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_01493) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_8069859D0 (type: Account)
- acct_80BDE5EA0 (type: Account)
- acct_806387910 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_803177550 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_814525A40 (type: Account)
- acct_8037541A0 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_8133E24C0 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80AB6BB00 (type: Account)
- acct_80420E360 (type: Account)
- acct_80E26A090 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_809FCC2C0 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011838 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_006179 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0122342 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_015723 (type: Bank)
- bank_017732 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_023885 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_8069859D0 belongs_to bank_0014804
- acct_80BDE5EA0 belongs_to bank_0016606
- acct_806387910 belongs_to bank_0016787
- acct_807DEAE80 belongs_to bank_0021568
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_803177550 belongs_to bank_003229
- acct_80E6BBF00 belongs_to bank_0032464
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_814525A40 belongs_to bank_006179
- acct_8037541A0 belongs_to bank_009129
- acct_801BF9ED0 belongs_to bank_010
- acct_804FF77B0 belongs_to bank_0112989
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_8004825B0 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_8133E24C0 belongs_to bank_0130637
- acct_80CFD3670 belongs_to bank_0134976
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80AB6BB00 belongs_to bank_015723
- acct_80420E360 belongs_to bank_017732
- acct_80E26A090 belongs_to bank_0213580
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_809FCC2C0 belongs_to bank_023885
- acct_80A3615C0 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803177550 transfers_to acct_803177550 amount: 20944504.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E26A090 transfers_to acct_80E26A090 amount: 8.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BDE5EA0 transfers_to acct_80BDE5EA0 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/01 04:11
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/01 04:37
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_8133E24C0 transfers_to acct_8133E24C0 amount: 9217.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_80E26A090 transfers_to acct_80E26A090 amount: 336263.56 US Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80CFD3670 transfers_to acct_80CFD3670 amount: 4483.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 213746.35 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_807BBFDF0 transfers_to acct_807BBFDF0 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_809DBF4A0 transfers_to acct_809DBF4A0 amount: 10.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 281137.31 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/01 12:52
- acct_803177550 transfers_to acct_803177550 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80573ACC0 transfers_to acct_80573ACC0 amount: 46178022.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 2378.98 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_803177550 transfers_to acct_80E26A090 amount: 7784.75 US Dollar via: Credit Card timestamp: 2022/09/01 18:32
- acct_803177550 transfers_to acct_80E26A090 amount: 23093522.63 US Dollar via: Wire timestamp: 2022/09/01 18:44
- acct_803177550 transfers_to acct_80E26A090 amount: 14132892.70 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_8133E24C0 transfers_to acct_8133E24C0 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_8037541A0 transfers_to acct_8037541A0 amount: 17.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_80BDE5EA0 transfers_to acct_80BDE5EA0 amount: 128241.50 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_814525A40 transfers_to acct_80BDE5EA0 amount: 47.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/02 09:34
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/02 09:56
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/02 15:08
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_8069859D0 transfers_to acct_80BDE5EA0 amount: 7261.22 US Dollar via: Cheque timestamp: 2022/09/02 15:59
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/02 17:19
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_80E26A090 transfers_to acct_80FDA84F0 amount: 1626.57 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_80E26A090 transfers_to acct_80FDA84F0 amount: 2181.20 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_80AB6BB00 transfers_to acct_80E26A090 amount: 8178.24 US Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_803177550 transfers_to acct_80E26A090 amount: 14132892.70 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_803177550 transfers_to acct_80E26A090 amount: 23093522.63 US Dollar via: Wire timestamp: 2022/09/02 20:08
- acct_803177550 transfers_to acct_80E26A090 amount: 7784.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:31
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/03 00:40
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/03 02:40
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/03 04:56
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:45
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/04 00:53
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/04 01:46
