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_00978) ===

**Nodes:**
- acct_801582570 (type: Account)
- acct_801E6D500 (type: Account)
- acct_80B1CFB10 (type: Account)
- acct_801582050 (type: Account)
- acct_80367F100 (type: Account)
- acct_80CAD2D10 (type: Account)
- acct_803915880 (type: Account)
- acct_808F5DB60 (type: Account)
- acct_803992D20 (type: Account)
- acct_8038CCCE0 (type: Account)
- acct_80905B8E0 (type: Account)
- acct_802F7B340 (type: Account)
- acct_8036BE370 (type: Account)
- acct_80367F010 (type: Account)
- acct_803700100 (type: Account)
- acct_80308F1C0 (type: Account)
- acct_80367FAE0 (type: Account)
- acct_8038CCC40 (type: Account)
- acct_8038BFE40 (type: Account)
- acct_80EF87E30 (type: Account)
- acct_8038CCC90 (type: Account)
- acct_80EF4A290 (type: Account)
- acct_803531C50 (type: Account)
- acct_800E1EFD0 (type: Account)
- acct_802FCE2A0 (type: Account)
- acct_80B11B090 (type: Account)
- acct_8137C35A0 (type: Account)
- acct_80367FB30 (type: Account)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_0120193 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019818 (type: Bank)
- bank_021258 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_039263 (type: Bank)

**Edges:**
- acct_801582570 belongs_to bank_003
- acct_801E6D500 belongs_to bank_003
- acct_80B1CFB10 belongs_to bank_003
- acct_801582050 belongs_to bank_004
- acct_80367F100 belongs_to bank_004
- acct_80CAD2D10 belongs_to bank_004
- acct_803915880 belongs_to bank_005627
- acct_808F5DB60 belongs_to bank_008248
- acct_803992D20 belongs_to bank_009209
- acct_8038CCCE0 belongs_to bank_009571
- acct_80905B8E0 belongs_to bank_0120193
- acct_802F7B340 belongs_to bank_014
- acct_8036BE370 belongs_to bank_014
- acct_80367F010 belongs_to bank_018067
- acct_803700100 belongs_to bank_018107
- acct_80308F1C0 belongs_to bank_018200
- acct_80367FAE0 belongs_to bank_018475
- acct_8038CCC40 belongs_to bank_018475
- acct_8038BFE40 belongs_to bank_019318
- acct_80EF87E30 belongs_to bank_019477
- acct_8038CCC90 belongs_to bank_019593
- acct_80EF4A290 belongs_to bank_019818
- acct_803531C50 belongs_to bank_021258
- acct_800E1EFD0 belongs_to bank_021381
- acct_802FCE2A0 belongs_to bank_021381
- acct_80B11B090 belongs_to bank_023146
- acct_8137C35A0 belongs_to bank_0232447
- acct_80367FB30 belongs_to bank_039263
- acct_801E6D500 transfers_to acct_801E6D500 amount: 482952.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801E6D500 transfers_to acct_801E6D500 amount: 122.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801582570 transfers_to acct_801582570 amount: 2911.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8137C35A0 transfers_to acct_8137C35A0 amount: 2401860.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803915880 transfers_to acct_803915880 amount: 137.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801582050 transfers_to acct_801582050 amount: 22955.86 Yuan via: ACH timestamp: 2022/09/01 00:16
- acct_801582050 transfers_to acct_803531C50 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_801582050 transfers_to acct_8137C35A0 amount: 164.68 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_803700100 transfers_to acct_803700100 amount: 255170.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80308F1C0 transfers_to acct_80308F1C0 amount: 132.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8038CCCE0 transfers_to acct_8038CCCE0 amount: 4409.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80367FAE0 transfers_to acct_80367FAE0 amount: 11435.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803700100 transfers_to acct_803700100 amount: 20.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8038CCC90 transfers_to acct_8038CCC90 amount: 757.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80367F100 transfers_to acct_80367F100 amount: 33.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80367F010 transfers_to acct_80367F010 amount: 1066442.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8036BE370 transfers_to acct_8036BE370 amount: 98.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802F7B340 transfers_to acct_802F7B340 amount: 1198099.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80EF4A290 transfers_to acct_80EF4A290 amount: 6879.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:42
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/01 01:07
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/01 01:09
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 331848.97 Yuan via: Cash timestamp: 2022/09/01 01:30
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 39463.43 Yuan via: Credit Card timestamp: 2022/09/01 01:31
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 224673.64 Yuan via: Cheque timestamp: 2022/09/01 01:36
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/01 05:05
- acct_803915880 transfers_to acct_803915880 amount: 180425.65 Yuan via: Reinvestment timestamp: 2022/09/01 05:22
- acct_803531C50 transfers_to acct_803531C50 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6104.23 Yuan via: Credit Card timestamp: 2022/09/01 06:47
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6965.55 Yuan via: Cheque timestamp: 2022/09/01 06:59
- acct_801582050 transfers_to acct_8038BFE40 amount: 2595.20 Yuan via: Cheque timestamp: 2022/09/01 07:16
- acct_803992D20 transfers_to acct_803992D20 amount: 994268.64 Yuan via: Reinvestment timestamp: 2022/09/01 09:01
- acct_801582050 transfers_to acct_802F7B340 amount: 594.54 Yuan via: Cheque timestamp: 2022/09/01 09:13
- acct_8038CCCE0 transfers_to acct_8038CCCE0 amount: 34.24 Yuan via: Reinvestment timestamp: 2022/09/01 10:48
- acct_8036BE370 transfers_to acct_8036BE370 amount: 2360955.05 Yuan via: Reinvestment timestamp: 2022/09/01 11:14
- acct_80308F1C0 transfers_to acct_80308F1C0 amount: 48070.56 Yuan via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80367F010 transfers_to acct_80367F010 amount: 141.60 Yuan via: Reinvestment timestamp: 2022/09/01 13:54
- acct_801582050 transfers_to acct_801E6D500 amount: 2762.60 Yuan via: Credit Card timestamp: 2022/09/01 14:05
- acct_801582050 transfers_to acct_801E6D500 amount: 2288.71 Yuan via: Cheque timestamp: 2022/09/01 14:21
- acct_808F5DB60 transfers_to acct_808F5DB60 amount: 190138.96 Yuan via: Reinvestment timestamp: 2022/09/01 15:22
- acct_803992D20 transfers_to acct_803992D20 amount: 602095.93 Yuan via: ACH timestamp: 2022/09/01 18:20
- acct_803992D20 transfers_to acct_803992D20 amount: 635802.96 Yuan via: ACH timestamp: 2022/09/01 18:22
- acct_8137C35A0 transfers_to acct_8137C35A0 amount: 111.65 Yuan via: Reinvestment timestamp: 2022/09/01 18:38
- acct_80367FAE0 transfers_to acct_80367FAE0 amount: 113.52 Yuan via: Reinvestment timestamp: 2022/09/01 18:43
