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_01378) ===

**Nodes:**
- acct_8074E3180 (type: Account)
- acct_808F20BB0 (type: Account)
- acct_801A334F0 (type: Account)
- acct_8020A1A10 (type: Account)
- acct_8124B8200 (type: Account)
- acct_8043EC170 (type: Account)
- acct_808D91110 (type: Account)
- acct_8086E3BA0 (type: Account)
- acct_802647790 (type: Account)
- acct_803381400 (type: Account)
- acct_80BFE89E0 (type: Account)
- acct_80D38BE80 (type: Account)
- acct_801D7CE00 (type: Account)
- acct_807CCB5C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_0016535 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0045887 (type: Bank)
- bank_005464 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011471 (type: Bank)
- bank_012797 (type: Bank)
- bank_015055 (type: Bank)
- bank_019535 (type: Bank)
- bank_0233603 (type: Bank)
- bank_024963 (type: Bank)
- bank_027241 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8074E3180 belongs_to bank_0012461
- acct_808F20BB0 belongs_to bank_0016535
- acct_801A334F0 belongs_to bank_003881
- acct_8020A1A10 belongs_to bank_00410
- acct_8124B8200 belongs_to bank_0045887
- acct_8043EC170 belongs_to bank_005464
- acct_808D91110 belongs_to bank_0110603
- acct_8086E3BA0 belongs_to bank_011471
- acct_802647790 belongs_to bank_012797
- acct_803381400 belongs_to bank_015055
- acct_80BFE89E0 belongs_to bank_019535
- acct_80D38BE80 belongs_to bank_0233603
- acct_801D7CE00 belongs_to bank_024963
- acct_807CCB5C0 belongs_to bank_027241
- acct_1004286A8 belongs_to bank_070
- acct_8124B8200 transfers_to acct_8124B8200 amount: 671.73 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808D91110 transfers_to acct_808F20BB0 amount: 11363.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_801D7CE00 transfers_to acct_801D7CE00 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808D91110 transfers_to acct_808F20BB0 amount: 259264.88 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_803381400 transfers_to acct_803381400 amount: 15894.88 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808F20BB0 transfers_to acct_808F20BB0 amount: 420613.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807CCB5C0 transfers_to acct_807CCB5C0 amount: 9355.51 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808D91110 transfers_to acct_808F20BB0 amount: 513762.79 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_808D91110 transfers_to acct_808F20BB0 amount: 45824.99 US Dollar via: Wire timestamp: 2022/09/01 00:24
- acct_8043EC170 transfers_to acct_8043EC170 amount: 15.54 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8074E3180 transfers_to acct_8074E3180 amount: 973563.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 7980441.68 Euro via: Cash timestamp: 2022/09/01 01:01
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 14380460.88 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 16332.66 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_8074E3180 transfers_to acct_8074E3180 amount: 9.33 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_802647790 transfers_to acct_8043EC170 amount: 6605.73 Euro via: Credit Card timestamp: 2022/09/01 03:06
- acct_802647790 transfers_to acct_8043EC170 amount: 748169.40 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_802647790 transfers_to acct_8043EC170 amount: 1914669.01 Euro via: Wire timestamp: 2022/09/01 03:25
- acct_8086E3BA0 transfers_to acct_8086E3BA0 amount: 12.54 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_803381400 transfers_to acct_803381400 amount: 8.93 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_801A334F0 transfers_to acct_801A334F0 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 05:46
- acct_808D91110 transfers_to acct_808D91110 amount: 5298.38 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_802647790 transfers_to acct_802647790 amount: 328248.84 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_802647790 transfers_to acct_802647790 amount: 13.38 Euro via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8020A1A10 transfers_to acct_8074E3180 amount: 203.45 Euro via: Cheque timestamp: 2022/09/01 12:25
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/01 13:00
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/01 13:04
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/01 13:14
- acct_807CCB5C0 transfers_to acct_807CCB5C0 amount: 21.16 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_802647790 transfers_to acct_807CCB5C0 amount: 499.35 Euro via: Cash timestamp: 2022/09/01 14:01
- acct_802647790 transfers_to acct_807CCB5C0 amount: 24128.68 Euro via: Cheque timestamp: 2022/09/01 14:18
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/01 15:42
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/01 16:50
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/01 16:59
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/01 18:24
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/01 18:26
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 8518.84 Euro via: Cheque timestamp: 2022/09/01 20:13
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 50724.45 Euro via: Cash timestamp: 2022/09/01 20:13
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 20922.48 Euro via: Credit Card timestamp: 2022/09/01 20:21
- acct_80BFE89E0 transfers_to acct_80BFE89E0 amount: 2016151.76 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_8043EC170 transfers_to acct_8043EC170 amount: 15317.95 Euro via: Reinvestment timestamp: 2022/09/01 21:59
- acct_802647790 transfers_to acct_80D38BE80 amount: 59.34 Euro via: Cheque timestamp: 2022/09/01 22:07
- acct_802647790 transfers_to acct_80D38BE80 amount: 348.04 Euro via: Cash timestamp: 2022/09/01 22:09
- acct_801A334F0 transfers_to acct_801A334F0 amount: 239409.02 Euro via: Reinvestment timestamp: 2022/09/01 22:10
- acct_802647790 transfers_to acct_80D38BE80 amount: 78.80 Euro via: ACH timestamp: 2022/09/01 22:15
- acct_808D91110 transfers_to acct_808D91110 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_801A334F0 transfers_to acct_802647790 amount: 46139.98 Euro via: Cheque timestamp: 2022/09/02 00:34
- acct_801A334F0 transfers_to acct_802647790 amount: 12447.19 Euro via: Wire timestamp: 2022/09/02 00:34
- acct_802647790 transfers_to acct_8043EC170 amount: 6605.73 Euro via: Credit Card timestamp: 2022/09/02 00:46
- acct_802647790 transfers_to acct_8043EC170 amount: 1914669.01 Euro via: Wire timestamp: 2022/09/02 00:47
- acct_801A334F0 transfers_to acct_802647790 amount: 15392.47 Euro via: ACH timestamp: 2022/09/02 00:54
- acct_802647790 transfers_to acct_8043EC170 amount: 748169.40 Euro via: Cheque timestamp: 2022/09/02 00:57
- acct_801A334F0 transfers_to acct_802647790 amount: 6602.47 Euro via: Credit Card timestamp: 2022/09/02 00:59
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_802647790 transfers_to acct_807CCB5C0 amount: 24128.68 Euro via: Cheque timestamp: 2022/09/02 03:12
- acct_802647790 transfers_to acct_807CCB5C0 amount: 499.35 Euro via: Cash timestamp: 2022/09/02 03:19
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/02 05:11
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/02 05:24
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 50724.45 Euro via: Cash timestamp: 2022/09/02 08:30
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 8518.84 Euro via: Cheque timestamp: 2022/09/02 08:49
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 20922.48 Euro via: Credit Card timestamp: 2022/09/02 08:50
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/02 10:07
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/02 10:16
- acct_802647790 transfers_to acct_80D38BE80 amount: 78.80 Euro via: ACH timestamp: 2022/09/02 10:20
- acct_802647790 transfers_to acct_80D38BE80 amount: 59.34 Euro via: Cheque timestamp: 2022/09/02 10:24
- acct_802647790 transfers_to acct_80D38BE80 amount: 348.04 Euro via: Cash timestamp: 2022/09/02 10:29
