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_01487) ===

**Nodes:**
- acct_803C1C620 (type: Account)
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_80F205660 (type: Account)
- acct_806387910 (type: Account)
- acct_8077E7430 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_803E4F280 (type: Account)
- acct_80A3C8180 (type: Account)
- acct_80B4BDA60 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_80D3B26B0 (type: Account)
- acct_80597AB60 (type: Account)
- acct_810B58850 (type: Account)
- acct_8142CFAE0 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_800C90D30 (type: Account)
- acct_8043261E0 (type: Account)
- acct_8035FE0A0 (type: Account)
- acct_800420F50 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8004825B0 (type: Account)
- acct_801CB8F90 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_802B5A350 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_8027A9EA0 (type: Account)
- acct_800C90BF0 (type: Account)
- acct_800727000 (type: Account)
- acct_8003DCD80 (type: Account)
- acct_80420E360 (type: Account)
- acct_806756700 (type: Account)
- acct_800E2C420 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_801E412C0 (type: Account)
- acct_80B3BC750 (type: Account)
- acct_80A363070 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_803288990 (type: Account)
- acct_80E13B9D0 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011838 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0021568 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033426 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044238 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006276 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0122342 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013057 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_022736 (type: Bank)
- bank_027637 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803C1C620 belongs_to bank_001124
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_80F205660 belongs_to bank_0013917
- acct_806387910 belongs_to bank_0016787
- acct_8077E7430 belongs_to bank_001
- acct_807DEAE80 belongs_to bank_0021568
- acct_803E4F280 belongs_to bank_002385
- acct_80A3C8180 belongs_to bank_0024161
- acct_80B4BDA60 belongs_to bank_0024161
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80E6BBF00 belongs_to bank_0032464
- acct_80D3B26B0 belongs_to bank_0033426
- acct_80597AB60 belongs_to bank_004403
- acct_810B58850 belongs_to bank_0044238
- acct_8142CFAE0 belongs_to bank_004503
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_800C90D30 belongs_to bank_00513
- acct_8043261E0 belongs_to bank_005394
- acct_8035FE0A0 belongs_to bank_006276
- acct_800420F50 belongs_to bank_010
- acct_801BF9ED0 belongs_to bank_010
- acct_804FF77B0 belongs_to bank_0112989
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_8004825B0 belongs_to bank_01292
- acct_801CB8F90 belongs_to bank_013037
- acct_807BBFDF0 belongs_to bank_013057
- acct_802B5A350 belongs_to bank_013327
- acct_80CFD3670 belongs_to bank_0134976
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_8027A9EA0 belongs_to bank_015730
- acct_800C90BF0 belongs_to bank_01588
- acct_800727000 belongs_to bank_01674
- acct_8003DCD80 belongs_to bank_01688
- acct_80420E360 belongs_to bank_017732
- acct_806756700 belongs_to bank_018617
- acct_800E2C420 belongs_to bank_021258
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80FDA84F0 belongs_to bank_0218885
- acct_801E412C0 belongs_to bank_021940
- acct_80B3BC750 belongs_to bank_0221332
- acct_80A363070 belongs_to bank_0221891
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_803288990 belongs_to bank_022736
- acct_80E13B9D0 belongs_to bank_027637
- acct_80A3615C0 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_800727000 transfers_to acct_8043261E0 amount: 6644.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800727000 transfers_to acct_8043261E0 amount: 46833.68 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8035FE0A0 transfers_to acct_8035FE0A0 amount: 365192.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800C90D30 transfers_to acct_802B5A350 amount: 9.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A363070 transfers_to acct_80A363070 amount: 20830.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F205660 transfers_to acct_80F205660 amount: 14657.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B4BDA60 transfers_to acct_80B4BDA60 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E13B9D0 transfers_to acct_80E13B9D0 amount: 175956.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C90BF0 transfers_to acct_800C90BF0 amount: 22.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D3B26B0 transfers_to acct_80D3B26B0 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800727000 transfers_to acct_8043261E0 amount: 59282.42 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8077E7430 transfers_to acct_8077E7430 amount: 721.