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_01253) ===

**Nodes:**
- acct_803AD5880 (type: Account)
- acct_803E55490 (type: Account)
- acct_8040362B0 (type: Account)
- acct_8046B2E60 (type: Account)
- acct_80DB44D90 (type: Account)
- acct_803EB5780 (type: Account)
- acct_80B193ED0 (type: Account)
- acct_80463D370 (type: Account)
- acct_804511320 (type: Account)
- acct_80468EE60 (type: Account)
- acct_80B1477F0 (type: Account)
- acct_80C414230 (type: Account)
- acct_80C410AC0 (type: Account)
- acct_8021E4D50 (type: Account)
- acct_80007A1D0 (type: Account)
- acct_801FB04B0 (type: Account)
- acct_802FCC960 (type: Account)
- acct_803B17440 (type: Account)
- acct_803B2DD50 (type: Account)
- acct_804321CC0 (type: Account)
- acct_804702880 (type: Account)
- acct_80C46A580 (type: Account)
- acct_8145F3890 (type: Account)
- acct_803F29E70 (type: Account)
- acct_804124AF0 (type: Account)
- acct_803DE8BC0 (type: Account)
- acct_8084D5280 (type: Account)
- acct_803F694C0 (type: Account)
- acct_8046B2D70 (type: Account)
- acct_803F91510 (type: Account)
- acct_80C450390 (type: Account)
- acct_80B19E0C0 (type: Account)
- acct_80DB44DE0 (type: Account)
- acct_8039C9540 (type: Account)
- acct_80469C930 (type: Account)
- acct_804036300 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0012019 (type: Bank)
- bank_001241 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0310663 (type: Bank)

**Edges:**
- acct_803AD5880 belongs_to bank_0010057
- acct_803E55490 belongs_to bank_0010057
- acct_8040362B0 belongs_to bank_0010060
- acct_8046B2E60 belongs_to bank_0010060
- acct_80DB44D90 belongs_to bank_0010060
- acct_803EB5780 belongs_to bank_0010605
- acct_80B193ED0 belongs_to bank_0010605
- acct_80463D370 belongs_to bank_0010813
- acct_804511320 belongs_to bank_0011128
- acct_80468EE60 belongs_to bank_0011402
- acct_80B1477F0 belongs_to bank_0011687
- acct_80C414230 belongs_to bank_0011687
- acct_80C410AC0 belongs_to bank_0012019
- acct_8021E4D50 belongs_to bank_001241
- acct_80007A1D0 belongs_to bank_015
- acct_801FB04B0 belongs_to bank_015
- acct_802FCC960 belongs_to bank_015
- acct_803B17440 belongs_to bank_015
- acct_803B2DD50 belongs_to bank_015
- acct_804321CC0 belongs_to bank_015
- acct_804702880 belongs_to bank_015
- acct_80C46A580 belongs_to bank_015
- acct_8145F3890 belongs_to bank_015
- acct_803F29E70 belongs_to bank_019925
- acct_804124AF0 belongs_to bank_019925
- acct_803DE8BC0 belongs_to bank_0210261
- acct_8084D5280 belongs_to bank_0210292
- acct_803F694C0 belongs_to bank_0210319
- acct_8046B2D70 belongs_to bank_0210319
- acct_803F91510 belongs_to bank_0210690
- acct_80C450390 belongs_to bank_0210690
- acct_80B19E0C0 belongs_to bank_0212156
- acct_80DB44DE0 belongs_to bank_0212156
- acct_8039C9540 belongs_to bank_021
- acct_80469C930 belongs_to bank_021
- acct_804036300 belongs_to bank_0310663
- acct_8046B2D70 transfers_to acct_8046B2E60 amount: 212993.00 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 54440.56 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_804511320 transfers_to acct_804511320 amount: 1440346.12 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803AD5880 transfers_to acct_80463D370 amount: 12388.03 Yen via: ACH timestamp: 2022/09/01 00:02
- acct_804124AF0 transfers_to acct_804124AF0 amount: 36329823.15 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 68667.41 Yen via: Cheque timestamp: 2022/09/01 00:05
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 26115.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803F29E70 transfers_to acct_803F29E70 amount: 902.60 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8084D5280 transfers_to acct_8084D5280 amount: 126588396.82 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804321CC0 transfers_to acct_804321CC0 amount: 1564984.18 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80463D370 transfers_to acct_80463D370 amount: 1803.39 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B1477F0 transfers_to acct_80B1477F0 amount: 6773649.34 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80468EE60 transfers_to acct_80468EE60 amount: 462.03 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 8.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803AD5880 transfers_to acct_80463D370 amount: 751557.90 Yen via: Cheque timestamp: 2022/09/01 00:17
- acct_803AD5880 transfers_to acct_80463D370 amount: 3016958.19 Yen via: Cash timestamp: 2022/09/01 00:17
- acct_80C46A580 transfers_to acct_80C46A580 amount: 11759.82 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804036300 transfers_to acct_8040362B0 amount: 0.08 Yen via: ACH timestamp: 2022/09/01 00:19
- acct_8039C9540 transfers_to acct_8039C9540 amount: 2614.87 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802FCC960 transfers_to acct_802FCC960 amount: 541480.11 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803AD5880 transfers_to acct_80463D370 amount: 214754.41 Yen via: Credit Card timestamp: 2022/09/01 00:23
- acct_8145F3890 transfers_to acct_8145F3890 amount: 308649887.19 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803AD5880 transfers_to acct_803AD5880 amount: 384.45 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803F29E70 transfers_to acct_803F29E70 amount: 49335.26 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8046B2D70 transfers_to acct_8046B2D70 amount: 139336683.74 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804511320 transfers_to acct_80C414230 amount: 260349.15 Yen via: Cheque timestamp: 2022/09/01 01:02
- acct_804511320 transfers_to acct_80C414230 amount: 518838.64 Yen via: Credit Card timestamp: 2022/09/01 01:03
- acct_80B1477F0 transfers_to acct_80B1477F0 amount: 1448.00 Yen via: Reinvestment timestamp: 2022/09/01 02:06
- acct_8040362B0 transfers_to acct_8046B2D70 amount: 90909.73 Yen via: Credit Card timestamp: 2022/09/01 03:39
- acct_8040362B0 transfers_to acct_8046B2D70 amount: 42436.96 Yen via: Cheque timestamp: 2022/09/01 03:43
- acct_803AD5880 transfers_to acct_803F91510 amount: 1270844.93 Yen via: Credit Card timestamp: 2022/09/01 03:49
- acct_803AD5880 transfers_to acct_803F91510 amount: 1435375.75 Yen via: Cheque timestamp: 2022/09/01 03:58
- acct_802FCC960 transfers_to acct_802FCC960 amount: 416.16 Yen via: Reinvestment timestamp: 2022/09/01 06:10
- acct_8040362B0 transfers_to acct_8040362B0 amount: 705.91 Yen via: Reinvestment timestamp: 2022/09/01 06:11
- acct_803AD5880 transfers_to acct_803DE8BC0 amount: 106225.87 Yen via: Cash timestamp: 2022/09/01 06:14
- acct_803AD5880 transfers_to acct_803DE8BC0 amount: 920688.19 Yen via: Cheque timestamp: 2022/09/01 06:15
- acct_8040362B0 transfers_to acct_803F29E70 amount: 366.02 Yen via: ACH timestamp: 2022/09/01 06:15
- acct_8040362B0 transfers_to acct_803F29E70 amount: 4650.42 Yen via: Cheque timestamp: 2022/09/01 06:16
- acct_8040362B0 transfers_to acct_803F29E70 amount: 1219.68 Yen via: Credit Card timestamp: 2022/09/01 06:18
- acct_803AD5880 transfers_to acct_803DE8BC0 amount: 70122.79 Yen via: ACH timestamp: 2022/09/01 06:23
- acct_803AD5880 transfers_to acct_803AD5880 amount: 14670498.04 Yen via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80B193ED0 transfers_to acct_80B193ED0 amount: 21352627.21 Yen via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80463D370 transfers_to acct_80463D370 amount: 12817842.06 Yen via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80DB44D90 transfers_to acct_80DB44D90 amount: 6495019.56 Yen via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80468EE60 transfers_to acct_80B193ED0 amount: 495665.29 Yen via: Cheque timestamp: 2022/09/01 10:00
- acct_803F91510 transfers_to acct_803F91510 amount: 19020848.59 Yen via: Reinvestment timestamp: 2022/09/01 10:03
- acct_803B17440 transfers_to acct_803B17440 amount: 39114.23 Yen via: Reinvestment timestamp: 2022/09/01 10:43
- acct_803AD5880 transfers_to acct_8040362B0 amount: 15597222.98 Yen via: Cheque timestamp: 2022/09/01 10:47
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/01 11:32
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/01 11:38
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 130998.95 Yen via: Cheque timestamp: 2022/09/01 12:44
- acct_803E55490 transfers_to acct_803E55490 amount: 25472585.18 Yen via: Reinvestment timestamp: 2022/09/01 12:44
- acct_80007A1D0 transfers_to acct_80007A1D0 amount: 841.94 Yen via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 54333.09 Yen via: Credit Card timestamp: 2022/09/01 12:54
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 22773725.50 Yen via: ACH timestamp: 2022/09/01 13:02
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 47625405.84 Yen via: Wire timestamp: 2022/09/01 13:11
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 73471616.76 Yen via: Cash timestamp: 2022/09/01 13:14
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 42402211.52 Yen via: Cheque timestamp: 2022/09/01 13:19
- acct_803AD5880 transfers_to acct_8145F3890 amount: 1090265.95 Yen via: Credit Card timestamp: 2022/09/01 13:32
- acct_803AD5880 transfers_to acct_8145F3890 amount: 2562931.21 Yen via: Cheque timestamp: 2022/09/01 13:42
- acct_803AD5880 transfers_to acct_8145F3890 amount: 37645.23 Yen via: Wire timestamp: 2022/09/01 13:52
- acct_803AD5880 transfers_to acct_8145F3890 amount: 48094.27 Yen via: ACH timestamp: 2022/09/01 13:57