- acct_803531C50 transfers_to acct_803531C50 amount: 53.72 US Dollar via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80B11B090 transfers_to acct_80B11B090 amount: 38.65 Yuan via: Reinvestment timestamp: 2022/09/01 20:47
- acct_801582050 transfers_to acct_80308F1C0 amount: 175.94 Yuan via: Credit Card timestamp: 2022/09/02 00:23
- acct_803992D20 transfers_to acct_803992D20 amount: 602095.93 Yuan via: ACH timestamp: 2022/09/02 01:13
- acct_803992D20 transfers_to acct_803992D20 amount: 635802.96 Yuan via: ACH timestamp: 2022/09/02 01:25
- acct_8036BE370 transfers_to acct_8036BE370 amount: 7444.91 Yuan via: ACH timestamp: 2022/09/02 01:47
- acct_8036BE370 transfers_to acct_8036BE370 amount: 5950.30 Yuan via: ACH timestamp: 2022/09/02 01:56
- acct_801582050 transfers_to acct_8038BFE40 amount: 2595.20 Yuan via: Cheque timestamp: 2022/09/02 10:09
- acct_800E1EFD0 transfers_to acct_80367F100 amount: 5565.10 Yuan via: Cheque timestamp: 2022/09/02 11:30
- acct_800E1EFD0 transfers_to acct_80367F100 amount: 826.03 Yuan via: ACH timestamp: 2022/09/02 11:40
- acct_800E1EFD0 transfers_to acct_80367F100 amount: 783.06 Yuan via: Credit Card timestamp: 2022/09/02 11:58
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6965.55 Yuan via: Cheque timestamp: 2022/09/02 12:32
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6104.23 Yuan via: Credit Card timestamp: 2022/09/02 12:57
- acct_801582050 transfers_to acct_803992D20 amount: 4560798.16 Yuan via: Cheque timestamp: 2022/09/02 14:46
- acct_801582050 transfers_to acct_803992D20 amount: 76515.73 Yuan via: Credit Card timestamp: 2022/09/02 14:53
- acct_80367F100 transfers_to acct_8038CCC40 amount: 38922.08 Yuan via: ACH timestamp: 2022/09/02 16:34
- acct_80367F100 transfers_to acct_8038CCC40 amount: 149241.20 Yuan via: Cheque timestamp: 2022/09/02 16:36
- acct_801582570 transfers_to acct_801582050 amount: 3139145.00 Yuan via: Cheque timestamp: 2022/09/02 16:38
- acct_80367F100 transfers_to acct_8038CCC40 amount: 14524.28 Yuan via: Cash timestamp: 2022/09/02 16:42
- acct_80367F100 transfers_to acct_8038CCC40 amount: 8264.45 Yuan via: Wire timestamp: 2022/09/02 16:43
- acct_80367F100 transfers_to acct_8038CCC40 amount: 112510.42 Yuan via: Credit Card timestamp: 2022/09/02 16:53
- acct_801582050 transfers_to acct_802F7B340 amount: 594.54 Yuan via: Cheque timestamp: 2022/09/02 18:20
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 39463.43 Yuan via: Credit Card timestamp: 2022/09/02 18:45
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 331848.97 Yuan via: Cash timestamp: 2022/09/02 18:47
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 224673.64 Yuan via: Cheque timestamp: 2022/09/02 18:48
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/02 20:14
- acct_80367FB30 transfers_to acct_80367F100 amount: 1601.72 Yuan via: Cheque timestamp: 2022/09/02 21:19
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/02 21:49
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/02 21:52
- acct_801582050 transfers_to acct_801E6D500 amount: 2762.60 Yuan via: Credit Card timestamp: 2022/09/02 22:15
- acct_801582050 transfers_to acct_801E6D500 amount: 2288.71 Yuan via: Cheque timestamp: 2022/09/02 22:22
- acct_80367F100 transfers_to acct_80367F010 amount: 21106.59 Yuan via: ACH timestamp: 2022/09/02 23:12
- acct_80367FAE0 transfers_to acct_80367F010 amount: 14352.19 Yuan via: ACH timestamp: 2022/09/02 23:28
- acct_801582050 transfers_to acct_8137C35A0 amount: 4775.62 Yuan via: Credit Card timestamp: 2022/09/03 00:03
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/03 10:33
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/03 10:55
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/03 20:18
- acct_801582050 transfers_to acct_8036BE370 amount: 1402.59 Yuan via: Credit Card timestamp: 2022/09/04 00:06
- acct_802FCE2A0 transfers_to acct_802FCE2A0 amount: 189.06 Yuan via: ACH timestamp: 2022/09/04 00:22
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/04 07:01
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/04 13:06
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/04 13:10
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 331848.97 Yuan via: Cash timestamp: 2022/09/05 00:04
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 39463.43 Yuan via: Credit Card timestamp: 2022/09/05 00:07
- acct_801582050 transfers_to acct_8036BE370 amount: 35.16 Yuan via: Credit Card timestamp: 2022/09/05 00:22
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 224673.64 Yuan via: Cheque timestamp: 2022/09/05 00:26
- acct_803992D20 transfers_to acct_803992D20 amount: 635802.96 Yuan via: ACH timestamp: 2022/09/05 05:31
- acct_803992D20 transfers_to acct_803992D20 amount: 602095.93 Yuan via: ACH timestamp: 2022/09/05 05:49
- acct_801582050 transfers_to acct_8038BFE40 amount: 2595.20 Yuan via: Cheque timestamp: 2022/09/05 06:27
- acct_801582050 transfers_to acct_802F7B340 amount: 594.54 Yuan via: Cheque timestamp: 2022/09/05 07:39
- acct_801582050 transfers_to acct_801E6D500 amount: 2762.60 Yuan via: Credit Card timestamp: 2022/09/05 08:38
- acct_801582050 transfers_to acct_801E6D500 amount: 2288.71 Yuan via: Cheque timestamp: 2022/09/05 08:58
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6104.23 Yuan via: Credit Card timestamp: 2022/09/05 21:32
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6965.55 Yuan via: Cheque timestamp: 2022/09/05 21:39
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/05 21:47
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/05 21:59
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/05 23:22
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6104.23 Yuan via: Credit Card timestamp: 2022/09/06 00:06
- acct_80EF87E30 transfers_to acct_80B1CFB10 amount: 12.45 Yuan via: Credit Card timestamp: 2022/09/06 00:17
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6965.55 Yuan via: Cheque timestamp: 2022/09/06 00:18
- acct_801582050 transfers_to acct_80EF4A290 amount: 11.20 Yuan via: Credit Card timestamp: 2022/09/06 00:26
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 39463.43 Yuan via: Credit Card timestamp: 2022/09/06 00:41
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 331848.97 Yuan via: Cash timestamp: 2022/09/06 00:55
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 224673.64 Yuan via: Cheque timestamp: 2022/09/06 00:57
- acct_803992D20 transfers_to acct_803992D20 amount: 602095.93 Yuan via: ACH timestamp: 2022/09/06 07:46
- acct_803992D20 transfers_to acct_803992D20 amount: 635802.96 Yuan via: ACH timestamp: 2022/09/06 07:58
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/06 11:55
- acct_801582050 transfers_to acct_802F7B340 amount: 594.54 Yuan via: Cheque timestamp: 2022/09/06 15:19
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/06 18:02
- acct_801582050 transfers_to acct_8038BFE40 amount: 2595.20 Yuan via: Cheque timestamp: 2022/09/06 18:08