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/04 07:10
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/04 07:28
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_814525A40 transfers_to acct_814525A40 amount: 0.95 US Dollar via: ACH timestamp: 2022/09/05 00:03
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/05 09:15
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/05 14:23
- acct_803177550 transfers_to acct_80E26A090 amount: 14132892.70 US Dollar via: Cheque timestamp: 2022/09/05 21:07
- acct_803177550 transfers_to acct_80E26A090 amount: 23093522.63 US Dollar via: Wire timestamp: 2022/09/05 21:15
- acct_803177550 transfers_to acct_80E26A090 amount: 7784.75 US Dollar via: Credit Card timestamp: 2022/09/05 21:21
- acct_809FCC2C0 transfers_to acct_80BDE5EA0 amount: 127.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/06 17:11
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/06 17:25
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/06 18:02
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_803177550 transfers_to acct_80E26A090 amount: 23093522.63 US Dollar via: Wire timestamp: 2022/09/06 20:05
- acct_803177550 transfers_to acct_80E26A090 amount: 7784.75 US Dollar via: Credit Card timestamp: 2022/09/06 20:08
- acct_803177550 transfers_to acct_80E26A090 amount: 14132892.70 US Dollar via: Cheque timestamp: 2022/09/06 20:10
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/07 09:05
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/07 12:08
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:22
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_803177550 transfers_to acct_80E26A090 amount: 7784.75 US Dollar via: Credit Card timestamp: 2022/09/07 21:37
- acct_803177550 transfers_to acct_80E26A090 amount: 23093522.63 US Dollar via: Wire timestamp: 2022/09/07 21:47
- acct_803177550 transfers_to acct_80E26A090 amount: 14132892.70 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_803177550 transfers_to acct_80E26A090 amount: 23093522.63 US Dollar via: Wire timestamp: 2022/09/08 05:34
- acct_803177550 transfers_to acct_80E26A090 amount: 7784.75 US Dollar via: Credit Card timestamp: 2022/09/08 05:49
- acct_803177550 transfers_to acct_80E26A090 amount: 14132892.70 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/08 06:40
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/08 11:44
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/09 02:45
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_80AB6BB00 transfers_to acct_80E26A090 amount: 8178.24 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_803177550 transfers_to acct_80E26A090 amount: 14132892.70 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_803177550 transfers_to acct_80E26A090 amount: 23093522.63 US Dollar via: Wire timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_803177550 transfers_to acct_80E26A090 amount: 7784.75 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_80E26A090 transfers_to acct_80FDA84F0 amount: 2181.20 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_80E26A090 transfers_to acct_80FDA84F0 amount: 1626.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 5046.50 US Dollar via: Cheque timestamp: 2022/09/10 10:14
- acct_8037541A0 transfers_to acct_80BDE5EA0 amount: 7566.50 US Dollar via: Credit Card timestamp: 2022/09/10 10:21
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/10 17:41
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/10 17:54
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/10 23:47
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/10 23:55
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 38
  Total volume: 342,949,143.56
  Avg transaction: 1,640,904.99
  Time span: 186 units
  Max out-degree: 47 (node: 070_100428660)
  Max in-degree: 28 (node: 004726_802E2AD70)
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_01494) ===

**Nodes:**
- acct_806387FA0 (type: Account)
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_806387910 (type: Account)
- acct_806388360 (type: Account)
- acct_807120550 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_8062B20E0 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_806275650 (type: Account)
- acct_807134910 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80420E360 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_806B50990 (type: Account)
- acct_806D6A380 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_806387F00 (type: Account)
- acct_806388220 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_8063880E0 (type: Account)
- acct_806387F50 (type: Account)
- acct_100428660 (type: Account)
- bank_0010 (type: Bank)
- bank_0011838 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_007 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0122342 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_017732 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_029251 (type: Bank)
- bank_0316683 (type: Bank)
- bank_0317041 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806387FA0 belongs_to bank_0010
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_806387910 belongs_to bank_0016787
- acct_806388360 belongs_to bank_0016787
- acct_807120550 belongs_to bank_0016787
- acct_807DEAE80 belongs_to bank_0021568
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80E6BBF00 belongs_to bank_0032464
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_8062B20E0 belongs_to bank_007
- acct_801BF9ED0 belongs_to bank_010
- acct_804FF77B0 belongs_to bank_0112989
- acct_806275650 belongs_to bank_0116425