- acct_808D91110 transfers_to acct_80BFE89E0 amount: 27404.82 US Dollar via: ACH timestamp: 2022/09/02 11:21
- acct_808D91110 transfers_to acct_80BFE89E0 amount: 9254.02 US Dollar via: Cheque timestamp: 2022/09/02 11:25
- acct_8074E3180 transfers_to acct_8074E3180 amount: 1857.83 Euro via: ACH timestamp: 2022/09/02 11:28
- acct_8074E3180 transfers_to acct_8074E3180 amount: 35.07 Euro via: ACH timestamp: 2022/09/02 11:28
- acct_8074E3180 transfers_to acct_808D91110 amount: 2176.97 US Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_8074E3180 transfers_to acct_808D91110 amount: 41.09 US Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/02 16:10
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/02 16:10
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/02 16:14
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/02 16:26
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_8086E3BA0 transfers_to acct_8086E3BA0 amount: 14102.74 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_8086E3BA0 transfers_to acct_8086E3BA0 amount: 8673.03 US Dollar via: ACH timestamp: 2022/09/02 17:12
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/02 17:19
- acct_8086E3BA0 transfers_to acct_8086E3BA0 amount: 10435.33 US Dollar via: ACH timestamp: 2022/09/02 17:24
- acct_8020A1A10 transfers_to acct_8074E3180 amount: 203.45 Euro via: Cheque timestamp: 2022/09/02 17:41
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 16332.66 Euro via: Credit Card timestamp: 2022/09/02 22:02
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 7980441.68 Euro via: Cash timestamp: 2022/09/02 22:05
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 14380460.88 Euro via: Cheque timestamp: 2022/09/02 22:26
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/03 08:04
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/03 08:24
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/03 10:18
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/03 21:00
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/03 21:25
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/03 23:33
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/03 23:38
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/03 23:42
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/03 23:48
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/04 08:30
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/04 08:34
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/04 08:41
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/04 08:42
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/04 14:08
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/04 18:38
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/04 18:39
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/04 23:19
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 7980441.68 Euro via: Cash timestamp: 2022/09/05 04:45
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 14380460.88 Euro via: Cheque timestamp: 2022/09/05 04:47
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 16332.66 Euro via: Credit Card timestamp: 2022/09/05 04:51
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/05 08:36
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/05 08:36
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/05 08:58
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/05 10:39
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_802647790 transfers_to acct_8043EC170 amount: 1914669.01 Euro via: Wire timestamp: 2022/09/05 12:00
- acct_802647790 transfers_to acct_8043EC170 amount: 748169.40 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_802647790 transfers_to acct_8043EC170 amount: 6605.73 Euro via: Credit Card timestamp: 2022/09/05 12:25
- acct_802647790 transfers_to acct_80D38BE80 amount: 348.04 Euro via: Cash timestamp: 2022/09/05 12:36
- acct_802647790 transfers_to acct_80D38BE80 amount: 78.80 Euro via: ACH timestamp: 2022/09/05 12:40
- acct_802647790 transfers_to acct_80D38BE80 amount: 59.34 Euro via: Cheque timestamp: 2022/09/05 12:56
- acct_8020A1A10 transfers_to acct_8074E3180 amount: 203.45 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_802647790 transfers_to acct_807CCB5C0 amount: 499.35 Euro via: Cash timestamp: 2022/09/05 15:01
- acct_802647790 transfers_to acct_807CCB5C0 amount: 24128.68 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/05 15:23
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 50724.45 Euro via: Cash timestamp: 2022/09/05 17:35
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 20922.48 Euro via: Credit Card timestamp: 2022/09/05 17:48
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 8518.84 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/05 19:24
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/05 23:27
- acct_802647790 transfers_to acct_807CCB5C0 amount: 499.35 Euro via: Cash timestamp: 2022/09/06 00:22
- acct_802647790 transfers_to acct_807CCB5C0 amount: 24128.68 Euro via: Cheque timestamp: 2022/09/06 00:24
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 14380460.88 Euro via: Cheque timestamp: 2022/09/06 01:05
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 16332.66 Euro via: Credit Card timestamp: 2022/09/06 01:09
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 7980441.68 Euro via: Cash timestamp: 2022/09/06 01:13
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/06 02:07
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/06 02:12
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/06 02:14
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/06 02:20
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/06 03:02
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/06 03:19
- acct_802647790 transfers_to acct_80D38BE80 amount: 348.04 Euro via: Cash timestamp: 2022/09/06 03:32
- acct_802647790 transfers_to acct_80D38BE80 amount: 78.80 Euro via: ACH timestamp: 2022/09/06 03:48
- acct_802647790 transfers_to acct_80D38BE80 amount: 59.34 Euro via: Cheque timestamp: 2022/09/06 03:54
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/06 09:02
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/06 09:18
- acct_8020A1A10 transfers_to acct_8074E3180 amount: 203.45 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/06 12:05
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/06 12:15
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 8518.84 Euro via: Cheque timestamp: 2022/09/06 14:31
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 50724.45 Euro via: Cash timestamp: 2022/09/06 14:36
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 20922.48 Euro via: Credit Card timestamp: 2022/09/06 14:56
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/06 15:04
- acct_802647790 transfers_to acct_8043EC170 amount: 6605.73 Euro via: Credit Card timestamp: 2022/09/06 16:33
- acct_802647790 transfers_to acct_8043EC170 amount: 748169.40 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_802647790 transfers_to acct_8043EC170 amount: 1914669.01 Euro via: Wire timestamp: 2022/09/06 16:39
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/07 02:38
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/07 02:44
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 14380460.88 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 16332.66 Euro via: Credit Card timestamp: 2022/09/07 04:19
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 7980441.68 Euro via: Cash timestamp: 2022/09/07 04:26
- acct_802647790 transfers_to acct_80D38BE80 amount: 59.34 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_802647790 transfers_to acct_80D38BE80 amount: 78.80 Euro via: ACH timestamp: 2022/09/07 04:49
- acct_802647790 transfers_to acct_80D38BE80 amount: 348.04 Euro via: Cash timestamp: 2022/09/07 04:58
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/07 13:59
- acct_802647790 transfers_to acct_807CCB5C0 amount: 24128.68 Euro via: Cheque timestamp: 2022/09/07 15:42
