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_01087) ===

**Nodes:**
- acct_800AE9480 (type: Account)
- acct_8057C6510 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_80BC08370 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_80D0E0370 (type: Account)
- acct_808442C20 (type: Account)
- acct_81450F690 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_80E1C1370 (type: Account)
- acct_811099C90 (type: Account)
- acct_80534C060 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_811099C40 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- bank_001 (type: Bank)
- bank_001501 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011974 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0134920 (type: Bank)
- bank_015916 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023344 (type: Bank)
- bank_029279 (type: Bank)
- bank_0327987 (type: Bank)

**Edges:**
- acct_800AE9480 belongs_to bank_001501
- acct_8057C6510 belongs_to bank_001
- acct_80A2DF610 belongs_to bank_0027755
- acct_80BC08370 belongs_to bank_0111433
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_80D0E0370 belongs_to bank_0121303
- acct_808442C20 belongs_to bank_0121580
- acct_81450F690 belongs_to bank_0133826
- acct_80CE3BE30 belongs_to bank_0134920
- acct_80E1C1370 belongs_to bank_015916
- acct_811099C90 belongs_to bank_01601
- acct_80534C060 belongs_to bank_016
- acct_80AF1F630 belongs_to bank_019318
- acct_80EFACF30 belongs_to bank_019593
- acct_80A0F9F10 belongs_to bank_0211
- acct_811099C40 belongs_to bank_0228921
- acct_80800B6F0 belongs_to bank_023344
- acct_80B8B18B0 belongs_to bank_029279
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 31354.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E1C1370 transfers_to acct_80E1C1370 amount: 804300.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 518209.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81450F690 transfers_to acct_81450F690 amount: 17911.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D0E0370 transfers_to acct_80D0E0370 amount: 361081.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811099C40 transfers_to acct_811099C40 amount: 32523.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/01 07:47
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/01 07:50
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/01 07:52
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/01 10:54
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_81450F690 transfers_to acct_81450F690 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_80D0E0370 transfers_to acct_811099C40 amount: 821.59 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_80D0E0370 transfers_to acct_811099C40 amount: 53.79 US Dollar via: ACH timestamp: 2022/09/02 04:10
- acct_80D0E0370 transfers_to acct_811099C40 amount: 2046.59 US Dollar via: Cash timestamp: 2022/09/02 04:14
- acct_8057C6510 transfers_to acct_80BC08370 amount: 5081.70 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_8057C6510 transfers_to acct_80BC08370 amount: 22626.05 US Dollar via: ACH timestamp: 2022/09/02 09:26
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/02 09:35
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/02 09:56
- acct_811099C90 transfers_to acct_81450F690 amount: 659.43 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_811099C90 transfers_to acct_81450F690 amount: 5003.05 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/02 18:42
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/02 18:55
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/03 11:08
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/03 11:09
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/03 11:12
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/03 11:13
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/03 12:38
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/03 12:56
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/04 09:30
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/04 09:37
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/04 14:26
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/04 14:28
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/05 10:38
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/05 10:41
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/05 10:55
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/05 23:50
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/06 10:41
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/06 10:58
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/06 17:10
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/07 02:05
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/07 02:12
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/07 18:26
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/07 18:29
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/08 10:02
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/08 10:14
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/08 10:21
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/08 19:36
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE3BE30 transfers_to acct_80A2DF610 amount: 1113.02 Australian Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/09 08:30
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/09 08:32
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80800B6F0 transfers_to acct_80A2DF610 amount: 1640.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_811099C90 transfers_to acct_811099C40 amount: 1921.20 US Dollar via: ACH timestamp: 2022/09/09 11:49
- acct_803C66270 transfers_to acct_803C66270 amount: 14522.24 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_803C66270 transfers_to acct_80A2DF610 amount: 20517.02 Australian Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 12337.27 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80B8B18B0 transfers_to acct_80A2DF610 amount: 17430.10 Australian Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_8057C6510 transfers_to acct_80BC08370 amount: 22626.05 US Dollar via: ACH timestamp: 2022/09/09 18:50
- acct_8057C6510 transfers_to acct_80BC08370 amount: 5081.70 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 37218.85 Yuan via: ACH timestamp: 2022/09/09 19:14
- acct_80EFACF30 transfers_to acct_80A2DF610 amount: 7850.99 Australian Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_801059EF0 transfers_to acct_801059EF0 amount: 14568746.85 Euro via: ACH timestamp: 2022/09/09 22:13
- acct_801059EF0 transfers_to acct_80A2DF610 amount: 24118497.25 Australian Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/09 23:16
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/10 05:34
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/10 05:40
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/10 05:59