- acct_807134910 belongs_to bank_0116904
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_8004825B0 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_80CFD3670 belongs_to bank_0134976
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80420E360 belongs_to bank_017732
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_806B50990 belongs_to bank_0217641
- acct_806D6A380 belongs_to bank_0217641
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_806387F00 belongs_to bank_0287
- acct_806388220 belongs_to bank_028
- acct_80A3615C0 belongs_to bank_029251
- acct_8063880E0 belongs_to bank_0316683
- acct_806387F50 belongs_to bank_0317041
- acct_100428660 belongs_to bank_070
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807120550 transfers_to acct_807120550 amount: 1798.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806388360 transfers_to acct_806388360 amount: 457039.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806388360 transfers_to acct_806388360 amount: 1225.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806387FA0 transfers_to acct_806387FA0 amount: 252841.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806B50990 transfers_to acct_806B50990 amount: 1158.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806B50990 transfers_to acct_806B50990 amount: 264622.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8063880E0 transfers_to acct_806387FA0 amount: 178398.10 Ruble via: ACH timestamp: 2022/09/01 00:23
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806388220 transfers_to acct_806388220 amount: 1835.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807120550 transfers_to acct_807120550 amount: 674091.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_806D6A380 transfers_to acct_806D6A380 amount: 424858.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/01 01:00
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/01 01:23
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_8062B20E0 transfers_to acct_806387F00 amount: 24890.37 Ruble via: Cheque timestamp: 2022/09/01 05:10
- acct_8062B20E0 transfers_to acct_806387F00 amount: 22017.13 Ruble via: Credit Card timestamp: 2022/09/01 05:16
- acct_806275650 transfers_to acct_806275650 amount: 587.43 Ruble via: Reinvestment timestamp: 2022/09/01 05:52
- acct_806275650 transfers_to acct_806387FA0 amount: 1891.40 Ruble via: Credit Card timestamp: 2022/09/01 07:02
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_807134910 transfers_to acct_807134910 amount: 1118.64 Ruble via: Reinvestment timestamp: 2022/09/01 07:16
- acct_806275650 transfers_to acct_806387FA0 amount: 690.95 Ruble via: Cheque timestamp: 2022/09/01 07:20
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_807134910 transfers_to acct_807134910 amount: 207843.93 Ruble via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80CFD3670 transfers_to acct_80CFD3670 amount: 4483.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 213746.35 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_807BBFDF0 transfers_to acct_807BBFDF0 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/01 09:55
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_806388220 transfers_to acct_806B50990 amount: 17179.14 Ruble via: Credit Card timestamp: 2022/09/01 11:33
- acct_806387F00 transfers_to acct_806387F00 amount: 1469.40 Ruble via: Reinvestment timestamp: 2022/09/01 11:40
- acct_806388220 transfers_to acct_806B50990 amount: 15800.37 Ruble via: Cheque timestamp: 2022/09/01 11:45
- acct_806D6A380 transfers_to acct_806D6A380 amount: 1133.30 Ruble via: Reinvestment timestamp: 2022/09/01 12:29
- acct_809DBF4A0 transfers_to acct_809DBF4A0 amount: 10.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 281137.31 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/01 13:31
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/01 13:38
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/01 13:43
- acct_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80573ACC0 transfers_to acct_80573ACC0 amount: 46178022.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 2378.98 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/02 04:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_806388220 transfers_to acct_806B50990 amount: 17179.14 Ruble via: Credit Card timestamp: 2022/09/02 07:36
- acct_806388220 transfers_to acct_806B50990 amount: 15800.37 Ruble via: Cheque timestamp: 2022/09/02 07:44
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/02 12:40
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/02 12:43
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/02 14:34
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/02 14:42
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/02 14:46
- acct_806275650 transfers_to acct_806387FA0 amount: 1891.40 Ruble via: Credit Card timestamp: 2022/09/02 15:34
- acct_806275650 transfers_to acct_806387FA0 amount: 690.95 Ruble via: Cheque timestamp: 2022/09/02 15:40
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_806387F50 transfers_to acct_806388360 amount: 14153.08 Ruble via: Credit Card timestamp: 2022/09/02 23:03
- acct_8062B20E0 transfers_to acct_806387F00 amount: 24890.37 Ruble via: Cheque timestamp: 2022/09/02 23:30
- acct_8062B20E0 transfers_to acct_806387F00 amount: 22017.13 Ruble via: Credit Card timestamp: 2022/09/02 23:54
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/03 04:32
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/03 04:37
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/03 07:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/03 22:30