- acct_802647790 transfers_to acct_807CCB5C0 amount: 499.35 Euro via: Cash timestamp: 2022/09/07 15:49
- acct_802647790 transfers_to acct_8043EC170 amount: 6605.73 Euro via: Credit Card timestamp: 2022/09/07 16:30
- acct_802647790 transfers_to acct_8043EC170 amount: 1914669.01 Euro via: Wire timestamp: 2022/09/07 16:44
- acct_802647790 transfers_to acct_8043EC170 amount: 748169.40 Euro via: Cheque timestamp: 2022/09/07 16:51
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/07 17:03
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/07 17:04
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/07 17:07
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/07 17:13
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/07 18:20
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/07 18:29
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 20922.48 Euro via: Credit Card timestamp: 2022/09/07 18:34
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 50724.45 Euro via: Cash timestamp: 2022/09/07 18:38
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 8518.84 Euro via: Cheque timestamp: 2022/09/07 18:45
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/07 20:56
- acct_8020A1A10 transfers_to acct_8074E3180 amount: 203.45 Euro via: Cheque timestamp: 2022/09/07 21:11
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/08 01:44
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/08 04:00
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 20922.48 Euro via: Credit Card timestamp: 2022/09/08 06:31
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 50724.45 Euro via: Cash timestamp: 2022/09/08 06:34
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 8518.84 Euro via: Cheque timestamp: 2022/09/08 06:36
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/08 08:26
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/08 08:27
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/08 08:27
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/08 08:29
- acct_8020A1A10 transfers_to acct_8074E3180 amount: 203.45 Euro via: Cheque timestamp: 2022/09/08 08:36
- acct_802647790 transfers_to acct_8043EC170 amount: 6605.73 Euro via: Credit Card timestamp: 2022/09/08 12:42
- acct_802647790 transfers_to acct_8043EC170 amount: 748169.40 Euro via: Cheque timestamp: 2022/09/08 12:53
- acct_802647790 transfers_to acct_8043EC170 amount: 1914669.01 Euro via: Wire timestamp: 2022/09/08 12:58
- acct_802647790 transfers_to acct_80D38BE80 amount: 78.80 Euro via: ACH timestamp: 2022/09/08 13:33
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_802647790 transfers_to acct_80D38BE80 amount: 59.34 Euro via: Cheque timestamp: 2022/09/08 13:49
- acct_802647790 transfers_to acct_80D38BE80 amount: 348.04 Euro via: Cash timestamp: 2022/09/08 13:52
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 14380460.88 Euro via: Cheque timestamp: 2022/09/08 15:05
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 16332.66 Euro via: Credit Card timestamp: 2022/09/08 15:13
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 7980441.68 Euro via: Cash timestamp: 2022/09/08 15:29
- acct_802647790 transfers_to acct_807CCB5C0 amount: 499.35 Euro via: Cash timestamp: 2022/09/08 19:17
- acct_802647790 transfers_to acct_807CCB5C0 amount: 24128.68 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/08 22:09
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/08 22:26
- acct_802647790 transfers_to acct_80D38BE80 amount: 59.34 Euro via: Cheque timestamp: 2022/09/09 00:05
- acct_802647790 transfers_to acct_80D38BE80 amount: 78.80 Euro via: ACH timestamp: 2022/09/09 00:13
- acct_802647790 transfers_to acct_80D38BE80 amount: 348.04 Euro via: Cash timestamp: 2022/09/09 00:14
- acct_8020A1A10 transfers_to acct_8074E3180 amount: 203.45 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/09 08:13
- acct_8074E3180 transfers_to acct_8074E3180 amount: 1857.83 Euro via: ACH timestamp: 2022/09/09 09:11
- acct_8074E3180 transfers_to acct_808D91110 amount: 2176.97 US Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_8074E3180 transfers_to acct_8074E3180 amount: 35.07 Euro via: ACH timestamp: 2022/09/09 09:27
- acct_8074E3180 transfers_to acct_808D91110 amount: 41.09 US Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/09 12:01
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/09 12:02
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/09 12:24
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/09 12:28
- acct_802647790 transfers_to acct_807CCB5C0 amount: 499.35 Euro via: Cash timestamp: 2022/09/09 12:35
- acct_802647790 transfers_to acct_807CCB5C0 amount: 24128.68 Euro via: Cheque timestamp: 2022/09/09 12:42
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 20922.48 Euro via: Credit Card timestamp: 2022/09/09 15:30
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 8518.84 Euro via: Cheque timestamp: 2022/09/09 15:55
- acct_8020A1A10 transfers_to acct_8124B8200 amount: 50724.45 Euro via: Cash timestamp: 2022/09/09 15:58
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/09 16:35
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/09 16:47
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 14380460.88 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 7980441.68 Euro via: Cash timestamp: 2022/09/09 17:09
- acct_801D7CE00 transfers_to acct_8020A1A10 amount: 16332.66 Euro via: Credit Card timestamp: 2022/09/09 17:16
- acct_802647790 transfers_to acct_8043EC170 amount: 748169.40 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_802647790 transfers_to acct_8043EC170 amount: 6605.73 Euro via: Credit Card timestamp: 2022/09/09 19:12
- acct_802647790 transfers_to acct_8043EC170 amount: 1914669.01 Euro via: Wire timestamp: 2022/09/09 19:21
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/09 20:49
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 680.41 US Dollar via: Cash timestamp: 2022/09/10 05:35
- acct_8086E3BA0 transfers_to acct_808D91110 amount: 659.93 US Dollar via: Cheque timestamp: 2022/09/10 05:44
- acct_802647790 transfers_to acct_8074E3180 amount: 1290.79 Euro via: Credit Card timestamp: 2022/09/10 14:02
- acct_802647790 transfers_to acct_8074E3180 amount: 30.53 Euro via: Wire timestamp: 2022/09/10 14:12
- acct_802647790 transfers_to acct_8074E3180 amount: 18.78 Euro via: ACH timestamp: 2022/09/10 14:25
- acct_802647790 transfers_to acct_8074E3180 amount: 3590.76 Euro via: Cheque timestamp: 2022/09/10 14:27
- acct_1004286A8 transfers_to acct_802647790 amount: 431.69 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_802647790 transfers_to acct_803381400 amount: 15261.58 Euro via: Cheque timestamp: 2022/09/10 18:31
- acct_802647790 transfers_to acct_803381400 amount: 6188.60 Euro via: Credit Card timestamp: 2022/09/10 18:37

SUMMARY STATISTICS:
  Total transactions: 249
  Unique accounts: 15
  Total volume: 181,370,046.81
  Avg transaction: 728,393.76
  Time span: 236 units
  Max out-degree: 118 (node: 012797_802647790)
  Max in-degree: 53 (node: 0012461_8074E3180)
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_01379) ===

**Nodes:**
- acct_807F181C0 (type: Account)
- acct_8128281C0 (type: Account)
- acct_804E8A630 (type: Account)
- acct_804F085F0 (type: Account)
- acct_8008EC910 (type: Account)
- acct_8075C81A0 (type: Account)
- acct_80B092870 (type: Account)
- acct_801B5BD50 (type: Account)
- acct_805D673D0 (type: Account)
- acct_80418FEA0 (type: Account)
- acct_8057E1B90 (type: Account)
- acct_804F08640 (type: Account)
- bank_0021360 (type: Bank)
- bank_003420 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_012 (type: Bank)
- bank_018902 (type: Bank)
- bank_024515 (type: Bank)
- bank_028693 (type: Bank)
- bank_033947 (type: Bank)

**Edges:**
- acct_807F181C0 belongs_to bank_0021360
- acct_8128281C0 belongs_to bank_003420
- acct_804E8A630 belongs_to bank_0111443
- acct_804F085F0 belongs_to bank_0111443