- acct_8057C6510 transfers_to acct_811099C90 amount: 21.14 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_8057C6510 transfers_to acct_811099C90 amount: 5.53 US Dollar via: Cash timestamp: 2022/09/10 11:32
- acct_80534C060 transfers_to acct_80534C060 amount: 243416.72 Rupee via: ACH timestamp: 2022/09/10 11:55
- acct_80534C060 transfers_to acct_80A2DF610 amount: 4682.47 Australian Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_800AE9480 transfers_to acct_80A2DF610 amount: 5680.78 Australian Dollar via: ACH timestamp: 2022/09/10 14:39
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 127460.07 Yuan via: ACH timestamp: 2022/09/11 11:56
- acct_80AF1F630 transfers_to acct_80A2DF610 amount: 26886.58 Australian Dollar via: ACH timestamp: 2022/09/11 11:56
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_811099C90 transfers_to acct_80A2DF610 amount: 16862.56 Australian Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_808442C20 transfers_to acct_808442C20 amount: 9310.11 UK Pound via: ACH timestamp: 2022/09/12 18:54
- acct_808442C20 transfers_to acct_80A2DF610 amount: 16989.57 Australian Dollar via: ACH timestamp: 2022/09/12 18:54

SUMMARY STATISTICS:
  Total transactions: 122
  Unique accounts: 20
  Total volume: 65,258,983.43
  Avg transaction: 534,909.70
  Time span: 103 units
  Max out-degree: 41 (node: 015916_80E1C1370)
  Max in-degree: 44 (node: 0133826_81450F690)
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_01088) ===

**Nodes:**
- acct_800AE9480 (type: Account)
- acct_8083C6A30 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_808442C20 (type: Account)
- acct_80AAAB1C0 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_811099C90 (type: Account)
- acct_80534C060 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_807699D10 (type: Account)
- acct_80845D560 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_8084468E0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- bank_001501 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0027755 (type: Bank)
- bank_011974 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0134920 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0221765 (type: Bank)
- bank_023344 (type: Bank)
- bank_029279 (type: Bank)
- bank_0322175 (type: Bank)
- bank_0327987 (type: Bank)

**Edges:**
- acct_800AE9480 belongs_to bank_001501
- acct_8083C6A30 belongs_to bank_0022422
- acct_80A2DF610 belongs_to bank_0027755
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_808442C20 belongs_to bank_0121580
- acct_80AAAB1C0 belongs_to bank_0122405
- acct_80CE3BE30 belongs_to bank_0134920
- acct_811099C90 belongs_to bank_01601
- acct_80534C060 belongs_to bank_016
- acct_80AF1F630 belongs_to bank_019318
- acct_80EFACF30 belongs_to bank_019593
- acct_80A0F9F10 belongs_to bank_0211
- acct_807699D10 belongs_to bank_0212
- acct_80845D560 belongs_to bank_0221765
- acct_80800B6F0 belongs_to bank_023344
- acct_80B8B18B0 belongs_to bank_029279
- acct_8084468E0 belongs_to bank_0322175
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 31354.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807699D10 transfers_to acct_807699D10 amount: 1363288.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 518209.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80AAAB1C0 transfers_to acct_80AAAB1C0 amount: 6.05 UK Pound via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80AAAB1C0 transfers_to acct_80AAAB1C0 amount: 698180.35 UK Pound via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/01 20:41
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/01 20:53
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_80845D560 transfers_to acct_80AAAB1C0 amount: 6.81 UK Pound via: Credit Card timestamp: 2022/09/02 00:18
- acct_8084468E0 transfers_to acct_808442C20 amount: 631.95 UK Pound via: Cash timestamp: 2022/09/02 02:04
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_807699D10 transfers_to acct_80AAAB1C0 amount: 18031.66 UK Pound via: Credit Card timestamp: 2022/09/02 05:11
- acct_807699D10 transfers_to acct_80AAAB1C0 amount: 8382.49 UK Pound via: ACH timestamp: 2022/09/02 05:13
- acct_807699D10 transfers_to acct_80AAAB1C0 amount: 3036.01 UK Pound via: Cheque timestamp: 2022/09/02 05:22
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/02 21:13
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/02 21:22
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/03 21:36
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/03 21:43
- acct_80845D560 transfers_to acct_80AAAB1C0 amount: 66.40 UK Pound via: Credit Card timestamp: 2022/09/04 00:02
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/04 16:46
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/04 16:57
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/05 02:34
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/05 02:48
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/06 08:17
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/06 08:17
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/07 17:38
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/07 17:47
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/08 04:14
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/08 04:29
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_8083C6A30 transfers_to acct_80AAAB1C0 amount: 34.60 UK Pound via: Credit Card timestamp: 2022/09/09 00:19
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/09 04:09
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/09 04:12
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE3BE30 transfers_to acct_80A2DF610 amount: 1113.02 Australian Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80800B6F0 transfers_to acct_80A2DF610 amount: 1640.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_803C66270 transfers_to acct_803C66270 amount: 14522.24 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_803C66270 transfers_to acct_80A2DF610 amount: 20517.02 Australian Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 12337.27 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80B8B18B0 transfers_to acct_80A2DF610 amount: 17430.10 Australian Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 37218.85 Yuan via: ACH timestamp: 2022/09/09 19:14
- acct_80EFACF30 transfers_to acct_80A2DF610 amount: 7850.99 Australian Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_801059EF0 transfers_to acct_801059EF0 amount: 14568746.85 Euro via: ACH timestamp: 2022/09/09 22:13
- acct_801059EF0 transfers_to acct_80A2DF610 amount: 24118497.25 Australian Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_8084468E0 transfers_to acct_808442C20 amount: 631.95 UK Pound via: Cash timestamp: 2022/09/09 23:11
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 697.56 UK Pound via: Cheque timestamp: 2022/09/10 09:51
- acct_808442C20 transfers_to acct_80AAAB1C0 amount: 824.34 UK Pound via: Credit Card timestamp: 2022/09/10 09:59