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/03 22:51
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/03 22:55
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/04 05:06
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/04 05:07
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/04 05:09
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/04 10:20
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/04 10:35
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/04 10:57
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_8062B20E0 transfers_to acct_806387F00 amount: 22017.13 Ruble via: Credit Card timestamp: 2022/09/05 03:04
- acct_8062B20E0 transfers_to acct_806387F00 amount: 24890.37 Ruble via: Cheque timestamp: 2022/09/05 03:12
- acct_806275650 transfers_to acct_806387FA0 amount: 690.95 Ruble via: Cheque timestamp: 2022/09/05 05:05
- acct_806275650 transfers_to acct_806387FA0 amount: 1891.40 Ruble via: Credit Card timestamp: 2022/09/05 05:18
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_806388220 transfers_to acct_806B50990 amount: 17179.14 Ruble via: Credit Card timestamp: 2022/09/05 12:14
- acct_806388220 transfers_to acct_806B50990 amount: 15800.37 Ruble via: Cheque timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/05 18:36
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/05 18:41
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/05 20:02
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/05 20:15
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/05 20:16
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/05 20:24
- acct_806388220 transfers_to acct_806B50990 amount: 15800.37 Ruble via: Cheque timestamp: 2022/09/06 03:09
- acct_806388220 transfers_to acct_806B50990 amount: 17179.14 Ruble via: Credit Card timestamp: 2022/09/06 03:11
- acct_806275650 transfers_to acct_806387FA0 amount: 690.95 Ruble via: Cheque timestamp: 2022/09/06 03:33
- acct_806275650 transfers_to acct_806387FA0 amount: 1891.40 Ruble via: Credit Card timestamp: 2022/09/06 03:56
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/06 09:05
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/06 09:10
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/06 09:27
- acct_8062B20E0 transfers_to acct_806387F00 amount: 22017.13 Ruble via: Credit Card timestamp: 2022/09/06 11:22
- acct_8062B20E0 transfers_to acct_806387F00 amount: 24890.37 Ruble via: Cheque timestamp: 2022/09/06 11:27
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/06 11:32
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/06 21:32
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/07 00:25
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_8062B20E0 transfers_to acct_806387F00 amount: 24890.37 Ruble via: Cheque timestamp: 2022/09/07 05:45
- acct_8062B20E0 transfers_to acct_806387F00 amount: 22017.13 Ruble via: Credit Card timestamp: 2022/09/07 05:45
- acct_806388220 transfers_to acct_806B50990 amount: 17179.14 Ruble via: Credit Card timestamp: 2022/09/07 08:46
- acct_806388220 transfers_to acct_806B50990 amount: 15800.37 Ruble via: Cheque timestamp: 2022/09/07 08:52
- acct_806275650 transfers_to acct_806387FA0 amount: 1891.40 Ruble via: Credit Card timestamp: 2022/09/07 16:42
- acct_806275650 transfers_to acct_806387FA0 amount: 690.95 Ruble via: Cheque timestamp: 2022/09/07 16:58
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/07 19:01
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/07 19:03
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/07 19:31
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/07 19:34
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/07 19:40
- acct_806275650 transfers_to acct_806387FA0 amount: 1891.40 Ruble via: Credit Card timestamp: 2022/09/08 01:13
- acct_806275650 transfers_to acct_806387FA0 amount: 690.95 Ruble via: Cheque timestamp: 2022/09/08 01:15
- acct_806388220 transfers_to acct_806B50990 amount: 15800.37 Ruble via: Cheque timestamp: 2022/09/08 02:42
- acct_806388220 transfers_to acct_806B50990 amount: 17179.14 Ruble via: Credit Card timestamp: 2022/09/08 02:47
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/08 06:00
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/08 06:17
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/08 06:19
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/08 18:52
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/08 18:57
- acct_8062B20E0 transfers_to acct_806387F00 amount: 22017.13 Ruble via: Credit Card timestamp: 2022/09/08 23:02
- acct_8062B20E0 transfers_to acct_806387F00 amount: 24890.37 Ruble via: Cheque timestamp: 2022/09/08 23:05
- acct_806388220 transfers_to acct_806B50990 amount: 15800.37 Ruble via: Cheque timestamp: 2022/09/09 03:15
- acct_806388220 transfers_to acct_806B50990 amount: 17179.14 Ruble via: Credit Card timestamp: 2022/09/09 03:15
- acct_8062B20E0 transfers_to acct_806387F00 amount: 22017.13 Ruble via: Credit Card timestamp: 2022/09/09 07:42
- acct_8062B20E0 transfers_to acct_806387F00 amount: 24890.37 Ruble via: Cheque timestamp: 2022/09/09 07:53
- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/09 14:04
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/09 14:13
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/09 14:25
- acct_806388220 transfers_to acct_806387910 amount: 308070.12 Ruble via: ACH timestamp: 2022/09/09 14:36
- acct_806387FA0 transfers_to acct_806387910 amount: 344485.62 Ruble via: ACH timestamp: 2022/09/09 14:47