- acct_8008EC910 belongs_to bank_011471
- acct_8075C81A0 belongs_to bank_011471
- acct_80B092870 belongs_to bank_0115359
- acct_801B5BD50 belongs_to bank_012
- acct_805D673D0 belongs_to bank_018902
- acct_80418FEA0 belongs_to bank_024515
- acct_8057E1B90 belongs_to bank_028693
- acct_804F08640 belongs_to bank_033947
- acct_804F085F0 transfers_to acct_8128281C0 amount: 1553.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_807F181C0 transfers_to acct_807F181C0 amount: 8.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804F085F0 transfers_to acct_804F085F0 amount: 9414.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804E8A630 transfers_to acct_804E8A630 amount: 68621.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B5BD50 transfers_to acct_801B5BD50 amount: 166582.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8075C81A0 transfers_to acct_8075C81A0 amount: 39178.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804F085F0 transfers_to acct_8128281C0 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 241.03 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 3.20 US Dollar via: ACH timestamp: 2022/09/01 01:23
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 25.12 US Dollar via: Cash timestamp: 2022/09/01 01:27
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_805D673D0 transfers_to acct_805D673D0 amount: 74445.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_807F181C0 transfers_to acct_807F181C0 amount: 373852.38 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8128281C0 transfers_to acct_8128281C0 amount: 39356.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_805D673D0 transfers_to acct_80B092870 amount: 301.49 US Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_805D673D0 transfers_to acct_80B092870 amount: 384.25 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
- acct_8008EC910 transfers_to acct_804F085F0 amount: 3020.16 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_80418FEA0 transfers_to acct_80418FEA0 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.22 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.01 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_804F085F0 transfers_to acct_805D673D0 amount: 6.90 US Dollar via: Wire timestamp: 2022/09/01 11:12
- acct_804F085F0 transfers_to acct_805D673D0 amount: 74.11 US Dollar via: ACH timestamp: 2022/09/01 11:15
- acct_804F085F0 transfers_to acct_805D673D0 amount: 82.42 US Dollar via: Cash timestamp: 2022/09/01 11:24
- acct_8057E1B90 transfers_to acct_8057E1B90 amount: 15031.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_807F181C0 transfers_to acct_80B092870 amount: 87019.70 US Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_807F181C0 transfers_to acct_80B092870 amount: 25575.43 US Dollar via: Cash timestamp: 2022/09/01 15:08
- acct_807F181C0 transfers_to acct_80B092870 amount: 19328.42 US Dollar via: ACH timestamp: 2022/09/01 15:22
- acct_807F181C0 transfers_to acct_80B092870 amount: 27931.43 US Dollar via: Credit Card timestamp: 2022/09/01 15:26
- acct_8057E1B90 transfers_to acct_8057E1B90 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8075C81A0 transfers_to acct_8075C81A0 amount: 18.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 111.98 US Dollar via: Credit Card timestamp: 2022/09/01 23:32
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 241.03 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 3.20 US Dollar via: ACH timestamp: 2022/09/02 07:13
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 25.12 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_804F085F0 transfers_to acct_8128281C0 amount: 1553.47 US Dollar via: Credit Card timestamp: 2022/09/02 07:30
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:51
- acct_804F085F0 transfers_to acct_8128281C0 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 111.98 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_8008EC910 transfers_to acct_804F085F0 amount: 3020.16 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.22 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_804F085F0 transfers_to acct_805D673D0 amount: 82.42 US Dollar via: Cash timestamp: 2022/09/02 11:13
- acct_804F085F0 transfers_to acct_805D673D0 amount: 74.11 US Dollar via: ACH timestamp: 2022/09/02 11:24
- acct_804F085F0 transfers_to acct_805D673D0 amount: 6.90 US Dollar via: Wire timestamp: 2022/09/02 11:24
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.01 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/02 17:23
- acct_801B5BD50 transfers_to acct_80418FEA0 amount: 23400815.85 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_801B5BD50 transfers_to acct_80418FEA0 amount: 29056.28 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_801B5BD50 transfers_to acct_80418FEA0 amount: 4402457.64 US Dollar via: ACH timestamp: 2022/09/02 18:21
- acct_801B5BD50 transfers_to acct_80418FEA0 amount: 3362440.28 US Dollar via: Wire timestamp: 2022/09/02 18:22
- acct_804F08640 transfers_to acct_804F085F0 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/02 20:30
- acct_805D673D0 transfers_to acct_80B092870 amount: 301.49 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_805D673D0 transfers_to acct_80B092870 amount: 384.25 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/03 02:06
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/03 15:26
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/03 15:27
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/04 10:47
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/04 23:38
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/04 23:51
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 111.98 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/05 01:57
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/05 02:56
- acct_8008EC910 transfers_to acct_804F085F0 amount: 3020.16 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_804F085F0 transfers_to acct_8128281C0 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/05 12:23
- acct_804F085F0 transfers_to acct_8128281C0 amount: 1553.47 US Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.22 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_804F085F0 transfers_to acct_805D673D0 amount: 6.90 US Dollar via: Wire timestamp: 2022/09/05 13:32
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.01 US Dollar via: Credit Card timestamp: 2022/09/05 13:39
- acct_804F085F0 transfers_to acct_805D673D0 amount: 74.11 US Dollar via: ACH timestamp: 2022/09/05 13:51
- acct_804F085F0 transfers_to acct_805D673D0 amount: 82.42 US Dollar via: Cash timestamp: 2022/09/05 13:55
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 25.12 US Dollar via: Cash timestamp: 2022/09/05 16:30
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 3.20 US Dollar via: ACH timestamp: 2022/09/05 16:40
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 241.03 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_805D673D0 transfers_to acct_80B092870 amount: 301.49 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_805D673D0 transfers_to acct_80B092870 amount: 384.25 US Dollar via: Credit Card timestamp: 2022/09/05 22:15
- acct_805D673D0 transfers_to acct_80B092870 amount: 384.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_805D673D0 transfers_to acct_80B092870 amount: 301.49 US Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 25.12 US Dollar via: Cash timestamp: 2022/09/06 02:36
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 241.03 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 3.20 US Dollar via: ACH timestamp: 2022/09/06 02:58
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/06 10:05
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/06 10:07
- acct_804F085F0 transfers_to acct_805D673D0 amount: 74.11 US Dollar via: ACH timestamp: 2022/09/06 11:07
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.01 US Dollar via: Credit Card timestamp: 2022/09/06 11:19
