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_01004) ===

**Nodes:**
- acct_808DDF7F0 (type: Account)
- acct_8013EBFB0 (type: Account)
- acct_80015D7D0 (type: Account)
- acct_800252F30 (type: Account)
- acct_800255870 (type: Account)
- acct_8126EF0B0 (type: Account)
- acct_8019E5D20 (type: Account)
- acct_80737A460 (type: Account)
- acct_801DB16F0 (type: Account)
- acct_808ED20A0 (type: Account)
- acct_8139FB5B0 (type: Account)
- acct_802AD2D70 (type: Account)
- acct_800135090 (type: Account)
- acct_800245D00 (type: Account)
- acct_8024C5070 (type: Account)
- acct_80226A220 (type: Account)
- acct_80BFBBF30 (type: Account)
- acct_80B8411C0 (type: Account)
- acct_8001D1B40 (type: Account)
- acct_804C1A940 (type: Account)
- acct_81189B280 (type: Account)
- acct_811BDC380 (type: Account)
- acct_8004DA780 (type: Account)
- acct_800CA37B0 (type: Account)
- acct_800336AD0 (type: Account)
- acct_801739E60 (type: Account)
- acct_8003BB960 (type: Account)
- acct_800848E70 (type: Account)
- acct_8052E44A0 (type: Account)
- acct_80B0BAA40 (type: Account)
- acct_809DD14F0 (type: Account)
- acct_80083AB10 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001853 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0045862 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0123390 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018902 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)

**Edges:**
- acct_808DDF7F0 belongs_to bank_0011030
- acct_8013EBFB0 belongs_to bank_001853
- acct_80015D7D0 belongs_to bank_001
- acct_800252F30 belongs_to bank_001
- acct_800255870 belongs_to bank_001
- acct_8126EF0B0 belongs_to bank_001
- acct_8019E5D20 belongs_to bank_002627
- acct_80737A460 belongs_to bank_002952
- acct_801DB16F0 belongs_to bank_003144
- acct_808ED20A0 belongs_to bank_003229
- acct_8139FB5B0 belongs_to bank_0045862
- acct_802AD2D70 belongs_to bank_00513
- acct_800135090 belongs_to bank_010
- acct_800245D00 belongs_to bank_010
- acct_8024C5070 belongs_to bank_011157
- acct_80226A220 belongs_to bank_011405
- acct_80BFBBF30 belongs_to bank_0120627
- acct_80B8411C0 belongs_to bank_0123390
- acct_8001D1B40 belongs_to bank_01292
- acct_804C1A940 belongs_to bank_012
- acct_81189B280 belongs_to bank_0132921
- acct_811BDC380 belongs_to bank_0133490
- acct_8004DA780 belongs_to bank_01420
- acct_800CA37B0 belongs_to bank_01467
- acct_800336AD0 belongs_to bank_01601
- acct_801739E60 belongs_to bank_01665
- acct_8003BB960 belongs_to bank_01674
- acct_800848E70 belongs_to bank_01688
- acct_8052E44A0 belongs_to bank_01688
- acct_80B0BAA40 belongs_to bank_018902
- acct_809DD14F0 belongs_to bank_0211075
- acct_80083AB10 belongs_to bank_021258
- acct_80015D7D0 transfers_to acct_80083AB10 amount: 9930.42 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800135090 transfers_to acct_800135090 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800848E70 transfers_to acct_800848E70 amount: 603740.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8126EF0B0 transfers_to acct_8126EF0B0 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B0BAA40 transfers_to acct_80B0BAA40 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808ED20A0 transfers_to acct_808ED20A0 amount: 13669.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80226A220 transfers_to acct_80226A220 amount: 211815.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800255870 transfers_to acct_800255870 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80226A220 transfers_to acct_80226A220 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811BDC380 transfers_to acct_811BDC380 amount: 17.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80015D7D0 transfers_to acct_80083AB10 amount: 2527.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_800336AD0 transfers_to acct_800336AD0 amount: 2410.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80737A460 transfers_to acct_80737A460 amount: 596878.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004DA780 transfers_to acct_8004DA780 amount: 71398.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80015D7D0 transfers_to acct_8126EF0B0 amount: 287.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800CA37B0 transfers_to acct_800CA37B0 amount: 12.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804C1A940 transfers_to acct_804C1A940 amount: 22177760.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800252F30 transfers_to acct_800252F30 amount: 10.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_801DB16F0 transfers_to acct_801DB16F0 amount: 270277.94 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80015D7D0 transfers_to acct_8024C5070 amount: 33881.01 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_80015D7D0 transfers_to acct_8024C5070 amount: 11248.74 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 173.17 US Dollar via: Credit Card timestamp: 2022/09/01 02:01
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 9815.74 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_801739E60 transfers_to acct_811BDC380 amount: 1722.24 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_801739E60 transfers_to acct_811BDC380 amount: 374.30 US Dollar via: Credit Card timestamp: 2022/09/01 02:15
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_800255870 transfers_to acct_800255870 amount: 16488.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_800135090 transfers_to acct_80015D7D0 amount: 28969762.00 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_800245D00 transfers_to acct_800245D00 amount: 73710.79 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_8004DA780 transfers_to acct_8004DA780 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_800CA37B0 transfers_to acct_800CA37B0 amount: 4695.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_804C1A940 transfers_to acct_804C1A940 amount: 480.53 Rupee via: Reinvestment timestamp: 2022/09/01 07:54
