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_01118) ===

**Nodes:**
- acct_800B257F0 (type: Account)
- acct_802A430D0 (type: Account)
- acct_8001093C0 (type: Account)
- acct_80E3AF380 (type: Account)
- acct_813BEBBA0 (type: Account)
- acct_80A02B5A0 (type: Account)
- acct_800143230 (type: Account)
- acct_80485E180 (type: Account)
- acct_80B3EC860 (type: Account)
- acct_80146C490 (type: Account)
- acct_8101ED130 (type: Account)
- acct_80064E6A0 (type: Account)
- acct_800741560 (type: Account)
- acct_800F42570 (type: Account)
- acct_802650AF0 (type: Account)
- acct_80B11A410 (type: Account)
- acct_8031B84A0 (type: Account)
- acct_802252D90 (type: Account)
- acct_8113E09B0 (type: Account)
- acct_808994E60 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001412 (type: Bank)
- bank_003 (type: Bank)
- bank_0033389 (type: Bank)
- bank_006179 (type: Bank)
- bank_011107 (type: Bank)
- bank_011471 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130584 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_019593 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_0240707 (type: Bank)
- bank_025637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B257F0 belongs_to bank_001047
- acct_802A430D0 belongs_to bank_001412
- acct_8001093C0 belongs_to bank_001
- acct_80E3AF380 belongs_to bank_0033389
- acct_813BEBBA0 belongs_to bank_003
- acct_80A02B5A0 belongs_to bank_006179
- acct_800143230 belongs_to bank_011107
- acct_80485E180 belongs_to bank_011471
- acct_80B3EC860 belongs_to bank_012381
- acct_80146C490 belongs_to bank_013037
- acct_8101ED130 belongs_to bank_0130584
- acct_80064E6A0 belongs_to bank_01467
- acct_800741560 belongs_to bank_01588
- acct_800F42570 belongs_to bank_01601
- acct_802650AF0 belongs_to bank_016109
- acct_80B11A410 belongs_to bank_019593
- acct_8031B84A0 belongs_to bank_022205
- acct_802252D90 belongs_to bank_022828
- acct_8113E09B0 belongs_to bank_0240707
- acct_808994E60 belongs_to bank_025637
- acct_1004286F0 belongs_to bank_070
- acct_8113E09B0 transfers_to acct_8113E09B0 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8101ED130 transfers_to acct_8101ED130 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B257F0 transfers_to acct_800B257F0 amount: 3.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001093C0 transfers_to acct_8001093C0 amount: 3.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8113E09B0 transfers_to acct_8113E09B0 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E3AF380 transfers_to acct_80E3AF380 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B3EC860 transfers_to acct_80B3EC860 amount: 409991.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80146C490 transfers_to acct_80146C490 amount: 18.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802A430D0 transfers_to acct_802A430D0 amount: 11.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001093C0 transfers_to acct_8001093C0 amount: 29557.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E3AF380 transfers_to acct_80E3AF380 amount: 1705.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802650AF0 transfers_to acct_802650AF0 amount: 353.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808994E60 transfers_to acct_808994E60 amount: 165564.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813BEBBA0 transfers_to acct_813BEBBA0 amount: 21.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/01 00:42
- acct_802A430D0 transfers_to acct_802A430D0 amount: 3718988.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_8101ED130 transfers_to acct_8101ED130 amount: 380497.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80064E6A0 transfers_to acct_80064E6A0 amount: 4483293.52 US Dollar via: ACH timestamp: 2022/09/01 02:27
- acct_800741560 transfers_to acct_808994E60 amount: 8139.22 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_800741560 transfers_to acct_808994E60 amount: 3272.40 US Dollar via: Cash timestamp: 2022/09/01 03:14
- acct_800741560 transfers_to acct_808994E60 amount: 5682.83 US Dollar via: Credit Card timestamp: 2022/09/01 03:15
- acct_8001093C0 transfers_to acct_800741560 amount: 118.08 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_800741560 transfers_to acct_808994E60 amount: 1548.23 US Dollar via: ACH timestamp: 2022/09/01 03:20
- acct_8001093C0 transfers_to acct_800741560 amount: 204.61 US Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_800741560 transfers_to acct_802252D90 amount: 1010.21 US Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_800741560 transfers_to acct_802252D90 amount: 10236.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_800741560 transfers_to acct_80B3EC860 amount: 6583.29 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_80146C490 transfers_to acct_80485E180 amount: 1419683.76 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_80146C490 transfers_to acct_80485E180 amount: 897631.42 US Dollar via: Cash timestamp: 2022/09/01 06:54