- acct_803B17440 transfers_to acct_803E55490 amount: 67515.52 Yen via: Cheque timestamp: 2022/09/01 14:54
- acct_80C414230 transfers_to acct_80C414230 amount: 1728.04 Yen via: Reinvestment timestamp: 2022/09/01 15:01
- acct_80007A1D0 transfers_to acct_80007A1D0 amount: 28029988.81 Yen via: Reinvestment timestamp: 2022/09/01 15:28
- acct_803F29E70 transfers_to acct_804702880 amount: 3673.68 Yen via: Wire timestamp: 2022/09/01 15:46
- acct_803F29E70 transfers_to acct_804702880 amount: 6010.71 Yen via: ACH timestamp: 2022/09/01 15:50
- acct_803F29E70 transfers_to acct_804702880 amount: 102466.17 Yen via: Cash timestamp: 2022/09/01 15:53
- acct_803F29E70 transfers_to acct_804702880 amount: 228327.84 Yen via: Cheque timestamp: 2022/09/01 15:54
- acct_8040362B0 transfers_to acct_8040362B0 amount: 61654043.02 Yen via: Reinvestment timestamp: 2022/09/01 16:15
- acct_802FCC960 transfers_to acct_803AD5880 amount: 99072.67 Yen via: Wire timestamp: 2022/09/01 17:31
- acct_802FCC960 transfers_to acct_803AD5880 amount: 462189.80 Yen via: Cheque timestamp: 2022/09/01 17:32
- acct_802FCC960 transfers_to acct_803AD5880 amount: 488852.93 Yen via: ACH timestamp: 2022/09/01 17:32
- acct_802FCC960 transfers_to acct_803AD5880 amount: 476451.97 Yen via: Credit Card timestamp: 2022/09/01 17:34
- acct_80B19E0C0 transfers_to acct_80B19E0C0 amount: 1602.30 Yen via: Reinvestment timestamp: 2022/09/01 18:11
- acct_80C414230 transfers_to acct_80C414230 amount: 113243338.64 Yen via: Reinvestment timestamp: 2022/09/01 19:12
- acct_8040362B0 transfers_to acct_804511320 amount: 123957.40 Yen via: ACH timestamp: 2022/09/01 19:42
- acct_8040362B0 transfers_to acct_804511320 amount: 233896.42 Yen via: Cheque timestamp: 2022/09/01 19:44
- acct_803E55490 transfers_to acct_8040362B0 amount: 190392721.66 Yen via: Cheque timestamp: 2022/09/01 20:39
- acct_803E55490 transfers_to acct_8040362B0 amount: 482841.07 Yen via: Credit Card timestamp: 2022/09/01 20:41
- acct_803E55490 transfers_to acct_8040362B0 amount: 148063502.20 Yen via: Wire timestamp: 2022/09/01 20:43
- acct_80468EE60 transfers_to acct_80468EE60 amount: 443327.34 Yen via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80007A1D0 transfers_to acct_803E55490 amount: 11268.89 Yen via: Credit Card timestamp: 2022/09/01 21:11
- acct_80007A1D0 transfers_to acct_803E55490 amount: 4906.34 Yen via: Cheque timestamp: 2022/09/01 21:22
- acct_8039C9540 transfers_to acct_8039C9540 amount: 10758313.25 Yen via: Reinvestment timestamp: 2022/09/01 21:53
- acct_804124AF0 transfers_to acct_8046B2D70 amount: 5585.64 Yen via: Cheque timestamp: 2022/09/01 23:14
- acct_804124AF0 transfers_to acct_8046B2D70 amount: 24775.06 Yen via: Credit Card timestamp: 2022/09/01 23:25
- acct_803DE8BC0 transfers_to acct_803DE8BC0 amount: 310618.22 Yen via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80469C930 transfers_to acct_80469C930 amount: 1081.79 Yen via: Reinvestment timestamp: 2022/09/01 23:42
- acct_803B2DD50 transfers_to acct_803F29E70 amount: 8841.83 Yen via: Credit Card timestamp: 2022/09/02 00:21
- acct_804511320 transfers_to acct_80C46A580 amount: 9672501.73 Yen via: Cheque timestamp: 2022/09/02 00:37
- acct_8040362B0 transfers_to acct_80B193ED0 amount: 700773.82 Yen via: Credit Card timestamp: 2022/09/02 01:01
- acct_8040362B0 transfers_to acct_80B193ED0 amount: 1034011.33 Yen via: Cheque timestamp: 2022/09/02 01:03
- acct_8040362B0 transfers_to acct_804511320 amount: 233896.42 Yen via: Cheque timestamp: 2022/09/02 01:14
- acct_8040362B0 transfers_to acct_804511320 amount: 123957.40 Yen via: ACH timestamp: 2022/09/02 01:21
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/02 02:48
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/02 02:50
- acct_803F29E70 transfers_to acct_804702880 amount: 228327.84 Yen via: Cheque timestamp: 2022/09/02 05:01
- acct_803F29E70 transfers_to acct_804702880 amount: 102466.17 Yen via: Cash timestamp: 2022/09/02 05:06
- acct_803F29E70 transfers_to acct_804702880 amount: 6010.71 Yen via: ACH timestamp: 2022/09/02 05:13
- acct_803F29E70 transfers_to acct_804702880 amount: 3673.68 Yen via: Wire timestamp: 2022/09/02 05:27
- acct_8040362B0 transfers_to acct_803F29E70 amount: 1219.68 Yen via: Credit Card timestamp: 2022/09/02 07:01
- acct_8040362B0 transfers_to acct_803F29E70 amount: 366.02 Yen via: ACH timestamp: 2022/09/02 07:16
- acct_8040362B0 transfers_to acct_803F29E70 amount: 4650.42 Yen via: Cheque timestamp: 2022/09/02 07:23
- acct_803B17440 transfers_to acct_803E55490 amount: 67515.52 Yen via: Cheque timestamp: 2022/09/02 07:43
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 47625405.84 Yen via: Wire timestamp: 2022/09/02 08:35
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 42402211.52 Yen via: Cheque timestamp: 2022/09/02 08:44
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 73471616.76 Yen via: Cash timestamp: 2022/09/02 08:54
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 22773725.50 Yen via: ACH timestamp: 2022/09/02 08:54
- acct_803E55490 transfers_to acct_80469C930 amount: 404133.01 Yen via: Cheque timestamp: 2022/09/02 11:07
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 130998.95 Yen via: Cheque timestamp: 2022/09/02 12:01
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 54333.09 Yen via: Credit Card timestamp: 2022/09/02 12:11
- acct_8046B2D70 transfers_to acct_80B1477F0 amount: 1179520.41 Yen via: Cheque timestamp: 2022/09/02 12:17
- acct_80007A1D0 transfers_to acct_803E55490 amount: 11268.89 Yen via: Credit Card timestamp: 2022/09/02 12:35
- acct_80007A1D0 transfers_to acct_803E55490 amount: 4906.34 Yen via: Cheque timestamp: 2022/09/02 12:45
- acct_802FCC960 transfers_to acct_803AD5880 amount: 488852.93 Yen via: ACH timestamp: 2022/09/02 13:30
- acct_802FCC960 transfers_to acct_803AD5880 amount: 476451.97 Yen via: Credit Card timestamp: 2022/09/02 13:44
- acct_802FCC960 transfers_to acct_803AD5880 amount: 462189.80 Yen via: Cheque timestamp: 2022/09/02 13:47
- acct_802FCC960 transfers_to acct_803AD5880 amount: 99072.67 Yen via: Wire timestamp: 2022/09/02 13:47
- acct_804124AF0 transfers_to acct_8046B2D70 amount: 5585.64 Yen via: Cheque timestamp: 2022/09/02 14:00
- acct_804124AF0 transfers_to acct_8046B2D70 amount: 24775.06 Yen via: Credit Card timestamp: 2022/09/02 14:22
- acct_8039C9540 transfers_to acct_803AD5880 amount: 194489.27 Yen via: Cheque timestamp: 2022/09/02 15:43
- acct_8039C9540 transfers_to acct_803AD5880 amount: 1507184.27 Yen via: Cash timestamp: 2022/09/02 15:49
- acct_804036300 transfers_to acct_8040362B0 amount: 15089.79 Yen via: Cheque timestamp: 2022/09/02 15:59
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 68667.41 Yen via: Cheque timestamp: 2022/09/02 17:14
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 54440.56 Yen via: Credit Card timestamp: 2022/09/02 17:18
- acct_80468EE60 transfers_to acct_80B193ED0 amount: 495665.29 Yen via: Cheque timestamp: 2022/09/02 18:30
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 38063.27 US Dollar via: ACH timestamp: 2022/09/02 19:37
- acct_8021E4D50 transfers_to acct_804511320 amount: 4011869.13 Yen via: Credit Card timestamp: 2022/09/02 19:37
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 146213.47 US Dollar via: ACH timestamp: 2022/09/02 19:55
- acct_8021E4D50 transfers_to acct_804511320 amount: 15410899.61 Yen via: ACH timestamp: 2022/09/02 19:55
- acct_803E55490 transfers_to acct_8040362B0 amount: 148063502.20 Yen via: Wire timestamp: 2022/09/02 20:08
- acct_803E55490 transfers_to acct_8040362B0 amount: 482841.07 Yen via: Credit Card timestamp: 2022/09/02 20:20
- acct_803E55490 transfers_to acct_8040362B0 amount: 190392721.66 Yen via: Cheque timestamp: 2022/09/02 20:28
- acct_804511320 transfers_to acct_80C414230 amount: 518838.64 Yen via: Credit Card timestamp: 2022/09/02 21:06
- acct_8040362B0 transfers_to acct_8046B2D70 amount: 90909.73 Yen via: Credit Card timestamp: 2022/09/02 21:06
- acct_8040362B0 transfers_to acct_8046B2D70 amount: 42436.96 Yen via: Cheque timestamp: 2022/09/02 21:13
- acct_804511320 transfers_to acct_80C414230 amount: 260349.15 Yen via: Cheque timestamp: 2022/09/02 21:24
- acct_803AD5880 transfers_to acct_8145F3890 amount: 1090265.95 Yen via: Credit Card timestamp: 2022/09/02 23:34
- acct_803AD5880 transfers_to acct_8145F3890 amount: 48094.27 Yen via: ACH timestamp: 2022/09/02 23:44
- acct_803AD5880 transfers_to acct_8145F3890 amount: 37645.23 Yen via: Wire timestamp: 2022/09/02 23:45
- acct_803AD5880 transfers_to acct_8145F3890 amount: 2562931.21 Yen via: Cheque timestamp: 2022/09/02 23:50
- acct_80007A1D0 transfers_to acct_803E55490 amount: 11268.89 Yen via: Credit Card timestamp: 2022/09/03 06:30
- acct_80007A1D0 transfers_to acct_803E55490 amount: 4906.34 Yen via: Cheque timestamp: 2022/09/03 06:51
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 130998.95 Yen via: Cheque timestamp: 2022/09/03 08:23
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 54333.09 Yen via: Credit Card timestamp: 2022/09/03 08:24
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 54440.56 Yen via: Credit Card timestamp: 2022/09/03 16:34
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- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/05 04:05
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- acct_804124AF0 transfers_to acct_8046B2D70 amount: 5585.64 Yen via: Cheque timestamp: 2022/09/05 10:31