- acct_808DDF7F0 transfers_to acct_808DDF7F0 amount: 28600.31 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80015D7D0 transfers_to acct_800252F30 amount: 43935.14 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_800135090 transfers_to acct_800135090 amount: 1865.28 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 480444.96 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 221380.06 US Dollar via: Cash timestamp: 2022/09/01 10:55
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 380403.31 US Dollar via: Wire timestamp: 2022/09/01 10:56
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 6973.23 US Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/01 11:18
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_80B8411C0 transfers_to acct_80B8411C0 amount: 16098.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_811BDC380 transfers_to acct_811BDC380 amount: 227426.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/01 15:42
- acct_80015D7D0 transfers_to acct_804C1A940 amount: 14379132.13 Rupee via: Cheque timestamp: 2022/09/01 15:42
- acct_80BFBBF30 transfers_to acct_80BFBBF30 amount: 258915.56 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 233.59 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
- acct_809DD14F0 transfers_to acct_809DD14F0 amount: 22.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 1214.18 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_8019E5D20 transfers_to acct_8019E5D20 amount: 142264.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_801739E60 transfers_to acct_801739E60 amount: 70.96 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_808DDF7F0 transfers_to acct_808DDF7F0 amount: 10.23 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/01 18:59
- acct_800252F30 transfers_to acct_800252F30 amount: 120.81 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_801739E60 transfers_to acct_80BFBBF30 amount: 18451.28 US Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_801739E60 transfers_to acct_80BFBBF30 amount: 7262.93 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_80015D7D0 transfers_to acct_8001D1B40 amount: 649.85 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_8019E5D20 transfers_to acct_8019E5D20 amount: 8.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80015D7D0 transfers_to acct_802AD2D70 amount: 109496.86 US Dollar via: Cheque timestamp: 2022/09/01 20:53
- acct_80015D7D0 transfers_to acct_802AD2D70 amount: 8823.99 US Dollar via: Credit Card timestamp: 2022/09/01 20:58
- acct_8024C5070 transfers_to acct_8024C5070 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/01 21:38
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/01 21:39
- acct_800848E70 transfers_to acct_800848E70 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_8024C5070 transfers_to acct_8024C5070 amount: 213296.55 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8139FB5B0 transfers_to acct_8139FB5B0 amount: 5135.92 US Dollar via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80015D7D0 transfers_to acct_808ED20A0 amount: 183.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 221380.06 US Dollar via: Cash timestamp: 2022/09/02 00:43
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 380403.31 US Dollar via: Wire timestamp: 2022/09/02 00:48
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 480444.96 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 6973.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:52
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 173.17 US Dollar via: Credit Card timestamp: 2022/09/02 02:30
- acct_801739E60 transfers_to acct_811BDC380 amount: 374.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_801739E60 transfers_to acct_811BDC380 amount: 1722.24 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 9815.74 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_80015D7D0 transfers_to acct_800848E70 amount: 1639.01 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_80015D7D0 transfers_to acct_800CA37B0 amount: 34775.89 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_80015D7D0 transfers_to acct_8001D1B40 amount: 649.85 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/02 07:21
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_800848E70 transfers_to acct_800848E70 amount: 1100.50 US Dollar via: ACH timestamp: 2022/09/02 11:39
- acct_800848E70 transfers_to acct_800848E70 amount: 9023.16 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/02 11:48
- acct_800848E70 transfers_to acct_800848E70 amount: 15661.92 US Dollar via: ACH timestamp: 2022/09/02 11:59
- acct_80015D7D0 transfers_to acct_8004DA780 amount: 6361.08 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_80015D7D0 transfers_to acct_8004DA780 amount: 866.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/02 15:37
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_80015D7D0 transfers_to acct_804C1A940 amount: 14379132.13 Rupee via: Cheque timestamp: 2022/09/02 18:10
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 233.59 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 1214.18 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_80015D7D0 transfers_to acct_808DDF7F0 amount: 130.15 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/03 02:30
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/03 02:49
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/03 10:03
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/03 14:39
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/03 14:56
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/03 15:03
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/03 15:20
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/03 18:12
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/03 18:26
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/03 23:06
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/03 23:08
- acct_80015D7D0 transfers_to acct_80737A460 amount: 3.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/04 03:33
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/04 03:52