- acct_800B257F0 transfers_to acct_80146C490 amount: 102.06 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_800B257F0 transfers_to acct_80146C490 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_800143230 transfers_to acct_80146C490 amount: 462.31 US Dollar via: Credit Card timestamp: 2022/09/01 09:41
- acct_800143230 transfers_to acct_80146C490 amount: 107.85 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_800741560 transfers_to acct_8031B84A0 amount: 1007.95 US Dollar via: Cash timestamp: 2022/09/01 10:34
- acct_800741560 transfers_to acct_8031B84A0 amount: 2381.35 US Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_800B257F0 transfers_to acct_800B257F0 amount: 3396.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_800741560 transfers_to acct_80485E180 amount: 749.16 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/01 12:03
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_800F42570 transfers_to acct_800F42570 amount: 267931.17 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_800F42570 transfers_to acct_800F42570 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_80B11A410 transfers_to acct_80B11A410 amount: 2890413.87 Yuan via: Reinvestment timestamp: 2022/09/01 16:31
- acct_800741560 transfers_to acct_802A430D0 amount: 151.93 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_800741560 transfers_to acct_802A430D0 amount: 167.01 US Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/01 17:38
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/01 19:16
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/01 19:16
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/01 19:25
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/01 19:25
- acct_80485E180 transfers_to acct_80485E180 amount: 24.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/01 23:30
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/01 23:47
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/02 00:09
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/02 00:09
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/02 00:22
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/02 00:22
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/02 00:49
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_800B257F0 transfers_to acct_80146C490 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_800B257F0 transfers_to acct_80146C490 amount: 102.06 US Dollar via: Credit Card timestamp: 2022/09/02 02:25
- acct_800741560 transfers_to acct_802A430D0 amount: 167.01 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_800741560 transfers_to acct_802A430D0 amount: 151.93 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_80064E6A0 transfers_to acct_800741560 amount: 38372.02 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_8001093C0 transfers_to acct_800741560 amount: 204.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_8001093C0 transfers_to acct_800741560 amount: 118.08 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_1004286F0 transfers_to acct_80B11A410 amount: 8477.77 Yuan via: Cheque timestamp: 2022/09/02 08:08
- acct_1004286F0 transfers_to acct_80B11A410 amount: 11870.03 Yuan via: Credit Card timestamp: 2022/09/02 08:08
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/02 08:23
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_800741560 transfers_to acct_80B3EC860 amount: 6583.29 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_800741560 transfers_to acct_808994E60 amount: 3272.40 US Dollar via: Cash timestamp: 2022/09/02 11:37
- acct_800741560 transfers_to acct_808994E60 amount: 5682.83 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_800741560 transfers_to acct_808994E60 amount: 1548.23 US Dollar via: ACH timestamp: 2022/09/02 11:43
- acct_800741560 transfers_to acct_808994E60 amount: 8139.22 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_800741560 transfers_to acct_80485E180 amount: 749.16 US Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/02 12:25
- acct_80B11A410 transfers_to acct_80B11A410 amount: 5951943.63 Yuan via: ACH timestamp: 2022/09/02 17:02
- acct_80B11A410 transfers_to acct_8101ED130 amount: 888668.12 US Dollar via: Cash timestamp: 2022/09/02 17:02
- acct_80B11A410 transfers_to acct_80B11A410 amount: 15111367.71 Yuan via: ACH timestamp: 2022/09/02 17:13
- acct_80B11A410 transfers_to acct_8101ED130 amount: 2256236.22 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/02 17:22
- acct_800741560 transfers_to acct_802252D90 amount: 1010.21 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_800741560 transfers_to acct_802252D90 amount: 10236.74 US Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_800143230 transfers_to acct_80146C490 amount: 462.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
- acct_800143230 transfers_to acct_80146C490 amount: 107.85 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_800741560 transfers_to acct_8031B84A0 amount: 2381.35 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_800741560 transfers_to acct_8031B84A0 amount: 1007.95 US Dollar via: Cash timestamp: 2022/09/02 18:48