- acct_80534C060 transfers_to acct_80534C060 amount: 243416.72 Rupee via: ACH timestamp: 2022/09/10 11:55
- acct_80534C060 transfers_to acct_80A2DF610 amount: 4682.47 Australian Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_800AE9480 transfers_to acct_80A2DF610 amount: 5680.78 Australian Dollar via: ACH timestamp: 2022/09/10 14:39
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 127460.07 Yuan via: ACH timestamp: 2022/09/11 11:56
- acct_80AF1F630 transfers_to acct_80A2DF610 amount: 26886.58 Australian Dollar via: ACH timestamp: 2022/09/11 11:56
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_811099C90 transfers_to acct_80A2DF610 amount: 16862.56 Australian Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_808442C20 transfers_to acct_808442C20 amount: 9310.11 UK Pound via: ACH timestamp: 2022/09/12 18:54
- acct_808442C20 transfers_to acct_80A2DF610 amount: 16989.57 Australian Dollar via: ACH timestamp: 2022/09/12 18:54

SUMMARY STATISTICS:
  Total transactions: 78
  Unique accounts: 19
  Total volume: 66,084,403.15
  Avg transaction: 847,235.94
  Time span: 64 units
  Max out-degree: 24 (node: 0121580_808442C20)
  Max in-degree: 28 (node: 0122405_80AAAB1C0)
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_01089) ===

**Nodes:**
- acct_813B1C491 (type: Account)
- acct_8137484D1 (type: Account)
- acct_81376F081 (type: Account)
- acct_813EA7271 (type: Account)
- acct_814377DD1 (type: Account)
- acct_814377F61 (type: Account)
- acct_81470DAA1 (type: Account)
- acct_8143780A1 (type: Account)
- acct_8142A57D1 (type: Account)
- bank_0015 (type: Bank)
- bank_0124 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0154148 (type: Bank)
- bank_0154518 (type: Bank)
- bank_0154653 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254958 (type: Bank)

**Edges:**
- acct_813B1C491 belongs_to bank_0015
- acct_8137484D1 belongs_to bank_0124
- acct_81376F081 belongs_to bank_0152627
- acct_813EA7271 belongs_to bank_0153502
- acct_814377DD1 belongs_to bank_0154148
- acct_814377F61 belongs_to bank_0154518
- acct_81470DAA1 belongs_to bank_0154653
- acct_8143780A1 belongs_to bank_0254565
- acct_8142A57D1 belongs_to bank_0254958
- acct_813EA7271 transfers_to acct_813EA7271 amount: 5.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_8137484D1 transfers_to acct_8137484D1 amount: 1.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8137484D1 transfers_to acct_8137484D1 amount: 13.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8137484D1 transfers_to acct_8137484D1 amount: 5.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_8137484D1 transfers_to acct_8137484D1 amount: 1.59 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:22
- acct_8142A57D1 transfers_to acct_8142A57D1 amount: 80.65 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:28
- acct_8137484D1 transfers_to acct_8137484D1 amount: 8.74 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:47
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:30
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:57
- acct_81470DAA1 transfers_to acct_81470DAA1 amount: 25.54 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:00
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:09
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:16
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:41
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:59
- acct_81376F081 transfers_to acct_81376F081 amount: 2.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:35
- acct_814377F61 transfers_to acct_814377F61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:49
- acct_8137484D1 transfers_to acct_81376F081 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:06
- acct_8137484D1 transfers_to acct_81376F081 amount: 0.39 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:07
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:34
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:43
- acct_814377F61 transfers_to acct_814377F61 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:25
- acct_814377DD1 transfers_to acct_814377DD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:26
- acct_81376F081 transfers_to acct_81376F081 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:23
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:09
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:22
- acct_814377F61 transfers_to acct_81470DAA1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:01
- acct_814377F61 transfers_to acct_81470DAA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:18
- acct_814377F61 transfers_to acct_81470DAA1 amount: 1.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:28
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:36
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:59
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:05
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:28
- acct_8137484D1 transfers_to acct_8137484D1 amount: 8.74 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:16
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:35
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:43
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/03 01:36
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/03 01:44
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 15:08
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 15:18
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 03:02
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 03:21
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/04 18:31
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/04 18:35
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:02
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:12
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:47
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:53
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:02
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:13
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:53
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:59
- acct_8137484D1 transfers_to acct_8137484D1 amount: 8.74 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:37
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:02
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:11
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:20
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:23
- acct_8137484D1 transfers_to acct_8137484D1 amount: 8.74 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:17
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 05:42
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 05:53
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:01
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:07
- acct_813B1C491 transfers_to acct_814377F61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:27
