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_00753) ===

**Nodes:**
- acct_8036EB990 (type: Account)
- acct_803958150 (type: Account)
- acct_80D990260 (type: Account)
- acct_81027C620 (type: Account)
- acct_811D9DE70 (type: Account)
- acct_8129AAA40 (type: Account)
- acct_803918F90 (type: Account)
- acct_8047B51B0 (type: Account)
- acct_80AFF2680 (type: Account)
- acct_80B14EAC0 (type: Account)
- acct_804FC7AF0 (type: Account)
- acct_8036EB8F0 (type: Account)
- acct_8047DD5D0 (type: Account)
- acct_807E3CF80 (type: Account)
- acct_811A775D0 (type: Account)
- acct_80EF47720 (type: Account)
- acct_80EF4DBC0 (type: Account)
- acct_811102F00 (type: Account)
- acct_803147090 (type: Account)
- acct_803715A50 (type: Account)
- acct_80AFF2AE0 (type: Account)
- acct_80301E9F0 (type: Account)
- acct_80AFF2B80 (type: Account)
- acct_803918FE0 (type: Account)
- acct_807E562E0 (type: Account)
- acct_80BBAE0B0 (type: Account)
- acct_806F11480 (type: Account)
- acct_80BC567C0 (type: Account)
- acct_80B170DB0 (type: Account)
- acct_8039ACC80 (type: Account)
- acct_80BBAE060 (type: Account)
- acct_806949360 (type: Account)
- acct_804FC7CC0 (type: Account)
- acct_804FC7B40 (type: Account)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048795 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009608 (type: Bank)
- bank_0119 (type: Bank)
- bank_0120193 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0313744 (type: Bank)

**Edges:**
- acct_8036EB990 belongs_to bank_003
- acct_803958150 belongs_to bank_003
- acct_80D990260 belongs_to bank_003
- acct_81027C620 belongs_to bank_003
- acct_811D9DE70 belongs_to bank_0048309
- acct_8129AAA40 belongs_to bank_0048795
- acct_803918F90 belongs_to bank_004
- acct_8047B51B0 belongs_to bank_004
- acct_80AFF2680 belongs_to bank_004
- acct_80B14EAC0 belongs_to bank_004
- acct_804FC7AF0 belongs_to bank_009209
- acct_8036EB8F0 belongs_to bank_009328
- acct_8047DD5D0 belongs_to bank_009608
- acct_807E3CF80 belongs_to bank_009608
- acct_811A775D0 belongs_to bank_0119
- acct_80EF47720 belongs_to bank_0120193
- acct_80EF4DBC0 belongs_to bank_0120193
- acct_811102F00 belongs_to bank_0120193
- acct_803147090 belongs_to bank_014
- acct_803715A50 belongs_to bank_018067
- acct_80AFF2AE0 belongs_to bank_018067
- acct_80301E9F0 belongs_to bank_018107
- acct_80AFF2B80 belongs_to bank_018196
- acct_803918FE0 belongs_to bank_018200
- acct_807E562E0 belongs_to bank_018475
- acct_80BBAE0B0 belongs_to bank_018475
- acct_806F11480 belongs_to bank_019318
- acct_80BC567C0 belongs_to bank_019318
- acct_80B170DB0 belongs_to bank_020
- acct_8039ACC80 belongs_to bank_021381
- acct_80BBAE060 belongs_to bank_023146
- acct_806949360 belongs_to bank_029944
- acct_804FC7CC0 belongs_to bank_029992
- acct_804FC7B40 belongs_to bank_0313744
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 57.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804FC7AF0 transfers_to acct_804FC7AF0 amount: 18537.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AFF2AE0 transfers_to acct_80AFF2AE0 amount: 4.74 Yuan via: ACH timestamp: 2022/09/01 00:02
- acct_8036EB8F0 transfers_to acct_811102F00 amount: 673.27 Yuan via: Credit Card timestamp: 2022/09/01 00:03
- acct_8039ACC80 transfers_to acct_8039ACC80 amount: 137.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811D9DE70 transfers_to acct_811D9DE70 amount: 11999.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803958150 transfers_to acct_803958150 amount: 1013.25 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 1467882.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AFF2680 transfers_to acct_806949360 amount: 245.04 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_803958150 transfers_to acct_803958150 amount: 8109.46 Yuan via: ACH timestamp: 2022/09/01 00:11
- acct_803958150 transfers_to acct_803958150 amount: 111.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B14EAC0 transfers_to acct_80B14EAC0 amount: 146.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803715A50 transfers_to acct_803715A50 amount: 740852.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8047DD5D0 transfers_to acct_8047DD5D0 amount: 62.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80301E9F0 transfers_to acct_807E3CF80 amount: 296325.07 Yuan via: Cheque timestamp: 2022/09/01 00:16
- acct_803918FE0 transfers_to acct_804FC7AF0 amount: 306553.77 Yuan via: ACH timestamp: 2022/09/01 00:16
- acct_804FC7CC0 transfers_to acct_804FC7CC0 amount: 120.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807E3CF80 transfers_to acct_807E3CF80 amount: 783677.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803918F90 transfers_to acct_803918F90 amount: 66.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BBAE060 transfers_to acct_80BBAE060 amount: 615126.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803958150 transfers_to acct_803958150 amount: 51610.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807E562E0 transfers_to acct_807E562E0 amount: 170949.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806949360 transfers_to acct_806949360 amount: 69181.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EF4DBC0 transfers_to acct_80EF4DBC0 amount: 81.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8129AAA40 transfers_to acct_8129AAA40 amount: 31.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B14EAC0 transfers_to acct_80B14EAC0 amount: 1491.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80301E9F0 transfers_to acct_807E3CF80 amount: 91332.29 Yuan via: Credit Card timestamp: 2022/09/01 00:25
- acct_806F11480 transfers_to acct_806F11480 amount: 445.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8047DD5D0 transfers_to acct_8047DD5D0 amount: 64319.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80301E9F0 transfers_to acct_807E3CF80 amount: 534338.01 Yuan via: Cash timestamp: 2022/09/01 00:29
- acct_803147090 transfers_to acct_803147090 amount: 4494.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 74819.59 Yuan via: Cheque timestamp: 2022/09/01 01:11
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/01 01:16
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 1520.69 Yuan via: Credit Card timestamp: 2022/09/01 01:21
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/01 01:22
- acct_806949360 transfers_to acct_80B170DB0 amount: 5480.99 Yuan via: Credit Card timestamp: 2022/09/01 01:36
- acct_803918FE0 transfers_to acct_803918FE0 amount: 14599.14 Yuan via: ACH timestamp: 2022/09/01 02:30
- acct_803918FE0 transfers_to acct_8129AAA40 amount: 8176.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:30
- acct_803918FE0 transfers_to acct_803918FE0 amount: 78518.61 Yuan via: ACH timestamp: 2022/09/01 02:32
- acct_803918FE0 transfers_to acct_8129AAA40 amount: 43975.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:32
- acct_803918FE0 transfers_to acct_803918FE0 amount: 1778.84 Yuan via: ACH timestamp: 2022/09/01 02:45
- acct_803918FE0 transfers_to acct_8129AAA40 amount: 996.27 Saudi Riyal via: Cash timestamp: 2022/09/01 02:45
- acct_8047B51B0 transfers_to acct_8047B51B0 amount: 14857.94 Yuan via: Reinvestment timestamp: 2022/09/01 02:50
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/01 03:10
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:16
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:17
- acct_80EF47720 transfers_to acct_80EF47720 amount: 601854.46 Yuan via: Reinvestment timestamp: 2022/09/01 03:37
- acct_8047B51B0 transfers_to acct_8047B51B0 amount: 33.62 Yuan via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/01 05:51
- acct_8036EB990 transfers_to acct_8036EB8F0 amount: 22044749.00 Yuan via: ACH timestamp: 2022/09/01 05:57
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 2483.21 Yuan via: ACH timestamp: 2022/09/01 06:37
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 17963.04 Yuan via: ACH timestamp: 2022/09/01 06:45
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 1365.50 Yuan via: ACH timestamp: 2022/09/01 06:51
- acct_811102F00 transfers_to acct_811102F00 amount: 3137395.08 Yuan via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8036EB8F0 transfers_to acct_80BC567C0 amount: 34212.07 Yuan via: Cheque timestamp: 2022/09/01 07:48
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 2740.52 Yuan via: Credit Card timestamp: 2022/09/01 07:50