- acct_80146C490 transfers_to acct_80485E180 amount: 1419683.76 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_80146C490 transfers_to acct_80485E180 amount: 897631.42 US Dollar via: Cash timestamp: 2022/09/02 18:58
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/02 21:55
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/03 02:02
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/03 02:15
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/03 02:21
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/03 06:03
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/03 11:07
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/03 11:08
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/03 11:20
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/03 12:01
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/03 12:26
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/03 13:33
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/03 13:46
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/03 13:48
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/03 20:32
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/03 20:32
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/03 20:42
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/03 20:42
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/04 06:08
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/04 06:08
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/04 06:27
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/04 06:27
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/04 08:04
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/04 09:45
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/04 15:00
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/04 15:18
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/04 15:24
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/04 15:32
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/04 15:34
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/04 16:47
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/04 18:43
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/04 18:46
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/04 18:47
- acct_800741560 transfers_to acct_808994E60 amount: 8139.22 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_800741560 transfers_to acct_808994E60 amount: 3272.40 US Dollar via: Cash timestamp: 2022/09/05 02:15
- acct_800741560 transfers_to acct_808994E60 amount: 5682.83 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
- acct_800741560 transfers_to acct_808994E60 amount: 1548.23 US Dollar via: ACH timestamp: 2022/09/05 02:21
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_8001093C0 transfers_to acct_800741560 amount: 204.61 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/05 02:45
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_8001093C0 transfers_to acct_800741560 amount: 118.08 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_800741560 transfers_to acct_80485E180 amount: 749.16 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/05 06:51
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/05 06:51
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/05 06:56
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/05 06:56
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/05 08:10
- acct_800741560 transfers_to acct_802252D90 amount: 10236.74 US Dollar via: Credit Card timestamp: 2022/09/05 09:05
- acct_800741560 transfers_to acct_802252D90 amount: 1010.21 US Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/05 09:14
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/05 09:18
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_800741560 transfers_to acct_80B3EC860 amount: 6583.29 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/05 16:36
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_800B257F0 transfers_to acct_80146C490 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/05 16:46
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_800B257F0 transfers_to acct_80146C490 amount: 102.06 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_800741560 transfers_to acct_802A430D0 amount: 151.93 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_800741560 transfers_to acct_802A430D0 amount: 167.01 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- acct_80146C490 transfers_to acct_80485E180 amount: 1419683.76 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_80146C490 transfers_to acct_80485E180 amount: 897631.42 US Dollar via: Cash timestamp: 2022/09/05 22:29
- acct_800741560 transfers_to acct_8031B84A0 amount: 2381.35 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_800741560 transfers_to acct_8031B84A0 amount: 1007.95 US Dollar via: Cash timestamp: 2022/09/05 22:48
