct_809D47930 amount: 299.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_809499760 transfers_to acct_809D47930 amount: 201.89 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/06 01:00
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/06 01:26
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/06 12:54
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:21
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/06 15:35
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/06 15:51
- acct_8096ED420 transfers_to acct_809867B50 amount: 32.48 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:16
- acct_8096ED420 transfers_to acct_809867B50 amount: 42.66 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:24
- acct_8092E4FE0 transfers_to acct_809499760 amount: 42.41 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:39
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/07 04:44
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/07 04:48
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:54
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/07 04:55
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/07 06:31
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/07 06:52
- acct_8096ED420 transfers_to acct_809867B50 amount: 42.66 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_8096ED420 transfers_to acct_809867B50 amount: 32.48 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:49
- acct_809499760 transfers_to acct_809D47930 amount: 201.89 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_809499760 transfers_to acct_809D47930 amount: 299.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_809DE3770 transfers_to acct_809DE3770 amount: 517.14 Canadian Dollar via: ACH timestamp: 2022/09/08 00:27
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/08 02:24
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:26
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/08 02:26
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/08 03:53
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/08 05:18
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/08 05:25
- acct_8096ED420 transfers_to acct_809867B50 amount: 42.66 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:38
- acct_8096ED420 transfers_to acct_809867B50 amount: 32.48 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_809499760 transfers_to acct_809D47930 amount: 201.89 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_809499760 transfers_to acct_809D47930 amount: 299.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:57
- acct_809DE3770 transfers_to acct_809867B50 amount: 87.44 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/09 02:01
- acct_809D25590 transfers_to acct_809D25A90 amount: 5956.59 Canadian Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:09
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/09 02:16
- acct_8096ED420 transfers_to acct_809867B50 amount: 42.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:12
- acct_8096ED420 transfers_to acct_809867B50 amount: 32.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:25
- acct_809867BA0 transfers_to acct_809867B50 amount: 96.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_809499760 transfers_to acct_809D47930 amount: 201.89 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_809499760 transfers_to acct_809D47930 amount: 299.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:17
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:18
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:20
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/09 13:13
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/09 13:27
- acct_809499760 transfers_to acct_8099752E0 amount: 1118.84 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_809499760 transfers_to acct_8099752E0 amount: 766.99 Canadian Dollar via: Cash timestamp: 2022/09/09 15:47
- acct_809499760 transfers_to acct_8099752E0 amount: 222.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_809499760 transfers_to acct_8099752E0 amount: 398.21 Canadian Dollar via: Wire timestamp: 2022/09/09 15:54
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_809DE3770 transfers_to acct_809867B50 amount: 17.44 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_809499760 transfers_to acct_8094B7690 amount: 7360.80 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:31
- acct_809499760 transfers_to acct_8094B7690 amount: 8193.79 Canadian Dollar via: ACH timestamp: 2022/09/10 01:34
- acct_809499760 transfers_to acct_8094B7690 amount: 284.47 Canadian Dollar via: Wire timestamp: 2022/09/10 01:50
- acct_809499760 transfers_to acct_8094B7690 amount: 14787.17 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:58
- acct_8092D7170 transfers_to acct_809867B50 amount: 1098.55 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:08
- acct_8092D7170 transfers_to acct_809867B50 amount: 1582.22 Canadian Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_8092D7170 transfers_to acct_809867B50 amount: 533.94 Canadian Dollar via: Cash timestamp: 2022/09/10 08:11
- acct_8092D7170 transfers_to acct_809867B50 amount: 2410.95 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:16
- acct_809D25A90 transfers_to acct_809D25590 amount: 3234.69 Canadian Dollar via: ACH timestamp: 2022/09/10 12:51
- acct_809499760 transfers_to acct_809D25590 amount: 4894.26 Canadian Dollar via: ACH timestamp: 2022/09/10 15:36
- acct_809499760 transfers_to acct_809D25590 amount: 857.85 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_809093C40 transfers_to acct_809499760 amount: 157.55 Canadian Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_809093C40 transfers_to acct_809499760 amount: 23.58 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:15

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 16
  Total volume: 18,130,359.04
  Avg transaction: 93,939.68
  Time span: 183 units
  Max out-degree: 84 (node: 0225215_809499760)
  Max in-degree: 60 (node: 0024922_809867B50)
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_00762) ===