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:44
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:56
- acct_8137484D1 transfers_to acct_8137484D1 amount: 8.74 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:44
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:31
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:51
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 17:30
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/07 17:49
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:52
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:56
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:35
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:39
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/08 09:45
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 09:46
- acct_8137484D1 transfers_to acct_8137484D1 amount: 8.74 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:59
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:42
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:44
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:30
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:49
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:05
- acct_8137484D1 transfers_to acct_813EA7271 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:18
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:12
- acct_8137484D1 transfers_to acct_814377DD1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:26
- acct_8143780A1 transfers_to acct_814377F61 amount: 1.72 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:32
- acct_814377DD1 transfers_to acct_814377F61 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:36
- acct_8137484D1 transfers_to acct_8137484D1 amount: 8.74 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:23
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:03
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:24
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:59
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:59
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:05
- acct_8137484D1 transfers_to acct_8142A57D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:26
- acct_81376F081 transfers_to acct_81376F081 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:54
- acct_81376F081 transfers_to acct_81376F081 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:55

SUMMARY STATISTICS:
  Total transactions: 95
  Unique accounts: 9
  Total volume: 206.25
  Avg transaction: 2.17
  Time span: 93 units
  Max out-degree: 61 (node: 0124_8137484D1)
  Max in-degree: 24 (node: 0152627_81376F081)
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_01090) ===

**Nodes:**
- acct_8008A7AD0 (type: Account)
- acct_800EBAED0 (type: Account)
- acct_80044A5D0 (type: Account)
- acct_803E270B0 (type: Account)
- acct_80D024600 (type: Account)
- acct_80C321730 (type: Account)
- acct_81393D6D0 (type: Account)
- acct_80BDA4540 (type: Account)
- acct_800438FF0 (type: Account)
- acct_801944620 (type: Account)
- acct_8005F02A0 (type: Account)
- acct_805D76E40 (type: Account)
- acct_805FA9510 (type: Account)
- acct_8007D5520 (type: Account)
- acct_80C252AD0 (type: Account)
- acct_8004150B0 (type: Account)
- acct_800712050 (type: Account)
- acct_800931CD0 (type: Account)
- acct_803AFE550 (type: Account)
- acct_801A1CF90 (type: Account)
- acct_8004BEFB0 (type: Account)
- acct_8008BC5C0 (type: Account)
- acct_8021C4880 (type: Account)
- acct_800FADE30 (type: Account)
- acct_808BA7D90 (type: Account)
- acct_80129B230 (type: Account)
- acct_805EC6410 (type: Account)
- acct_802CD5FF0 (type: Account)
- acct_8045E4BF0 (type: Account)
- acct_8008BC840 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001412 (type: Bank)
- bank_001853 (type: Bank)
- bank_002385 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0032375 (type: Bank)
- bank_005836 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_01362 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01547 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_021258 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_023402 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_03389 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8008A7AD0 belongs_to bank_001412
- acct_800EBAED0 belongs_to bank_001853
- acct_80044A5D0 belongs_to bank_001
- acct_803E270B0 belongs_to bank_002385
- acct_80D024600 belongs_to bank_0026442
- acct_80C321730 belongs_to bank_0032375
- acct_81393D6D0 belongs_to bank_0032375
- acct_80BDA4540 belongs_to bank_005836
- acct_800438FF0 belongs_to bank_00701
- acct_801944620 belongs_to bank_00795
- acct_8005F02A0 belongs_to bank_011474
- acct_805D76E40 belongs_to bank_011474
- acct_805FA9510 belongs_to bank_0115915
- acct_8007D5520 belongs_to bank_01362
- acct_80C252AD0 belongs_to bank_014433
- acct_8004150B0 belongs_to bank_01467
- acct_800712050 belongs_to bank_01467
- acct_800931CD0 belongs_to bank_01547
- acct_803AFE550 belongs_to bank_016136
- acct_801A1CF90 belongs_to bank_01674
- acct_8004BEFB0 belongs_to bank_01688
- acct_8008BC5C0 belongs_to bank_021258
- acct_8021C4880 belongs_to bank_021258
- acct_800FADE30 belongs_to bank_021940
- acct_808BA7D90 belongs_to bank_021940
- acct_80129B230 belongs_to bank_022345
- acct_805EC6410 belongs_to bank_023402
- acct_802CD5FF0 belongs_to bank_02843
- acct_8045E4BF0 belongs_to bank_028693
- acct_8008BC840 belongs_to bank_03389
- acct_100428660 belongs_to bank_070
- acct_800EBAED0 transfers_to acct_800EBAED0 amount: 10463.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800438FF0 transfers_to acct_800438FF0 amount: 881.38 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800931CD0 transfers_to acct_800931CD0 amount: 268628.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800438FF0 transfers_to acct_800438FF0 amount: 239.65 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_800712050 transfers_to acct_805EC6410 amount: 8885.76 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80129B230 transfers_to acct_80129B230 amount: 5981.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8007D5520 transfers_to acct_8007D5520 amount: 4054005.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80129B230 transfers_to acct_80129B230 amount: 10.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 601.97 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8004BEFB0 transfers_to acct_8004BEFB0 amount: 5467730.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803E270B0 transfers_to acct_803E270B0 amount: 98484.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 663.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8008BC5C0 transfers_to acct_8008BC5C0 amount: 4515031.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8004150B0 transfers_to acct_8004150B0 amount: 13.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81393D6D0 transfers_to acct_81393D6D0 amount: 4799.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C321730 transfers_to acct_80C321730 amount: 258662.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800712050 transfers_to acct_800712050 amount: 495313.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/01 02:07