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8043261E0 transfers_to acct_8043261E0 amount: 149123.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803C1C620 transfers_to acct_803C1C620 amount: 4.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803288990 transfers_to acct_803288990 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800420F50 transfers_to acct_800420F50 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806756700 transfers_to acct_806756700 amount: 3200.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B4BDA60 transfers_to acct_80B4BDA60 amount: 376.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E2C420 transfers_to acct_800E2C420 amount: 499.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D3B26B0 transfers_to acct_80D3B26B0 amount: 126708.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_800C90D30 transfers_to acct_80597AB60 amount: 497.08 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_800C90D30 transfers_to acct_80597AB60 amount: 184.13 US Dollar via: Credit Card timestamp: 2022/09/01 01:24
- acct_803288990 transfers_to acct_803288990 amount: 168.15 US Dollar via: ACH timestamp: 2022/09/01 02:04
- acct_803288990 transfers_to acct_803288990 amount: 235.82 US Dollar via: ACH timestamp: 2022/09/01 02:22
- acct_800727000 transfers_to acct_8035FE0A0 amount: 340.89 US Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_800727000 transfers_to acct_8035FE0A0 amount: 224.50 US Dollar via: Cash timestamp: 2022/09/01 02:59
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_803C1C620 transfers_to acct_803C1C620 amount: 280039.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_800C90D30 transfers_to acct_801E412C0 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_80A3C8180 transfers_to acct_80A3C8180 amount: 262.74 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_800C90D30 transfers_to acct_80A3C8180 amount: 48475.47 US Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/01 09:26
- acct_80CFD3670 transfers_to acct_80CFD3670 amount: 4483.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 213746.35 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_807BBFDF0 transfers_to acct_807BBFDF0 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/01 10:00
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_80B3BC750 transfers_to acct_80B3BC750 amount: 4.44 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_809DBF4A0 transfers_to acct_809DBF4A0 amount: 10.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 281137.31 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_806756700 transfers_to acct_806756700 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_800C90D30 transfers_to acct_8027A9EA0 amount: 20815.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_800C90D30 transfers_to acct_8027A9EA0 amount: 1109651.62 US Dollar via: Cheque timestamp: 2022/09/01 13:17
- acct_8142CFAE0 transfers_to acct_8142CFAE0 amount: 373651.49 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80597AB60 transfers_to acct_80597AB60 amount: 70210.94 US Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_803E4F280 transfers_to acct_803E4F280 amount: 23.49 US Dollar via: Reinvestment timestamp: 2022/09/01 13:55
- acct_800C90D30 transfers_to acct_80D3B26B0 amount: 1637.25 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/01 14:05
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_800C90D30 transfers_to acct_800E2C420 amount: 11189.66 US Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_800C90D30 transfers_to acct_800E2C420 amount: 4306.03 US Dollar via: Credit Card timestamp: 2022/09/01 14:41
- acct_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80573ACC0 transfers_to acct_80573ACC0 amount: 46178022.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 2378.98 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_800C90BF0 transfers_to acct_800C90D30 amount: 410156.00 US Dollar via: ACH timestamp: 2022/09/01 19:22
- acct_803E4F280 transfers_to acct_803E4F280 amount: 18322.53 US Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/01 20:03
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/01 20:24
- acct_8035FE0A0 transfers_to acct_8035FE0A0 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_800C90D30 transfers_to acct_803E4F280 amount: 59686.38 US Dollar via: Cheque timestamp: 2022/09/01 22:31
- acct_800C90D30 transfers_to acct_803E4F280 amount: 5131.27 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_8003DCD80 transfers_to acct_8003DCD80 amount: 759840.05 US Dollar via: Reinvestment timestamp: 2022/09/01 23:11
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/01 23:31
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/01 23:39
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/02 00:16
- acct_800C90D30 transfers_to acct_80F205660 amount: 18.13 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/02 00:28