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 4523.91 Yuan via: Cheque timestamp: 2022/09/01 07:52
- acct_8036EB8F0 transfers_to acct_80D990260 amount: 108258.40 Yuan via: Credit Card timestamp: 2022/09/01 10:07
- acct_803715A50 transfers_to acct_803715A50 amount: 57.22 Yuan via: Reinvestment timestamp: 2022/09/01 10:07
- acct_8036EB8F0 transfers_to acct_80D990260 amount: 27744220.67 Yuan via: Cheque timestamp: 2022/09/01 10:14
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/01 11:05
- acct_8129AAA40 transfers_to acct_8129AAA40 amount: 144947.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:23
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/01 11:29
- acct_804FC7CC0 transfers_to acct_804FC7CC0 amount: 297568.68 Yuan via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4498.60 Yuan via: Cheque timestamp: 2022/09/01 12:37
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4682.21 Yuan via: Credit Card timestamp: 2022/09/01 12:58
- acct_804FC7AF0 transfers_to acct_804FC7AF0 amount: 154.25 Yuan via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80BBAE0B0 transfers_to acct_80BBAE0B0 amount: 126.40 Yuan via: Reinvestment timestamp: 2022/09/01 14:30
- acct_806949360 transfers_to acct_806949360 amount: 97.99 Yuan via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80D990260 transfers_to acct_80D990260 amount: 7018956.71 Yuan via: Reinvestment timestamp: 2022/09/01 18:07
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/01 20:19
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/01 20:27
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/01 21:31
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/01 21:55
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 1975.61 Yuan via: Credit Card timestamp: 2022/09/01 23:02
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 527.50 Yuan via: Cheque timestamp: 2022/09/01 23:06
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/01 23:43
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/01 23:54
- acct_80301E9F0 transfers_to acct_80301E9F0 amount: 29.26 Yuan via: Reinvestment timestamp: 2022/09/01 23:59
- acct_8036EB8F0 transfers_to acct_80BBAE0B0 amount: 44.94 Yuan via: Credit Card timestamp: 2022/09/02 00:02
- acct_80AFF2AE0 transfers_to acct_806949360 amount: 1110.88 Yuan via: Credit Card timestamp: 2022/09/02 00:12
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/02 01:09
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/02 01:20
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 1975.61 Yuan via: Credit Card timestamp: 2022/09/02 02:40
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 527.50 Yuan via: Cheque timestamp: 2022/09/02 02:53
- acct_8036EB8F0 transfers_to acct_8047DD5D0 amount: 113367.01 Yuan via: Cheque timestamp: 2022/09/02 03:03
- acct_803147090 transfers_to acct_806949360 amount: 70979.80 Yuan via: Cheque timestamp: 2022/09/02 04:01
- acct_803147090 transfers_to acct_806949360 amount: 315398.15 Yuan via: Cash timestamp: 2022/09/02 04:16
- acct_8036EB8F0 transfers_to acct_8039ACC80 amount: 126554.10 Yuan via: Cheque timestamp: 2022/09/02 06:11
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 1365.50 Yuan via: ACH timestamp: 2022/09/02 06:49
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 17963.04 Yuan via: ACH timestamp: 2022/09/02 06:51
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 2483.21 Yuan via: ACH timestamp: 2022/09/02 06:57
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:01
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:04
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/02 08:29
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/02 08:30
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/02 08:31
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 1520.69 Yuan via: Credit Card timestamp: 2022/09/02 09:18
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 74819.59 Yuan via: Cheque timestamp: 2022/09/02 09:29
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/02 10:00
- acct_804FC7B40 transfers_to acct_804FC7AF0 amount: 989.98 Yuan via: Cash timestamp: 2022/09/02 10:06
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/02 10:15
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/02 11:03
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/02 11:25
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4498.60 Yuan via: Cheque timestamp: 2022/09/02 12:19
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4682.21 Yuan via: Credit Card timestamp: 2022/09/02 12:27
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/02 12:36
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/02 12:50
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/02 13:35
- acct_806949360 transfers_to acct_80B170DB0 amount: 5480.99 Yuan via: Credit Card timestamp: 2022/09/02 16:19
- acct_803918F90 transfers_to acct_803918FE0 amount: 2870.35 Yuan via: ACH timestamp: 2022/09/02 20:27
- acct_803918F90 transfers_to acct_81027C620 amount: 1716892.34 Yuan via: Cash timestamp: 2022/09/02 20:44
- acct_803918F90 transfers_to acct_81027C620 amount: 5673304.34 Yuan via: Cheque timestamp: 2022/09/02 20:54
- acct_803918F90 transfers_to acct_81027C620 amount: 85419.05 Yuan via: Credit Card timestamp: 2022/09/02 20:59
- acct_8036EB8F0 transfers_to acct_80BC567C0 amount: 34212.07 Yuan via: Cheque timestamp: 2022/09/02 22:26
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 2740.52 Yuan via: Credit Card timestamp: 2022/09/02 23:34
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 4523.91 Yuan via: Cheque timestamp: 2022/09/02 23:43
- acct_80AFF2AE0 transfers_to acct_806949360 amount: 21.25 Yuan via: Credit Card timestamp: 2022/09/03 00:21
- acct_8036EB8F0 transfers_to acct_80BBAE060 amount: 234.35 Yuan via: Credit Card timestamp: 2022/09/03 00:28
- acct_804FC7CC0 transfers_to acct_804FC7AF0 amount: 29654.14 Yuan via: ACH timestamp: 2022/09/03 01:16
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/03 02:15
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/03 02:19
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:26
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/03 05:11
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/03 05:16
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/03 06:34
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/03 06:35
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/03 13:02
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/03 20:47
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/03 20:53
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/03 23:39
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/03 23:53
- acct_80AFF2B80 transfers_to acct_806949360 amount: 240.46 Yuan via: Credit Card timestamp: 2022/09/04 00:01
- acct_8036EB8F0 transfers_to acct_807E562E0 amount: 171.40 Yuan via: Credit Card timestamp: 2022/09/04 00:13
- acct_80AFF2680 transfers_to acct_806949360 amount: 8174.86 Yuan via: Credit Card timestamp: 2022/09/04 00:27
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/04 03:30
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/04 03:33
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/04 08:16
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/04 09:09
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/04 09:26
- acct_804FC7CC0 transfers_to acct_804FC7AF0 amount: 26251036.65 Yuan via: ACH timestamp: 2022/09/04 09:55
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:12
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/04 10:14
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/04 10:15
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/04 10:20
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/04 10:20
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/04 19:01
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/04 19:12
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/05 00:02
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/05 00:08
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/05 00:08
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:18
- acct_80AFF2AE0 transfers_to acct_806949360 amount: 9.18 Yuan via: Credit Card timestamp: 2022/09/05 00:20
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:26
- acct_8036EB8F0 transfers_to acct_811102F00 amount: 21.28 Yuan via: Credit Card timestamp: 2022/09/05 00:28
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 527.50 Yuan via: Cheque timestamp: 2022/09/05 01:12