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/06 18:10
- acct_801582050 transfers_to acct_801E6D500 amount: 2288.71 Yuan via: Cheque timestamp: 2022/09/06 23:07
- acct_801582050 transfers_to acct_801E6D500 amount: 2762.60 Yuan via: Credit Card timestamp: 2022/09/06 23:29
- acct_801582050 transfers_to acct_80EF4A290 amount: 65.18 Yuan via: Credit Card timestamp: 2022/09/07 00:00
- acct_80905B8E0 transfers_to acct_8038CCC90 amount: 314.76 Yuan via: Credit Card timestamp: 2022/09/07 00:19
- acct_801582050 transfers_to acct_8038BFE40 amount: 2595.20 Yuan via: Cheque timestamp: 2022/09/07 02:36
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/07 03:53
- acct_801582050 transfers_to acct_802F7B340 amount: 594.54 Yuan via: Cheque timestamp: 2022/09/07 07:01
- acct_801582050 transfers_to acct_801E6D500 amount: 2288.71 Yuan via: Cheque timestamp: 2022/09/07 07:07
- acct_801582050 transfers_to acct_801E6D500 amount: 2762.60 Yuan via: Credit Card timestamp: 2022/09/07 07:22
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 331848.97 Yuan via: Cash timestamp: 2022/09/07 09:04
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 224673.64 Yuan via: Cheque timestamp: 2022/09/07 09:17
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 39463.43 Yuan via: Credit Card timestamp: 2022/09/07 09:28
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6104.23 Yuan via: Credit Card timestamp: 2022/09/07 13:11
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6965.55 Yuan via: Cheque timestamp: 2022/09/07 13:25
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/07 15:42
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/07 15:52
- acct_803992D20 transfers_to acct_803992D20 amount: 602095.93 Yuan via: ACH timestamp: 2022/09/07 22:08
- acct_803992D20 transfers_to acct_803992D20 amount: 635802.96 Yuan via: ACH timestamp: 2022/09/07 22:25
- acct_801582050 transfers_to acct_803915880 amount: 64.84 Yuan via: Credit Card timestamp: 2022/09/08 00:18
- acct_801582050 transfers_to acct_801E6D500 amount: 2762.60 Yuan via: Credit Card timestamp: 2022/09/08 00:39
- acct_801582050 transfers_to acct_801E6D500 amount: 2288.71 Yuan via: Cheque timestamp: 2022/09/08 00:50
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/08 01:18
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/08 01:21
- acct_803992D20 transfers_to acct_803992D20 amount: 635802.96 Yuan via: ACH timestamp: 2022/09/08 02:44
- acct_803992D20 transfers_to acct_803992D20 amount: 602095.93 Yuan via: ACH timestamp: 2022/09/08 02:52
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 224673.64 Yuan via: Cheque timestamp: 2022/09/08 04:35
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 331848.97 Yuan via: Cash timestamp: 2022/09/08 04:48
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 39463.43 Yuan via: Credit Card timestamp: 2022/09/08 04:50
- acct_801582050 transfers_to acct_802F7B340 amount: 594.54 Yuan via: Cheque timestamp: 2022/09/08 06:56
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/08 10:22
- acct_801582050 transfers_to acct_8038BFE40 amount: 2595.20 Yuan via: Cheque timestamp: 2022/09/08 11:18
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6104.23 Yuan via: Credit Card timestamp: 2022/09/08 13:04
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6965.55 Yuan via: Cheque timestamp: 2022/09/08 13:24
- acct_80367F100 transfers_to acct_80367FAE0 amount: 6053.14 Yuan via: ACH timestamp: 2022/09/08 21:06
- acct_80367F010 transfers_to acct_80367FAE0 amount: 87921.50 Yuan via: ACH timestamp: 2022/09/08 21:21
- acct_801582050 transfers_to acct_8038CCC40 amount: 137.50 Yuan via: Credit Card timestamp: 2022/09/09 00:11
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/09 00:32
- acct_801582050 transfers_to acct_802F7B340 amount: 594.54 Yuan via: Cheque timestamp: 2022/09/09 01:56
- acct_801582050 transfers_to acct_8038BFE40 amount: 2595.20 Yuan via: Cheque timestamp: 2022/09/09 03:34
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6965.55 Yuan via: Cheque timestamp: 2022/09/09 04:32
- acct_8038CCC40 transfers_to acct_80B1CFB10 amount: 6104.23 Yuan via: Credit Card timestamp: 2022/09/09 04:34
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/09 05:43
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/09 05:52
- acct_800E1EFD0 transfers_to acct_80367F100 amount: 5565.10 Yuan via: Cheque timestamp: 2022/09/09 06:10
- acct_800E1EFD0 transfers_to acct_80367F100 amount: 783.06 Yuan via: Credit Card timestamp: 2022/09/09 06:18
- acct_800E1EFD0 transfers_to acct_80367F100 amount: 826.03 Yuan via: ACH timestamp: 2022/09/09 06:25
- acct_80367FB30 transfers_to acct_80367F100 amount: 1601.72 Yuan via: Cheque timestamp: 2022/09/09 08:59
- acct_801582050 transfers_to acct_801E6D500 amount: 2288.71 Yuan via: Cheque timestamp: 2022/09/09 10:30
- acct_801582050 transfers_to acct_801E6D500 amount: 2762.60 Yuan via: Credit Card timestamp: 2022/09/09 10:30
- acct_80367F100 transfers_to acct_8038CCC40 amount: 38922.08 Yuan via: ACH timestamp: 2022/09/09 15:13
- acct_80367F100 transfers_to acct_8038CCC40 amount: 149241.20 Yuan via: Cheque timestamp: 2022/09/09 15:14
- acct_80367F100 transfers_to acct_8038CCC40 amount: 14524.28 Yuan via: Cash timestamp: 2022/09/09 15:18
- acct_80367F100 transfers_to acct_8038CCC40 amount: 112510.42 Yuan via: Credit Card timestamp: 2022/09/09 15:19
- acct_80367F100 transfers_to acct_8038CCC40 amount: 8264.45 Yuan via: Wire timestamp: 2022/09/09 15:29
- acct_803992D20 transfers_to acct_803992D20 amount: 635802.96 Yuan via: ACH timestamp: 2022/09/09 17:11
- acct_803992D20 transfers_to acct_803992D20 amount: 602095.93 Yuan via: ACH timestamp: 2022/09/09 17:21
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 39463.43 Yuan via: Credit Card timestamp: 2022/09/09 18:01
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 331848.97 Yuan via: Cash timestamp: 2022/09/09 18:12
- acct_808F5DB60 transfers_to acct_80B1CFB10 amount: 224673.64 Yuan via: Cheque timestamp: 2022/09/09 18:18
- acct_8036BE370 transfers_to acct_8036BE370 amount: 7444.91 Yuan via: ACH timestamp: 2022/09/09 23:32
- acct_8036BE370 transfers_to acct_8036BE370 amount: 5950.30 Yuan via: ACH timestamp: 2022/09/09 23:41
- acct_80CAD2D10 transfers_to acct_80367F100 amount: 1262.62 Yuan via: Credit Card timestamp: 2022/09/10 00:12
- acct_801582050 transfers_to acct_803700100 amount: 1071.02 Yuan via: Credit Card timestamp: 2022/09/10 00:19
- acct_8038CCC40 transfers_to acct_8038CCC90 amount: 8793.94 Yuan via: ACH timestamp: 2022/09/10 01:52
- acct_8038CCCE0 transfers_to acct_8038CCC90 amount: 14461.23 Yuan via: ACH timestamp: 2022/09/10 01:57
- acct_801582050 transfers_to acct_80B11B090 amount: 8976.46 Yuan via: Cheque timestamp: 2022/09/10 12:41
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 1511.82 Yuan via: Credit Card timestamp: 2022/09/10 21:34