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_80D024600 transfers_to acct_80D024600 amount: 23.27 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8004150B0 transfers_to acct_803AFE550 amount: 454.18 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_8004150B0 transfers_to acct_803AFE550 amount: 479.00 US Dollar via: Credit Card timestamp: 2022/09/01 04:19
- acct_800FADE30 transfers_to acct_801A1CF90 amount: 3723.62 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_800FADE30 transfers_to acct_801A1CF90 amount: 7847.95 US Dollar via: Wire timestamp: 2022/09/01 04:56
- acct_802CD5FF0 transfers_to acct_802CD5FF0 amount: 6977.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/01 07:43
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/01 07:43
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/01 07:48
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/01 07:48
- acct_8008BC5C0 transfers_to acct_8008BC5C0 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:07
- acct_800438FF0 transfers_to acct_800438FF0 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:47
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_8007D5520 transfers_to acct_8007D5520 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_805EC6410 transfers_to acct_805EC6410 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 59.59 US Dollar via: Cheque timestamp: 2022/09/01 11:33
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 250.83 US Dollar via: Credit Card timestamp: 2022/09/01 11:55
- acct_100428660 transfers_to acct_800EBAED0 amount: 4648.12 US Dollar via: Cash timestamp: 2022/09/01 12:25
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/01 12:33
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/01 12:37
- acct_803AFE550 transfers_to acct_80C321730 amount: 766.06 US Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_803AFE550 transfers_to acct_80C321730 amount: 77.56 US Dollar via: Cash timestamp: 2022/09/01 15:06
- acct_800712050 transfers_to acct_80C252AD0 amount: 2608.05 US Dollar via: Credit Card timestamp: 2022/09/01 15:09
- acct_800712050 transfers_to acct_80C252AD0 amount: 1927.75 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_803AFE550 transfers_to acct_80C321730 amount: 233.61 US Dollar via: Credit Card timestamp: 2022/09/01 15:24
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_800FADE30 transfers_to acct_800FADE30 amount: 210032.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_805FA9510 transfers_to acct_805FA9510 amount: 11.23 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80C252AD0 transfers_to acct_80C252AD0 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_8008A7AD0 transfers_to acct_8008A7AD0 amount: 518342.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
- acct_801A1CF90 transfers_to acct_801A1CF90 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 17:50
- acct_8005F02A0 transfers_to acct_80BDA4540 amount: 747.03 US Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_8005F02A0 transfers_to acct_80BDA4540 amount: 4357.16 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/01 18:27
- acct_805D76E40 transfers_to acct_805D76E40 amount: 5.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80044A5D0 transfers_to acct_80044A5D0 amount: 95659.45 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_805D76E40 transfers_to acct_805D76E40 amount: 45543.65 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_80C321730 transfers_to acct_80C321730 amount: 8.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 229.63 US Dollar via: Cash timestamp: 2022/09/01 20:03
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 142.08 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_801A1CF90 transfers_to acct_801A1CF90 amount: 7116.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/01 21:10
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/01 21:26
- acct_8004150B0 transfers_to acct_8004150B0 amount: 859327.23 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_803AFE550 transfers_to acct_803AFE550 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_8045E4BF0 transfers_to acct_8045E4BF0 amount: 9382.47 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_800712050 transfers_to acct_80D024600 amount: 2049.96 US Dollar via: Credit Card timestamp: 2022/09/01 22:03
- acct_800712050 transfers_to acct_80D024600 amount: 2122.82 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/01 22:27
- acct_80D024600 transfers_to acct_80D024600 amount: 566.85 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/02 01:06
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/02 01:21
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_8004BEFB0 transfers_to acct_8008BC5C0 amount: 3517.84 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_8004BEFB0 transfers_to acct_8008BC5C0 amount: 2182.56 US Dollar via: Cash timestamp: 2022/09/02 02:16
- acct_8004BEFB0 transfers_to acct_8008BC5C0 amount: 687.40 US Dollar via: ACH timestamp: 2022/09/02 02:19
- acct_8004BEFB0 transfers_to acct_8008BC5C0 amount: 9424.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:21
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 59.59 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 250.83 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_800712050 transfers_to acct_8045E4BF0 amount: 3702.39 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_800712050 transfers_to acct_8045E4BF0 amount: 564.94 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_8005F02A0 transfers_to acct_802CD5FF0 amount: 22297.09 US Dollar via: Cash timestamp: 2022/09/02 04:34
- acct_8005F02A0 transfers_to acct_802CD5FF0 amount: 5868.43 US Dollar via: ACH timestamp: 2022/09/02 04:51
- acct_100428660 transfers_to acct_800EBAED0 amount: 4648.12 US Dollar via: Cash timestamp: 2022/09/02 05:19
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_800712050 transfers_to acct_80C252AD0 amount: 2608.05 US Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_800712050 transfers_to acct_80C252AD0 amount: 1927.75 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_803AFE550 transfers_to acct_80C321730 amount: 766.06 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_803AFE550 transfers_to acct_80C321730 amount: 77.56 US Dollar via: Cash timestamp: 2022/09/02 06:40
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_803AFE550 transfers_to acct_80C321730 amount: 233.61 US Dollar via: Credit Card timestamp: 2022/09/02 06:47
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/02 06:52