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- acct_804511320 transfers_to acct_80C414230 amount: 260349.15 Yen via: Cheque timestamp: 2022/09/05 14:39
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- acct_8040362B0 transfers_to acct_803F29E70 amount: 4650.42 Yen via: Cheque timestamp: 2022/09/05 18:01
- acct_8040362B0 transfers_to acct_803F29E70 amount: 366.02 Yen via: ACH timestamp: 2022/09/05 18:01
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- acct_80468EE60 transfers_to acct_80B193ED0 amount: 495665.29 Yen via: Cheque timestamp: 2022/09/05 20:59
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- acct_803B17440 transfers_to acct_803E55490 amount: 67515.52 Yen via: Cheque timestamp: 2022/09/05 22:47
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- acct_803AD5880 transfers_to acct_8145F3890 amount: 48094.27 Yen via: ACH timestamp: 2022/09/06 08:21
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- acct_80007A1D0 transfers_to acct_803E55490 amount: 4906.34 Yen via: Cheque timestamp: 2022/09/06 08:27
- acct_8040362B0 transfers_to acct_804511320 amount: 123957.40 Yen via: ACH timestamp: 2022/09/06 11:37
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- acct_802FCC960 transfers_to acct_803AD5880 amount: 476451.97 Yen via: Credit Card timestamp: 2022/09/06 12:05
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- acct_802FCC960 transfers_to acct_803AD5880 amount: 462189.80 Yen via: Cheque timestamp: 2022/09/06 12:16
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- acct_803E55490 transfers_to acct_8040362B0 amount: 148063502.20 Yen via: Wire timestamp: 2022/09/06 14:03
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- acct_80468EE60 transfers_to acct_80B193ED0 amount: 495665.29 Yen via: Cheque timestamp: 2022/09/06 15:07
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- acct_803F29E70 transfers_to acct_804702880 amount: 228327.84 Yen via: Cheque timestamp: 2022/09/06 16:22
- acct_803B17440 transfers_to acct_803E55490 amount: 67515.52 Yen via: Cheque timestamp: 2022/09/06 18:18
- acct_8040362B0 transfers_to acct_803F29E70 amount: 366.02 Yen via: ACH timestamp: 2022/09/06 18:33
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- acct_8040362B0 transfers_to acct_803F29E70 amount: 4650.42 Yen via: Cheque timestamp: 2022/09/06 18:39
- acct_804511320 transfers_to acct_80C414230 amount: 260349.15 Yen via: Cheque timestamp: 2022/09/06 18:52
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- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/06 23:31
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/06 23:48
- acct_803F29E70 transfers_to acct_804702880 amount: 6010.71 Yen via: ACH timestamp: 2022/09/07 04:31
- acct_803E55490 transfers_to acct_8040362B0 amount: 190392721.66 Yen via: Cheque timestamp: 2022/09/07 04:32
- acct_803F29E70 transfers_to acct_804702880 amount: 228327.84 Yen via: Cheque timestamp: 2022/09/07 04:38
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- acct_803E55490 transfers_to acct_8040362B0 amount: 482841.07 Yen via: Credit Card timestamp: 2022/09/07 04:47
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- acct_8040362B0 transfers_to acct_803F29E70 amount: 4650.42 Yen via: Cheque timestamp: 2022/09/07 06:30
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- acct_8040362B0 transfers_to acct_803F29E70 amount: 366.02 Yen via: ACH timestamp: 2022/09/07 06:55
- acct_802FCC960 transfers_to acct_803AD5880 amount: 462189.80 Yen via: Cheque timestamp: 2022/09/07 09:04
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- acct_802FCC960 transfers_to acct_803AD5880 amount: 488852.93 Yen via: ACH timestamp: 2022/09/07 09:17
- acct_802FCC960 transfers_to acct_803AD5880 amount: 99072.67 Yen via: Wire timestamp: 2022/09/07 09:23
- acct_803B17440 transfers_to acct_803E55490 amount: 67515.52 Yen via: Cheque timestamp: 2022/09/07 12:20
- acct_803AD5880 transfers_to acct_8145F3890 amount: 2562931.21 Yen via: Cheque timestamp: 2022/09/07 12:35
- acct_803AD5880 transfers_to acct_8145F3890 amount: 1090265.95 Yen via: Credit Card timestamp: 2022/09/07 12:36
- acct_803AD5880 transfers_to acct_8145F3890 amount: 48094.27 Yen via: ACH timestamp: 2022/09/07 12:53
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- acct_80468EE60 transfers_to acct_80B193ED0 amount: 495665.29 Yen via: Cheque timestamp: 2022/09/07 15:32
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- acct_80007A1D0 transfers_to acct_803E55490 amount: 4906.34 Yen via: Cheque timestamp: 2022/09/07 18:02
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- acct_804511320 transfers_to acct_80C414230 amount: 260349.15 Yen via: Cheque timestamp: 2022/09/07 18:25
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- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/07 21:54
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- acct_8040362B0 transfers_to acct_804511320 amount: 123957.40 Yen via: ACH timestamp: 2022/09/08 04:48
- acct_8040362B0 transfers_to acct_804511320 amount: 233896.42 Yen via: Cheque timestamp: 2022/09/08 04:55
- acct_80007A1D0 transfers_to acct_803E55490 amount: 11268.89 Yen via: Credit Card timestamp: 2022/09/08 11:45
- acct_80007A1D0 transfers_to acct_803E55490 amount: 4906.34 Yen via: Cheque timestamp: 2022/09/08 11:54
- acct_803F29E70 transfers_to acct_804702880 amount: 228327.84 Yen via: Cheque timestamp: 2022/09/08 12:08
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- acct_803F29E70 transfers_to acct_804702880 amount: 6010.71 Yen via: ACH timestamp: 2022/09/08 12:14
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- acct_804124AF0 transfers_to acct_8046B2D70 amount: 5585.64 Yen via: Cheque timestamp: 2022/09/08 12:34
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- acct_803E55490 transfers_to acct_8040362B0 amount: 482841.07 Yen via: Credit Card timestamp: 2022/09/08 12:50
- acct_803E55490 transfers_to acct_8040362B0 amount: 190392721.66 Yen via: Cheque timestamp: 2022/09/08 12:59
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- acct_802FCC960 transfers_to acct_803AD5880 amount: 99072.67 Yen via: Wire timestamp: 2022/09/08 14:31
- acct_802FCC960 transfers_to acct_803AD5880 amount: 462189.80 Yen via: Cheque timestamp: 2022/09/08 14:34
- acct_802FCC960 transfers_to acct_803AD5880 amount: 488852.93 Yen via: ACH timestamp: 2022/09/08 14:39
- acct_802FCC960 transfers_to acct_803AD5880 amount: 476451.97 Yen via: Credit Card timestamp: 2022/09/08 14:42
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 54333.09 Yen via: Credit Card timestamp: 2022/09/08 15:31
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 130998.95 Yen via: Cheque timestamp: 2022/09/08 15:34
- acct_8040362B0 transfers_to acct_8046B2D70 amount: 42436.96 Yen via: Cheque timestamp: 2022/09/08 16:05
- acct_8040362B0 transfers_to acct_8046B2D70 amount: 90909.73 Yen via: Credit Card timestamp: 2022/09/08 16:22
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/08 17:00
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/08 17:17
- acct_8040362B0 transfers_to acct_803F29E70 amount: 1219.68 Yen via: Credit Card timestamp: 2022/09/08 17:33
- acct_8040362B0 transfers_to acct_803F29E70 amount: 366.02 Yen via: ACH timestamp: 2022/09/08 17:39
- acct_8040362B0 transfers_to acct_803F29E70 amount: 4650.42 Yen via: Cheque timestamp: 2022/09/08 17:47
- acct_80468EE60 transfers_to acct_80B193ED0 amount: 495665.29 Yen via: Cheque timestamp: 2022/09/08 18:35
- acct_803B17440 transfers_to acct_803E55490 amount: 67515.52 Yen via: Cheque timestamp: 2022/09/08 20:59
- acct_804511320 transfers_to acct_80C414230 amount: 260349.15 Yen via: Cheque timestamp: 2022/09/08 22:36
- acct_804511320 transfers_to acct_80C414230 amount: 518838.64 Yen via: Credit Card timestamp: 2022/09/08 22:58
- acct_803AD5880 transfers_to acct_8145F3890 amount: 2562931.21 Yen via: Cheque timestamp: 2022/09/08 23:01
- acct_803AD5880 transfers_to acct_8145F3890 amount: 37645.23 Yen via: Wire timestamp: 2022/09/08 23:01
- acct_803AD5880 transfers_to acct_8145F3890 amount: 48094.27 Yen via: ACH timestamp: 2022/09/08 23:17
- acct_803AD5880 transfers_to acct_8145F3890 amount: 1090265.95 Yen via: Credit Card timestamp: 2022/09/08 23:28
- acct_8040362B0 transfers_to acct_804511320 amount: 233896.42 Yen via: Cheque timestamp: 2022/09/09 04:00
- acct_8040362B0 transfers_to acct_804511320 amount: 123957.40 Yen via: ACH timestamp: 2022/09/09 04:00
- acct_80468EE60 transfers_to acct_80B193ED0 amount: 495665.29 Yen via: Cheque timestamp: 2022/09/09 06:00
- acct_8040362B0 transfers_to acct_803F29E70 amount: 4650.42 Yen via: Cheque timestamp: 2022/09/09 07:37
- acct_8040362B0 transfers_to acct_803F29E70 amount: 366.02 Yen via: ACH timestamp: 2022/09/09 07:37
- acct_8040362B0 transfers_to acct_803F29E70 amount: 1219.68 Yen via: Credit Card timestamp: 2022/09/09 07:57
- acct_8040362B0 transfers_to acct_80B193ED0 amount: 700773.82 Yen via: Credit Card timestamp: 2022/09/09 08:35
- acct_8040362B0 transfers_to acct_80B193ED0 amount: 1034011.33 Yen via: Cheque timestamp: 2022/09/09 08:46
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 38063.27 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_8021E4D50 transfers_to acct_804511320 amount: 4011869.13 Yen via: Credit Card timestamp: 2022/09/09 10:09
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 146213.47 US Dollar via: ACH timestamp: 2022/09/09 10:16