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 1975.61 Yuan via: Credit Card timestamp: 2022/09/05 01:27
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4498.60 Yuan via: Cheque timestamp: 2022/09/05 02:14
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4682.21 Yuan via: Credit Card timestamp: 2022/09/05 02:20
- acct_8036EB8F0 transfers_to acct_80BC567C0 amount: 34212.07 Yuan via: Cheque timestamp: 2022/09/05 05:33
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/05 05:48
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/05 05:59
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/05 06:58
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/05 06:59
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/05 09:51
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/05 10:03
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 1520.69 Yuan via: Credit Card timestamp: 2022/09/05 10:04
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 74819.59 Yuan via: Cheque timestamp: 2022/09/05 10:22
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/05 10:23
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 1365.50 Yuan via: ACH timestamp: 2022/09/05 12:34
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 17963.04 Yuan via: ACH timestamp: 2022/09/05 12:49
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 2483.21 Yuan via: ACH timestamp: 2022/09/05 12:55
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 2740.52 Yuan via: Credit Card timestamp: 2022/09/05 16:14
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 4523.91 Yuan via: Cheque timestamp: 2022/09/05 16:15
- acct_806949360 transfers_to acct_80B170DB0 amount: 5480.99 Yuan via: Credit Card timestamp: 2022/09/05 18:05
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/05 22:11
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/05 22:15
- acct_8036EB8F0 transfers_to acct_80B14EAC0 amount: 9.84 Yuan via: Credit Card timestamp: 2022/09/06 00:00
- acct_811A775D0 transfers_to acct_8129AAA40 amount: 27.30 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:10
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 1365.50 Yuan via: ACH timestamp: 2022/09/06 02:53
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 2483.21 Yuan via: ACH timestamp: 2022/09/06 02:54
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 17963.04 Yuan via: ACH timestamp: 2022/09/06 02:57
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/06 03:44
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/06 05:02
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/06 05:03
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/06 05:39
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/06 05:46
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/06 06:03
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/06 06:16
- acct_8036EB8F0 transfers_to acct_80BC567C0 amount: 34212.07 Yuan via: Cheque timestamp: 2022/09/06 06:41
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 527.50 Yuan via: Cheque timestamp: 2022/09/06 07:18
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 1975.61 Yuan via: Credit Card timestamp: 2022/09/06 07:21
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 2740.52 Yuan via: Credit Card timestamp: 2022/09/06 09:47
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 4523.91 Yuan via: Cheque timestamp: 2022/09/06 09:51
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/06 10:12
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/06 10:16
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 74819.59 Yuan via: Cheque timestamp: 2022/09/06 11:01
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/06 11:15
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 1520.69 Yuan via: Credit Card timestamp: 2022/09/06 11:21
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/06 11:28
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4682.21 Yuan via: Credit Card timestamp: 2022/09/06 19:12
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4498.60 Yuan via: Cheque timestamp: 2022/09/06 19:22
- acct_806949360 transfers_to acct_80B170DB0 amount: 5480.99 Yuan via: Credit Card timestamp: 2022/09/06 19:23
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/06 19:34
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:56
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:59
- acct_8036EB8F0 transfers_to acct_80EF4DBC0 amount: 1545.27 Yuan via: Credit Card timestamp: 2022/09/07 00:09
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:32
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 4523.91 Yuan via: Cheque timestamp: 2022/09/07 02:38
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 2740.52 Yuan via: Credit Card timestamp: 2022/09/07 02:39
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:46
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/07 02:59
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/07 04:08
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/07 04:25
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/07 05:52
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/07 05:54
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 1365.50 Yuan via: ACH timestamp: 2022/09/07 09:38
- acct_8036EB8F0 transfers_to acct_80BC567C0 amount: 34212.07 Yuan via: Cheque timestamp: 2022/09/07 09:47
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 17963.04 Yuan via: ACH timestamp: 2022/09/07 09:54
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 2483.21 Yuan via: ACH timestamp: 2022/09/07 09:58
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4498.60 Yuan via: Cheque timestamp: 2022/09/07 10:01
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 1975.61 Yuan via: Credit Card timestamp: 2022/09/07 10:15
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4682.21 Yuan via: Credit Card timestamp: 2022/09/07 10:17
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 527.50 Yuan via: Cheque timestamp: 2022/09/07 10:27
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/07 11:03
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 1520.69 Yuan via: Credit Card timestamp: 2022/09/07 11:09
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/07 11:12
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 74819.59 Yuan via: Cheque timestamp: 2022/09/07 11:15
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/07 12:58
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/07 12:59
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/07 16:03
- acct_806949360 transfers_to acct_80B170DB0 amount: 5480.99 Yuan via: Credit Card timestamp: 2022/09/07 18:23
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/07 23:37
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/07 23:52
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4682.21 Yuan via: Credit Card timestamp: 2022/09/08 00:08
- acct_8036EB8F0 transfers_to acct_80BBAE0B0 amount: 488.40 Yuan via: Credit Card timestamp: 2022/09/08 00:12
- acct_80AFF2AE0 transfers_to acct_806949360 amount: 552.44 Yuan via: Credit Card timestamp: 2022/09/08 00:18
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4498.60 Yuan via: Cheque timestamp: 2022/09/08 00:21
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/08 02:35
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:34
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:36
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/08 03:40
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/08 04:44
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/08 04:45
- acct_8036EB8F0 transfers_to acct_80BC567C0 amount: 34212.07 Yuan via: Cheque timestamp: 2022/09/08 05:30
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/08 05:39
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/08 05:49
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/08 06:36
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/08 06:47
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 74819.59 Yuan via: Cheque timestamp: 2022/09/08 08:22
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 1520.69 Yuan via: Credit Card timestamp: 2022/09/08 08:22
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/08 12:11
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/08 12:18
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/08 16:04