- acct_802FCE2A0 transfers_to acct_80367F100 amount: 21256.89 Yuan via: Cheque timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 182
  Unique accounts: 28
  Total volume: 31,166,130.01
  Avg transaction: 171,242.47
  Time span: 174 units
  Max out-degree: 52 (node: 004_801582050)
  Max in-degree: 36 (node: 003_80B1CFB10)
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_00979) ===

**Nodes:**
- acct_8043FB650 (type: Account)
- acct_803DCFB70 (type: Account)
- acct_8043FB6A0 (type: Account)
- acct_80C4EE4E0 (type: Account)
- acct_8032DA910 (type: Account)
- acct_804201180 (type: Account)
- acct_80A8CB780 (type: Account)
- acct_8043FBB50 (type: Account)
- acct_804402A00 (type: Account)
- acct_8044027E0 (type: Account)
- acct_804402C70 (type: Account)
- acct_807FEDC50 (type: Account)
- acct_807F58470 (type: Account)
- acct_805BAF190 (type: Account)
- acct_806CB8510 (type: Account)
- acct_805954D00 (type: Account)
- acct_805E63360 (type: Account)
- acct_8073470A0 (type: Account)
- acct_809BF30D0 (type: Account)
- acct_801B8AF20 (type: Account)
- acct_807FEDE80 (type: Account)
- acct_800E957C0 (type: Account)
- acct_807105CA0 (type: Account)
- acct_801449040 (type: Account)
- acct_807106A80 (type: Account)
- acct_8079F7070 (type: Account)
- acct_8000EBAC0 (type: Account)
- acct_8000EC1E0 (type: Account)
- acct_8000F47F0 (type: Account)
- acct_8000F5340 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_8001547E0 (type: Account)
- acct_812FA3370 (type: Account)
- acct_8117273C0 (type: Account)
- acct_8094AC4C0 (type: Account)
- acct_805BBF300 (type: Account)
- acct_809BF38D0 (type: Account)
- acct_80B7DCB10 (type: Account)
- acct_810F71AF0 (type: Account)
- acct_802DB2020 (type: Account)
- acct_80C250BD0 (type: Account)
- acct_8056F7200 (type: Account)
- acct_8025E8F40 (type: Account)
- acct_80BCC6940 (type: Account)
- acct_811727370 (type: Account)
- acct_80F7D5C70 (type: Account)
- acct_80ED57E70 (type: Account)
- acct_80285FF70 (type: Account)
- acct_804201F30 (type: Account)
- acct_802DACE60 (type: Account)
- acct_804F29680 (type: Account)
- acct_804A3BD10 (type: Account)
- acct_804A3ABA0 (type: Account)
- acct_806D25990 (type: Account)
- acct_80B488090 (type: Account)
- acct_812F21290 (type: Account)
- acct_8000EBD30 (type: Account)
- acct_8000F5200 (type: Account)
- acct_80012FD40 (type: Account)
- acct_8001EC830 (type: Account)
- acct_8002ECA20 (type: Account)
- acct_8056F74D0 (type: Account)
- acct_804406590 (type: Account)
- acct_8060163F0 (type: Account)
- acct_8071013B0 (type: Account)
- acct_80759BA80 (type: Account)
- acct_805E81750 (type: Account)
- acct_80CE6F330 (type: Account)
- acct_80FD59920 (type: Account)
- acct_80B0A97C0 (type: Account)
- acct_808BDB920 (type: Account)
- acct_80196DC00 (type: Account)
- acct_802110380 (type: Account)
- acct_809FB3250 (type: Account)
- acct_800193840 (type: Account)
- acct_8000F5030 (type: Account)
- acct_80C260870 (type: Account)
- acct_80341EBD0 (type: Account)
- acct_805555510 (type: Account)
- acct_80F7CE650 (type: Account)
- acct_801BD74E0 (type: Account)
- acct_807107720 (type: Account)
- acct_806D10600 (type: Account)
- acct_8043FB600 (type: Account)
- acct_804416360 (type: Account)
- acct_800479ED0 (type: Account)
- acct_801A5A840 (type: Account)
- acct_809830BD0 (type: Account)
- acct_80A2EE830 (type: Account)
- acct_8058AF4B0 (type: Account)
- acct_804F29720 (type: Account)
- acct_8085A9380 (type: Account)
- acct_809FB32F0 (type: Account)
- acct_813AC7550 (type: Account)
- acct_8043FC0D0 (type: Account)
- acct_804402D10 (type: Account)
- acct_8027ACD00 (type: Account)
- acct_80595E7F0 (type: Account)
- acct_8054FDD00 (type: Account)
- acct_8056F7430 (type: Account)
- acct_801168F80 (type: Account)
- acct_805F47200 (type: Account)
- acct_80C2704B0 (type: Account)
- acct_81245FB80 (type: Account)
- acct_805A364D0 (type: Account)
- acct_809BCF880 (type: Account)
- acct_811CE55F0 (type: Account)
- acct_801A20680 (type: Account)
- acct_8142C2DE0 (type: Account)
- acct_802683D60 (type: Account)
- acct_807D85080 (type: Account)
- acct_80F7D51D0 (type: Account)
- acct_8043F88E0 (type: Account)
- acct_80854F940 (type: Account)
- acct_810E38A20 (type: Account)
- acct_8138CE250 (type: Account)
- acct_8056F8D70 (type: Account)
- acct_8056F8EB0 (type: Account)
- acct_8053DF5B0 (type: Account)
- acct_807798480 (type: Account)
- acct_803A18790 (type: Account)
- acct_8043FA680 (type: Account)
- acct_8001938E0 (type: Account)
- acct_80012FB70 (type: Account)
- bank_001 (type: Bank)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013157 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003514 (type: Bank)
- bank_004242 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_007 (type: Bank)
- bank_00701 (type: Bank)
- bank_0071 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0115 (type: Bank)
- bank_0115678 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_015 (type: Bank)
- bank_01588 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210972 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216343 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023537 (type: Bank)
- bank_024 (type: Bank)
- bank_024515 (type: Bank)
- bank_027637 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_029467 (type: Bank)
- bank_03241 (type: Bank)
- bank_03272 (type: Bank)

**Edges:**
- acct_8043FB650 belongs_to bank_0010057
- acct_803DCFB70 belongs_to bank_0010060
- acct_8043FB6A0 belongs_to bank_0010060
- acct_80C4EE4E0 belongs_to bank_0010344
- acct_8032DA910 belongs_to bank_001047
- acct_804201180 belongs_to bank_0010642
- acct_80A8CB780 belongs_to bank_0010642
- acct_8043FBB50 belongs_to bank_0010656
- acct_804402A00 belongs_to bank_0010656
- acct_8044027E0 belongs_to bank_0011402
- acct_804402C70 belongs_to bank_0011402
- acct_807FEDC50 belongs_to bank_0012359
- acct_807F58470 belongs_to bank_0012446
- acct_805BAF190 belongs_to bank_0012585
- acct_806CB8510 belongs_to bank_0012893
- acct_805954D00 belongs_to bank_0013078
- acct_805E63360 belongs_to bank_0013157
- acct_8073470A0 belongs_to bank_001411
- acct_809BF30D0 belongs_to bank_001412
- acct_801B8AF20 belongs_to bank_001457
- acct_807FEDE80 belongs_to bank_0016535
- acct_800E957C0 belongs_to bank_001686
- acct_807105CA0 belongs_to bank_0018324
- acct_801449040 belongs_to bank_001853
- acct_807106A80 belongs_to bank_001853
- acct_8079F7070 belongs_to bank_0018679
- acct_8000EBAC0 belongs_to bank_001
- acct_8000EC1E0 belongs_to bank_001
- acct_8000F47F0 belongs_to bank_001
- acct_8000F5340 belongs_to bank_001
- acct_8000F5AD0 belongs_to bank_001
- acct_8001547E0 belongs_to bank_001
- acct_812FA3370 belongs_to bank_0020226
- acct_8117273C0 belongs_to bank_0020898
- acct_8094AC4C0 belongs_to bank_00220
- acct_805BBF300 belongs_to bank_002454