- acct_8021E4D50 transfers_to acct_804511320 amount: 15410899.61 Yen via: ACH timestamp: 2022/09/09 10:16
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 54333.09 Yen via: Credit Card timestamp: 2022/09/09 11:43
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 130998.95 Yen via: Cheque timestamp: 2022/09/09 11:51
- acct_804124AF0 transfers_to acct_8046B2D70 amount: 5585.64 Yen via: Cheque timestamp: 2022/09/09 13:05
- acct_80007A1D0 transfers_to acct_803E55490 amount: 4906.34 Yen via: Cheque timestamp: 2022/09/09 13:07
- acct_804124AF0 transfers_to acct_8046B2D70 amount: 24775.06 Yen via: Credit Card timestamp: 2022/09/09 13:10
- acct_8040362B0 transfers_to acct_8046B2D70 amount: 42436.96 Yen via: Cheque timestamp: 2022/09/09 13:17
- acct_80007A1D0 transfers_to acct_803E55490 amount: 11268.89 Yen via: Credit Card timestamp: 2022/09/09 13:24
- acct_8040362B0 transfers_to acct_8046B2D70 amount: 90909.73 Yen via: Credit Card timestamp: 2022/09/09 13:25
- acct_803AD5880 transfers_to acct_8145F3890 amount: 2562931.21 Yen via: Cheque timestamp: 2022/09/09 13:31
- acct_803AD5880 transfers_to acct_8145F3890 amount: 1090265.95 Yen via: Credit Card timestamp: 2022/09/09 13:39
- acct_803AD5880 transfers_to acct_8145F3890 amount: 48094.27 Yen via: ACH timestamp: 2022/09/09 13:40
- acct_803AD5880 transfers_to acct_8145F3890 amount: 37645.23 Yen via: Wire timestamp: 2022/09/09 13:55
- acct_804036300 transfers_to acct_8040362B0 amount: 15089.79 Yen via: Cheque timestamp: 2022/09/09 14:45
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 54440.56 Yen via: Credit Card timestamp: 2022/09/09 14:47
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 68667.41 Yen via: Cheque timestamp: 2022/09/09 14:49
- acct_803E55490 transfers_to acct_8040362B0 amount: 482841.07 Yen via: Credit Card timestamp: 2022/09/09 15:01
- acct_803E55490 transfers_to acct_8040362B0 amount: 190392721.66 Yen via: Cheque timestamp: 2022/09/09 15:03
- acct_803E55490 transfers_to acct_8040362B0 amount: 148063502.20 Yen via: Wire timestamp: 2022/09/09 15:10
- acct_802FCC960 transfers_to acct_803AD5880 amount: 462189.80 Yen via: Cheque timestamp: 2022/09/09 16:07
- acct_802FCC960 transfers_to acct_803AD5880 amount: 99072.67 Yen via: Wire timestamp: 2022/09/09 16:09
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/09 16:10
- acct_802FCC960 transfers_to acct_803AD5880 amount: 476451.97 Yen via: Credit Card timestamp: 2022/09/09 16:10
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/09 16:16
- acct_802FCC960 transfers_to acct_803AD5880 amount: 488852.93 Yen via: ACH timestamp: 2022/09/09 16:19
- acct_803F29E70 transfers_to acct_804702880 amount: 3673.68 Yen via: Wire timestamp: 2022/09/09 17:31
- acct_803F29E70 transfers_to acct_804702880 amount: 6010.71 Yen via: ACH timestamp: 2022/09/09 17:33
- acct_803F29E70 transfers_to acct_804702880 amount: 228327.84 Yen via: Cheque timestamp: 2022/09/09 17:42
- acct_803F29E70 transfers_to acct_804702880 amount: 102466.17 Yen via: Cash timestamp: 2022/09/09 17:42
- acct_804511320 transfers_to acct_80C414230 amount: 260349.15 Yen via: Cheque timestamp: 2022/09/09 19:48
- acct_804511320 transfers_to acct_80C414230 amount: 518838.64 Yen via: Credit Card timestamp: 2022/09/09 19:49
- acct_803B17440 transfers_to acct_803E55490 amount: 67515.52 Yen via: Cheque timestamp: 2022/09/09 19:53
- acct_804511320 transfers_to acct_80C46A580 amount: 9672501.73 Yen via: Cheque timestamp: 2022/09/09 20:03
- acct_803E55490 transfers_to acct_80469C930 amount: 404133.01 Yen via: Cheque timestamp: 2022/09/09 20:19
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 42402211.52 Yen via: Cheque timestamp: 2022/09/09 21:01
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 73471616.76 Yen via: Cash timestamp: 2022/09/09 21:21
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 22773725.50 Yen via: ACH timestamp: 2022/09/09 21:28
- acct_8040362B0 transfers_to acct_80DB44DE0 amount: 47625405.84 Yen via: Wire timestamp: 2022/09/09 21:29
- acct_803EB5780 transfers_to acct_8046B2D70 amount: 1605.49 Yen via: Credit Card timestamp: 2022/09/10 00:08
- acct_80007A1D0 transfers_to acct_803E55490 amount: 11268.89 Yen via: Credit Card timestamp: 2022/09/10 04:14
- acct_80007A1D0 transfers_to acct_803E55490 amount: 4906.34 Yen via: Cheque timestamp: 2022/09/10 04:26
- acct_8040362B0 transfers_to acct_803F29E70 amount: 366.02 Yen via: ACH timestamp: 2022/09/10 09:02
- acct_8040362B0 transfers_to acct_803F29E70 amount: 4650.42 Yen via: Cheque timestamp: 2022/09/10 09:07
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 130998.95 Yen via: Cheque timestamp: 2022/09/10 09:11
- acct_8046B2D70 transfers_to acct_80B19E0C0 amount: 54333.09 Yen via: Credit Card timestamp: 2022/09/10 09:14
- acct_8040362B0 transfers_to acct_803F29E70 amount: 1219.68 Yen via: Credit Card timestamp: 2022/09/10 09:22
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 68667.41 Yen via: Cheque timestamp: 2022/09/10 10:22
- acct_8046B2D70 transfers_to acct_8084D5280 amount: 54440.56 Yen via: Credit Card timestamp: 2022/09/10 10:26
- acct_804124AF0 transfers_to acct_8046B2D70 amount: 24775.06 Yen via: Credit Card timestamp: 2022/09/10 16:30
- acct_804124AF0 transfers_to acct_8046B2D70 amount: 5585.64 Yen via: Cheque timestamp: 2022/09/10 16:45
- acct_80DB44DE0 transfers_to acct_80DB44D90 amount: 292614.48 Yen via: ACH timestamp: 2022/09/10 23:04

SUMMARY STATISTICS:
  Total transactions: 391
  Unique accounts: 36
  Total volume: 4,761,653,605.34
  Avg transaction: 12,178,142.21
  Time span: 360 units
  Max out-degree: 92 (node: 0010060_8040362B0)
  Max in-degree: 49 (node: 019925_803F29E70)
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_01254) ===

**Nodes:**
- acct_80562D200 (type: Account)
- acct_804F8EF60 (type: Account)
- acct_8054E64F0 (type: Account)
- acct_805679950 (type: Account)
- acct_805D85D20 (type: Account)
- acct_80504BF40 (type: Account)
- acct_8047AF8D0 (type: Account)
- acct_8049F3F80 (type: Account)
- acct_804BDF1A0 (type: Account)
- acct_804ADBB10 (type: Account)
- acct_8050CFAA0 (type: Account)
- acct_804ABB180 (type: Account)
- acct_8054E6360 (type: Account)
- acct_8055D4850 (type: Account)
- acct_805CF7C20 (type: Account)
- acct_804A53800 (type: Account)
- acct_805D888B0 (type: Account)
- acct_8049F3FD0 (type: Account)
- acct_804B5B9B0 (type: Account)
- acct_805963470 (type: Account)
- acct_804A51FA0 (type: Account)
- acct_8059A8D20 (type: Account)
- acct_804B28480 (type: Account)
- acct_804CF35C0 (type: Account)
- acct_804D42240 (type: Account)
- acct_805D85CD0 (type: Account)
- acct_805679900 (type: Account)
- acct_8060967E0 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)

**Edges:**
- acct_80562D200 belongs_to bank_0013154
- acct_804F8EF60 belongs_to bank_0013184
- acct_8054E64F0 belongs_to bank_0013184
- acct_805679950 belongs_to bank_0013659
- acct_805D85D20 belongs_to bank_0013659
- acct_80504BF40 belongs_to bank_006
- acct_8047AF8D0 belongs_to bank_007
- acct_8049F3F80 belongs_to bank_007
- acct_804BDF1A0 belongs_to bank_007
- acct_804ADBB10 belongs_to bank_0112064
- acct_8050CFAA0 belongs_to bank_0112064
- acct_804ABB180 belongs_to bank_0112497
- acct_8054E6360 belongs_to bank_0113304
- acct_8055D4850 belongs_to bank_0113523
- acct_805CF7C20 belongs_to bank_0113523
- acct_804A53800 belongs_to bank_012
- acct_805D888B0 belongs_to bank_012
- acct_8049F3FD0 belongs_to bank_016
- acct_804B5B9B0 belongs_to bank_016
- acct_805963470 belongs_to bank_016
- acct_804A51FA0 belongs_to bank_0212789
- acct_8059A8D20 belongs_to bank_0212789
- acct_804B28480 belongs_to bank_0212818
- acct_804CF35C0 belongs_to bank_0212818
- acct_804D42240 belongs_to bank_0212818
- acct_805D85CD0 belongs_to bank_0213737
- acct_805679900 belongs_to bank_0214050
- acct_8060967E0 belongs_to bank_0214308
- acct_805679900 transfers_to acct_805679900 amount: 762.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805D888B0 transfers_to acct_805D888B0 amount: 30952880.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8059A8D20 transfers_to acct_8059A8D20 amount: 1424897.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8050CFAA0 transfers_to acct_8050CFAA0 amount: 1494.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8047AF8D0 transfers_to acct_8047AF8D0 amount: 121934234.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804ABB180 transfers_to acct_804ABB180 amount: 46005731.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804CF35C0 transfers_to acct_804CF35C0 amount: 902.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8054E64F0 transfers_to acct_805D888B0 amount: 2096.24 Rupee via: Credit Card timestamp: 2022/09/01 00:16
- acct_804B5B9B0 transfers_to acct_804B5B9B0 amount: 1524.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8060967E0 transfers_to acct_8060967E0 amount: 728.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8047AF8D0 transfers_to acct_8047AF8D0 amount: 1623.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A53800 transfers_to acct_804A53800 amount: 128179.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805CF7C20 transfers_to acct_805CF7C20 amount: 286.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8050CFAA0 transfers_to acct_8050CFAA0 amount: 89348027.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805D888B0 transfers_to acct_805D888B0 amount: 676.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/01 01:47