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/08 16:25
- acct_806949360 transfers_to acct_80B170DB0 amount: 5480.99 Yuan via: Credit Card timestamp: 2022/09/08 17:58
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 17963.04 Yuan via: ACH timestamp: 2022/09/08 19:14
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 1365.50 Yuan via: ACH timestamp: 2022/09/08 19:21
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 2483.21 Yuan via: ACH timestamp: 2022/09/08 19:26
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 2740.52 Yuan via: Credit Card timestamp: 2022/09/08 21:15
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 4523.91 Yuan via: Cheque timestamp: 2022/09/08 21:25
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 1975.61 Yuan via: Credit Card timestamp: 2022/09/08 23:56
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 527.50 Yuan via: Cheque timestamp: 2022/09/08 23:57
- acct_8036EB8F0 transfers_to acct_811102F00 amount: 3045.11 Yuan via: Credit Card timestamp: 2022/09/09 00:18
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:13
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/09 01:20
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:28
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/09 02:07
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/09 02:15
- acct_8036EB8F0 transfers_to acct_8047DD5D0 amount: 113367.01 Yuan via: Cheque timestamp: 2022/09/09 04:58
- acct_8036EB8F0 transfers_to acct_8039ACC80 amount: 126554.10 Yuan via: Cheque timestamp: 2022/09/09 05:36
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 4523.91 Yuan via: Cheque timestamp: 2022/09/09 06:07
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/09 06:17
- acct_8036EB8F0 transfers_to acct_803918FE0 amount: 2740.52 Yuan via: Credit Card timestamp: 2022/09/09 06:18
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/09 06:21
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 527.50 Yuan via: Cheque timestamp: 2022/09/09 07:47
- acct_803918FE0 transfers_to acct_807E3CF80 amount: 1975.61 Yuan via: Credit Card timestamp: 2022/09/09 07:55
- acct_8036EB8F0 transfers_to acct_80BC567C0 amount: 34212.07 Yuan via: Cheque timestamp: 2022/09/09 08:38
- acct_806949360 transfers_to acct_80B170DB0 amount: 5480.99 Yuan via: Credit Card timestamp: 2022/09/09 08:56
- acct_804FC7B40 transfers_to acct_804FC7AF0 amount: 989.98 Yuan via: Cash timestamp: 2022/09/09 10:37
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/09 10:38
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/09 11:10
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/09 12:27
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/09 12:29
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 1520.69 Yuan via: Credit Card timestamp: 2022/09/09 12:55
- acct_8036EB8F0 transfers_to acct_806F11480 amount: 74819.59 Yuan via: Cheque timestamp: 2022/09/09 12:58
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/09 13:36
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/09 13:38
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 2483.21 Yuan via: ACH timestamp: 2022/09/09 17:04
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 17963.04 Yuan via: ACH timestamp: 2022/09/09 17:05
- acct_80B170DB0 transfers_to acct_80B170DB0 amount: 1365.50 Yuan via: ACH timestamp: 2022/09/09 17:21
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4682.21 Yuan via: Credit Card timestamp: 2022/09/09 23:06
- acct_8047B51B0 transfers_to acct_804FC7AF0 amount: 4498.60 Yuan via: Cheque timestamp: 2022/09/09 23:21
- acct_803918FE0 transfers_to acct_806949360 amount: 2077.61 Yuan via: Cheque timestamp: 2022/09/10 00:04
- acct_8036EB8F0 transfers_to acct_811102F00 amount: 1962.24 Yuan via: Credit Card timestamp: 2022/09/10 00:05
- acct_803918FE0 transfers_to acct_806949360 amount: 457.13 Yuan via: Credit Card timestamp: 2022/09/10 00:18
- acct_803147090 transfers_to acct_803147090 amount: 114.94 Yuan via: ACH timestamp: 2022/09/10 02:32
- acct_803147090 transfers_to acct_803147090 amount: 43.58 Yuan via: ACH timestamp: 2022/09/10 02:56
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 14747.63 Yuan via: Credit Card timestamp: 2022/09/10 06:15
- acct_807E3CF80 transfers_to acct_80EF47720 amount: 16510.31 Yuan via: Cheque timestamp: 2022/09/10 06:28
- acct_803918F90 transfers_to acct_803958150 amount: 12488.78 Yuan via: Cheque timestamp: 2022/09/10 14:11
- acct_803918F90 transfers_to acct_803958150 amount: 1731.68 Yuan via: ACH timestamp: 2022/09/10 14:23
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 11385.58 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:30
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 3463.33 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:51
- acct_811D9DE70 transfers_to acct_8129AAA40 amount: 1002.22 Saudi Riyal via: Wire timestamp: 2022/09/10 20:56
- acct_80BC567C0 transfers_to acct_80BC567C0 amount: 1484.12 Yuan via: ACH timestamp: 2022/09/10 21:01

SUMMARY STATISTICS:
  Total transactions: 307
  Unique accounts: 34
  Total volume: 103,045,463.74
  Avg transaction: 335,652.98
  Time span: 289 units
  Max out-degree: 51 (node: 009328_8036EB8F0)
  Max in-degree: 36 (node: 0048795_8129AAA40)
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_00754) ===

**Nodes:**
- acct_803D9F980 (type: Account)
- acct_803DAE850 (type: Account)
- acct_8045E9300 (type: Account)
- acct_80B1A5410 (type: Account)
- acct_803B0E500 (type: Account)
- acct_8043290D0 (type: Account)
- acct_803F70000 (type: Account)
- acct_80462D300 (type: Account)
- acct_803F24A30 (type: Account)
- acct_80472F110 (type: Account)
- acct_80C4441E0 (type: Account)
- acct_804631580 (type: Account)
- acct_80C423680 (type: Account)
- acct_8145B0A70 (type: Account)
- acct_809AB6610 (type: Account)
- acct_803A8AE30 (type: Account)
- acct_803C4DF60 (type: Account)
- acct_8041592B0 (type: Account)
- acct_804434ED0 (type: Account)
- acct_8046FA370 (type: Account)
- acct_80C444280 (type: Account)
- acct_804435010 (type: Account)
- acct_8045A21F0 (type: Account)
- acct_803C374D0 (type: Account)
- acct_804435060 (type: Account)
- acct_804553B70 (type: Account)
- acct_8045A2460 (type: Account)
- acct_804785F90 (type: Account)
- acct_80E7F8F30 (type: Account)
- acct_803698A90 (type: Account)
- acct_803698B30 (type: Account)
- acct_803B03C80 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111974 (type: Bank)
- bank_015 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0212204 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803D9F980 belongs_to bank_0010057
- acct_803DAE850 belongs_to bank_0010057
- acct_8045E9300 belongs_to bank_0010057
- acct_80B1A5410 belongs_to bank_0010057
- acct_803B0E500 belongs_to bank_0010060
- acct_8043290D0 belongs_to bank_0010099
- acct_803F70000 belongs_to bank_0010605
- acct_80462D300 belongs_to bank_0010813
- acct_803F24A30 belongs_to bank_0011128
- acct_80472F110 belongs_to bank_0011402
- acct_80C4441E0 belongs_to bank_0011402
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- acct_8041592B0 belongs_to bank_015
- acct_804434ED0 belongs_to bank_015
- acct_8046FA370 belongs_to bank_015
- acct_80C444280 belongs_to bank_015
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- acct_804435060 belongs_to bank_0210319
- acct_804553B70 belongs_to bank_0210319
- acct_8045A2460 belongs_to bank_0210319
- acct_804785F90 belongs_to bank_0212204
- acct_80E7F8F30 belongs_to bank_0212204
- acct_803698A90 belongs_to bank_029467
- acct_803698B30 belongs_to bank_029467
- acct_803B03C80 belongs_to bank_029467
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- acct_803698A90 transfers_to acct_803698A90 amount: 556.31 Yen via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_80C4441E0 transfers_to acct_80C4441E0 amount: 89961424.95 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8045A2460 transfers_to acct_8045A2460 amount: 268925.88 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C444280 transfers_to acct_80C444280 amount: 172164.49 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80462D300 transfers_to acct_80462D300 amount: 95656389.49 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803DAE850 transfers_to acct_80472F110 amount: 18396.41 Yen via: Credit Card timestamp: 2022/09/01 00:13