- acct_809BF38D0 belongs_to bank_0025749
- acct_80B7DCB10 belongs_to bank_0027564
- acct_810F71AF0 belongs_to bank_002947
- acct_802DB2020 belongs_to bank_003051
- acct_80C250BD0 belongs_to bank_0031208
- acct_8056F7200 belongs_to bank_003144
- acct_8025E8F40 belongs_to bank_003229
- acct_80BCC6940 belongs_to bank_003514
- acct_811727370 belongs_to bank_004242
- acct_80F7D5C70 belongs_to bank_005140
- acct_80ED57E70 belongs_to bank_006010
- acct_80285FF70 belongs_to bank_006075
- acct_804201F30 belongs_to bank_006156
- acct_802DACE60 belongs_to bank_006276
- acct_804F29680 belongs_to bank_00701
- acct_804A3BD10 belongs_to bank_0071
- acct_804A3ABA0 belongs_to bank_007
- acct_806D25990 belongs_to bank_008354
- acct_80B488090 belongs_to bank_008595
- acct_812F21290 belongs_to bank_008595
- acct_8000EBD30 belongs_to bank_010
- acct_8000F5200 belongs_to bank_010
- acct_80012FD40 belongs_to bank_010
- acct_8001EC830 belongs_to bank_010
- acct_8002ECA20 belongs_to bank_010
- acct_8056F74D0 belongs_to bank_010
- acct_804406590 belongs_to bank_0111312
- acct_8060163F0 belongs_to bank_0111443
- acct_8071013B0 belongs_to bank_0111443
- acct_80759BA80 belongs_to bank_0113685
- acct_805E81750 belongs_to bank_0115678
- acct_80CE6F330 belongs_to bank_0115
- acct_80FD59920 belongs_to bank_0118453
- acct_80B0A97C0 belongs_to bank_0121358
- acct_808BDB920 belongs_to bank_0122151
- acct_80196DC00 belongs_to bank_012381
- acct_802110380 belongs_to bank_012381
- acct_809FB3250 belongs_to bank_012381
- acct_800193840 belongs_to bank_01292
- acct_8000F5030 belongs_to bank_012
- acct_80C260870 belongs_to bank_0132554
- acct_80341EBD0 belongs_to bank_013327
- acct_805555510 belongs_to bank_013327
- acct_80F7CE650 belongs_to bank_0133490
- acct_801BD74E0 belongs_to bank_01420
- acct_807107720 belongs_to bank_014433
- acct_806D10600 belongs_to bank_01588
- acct_8043FB600 belongs_to bank_015
- acct_804416360 belongs_to bank_015
- acct_800479ED0 belongs_to bank_01601
- acct_801A5A840 belongs_to bank_01601
- acct_809830BD0 belongs_to bank_016586
- acct_80A2EE830 belongs_to bank_01665
- acct_8058AF4B0 belongs_to bank_016
- acct_804F29720 belongs_to bank_018549
- acct_8085A9380 belongs_to bank_018819
- acct_809FB32F0 belongs_to bank_018902
- acct_813AC7550 belongs_to bank_019474
- acct_8043FC0D0 belongs_to bank_0210972
- acct_804402D10 belongs_to bank_0210972
- acct_8027ACD00 belongs_to bank_021174
- acct_80595E7F0 belongs_to bank_0214308
- acct_8054FDD00 belongs_to bank_0214529
- acct_8056F7430 belongs_to bank_0214615
- acct_801168F80 belongs_to bank_021611
- acct_805F47200 belongs_to bank_0216343
- acct_80C2704B0 belongs_to bank_0218438
- acct_81245FB80 belongs_to bank_0220271
- acct_805A364D0 belongs_to bank_022205
- acct_809BCF880 belongs_to bank_0223041
- acct_811CE55F0 belongs_to bank_0227859
- acct_801A20680 belongs_to bank_022828
- acct_8142C2DE0 belongs_to bank_0228921
- acct_802683D60 belongs_to bank_023537
- acct_807D85080 belongs_to bank_024515
- acct_80F7D51D0 belongs_to bank_024515
- acct_8043F88E0 belongs_to bank_024
- acct_80854F940 belongs_to bank_027637
- acct_810E38A20 belongs_to bank_028693
- acct_8138CE250 belongs_to bank_028800
- acct_8056F8D70 belongs_to bank_028827
- acct_8056F8EB0 belongs_to bank_029089
- acct_8053DF5B0 belongs_to bank_029279
- acct_807798480 belongs_to bank_029404
- acct_803A18790 belongs_to bank_029467
- acct_8043FA680 belongs_to bank_029467
- acct_8001938E0 belongs_to bank_03241
- acct_80012FB70 belongs_to bank_03272
- acct_808BDB920 transfers_to acct_808BDB920 amount: 6760.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804F29680 transfers_to acct_804F29680 amount: 2159234.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000F5030 transfers_to acct_8000F5030 amount: 109192.02 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8000F5030 transfers_to acct_80CE6F330 amount: 616552.72 Brazil Real via: Wire timestamp: 2022/09/01 00:00
- acct_800193840 transfers_to acct_800193840 amount: 17.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8056F8EB0 transfers_to acct_8056F8EB0 amount: 9.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F7D51D0 transfers_to acct_80F7D51D0 amount: 9323.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80759BA80 transfers_to acct_80759BA80 amount: 20.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000F5030 transfers_to acct_8000F5030 amount: 2806.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804201F30 transfers_to acct_804201F30 amount: 3615.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809FB3250 transfers_to acct_809FB3250 amount: 15.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8142C2DE0 transfers_to acct_8142C2DE0 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807105CA0 transfers_to acct_81245FB80 amount: 36.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_802DB2020 transfers_to acct_802DACE60 amount: 516529.00 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_804406590 transfers_to acct_804406590 amount: 2058.54 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000F47F0 transfers_to acct_8000F47F0 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805BBF300 transfers_to acct_809FB32F0 amount: 32.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8073470A0 transfers_to acct_8073470A0 amount: 272891.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8043FBB50 transfers_to acct_8043FBB50 amount: 2023615.99 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805BAF190 transfers_to acct_805BBF300 amount: 16557787.00 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_80FD59920 transfers_to acct_80FD59920 amount: 16623.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000F5200 transfers_to acct_8000F5200 amount: 36682.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A8CB780 transfers_to acct_80A8CB780 amount: 6.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000EBAC0 transfers_to acct_8000EBAC0 amount: 14.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812FA3370 transfers_to acct_812FA3370 amount: 5669.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8043FC0D0 transfers_to acct_8043FC0D0 amount: 87654.75 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81245FB80 transfers_to acct_81245FB80 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8117273C0 transfers_to acct_80759BA80 amount: 145.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_807FEDC50 transfers_to acct_807FEDC50 amount: 4.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8056F7200 transfers_to acct_8056F7200 amount: 1333.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8085A9380 transfers_to acct_8085A9380 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_802110380 transfers_to acct_802110380 amount: 16481.92 US Dollar via: ACH timestamp: 2022/09/02 00:44