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_800C90D30 transfers_to acct_800E2C420 amount: 11189.66 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_800C90D30 transfers_to acct_800E2C420 amount: 4306.03 US Dollar via: Credit Card timestamp: 2022/09/02 01:39
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/02 02:50
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/02 02:50
- acct_800C90D30 transfers_to acct_80597AB60 amount: 497.08 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_800C90D30 transfers_to acct_80597AB60 amount: 184.13 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_800C90D30 transfers_to acct_80104B3D0 amount: 61939.81 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/02 08:17
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/02 08:26
- acct_800C90D30 transfers_to acct_801E412C0 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/02 12:15
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/02 12:27
- acct_803288990 transfers_to acct_803288990 amount: 168.15 US Dollar via: ACH timestamp: 2022/09/02 14:11
- acct_803288990 transfers_to acct_803288990 amount: 235.82 US Dollar via: ACH timestamp: 2022/09/02 14:13
- acct_800C90D30 transfers_to acct_80D3B26B0 amount: 1637.25 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/02 15:41
- acct_800727000 transfers_to acct_8077E7430 amount: 2601.19 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_800727000 transfers_to acct_8077E7430 amount: 2551.70 US Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/02 15:56
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_800420F50 transfers_to acct_800727000 amount: 10470.90 US Dollar via: Cash timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_800420F50 transfers_to acct_800727000 amount: 59161.43 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_800727000 transfers_to acct_8035FE0A0 amount: 224.50 US Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_800727000 transfers_to acct_8035FE0A0 amount: 340.89 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_800C90D30 transfers_to acct_802B5A350 amount: 13.05 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/03 05:04
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/03 05:25
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/03 11:25
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/03 13:07
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/03 13:16
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/03 16:32
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/03 16:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_800C90D30 transfers_to acct_810B58850 amount: 7.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/04 04:21
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/04 04:23
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/04 08:33
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/04 08:47
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/04 08:57
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/04 09:02
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/04 09:07
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/04 14:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_800C90D30 transfers_to acct_80B4BDA60 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/05 02:11
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/05 02:15
- acct_800C90D30 transfers_to acct_80D3B26B0 amount: 1637.25 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_800C90D30 transfers_to acct_800E2C420 amount: 11189.66 US Dollar via: Cheque timestamp: 2022/09/05 05:03
- acct_800C90D30 transfers_to acct_800E2C420 amount: 4306.03 US Dollar via: Credit Card timestamp: 2022/09/05 05:18
- acct_800727000 transfers_to acct_8035FE0A0 amount: 340.89 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_800727000 transfers_to acct_8035FE0A0 amount: 224.50 US Dollar via: Cash timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/05 12:48
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/05 14:15
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/05 14:20
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/05 14:32
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/05 15:07
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_803288990 transfers_to acct_803288990 amount: 235.82 US Dollar via: ACH timestamp: 2022/09/05 16:02
- acct_803288990 transfers_to acct_803288990 amount: 168.15 US Dollar via: ACH timestamp: 2022/09/05 16:02
- acct_800C90D30 transfers_to acct_801E412C0 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_800C90D30 transfers_to acct_80597AB60 amount: 497.08 US Dollar via: Cheque timestamp: 2022/09/05 17:46
- acct_800C90D30 transfers_to acct_80597AB60 amount: 184.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_800C90D30 transfers_to acct_803C1C620 amount: 106.62 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/06 01:11
- acct_800C90D30 transfers_to acct_80D3B26B0 amount: 1637.25 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/06 04:57