- acct_8045A21F0 transfers_to acct_8045A21F0 amount: 370.77 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803698B30 transfers_to acct_803698B30 amount: 510272.30 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B1A5410 transfers_to acct_80B1A5410 amount: 6278161.18 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804435010 transfers_to acct_803698A90 amount: 12655.38 Yen via: Credit Card timestamp: 2022/09/01 00:26
- acct_8041592B0 transfers_to acct_8041592B0 amount: 23080808.35 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F70000 transfers_to acct_804553B70 amount: 181844.76 Yen via: Cheque timestamp: 2022/09/01 00:27
- acct_803D9F980 transfers_to acct_80472F110 amount: 5613.62 Yen via: Credit Card timestamp: 2022/09/01 00:27
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- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/01 00:46
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/01 00:59
- acct_80C423680 transfers_to acct_80C423680 amount: 166681500.82 Yen via: Reinvestment timestamp: 2022/09/01 01:02
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- acct_804553B70 transfers_to acct_80E7F8F30 amount: 4522907.83 Yen via: ACH timestamp: 2022/09/01 03:01
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/01 03:01
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/01 03:04
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- acct_8045E9300 transfers_to acct_80472F110 amount: 20722.44 Yen via: Cheque timestamp: 2022/09/01 04:40
- acct_8045E9300 transfers_to acct_80472F110 amount: 17146.17 Yen via: Credit Card timestamp: 2022/09/01 04:42
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- acct_80C444280 transfers_to acct_80C444280 amount: 644.31 Yen via: Reinvestment timestamp: 2022/09/01 06:16
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- acct_803F24A30 transfers_to acct_8045E9300 amount: 3123.70 Yen via: Cheque timestamp: 2022/09/01 06:45
- acct_803F24A30 transfers_to acct_8045E9300 amount: 10179.76 Yen via: Credit Card timestamp: 2022/09/01 06:59
- acct_8145B0A70 transfers_to acct_8145B0A70 amount: 29069882.90 Yen via: Reinvestment timestamp: 2022/09/01 07:54
- acct_803A8AE30 transfers_to acct_803A8AE30 amount: 8496521.02 Yen via: Reinvestment timestamp: 2022/09/01 08:26
- acct_80472F110 transfers_to acct_809AB6610 amount: 175214.15 Yen via: Cheque timestamp: 2022/09/01 08:34
- acct_80472F110 transfers_to acct_809AB6610 amount: 472600.02 Yen via: ACH timestamp: 2022/09/01 08:56
- acct_80472F110 transfers_to acct_809AB6610 amount: 474069.61 Yen via: Wire timestamp: 2022/09/01 08:58
- acct_100428738 transfers_to acct_804434ED0 amount: 176009.32 Yen via: Cash timestamp: 2022/09/01 09:46
- acct_100428738 transfers_to acct_804434ED0 amount: 129442.70 Yen via: Credit Card timestamp: 2022/09/01 09:49
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- acct_803F24A30 transfers_to acct_804785F90 amount: 132500.17 Yen via: Cheque timestamp: 2022/09/01 14:12
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- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/01 16:31
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- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/01 16:40
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- acct_8045E9300 transfers_to acct_80C444280 amount: 9578.67 Yen via: Cheque timestamp: 2022/09/01 17:36
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- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/01 17:45
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- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/02 03:38
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- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/02 10:02
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- acct_804553B70 transfers_to acct_80E7F8F30 amount: 4522907.83 Yen via: ACH timestamp: 2022/09/02 10:30
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 14412410.10 Yen via: Cash timestamp: 2022/09/02 10:36
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- acct_804553B70 transfers_to acct_8045E9300 amount: 112106370.29 Yen via: Cheque timestamp: 2022/09/02 12:47
- acct_804553B70 transfers_to acct_8045E9300 amount: 609917.40 Yen via: Credit Card timestamp: 2022/09/02 12:54
- acct_804553B70 transfers_to acct_8045E9300 amount: 95572118.70 Yen via: ACH timestamp: 2022/09/02 12:59
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- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/02 14:32
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/02 14:44
- acct_80472F110 transfers_to acct_809AB6610 amount: 175214.15 Yen via: Cheque timestamp: 2022/09/02 16:03
- acct_80472F110 transfers_to acct_809AB6610 amount: 472600.02 Yen via: ACH timestamp: 2022/09/02 16:15
- acct_80472F110 transfers_to acct_809AB6610 amount: 474069.61 Yen via: Wire timestamp: 2022/09/02 16:21
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/02 19:16
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/02 19:26
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/02 19:41
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/02 19:50
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- acct_804553B70 transfers_to acct_80B1A5410 amount: 141718296.33 Yen via: Cheque timestamp: 2022/09/02 20:10
- acct_804553B70 transfers_to acct_80B1A5410 amount: 14879454.18 Yen via: ACH timestamp: 2022/09/02 20:29
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- acct_8046FA370 transfers_to acct_80472F110 amount: 1335.83 Yen via: Wire timestamp: 2022/09/02 21:22
- acct_8046FA370 transfers_to acct_80472F110 amount: 3841.67 Yen via: Cheque timestamp: 2022/09/02 21:25
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- acct_8045E9300 transfers_to acct_80C444280 amount: 3802.93 Yen via: ACH timestamp: 2022/09/02 21:43
- acct_8045E9300 transfers_to acct_80C444280 amount: 26397.24 Yen via: Credit Card timestamp: 2022/09/02 21:46
- acct_8045E9300 transfers_to acct_80C444280 amount: 1074.25 Yen via: Cash timestamp: 2022/09/02 21:51
- acct_8045E9300 transfers_to acct_80472F110 amount: 17146.17 Yen via: Credit Card timestamp: 2022/09/02 22:01
- acct_8045E9300 transfers_to acct_80472F110 amount: 20722.44 Yen via: Cheque timestamp: 2022/09/02 22:16
- acct_804435010 transfers_to acct_8045A21F0 amount: 18.91 Yen via: Credit Card timestamp: 2022/09/03 00:01
- acct_804435060 transfers_to acct_803698B30 amount: 13949.99 Yen via: Credit Card timestamp: 2022/09/03 00:09
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/03 04:07
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/03 04:09
- acct_803B03C80 transfers_to acct_803F24A30 amount: 7162053.27 Yen via: Wire timestamp: 2022/09/03 04:18
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/03 16:01
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 238318.77 Yen via: Wire timestamp: 2022/09/03 16:11
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 195548.83 Yen via: ACH timestamp: 2022/09/03 16:15
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/03 21:48
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/03 21:51
- acct_804435060 transfers_to acct_8045E9300 amount: 4384.12 Yen via: Credit Card timestamp: 2022/09/04 00:05
- acct_804435010 transfers_to acct_8043290D0 amount: 16455.94 Yen via: Credit Card timestamp: 2022/09/04 00:22
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/04 06:35
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/04 06:43
- acct_803B03C80 transfers_to acct_803F24A30 amount: 7162053.27 Yen via: Wire timestamp: 2022/09/04 06:57
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/04 09:13
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/04 09:22
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 238318.77 Yen via: Wire timestamp: 2022/09/04 15:17
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 195548.83 Yen via: ACH timestamp: 2022/09/04 15:24
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/04 15:26
- acct_803B0E500 transfers_to acct_804553B70 amount: 1385.51 Yen via: Credit Card timestamp: 2022/09/05 00:15
- acct_804435010 transfers_to acct_803C4DF60 amount: 2885.70 Yen via: Credit Card timestamp: 2022/09/05 00:15
- acct_804435060 transfers_to acct_8045A2460 amount: 995.98 Yen via: Credit Card timestamp: 2022/09/05 00:17
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/05 02:44
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/05 02:44
- acct_803B03C80 transfers_to acct_803F24A30 amount: 7162053.27 Yen via: Wire timestamp: 2022/09/05 02:58