- acct_806388360 transfers_to acct_806387910 amount: 190241.56 Ruble via: ACH timestamp: 2022/09/09 14:49
- acct_806387F00 transfers_to acct_806387910 amount: 196703.64 Ruble via: ACH timestamp: 2022/09/09 14:54
- acct_806275650 transfers_to acct_806387FA0 amount: 1891.40 Ruble via: Credit Card timestamp: 2022/09/09 15:34
- acct_806275650 transfers_to acct_806387FA0 amount: 690.95 Ruble via: Cheque timestamp: 2022/09/09 15:47
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/09 18:23
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/09 18:28
- acct_806387F50 transfers_to acct_806388360 amount: 14153.08 Ruble via: Credit Card timestamp: 2022/09/09 20:15
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/09 23:25
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_806388360 transfers_to acct_807134910 amount: 204877.10 Ruble via: Cheque timestamp: 2022/09/10 16:10
- acct_806388360 transfers_to acct_807134910 amount: 89367.12 Ruble via: Credit Card timestamp: 2022/09/10 16:15
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_806387F00 transfers_to acct_807120550 amount: 3685670.82 Ruble via: Cheque timestamp: 2022/09/10 18:31
- acct_806388360 transfers_to acct_806D6A380 amount: 121256.86 Ruble via: Cheque timestamp: 2022/09/10 18:50
- acct_806388360 transfers_to acct_806D6A380 amount: 66441.65 Ruble via: Credit Card timestamp: 2022/09/10 18:57
- acct_806388360 transfers_to acct_806D6A380 amount: 32781.64 Ruble via: ACH timestamp: 2022/09/10 18:57
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 222
  Unique accounts: 41
  Total volume: 106,822,976.45
  Avg transaction: 481,184.58
  Time span: 191 units
  Max out-degree: 53 (node: 0016787_806388360)
  Max in-degree: 32 (node: 0217641_806D6A380)
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_01495) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_806387910 (type: Account)
- acct_8085D2EF0 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_807E764B0 (type: Account)
- acct_80905FC90 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_807DEB7E0 (type: Account)
- acct_808869E80 (type: Account)
- acct_8088875D0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_80C31AC20 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80420E360 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_807C66710 (type: Account)
- acct_807EED700 (type: Account)
- acct_808E66100 (type: Account)
- acct_80879BBD0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_8080F8220 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011838 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0122916 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_017732 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_026 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_806387910 belongs_to bank_0016787
- acct_8085D2EF0 belongs_to bank_0020486
- acct_807DEAE80 belongs_to bank_0021568
- acct_807E764B0 belongs_to bank_0021568
- acct_80905FC90 belongs_to bank_0021884
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80E6BBF00 belongs_to bank_0032464
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_801BF9ED0 belongs_to bank_010
- acct_804FF77B0 belongs_to bank_0112989
- acct_80313BBD0 belongs_to bank_011
- acct_807DEB7E0 belongs_to bank_0120292
- acct_808869E80 belongs_to bank_0121580
- acct_8088875D0 belongs_to bank_0121987
- acct_80AE61F10 belongs_to bank_0122342
- acct_80C31AC20 belongs_to bank_0122916
- acct_8004825B0 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_80CFD3670 belongs_to bank_0134976
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80420E360 belongs_to bank_017732
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80FDA84F0 belongs_to bank_0218885
- acct_807C66710 belongs_to bank_0220541
- acct_807EED700 belongs_to bank_0220541
- acct_808E66100 belongs_to bank_0222697
- acct_80879BBD0 belongs_to bank_0222773
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_8080F8220 belongs_to bank_026
- acct_80A3615C0 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
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- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807C66710 transfers_to acct_807C66710 amount: 5.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808E66100 transfers_to acct_808E66100 amount: 120113.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808869E80 transfers_to acct_808869E80 amount: 28117.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8085D2EF0 transfers_to acct_8085D2EF0 amount: 433.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8088875D0 transfers_to acct_8088875D0 amount: 408865.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_808869E80 transfers_to acct_808869E80 amount: 14.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807DEB7E0 transfers_to acct_808869E80 amount: 0.16 UK Pound via: Credit Card timestamp: 2022/09/01 00:23
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8080F8220 transfers_to acct_8080F8220 amount: 156578.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/01 02:06
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/01 02:12
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/01 02:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_807E764B0 transfers_to acct_807E764B0 amount: 2342075.62 UK Pound via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80C31AC20 transfers_to acct_80C31AC20 amount: 177846.81 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_80879BBD0 transfers_to acct_80879BBD0 amount: 232223.76 UK Pound via: Reinvestment timestamp: 2022/09/01 07:23