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/01 01:55
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/01 01:59
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/01 02:01
- acct_8060967E0 transfers_to acct_8060967E0 amount: 1500229.09 Rupee via: Reinvestment timestamp: 2022/09/01 02:01
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/01 02:26
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 97315.38 Rupee via: Credit Card timestamp: 2022/09/01 02:30
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 122275.70 Rupee via: Cheque timestamp: 2022/09/01 02:41
- acct_804A53800 transfers_to acct_804A53800 amount: 956.81 Rupee via: Reinvestment timestamp: 2022/09/01 02:50
- acct_804B5B9B0 transfers_to acct_804B5B9B0 amount: 612095950.84 Rupee via: Reinvestment timestamp: 2022/09/01 04:52
- acct_804F8EF60 transfers_to acct_804F8EF60 amount: 871.65 Rupee via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80562D200 transfers_to acct_80562D200 amount: 13517172.57 Rupee via: Reinvestment timestamp: 2022/09/01 07:16
- acct_8049F3FD0 transfers_to acct_8049F3F80 amount: 185920.92 Rupee via: ACH timestamp: 2022/09/01 08:02
- acct_804B28480 transfers_to acct_804B28480 amount: 813.43 Rupee via: Reinvestment timestamp: 2022/09/01 10:07
- acct_8049F3FD0 transfers_to acct_8049F3FD0 amount: 7252576.31 Rupee via: Reinvestment timestamp: 2022/09/01 11:51
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/01 12:09
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/01 12:29
- acct_805CF7C20 transfers_to acct_805CF7C20 amount: 16420561.63 Rupee via: Reinvestment timestamp: 2022/09/01 13:43
- acct_804A51FA0 transfers_to acct_804A53800 amount: 357726.30 Rupee via: ACH timestamp: 2022/09/01 14:06
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 16044655.10 Rupee via: Cheque timestamp: 2022/09/01 15:04
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 2060924.80 Rupee via: Credit Card timestamp: 2022/09/01 15:06
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 36595893.52 Rupee via: ACH timestamp: 2022/09/01 15:17
- acct_8049F3F80 transfers_to acct_8049F3F80 amount: 777.37 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_805963470 transfers_to acct_805963470 amount: 946.58 Rupee via: Reinvestment timestamp: 2022/09/01 16:33
- acct_805679900 transfers_to acct_805679900 amount: 77548.53 Rupee via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8054E6360 transfers_to acct_8054E64F0 amount: 60552410.00 Rupee via: Cheque timestamp: 2022/09/01 19:47
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 20681.60 Rupee via: Cash timestamp: 2022/09/01 20:12
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 14537.00 Rupee via: Cheque timestamp: 2022/09/01 20:28
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 496650.87 Rupee via: Cheque timestamp: 2022/09/01 21:36
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/01 21:40
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 46724.86 Rupee via: Credit Card timestamp: 2022/09/01 21:46
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/01 21:50
- acct_805679950 transfers_to acct_805679950 amount: 8468.78 Rupee via: Reinvestment timestamp: 2022/09/01 23:04
- acct_8049F3FD0 transfers_to acct_804ADBB10 amount: 1118348.87 Rupee via: Credit Card timestamp: 2022/09/02 00:04
- acct_8049F3FD0 transfers_to acct_804ADBB10 amount: 38684573.25 Rupee via: Cheque timestamp: 2022/09/02 00:11
- acct_8049F3FD0 transfers_to acct_804ADBB10 amount: 5965946.26 Rupee via: Cash timestamp: 2022/09/02 00:15
- acct_8054E64F0 transfers_to acct_805679950 amount: 391.68 Rupee via: Credit Card timestamp: 2022/09/02 00:17
- acct_8049F3FD0 transfers_to acct_804ADBB10 amount: 14430061.43 Rupee via: ACH timestamp: 2022/09/02 00:24
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/02 02:43
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/02 02:44
- acct_804B28480 transfers_to acct_804CF35C0 amount: 350758604.43 Rupee via: Cheque timestamp: 2022/09/02 06:42
- acct_8054E64F0 transfers_to acct_805CF7C20 amount: 1222756.02 Rupee via: Credit Card timestamp: 2022/09/02 06:44
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 496650.87 Rupee via: Cheque timestamp: 2022/09/02 06:49
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 46724.86 Rupee via: Credit Card timestamp: 2022/09/02 06:50
- acct_804B28480 transfers_to acct_804CF35C0 amount: 44144196.90 Rupee via: ACH timestamp: 2022/09/02 06:51
- acct_8054E64F0 transfers_to acct_805CF7C20 amount: 3762730.11 Rupee via: Cheque timestamp: 2022/09/02 06:57
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 36595893.52 Rupee via: ACH timestamp: 2022/09/02 07:31
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 16044655.10 Rupee via: Cheque timestamp: 2022/09/02 07:37
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 2060924.80 Rupee via: Credit Card timestamp: 2022/09/02 07:37
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/02 08:32
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/02 08:32
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/02 10:05
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/02 10:14
- acct_8054E64F0 transfers_to acct_80562D200 amount: 181936.03 Rupee via: Cheque timestamp: 2022/09/02 10:17
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/02 10:24
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/02 11:54
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/02 11:55
- acct_8049F3FD0 transfers_to acct_804F8EF60 amount: 2031922.30 Rupee via: Cheque timestamp: 2022/09/02 13:33
- acct_8049F3FD0 transfers_to acct_804F8EF60 amount: 668155.72 Rupee via: Wire timestamp: 2022/09/02 13:56
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 97315.38 Rupee via: Credit Card timestamp: 2022/09/02 17:45
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 122275.70 Rupee via: Cheque timestamp: 2022/09/02 17:57
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 14537.00 Rupee via: Cheque timestamp: 2022/09/02 20:12
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 20681.60 Rupee via: Cash timestamp: 2022/09/02 20:14
- acct_8049F3FD0 transfers_to acct_804B5B9B0 amount: 722917.90 Rupee via: Credit Card timestamp: 2022/09/02 22:09
- acct_8049F3FD0 transfers_to acct_804B5B9B0 amount: 5437381.90 Rupee via: Cheque timestamp: 2022/09/02 22:24
- acct_804ABB180 transfers_to acct_8059A8D20 amount: 31731782.28 Rupee via: Cheque timestamp: 2022/09/02 23:33
- acct_804ABB180 transfers_to acct_8059A8D20 amount: 91677841.80 Rupee via: ACH timestamp: 2022/09/02 23:52
- acct_804ABB180 transfers_to acct_8059A8D20 amount: 1777040.72 Rupee via: Credit Card timestamp: 2022/09/02 23:58
- acct_8054E64F0 transfers_to acct_805D85D20 amount: 1493.56 Rupee via: Credit Card timestamp: 2022/09/03 00:23
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/03 07:46
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/03 07:58
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/03 08:10
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/03 08:20
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/03 08:23
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/03 11:31
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/03 11:32
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/03 16:42
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/03 16:56
- acct_8054E64F0 transfers_to acct_804BDF1A0 amount: 2415.10 Rupee via: Credit Card timestamp: 2022/09/04 00:06
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/04 15:06
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/04 15:22
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/04 15:37
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/04 15:44
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/04 16:33
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/04 16:43
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/04 19:22
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/04 19:25
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/04 19:28
- acct_8054E64F0 transfers_to acct_805D85CD0 amount: 3322.59 Rupee via: Credit Card timestamp: 2022/09/05 00:15
- acct_805679950 transfers_to acct_805679900 amount: 287556.66 Rupee via: ACH timestamp: 2022/09/05 05:31
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/05 06:32
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/05 06:40
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/05 06:45
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 97315.38 Rupee via: Credit Card timestamp: 2022/09/05 09:10
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 122275.70 Rupee via: Cheque timestamp: 2022/09/05 09:20
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 14537.00 Rupee via: Cheque timestamp: 2022/09/05 09:34
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 20681.60 Rupee via: Cash timestamp: 2022/09/05 09:49
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 36595893.52 Rupee via: ACH timestamp: 2022/09/05 18:30
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 2060924.80 Rupee via: Credit Card timestamp: 2022/09/05 18:33
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 16044655.10 Rupee via: Cheque timestamp: 2022/09/05 18:56
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/05 19:04
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/05 19:07