- acct_800143230 transfers_to acct_80146C490 amount: 107.85 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_800143230 transfers_to acct_80146C490 amount: 462.31 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
- acct_800741560 transfers_to acct_802252D90 amount: 1010.21 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_800741560 transfers_to acct_802252D90 amount: 10236.74 US Dollar via: Credit Card timestamp: 2022/09/06 03:29
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/06 07:10
- acct_800741560 transfers_to acct_80485E180 amount: 749.16 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8001093C0 transfers_to acct_800741560 amount: 118.08 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_8001093C0 transfers_to acct_800741560 amount: 204.61 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/06 08:27
- acct_80146C490 transfers_to acct_80485E180 amount: 1419683.76 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_80146C490 transfers_to acct_80485E180 amount: 897631.42 US Dollar via: Cash timestamp: 2022/09/06 08:59
- acct_800741560 transfers_to acct_80B3EC860 amount: 6583.29 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_800143230 transfers_to acct_80146C490 amount: 107.85 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_800143230 transfers_to acct_80146C490 amount: 462.31 US Dollar via: Credit Card timestamp: 2022/09/06 09:58
- acct_800741560 transfers_to acct_8031B84A0 amount: 1007.95 US Dollar via: Cash timestamp: 2022/09/06 10:31
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_800741560 transfers_to acct_8031B84A0 amount: 2381.35 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/06 10:51
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/06 14:35
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/06 14:35
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/06 14:39
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/06 14:39
- acct_800741560 transfers_to acct_808994E60 amount: 3272.40 US Dollar via: Cash timestamp: 2022/09/06 16:30
- acct_800741560 transfers_to acct_808994E60 amount: 1548.23 US Dollar via: ACH timestamp: 2022/09/06 16:31
- acct_800741560 transfers_to acct_808994E60 amount: 5682.83 US Dollar via: Credit Card timestamp: 2022/09/06 16:43
- acct_800741560 transfers_to acct_808994E60 amount: 8139.22 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/06 18:03
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/06 18:20
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_800B257F0 transfers_to acct_80146C490 amount: 102.06 US Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_800741560 transfers_to acct_802A430D0 amount: 151.93 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_800741560 transfers_to acct_802A430D0 amount: 167.01 US Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_800B257F0 transfers_to acct_80146C490 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/06 22:16
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_80146C490 transfers_to acct_80485E180 amount: 1419683.76 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_80146C490 transfers_to acct_80485E180 amount: 897631.42 US Dollar via: Cash timestamp: 2022/09/07 01:29
- acct_800741560 transfers_to acct_802A430D0 amount: 167.01 US Dollar via: Credit Card timestamp: 2022/09/07 01:30
- acct_800741560 transfers_to acct_802A430D0 amount: 151.93 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_800741560 transfers_to acct_808994E60 amount: 8139.22 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_800741560 transfers_to acct_808994E60 amount: 3272.40 US Dollar via: Cash timestamp: 2022/09/07 01:38
- acct_800741560 transfers_to acct_808994E60 amount: 5682.83 US Dollar via: Credit Card timestamp: 2022/09/07 01:44
- acct_800741560 transfers_to acct_808994E60 amount: 1548.23 US Dollar via: ACH timestamp: 2022/09/07 01:54
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/07 03:40
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/07 03:40
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/07 03:41
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/07 03:41
- acct_800741560 transfers_to acct_80485E180 amount: 749.16 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_800741560 transfers_to acct_802252D90 amount: 1010.21 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_800741560 transfers_to acct_802252D90 amount: 10236.74 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_800B257F0 transfers_to acct_80146C490 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_800B257F0 transfers_to acct_80146C490 amount: 102.06 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/07 06:43
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/07 07:52
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_800143230 transfers_to acct_80146C490 amount: 462.31 US Dollar via: Credit Card timestamp: 2022/09/07 08:36
- acct_800143230 transfers_to acct_80146C490 amount: 107.85 US Dollar via: Cheque timestamp: 2022/09/07 08:39
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/07 09:59