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/04 04:37
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/04 05:53
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/04 05:53
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/04 07:26
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/04 07:41
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/04 07:44
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/04 13:03
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/04 13:10
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/04 13:20
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/04 17:40
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/04 17:44
- acct_80015D7D0 transfers_to acct_8126EF0B0 amount: 3.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/05 02:37
- acct_80015D7D0 transfers_to acct_804C1A940 amount: 14379132.13 Rupee via: Cheque timestamp: 2022/09/05 02:37
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/05 05:06
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_80015D7D0 transfers_to acct_8001D1B40 amount: 649.85 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/05 07:33
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/05 07:35
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/05 11:36
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 173.17 US Dollar via: Credit Card timestamp: 2022/09/05 13:04
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 9815.74 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/05 14:35
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_801739E60 transfers_to acct_811BDC380 amount: 1722.24 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_801739E60 transfers_to acct_811BDC380 amount: 374.30 US Dollar via: Credit Card timestamp: 2022/09/05 17:34
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 6973.23 US Dollar via: Credit Card timestamp: 2022/09/05 19:03
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 221380.06 US Dollar via: Cash timestamp: 2022/09/05 19:03
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 380403.31 US Dollar via: Wire timestamp: 2022/09/05 19:16
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 480444.96 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 1214.18 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 233.59 US Dollar via: Credit Card timestamp: 2022/09/05 19:51
- acct_80015D7D0 transfers_to acct_80B8411C0 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:55
- acct_80015D7D0 transfers_to acct_8001D1B40 amount: 649.85 US Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 6973.23 US Dollar via: Credit Card timestamp: 2022/09/06 02:32
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 380403.31 US Dollar via: Wire timestamp: 2022/09/06 02:40
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 221380.06 US Dollar via: Cash timestamp: 2022/09/06 02:49
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 480444.96 US Dollar via: Cheque timestamp: 2022/09/06 02:55
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 233.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 1214.18 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/06 05:59
- acct_80015D7D0 transfers_to acct_804C1A940 amount: 14379132.13 Rupee via: Cheque timestamp: 2022/09/06 05:59
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_801739E60 transfers_to acct_811BDC380 amount: 374.30 US Dollar via: Credit Card timestamp: 2022/09/06 14:13
- acct_801739E60 transfers_to acct_811BDC380 amount: 1722.24 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 173.17 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 9815.74 US Dollar via: Cheque timestamp: 2022/09/06 14:52
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/06 20:03
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/06 20:10
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 173.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80015D7D0 transfers_to acct_8126EF0B0 amount: 3.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 9815.74 US Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/07 01:26
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/07 04:16
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/07 04:18
- acct_80015D7D0 transfers_to acct_8001D1B40 amount: 649.85 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 221380.06 US Dollar via: Cash timestamp: 2022/09/07 06:35
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 380403.31 US Dollar via: Wire timestamp: 2022/09/07 06:45
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 480444.96 US Dollar via: Cheque timestamp: 2022/09/07 06:47
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 6973.23 US Dollar via: Credit Card timestamp: 2022/09/07 06:59
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/07 07:37
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/07 09:05
- acct_801739E60 transfers_to acct_811BDC380 amount: 1722.24 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_801739E60 transfers_to acct_811BDC380 amount: 374.30 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/07 11:04
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/07 11:18
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 1214.18 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 233.59 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_80015D7D0 transfers_to acct_804C1A940 amount: 14379132.13 Rupee via: Cheque timestamp: 2022/09/07 20:03
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80015D7D0 transfers_to acct_809DD14F0 amount: 23.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_80015D7D0 transfers_to acct_804C1A940 amount: 14379132.13 Rupee via: Cheque timestamp: 2022/09/08 01:44
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/08 06:26
- acct_801739E60 transfers_to acct_811BDC380 amount: 374.30 US Dollar via: Credit Card timestamp: 2022/09/08 07:01
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/08 07:10