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 46724.86 Rupee via: Credit Card timestamp: 2022/09/05 21:42
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 496650.87 Rupee via: Cheque timestamp: 2022/09/05 21:47
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/05 22:00
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/05 22:17
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/05 22:23
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/05 22:28
- acct_8054E64F0 transfers_to acct_80504BF40 amount: 240.80 Rupee via: Credit Card timestamp: 2022/09/06 00:25
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/06 01:31
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/06 01:53
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 46724.86 Rupee via: Credit Card timestamp: 2022/09/06 02:49
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 496650.87 Rupee via: Cheque timestamp: 2022/09/06 02:50
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/06 10:42
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/06 10:51
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/06 14:07
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/06 14:23
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/06 14:32
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/06 14:43
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/06 14:43
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 16044655.10 Rupee via: Cheque timestamp: 2022/09/06 16:02
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 36595893.52 Rupee via: ACH timestamp: 2022/09/06 16:06
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 2060924.80 Rupee via: Credit Card timestamp: 2022/09/06 16:09
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 14537.00 Rupee via: Cheque timestamp: 2022/09/06 17:42
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 20681.60 Rupee via: Cash timestamp: 2022/09/06 17:57
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 97315.38 Rupee via: Credit Card timestamp: 2022/09/06 19:11
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 122275.70 Rupee via: Cheque timestamp: 2022/09/06 19:19
- acct_8054E64F0 transfers_to acct_805679900 amount: 7496.42 Rupee via: Credit Card timestamp: 2022/09/07 00:09
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/07 00:42
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/07 00:47
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 122275.70 Rupee via: Cheque timestamp: 2022/09/07 01:29
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 97315.38 Rupee via: Credit Card timestamp: 2022/09/07 01:29
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 496650.87 Rupee via: Cheque timestamp: 2022/09/07 01:36
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 46724.86 Rupee via: Credit Card timestamp: 2022/09/07 01:57
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 20681.60 Rupee via: Cash timestamp: 2022/09/07 03:00
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 14537.00 Rupee via: Cheque timestamp: 2022/09/07 03:03
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/07 05:35
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/07 05:53
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/07 05:58
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/07 17:34
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/07 17:35
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/07 17:39
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/07 17:42
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 2060924.80 Rupee via: Credit Card timestamp: 2022/09/07 22:37
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 36595893.52 Rupee via: ACH timestamp: 2022/09/07 22:46
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 16044655.10 Rupee via: Cheque timestamp: 2022/09/07 22:51
- acct_8054E64F0 transfers_to acct_804ABB180 amount: 1580.39 Rupee via: Credit Card timestamp: 2022/09/08 00:11
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 20681.60 Rupee via: Cash timestamp: 2022/09/08 01:02
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 14537.00 Rupee via: Cheque timestamp: 2022/09/08 01:20
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 46724.86 Rupee via: Credit Card timestamp: 2022/09/08 14:13
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 496650.87 Rupee via: Cheque timestamp: 2022/09/08 14:19
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/08 15:30
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/08 15:42
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/08 15:57
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 97315.38 Rupee via: Credit Card timestamp: 2022/09/08 16:02
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 122275.70 Rupee via: Cheque timestamp: 2022/09/08 16:10
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/08 17:14
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/08 17:27
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/08 18:31
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/08 18:56
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 36595893.52 Rupee via: ACH timestamp: 2022/09/08 21:05
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 16044655.10 Rupee via: Cheque timestamp: 2022/09/08 21:13
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 2060924.80 Rupee via: Credit Card timestamp: 2022/09/08 21:20
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/08 21:48
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/08 21:53
- acct_8054E64F0 transfers_to acct_8055D4850 amount: 246.32 Rupee via: Credit Card timestamp: 2022/09/09 00:27
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 97315.38 Rupee via: Credit Card timestamp: 2022/09/09 01:04
- acct_8047AF8D0 transfers_to acct_8049F3FD0 amount: 122275.70 Rupee via: Cheque timestamp: 2022/09/09 01:14
- acct_8049F3FD0 transfers_to acct_804F8EF60 amount: 668155.72 Rupee via: Wire timestamp: 2022/09/09 02:31
- acct_8049F3FD0 transfers_to acct_804F8EF60 amount: 2031922.30 Rupee via: Cheque timestamp: 2022/09/09 02:38
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/09 05:53
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/09 05:53
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/09 07:39
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 36595893.52 Rupee via: ACH timestamp: 2022/09/09 07:40
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/09 07:40
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 16044655.10 Rupee via: Cheque timestamp: 2022/09/09 07:48
- acct_804ABB180 transfers_to acct_804CF35C0 amount: 2060924.80 Rupee via: Credit Card timestamp: 2022/09/09 07:55
- acct_8054E64F0 transfers_to acct_805CF7C20 amount: 3762730.11 Rupee via: Cheque timestamp: 2022/09/09 09:50
- acct_8054E64F0 transfers_to acct_805CF7C20 amount: 1222756.02 Rupee via: Credit Card timestamp: 2022/09/09 09:54
- acct_8049F3FD0 transfers_to acct_804ADBB10 amount: 5965946.26 Rupee via: Cash timestamp: 2022/09/09 10:11
- acct_8049F3FD0 transfers_to acct_804ADBB10 amount: 1118348.87 Rupee via: Credit Card timestamp: 2022/09/09 10:18
- acct_8049F3FD0 transfers_to acct_804ADBB10 amount: 14430061.43 Rupee via: ACH timestamp: 2022/09/09 10:21
- acct_8049F3FD0 transfers_to acct_804ADBB10 amount: 38684573.25 Rupee via: Cheque timestamp: 2022/09/09 10:29
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 46724.86 Rupee via: Credit Card timestamp: 2022/09/09 19:34
- acct_8049F3FD0 transfers_to acct_804ABB180 amount: 496650.87 Rupee via: Cheque timestamp: 2022/09/09 19:55
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/09 21:46
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/09 21:52
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/09 21:52
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/09 22:03
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/09 22:26
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 20681.60 Rupee via: Cash timestamp: 2022/09/09 23:55
- acct_804A51FA0 transfers_to acct_804ABB180 amount: 14537.00 Rupee via: Cheque timestamp: 2022/09/09 23:57
- acct_8054E64F0 transfers_to acct_805679900 amount: 2822.74 Rupee via: Credit Card timestamp: 2022/09/10 00:02
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 17057.49 Rupee via: ACH timestamp: 2022/09/10 01:36
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 24684.30 Rupee via: Credit Card timestamp: 2022/09/10 01:39
- acct_804CF35C0 transfers_to acct_8050CFAA0 amount: 12628.77 Rupee via: Cheque timestamp: 2022/09/10 01:49
- acct_804CF35C0 transfers_to acct_804D42240 amount: 46846.42 Rupee via: ACH timestamp: 2022/09/10 06:09
- acct_804CF35C0 transfers_to acct_804D42240 amount: 27044.87 Rupee via: Cheque timestamp: 2022/09/10 06:19
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 178068.14 Rupee via: Cheque timestamp: 2022/09/10 07:30
- acct_804CF35C0 transfers_to acct_8060967E0 amount: 180316.56 Rupee via: Credit Card timestamp: 2022/09/10 07:45
- acct_805963470 transfers_to acct_8059A8D20 amount: 659064.46 Rupee via: Cheque timestamp: 2022/09/10 09:50
- acct_805963470 transfers_to acct_8059A8D20 amount: 713403.42 Rupee via: Cash timestamp: 2022/09/10 09:58

SUMMARY STATISTICS:
  Total transactions: 217
  Unique accounts: 28
  Total volume: 2,071,373,989.93
  Avg transaction: 9,545,502.26
  Time span: 205 units
  Max out-degree: 71 (node: 0212818_804CF35C0)
  Max in-degree: 32 (node: 0112064_8050CFAA0)