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/07 10:14
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:27
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/07 11:28
- acct_8001093C0 transfers_to acct_800741560 amount: 204.61 US Dollar via: Credit Card timestamp: 2022/09/07 14:01
- acct_8001093C0 transfers_to acct_800741560 amount: 118.08 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_800741560 transfers_to acct_80B3EC860 amount: 6583.29 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_800741560 transfers_to acct_8031B84A0 amount: 1007.95 US Dollar via: Cash timestamp: 2022/09/07 20:52
- acct_800741560 transfers_to acct_8031B84A0 amount: 2381.35 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_8001093C0 transfers_to acct_800741560 amount: 204.61 US Dollar via: Credit Card timestamp: 2022/09/08 02:02
- acct_8001093C0 transfers_to acct_800741560 amount: 118.08 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_800741560 transfers_to acct_8031B84A0 amount: 1007.95 US Dollar via: Cash timestamp: 2022/09/08 05:02
- acct_800741560 transfers_to acct_8031B84A0 amount: 2381.35 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_800741560 transfers_to acct_808994E60 amount: 8139.22 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_800741560 transfers_to acct_808994E60 amount: 3272.40 US Dollar via: Cash timestamp: 2022/09/08 08:34
- acct_800741560 transfers_to acct_802252D90 amount: 1010.21 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_800741560 transfers_to acct_802252D90 amount: 10236.74 US Dollar via: Credit Card timestamp: 2022/09/08 08:39
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/08 08:44
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/08 08:44
- acct_800741560 transfers_to acct_808994E60 amount: 5682.83 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
- acct_800741560 transfers_to acct_808994E60 amount: 1548.23 US Dollar via: ACH timestamp: 2022/09/08 08:53
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/08 08:53
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/08 08:53
- acct_800143230 transfers_to acct_80146C490 amount: 462.31 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_800143230 transfers_to acct_80146C490 amount: 107.85 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/08 10:53
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_800B257F0 transfers_to acct_80146C490 amount: 102.06 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_800B257F0 transfers_to acct_80146C490 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_80146C490 transfers_to acct_80485E180 amount: 1419683.76 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_80146C490 transfers_to acct_80485E180 amount: 897631.42 US Dollar via: Cash timestamp: 2022/09/08 16:21
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/08 18:12
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/08 18:15
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/08 18:27
- acct_800741560 transfers_to acct_802A430D0 amount: 151.93 US Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_800741560 transfers_to acct_802A430D0 amount: 167.01 US Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/08 20:12
- acct_800741560 transfers_to acct_80B3EC860 amount: 6583.29 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_800741560 transfers_to acct_80485E180 amount: 749.16 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/08 22:45
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/08 22:53
- acct_80146C490 transfers_to acct_80485E180 amount: 897631.42 US Dollar via: Cash timestamp: 2022/09/09 00:13
- acct_80146C490 transfers_to acct_80485E180 amount: 1419683.76 US Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_800143230 transfers_to acct_80146C490 amount: 107.85 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_800143230 transfers_to acct_80146C490 amount: 462.31 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_800741560 transfers_to acct_802A430D0 amount: 151.93 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_800741560 transfers_to acct_8031B84A0 amount: 1007.95 US Dollar via: Cash timestamp: 2022/09/09 04:47
- acct_800741560 transfers_to acct_802A430D0 amount: 167.01 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_800741560 transfers_to acct_8031B84A0 amount: 2381.35 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/09 06:03
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/09 06:20
- acct_8001093C0 transfers_to acct_800741560 amount: 118.08 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_8001093C0 transfers_to acct_800741560 amount: 204.61 US Dollar via: Credit Card timestamp: 2022/09/09 08:37
- acct_800741560 transfers_to acct_808994E60 amount: 5682.83 US Dollar via: Credit Card timestamp: 2022/09/09 10:00
- acct_800741560 transfers_to acct_808994E60 amount: 3272.40 US Dollar via: Cash timestamp: 2022/09/09 10:04