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- acct_804201180 transfers_to acct_8085A9380 amount: 1307.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:58
- acct_800193840 transfers_to acct_8002ECA20 amount: 1994.70 US Dollar via: ACH timestamp: 2022/09/02 04:09
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- acct_800193840 transfers_to acct_8002ECA20 amount: 9530.09 US Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_807105CA0 transfers_to acct_8094AC4C0 amount: 2511.33 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
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- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:50
- acct_80012FB70 transfers_to acct_80012FD40 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/02 16:05
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- acct_800193840 transfers_to acct_800479ED0 amount: 3253888.80 US Dollar via: Cheque timestamp: 2022/09/02 16:16
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- acct_805BBF300 transfers_to acct_806D10600 amount: 180.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_805BBF300 transfers_to acct_806D10600 amount: 97.45 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_8000EBAC0 transfers_to acct_8000EBAC0 amount: 4475.75 US Dollar via: ACH timestamp: 2022/09/02 21:00
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- acct_805BBF300 transfers_to acct_801B8AF20 amount: 95.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
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- acct_8071013B0 transfers_to acct_8053DF5B0 amount: 0.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
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- acct_807FEDE80 transfers_to acct_80C260870 amount: 2201.37 US Dollar via: Cheque timestamp: 2022/09/03 20:08
- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/03 20:29
- acct_807FEDE80 transfers_to acct_805A364D0 amount: 79.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_807105CA0 transfers_to acct_8000F5AD0 amount: 97.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80F7CE650 transfers_to acct_8056F7200 amount: 158.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_804201180 transfers_to acct_80C250BD0 amount: 36.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8071013B0 transfers_to acct_8000F5AD0 amount: 64.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_805BBF300 transfers_to acct_806D25990 amount: 113.09 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_8117273C0 transfers_to acct_802110380 amount: 664.52 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_807106A80 transfers_to acct_800E957C0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_813AC7550 transfers_to acct_8000F5030 amount: 2.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_802DACE60 transfers_to acct_809830BD0 amount: 240.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/04 05:40
- acct_807FEDE80 transfers_to acct_80C260870 amount: 2201.37 US Dollar via: Cheque timestamp: 2022/09/04 05:55
- acct_805BBF300 transfers_to acct_809BCF880 amount: 5043.60 US Dollar via: Cheque timestamp: 2022/09/04 22:54
- acct_8071013B0 transfers_to acct_8000F5AD0 amount: 46.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_807106A80 transfers_to acct_8000EBD30 amount: 11.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_804201180 transfers_to acct_805555510 amount: 28.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8117273C0 transfers_to acct_80B488090 amount: 21.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80F7CE650 transfers_to acct_8056F8EB0 amount: 109.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_802DACE60 transfers_to acct_804F29680 amount: 609.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_805BBF300 transfers_to acct_809FB3250 amount: 115.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_807FEDE80 transfers_to acct_80B0A97C0 amount: 296.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_807105CA0 transfers_to acct_807105CA0 amount: 299.03 US Dollar via: ACH timestamp: 2022/09/05 00:29
- acct_807105CA0 transfers_to acct_80BCC6940 amount: 255.19 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_800193840 transfers_to acct_801168F80 amount: 1229.14 US Dollar via: Credit Card timestamp: 2022/09/05 01:32
- acct_800193840 transfers_to acct_801168F80 amount: 286.64 US Dollar via: Cheque timestamp: 2022/09/05 01:45
- acct_802110380 transfers_to acct_802110380 amount: 16481.92 US Dollar via: ACH timestamp: 2022/09/05 02:11
- acct_802110380 transfers_to acct_802110380 amount: 5195.02 US Dollar via: ACH timestamp: 2022/09/05 02:28
- acct_805BBF300 transfers_to acct_806D10600 amount: 97.45 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_805BBF300 transfers_to acct_806D10600 amount: 180.81 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_804201180 transfers_to acct_8085A9380 amount: 1307.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:46
- acct_804201180 transfers_to acct_8085A9380 amount: 1076.34 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_807FEDE80 transfers_to acct_80C260870 amount: 2201.37 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/05 17:29
- acct_805BBF300 transfers_to acct_809BCF880 amount: 5043.60 US Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_805BBF300 transfers_to acct_812FA3370 amount: 2975.06 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
- acct_8000F5AD0 transfers_to acct_8000F5030 amount: 1656.58 US Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_8000F5340 transfers_to acct_8000F5030 amount: 829.87 US Dollar via: ACH timestamp: 2022/09/05 22:02
- acct_8000EBAC0 transfers_to acct_8000F5030 amount: 4821.31 US Dollar via: ACH timestamp: 2022/09/05 22:03
- acct_80012FD40 transfers_to acct_8000F5030 amount: 1138.66 US Dollar via: ACH timestamp: 2022/09/05 22:03
- acct_8000EC1E0 transfers_to acct_8000F5030 amount: 1179.78 US Dollar via: ACH timestamp: 2022/09/05 22:05
- acct_8000F5200 transfers_to acct_8000F5030 amount: 1196.75 US Dollar via: ACH timestamp: 2022/09/05 22:10
- acct_8000F47F0 transfers_to acct_8000F5030 amount: 1549.85 US Dollar via: ACH timestamp: 2022/09/05 22:17
- acct_8000EBD30 transfers_to acct_8000F5030 amount: 146.66 US Dollar via: ACH timestamp: 2022/09/05 22:29
- acct_801BD74E0 transfers_to acct_8000EC1E0 amount: 42.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_807106A80 transfers_to acct_8000F5340 amount: 156.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_805E63360 transfers_to acct_8058AF4B0 amount: 284.28 Rupee via: Credit Card timestamp: 2022/09/06 00:02