- acct_804F085F0 transfers_to acct_805D673D0 amount: 82.42 US Dollar via: Cash timestamp: 2022/09/06 11:20
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.22 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_8008EC910 transfers_to acct_804F085F0 amount: 3020.16 US Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_804F085F0 transfers_to acct_805D673D0 amount: 6.90 US Dollar via: Wire timestamp: 2022/09/06 11:27
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/06 20:04
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 111.98 US Dollar via: Credit Card timestamp: 2022/09/06 21:00
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_804F085F0 transfers_to acct_8128281C0 amount: 1553.47 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_804F085F0 transfers_to acct_8128281C0 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 25.12 US Dollar via: Cash timestamp: 2022/09/07 00:08
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 3.20 US Dollar via: ACH timestamp: 2022/09/07 00:13
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 241.03 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_804F085F0 transfers_to acct_8128281C0 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/07 01:51
- acct_804F085F0 transfers_to acct_8128281C0 amount: 1553.47 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_805D673D0 transfers_to acct_80B092870 amount: 301.49 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/07 08:48
- acct_805D673D0 transfers_to acct_80B092870 amount: 384.25 US Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 111.98 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/07 17:34
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_8008EC910 transfers_to acct_804F085F0 amount: 3020.16 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.22 US Dollar via: Cheque timestamp: 2022/09/07 20:30
- acct_804F085F0 transfers_to acct_805D673D0 amount: 74.11 US Dollar via: ACH timestamp: 2022/09/07 20:37
- acct_804F085F0 transfers_to acct_805D673D0 amount: 6.90 US Dollar via: Wire timestamp: 2022/09/07 20:40
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.01 US Dollar via: Credit Card timestamp: 2022/09/07 20:58
- acct_804F085F0 transfers_to acct_805D673D0 amount: 82.42 US Dollar via: Cash timestamp: 2022/09/07 20:59
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/08 06:24
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/08 07:55
- acct_805D673D0 transfers_to acct_80B092870 amount: 301.49 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_805D673D0 transfers_to acct_80B092870 amount: 384.25 US Dollar via: Credit Card timestamp: 2022/09/08 11:06
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 111.98 US Dollar via: Credit Card timestamp: 2022/09/08 17:06
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.22 US Dollar via: Cheque timestamp: 2022/09/08 21:07
- acct_804F085F0 transfers_to acct_805D673D0 amount: 82.42 US Dollar via: Cash timestamp: 2022/09/08 21:11
- acct_804F085F0 transfers_to acct_805D673D0 amount: 6.90 US Dollar via: Wire timestamp: 2022/09/08 21:14
- acct_804F085F0 transfers_to acct_8128281C0 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/08 21:19
- acct_8008EC910 transfers_to acct_804F085F0 amount: 3020.16 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_804F085F0 transfers_to acct_805D673D0 amount: 74.11 US Dollar via: ACH timestamp: 2022/09/08 21:24
- acct_804F085F0 transfers_to acct_8128281C0 amount: 1553.47 US Dollar via: Credit Card timestamp: 2022/09/08 21:25
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.01 US Dollar via: Credit Card timestamp: 2022/09/08 21:25
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 25.12 US Dollar via: Cash timestamp: 2022/09/08 22:13
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 241.03 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 3.20 US Dollar via: ACH timestamp: 2022/09/08 22:27
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 25.12 US Dollar via: Cash timestamp: 2022/09/09 01:03
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 3.20 US Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_804F085F0 transfers_to acct_8075C81A0 amount: 241.03 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.22 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_804F085F0 transfers_to acct_805D673D0 amount: 138.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:09
- acct_804F085F0 transfers_to acct_805D673D0 amount: 82.42 US Dollar via: Cash timestamp: 2022/09/09 02:19
- acct_804F085F0 transfers_to acct_805D673D0 amount: 74.11 US Dollar via: ACH timestamp: 2022/09/09 02:20
- acct_804F085F0 transfers_to acct_805D673D0 amount: 6.90 US Dollar via: Wire timestamp: 2022/09/09 02:21
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_805D673D0 transfers_to acct_80B092870 amount: 384.25 US Dollar via: Credit Card timestamp: 2022/09/09 09:03
- acct_805D673D0 transfers_to acct_80B092870 amount: 301.49 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_804F08640 transfers_to acct_804F085F0 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_8008EC910 transfers_to acct_804F085F0 amount: 3020.16 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_804F085F0 transfers_to acct_8128281C0 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_804F085F0 transfers_to acct_8128281C0 amount: 1553.47 US Dollar via: Credit Card timestamp: 2022/09/09 14:40
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 111.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_801B5BD50 transfers_to acct_8057E1B90 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 102.87 US Dollar via: Credit Card timestamp: 2022/09/10 12:03
- acct_801B5BD50 transfers_to acct_805D673D0 amount: 441.89 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_804E8A630 transfers_to acct_804F085F0 amount: 889.38 US Dollar via: ACH timestamp: 2022/09/10 18:01
- acct_804E8A630 transfers_to acct_804F085F0 amount: 4308.49 US Dollar via: Cheque timestamp: 2022/09/10 18:22

SUMMARY STATISTICS:
  Total transactions: 167
  Unique accounts: 12
  Total volume: 32,246,850.87
  Avg transaction: 193,094.92
  Time span: 159 units
  Max out-degree: 71 (node: 0111443_804F085F0)
  Max in-degree: 56 (node: 018902_805D673D0)
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_01380) ===

**Nodes:**
- acct_802DBCA30 (type: Account)
- acct_8001A8060 (type: Account)
- acct_804001540 (type: Account)
- acct_80B26ED80 (type: Account)
- acct_8052FF080 (type: Account)
- acct_800492540 (type: Account)
- acct_80225ED10 (type: Account)
- acct_80176FCD0 (type: Account)
- acct_804753950 (type: Account)
- acct_801382330 (type: Account)
- acct_800FC5530 (type: Account)
- acct_80BB11A10 (type: Account)
- acct_8065BF6C0 (type: Account)
- acct_805188390 (type: Account)
- acct_80521C110 (type: Account)
- acct_8077DE6F0 (type: Account)
- acct_80395ED10 (type: Account)
- bank_001 (type: Bank)
- bank_001686 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (type: Bank)
- bank_006129 (type: Bank)
- bank_010 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_021174 (type: Bank)
- bank_0224466 (type: Bank)
- bank_023833 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_802DBCA30 belongs_to bank_001686
- acct_8001A8060 belongs_to bank_001
- acct_804001540 belongs_to bank_002385
- acct_80B26ED80 belongs_to bank_0024550
- acct_8052FF080 belongs_to bank_006129
- acct_800492540 belongs_to bank_010
- acct_80225ED10 belongs_to bank_010
- acct_80176FCD0 belongs_to bank_01292
- acct_804753950 belongs_to bank_01362
- acct_801382330 belongs_to bank_01588
- acct_800FC5530 belongs_to bank_021174
- acct_80BB11A10 belongs_to bank_0224466
- acct_8065BF6C0 belongs_to bank_023833
- acct_805188390 belongs_to bank_027444
- acct_80521C110 belongs_to bank_027444
- acct_8077DE6F0 belongs_to bank_028255
- acct_80395ED10 belongs_to bank_029404