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/05 04:00
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/05 04:03
- acct_803F24A30 transfers_to acct_804785F90 amount: 52193.34 Yen via: Credit Card timestamp: 2022/09/05 05:33
- acct_803F24A30 transfers_to acct_804785F90 amount: 132500.17 Yen via: Cheque timestamp: 2022/09/05 05:57
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/05 08:10
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 195548.83 Yen via: ACH timestamp: 2022/09/05 08:17
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 238318.77 Yen via: Wire timestamp: 2022/09/05 08:17
- acct_803F24A30 transfers_to acct_8045E9300 amount: 10179.76 Yen via: Credit Card timestamp: 2022/09/05 09:03
- acct_803F24A30 transfers_to acct_8045E9300 amount: 3123.70 Yen via: Cheque timestamp: 2022/09/05 09:05
- acct_8045E9300 transfers_to acct_80472F110 amount: 20722.44 Yen via: Cheque timestamp: 2022/09/05 09:18
- acct_8045E9300 transfers_to acct_80472F110 amount: 17146.17 Yen via: Credit Card timestamp: 2022/09/05 09:20
- acct_100428738 transfers_to acct_804434ED0 amount: 176009.32 Yen via: Cash timestamp: 2022/09/05 11:07
- acct_100428738 transfers_to acct_804434ED0 amount: 129442.70 Yen via: Credit Card timestamp: 2022/09/05 11:24
- acct_8045E9300 transfers_to acct_80C444280 amount: 1074.25 Yen via: Cash timestamp: 2022/09/05 13:07
- acct_8045E9300 transfers_to acct_80C444280 amount: 3802.93 Yen via: ACH timestamp: 2022/09/05 13:10
- acct_8045E9300 transfers_to acct_80C444280 amount: 26397.24 Yen via: Credit Card timestamp: 2022/09/05 13:12
- acct_8045E9300 transfers_to acct_80C444280 amount: 9578.67 Yen via: Cheque timestamp: 2022/09/05 13:20
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/05 15:07
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/05 15:15
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 4522907.83 Yen via: ACH timestamp: 2022/09/05 16:30
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 14412410.10 Yen via: Cash timestamp: 2022/09/05 16:36
- acct_804434ED0 transfers_to acct_804434ED0 amount: 708.83 Yen via: ACH timestamp: 2022/09/05 18:23
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/05 21:35
- acct_80472F110 transfers_to acct_809AB6610 amount: 474069.61 Yen via: Wire timestamp: 2022/09/05 21:40
- acct_80472F110 transfers_to acct_809AB6610 amount: 175214.15 Yen via: Cheque timestamp: 2022/09/05 21:43
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/05 21:49
- acct_80472F110 transfers_to acct_809AB6610 amount: 472600.02 Yen via: ACH timestamp: 2022/09/05 21:55
- acct_804435010 transfers_to acct_8045E9300 amount: 19191.20 Yen via: Credit Card timestamp: 2022/09/06 00:02
- acct_803F24A30 transfers_to acct_8045E9300 amount: 3123.70 Yen via: Cheque timestamp: 2022/09/06 00:09
- acct_804435060 transfers_to acct_803698A90 amount: 2109.41 Yen via: Credit Card timestamp: 2022/09/06 00:13
- acct_803F24A30 transfers_to acct_8045E9300 amount: 10179.76 Yen via: Credit Card timestamp: 2022/09/06 00:20
- acct_80472F110 transfers_to acct_809AB6610 amount: 472600.02 Yen via: ACH timestamp: 2022/09/06 01:12
- acct_80472F110 transfers_to acct_809AB6610 amount: 175214.15 Yen via: Cheque timestamp: 2022/09/06 01:21
- acct_80472F110 transfers_to acct_809AB6610 amount: 474069.61 Yen via: Wire timestamp: 2022/09/06 01:28
- acct_8045E9300 transfers_to acct_80472F110 amount: 20722.44 Yen via: Cheque timestamp: 2022/09/06 02:33
- acct_8045E9300 transfers_to acct_80472F110 amount: 17146.17 Yen via: Credit Card timestamp: 2022/09/06 02:50
- acct_100428738 transfers_to acct_804434ED0 amount: 176009.32 Yen via: Cash timestamp: 2022/09/06 03:35
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/06 03:47
- acct_100428738 transfers_to acct_804434ED0 amount: 129442.70 Yen via: Credit Card timestamp: 2022/09/06 03:56
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/06 03:58
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/06 05:13
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/06 05:17
- acct_803B03C80 transfers_to acct_803F24A30 amount: 7162053.27 Yen via: Wire timestamp: 2022/09/06 05:17
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/06 05:43
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/06 05:57
- acct_8045E9300 transfers_to acct_80C444280 amount: 3802.93 Yen via: ACH timestamp: 2022/09/06 07:00
- acct_8045E9300 transfers_to acct_80C444280 amount: 26397.24 Yen via: Credit Card timestamp: 2022/09/06 07:12
- acct_8045E9300 transfers_to acct_80C444280 amount: 1074.25 Yen via: Cash timestamp: 2022/09/06 07:14
- acct_8045E9300 transfers_to acct_80C444280 amount: 9578.67 Yen via: Cheque timestamp: 2022/09/06 07:28
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/06 11:05
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 238318.77 Yen via: Wire timestamp: 2022/09/06 11:06
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 195548.83 Yen via: ACH timestamp: 2022/09/06 11:08
- acct_804434ED0 transfers_to acct_804434ED0 amount: 708.83 Yen via: ACH timestamp: 2022/09/06 14:04
- acct_803F24A30 transfers_to acct_804785F90 amount: 52193.34 Yen via: Credit Card timestamp: 2022/09/06 15:56
- acct_803F24A30 transfers_to acct_804785F90 amount: 132500.17 Yen via: Cheque timestamp: 2022/09/06 15:57
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 4522907.83 Yen via: ACH timestamp: 2022/09/06 19:36
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 14412410.10 Yen via: Cash timestamp: 2022/09/06 19:57
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/06 23:12
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/06 23:22
- acct_804435060 transfers_to acct_80462D300 amount: 427.03 Yen via: Credit Card timestamp: 2022/09/07 00:06
- acct_803C374D0 transfers_to acct_8145B0A70 amount: 429.02 Yen via: Credit Card timestamp: 2022/09/07 00:06
- acct_804435010 transfers_to acct_80C423680 amount: 1673.68 Yen via: Credit Card timestamp: 2022/09/07 00:16
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/07 00:22
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/07 00:25
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 238318.77 Yen via: Wire timestamp: 2022/09/07 00:43
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/07 00:49
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 195548.83 Yen via: ACH timestamp: 2022/09/07 00:57
- acct_8045E9300 transfers_to acct_80C444280 amount: 1074.25 Yen via: Cash timestamp: 2022/09/07 01:44
- acct_8045E9300 transfers_to acct_80C444280 amount: 9578.67 Yen via: Cheque timestamp: 2022/09/07 01:45
- acct_8045E9300 transfers_to acct_80C444280 amount: 3802.93 Yen via: ACH timestamp: 2022/09/07 01:47
- acct_8045E9300 transfers_to acct_80C444280 amount: 26397.24 Yen via: Credit Card timestamp: 2022/09/07 01:49
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/07 05:38
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/07 05:52
- acct_803B03C80 transfers_to acct_803F24A30 amount: 7162053.27 Yen via: Wire timestamp: 2022/09/07 05:59
- acct_80472F110 transfers_to acct_809AB6610 amount: 175214.15 Yen via: Cheque timestamp: 2022/09/07 07:07
- acct_80472F110 transfers_to acct_809AB6610 amount: 474069.61 Yen via: Wire timestamp: 2022/09/07 07:16
- acct_80472F110 transfers_to acct_809AB6610 amount: 472600.02 Yen via: ACH timestamp: 2022/09/07 07:21
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/07 07:44
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/07 07:55
- acct_803F24A30 transfers_to acct_8045E9300 amount: 10179.76 Yen via: Credit Card timestamp: 2022/09/07 10:11
- acct_803F24A30 transfers_to acct_8045E9300 amount: 3123.70 Yen via: Cheque timestamp: 2022/09/07 10:23
- acct_8045E9300 transfers_to acct_80472F110 amount: 17146.17 Yen via: Credit Card timestamp: 2022/09/07 11:30
- acct_8045E9300 transfers_to acct_80472F110 amount: 20722.44 Yen via: Cheque timestamp: 2022/09/07 11:45
- acct_804434ED0 transfers_to acct_804434ED0 amount: 708.83 Yen via: ACH timestamp: 2022/09/07 14:15
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 14412410.10 Yen via: Cash timestamp: 2022/09/07 18:08
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 4522907.83 Yen via: ACH timestamp: 2022/09/07 18:16
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/07 19:09
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/07 19:22
- acct_803F24A30 transfers_to acct_804785F90 amount: 52193.34 Yen via: Credit Card timestamp: 2022/09/07 20:18