**Nodes:**
- acct_809567330 (type: Account)
- acct_8099DC160 (type: Account)
- acct_809D92740 (type: Account)
- acct_809EEEB40 (type: Account)
- acct_809980420 (type: Account)
- acct_8097EA730 (type: Account)
- bank_0024779 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225734 (type: Bank)

**Edges:**
- acct_809567330 belongs_to bank_0024779
- acct_8099DC160 belongs_to bank_0025665
- acct_809D92740 belongs_to bank_0026414
- acct_809EEEB40 belongs_to bank_0125811
- acct_809980420 belongs_to bank_0214
- acct_8097EA730 belongs_to bank_0225734
- acct_809D92740 transfers_to acct_809D92740 amount: 9.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809EEEB40 transfers_to acct_809EEEB40 amount: 25707.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8099DC160 transfers_to acct_8099DC160 amount: 173.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809D92740 transfers_to acct_809D92740 amount: 6.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_809567330 transfers_to acct_809567330 amount: 9.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_809980420 transfers_to acct_809980420 amount: 510171.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 148.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:43
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 304.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:57
- acct_809567330 transfers_to acct_809567330 amount: 571045.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_809980420 transfers_to acct_809D92740 amount: 216.13 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_809980420 transfers_to acct_809D92740 amount: 689.93 Canadian Dollar via: ACH timestamp: 2022/09/01 20:23
- acct_809EEEB40 transfers_to acct_809EEEB40 amount: 12.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_8099DC160 transfers_to acct_809D92740 amount: 10037.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_8099DC160 transfers_to acct_809D92740 amount: 5096.68 Canadian Dollar via: ACH timestamp: 2022/09/02 04:40
- acct_8099DC160 transfers_to acct_809D92740 amount: 4312.85 Canadian Dollar via: Cash timestamp: 2022/09/02 04:53
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 148.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 304.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:20
- acct_809567330 transfers_to acct_809EEEB40 amount: 860.77 Canadian Dollar via: Cash timestamp: 2022/09/02 09:02
- acct_809567330 transfers_to acct_809EEEB40 amount: 854.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_809980420 transfers_to acct_809D92740 amount: 689.93 Canadian Dollar via: ACH timestamp: 2022/09/02 14:08
- acct_809980420 transfers_to acct_809D92740 amount: 216.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_8097EA730 transfers_to acct_809EEEB40 amount: 100.17 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 148.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 304.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:39
- acct_809980420 transfers_to acct_809D92740 amount: 216.13 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_809980420 transfers_to acct_809D92740 amount: 689.93 Canadian Dollar via: ACH timestamp: 2022/09/05 17:55
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 304.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 148.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_809980420 transfers_to acct_809D92740 amount: 689.93 Canadian Dollar via: ACH timestamp: 2022/09/06 04:50
- acct_809980420 transfers_to acct_809D92740 amount: 216.13 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:51
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 304.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:35
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 148.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_809980420 transfers_to acct_809D92740 amount: 216.13 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_809980420 transfers_to acct_809D92740 amount: 689.93 Canadian Dollar via: ACH timestamp: 2022/09/07 17:11
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 148.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 304.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_809980420 transfers_to acct_809D92740 amount: 689.93 Canadian Dollar via: ACH timestamp: 2022/09/08 16:15
- acct_809980420 transfers_to acct_809D92740 amount: 216.13 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 148.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_809980420 transfers_to acct_809D92740 amount: 216.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_809980420 transfers_to acct_809D92740 amount: 689.93 Canadian Dollar via: ACH timestamp: 2022/09/09 02:10
- acct_8099DC160 transfers_to acct_809EEEB40 amount: 304.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:17
- acct_8099DC160 transfers_to acct_809D92740 amount: 10037.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_8099DC160 transfers_to acct_809D92740 amount: 4312.85 Canadian Dollar via: Cash timestamp: 2022/09/09 14:06
- acct_8099DC160 transfers_to acct_809D92740 amount: 5096.68 Canadian Dollar via: ACH timestamp: 2022/09/09 14:06
- acct_809567330 transfers_to acct_809EEEB40 amount: 860.77 Canadian Dollar via: Cash timestamp: 2022/09/09 17:40
- acct_809567330 transfers_to acct_809EEEB40 amount: 854.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:42

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 6
  Total volume: 1,159,071.21
  Avg transaction: 24,661.09
  Time span: 46 units
  Max out-degree: 21 (node: 0025665_8099DC160)
  Max in-degree: 22 (node: 0026414_809D92740)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)