- acct_807105CA0 transfers_to acct_8000F47F0 amount: 74.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_811CE55F0 transfers_to acct_8000F5030 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_807FEDE80 transfers_to acct_80B0A97C0 amount: 77.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8117273C0 transfers_to acct_809BF38D0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_804201180 transfers_to acct_80341EBD0 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80F7CE650 transfers_to acct_80012FD40 amount: 22.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_802DACE60 transfers_to acct_8027ACD00 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_805BBF300 transfers_to acct_809BCF880 amount: 5043.60 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_810F71AF0 transfers_to acct_8000F5030 amount: 15.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_805BBF300 transfers_to acct_807F58470 amount: 17.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_807FEDE80 transfers_to acct_80C260870 amount: 2201.37 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_805BBF300 transfers_to acct_806D10600 amount: 180.81 US Dollar via: Credit Card timestamp: 2022/09/06 12:39
- acct_805BBF300 transfers_to acct_806D10600 amount: 97.45 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_805BBF300 transfers_to acct_812FA3370 amount: 2975.06 US Dollar via: Cheque timestamp: 2022/09/06 16:47
- acct_804201180 transfers_to acct_8085A9380 amount: 1076.34 US Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_804201180 transfers_to acct_8085A9380 amount: 1307.97 US Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/06 19:43
- acct_802110380 transfers_to acct_802110380 amount: 16481.92 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_802110380 transfers_to acct_802110380 amount: 5195.02 US Dollar via: ACH timestamp: 2022/09/06 22:59
- acct_800193840 transfers_to acct_801168F80 amount: 286.64 US Dollar via: Cheque timestamp: 2022/09/06 23:19
- acct_800193840 transfers_to acct_801168F80 amount: 1229.14 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_80595E7F0 transfers_to acct_8058AF4B0 amount: 2628.79 Rupee via: Credit Card timestamp: 2022/09/07 00:01
- acct_807FEDE80 transfers_to acct_80B0A97C0 amount: 2.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_804201180 transfers_to acct_8025E8F40 amount: 40.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_804A3ABA0 transfers_to acct_8058AF4B0 amount: 1677.68 Rupee via: Credit Card timestamp: 2022/09/07 00:10
- acct_807106A80 transfers_to acct_8053DF5B0 amount: 6.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80854F940 transfers_to acct_8000F5030 amount: 1.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_802DACE60 transfers_to acct_804F29680 amount: 131.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80F7CE650 transfers_to acct_8056F8EB0 amount: 13.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_805E81750 transfers_to acct_8058AF4B0 amount: 20148.72 Rupee via: Credit Card timestamp: 2022/09/07 00:18
- acct_8071013B0 transfers_to acct_81245FB80 amount: 10.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8117273C0 transfers_to acct_806CB8510 amount: 0.04 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80C2704B0 transfers_to acct_8000F5030 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_807105CA0 transfers_to acct_8053DF5B0 amount: 41.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_805BBF300 transfers_to acct_80012FD40 amount: 6.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/07 01:35
- acct_807FEDE80 transfers_to acct_80C260870 amount: 2201.37 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_805BBF300 transfers_to acct_812FA3370 amount: 2975.06 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_800193840 transfers_to acct_801168F80 amount: 1229.14 US Dollar via: Credit Card timestamp: 2022/09/07 06:47
- acct_800193840 transfers_to acct_801168F80 amount: 286.64 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_802110380 transfers_to acct_802110380 amount: 16481.92 US Dollar via: ACH timestamp: 2022/09/07 09:08
- acct_802110380 transfers_to acct_802110380 amount: 5195.02 US Dollar via: ACH timestamp: 2022/09/07 09:19
- acct_805BBF300 transfers_to acct_809BCF880 amount: 5043.60 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_804201180 transfers_to acct_8085A9380 amount: 1307.97 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_804201180 transfers_to acct_8085A9380 amount: 1076.34 US Dollar via: Cheque timestamp: 2022/09/07 14:12
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/07 17:09
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_805BBF300 transfers_to acct_806D10600 amount: 180.81 US Dollar via: Credit Card timestamp: 2022/09/07 18:49
- acct_805BBF300 transfers_to acct_806D10600 amount: 97.45 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_807105CA0 transfers_to acct_807798480 amount: 92.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8117273C0 transfers_to acct_80012FD40 amount: 51.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80F7CE650 transfers_to acct_8056F8D70 amount: 84.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_804201180 transfers_to acct_80A2EE830 amount: 46.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_807FEDE80 transfers_to acct_80B0A97C0 amount: 46.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_802DACE60 transfers_to acct_8079F7070 amount: 173.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_805BBF300 transfers_to acct_8073470A0 amount: 71.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_805F47200 transfers_to acct_8058AF4B0 amount: 1118.76 Rupee via: Credit Card timestamp: 2022/09/08 00:27
- acct_805BBF300 transfers_to acct_809BCF880 amount: 5043.60 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_802110380 transfers_to acct_802110380 amount: 16481.92 US Dollar via: ACH timestamp: 2022/09/08 03:38
- acct_802110380 transfers_to acct_802110380 amount: 5195.02 US Dollar via: ACH timestamp: 2022/09/08 03:55
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/08 04:42
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_800193840 transfers_to acct_801168F80 amount: 1229.14 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_800193840 transfers_to acct_801168F80 amount: 286.64 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_807FEDE80 transfers_to acct_80C260870 amount: 2201.37 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_804201180 transfers_to acct_8085A9380 amount: 1307.97 US Dollar via: Credit Card timestamp: 2022/09/08 12:35
- acct_804201180 transfers_to acct_8085A9380 amount: 1076.34 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_805BBF300 transfers_to acct_806D10600 amount: 180.81 US Dollar via: Credit Card timestamp: 2022/09/08 16:53
- acct_805BBF300 transfers_to acct_806D10600 amount: 97.45 US Dollar via: Cheque timestamp: 2022/09/08 16:55