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_01255) ===

**Nodes:**
- acct_806F43790 (type: Account)
- acct_806F438D0 (type: Account)
- acct_806F43740 (type: Account)
- bank_0116904 (type: Bank)
- bank_0317171 (type: Bank)
- bank_0317509 (type: Bank)

**Edges:**
- acct_806F43790 belongs_to bank_0116904
- acct_806F438D0 belongs_to bank_0317171
- acct_806F43740 belongs_to bank_0317509
- acct_806F43790 transfers_to acct_806F43790 amount: 1615.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806F43790 transfers_to acct_806F43790 amount: 71863.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806F43740 transfers_to acct_806F43790 amount: 0.02 Ruble via: ACH timestamp: 2022/09/01 02:18
- acct_806F438D0 transfers_to acct_806F43790 amount: 67043.54 Ruble via: ACH timestamp: 2022/09/02 21:52
- acct_806F438D0 transfers_to acct_806F43790 amount: 67043.54 Ruble via: ACH timestamp: 2022/09/09 07:34

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 207,566.92
  Avg transaction: 41,513.38
  Time span: 5 units
  Max out-degree: 2 (node: 0317171_806F438D0)
  Max in-degree: 5 (node: 0116904_806F43790)
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_01256) ===

**Nodes:**
- acct_809337E00 (type: Account)
- acct_8095B7C10 (type: Account)
- acct_809684A80 (type: Account)
- acct_809338030 (type: Account)
- acct_8095B6880 (type: Account)
- acct_8094B96B0 (type: Account)
- acct_8094BA210 (type: Account)
- acct_809DF3A80 (type: Account)
- acct_8094AF4E0 (type: Account)
- acct_8094B9D80 (type: Account)
- acct_8095B34E0 (type: Account)
- acct_8094AF840 (type: Account)
- acct_8095B81E0 (type: Account)
- acct_8094A8440 (type: Account)
- acct_8094B9D30 (type: Account)
- acct_8095B49F0 (type: Account)
- acct_8096056D0 (type: Account)
- acct_809B36810 (type: Account)
- acct_8095B73E0 (type: Account)
- acct_8095B75B0 (type: Account)
- acct_8095B7390 (type: Account)
- acct_8094C1470 (type: Account)
- acct_8095B41A0 (type: Account)
- acct_8095B80F0 (type: Account)
- acct_80925FEF0 (type: Account)
- acct_8095B33A0 (type: Account)
- acct_8094B79F0 (type: Account)
- acct_8094B9700 (type: Account)
- acct_8094A8490 (type: Account)
- acct_8094A85D0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0311831 (type: Bank)
- bank_0325029 (type: Bank)
- bank_0325555 (type: Bank)

**Edges:**
- acct_809337E00 belongs_to bank_0024779
- acct_8095B7C10 belongs_to bank_0024779
- acct_809684A80 belongs_to bank_0024779
- acct_809338030 belongs_to bank_0024856
- acct_8095B6880 belongs_to bank_0024856
- acct_8094B96B0 belongs_to bank_0024922
- acct_8094BA210 belongs_to bank_0024922
- acct_809DF3A80 belongs_to bank_0024922
- acct_8094AF4E0 belongs_to bank_0024941
- acct_8094B9D80 belongs_to bank_0024941
- acct_8095B34E0 belongs_to bank_0024941
- acct_8094AF840 belongs_to bank_0025113
- acct_8095B81E0 belongs_to bank_0025113
- acct_8094A8440 belongs_to bank_0025170
- acct_8094B9D30 belongs_to bank_0025202
- acct_8095B49F0 belongs_to bank_0025202
- acct_8096056D0 belongs_to bank_0025202
- acct_809B36810 belongs_to bank_0025534
- acct_8095B73E0 belongs_to bank_008
- acct_8095B75B0 belongs_to bank_008
- acct_8095B7390 belongs_to bank_0122055
- acct_8094C1470 belongs_to bank_019
- acct_8095B41A0 belongs_to bank_0210
- acct_8095B80F0 belongs_to bank_0213
- acct_80925FEF0 belongs_to bank_0225215
- acct_8095B33A0 belongs_to bank_0225215
- acct_8094B79F0 belongs_to bank_0225454
- acct_8094B9700 belongs_to bank_0311831
- acct_8094A8490 belongs_to bank_0325029
- acct_8094A85D0 belongs_to bank_0325555
- acct_8094C1470 transfers_to acct_8094C1470 amount: 35755.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809337E00 transfers_to acct_809337E00 amount: 24.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8095B34E0 transfers_to acct_8095B34E0 amount: 354.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8094B96B0 transfers_to acct_8094B96B0 amount: 13.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8095B6880 transfers_to acct_8095B6880 amount: 20.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8094B79F0 transfers_to acct_8094B79F0 amount: 23245.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8095B73E0 transfers_to acct_8095B73E0 amount: 3351.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809DF3A80 transfers_to acct_809DF3A80 amount: 54463.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8094C1470 transfers_to acct_8094C1470 amount: 16.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8094B9D80 transfers_to acct_8094B9D80 amount: 28.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8095B80F0 transfers_to acct_8095B80F0 amount: 405.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809684A80 transfers_to acct_809684A80 amount: 121080.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809338030 transfers_to acct_809B36810 amount: 23.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8095B49F0 transfers_to acct_8095B49F0 amount: 236621.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8094A8440 transfers_to acct_8094A8440 amount: 28.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8095B73E0 transfers_to acct_8095B73E0 amount: 4.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8094B9D30 transfers_to acct_8094B9D30 amount: 4154.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_8095B33A0 transfers_to acct_8095B33A0 amount: 25.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8095B7C10 transfers_to acct_8095B7C10 amount: 19.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_8094BA210 transfers_to acct_8094BA210 amount: 19.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_8094BA210 transfers_to acct_8094BA210 amount: 1222.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_8095B7390 transfers_to acct_8095B7390 amount: 1639.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8094A8440 transfers_to acct_8094A8440 amount: 40870282.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80925FEF0 transfers_to acct_80925FEF0 amount: 9769.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_8095B6880 transfers_to acct_8095B6880 amount: 67091.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_809338030 transfers_to acct_8096056D0 amount: 8662.80 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:36
- acct_809338030 transfers_to acct_8095B49F0 amount: 34.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:37
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_809338030 transfers_to acct_8095B49F0 amount: 258.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_809337E00 transfers_to acct_809337E00 amount: 3390.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8094B9D80 transfers_to acct_8094B9D80 amount: 1004.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_8095B33A0 transfers_to acct_8095B33A0 amount: 40912.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_809DF3A80 transfers_to acct_809DF3A80 amount: 22.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_809338030 transfers_to acct_8094C1470 amount: 1814.24 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:09
- acct_809338030 transfers_to acct_8094C1470 amount: 15418.48 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_809338030 transfers_to acct_8095B49F0 amount: 34.37 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_809338030 transfers_to acct_8095B49F0 amount: 258.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_809338030 transfers_to acct_809B36810 amount: 337.25 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8094A85D0 transfers_to acct_8094B79F0 amount: 38.40 Canadian Dollar via: ACH timestamp: 2022/09/02 07:28
- acct_809338030 transfers_to acct_8094C1470 amount: 15418.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_809338030 transfers_to acct_8094C1470 amount: 1814.24 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:52
- acct_8095B73E0 transfers_to acct_8095B81E0 amount: 3674.46 Canadian Dollar via: ACH timestamp: 2022/09/02 14:01
- acct_8095B41A0 transfers_to acct_8095B81E0 amount: 193.28 Canadian Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_8095B80F0 transfers_to acct_8095B81E0 amount: 2349.67 Canadian Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_8095B6880 transfers_to acct_8095B81E0 amount: 5561.39 Canadian Dollar via: ACH timestamp: 2022/09/02 14:04
- acct_8094BA210 transfers_to acct_8095B81E0 amount: 1626.26 Canadian Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_8094B9D30 transfers_to acct_8095B81E0 amount: 1882.65 Canadian Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_8094A8440 transfers_to acct_8095B81E0 amount: 3116.52 Canadian Dollar via: ACH timestamp: 2022/09/02 14:07
- acct_8095B7C10 transfers_to acct_8095B81E0 amount: 3750.53 Canadian Dollar via: ACH timestamp: 2022/09/02 14:08
- acct_8095B34E0 transfers_to acct_8095B81E0 amount: 1350.98 Canadian Dollar via: ACH timestamp: 2022/09/02 14:08
- acct_8094AF840 transfers_to acct_8095B81E0 amount: 1170.34 Canadian Dollar via: ACH timestamp: 2022/09/02 14:10
- acct_8094B96B0 transfers_to acct_8095B81E0 amount: 820.99 Canadian Dollar via: ACH timestamp: 2022/09/02 14:15
- acct_8095B75B0 transfers_to acct_8095B81E0 amount: 3356.31 Canadian Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_80925FEF0 transfers_to acct_8095B81E0 amount: 1631.29 Canadian Dollar via: ACH timestamp: 2022/09/02 14:17
- acct_8094B79F0 transfers_to acct_8095B81E0 amount: 769.48 Canadian Dollar via: ACH timestamp: 2022/09/02 14:17