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 601.97 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 663.75 US Dollar via: Credit Card timestamp: 2022/09/02 07:26
- acct_8008BC840 transfers_to acct_8008BC5C0 amount: 221.36 US Dollar via: ACH timestamp: 2022/09/02 07:27
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 229.63 US Dollar via: Cash timestamp: 2022/09/02 12:01
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 142.08 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_800FADE30 transfers_to acct_805D76E40 amount: 1108.57 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_800FADE30 transfers_to acct_805D76E40 amount: 225.34 US Dollar via: Credit Card timestamp: 2022/09/02 13:28
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/02 13:41
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/02 13:41
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/02 13:43
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/02 13:43
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/02 13:55
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/02 13:59
- acct_800712050 transfers_to acct_803E270B0 amount: 9639.72 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_800438FF0 transfers_to acct_800712050 amount: 11327.58 US Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_100428660 transfers_to acct_800438FF0 amount: 1632.23 US Dollar via: Cash timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_800438FF0 amount: 761.60 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_800438FF0 transfers_to acct_800712050 amount: 12270.56 US Dollar via: Cheque timestamp: 2022/09/02 14:13
- acct_800712050 transfers_to acct_8008A7AD0 amount: 544.23 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_800712050 transfers_to acct_8008A7AD0 amount: 7053.13 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_8004150B0 transfers_to acct_803AFE550 amount: 479.00 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_8004150B0 transfers_to acct_803AFE550 amount: 454.18 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_8007D5520 transfers_to acct_8005F02A0 amount: 21810.02 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_800712050 transfers_to acct_80D024600 amount: 2122.82 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_800712050 transfers_to acct_80D024600 amount: 2049.96 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_800FADE30 transfers_to acct_8021C4880 amount: 2610.45 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_800FADE30 transfers_to acct_8021C4880 amount: 3989.56 US Dollar via: Credit Card timestamp: 2022/09/02 21:27
- acct_800EBAED0 transfers_to acct_800FADE30 amount: 61887.93 US Dollar via: Cheque timestamp: 2022/09/02 22:04
- acct_800EBAED0 transfers_to acct_800FADE30 amount: 12010.66 US Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_800EBAED0 transfers_to acct_800FADE30 amount: 194493.81 US Dollar via: Wire timestamp: 2022/09/02 22:10
- acct_8008BC5C0 transfers_to acct_803AFE550 amount: 939.43 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_8008BC5C0 transfers_to acct_803AFE550 amount: 2218.39 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_808BA7D90 transfers_to acct_800FADE30 amount: 10.58 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/03 06:21
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/03 06:21
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/03 06:23
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/03 06:23
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/03 08:35
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/03 10:02
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/03 10:06
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/03 10:32
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/03 10:42
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/03 11:38
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/03 11:38
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/03 11:53
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/03 16:31
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/03 16:47
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/03 16:48
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/03 16:55
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/03 21:02
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/03 21:19
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/04 01:30
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/04 06:31
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/04 06:41
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/04 07:06
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/04 07:06
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/04 09:08
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/04 09:16
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/04 09:18
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/04 09:25
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/04 14:54
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/04 20:35
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/04 22:44
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/04 22:44
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/04 22:48
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/04 22:48
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_800EBAED0 amount: 4648.12 US Dollar via: Cash timestamp: 2022/09/05 03:10
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/05 03:14
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/05 03:23
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_8004150B0 transfers_to acct_803AFE550 amount: 479.00 US Dollar via: Credit Card timestamp: 2022/09/05 05:45
- acct_8004150B0 transfers_to acct_803AFE550 amount: 454.18 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/05 07:06
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/05 07:28
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 250.83 US Dollar via: Credit Card timestamp: 2022/09/05 08:33
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 59.59 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/05 09:50
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/05 09:51
- acct_800712050 transfers_to acct_80C252AD0 amount: 2608.05 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_800712050 transfers_to acct_80C252AD0 amount: 1927.75 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_803AFE550 transfers_to acct_80C321730 amount: 766.06 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_803AFE550 transfers_to acct_80C321730 amount: 77.56 US Dollar via: Cash timestamp: 2022/09/05 13:45
- acct_803AFE550 transfers_to acct_80C321730 amount: 233.61 US Dollar via: Credit Card timestamp: 2022/09/05 13:53
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/05 17:03
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/05 17:03