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/06 09:45
- acct_800C90D30 transfers_to acct_800E2C420 amount: 4306.03 US Dollar via: Credit Card timestamp: 2022/09/06 09:50
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_800C90D30 transfers_to acct_800E2C420 amount: 11189.66 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/06 15:22
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_800C90D30 transfers_to acct_80597AB60 amount: 497.08 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_800727000 transfers_to acct_8035FE0A0 amount: 224.50 US Dollar via: Cash timestamp: 2022/09/06 15:44
- acct_800727000 transfers_to acct_8035FE0A0 amount: 340.89 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_800C90D30 transfers_to acct_80597AB60 amount: 184.13 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
- acct_803288990 transfers_to acct_803288990 amount: 168.15 US Dollar via: ACH timestamp: 2022/09/06 18:03
- acct_803288990 transfers_to acct_803288990 amount: 235.82 US Dollar via: ACH timestamp: 2022/09/06 18:15
- acct_800C90D30 transfers_to acct_801E412C0 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/06 19:05
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/06 19:40
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_800C90D30 transfers_to acct_803288990 amount: 27.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_800C90D30 transfers_to acct_801E412C0 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/07 07:05
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/07 08:39
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/07 08:43
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/07 11:01
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/07 11:14
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_800727000 transfers_to acct_8035FE0A0 amount: 224.50 US Dollar via: Cash timestamp: 2022/09/07 13:34
- acct_800727000 transfers_to acct_8035FE0A0 amount: 340.89 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_800C90D30 transfers_to acct_800E2C420 amount: 11189.66 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_803288990 transfers_to acct_803288990 amount: 235.82 US Dollar via: ACH timestamp: 2022/09/07 14:10
- acct_800C90D30 transfers_to acct_800E2C420 amount: 4306.03 US Dollar via: Credit Card timestamp: 2022/09/07 14:13
- acct_803288990 transfers_to acct_803288990 amount: 168.15 US Dollar via: ACH timestamp: 2022/09/07 14:22
- acct_800C90D30 transfers_to acct_80597AB60 amount: 497.08 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_800C90D30 transfers_to acct_80597AB60 amount: 184.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_800C90D30 transfers_to acct_80D3B26B0 amount: 1637.25 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/07 21:38
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/07 21:47
- acct_800727000 transfers_to acct_8035FE0A0 amount: 340.89 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_800C90D30 transfers_to acct_8142CFAE0 amount: 39.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_800727000 transfers_to acct_8035FE0A0 amount: 224.50 US Dollar via: Cash timestamp: 2022/09/08 00:20
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_800C90D30 transfers_to acct_80D3B26B0 amount: 1637.25 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/08 05:17
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/08 05:42
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/08 05:47
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/08 06:24
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/08 06:25
- acct_800C90D30 transfers_to acct_80597AB60 amount: 497.08 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_800C90D30 transfers_to acct_80597AB60 amount: 184.13 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_800C90D30 transfers_to acct_801E412C0 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/08 15:02
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/08 15:08
- acct_803288990 transfers_to acct_803288990 amount: 168.15 US Dollar via: ACH timestamp: 2022/09/08 20:35
- acct_803288990 transfers_to acct_803288990 amount: 235.82 US Dollar via: ACH timestamp: 2022/09/08 20:40
- acct_800C90D30 transfers_to acct_800E2C420 amount: 4306.03 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_800C90D30 transfers_to acct_800E2C420 amount: 11189.66 US Dollar via: Cheque timestamp: 2022/09/08 22:47
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_800C90D30 transfers_to acct_80E13B9D0 amount: 19.76 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_800727000 transfers_to acct_8077E7430 amount: 2551.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_800727000 transfers_to acct_8077E7430 amount: 2601.19 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_803288990 transfers_to acct_803288990 amount: 168.15 US Dollar via: ACH timestamp: 2022/09/09 04:40