- acct_8095B33A0 transfers_to acct_8095B81E0 amount: 5240.41 Canadian Dollar via: ACH timestamp: 2022/09/02 14:22
- acct_8094B9D80 transfers_to acct_8095B81E0 amount: 3583.44 Canadian Dollar via: ACH timestamp: 2022/09/02 14:22
- acct_8094AF4E0 transfers_to acct_8095B81E0 amount: 3042.30 Canadian Dollar via: ACH timestamp: 2022/09/02 14:26
- acct_8095B7390 transfers_to acct_8095B81E0 amount: 667.28 Canadian Dollar via: ACH timestamp: 2022/09/02 14:28
- acct_8094B9700 transfers_to acct_8094B9700 amount: 98782.40 Yen via: ACH timestamp: 2022/09/02 16:18
- acct_8094B9700 transfers_to acct_80925FEF0 amount: 1236.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_809337E00 transfers_to acct_809338030 amount: 1252609.00 Canadian Dollar via: ACH timestamp: 2022/09/02 21:07
- acct_8094A8490 transfers_to acct_8095B81E0 amount: 283.45 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_809338030 transfers_to acct_809DF3A80 amount: 184.44 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/03 05:05
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:09
- acct_809338030 transfers_to acct_809684A80 amount: 8.62 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:25
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/04 13:27
- acct_809338030 transfers_to acct_809DF3A80 amount: 11.82 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:26
- acct_809338030 transfers_to acct_8095B49F0 amount: 258.57 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_809338030 transfers_to acct_8094C1470 amount: 1814.24 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:00
- acct_809338030 transfers_to acct_8094C1470 amount: 15418.48 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_809338030 transfers_to acct_8095B49F0 amount: 34.37 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:23
- acct_809338030 transfers_to acct_809DF3A80 amount: 6.32 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_809338030 transfers_to acct_8095B49F0 amount: 34.37 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_809338030 transfers_to acct_8095B49F0 amount: 258.57 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:12
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_809338030 transfers_to acct_8094C1470 amount: 1814.24 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_809338030 transfers_to acct_8094C1470 amount: 15418.48 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_809338030 transfers_to acct_809DF3A80 amount: 28.93 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_809338030 transfers_to acct_8094C1470 amount: 15418.48 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_809338030 transfers_to acct_8094C1470 amount: 1814.24 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_809338030 transfers_to acct_8095B49F0 amount: 34.37 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:35
- acct_809338030 transfers_to acct_8095B49F0 amount: 258.57 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_809338030 transfers_to acct_809DF3A80 amount: 68.82 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_809338030 transfers_to acct_8094C1470 amount: 1814.24 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:15
- acct_809338030 transfers_to acct_8094C1470 amount: 15418.48 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_809338030 transfers_to acct_8095B49F0 amount: 34.37 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:04
- acct_809338030 transfers_to acct_8095B49F0 amount: 258.57 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:05
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_809338030 transfers_to acct_809DF3A80 amount: 22.40 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_809338030 transfers_to acct_8094C1470 amount: 1814.24 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_809338030 transfers_to acct_8094C1470 amount: 15418.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_8094B9700 transfers_to acct_8094B9700 amount: 98782.40 Yen via: ACH timestamp: 2022/09/09 06:51
- acct_8094B9700 transfers_to acct_80925FEF0 amount: 1236.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_8095B7C10 transfers_to acct_8095B41A0 amount: 2047.98 Canadian Dollar via: ACH timestamp: 2022/09/09 07:33
- acct_8095B6880 transfers_to acct_8095B41A0 amount: 594.85 Canadian Dollar via: ACH timestamp: 2022/09/09 07:35
- acct_8094B9D30 transfers_to acct_8095B41A0 amount: 857.40 Canadian Dollar via: ACH timestamp: 2022/09/09 07:35
- acct_8094AF840 transfers_to acct_8095B41A0 amount: 6285.91 Canadian Dollar via: ACH timestamp: 2022/09/09 07:36
- acct_8094BA210 transfers_to acct_8095B41A0 amount: 6162.35 Canadian Dollar via: ACH timestamp: 2022/09/09 07:38
- acct_8094AF4E0 transfers_to acct_8095B41A0 amount: 2189890.04 Canadian Dollar via: ACH timestamp: 2022/09/09 07:40
- acct_8095B75B0 transfers_to acct_8095B41A0 amount: 5259.15 Canadian Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_80925FEF0 transfers_to acct_8095B41A0 amount: 2109.56 Canadian Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_8094B96B0 transfers_to acct_8095B41A0 amount: 6285.13 Canadian Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_8095B73E0 transfers_to acct_8095B41A0 amount: 2554.57 Canadian Dollar via: ACH timestamp: 2022/09/09 07:45
- acct_8094A8440 transfers_to acct_8095B41A0 amount: 3549.69 Canadian Dollar via: ACH timestamp: 2022/09/09 07:53
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_8095B7390 transfers_to acct_8095B41A0 amount: 4103.47 Canadian Dollar via: ACH timestamp: 2022/09/09 07:53
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:56
- acct_8095B34E0 transfers_to acct_8095B41A0 amount: 2962.35 Canadian Dollar via: ACH timestamp: 2022/09/09 07:56
- acct_8095B80F0 transfers_to acct_8095B41A0 amount: 2559.14 Canadian Dollar via: ACH timestamp: 2022/09/09 07:57
- acct_8095B81E0 transfers_to acct_8095B41A0 amount: 4562.91 Canadian Dollar via: ACH timestamp: 2022/09/09 07:58
- acct_8094B79F0 transfers_to acct_8095B41A0 amount: 1021.71 Canadian Dollar via: ACH timestamp: 2022/09/09 07:58
- acct_8094B9D80 transfers_to acct_8095B41A0 amount: 3056.79 Canadian Dollar via: ACH timestamp: 2022/09/09 07:58
- acct_8095B33A0 transfers_to acct_8095B41A0 amount: 5621.21 Canadian Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_8094A85D0 transfers_to acct_8094B79F0 amount: 38.40 Canadian Dollar via: ACH timestamp: 2022/09/09 11:27
- acct_809338030 transfers_to acct_8095B49F0 amount: 34.37 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:47
- acct_809338030 transfers_to acct_8095B49F0 amount: 258.57 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_8094A8490 transfers_to acct_8095B81E0 amount: 283.45 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_809338030 transfers_to acct_809DF3A80 amount: 9.95 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_809338030 transfers_to acct_8094B79F0 amount: 35815.18 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_809338030 transfers_to acct_8094B79F0 amount: 639676.14 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_8095B34E0 transfers_to acct_80925FEF0 amount: 3669.80 Canadian Dollar via: ACH timestamp: 2022/09/10 13:32
- acct_8095B75B0 transfers_to acct_80925FEF0 amount: 4906.50 Canadian Dollar via: ACH timestamp: 2022/09/10 13:33
- acct_8095B6880 transfers_to acct_80925FEF0 amount: 1949.65 Canadian Dollar via: ACH timestamp: 2022/09/10 13:34
- acct_8094A8440 transfers_to acct_80925FEF0 amount: 6492.02 Canadian Dollar via: ACH timestamp: 2022/09/10 13:36
- acct_8095B41A0 transfers_to acct_80925FEF0 amount: 5319.65 Canadian Dollar via: ACH timestamp: 2022/09/10 13:40
- acct_8095B33A0 transfers_to acct_80925FEF0 amount: 6544.20 Canadian Dollar via: ACH timestamp: 2022/09/10 13:41
- acct_8095B80F0 transfers_to acct_80925FEF0 amount: 1524.49 Canadian Dollar via: ACH timestamp: 2022/09/10 13:43
- acct_8094BA210 transfers_to acct_80925FEF0 amount: 5712.93 Canadian Dollar via: ACH timestamp: 2022/09/10 13:44
- acct_8095B7C10 transfers_to acct_80925FEF0 amount: 5604.69 Canadian Dollar via: ACH timestamp: 2022/09/10 13:48
- acct_8094B96B0 transfers_to acct_80925FEF0 amount: 3108.49 Canadian Dollar via: ACH timestamp: 2022/09/10 13:48
- acct_8094B79F0 transfers_to acct_80925FEF0 amount: 2006.60 Canadian Dollar via: ACH timestamp: 2022/09/10 13:51
- acct_8095B81E0 transfers_to acct_80925FEF0 amount: 6529.67 Canadian Dollar via: ACH timestamp: 2022/09/10 13:52
- acct_8095B7390 transfers_to acct_80925FEF0 amount: 3021.67 Canadian Dollar via: ACH timestamp: 2022/09/10 13:53
- acct_8095B73E0 transfers_to acct_80925FEF0 amount: 5327.56 Canadian Dollar via: ACH timestamp: 2022/09/10 13:53
- acct_8094B9D80 transfers_to acct_80925FEF0 amount: 6435.36 Canadian Dollar via: ACH timestamp: 2022/09/10 13:54
- acct_8094B9D30 transfers_to acct_80925FEF0 amount: 1233.28 Canadian Dollar via: ACH timestamp: 2022/09/10 13:57
- acct_8094AF840 transfers_to acct_80925FEF0 amount: 693.14 Canadian Dollar via: ACH timestamp: 2022/09/10 13:58
- acct_8094AF4E0 transfers_to acct_80925FEF0 amount: 403.28 Canadian Dollar via: ACH timestamp: 2022/09/10 13:59

SUMMARY STATISTICS:
  Total transactions: 150
  Unique accounts: 30
  Total volume: 52,178,969.22
  Avg transaction: 347,859.79
  Time span: 126 units
  Max out-degree: 59 (node: 0024856_809338030)
  Max in-degree: 23 (node: 0225454_8094B79F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)