- acct_802DBCA30 transfers_to acct_804753950 amount: 40343.55 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_804001540 transfers_to acct_804001540 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80521C110 transfers_to acct_80521C110 amount: 189162.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801382330 transfers_to acct_801382330 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800492540 transfers_to acct_800492540 amount: 189661.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802DBCA30 transfers_to acct_804753950 amount: 20448.33 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_805188390 transfers_to acct_805188390 amount: 681.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800FC5530 transfers_to acct_80521C110 amount: 1279.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80B26ED80 transfers_to acct_80B26ED80 amount: 24.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001A8060 transfers_to acct_8001A8060 amount: 62736.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800FC5530 transfers_to acct_80521C110 amount: 5906.47 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8077DE6F0 transfers_to acct_8077DE6F0 amount: 340805.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B26ED80 transfers_to acct_80B26ED80 amount: 394130.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8052FF080 transfers_to acct_8052FF080 amount: 10532.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804753950 transfers_to acct_804753950 amount: 89007.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_800FC5530 transfers_to acct_800FC5530 amount: 321850.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_8052FF080 transfers_to acct_8052FF080 amount: 19.23 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/01 07:46
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/01 08:06
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/01 09:01
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/01 09:19
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/01 14:26
- acct_805188390 transfers_to acct_805188390 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_80395ED10 transfers_to acct_80395ED10 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/01 15:45
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/01 17:05
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/01 17:11
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/01 17:25
- acct_801382330 transfers_to acct_801382330 amount: 14072.33 US Dollar via: Reinvestment timestamp: 2022/09/01 17:28
- acct_802DBCA30 transfers_to acct_804001540 amount: 101.41 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_802DBCA30 transfers_to acct_804001540 amount: 292.28 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_801382330 transfers_to acct_802DBCA30 amount: 4611.48 US Dollar via: Cheque timestamp: 2022/09/01 22:48
- acct_801382330 transfers_to acct_802DBCA30 amount: 6054.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:54
- acct_805188390 transfers_to acct_80BB11A10 amount: 21020.77 US Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_805188390 transfers_to acct_80BB11A10 amount: 4976.77 US Dollar via: Cash timestamp: 2022/09/02 00:33
- acct_8001A8060 transfers_to acct_800FC5530 amount: 31.34 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_8001A8060 transfers_to acct_800FC5530 amount: 19.47 US Dollar via: ACH timestamp: 2022/09/02 01:50
- acct_8001A8060 transfers_to acct_800FC5530 amount: 23.32 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_8077DE6F0 transfers_to acct_80B26ED80 amount: 7912.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:32
- acct_8077DE6F0 transfers_to acct_80B26ED80 amount: 193.88 US Dollar via: Cash timestamp: 2022/09/02 04:35
- acct_8077DE6F0 transfers_to acct_80B26ED80 amount: 6538.37 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_802DBCA30 transfers_to acct_8065BF6C0 amount: 11441.54 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_802DBCA30 transfers_to acct_8065BF6C0 amount: 3617.76 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/02 10:32
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/02 12:31
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/02 12:59
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/02 14:16
- acct_801382330 transfers_to acct_802DBCA30 amount: 4611.48 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_801382330 transfers_to acct_802DBCA30 amount: 6054.40 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_802DBCA30 transfers_to acct_804001540 amount: 101.41 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_802DBCA30 transfers_to acct_804001540 amount: 292.28 US Dollar via: Credit Card timestamp: 2022/09/02 16:26
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/02 19:00
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/02 21:03
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/02 21:06
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/02 21:27
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/02 21:42
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_80176FCD0 transfers_to acct_802DBCA30 amount: 12.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/03 02:46
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/03 07:47
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/03 07:56
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/03 08:05
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/03 08:11
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/03 12:11
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/03 12:24
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/03 12:29
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/03 12:29
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/03 17:12
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/03 17:15
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/03 19:21
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/03 22:32
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/04 06:08
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/04 06:24
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/04 12:01
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/04 12:14
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/04 14:05
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/04 14:10
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/04 14:15
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/04 14:26
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/04 19:35
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/04 19:58
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/04 21:30
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/04 22:48
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/04 22:56
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/04 23:43
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/04 23:45
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/04 23:52
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/05 02:06
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/05 04:00
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/05 04:18
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/05 04:27
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/05 07:00
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_801382330 transfers_to acct_802DBCA30 amount: 4611.48 US Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_801382330 transfers_to acct_802DBCA30 amount: 6054.40 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_802DBCA30 transfers_to acct_804001540 amount: 292.28 US Dollar via: Credit Card timestamp: 2022/09/05 10:07
- acct_802DBCA30 transfers_to acct_804001540 amount: 101.41 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/05 17:10
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/05 17:11
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/05 17:23
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/05 18:39
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/05 18:43