- acct_803F24A30 transfers_to acct_804785F90 amount: 132500.17 Yen via: Cheque timestamp: 2022/09/07 20:27
- acct_100428738 transfers_to acct_804434ED0 amount: 176009.32 Yen via: Cash timestamp: 2022/09/07 22:41
- acct_100428738 transfers_to acct_804434ED0 amount: 129442.70 Yen via: Credit Card timestamp: 2022/09/07 22:43
- acct_804435060 transfers_to acct_80462D300 amount: 511.87 Yen via: Credit Card timestamp: 2022/09/08 00:08
- acct_803D9F980 transfers_to acct_80472F110 amount: 13678.21 Yen via: Credit Card timestamp: 2022/09/08 00:15
- acct_804435010 transfers_to acct_8041592B0 amount: 4162.75 Yen via: Credit Card timestamp: 2022/09/08 00:20
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 4522907.83 Yen via: ACH timestamp: 2022/09/08 02:02
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 14412410.10 Yen via: Cash timestamp: 2022/09/08 02:14
- acct_100428738 transfers_to acct_804434ED0 amount: 176009.32 Yen via: Cash timestamp: 2022/09/08 06:43
- acct_100428738 transfers_to acct_804434ED0 amount: 129442.70 Yen via: Credit Card timestamp: 2022/09/08 06:46
- acct_8045E9300 transfers_to acct_80C444280 amount: 1074.25 Yen via: Cash timestamp: 2022/09/08 07:31
- acct_8045E9300 transfers_to acct_80C444280 amount: 26397.24 Yen via: Credit Card timestamp: 2022/09/08 07:39
- acct_8045E9300 transfers_to acct_80C444280 amount: 9578.67 Yen via: Cheque timestamp: 2022/09/08 07:40
- acct_8045E9300 transfers_to acct_80C444280 amount: 3802.93 Yen via: ACH timestamp: 2022/09/08 07:54
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/08 09:10
- acct_8045E9300 transfers_to acct_80472F110 amount: 20722.44 Yen via: Cheque timestamp: 2022/09/08 09:44
- acct_8045E9300 transfers_to acct_80472F110 amount: 17146.17 Yen via: Credit Card timestamp: 2022/09/08 09:46
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/08 11:07
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/08 11:16
- acct_803F24A30 transfers_to acct_804785F90 amount: 52193.34 Yen via: Credit Card timestamp: 2022/09/08 11:23
- acct_803F24A30 transfers_to acct_804785F90 amount: 132500.17 Yen via: Cheque timestamp: 2022/09/08 11:25
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/08 11:30
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/08 11:34
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/08 11:35
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/08 11:41
- acct_803B03C80 transfers_to acct_803F24A30 amount: 7162053.27 Yen via: Wire timestamp: 2022/09/08 11:49
- acct_803F24A30 transfers_to acct_8045E9300 amount: 3123.70 Yen via: Cheque timestamp: 2022/09/08 12:52
- acct_803F24A30 transfers_to acct_8045E9300 amount: 10179.76 Yen via: Credit Card timestamp: 2022/09/08 12:52
- acct_804434ED0 transfers_to acct_804434ED0 amount: 708.83 Yen via: ACH timestamp: 2022/09/08 15:07
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 195548.83 Yen via: ACH timestamp: 2022/09/08 17:07
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/08 17:13
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 238318.77 Yen via: Wire timestamp: 2022/09/08 17:29
- acct_80472F110 transfers_to acct_809AB6610 amount: 175214.15 Yen via: Cheque timestamp: 2022/09/08 17:44
- acct_80472F110 transfers_to acct_809AB6610 amount: 474069.61 Yen via: Wire timestamp: 2022/09/08 17:54
- acct_80472F110 transfers_to acct_809AB6610 amount: 472600.02 Yen via: ACH timestamp: 2022/09/08 17:59
- acct_804435060 transfers_to acct_8041592B0 amount: 186.45 Yen via: Credit Card timestamp: 2022/09/09 00:00
- acct_804435010 transfers_to acct_803698A90 amount: 1404.75 Yen via: Credit Card timestamp: 2022/09/09 00:03
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 195548.83 Yen via: ACH timestamp: 2022/09/09 01:14
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/09 01:19
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 238318.77 Yen via: Wire timestamp: 2022/09/09 01:25
- acct_8046FA370 transfers_to acct_80472F110 amount: 4479.74 Yen via: ACH timestamp: 2022/09/09 01:30
- acct_8046FA370 transfers_to acct_80472F110 amount: 3841.67 Yen via: Cheque timestamp: 2022/09/09 01:31
- acct_8046FA370 transfers_to acct_80472F110 amount: 1335.83 Yen via: Wire timestamp: 2022/09/09 01:40
- acct_8045E9300 transfers_to acct_80472F110 amount: 17146.17 Yen via: Credit Card timestamp: 2022/09/09 02:02
- acct_8045E9300 transfers_to acct_80472F110 amount: 20722.44 Yen via: Cheque timestamp: 2022/09/09 02:15
- acct_80472F110 transfers_to acct_809AB6610 amount: 472600.02 Yen via: ACH timestamp: 2022/09/09 02:39
- acct_80472F110 transfers_to acct_809AB6610 amount: 175214.15 Yen via: Cheque timestamp: 2022/09/09 02:42
- acct_80472F110 transfers_to acct_809AB6610 amount: 474069.61 Yen via: Wire timestamp: 2022/09/09 02:52
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 14412410.10 Yen via: Cash timestamp: 2022/09/09 08:07
- acct_804553B70 transfers_to acct_80E7F8F30 amount: 4522907.83 Yen via: ACH timestamp: 2022/09/09 08:17
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/09 10:34
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/09 10:53
- acct_803F24A30 transfers_to acct_8045E9300 amount: 3123.70 Yen via: Cheque timestamp: 2022/09/09 12:09
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/09 12:10
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/09 12:26
- acct_803F24A30 transfers_to acct_8045E9300 amount: 10179.76 Yen via: Credit Card timestamp: 2022/09/09 12:28
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/09 14:05
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/09 14:07
- acct_803F24A30 transfers_to acct_804785F90 amount: 52193.34 Yen via: Credit Card timestamp: 2022/09/09 15:17
- acct_803F24A30 transfers_to acct_804785F90 amount: 132500.17 Yen via: Cheque timestamp: 2022/09/09 15:25
- acct_8045E9300 transfers_to acct_80C444280 amount: 1074.25 Yen via: Cash timestamp: 2022/09/09 16:03
- acct_8045E9300 transfers_to acct_80C444280 amount: 3802.93 Yen via: ACH timestamp: 2022/09/09 16:05
- acct_8045E9300 transfers_to acct_80C444280 amount: 9578.67 Yen via: Cheque timestamp: 2022/09/09 16:13
- acct_8045E9300 transfers_to acct_80C444280 amount: 26397.24 Yen via: Credit Card timestamp: 2022/09/09 16:22
- acct_804434ED0 transfers_to acct_804434ED0 amount: 708.83 Yen via: ACH timestamp: 2022/09/09 19:28
- acct_100428738 transfers_to acct_804434ED0 amount: 176009.32 Yen via: Cash timestamp: 2022/09/09 20:34
- acct_100428738 transfers_to acct_804434ED0 amount: 129442.70 Yen via: Credit Card timestamp: 2022/09/09 20:47
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/09 22:41
- acct_803B03C80 transfers_to acct_803F24A30 amount: 7162053.27 Yen via: Wire timestamp: 2022/09/09 22:42
- acct_803A8AE30 transfers_to acct_803F24A30 amount: 372551.12 Yen via: Cheque timestamp: 2022/09/09 22:42
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/09 22:57
- acct_804435010 transfers_to acct_80C423680 amount: 7008.19 Yen via: Credit Card timestamp: 2022/09/10 00:15
- acct_804435060 transfers_to acct_804631580 amount: 464.39 Yen via: Credit Card timestamp: 2022/09/10 00:16
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/10 01:10
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/10 01:24
- acct_803B03C80 transfers_to acct_803F24A30 amount: 2122287.89 Yen via: Credit Card timestamp: 2022/09/10 07:33
- acct_803B03C80 transfers_to acct_803F24A30 amount: 8799884.15 Yen via: Cheque timestamp: 2022/09/10 07:34
- acct_803B03C80 transfers_to acct_803F24A30 amount: 7162053.27 Yen via: Wire timestamp: 2022/09/10 07:47
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 306061.37 Yen via: Cheque timestamp: 2022/09/10 22:00
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 195548.83 Yen via: ACH timestamp: 2022/09/10 22:07
- acct_8045E9300 transfers_to acct_8145B0A70 amount: 238318.77 Yen via: Wire timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 308
  Unique accounts: 33
  Total volume: 1,184,293,490.10
  Avg transaction: 3,845,108.73
  Time span: 295 units
  Max out-degree: 72 (node: 0010057_8045E9300)
  Max in-degree: 33 (node: 0011128_803F24A30)
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_00755) ===

**Nodes:**
- acct_804CC9E80 (type: Account)
- acct_805784140 (type: Account)
- acct_8059A8AD0 (type: Account)
- acct_804C6DBF0 (type: Account)
- acct_805783FB0 (type: Account)
- acct_80502F1C0 (type: Account)
- acct_80502FBB0 (type: Account)
- acct_805784000 (type: Account)