- acct_801739E60 transfers_to acct_811BDC380 amount: 1722.24 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_80015D7D0 transfers_to acct_8001D1B40 amount: 649.85 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 221380.06 US Dollar via: Cash timestamp: 2022/09/08 09:34
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 380403.31 US Dollar via: Wire timestamp: 2022/09/08 09:38
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 9815.74 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 173.17 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 480444.96 US Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 6973.23 US Dollar via: Credit Card timestamp: 2022/09/08 09:52
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/08 11:49
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 1214.18 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 233.59 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/08 21:25
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_80015D7D0 transfers_to acct_8126EF0B0 amount: 33.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80015D7D0 transfers_to acct_8001D1B40 amount: 649.85 US Dollar via: Cheque timestamp: 2022/09/09 00:21
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/09 01:25
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 6973.23 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 380403.31 US Dollar via: Wire timestamp: 2022/09/09 01:37
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 480444.96 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_80BFBBF30 transfers_to acct_81189B280 amount: 221380.06 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_80015D7D0 transfers_to acct_800848E70 amount: 1639.01 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_801739E60 transfers_to acct_811BDC380 amount: 1722.24 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_801739E60 transfers_to acct_811BDC380 amount: 374.30 US Dollar via: Credit Card timestamp: 2022/09/09 05:06
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 173.17 US Dollar via: Credit Card timestamp: 2022/09/09 05:07
- acct_80015D7D0 transfers_to acct_801DB16F0 amount: 9815.74 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 233.59 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_80015D7D0 transfers_to acct_8052E44A0 amount: 1214.18 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/09 11:18
- acct_800848E70 transfers_to acct_800848E70 amount: 15661.92 US Dollar via: ACH timestamp: 2022/09/09 14:40
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_800848E70 transfers_to acct_800848E70 amount: 9023.16 US Dollar via: ACH timestamp: 2022/09/09 14:49
- acct_800848E70 transfers_to acct_800848E70 amount: 1100.50 US Dollar via: ACH timestamp: 2022/09/09 14:52
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/09 14:57
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/09 15:37
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_80015D7D0 transfers_to acct_804C1A940 amount: 14379132.13 Rupee via: Cheque timestamp: 2022/09/09 20:10
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_80015D7D0 transfers_to acct_800CA37B0 amount: 34775.89 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_80015D7D0 transfers_to acct_8126EF0B0 amount: 119.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 80.03 US Dollar via: Credit Card timestamp: 2022/09/10 03:05
- acct_80B0BAA40 transfers_to acct_80BFBBF30 amount: 58.67 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_80015D7D0 transfers_to acct_801739E60 amount: 203.02 US Dollar via: Cheque timestamp: 2022/09/10 06:28
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 132.10 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_8013EBFB0 transfers_to acct_811BDC380 amount: 164.08 US Dollar via: Credit Card timestamp: 2022/09/10 09:04
- acct_80015D7D0 transfers_to acct_800255870 amount: 435.42 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_80015D7D0 transfers_to acct_80226A220 amount: 195.29 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_80015D7D0 transfers_to acct_80226A220 amount: 87.90 US Dollar via: Credit Card timestamp: 2022/09/10 11:43
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 585.25 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_80015D7D0 transfers_to acct_8019E5D20 amount: 433.96 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 1635.70 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_80015D7D0 transfers_to acct_8139FB5B0 amount: 371.37 US Dollar via: Credit Card timestamp: 2022/09/10 21:21

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 32
  Total volume: 164,101,629.73
  Avg transaction: 529,360.10
  Time span: 294 units
  Max out-degree: 183 (node: 001_80015D7D0)
  Max in-degree: 36 (node: 0133490_811BDC380)
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_01005) ===

**Nodes:**
- acct_801B3D440 (type: Account)
- acct_803C6F710 (type: Account)
- acct_8048FEE90 (type: Account)
- acct_80890BB90 (type: Account)
- acct_8043470F0 (type: Account)
- acct_80C8B5630 (type: Account)
- acct_8020C1830 (type: Account)
- acct_814833AE0 (type: Account)
- acct_8024139F0 (type: Account)
- acct_800259050 (type: Account)
- acct_801DAF430 (type: Account)
- acct_80169AD20 (type: Account)
- acct_80027F580 (type: Account)
- acct_801865410 (type: Account)
- acct_805561740 (type: Account)
- acct_80FAC57C0 (type: Account)
- acct_806A932D0 (type: Account)
- acct_80169AC30 (type: Account)
- acct_800A4C0C0 (type: Account)
- acct_808008050 (type: Account)
- acct_800A3C9C0 (type: Account)
- acct_800E04000 (type: Account)
- acct_8125BBCC0 (type: Account)
- acct_80E74E550 (type: Account)
- acct_8020FB820 (type: Account)
- acct_80028F5E0 (type: Account)
- acct_80313A000 (type: Account)
- acct_8040AD4A0 (type: Account)
- acct_813F00E90 (type: Account)
- acct_802BACC70 (type: Account)
- acct_8031F2770 (type: Account)
- acct_800A4C2A0 (type: Account)
- acct_800A4C340 (type: Account)
- acct_80169B9A0 (type: Account)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_004600 (type: Bank)