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/05 17:03
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/05 17:03
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_800712050 transfers_to acct_80D024600 amount: 2049.96 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_800712050 transfers_to acct_80D024600 amount: 2122.82 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 601.97 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/05 20:40
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 663.75 US Dollar via: Credit Card timestamp: 2022/09/05 20:54
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 229.63 US Dollar via: Cash timestamp: 2022/09/05 21:52
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 142.08 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/05 22:15
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/06 01:39
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/06 01:39
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/06 01:45
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/06 01:45
- acct_8004150B0 transfers_to acct_803AFE550 amount: 479.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_8004150B0 transfers_to acct_803AFE550 amount: 454.18 US Dollar via: Cheque timestamp: 2022/09/06 03:20
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/06 04:36
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/06 04:45
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/06 04:46
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/06 04:50
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/06 04:58
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 250.83 US Dollar via: Credit Card timestamp: 2022/09/06 07:18
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 59.59 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 601.97 US Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 663.75 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_803AFE550 transfers_to acct_80C321730 amount: 233.61 US Dollar via: Credit Card timestamp: 2022/09/06 09:00
- acct_803AFE550 transfers_to acct_80C321730 amount: 77.56 US Dollar via: Cash timestamp: 2022/09/06 09:04
- acct_803AFE550 transfers_to acct_80C321730 amount: 766.06 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_800712050 transfers_to acct_80D024600 amount: 2122.82 US Dollar via: Cheque timestamp: 2022/09/06 09:30
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_800712050 transfers_to acct_80D024600 amount: 2049.96 US Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/06 09:56
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_100428660 transfers_to acct_800EBAED0 amount: 4648.12 US Dollar via: Cash timestamp: 2022/09/06 10:22
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 229.63 US Dollar via: Cash timestamp: 2022/09/06 10:36
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 142.08 US Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/06 12:02
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/06 12:14
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_800712050 transfers_to acct_80C252AD0 amount: 2608.05 US Dollar via: Credit Card timestamp: 2022/09/06 14:41
- acct_800712050 transfers_to acct_80C252AD0 amount: 1927.75 US Dollar via: Cheque timestamp: 2022/09/06 14:58
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/06 19:36
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/06 19:52
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/06 22:01
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_800712050 transfers_to acct_80C252AD0 amount: 2608.05 US Dollar via: Credit Card timestamp: 2022/09/07 02:39
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_800712050 transfers_to acct_80C252AD0 amount: 1927.75 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_800EBAED0 amount: 4648.12 US Dollar via: Cash timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/07 14:00
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/07 14:04
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/07 14:11
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/07 14:11
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/07 14:16
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_8004150B0 transfers_to acct_803AFE550 amount: 454.18 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_8004150B0 transfers_to acct_803AFE550 amount: 479.00 US Dollar via: Credit Card timestamp: 2022/09/07 15:59
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/07 16:00
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_80044A5D0 transfers_to acct_80044A5D0 amount: 21127.55 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/07 20:04
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/07 20:10
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/07 20:20
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/07 21:15
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/07 21:25
- acct_803AFE550 transfers_to acct_80C321730 amount: 766.06 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_803AFE550 transfers_to acct_80C321730 amount: 77.56 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_803AFE550 transfers_to acct_80C321730 amount: 233.61 US Dollar via: Credit Card timestamp: 2022/09/07 21:42
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 229.63 US Dollar via: Cash timestamp: 2022/09/07 22:00
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 142.08 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 663.75 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 601.97 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 59.59 US Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_800712050 transfers_to acct_80D024600 amount: 2049.96 US Dollar via: Credit Card timestamp: 2022/09/07 23:43
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 250.83 US Dollar via: Credit Card timestamp: 2022/09/07 23:44
- acct_800712050 transfers_to acct_80D024600 amount: 2122.82 US Dollar via: Cheque timestamp: 2022/09/07 23:46
- acct_800712050 transfers_to acct_80D024600 amount: 2122.82 US Dollar via: Cheque timestamp: 2022/09/08 01:01
- acct_800712050 transfers_to acct_80D024600 amount: 2049.96 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/08 01:31
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/08 01:43
- acct_803AFE550 transfers_to acct_80C321730 amount: 77.56 US Dollar via: Cash timestamp: 2022/09/08 02:07
- acct_803AFE550 transfers_to acct_80C321730 amount: 233.61 US Dollar via: Credit Card timestamp: 2022/09/08 02:10
- acct_803AFE550 transfers_to acct_80C321730 amount: 766.06 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 142.08 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 229.63 US Dollar via: Cash timestamp: 2022/09/08 02:43
- acct_8004150B0 transfers_to acct_803AFE550 amount: 454.18 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_8004150B0 transfers_to acct_803AFE550 amount: 479.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:57