- acct_807DEAE80 transfers_to acct_807DEB7E0 amount: 191254.00 UK Pound via: Cheque timestamp: 2022/09/01 07:24
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_80CFD3670 transfers_to acct_80CFD3670 amount: 4483.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 213746.35 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_807BBFDF0 transfers_to acct_807BBFDF0 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_809DBF4A0 transfers_to acct_809DBF4A0 amount: 10.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/01 12:36
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 281137.31 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80C31AC20 transfers_to acct_80C31AC20 amount: 21.23 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_80573ACC0 transfers_to acct_80573ACC0 amount: 46178022.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 2378.98 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_807C66710 transfers_to acct_807C66710 amount: 14486.70 UK Pound via: Reinvestment timestamp: 2022/09/01 19:25
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_807DEB7E0 transfers_to acct_807EED700 amount: 35.05 UK Pound via: Credit Card timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_807DEB7E0 transfers_to acct_808E66100 amount: 2076.04 UK Pound via: Cheque timestamp: 2022/09/02 07:18
- acct_807DEB7E0 transfers_to acct_807E764B0 amount: 9053.27 UK Pound via: Credit Card timestamp: 2022/09/02 08:07
- acct_807DEB7E0 transfers_to acct_807E764B0 amount: 14615.77 UK Pound via: Cheque timestamp: 2022/09/02 08:16
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/02 15:21
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/02 16:02
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/02 16:05
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_807DEB7E0 transfers_to acct_8088875D0 amount: 3.74 UK Pound via: Credit Card timestamp: 2022/09/03 00:24
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/03 08:01
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/03 08:01
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/03 08:25
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/03 13:50
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_807DEB7E0 transfers_to acct_808869E80 amount: 27.63 UK Pound via: Credit Card timestamp: 2022/09/04 00:24
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/04 01:06
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/04 01:06
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/04 01:20
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/04 15:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_807DEB7E0 transfers_to acct_80905FC90 amount: 19.01 UK Pound via: Credit Card timestamp: 2022/09/05 00:13
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/05 15:08
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/05 15:24
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/05 15:24
- acct_807DEB7E0 transfers_to acct_807C66710 amount: 0.72 UK Pound via: Credit Card timestamp: 2022/09/06 00:25
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/06 09:07
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/06 09:07
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/06 09:15
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/06 19:13
- acct_807DEB7E0 transfers_to acct_808869E80 amount: 133.52 UK Pound via: Credit Card timestamp: 2022/09/07 00:06
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/07 00:38
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:38
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/07 00:57
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/07 02:11
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_807DEB7E0 transfers_to acct_8080F8220 amount: 38.29 UK Pound via: Credit Card timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/08 11:12
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/08 11:12
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/08 11:25
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/08 14:13
- acct_807DEB7E0 transfers_to acct_808869E80 amount: 186.55 UK Pound via: Credit Card timestamp: 2022/09/09 00:19
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/09 04:10
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/09 05:45
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/09 05:46
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/09 05:46
- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_807DEB7E0 transfers_to acct_8085D2EF0 amount: 250.72 UK Pound via: Credit Card timestamp: 2022/09/10 00:20
- acct_807DEB7E0 transfers_to acct_80879BBD0 amount: 734.47 UK Pound via: Cheque timestamp: 2022/09/10 07:31
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/10 22:34
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 514.95 US Dollar via: Credit Card timestamp: 2022/09/10 22:34
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/10 22:40
- acct_807DEB7E0 transfers_to acct_80C31AC20 amount: 152.50 US Dollar via: Cheque timestamp: 2022/09/10 22:40
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- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
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- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
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- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 176
  Unique accounts: 41
  Total volume: 64,421,581.84
  Avg transaction: 366,031.71
  Time span: 133 units
  Max out-degree: 63 (node: 0120292_807DEB7E0)
  Max in-degree: 28 (node: 004726_802E2AD70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)