- acct_800727000 transfers_to acct_8035FE0A0 amount: 224.50 US Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_800727000 transfers_to acct_8035FE0A0 amount: 340.89 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_803288990 transfers_to acct_803288990 amount: 235.82 US Dollar via: ACH timestamp: 2022/09/09 04:59
- acct_800C90D30 transfers_to acct_801E412C0 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_800C90D30 transfers_to acct_80D3B26B0 amount: 1637.25 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_800C90D30 transfers_to acct_800E2C420 amount: 4306.03 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_800C90D30 transfers_to acct_800E2C420 amount: 11189.66 US Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/09 08:13
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/09 08:24
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_800C90D30 transfers_to acct_80597AB60 amount: 497.08 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_800C90D30 transfers_to acct_80597AB60 amount: 184.13 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/09 11:25
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_800C90D30 transfers_to acct_80104B3D0 amount: 61939.81 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/09 20:23
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_800C90D30 transfers_to acct_806756700 amount: 1237.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8003DCD80 transfers_to acct_800727000 amount: 3206405.21 US Dollar via: Cheque timestamp: 2022/09/10 02:31
- acct_8003DCD80 transfers_to acct_800727000 amount: 3767670.37 US Dollar via: ACH timestamp: 2022/09/10 02:43
- acct_800C90D30 transfers_to acct_801CB8F90 amount: 53883.26 US Dollar via: Cheque timestamp: 2022/09/10 03:22
- acct_800727000 transfers_to acct_80B3BC750 amount: 100.38 US Dollar via: Cheque timestamp: 2022/09/10 05:06
- acct_800727000 transfers_to acct_80B3BC750 amount: 48.53 US Dollar via: Credit Card timestamp: 2022/09/10 05:14
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/10 14:42
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/10 14:58
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 344
  Unique accounts: 56
  Total volume: 140,717,622.66
  Avg transaction: 409,062.86
  Time span: 309 units
  Max out-degree: 83 (node: 00513_800C90D30)
  Max in-degree: 33 (node: 01467_80104B3D0)
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_01488) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_801BFA740 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_806387910 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_801BF9C00 (type: Account)
- acct_801BFB960 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80CBC4D60 (type: Account)
- acct_801BFBA00 (type: Account)
- acct_801BF9690 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_801BF9D40 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_801BFA790 (type: Account)
- acct_80171E780 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_801BF9C50 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_801BFA330 (type: Account)
- acct_800818780 (type: Account)
- acct_80420E360 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80161AC40 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_801BFA830 (type: Account)
- acct_8018066B0 (type: Account)
- acct_801BFA5B0 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011838 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0021568 (type: Bank)
- bank_002385 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0122342 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_013145 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_022828 (type: Bank)
- bank_023885 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_801BFA740 belongs_to bank_001241
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_806387910 belongs_to bank_0016787
- acct_807DEAE80 belongs_to bank_0021568
- acct_801BF9C00 belongs_to bank_002385
- acct_801BFB960 belongs_to bank_002385
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80CBC4D60 belongs_to bank_0027954
- acct_801BFBA00 belongs_to bank_002991
- acct_801BF9690 belongs_to bank_003242
- acct_80E6BBF00 belongs_to bank_0032464
- acct_801BF9D40 belongs_to bank_004503
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_801BF9ED0 belongs_to bank_010
- acct_801BFA790 belongs_to bank_010
- acct_80171E780 belongs_to bank_011107
- acct_804FF77B0 belongs_to bank_0112989
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_8004825B0 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_801BF9C50 belongs_to bank_013145
- acct_80CFD3670 belongs_to bank_0134976
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_801BFA330 belongs_to bank_01601
- acct_800818780 belongs_to bank_01688
- acct_80420E360 belongs_to bank_017732
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80161AC40 belongs_to bank_021550
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_801BFA830 belongs_to bank_022828
- acct_8018066B0 belongs_to bank_023885
- acct_801BFA5B0 belongs_to bank_02843