- bank_0051159 (type: Bank)
- bank_005328 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_0136731 (type: Bank)
- bank_014290 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_031641 (type: Bank)
- bank_031703 (type: Bank)
- bank_031764 (type: Bank)

**Edges:**
- acct_801B3D440 belongs_to bank_001655
- acct_803C6F710 belongs_to bank_001669
- acct_8048FEE90 belongs_to bank_001669
- acct_80890BB90 belongs_to bank_003335
- acct_8043470F0 belongs_to bank_003489
- acct_80C8B5630 belongs_to bank_003655
- acct_8020C1830 belongs_to bank_004600
- acct_814833AE0 belongs_to bank_0051159
- acct_8024139F0 belongs_to bank_005328
- acct_800259050 belongs_to bank_011
- acct_801DAF430 belongs_to bank_012513
- acct_80169AD20 belongs_to bank_012797
- acct_80027F580 belongs_to bank_012
- acct_801865410 belongs_to bank_013083
- acct_805561740 belongs_to bank_013083
- acct_80FAC57C0 belongs_to bank_0136731
- acct_806A932D0 belongs_to bank_014290
- acct_80169AC30 belongs_to bank_020
- acct_800A4C0C0 belongs_to bank_021745
- acct_808008050 belongs_to bank_0220888
- acct_800A3C9C0 belongs_to bank_022
- acct_800E04000 belongs_to bank_022
- acct_8125BBCC0 belongs_to bank_022
- acct_80E74E550 belongs_to bank_023344
- acct_8020FB820 belongs_to bank_023555
- acct_80028F5E0 belongs_to bank_023
- acct_80313A000 belongs_to bank_025536
- acct_8040AD4A0 belongs_to bank_025536
- acct_813F00E90 belongs_to bank_025768
- acct_802BACC70 belongs_to bank_027288
- acct_8031F2770 belongs_to bank_027616
- acct_800A4C2A0 belongs_to bank_031641
- acct_800A4C340 belongs_to bank_031703
- acct_80169B9A0 belongs_to bank_031764
- acct_800A4C0C0 transfers_to acct_8048FEE90 amount: 21793.96 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_801DAF430 transfers_to acct_801DAF430 amount: 964.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A4C0C0 transfers_to acct_8048FEE90 amount: 34583.83 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_800A4C0C0 transfers_to acct_8048FEE90 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80FAC57C0 transfers_to acct_80FAC57C0 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806A932D0 transfers_to acct_806A932D0 amount: 4.74 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80169B9A0 transfers_to acct_80169AC30 amount: 1694.07 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80169AC30 transfers_to acct_80169AD20 amount: 3236137.44 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80169AD20 transfers_to acct_80FAC57C0 amount: 34.76 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8040AD4A0 transfers_to acct_8040AD4A0 amount: 29202.79 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808008050 transfers_to acct_808008050 amount: 8.75 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8024139F0 transfers_to acct_8024139F0 amount: 742.95 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813F00E90 transfers_to acct_813F00E90 amount: 16.30 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A4C0C0 transfers_to acct_800A4C0C0 amount: 488796.80 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8040AD4A0 transfers_to acct_8040AD4A0 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800A4C2A0 transfers_to acct_800A4C0C0 amount: 13774.84 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8125BBCC0 transfers_to acct_8125BBCC0 amount: 14.57 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8020C1830 transfers_to acct_8020C1830 amount: 121744.35 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A4C0C0 transfers_to acct_8048FEE90 amount: 6908.59 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_80169AC30 transfers_to acct_80169AC30 amount: 12.68 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80890BB90 transfers_to acct_80890BB90 amount: 12.87 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803C6F710 transfers_to acct_803C6F710 amount: 117470.45 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801B3D440 transfers_to acct_801B3D440 amount: 18646.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800A3C9C0 transfers_to acct_800A3C9C0 amount: 740965.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806A932D0 transfers_to acct_806A932D0 amount: 179927.11 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800E04000 transfers_to acct_800E04000 amount: 14662.85 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_80C8B5630 transfers_to acct_80C8B5630 amount: 20.97 Euro via: Reinvestment timestamp: 2022/09/01 04:06
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/01 05:37
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 79.70 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/01 05:47
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 2987.03 Euro via: Cheque timestamp: 2022/09/01 06:38
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1505.50 Euro via: ACH timestamp: 2022/09/01 06:38
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1378.71 Euro via: Credit Card timestamp: 2022/09/01 06:50
- acct_80028F5E0 transfers_to acct_80028F5E0 amount: 7698.80 Euro via: Reinvestment timestamp: 2022/09/01 07:18
- acct_801B3D440 transfers_to acct_8043470F0 amount: 188.79 Euro via: Cheque timestamp: 2022/09/01 07:50
- acct_801B3D440 transfers_to acct_8043470F0 amount: 247.29 Euro via: Credit Card timestamp: 2022/09/01 07:53
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/01 08:32
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/01 08:43
- acct_80C8B5630 transfers_to acct_80C8B5630 amount: 387829.37 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80FAC57C0 transfers_to acct_80FAC57C0 amount: 188004.52 Euro via: Reinvestment timestamp: 2022/09/01 09:32
- acct_801DAF430 transfers_to acct_801DAF430 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_814833AE0 transfers_to acct_814833AE0 amount: 16.23 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/01 12:22
- acct_801865410 transfers_to acct_801865410 amount: 22963.73 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/01 13:06