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/05 20:48
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/05 20:49
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_802DBCA30 transfers_to acct_804001540 amount: 101.41 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_802DBCA30 transfers_to acct_804001540 amount: 292.28 US Dollar via: Credit Card timestamp: 2022/09/06 02:13
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/06 02:19
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/06 08:28
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/06 10:19
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/06 10:29
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/06 12:05
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/06 12:21
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/06 17:31
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/06 17:39
- acct_801382330 transfers_to acct_802DBCA30 amount: 4611.48 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_801382330 transfers_to acct_802DBCA30 amount: 6054.40 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/06 21:31
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/06 21:35
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/06 21:39
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/06 21:57
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/06 22:33
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/07 10:11
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/07 12:33
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/07 13:38
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/07 13:48
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_802DBCA30 transfers_to acct_804001540 amount: 101.41 US Dollar via: Cheque timestamp: 2022/09/07 14:34
- acct_802DBCA30 transfers_to acct_804001540 amount: 292.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/07 17:48
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_801382330 transfers_to acct_802DBCA30 amount: 6054.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:30
- acct_801382330 transfers_to acct_802DBCA30 amount: 4611.48 US Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/07 23:52
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/07 23:58
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/08 02:32
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/08 02:46
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/08 03:05
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/08 03:17
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/08 03:20
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/08 05:50
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/08 08:08
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/08 13:00
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/08 13:02
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/08 13:23
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_801382330 transfers_to acct_802DBCA30 amount: 4611.48 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_801382330 transfers_to acct_802DBCA30 amount: 6054.40 US Dollar via: Credit Card timestamp: 2022/09/08 13:48
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/08 15:52
- acct_802DBCA30 transfers_to acct_804001540 amount: 101.41 US Dollar via: Cheque timestamp: 2022/09/08 23:05
- acct_802DBCA30 transfers_to acct_804001540 amount: 292.28 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_80176FCD0 transfers_to acct_802DBCA30 amount: 22.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_805188390 transfers_to acct_80BB11A10 amount: 21020.77 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_805188390 transfers_to acct_80BB11A10 amount: 4976.77 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_801382330 transfers_to acct_802DBCA30 amount: 6054.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_801382330 transfers_to acct_802DBCA30 amount: 4611.48 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/09 09:36
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_802DBCA30 transfers_to acct_8065BF6C0 amount: 11441.54 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_802DBCA30 transfers_to acct_8065BF6C0 amount: 3617.76 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_8077DE6F0 transfers_to acct_80B26ED80 amount: 6538.37 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_8077DE6F0 transfers_to acct_80B26ED80 amount: 193.88 US Dollar via: Cash timestamp: 2022/09/09 12:15
- acct_8077DE6F0 transfers_to acct_80B26ED80 amount: 7912.61 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_802DBCA30 transfers_to acct_804001540 amount: 101.41 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_802DBCA30 transfers_to acct_804001540 amount: 292.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:49
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/09 12:50
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/09 14:32
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/09 18:05
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/09 18:18
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/09 19:39
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/10 02:52
- acct_802DBCA30 transfers_to acct_8052FF080 amount: 161.93 US Dollar via: Cash timestamp: 2022/09/10 02:59
- acct_800FC5530 transfers_to acct_80395ED10 amount: 90.01 US Dollar via: Credit Card timestamp: 2022/09/10 06:01
- acct_800FC5530 transfers_to acct_80395ED10 amount: 92.54 US Dollar via: ACH timestamp: 2022/09/10 06:06
- acct_800FC5530 transfers_to acct_804753950 amount: 150.57 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_800FC5530 transfers_to acct_804753950 amount: 237.61 US Dollar via: Cash timestamp: 2022/09/10 06:13
- acct_800FC5530 transfers_to acct_80395ED10 amount: 54.98 US Dollar via: Cash timestamp: 2022/09/10 06:14
- acct_800FC5530 transfers_to acct_80395ED10 amount: 349.82 US Dollar via: Cheque timestamp: 2022/09/10 06:17
- acct_800492540 transfers_to acct_800FC5530 amount: 1953.11 US Dollar via: Cash timestamp: 2022/09/10 08:22
- acct_800492540 transfers_to acct_800FC5530 amount: 2129.81 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_804753950 transfers_to acct_80BB11A10 amount: 121.98 US Dollar via: Cash timestamp: 2022/09/10 11:05
- acct_804753950 transfers_to acct_80BB11A10 amount: 303.83 US Dollar via: Cheque timestamp: 2022/09/10 11:27
- acct_804753950 transfers_to acct_80B26ED80 amount: 62.53 US Dollar via: Credit Card timestamp: 2022/09/10 16:05
- acct_804753950 transfers_to acct_80B26ED80 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/10 20:08
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/10 20:25

SUMMARY STATISTICS:
  Total transactions: 237
  Unique accounts: 17
  Total volume: 126,062,052.03
  Avg transaction: 531,907.39
  Time span: 228 units
  Max out-degree: 63 (node: 021174_800FC5530)
  Max in-degree: 46 (node: 001686_802DBCA30)
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_01381) ===

**Nodes:**
- acct_80E097430 (type: Account)
- acct_80E097080 (type: Account)
- acct_80E095D80 (type: Account)
- acct_80E0955A0 (type: Account)
- acct_80E098BA0 (type: Account)
- acct_80E084B10 (type: Account)
- acct_80E09ADA0 (type: Account)
- acct_80E082340 (type: Account)
- acct_80E094C50 (type: Account)
- acct_80E098D30 (type: Account)
- acct_80E0973E0 (type: Account)
- acct_80E098600 (type: Account)
- acct_80E085380 (type: Account)
- acct_80E097390 (type: Account)
- acct_80E09B2C0 (type: Account)
- acct_80E094CF0 (type: Account)
- acct_80E0981C0 (type: Account)
- acct_80E0820C0 (type: Account)
- acct_80E084FC0 (type: Account)
- acct_80E095640 (type: Account)
- bank_001068 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0014804 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026442 (type: Bank)
- bank_003698 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0126426 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0135290 (type: Bank)