- acct_80A3615C0 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CBC4D60 transfers_to acct_80CBC4D60 amount: 66774.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801BFA330 transfers_to acct_801BFA330 amount: 2227.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801BFB960 transfers_to acct_801BFB960 amount: 1644.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801BF9690 transfers_to acct_801BF9690 amount: 1539065.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801BFA790 transfers_to acct_801BFA790 amount: 7695.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8018066B0 transfers_to acct_8018066B0 amount: 195840.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801BFA830 transfers_to acct_801BFA830 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801BF9D40 transfers_to acct_801BF9D40 amount: 16.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801BF9C00 transfers_to acct_801BFA830 amount: 1542.32 US Dollar via: ACH timestamp: 2022/09/01 01:00
- acct_801BFBA00 transfers_to acct_801BFA830 amount: 1654.57 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_801BFA740 transfers_to acct_801BFA830 amount: 3843.99 US Dollar via: ACH timestamp: 2022/09/01 01:09
- acct_801BFA330 transfers_to acct_801BFA830 amount: 3144.14 US Dollar via: ACH timestamp: 2022/09/01 01:10
- acct_801BF9C50 transfers_to acct_801BFA830 amount: 586.50 US Dollar via: ACH timestamp: 2022/09/01 01:12
- acct_801BFB960 transfers_to acct_801BFA830 amount: 1116.79 US Dollar via: ACH timestamp: 2022/09/01 01:13
- acct_801BF9D40 transfers_to acct_801BFA830 amount: 3108.29 US Dollar via: ACH timestamp: 2022/09/01 01:14
- acct_801BFA5B0 transfers_to acct_801BFA830 amount: 3222.26 US Dollar via: ACH timestamp: 2022/09/01 01:20
- acct_801BF9ED0 transfers_to acct_801BFA830 amount: 4251.71 US Dollar via: ACH timestamp: 2022/09/01 01:22
- acct_801BFA790 transfers_to acct_801BFA830 amount: 4939.57 US Dollar via: ACH timestamp: 2022/09/01 01:23
- acct_801BF9690 transfers_to acct_801BFA830 amount: 1609.83 US Dollar via: ACH timestamp: 2022/09/01 01:27
- acct_80171E780 transfers_to acct_801BFA830 amount: 1358.21 US Dollar via: ACH timestamp: 2022/09/01 01:29
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_801BFA5B0 transfers_to acct_801BFA5B0 amount: 3965.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_80161AC40 transfers_to acct_8018066B0 amount: 9923.46 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_80161AC40 transfers_to acct_8018066B0 amount: 25791.12 US Dollar via: Credit Card timestamp: 2022/09/01 09:13
- acct_801BF9690 transfers_to acct_801BF9690 amount: 6.05 US Dollar via: Reinvestment timestamp: 2022/09/01 09:29
- acct_80CFD3670 transfers_to acct_80CFD3670 amount: 4483.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 213746.35 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_800818780 transfers_to acct_8018066B0 amount: 109.10 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_807BBFDF0 transfers_to acct_807BBFDF0 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_800818780 transfers_to acct_8018066B0 amount: 444.73 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_801BFBA00 transfers_to acct_801BFBA00 amount: 69.05 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_801BFA740 transfers_to acct_801BFA740 amount: 155.19 US Dollar via: Reinvestment timestamp: 2022/09/01 10:57
- acct_801BFA330 transfers_to acct_801BFA330 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 12:24
- acct_801BF9C50 transfers_to acct_801BF9C50 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_809DBF4A0 transfers_to acct_809DBF4A0 amount: 10.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 281137.31 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80573ACC0 transfers_to acct_80573ACC0 amount: 46178022.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 2378.98 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_800818780 transfers_to acct_800818780 amount: 2665791.22 US Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 391.87 US Dollar via: Credit Card timestamp: 2022/09/01 19:58
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_800818780 transfers_to acct_800818780 amount: 16.89 US Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_8018066B0 transfers_to acct_80CBC4D60 amount: 16828.59 US Dollar via: Credit Card timestamp: 2022/09/01 21:21
- acct_8018066B0 transfers_to acct_80CBC4D60 amount: 6311.56 US Dollar via: Cheque timestamp: 2022/09/01 21:24
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_800818780 transfers_to acct_8018066B0 amount: 109.10 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_800818780 transfers_to acct_8018066B0 amount: 444.73 US Dollar via: Cash timestamp: 2022/09/02 07:13
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 391.87 US Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_801BFA5B0 transfers_to acct_801BF9C50 amount: 370.85 US Dollar via: ACH timestamp: 2022/09/03 16:00