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/01 13:23
- acct_800259050 transfers_to acct_800259050 amount: 297861.39 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/01 15:06
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/01 15:11
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/01 15:11
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/01 15:17
- acct_80028F5E0 transfers_to acct_80028F5E0 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 15:39
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/01 18:05
- acct_802BACC70 transfers_to acct_802BACC70 amount: 4020.55 Euro via: Reinvestment timestamp: 2022/09/01 18:16
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/01 18:17
- acct_80890BB90 transfers_to acct_80890BB90 amount: 44944.74 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_805561740 transfers_to acct_805561740 amount: 28564.69 Euro via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/01 20:40
- acct_814833AE0 transfers_to acct_814833AE0 amount: 21183.83 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_808008050 transfers_to acct_808008050 amount: 16819.37 Euro via: Reinvestment timestamp: 2022/09/01 21:22
- acct_800E04000 transfers_to acct_800E04000 amount: 7.85 Euro via: Reinvestment timestamp: 2022/09/01 21:32
- acct_8031F2770 transfers_to acct_8031F2770 amount: 6.68 Euro via: Reinvestment timestamp: 2022/09/01 21:37
- acct_8043470F0 transfers_to acct_8043470F0 amount: 271017.82 Euro via: Reinvestment timestamp: 2022/09/01 22:11
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/01 22:17
- acct_8125BBCC0 transfers_to acct_8125BBCC0 amount: 1031327.30 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/01 22:21
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_80169AC30 transfers_to acct_80169AC30 amount: 1068688.45 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_80E74E550 transfers_to acct_80E74E550 amount: 61750.51 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80169AD20 transfers_to acct_808008050 amount: 23.58 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_800A4C0C0 transfers_to acct_800E04000 amount: 4243.45 Euro via: Credit Card timestamp: 2022/09/02 00:39
- acct_800A4C0C0 transfers_to acct_800E04000 amount: 19084.82 Euro via: Cheque timestamp: 2022/09/02 00:58
- acct_801B3D440 transfers_to acct_8040AD4A0 amount: 12655.26 Euro via: Cheque timestamp: 2022/09/02 02:48
- acct_801B3D440 transfers_to acct_8040AD4A0 amount: 3138.24 Euro via: Cash timestamp: 2022/09/02 02:48
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/02 05:40
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/02 05:53
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/02 05:54
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/02 07:00
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/02 07:25
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/02 07:26
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/02 08:34
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/02 08:37
- acct_80028F5E0 transfers_to acct_800A4C0C0 amount: 4148.62 Euro via: Cash timestamp: 2022/09/02 09:24
- acct_80028F5E0 transfers_to acct_800A4C0C0 amount: 1579.53 Euro via: Cheque timestamp: 2022/09/02 09:25
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/02 10:01
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/02 10:12
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/02 10:14
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/02 10:15
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/02 10:17
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 79.70 Euro via: Credit Card timestamp: 2022/09/02 10:20
- acct_800A4C0C0 transfers_to acct_802BACC70 amount: 1201.25 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_800A4C0C0 transfers_to acct_802BACC70 amount: 51.37 Euro via: Wire timestamp: 2022/09/02 11:01
- acct_800A4C0C0 transfers_to acct_802BACC70 amount: 414.23 Euro via: ACH timestamp: 2022/09/02 11:04
- acct_800A4C0C0 transfers_to acct_802BACC70 amount: 249.79 Euro via: Cash timestamp: 2022/09/02 11:15
- acct_80169AC30 transfers_to acct_801B3D440 amount: 3126040.58 Euro via: Cheque timestamp: 2022/09/02 11:32
- acct_80169AC30 transfers_to acct_801B3D440 amount: 537890.78 Euro via: ACH timestamp: 2022/09/02 11:42
- acct_80169AC30 transfers_to acct_801B3D440 amount: 14553.21 Euro via: Credit Card timestamp: 2022/09/02 11:52
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/02 12:40
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/02 12:53
- acct_80169AD20 transfers_to acct_801865410 amount: 630.65 Euro via: Cheque timestamp: 2022/09/02 13:41
- acct_80169AD20 transfers_to acct_801865410 amount: 269.22 Euro via: Credit Card timestamp: 2022/09/02 13:42
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/02 16:24
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/02 17:22
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/02 17:39
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 2987.03 Euro via: Cheque timestamp: 2022/09/02 18:05
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1505.50 Euro via: ACH timestamp: 2022/09/02 18:09
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1378.71 Euro via: Credit Card timestamp: 2022/09/02 18:10
- acct_801B3D440 transfers_to acct_8020FB820 amount: 27514.33 Euro via: ACH timestamp: 2022/09/02 18:31
- acct_801B3D440 transfers_to acct_8020FB820 amount: 26476.79 Euro via: Cheque timestamp: 2022/09/02 18:48
- acct_80169AD20 transfers_to acct_8020C1830 amount: 1099.17 Euro via: Cheque timestamp: 2022/09/02 19:11
- acct_800A4C340 transfers_to acct_800A4C0C0 amount: 152.37 Euro via: ACH timestamp: 2022/09/02 19:58
- acct_80169AD20 transfers_to acct_813F00E90 amount: 84.57 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/03 00:42
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/03 00:49
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/03 01:42
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/03 01:59
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/03 07:44