- acct_805BBF300 transfers_to acct_812FA3370 amount: 2975.06 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_805BBF300 transfers_to acct_807F58470 amount: 108.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_804201180 transfers_to acct_80012FD40 amount: 29.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_805954D00 transfers_to acct_8058AF4B0 amount: 519.01 Rupee via: Credit Card timestamp: 2022/09/09 00:07
- acct_80F7CE650 transfers_to acct_8056F7430 amount: 137.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_801BD74E0 transfers_to acct_8000EBAC0 amount: 238.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_813AC7550 transfers_to acct_8000F5200 amount: 4.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_802DACE60 transfers_to acct_801A5A840 amount: 83.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_807105CA0 transfers_to acct_808BDB920 amount: 7.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_807FEDE80 transfers_to acct_8060163F0 amount: 141.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8117273C0 transfers_to acct_806CB8510 amount: 7.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/09 01:46
- acct_802110380 transfers_to acct_802110380 amount: 16481.92 US Dollar via: ACH timestamp: 2022/09/09 02:18
- acct_802110380 transfers_to acct_802110380 amount: 5195.02 US Dollar via: ACH timestamp: 2022/09/09 02:28
- acct_8001938E0 transfers_to acct_800193840 amount: 2241.94 US Dollar via: ACH timestamp: 2022/09/09 03:18
- acct_807FEDE80 transfers_to acct_80A8CB780 amount: 972.74 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_807FEDE80 transfers_to acct_80A8CB780 amount: 46.89 US Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_807105CA0 transfers_to acct_8094AC4C0 amount: 3187.09 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_807105CA0 transfers_to acct_8094AC4C0 amount: 2511.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_80012FD40 transfers_to acct_80012FD40 amount: 558835.40 US Dollar via: ACH timestamp: 2022/09/09 04:45
- acct_80012FD40 transfers_to acct_8058AF4B0 amount: 41043106.82 Rupee via: ACH timestamp: 2022/09/09 04:45
- acct_800193840 transfers_to acct_801168F80 amount: 1229.14 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_800193840 transfers_to acct_801168F80 amount: 286.64 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_80012FB70 transfers_to acct_80012FD40 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_805BBF300 transfers_to acct_806D10600 amount: 180.81 US Dollar via: Credit Card timestamp: 2022/09/09 09:30
- acct_805BBF300 transfers_to acct_806D10600 amount: 97.45 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_804402A00 transfers_to acct_8044027E0 amount: 314970.66 Yen via: ACH timestamp: 2022/09/09 11:01
- acct_800193840 transfers_to acct_8001EC830 amount: 512194.00 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_803A18790 transfers_to acct_8044027E0 amount: 18859.60 Yen via: ACH timestamp: 2022/09/09 11:04
- acct_8043FBB50 transfers_to acct_8044027E0 amount: 364872.02 Yen via: ACH timestamp: 2022/09/09 11:05
- acct_804406590 transfers_to acct_8044027E0 amount: 152090.70 Yen via: ACH timestamp: 2022/09/09 11:09
- acct_804402C70 transfers_to acct_8044027E0 amount: 158831.37 Yen via: ACH timestamp: 2022/09/09 11:10
- acct_804402D10 transfers_to acct_8044027E0 amount: 146274.64 Yen via: ACH timestamp: 2022/09/09 11:10
- acct_8043FC0D0 transfers_to acct_8044027E0 amount: 110386.46 Yen via: ACH timestamp: 2022/09/09 11:11
- acct_800193840 transfers_to acct_8001EC830 amount: 12975.98 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_8043FB6A0 transfers_to acct_8044027E0 amount: 59284.38 Yen via: ACH timestamp: 2022/09/09 11:17
- acct_8043F88E0 transfers_to acct_8044027E0 amount: 29327.21 Yen via: ACH timestamp: 2022/09/09 11:17
- acct_8043FB600 transfers_to acct_8044027E0 amount: 24255.49 Yen via: ACH timestamp: 2022/09/09 11:20
- acct_800193840 transfers_to acct_8001EC830 amount: 2665485.11 US Dollar via: Cash timestamp: 2022/09/09 11:21
- acct_8043FB650 transfers_to acct_8044027E0 amount: 243559.10 Yen via: ACH timestamp: 2022/09/09 11:21
- acct_8043FA680 transfers_to acct_8044027E0 amount: 494356.84 Yen via: ACH timestamp: 2022/09/09 11:25
- acct_804416360 transfers_to acct_8044027E0 amount: 177887.18 Yen via: ACH timestamp: 2022/09/09 11:28
- acct_803DCFB70 transfers_to acct_8044027E0 amount: 123552.04 Yen via: ACH timestamp: 2022/09/09 11:28
- acct_805BBF300 transfers_to acct_80C4EE4E0 amount: 660448.03 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_805BBF300 transfers_to acct_80C4EE4E0 amount: 5067.98 US Dollar via: Credit Card timestamp: 2022/09/09 12:46
- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_807FEDE80 transfers_to acct_80C260870 amount: 2201.37 US Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_804201180 transfers_to acct_8085A9380 amount: 1307.97 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_804201180 transfers_to acct_8085A9380 amount: 1076.34 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_805BBF300 transfers_to acct_809BCF880 amount: 5043.60 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_805BBF300 transfers_to acct_812FA3370 amount: 2975.06 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_807FEDE80 transfers_to acct_80B0A97C0 amount: 30.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_802DACE60 transfers_to acct_8079F7070 amount: 16.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_804201180 transfers_to acct_812F21290 amount: 14.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_805BBF300 transfers_to acct_8073470A0 amount: 38.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8071013B0 transfers_to acct_8000F47F0 amount: 13.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_8117273C0 transfers_to acct_8142C2DE0 amount: 7.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_804A3BD10 transfers_to acct_804A3BD10 amount: 6282.09 Rupee via: ACH timestamp: 2022/09/10 00:18
- acct_802683D60 transfers_to acct_8000F5030 amount: 303.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80F7CE650 transfers_to acct_8032DA910 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_807105CA0 transfers_to acct_8000EBAC0 amount: 31.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80F7D5C70 transfers_to acct_8056F7200 amount: 2.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_805BBF300 transfers_to acct_809BCF880 amount: 5043.60 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_807FEDE80 transfers_to acct_80C260870 amount: 1178.88 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_807FEDE80 transfers_to acct_80C260870 amount: 2201.37 US Dollar via: Cheque timestamp: 2022/09/10 21:24

SUMMARY STATISTICS:
  Total transactions: 400
  Unique accounts: 124
  Total volume: 2,010,986,539.34
  Avg transaction: 5,027,466.35
  Time span: 334 units
  Max out-degree: 45 (node: 002454_805BBF300)
  Max in-degree: 22 (node: 012_8000F5030)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)