- acct_801BF9C00 transfers_to acct_801BF9C50 amount: 1223.93 US Dollar via: ACH timestamp: 2022/09/03 16:03
- acct_801BFBA00 transfers_to acct_801BF9C50 amount: 151.37 US Dollar via: ACH timestamp: 2022/09/03 16:05
- acct_801BFA330 transfers_to acct_801BF9C50 amount: 2099.19 US Dollar via: ACH timestamp: 2022/09/03 16:08
- acct_80171E780 transfers_to acct_801BF9C50 amount: 1057.75 US Dollar via: ACH timestamp: 2022/09/03 16:13
- acct_801BF9ED0 transfers_to acct_801BF9C50 amount: 4260.18 US Dollar via: ACH timestamp: 2022/09/03 16:16
- acct_801BFA740 transfers_to acct_801BF9C50 amount: 2848.44 US Dollar via: ACH timestamp: 2022/09/03 16:17
- acct_801BF9D40 transfers_to acct_801BF9C50 amount: 3041.26 US Dollar via: ACH timestamp: 2022/09/03 16:17
- acct_801BFA830 transfers_to acct_801BF9C50 amount: 11629.95 US Dollar via: ACH timestamp: 2022/09/03 16:17
- acct_801BFA790 transfers_to acct_801BF9C50 amount: 4512.70 US Dollar via: ACH timestamp: 2022/09/03 16:19
- acct_801BF9690 transfers_to acct_801BF9C50 amount: 4960.41 US Dollar via: ACH timestamp: 2022/09/03 16:20
- acct_801BFB960 transfers_to acct_801BF9C50 amount: 2524.44 US Dollar via: ACH timestamp: 2022/09/03 16:23
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 391.87 US Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_800818780 transfers_to acct_8018066B0 amount: 109.10 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_800818780 transfers_to acct_8018066B0 amount: 444.73 US Dollar via: Cash timestamp: 2022/09/05 19:58
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_800818780 transfers_to acct_8018066B0 amount: 109.10 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_800818780 transfers_to acct_8018066B0 amount: 444.73 US Dollar via: Cash timestamp: 2022/09/06 19:16
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/06 22:06
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 391.87 US Dollar via: Credit Card timestamp: 2022/09/06 22:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_800818780 transfers_to acct_8018066B0 amount: 109.10 US Dollar via: Cheque timestamp: 2022/09/07 13:11
- acct_800818780 transfers_to acct_8018066B0 amount: 444.73 US Dollar via: Cash timestamp: 2022/09/07 13:22
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 391.87 US Dollar via: Credit Card timestamp: 2022/09/07 19:35
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 391.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_800818780 transfers_to acct_8018066B0 amount: 109.10 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_800818780 transfers_to acct_8018066B0 amount: 444.73 US Dollar via: Cash timestamp: 2022/09/08 16:27
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 391.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_800818780 transfers_to acct_8018066B0 amount: 109.10 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_800818780 transfers_to acct_8018066B0 amount: 444.73 US Dollar via: Cash timestamp: 2022/09/09 12:49
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 171
  Unique accounts: 45
  Total volume: 65,322,646.59
  Avg transaction: 382,003.78
  Time span: 144 units
  Max out-degree: 28 (node: 004726_802E2AD70)
  Max in-degree: 28 (node: 004726_802E2AD70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01489) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_80C840820 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_806387910 (type: Account)
- acct_80C8420A0 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_80C841480 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80420E360 (type: Account)
- acct_80C841B50 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80C841B00 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C8420F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_80C840D00 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_80C842E30 (type: Account)
- acct_100428660 (type: Account)
- bank_0011838 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0122342 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_017732 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0218885 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_027637 (type: Bank)
- bank_029251 (type: Bank)
- bank_033639 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_80C840820 belongs_to bank_0011899
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_806387910 belongs_to bank_0016787
- acct_80C8420A0 belongs_to bank_0018679
- acct_807DEAE80 belongs_to bank_0021568
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80E6BBF00 belongs_to bank_0032464
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_801BF9ED0 belongs_to bank_010
- acct_80C841480 belongs_to bank_010
- acct_804FF77B0 belongs_to bank_0112989
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_8004825B0 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_80CFD3670 belongs_to bank_0134976
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80420E360 belongs_to bank_017732