- bank_014549 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0225263 (type: Bank)

**Edges:**
- acct_80E097430 belongs_to bank_001068
- acct_80E097080 belongs_to bank_001411
- acct_80E095D80 belongs_to bank_0014387
- acct_80E0955A0 belongs_to bank_0014804
- acct_80E098BA0 belongs_to bank_002454
- acct_80E084B10 belongs_to bank_0026442
- acct_80E09ADA0 belongs_to bank_003698
- acct_80E082340 belongs_to bank_0111491
- acct_80E094C50 belongs_to bank_0113779
- acct_80E098D30 belongs_to bank_0126426
- acct_80E0973E0 belongs_to bank_0130435
- acct_80E098600 belongs_to bank_0135290
- acct_80E085380 belongs_to bank_014549
- acct_80E097390 belongs_to bank_019729
- acct_80E09B2C0 belongs_to bank_0211075
- acct_80E094CF0 belongs_to bank_0211212
- acct_80E0981C0 belongs_to bank_0218885
- acct_80E0820C0 belongs_to bank_0219184
- acct_80E084FC0 belongs_to bank_0221527
- acct_80E095640 belongs_to bank_0225263
- acct_80E084B10 transfers_to acct_80E084B10 amount: 3.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E0820C0 transfers_to acct_80E0820C0 amount: 182310.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E097430 transfers_to acct_80E097430 amount: 2544.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E095640 transfers_to acct_80E095640 amount: 6075.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E0973E0 transfers_to acct_80E0973E0 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E082340 transfers_to acct_80E082340 amount: 11.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E09ADA0 transfers_to acct_80E09ADA0 amount: 11.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E084B10 transfers_to acct_80E084B10 amount: 2274.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E095D80 transfers_to acct_80E095D80 amount: 1261.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E0820C0 transfers_to acct_80E0820C0 amount: 9.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E097390 transfers_to acct_80E097390 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E098600 transfers_to acct_80E098600 amount: 2450.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E084FC0 transfers_to acct_80E084FC0 amount: 382.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80E094C50 transfers_to acct_80E094C50 amount: 24.49 US Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80E097080 transfers_to acct_80E097080 amount: 243.84 US Dollar via: Reinvestment timestamp: 2022/09/01 07:06
- acct_80E0981C0 transfers_to acct_80E0981C0 amount: 9.37 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80E098600 transfers_to acct_80E098600 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80E085380 transfers_to acct_80E085380 amount: 6829.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80E082340 transfers_to acct_80E082340 amount: 28165.90 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80E0955A0 transfers_to acct_80E0955A0 amount: 7.22 US Dollar via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80E0973E0 transfers_to acct_80E0973E0 amount: 2157.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_80E094CF0 transfers_to acct_80E094CF0 amount: 10072.91 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_80E097390 transfers_to acct_80E097390 amount: 30029.42 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80E095D80 transfers_to acct_80E098600 amount: 2507.38 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_80E082340 transfers_to acct_80E098600 amount: 3612.18 US Dollar via: ACH timestamp: 2022/09/09 09:07
- acct_80E094CF0 transfers_to acct_80E098600 amount: 2102.40 US Dollar via: ACH timestamp: 2022/09/09 09:07
- acct_80E097390 transfers_to acct_80E098600 amount: 2032.60 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_80E09ADA0 transfers_to acct_80E098600 amount: 282.68 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_80E09B2C0 transfers_to acct_80E098600 amount: 2078.11 US Dollar via: ACH timestamp: 2022/09/09 09:14
- acct_80E098D30 transfers_to acct_80E098600 amount: 1705.99 US Dollar via: ACH timestamp: 2022/09/09 09:16
- acct_80E0820C0 transfers_to acct_80E098600 amount: 2280.75 US Dollar via: ACH timestamp: 2022/09/09 09:16
- acct_80E0973E0 transfers_to acct_80E098600 amount: 1194.55 US Dollar via: ACH timestamp: 2022/09/09 09:17
- acct_80E0955A0 transfers_to acct_80E098600 amount: 4575.22 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80E098BA0 transfers_to acct_80E098600 amount: 1941.79 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80E084B10 transfers_to acct_80E098600 amount: 70.83 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_80E095640 transfers_to acct_80E098600 amount: 3344.75 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_80E0981C0 transfers_to acct_80E098600 amount: 2758.04 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_80E097080 transfers_to acct_80E098600 amount: 2725.40 US Dollar via: ACH timestamp: 2022/09/09 09:24
- acct_80E084FC0 transfers_to acct_80E098600 amount: 445.20 US Dollar via: ACH timestamp: 2022/09/09 09:25
- acct_80E097430 transfers_to acct_80E098600 amount: 2059.90 US Dollar via: ACH timestamp: 2022/09/09 09:27
- acct_80E085380 transfers_to acct_80E098600 amount: 1963.14 US Dollar via: ACH timestamp: 2022/09/09 09:27
- acct_80E094C50 transfers_to acct_80E098600 amount: 1384.18 US Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_80E094C50 transfers_to acct_80E084FC0 amount: 7733.65 US Dollar via: ACH timestamp: 2022/09/09 12:57
- acct_80E098BA0 transfers_to acct_80E098D30 amount: 582.26 US Dollar via: ACH timestamp: 2022/09/10 09:04
- acct_80E094C50 transfers_to acct_80E098D30 amount: 1565.68 US Dollar via: ACH timestamp: 2022/09/10 09:07
- acct_80E084FC0 transfers_to acct_80E098D30 amount: 2479.61 US Dollar via: ACH timestamp: 2022/09/10 09:07
- acct_80E0973E0 transfers_to acct_80E098D30 amount: 4309.22 US Dollar via: ACH timestamp: 2022/09/10 09:08
- acct_80E098600 transfers_to acct_80E098D30 amount: 4442.49 US Dollar via: ACH timestamp: 2022/09/10 09:09
- acct_80E095D80 transfers_to acct_80E098D30 amount: 4395.99 US Dollar via: ACH timestamp: 2022/09/10 09:12
- acct_80E09ADA0 transfers_to acct_80E098D30 amount: 4209.74 US Dollar via: ACH timestamp: 2022/09/10 09:12
- acct_80E097430 transfers_to acct_80E098D30 amount: 2994.22 US Dollar via: ACH timestamp: 2022/09/10 09:14
- acct_80E084B10 transfers_to acct_80E098D30 amount: 1118.20 US Dollar via: ACH timestamp: 2022/09/10 09:14
- acct_80E09B2C0 transfers_to acct_80E098D30 amount: 4479.23 US Dollar via: ACH timestamp: 2022/09/10 09:15
- acct_80E097080 transfers_to acct_80E098D30 amount: 3086.42 US Dollar via: ACH timestamp: 2022/09/10 09:18
- acct_80E082340 transfers_to acct_80E098D30 amount: 3194.48 US Dollar via: ACH timestamp: 2022/09/10 09:21
- acct_80E094CF0 transfers_to acct_80E098D30 amount: 1608.57 US Dollar via: ACH timestamp: 2022/09/10 09:21
- acct_80E085380 transfers_to acct_80E098D30 amount: 3347.00 US Dollar via: ACH timestamp: 2022/09/10 09:22
- acct_80E097390 transfers_to acct_80E098D30 amount: 1267.79 US Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_80E0981C0 transfers_to acct_80E098D30 amount: 4765.93 US Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_80E095640 transfers_to acct_80E098D30 amount: 1792.07 US Dollar via: ACH timestamp: 2022/09/10 09:25
- acct_80E0820C0 transfers_to acct_80E098D30 amount: 1305.69 US Dollar via: ACH timestamp: 2022/09/10 09:25
- acct_80E0955A0 transfers_to acct_80E098D30 amount: 2480.91 US Dollar via: ACH timestamp: 2022/09/10 09:26
- acct_80E094C50 transfers_to acct_80E084FC0 amount: 6967.51 US Dollar via: ACH timestamp: 2022/09/10 19:13

SUMMARY STATISTICS:
  Total transactions: 63
  Unique accounts: 20
  Total volume: 382,116.45
  Avg transaction: 6,065.34
  Time span: 47 units
  Max out-degree: 5 (node: 0113779_80E094C50)
  Max in-degree: 21 (node: 0135290_80E098600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)