- acct_805789A30 (type: Account)
- acct_805784790 (type: Account)
- bank_0013078 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0313663 (type: Bank)
- bank_0314869 (type: Bank)
- bank_039577 (type: Bank)

**Edges:**
- acct_804CC9E80 belongs_to bank_0013078
- acct_805784140 belongs_to bank_0013078
- acct_8059A8AD0 belongs_to bank_006
- acct_804C6DBF0 belongs_to bank_0071
- acct_805783FB0 belongs_to bank_0114590
- acct_80502F1C0 belongs_to bank_0213737
- acct_80502FBB0 belongs_to bank_0213737
- acct_805784000 belongs_to bank_0313663
- acct_805789A30 belongs_to bank_0314869
- acct_805784790 belongs_to bank_039577
- acct_805783FB0 transfers_to acct_805783FB0 amount: 94427130.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804C6DBF0 transfers_to acct_804C6DBF0 amount: 1968296.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805784140 transfers_to acct_805784140 amount: 68440.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80502F1C0 transfers_to acct_805783FB0 amount: 12513.52 Rupee via: Credit Card timestamp: 2022/09/01 00:19
- acct_805783FB0 transfers_to acct_805783FB0 amount: 1013.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804CC9E80 transfers_to acct_804CC9E80 amount: 3178884.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:50
- acct_805784140 transfers_to acct_805784140 amount: 474.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:52
- acct_804C6DBF0 transfers_to acct_804C6DBF0 amount: 882.04 Rupee via: Reinvestment timestamp: 2022/09/01 03:47
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/01 06:00
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/01 06:11
- acct_804CC9E80 transfers_to acct_805784140 amount: 9809.67 Rupee via: Credit Card timestamp: 2022/09/01 08:37
- acct_804CC9E80 transfers_to acct_805784140 amount: 10899.39 Rupee via: Cheque timestamp: 2022/09/01 08:39
- acct_804CC9E80 transfers_to acct_805784140 amount: 5324.02 Rupee via: Cash timestamp: 2022/09/01 08:59
- acct_804C6DBF0 transfers_to acct_805784140 amount: 29060.25 Rupee via: Cheque timestamp: 2022/09/01 09:14
- acct_804C6DBF0 transfers_to acct_805784140 amount: 23905.31 Rupee via: Credit Card timestamp: 2022/09/01 09:28
- acct_805784790 transfers_to acct_805784790 amount: 0.02 Yuan via: ACH timestamp: 2022/09/01 10:27
- acct_805784790 transfers_to acct_805783FB0 amount: 0.27 Rupee via: Cheque timestamp: 2022/09/01 10:27
- acct_805784000 transfers_to acct_805783FB0 amount: 76700.23 Rupee via: ACH timestamp: 2022/09/01 15:50
- acct_8059A8AD0 transfers_to acct_8059A8AD0 amount: 256.27 Rupee via: Reinvestment timestamp: 2022/09/01 20:06
- acct_80502FBB0 transfers_to acct_805783FB0 amount: 6525.08 Rupee via: Credit Card timestamp: 2022/09/02 00:00
- acct_805789A30 transfers_to acct_805784140 amount: 32303.59 Rupee via: Cheque timestamp: 2022/09/02 01:04
- acct_804C6DBF0 transfers_to acct_805784140 amount: 29060.25 Rupee via: Cheque timestamp: 2022/09/02 04:06
- acct_804C6DBF0 transfers_to acct_805784140 amount: 23905.31 Rupee via: Credit Card timestamp: 2022/09/02 04:28
- acct_805784790 transfers_to acct_805784790 amount: 1448.29 Yuan via: ACH timestamp: 2022/09/02 09:04
- acct_805784790 transfers_to acct_805784140 amount: 15881.58 Rupee via: ACH timestamp: 2022/09/02 09:04
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/02 15:11
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/02 15:18
- acct_804CC9E80 transfers_to acct_805784140 amount: 9809.67 Rupee via: Credit Card timestamp: 2022/09/02 18:42
- acct_804CC9E80 transfers_to acct_805784140 amount: 10899.39 Rupee via: Cheque timestamp: 2022/09/02 18:44
- acct_804CC9E80 transfers_to acct_805784140 amount: 5324.02 Rupee via: Cash timestamp: 2022/09/02 18:59
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/03 19:10
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/03 19:13
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/04 22:37
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/04 22:55
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/05 03:42
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/05 03:52
- acct_804C6DBF0 transfers_to acct_805784140 amount: 29060.25 Rupee via: Cheque timestamp: 2022/09/05 06:33
- acct_804C6DBF0 transfers_to acct_805784140 amount: 23905.31 Rupee via: Credit Card timestamp: 2022/09/05 06:52
- acct_804CC9E80 transfers_to acct_805784140 amount: 9809.67 Rupee via: Credit Card timestamp: 2022/09/05 21:34
- acct_804CC9E80 transfers_to acct_805784140 amount: 5324.02 Rupee via: Cash timestamp: 2022/09/05 21:47
- acct_804CC9E80 transfers_to acct_805784140 amount: 10899.39 Rupee via: Cheque timestamp: 2022/09/05 21:50
- acct_804CC9E80 transfers_to acct_805784140 amount: 9809.67 Rupee via: Credit Card timestamp: 2022/09/06 04:08
- acct_804CC9E80 transfers_to acct_805784140 amount: 5324.02 Rupee via: Cash timestamp: 2022/09/06 04:10
- acct_804CC9E80 transfers_to acct_805784140 amount: 10899.39 Rupee via: Cheque timestamp: 2022/09/06 04:17
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/06 14:34
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/06 14:46
- acct_804C6DBF0 transfers_to acct_805784140 amount: 23905.31 Rupee via: Credit Card timestamp: 2022/09/06 17:42
- acct_804C6DBF0 transfers_to acct_805784140 amount: 29060.25 Rupee via: Cheque timestamp: 2022/09/06 17:51
- acct_80502F1C0 transfers_to acct_805783FB0 amount: 8103.34 Rupee via: Credit Card timestamp: 2022/09/07 00:20
- acct_804C6DBF0 transfers_to acct_805784140 amount: 23905.31 Rupee via: Credit Card timestamp: 2022/09/07 03:07
- acct_804C6DBF0 transfers_to acct_805784140 amount: 29060.25 Rupee via: Cheque timestamp: 2022/09/07 03:26
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/07 05:12
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/07 05:13
- acct_804CC9E80 transfers_to acct_805784140 amount: 5324.02 Rupee via: Cash timestamp: 2022/09/07 15:11
- acct_804CC9E80 transfers_to acct_805784140 amount: 9809.67 Rupee via: Credit Card timestamp: 2022/09/07 15:22
- acct_804CC9E80 transfers_to acct_805784140 amount: 10899.39 Rupee via: Cheque timestamp: 2022/09/07 15:25
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/08 04:06
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/08 04:15
- acct_804C6DBF0 transfers_to acct_805784140 amount: 23905.31 Rupee via: Credit Card timestamp: 2022/09/08 05:44
- acct_804C6DBF0 transfers_to acct_805784140 amount: 29060.25 Rupee via: Cheque timestamp: 2022/09/08 05:53
- acct_804CC9E80 transfers_to acct_805784140 amount: 9809.67 Rupee via: Credit Card timestamp: 2022/09/08 08:35
- acct_804CC9E80 transfers_to acct_805784140 amount: 10899.39 Rupee via: Cheque timestamp: 2022/09/08 08:41
- acct_804CC9E80 transfers_to acct_805784140 amount: 5324.02 Rupee via: Cash timestamp: 2022/09/08 08:48
- acct_80502F1C0 transfers_to acct_805784140 amount: 7748.29 Rupee via: Credit Card timestamp: 2022/09/09 00:00
- acct_805784790 transfers_to acct_805784790 amount: 1448.29 Yuan via: ACH timestamp: 2022/09/09 02:09
- acct_805784790 transfers_to acct_805784140 amount: 15881.58 Rupee via: ACH timestamp: 2022/09/09 02:09
- acct_804CC9E80 transfers_to acct_805784140 amount: 10899.39 Rupee via: Cheque timestamp: 2022/09/09 05:04
- acct_804CC9E80 transfers_to acct_805784140 amount: 9809.67 Rupee via: Credit Card timestamp: 2022/09/09 05:13
- acct_804CC9E80 transfers_to acct_805784140 amount: 5324.02 Rupee via: Cash timestamp: 2022/09/09 05:15
- acct_805789A30 transfers_to acct_805784140 amount: 32303.59 Rupee via: Cheque timestamp: 2022/09/09 11:14
- acct_804C6DBF0 transfers_to acct_805784140 amount: 29060.25 Rupee via: Cheque timestamp: 2022/09/09 20:02
- acct_804C6DBF0 transfers_to acct_805784140 amount: 23905.31 Rupee via: Credit Card timestamp: 2022/09/09 20:14
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/09 22:01
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/09 22:25
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 33694.32 Rupee via: Credit Card timestamp: 2022/09/10 03:11
- acct_805783FB0 transfers_to acct_8059A8AD0 amount: 56478.96 Rupee via: Cheque timestamp: 2022/09/10 03:22

SUMMARY STATISTICS:
  Total transactions: 76
  Unique accounts: 10
  Total volume: 101,310,959.80
  Avg transaction: 1,333,038.94
  Time span: 72 units
  Max out-degree: 22 (node: 0114590_805783FB0)
  Max in-degree: 42 (node: 0013078_805784140)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)