- acct_80C841B50 belongs_to bank_017732
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80C841B00 belongs_to bank_0218885
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C8420F0 belongs_to bank_022345
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_80C840D00 belongs_to bank_027637
- acct_80A3615C0 belongs_to bank_029251
- acct_80C842E30 belongs_to bank_033639
- acct_100428660 belongs_to bank_070
- acct_80C841B00 transfers_to acct_80C841B00 amount: 222.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8420F0 transfers_to acct_80C8420F0 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80C840820 transfers_to acct_80C840820 amount: 1478815.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C840D00 transfers_to acct_80C840D00 amount: 14401.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C841B00 transfers_to acct_80C841B00 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C841480 transfers_to acct_80C841480 amount: 792.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_80CFD3670 transfers_to acct_80CFD3670 amount: 4483.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 213746.35 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_807BBFDF0 transfers_to acct_807BBFDF0 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_809DBF4A0 transfers_to acct_809DBF4A0 amount: 10.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 281137.31 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_80C8420F0 transfers_to acct_80C8420F0 amount: 2020.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80573ACC0 transfers_to acct_80573ACC0 amount: 46178022.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 2378.98 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80C841B50 transfers_to acct_80C841B50 amount: 14967.86 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80C8420A0 transfers_to acct_80C8420A0 amount: 7037.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_80C841480 transfers_to acct_80C841480 amount: 11.62 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_80C842E30 transfers_to acct_808CF8120 amount: 397.36 US Dollar via: ACH timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_80C8420F0 transfers_to acct_80C840820 amount: 198.48 US Dollar via: ACH timestamp: 2022/09/02 23:33
- acct_80C840D00 transfers_to acct_80C840820 amount: 2297.61 US Dollar via: ACH timestamp: 2022/09/02 23:38
- acct_80C8420A0 transfers_to acct_80C840820 amount: 1852.20 US Dollar via: ACH timestamp: 2022/09/02 23:40
- acct_808CF8120 transfers_to acct_80C840820 amount: 973.72 US Dollar via: ACH timestamp: 2022/09/02 23:45
- acct_80C841B50 transfers_to acct_80C840820 amount: 4960.07 US Dollar via: ACH timestamp: 2022/09/02 23:51
- acct_80C841B00 transfers_to acct_80C840820 amount: 354.89 US Dollar via: ACH timestamp: 2022/09/02 23:53
- acct_80C841480 transfers_to acct_80C840820 amount: 82.48 US Dollar via: ACH timestamp: 2022/09/02 23:54
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_80C841B50 transfers_to acct_80C841480 amount: 1008.22 US Dollar via: ACH timestamp: 2022/09/04 11:31
- acct_80C8420A0 transfers_to acct_80C841480 amount: 1021.33 US Dollar via: ACH timestamp: 2022/09/04 11:32
- acct_80C841B00 transfers_to acct_80C841480 amount: 196.04 US Dollar via: ACH timestamp: 2022/09/04 11:40
- acct_80C840820 transfers_to acct_80C841480 amount: 4902.07 US Dollar via: ACH timestamp: 2022/09/04 11:43
- acct_80C840D00 transfers_to acct_80C841480 amount: 4106.60 US Dollar via: ACH timestamp: 2022/09/04 11:44
- acct_808CF8120 transfers_to acct_80C841480 amount: 4197.32 US Dollar via: ACH timestamp: 2022/09/04 11:49
- acct_80C8420F0 transfers_to acct_80C841480 amount: 1635.12 US Dollar via: ACH timestamp: 2022/09/04 11:52
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_80C840D00 transfers_to acct_80C841480 amount: 4170.86 US Dollar via: ACH timestamp: 2022/09/05 09:02
- acct_80C8420F0 transfers_to acct_80C841480 amount: 3283.13 US Dollar via: ACH timestamp: 2022/09/05 09:03
- acct_80C8420A0 transfers_to acct_80C841480 amount: 939.37 US Dollar via: ACH timestamp: 2022/09/05 09:09
- acct_80C841B50 transfers_to acct_80C841480 amount: 4628.78 US Dollar via: ACH timestamp: 2022/09/05 09:14
- acct_80C840820 transfers_to acct_80C841480 amount: 4332.91 US Dollar via: ACH timestamp: 2022/09/05 09:22
- acct_808CF8120 transfers_to acct_80C841480 amount: 187.20 US Dollar via: ACH timestamp: 2022/09/05 09:29
- acct_80C841B00 transfers_to acct_80C841480 amount: 99.70 US Dollar via: ACH timestamp: 2022/09/05 09:29
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_80C842E30 transfers_to acct_808CF8120 amount: 397.36 US Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 132
  Unique accounts: 37
  Total volume: 62,268,430.70
  Avg transaction: 471,730.54
  Time span: 105 units
  Max out-degree: 28 (node: 004726_802E2AD70)
  Max in-degree: 28 (node: 004726_802E2AD70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)