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/08 04:00
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/08 04:02
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_100428660 transfers_to acct_800EBAED0 amount: 4648.12 US Dollar via: Cash timestamp: 2022/09/08 07:44
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/08 10:49
- acct_800712050 transfers_to acct_80C252AD0 amount: 2608.05 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_800712050 transfers_to acct_80C252AD0 amount: 1927.75 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/08 12:41
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/08 12:56
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/08 15:34
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 250.83 US Dollar via: Credit Card timestamp: 2022/09/08 16:18
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 59.59 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/08 17:25
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 663.75 US Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 601.97 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/08 23:35
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/08 23:40
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/08 23:54
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/08 23:54
- acct_803AFE550 transfers_to acct_80C321730 amount: 766.06 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/09 02:47
- acct_803AFE550 transfers_to acct_80C321730 amount: 233.61 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_803AFE550 transfers_to acct_80C321730 amount: 77.56 US Dollar via: Cash timestamp: 2022/09/09 02:54
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/09 02:54
- acct_800438FF0 transfers_to acct_800712050 amount: 11327.58 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_800438FF0 transfers_to acct_800712050 amount: 12270.56 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_8008BC5C0 transfers_to acct_803AFE550 amount: 2218.39 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_8008BC5C0 transfers_to acct_803AFE550 amount: 939.43 US Dollar via: Credit Card timestamp: 2022/09/09 06:16
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 250.83 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_800712050 transfers_to acct_80D024600 amount: 2049.96 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_8008BC5C0 transfers_to acct_800FADE30 amount: 59.59 US Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_800712050 transfers_to acct_80D024600 amount: 2122.82 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_8005F02A0 transfers_to acct_802CD5FF0 amount: 22297.09 US Dollar via: Cash timestamp: 2022/09/09 07:00
- acct_8005F02A0 transfers_to acct_802CD5FF0 amount: 5868.43 US Dollar via: ACH timestamp: 2022/09/09 07:01
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_800FADE30 transfers_to acct_805D76E40 amount: 1108.57 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_8004150B0 transfers_to acct_803AFE550 amount: 454.18 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_8004150B0 transfers_to acct_803AFE550 amount: 479.00 US Dollar via: Credit Card timestamp: 2022/09/09 09:17
- acct_800FADE30 transfers_to acct_805D76E40 amount: 225.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:28
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_8008BC840 transfers_to acct_8008BC5C0 amount: 221.36 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_800EBAED0 amount: 4648.12 US Dollar via: Cash timestamp: 2022/09/09 11:56
- acct_800712050 transfers_to acct_803E270B0 amount: 9639.72 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/09 14:04
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/09 14:14
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/09 15:17
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/09 15:17
- acct_800712050 transfers_to acct_80C252AD0 amount: 2608.05 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_800712050 transfers_to acct_80C252AD0 amount: 1927.75 US Dollar via: Cheque timestamp: 2022/09/09 15:29
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 229.63 US Dollar via: Cash timestamp: 2022/09/09 15:54
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 142.08 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 663.75 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_8008BC5C0 transfers_to acct_805FA9510 amount: 601.97 US Dollar via: Cheque timestamp: 2022/09/09 16:22
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/09 17:37
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/09 17:37
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/09 17:49
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_800712050 transfers_to acct_80129B230 amount: 487.64 US Dollar via: Cheque timestamp: 2022/09/10 00:32
- acct_800712050 transfers_to acct_80129B230 amount: 811.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_8004BEFB0 amount: 507.48 US Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_100428660 transfers_to acct_8004BEFB0 amount: 1075.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:56
- acct_80044A5D0 transfers_to acct_800712050 amount: 330.80 US Dollar via: Cheque timestamp: 2022/09/10 01:36
- acct_80044A5D0 transfers_to acct_800712050 amount: 308.65 US Dollar via: Credit Card timestamp: 2022/09/10 01:57
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/10 08:35
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/10 08:39
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/10 10:36
- acct_800712050 transfers_to acct_800712050 amount: 1218.94 US Dollar via: ACH timestamp: 2022/09/10 16:00
- acct_800712050 transfers_to acct_800931CD0 amount: 1040.24 Euro via: Cash timestamp: 2022/09/10 16:00
- acct_800712050 transfers_to acct_800712050 amount: 1854.61 US Dollar via: ACH timestamp: 2022/09/10 16:06
- acct_800712050 transfers_to acct_800931CD0 amount: 1582.72 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/10 18:38
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_800712050 transfers_to acct_8008BC5C0 amount: 1410.37 US Dollar via: Credit Card timestamp: 2022/09/10 19:06
- acct_800712050 transfers_to acct_81393D6D0 amount: 430.18 US Dollar via: Cheque timestamp: 2022/09/10 19:18
- acct_800712050 transfers_to acct_8008BC5C0 amount: 169.85 US Dollar via: Cheque timestamp: 2022/09/10 19:25
- acct_800712050 transfers_to acct_81393D6D0 amount: 527.15 US Dollar via: Credit Card timestamp: 2022/09/10 19:28

SUMMARY STATISTICS:
  Total transactions: 413
  Unique accounts: 31
  Total volume: 20,257,884.65
  Avg transaction: 49,050.57
  Time span: 376 units
  Max out-degree: 136 (node: 01467_800712050)
  Max in-degree: 45 (node: 01467_800712050)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)