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/03 07:51
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/03 10:33
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/03 10:47
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/03 18:15
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/03 18:26
- acct_80169AD20 transfers_to acct_80E74E550 amount: 190.59 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/04 03:13
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/04 03:21
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/04 03:34
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/04 03:56
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/04 11:03
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/04 11:22
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/04 14:06
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/04 14:22
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/04 20:44
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/04 20:57
- acct_80169AD20 transfers_to acct_80027F580 amount: 110.22 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/05 03:01
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/05 03:23
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/05 07:02
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/05 07:10
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 79.70 Euro via: Credit Card timestamp: 2022/09/05 07:14
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/05 07:19
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/05 07:21
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/05 07:48
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/05 09:36
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/05 09:44
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/05 11:30
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 2987.03 Euro via: Cheque timestamp: 2022/09/05 11:36
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1505.50 Euro via: ACH timestamp: 2022/09/05 11:48
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1378.71 Euro via: Credit Card timestamp: 2022/09/05 11:50
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/05 13:06
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/05 13:20
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/05 20:03
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/05 20:04
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/05 21:24
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/05 23:57
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/05 23:57
- acct_80169AD20 transfers_to acct_80FAC57C0 amount: 13.36 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/06 01:05
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/06 01:29
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/06 03:32
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/06 03:34
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1378.71 Euro via: Credit Card timestamp: 2022/09/06 05:31
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1505.50 Euro via: ACH timestamp: 2022/09/06 05:39
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 2987.03 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/06 09:03
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/06 09:17
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/06 14:34
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/06 14:43
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/06 18:02
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/06 18:05
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 79.70 Euro via: Credit Card timestamp: 2022/09/06 18:05
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/06 18:09
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/06 18:15
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/06 18:21
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/06 18:29
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/06 20:02
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/06 21:57
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/07 00:07
- acct_80169AD20 transfers_to acct_80027F580 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 79.70 Euro via: Credit Card timestamp: 2022/09/07 03:11
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/07 03:12
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 2987.03 Euro via: Cheque timestamp: 2022/09/07 03:32
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1378.71 Euro via: Credit Card timestamp: 2022/09/07 03:37
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1505.50 Euro via: ACH timestamp: 2022/09/07 03:37
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/07 04:31
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/07 04:57
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/07 05:30
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/07 05:41
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/07 05:48
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/07 05:50
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/07 09:12
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/07 09:27
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/07 18:34
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/07 18:40
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/07 19:31
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/07 20:56
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/07 20:59
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/07 22:05
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/07 22:08
- acct_80169AD20 transfers_to acct_80313A000 amount: 32.02 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/08 00:48
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/08 03:16
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/08 07:06
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/08 09:39
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/08 09:47
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/08 10:15