- acct_800B257F0 transfers_to acct_80146C490 amount: 117.71 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_800741560 transfers_to acct_808994E60 amount: 8139.22 US Dollar via: Cheque timestamp: 2022/09/09 10:11
- acct_800B257F0 transfers_to acct_80146C490 amount: 102.06 US Dollar via: Credit Card timestamp: 2022/09/09 10:21
- acct_800741560 transfers_to acct_808994E60 amount: 1548.23 US Dollar via: ACH timestamp: 2022/09/09 10:25
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_800741560 transfers_to acct_802252D90 amount: 1010.21 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_800741560 transfers_to acct_802252D90 amount: 10236.74 US Dollar via: Credit Card timestamp: 2022/09/09 11:35
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/09 13:34
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_800741560 transfers_to acct_80B3EC860 amount: 6583.29 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/09 15:18
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_800741560 transfers_to acct_80485E180 amount: 749.16 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/09 17:16
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_800741560 transfers_to acct_80A02B5A0 amount: 63.49 US Dollar via: Cash timestamp: 2022/09/10 02:10
- acct_800741560 transfers_to acct_80A02B5A0 amount: 1522.45 US Dollar via: Credit Card timestamp: 2022/09/10 02:12
- acct_800741560 transfers_to acct_80A02B5A0 amount: 2957.67 US Dollar via: Cheque timestamp: 2022/09/10 02:25
- acct_800741560 transfers_to acct_80E3AF380 amount: 750.65 US Dollar via: Cheque timestamp: 2022/09/10 08:28
- acct_800741560 transfers_to acct_80E3AF380 amount: 428.72 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_800741560 transfers_to acct_8113E09B0 amount: 4.32 US Dollar via: ACH timestamp: 2022/09/10 11:53
- acct_800741560 transfers_to acct_8113E09B0 amount: 238.74 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_800741560 transfers_to acct_800F42570 amount: 2547.11 US Dollar via: Credit Card timestamp: 2022/09/10 13:37
- acct_800741560 transfers_to acct_800F42570 amount: 1581.16 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_80146C490 transfers_to acct_802650AF0 amount: 76.42 US Dollar via: Cheque timestamp: 2022/09/10 13:58
- acct_800741560 transfers_to acct_800F42570 amount: 163.68 US Dollar via: ACH timestamp: 2022/09/10 13:59
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/10 19:32
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/10 20:44
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/10 20:44
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/10 20:49

SUMMARY STATISTICS:
  Total transactions: 329
  Unique accounts: 21
  Total volume: 70,367,524.33
  Avg transaction: 213,883.05
  Time span: 296 units
  Max out-degree: 184 (node: 01588_800741560)
  Max in-degree: 42 (node: 011471_80485E180)
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_01119) ===

**Nodes:**
- acct_81155F520 (type: Account)
- acct_80B1AFC90 (type: Account)
- acct_80EFDB450 (type: Account)
- acct_809449AB0 (type: Account)
- acct_8036D4E10 (type: Account)
- acct_803967300 (type: Account)
- bank_0013649 (type: Bank)
- bank_008248 (type: Bank)
- bank_009691 (type: Bank)
- bank_018196 (type: Bank)

**Edges:**
- acct_81155F520 belongs_to bank_0013649
- acct_80B1AFC90 belongs_to bank_008248
- acct_80EFDB450 belongs_to bank_008248
- acct_809449AB0 belongs_to bank_009691
- acct_8036D4E10 belongs_to bank_018196
- acct_803967300 belongs_to bank_018196
- acct_81155F520 transfers_to acct_81155F520 amount: 53.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EFDB450 transfers_to acct_80EFDB450 amount: 1179594.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8036D4E10 transfers_to acct_8036D4E10 amount: 1495208.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8036D4E10 transfers_to acct_8036D4E10 amount: 54.36 Yuan via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80B1AFC90 transfers_to acct_80B1AFC90 amount: 16102.91 Yuan via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8036D4E10 transfers_to acct_81155F520 amount: 1825.63 Yuan via: Cheque timestamp: 2022/09/01 06:52
- acct_80B1AFC90 transfers_to acct_80B1AFC90 amount: 27.70 Yuan via: Reinvestment timestamp: 2022/09/01 09:01
- acct_809449AB0 transfers_to acct_809449AB0 amount: 32679.03 Yuan via: Reinvestment timestamp: 2022/09/01 11:41
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5600.27 Yuan via: Cash timestamp: 2022/09/01 19:00
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5081.36 Yuan via: Credit Card timestamp: 2022/09/01 19:08
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 10600.96 Yuan via: Cheque timestamp: 2022/09/01 19:15
- acct_803967300 transfers_to acct_803967300 amount: 2337467.55 Yuan via: ACH timestamp: 2022/09/01 23:12
- acct_803967300 transfers_to acct_803967300 amount: 160429886.68 Yuan via: ACH timestamp: 2022/09/01 23:14
- acct_8036D4E10 transfers_to acct_81155F520 amount: 1825.63 Yuan via: Cheque timestamp: 2022/09/02 07:07