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/08 14:30
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/08 14:39
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 79.70 Euro via: Credit Card timestamp: 2022/09/08 14:47
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/08 14:48
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/08 17:31
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/08 17:32
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/08 17:58
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1505.50 Euro via: ACH timestamp: 2022/09/08 19:31
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 2987.03 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1378.71 Euro via: Credit Card timestamp: 2022/09/08 19:51
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/08 21:23
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/08 21:25
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/08 22:11
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/08 22:23
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/08 23:08
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/08 23:21
- acct_80169AD20 transfers_to acct_80FAC57C0 amount: 192.88 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/09 03:41
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/09 03:43
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 79.70 Euro via: Credit Card timestamp: 2022/09/09 03:56
- acct_800A4C340 transfers_to acct_800A4C0C0 amount: 152.37 Euro via: ACH timestamp: 2022/09/09 04:34
- acct_80169AC30 transfers_to acct_801B3D440 amount: 3126040.58 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_80169AC30 transfers_to acct_801B3D440 amount: 14553.21 Euro via: Credit Card timestamp: 2022/09/09 05:15
- acct_80169AC30 transfers_to acct_801B3D440 amount: 537890.78 Euro via: ACH timestamp: 2022/09/09 05:18
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/09 05:44
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1378.71 Euro via: Credit Card timestamp: 2022/09/09 06:14
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 2987.03 Euro via: Cheque timestamp: 2022/09/09 06:15
- acct_800A4C0C0 transfers_to acct_80169AC30 amount: 1505.50 Euro via: ACH timestamp: 2022/09/09 06:17
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/09 06:44
- acct_80169AD20 transfers_to acct_801865410 amount: 630.65 Euro via: Cheque timestamp: 2022/09/09 12:20
- acct_80169AD20 transfers_to acct_801865410 amount: 269.22 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/09 14:48
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/09 14:57
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/09 18:35
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/09 19:05
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_801B3D440 transfers_to acct_8040AD4A0 amount: 12655.26 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_801B3D440 transfers_to acct_8040AD4A0 amount: 3138.24 Euro via: Cash timestamp: 2022/09/09 20:26
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/09 20:57
- acct_800A4C0C0 transfers_to acct_802BACC70 amount: 249.79 Euro via: Cash timestamp: 2022/09/09 21:34
- acct_800A4C0C0 transfers_to acct_802BACC70 amount: 1201.25 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_800A4C0C0 transfers_to acct_802BACC70 amount: 414.23 Euro via: ACH timestamp: 2022/09/09 21:47
- acct_800A4C0C0 transfers_to acct_802BACC70 amount: 51.37 Euro via: Wire timestamp: 2022/09/09 21:47
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/09 23:07
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_80169AD20 transfers_to acct_8020C1830 amount: 1099.17 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_80169AD20 transfers_to acct_80C8B5630 amount: 516.10 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 264.55 Euro via: Credit Card timestamp: 2022/09/10 01:31
- acct_800A3C9C0 transfers_to acct_800A4C0C0 amount: 67.63 Euro via: Cheque timestamp: 2022/09/10 01:43
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/10 04:22
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/10 11:01
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/10 11:20
- acct_800259050 transfers_to acct_800259050 amount: 14445.72 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/10 14:36
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/10 14:58
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/10 21:53
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/10 21:54

SUMMARY STATISTICS:
  Total transactions: 295
  Unique accounts: 34
  Total volume: 16,119,590.81
  Avg transaction: 54,642.68
  Time span: 276 units
  Max out-degree: 92 (node: 012797_80169AD20)
  Max in-degree: 30 (node: 022_8125BBCC0)
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_01006) ===

**Nodes:**
- acct_8069624E0 (type: Account)
- acct_8069613A0 (type: Account)
- acct_806961350 (type: Account)
- bank_001665 (type: Bank)
- bank_014011 (type: Bank)
- bank_01547 (type: Bank)

**Edges:**
- acct_8069624E0 belongs_to bank_001665
- acct_8069613A0 belongs_to bank_014011
- acct_806961350 belongs_to bank_01547
- acct_8069624E0 transfers_to acct_8069624E0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8069613A0 transfers_to acct_806961350 amount: 9809760.00 Euro via: Cheque timestamp: 2022/09/01 01:53
- acct_8069613A0 transfers_to acct_8069613A0 amount: 1980.51 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8069624E0 transfers_to acct_8069624E0 amount: 7477.24 Euro via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8069624E0 transfers_to acct_8069613A0 amount: 7557.34 Euro via: ACH timestamp: 2022/09/05 06:09
- acct_8069624E0 transfers_to acct_8069613A0 amount: 4460.25 Euro via: ACH timestamp: 2022/09/09 05:11

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 9,831,248.13
  Avg transaction: 1,638,541.36
  Time span: 6 units
  Max out-degree: 4 (node: 001665_8069624E0)
  Max in-degree: 3 (node: 014011_8069613A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)