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5600.27 Yuan via: Cash timestamp: 2022/09/02 15:31
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 10600.96 Yuan via: Cheque timestamp: 2022/09/02 15:41
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5081.36 Yuan via: Credit Card timestamp: 2022/09/02 15:59
- acct_80B1AFC90 transfers_to acct_80EFDB450 amount: 13301.72 Yuan via: Credit Card timestamp: 2022/09/02 23:07
- acct_80B1AFC90 transfers_to acct_80EFDB450 amount: 1782.40 Yuan via: Cheque timestamp: 2022/09/02 23:14
- acct_809449AB0 transfers_to acct_81155F520 amount: 63967.16 Yuan via: Credit Card timestamp: 2022/09/02 23:24
- acct_809449AB0 transfers_to acct_81155F520 amount: 116427.58 Yuan via: Cheque timestamp: 2022/09/02 23:25
- acct_803967300 transfers_to acct_803967300 amount: 2337467.55 Yuan via: ACH timestamp: 2022/09/02 23:32
- acct_803967300 transfers_to acct_803967300 amount: 160429886.68 Yuan via: ACH timestamp: 2022/09/02 23:55
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5600.27 Yuan via: Cash timestamp: 2022/09/05 01:38
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 10600.96 Yuan via: Cheque timestamp: 2022/09/05 01:42
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5081.36 Yuan via: Credit Card timestamp: 2022/09/05 01:50
- acct_8036D4E10 transfers_to acct_81155F520 amount: 1825.63 Yuan via: Cheque timestamp: 2022/09/05 14:17
- acct_803967300 transfers_to acct_803967300 amount: 160429886.68 Yuan via: ACH timestamp: 2022/09/05 21:14
- acct_803967300 transfers_to acct_803967300 amount: 2337467.55 Yuan via: ACH timestamp: 2022/09/05 21:29
- acct_8036D4E10 transfers_to acct_81155F520 amount: 1825.63 Yuan via: Cheque timestamp: 2022/09/06 13:21
- acct_803967300 transfers_to acct_803967300 amount: 160429886.68 Yuan via: ACH timestamp: 2022/09/06 16:15
- acct_803967300 transfers_to acct_803967300 amount: 2337467.55 Yuan via: ACH timestamp: 2022/09/06 16:26
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 10600.96 Yuan via: Cheque timestamp: 2022/09/06 18:10
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5600.27 Yuan via: Cash timestamp: 2022/09/06 18:11
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5081.36 Yuan via: Credit Card timestamp: 2022/09/06 18:12
- acct_8036D4E10 transfers_to acct_81155F520 amount: 1825.63 Yuan via: Cheque timestamp: 2022/09/07 00:50
- acct_803967300 transfers_to acct_803967300 amount: 160429886.68 Yuan via: ACH timestamp: 2022/09/07 10:51
- acct_803967300 transfers_to acct_803967300 amount: 2337467.55 Yuan via: ACH timestamp: 2022/09/07 10:56
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5081.36 Yuan via: Credit Card timestamp: 2022/09/07 20:14
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5600.27 Yuan via: Cash timestamp: 2022/09/07 20:26
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 10600.96 Yuan via: Cheque timestamp: 2022/09/07 20:29
- acct_803967300 transfers_to acct_80EFDB450 amount: 165.63 Yuan via: Credit Card timestamp: 2022/09/08 00:14
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5600.27 Yuan via: Cash timestamp: 2022/09/08 09:45
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 10600.96 Yuan via: Cheque timestamp: 2022/09/08 09:55
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5081.36 Yuan via: Credit Card timestamp: 2022/09/08 09:58
- acct_8036D4E10 transfers_to acct_81155F520 amount: 1825.63 Yuan via: Cheque timestamp: 2022/09/08 10:09
- acct_803967300 transfers_to acct_803967300 amount: 160429886.68 Yuan via: ACH timestamp: 2022/09/08 21:11
- acct_803967300 transfers_to acct_803967300 amount: 2337467.55 Yuan via: ACH timestamp: 2022/09/08 21:19
- acct_809449AB0 transfers_to acct_81155F520 amount: 116427.58 Yuan via: Cheque timestamp: 2022/09/09 00:34
- acct_809449AB0 transfers_to acct_81155F520 amount: 63967.16 Yuan via: Credit Card timestamp: 2022/09/09 00:57
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5600.27 Yuan via: Cash timestamp: 2022/09/09 06:19
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 10600.96 Yuan via: Cheque timestamp: 2022/09/09 06:26
- acct_809449AB0 transfers_to acct_80EFDB450 amount: 5081.36 Yuan via: Credit Card timestamp: 2022/09/09 06:27
- acct_80B1AFC90 transfers_to acct_80EFDB450 amount: 1782.40 Yuan via: Cheque timestamp: 2022/09/09 10:49
- acct_80B1AFC90 transfers_to acct_80EFDB450 amount: 13301.72 Yuan via: Credit Card timestamp: 2022/09/09 10:56
- acct_8036D4E10 transfers_to acct_81155F520 amount: 1825.63 Yuan via: Cheque timestamp: 2022/09/09 13:12
- acct_803967300 transfers_to acct_803967300 amount: 2337467.55 Yuan via: ACH timestamp: 2022/09/09 23:03
- acct_803967300 transfers_to acct_803967300 amount: 160429886.68 Yuan via: ACH timestamp: 2022/09/09 23:16

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 6
  Total volume: 1,142,648,080.62
  Avg transaction: 19,700,828.98
  Time span: 58 units
  Max out-degree: 26 (node: 009691_809449AB0)
  Max in-degree: 27 (node: 008248_80EFDB450)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)