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_01490) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_805954D00 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_80569D500 (type: Account)
- acct_805E48760 (type: Account)
- acct_80587B6D0 (type: Account)
- acct_806387910 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_8054A6AE0 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_80482BF60 (type: Account)
- acct_804F0D740 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_803DC46D0 (type: Account)
- acct_804BABD10 (type: Account)
- acct_8050868F0 (type: Account)
- acct_804D97D60 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_8058A7AB0 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8004825B0 (type: Account)
- acct_804ACDBE0 (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_804F23ED0 (type: Account)
- acct_8058D8250 (type: Account)
- acct_8059464E0 (type: Account)
- acct_8122AB050 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_805D2BCB0 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_100428660 (type: Account)
- acct_100428780 (type: Account)
- bank_0011838 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_003 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113530 (type: Bank)
- bank_012 (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_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_805954D00 belongs_to bank_0013078
- acct_8053C0C10 belongs_to bank_0013157
- acct_80569D500 belongs_to bank_0013667
- acct_805E48760 belongs_to bank_0014381
- acct_80587B6D0 belongs_to bank_0014757
- acct_806387910 belongs_to bank_0016787
- acct_807DEAE80 belongs_to bank_0021568
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80E6BBF00 belongs_to bank_0032464
- acct_8054A6AE0 belongs_to bank_003
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_80482BF60 belongs_to bank_0071
- acct_804F0D740 belongs_to bank_007
- acct_801BF9ED0 belongs_to bank_010
- acct_803DC46D0 belongs_to bank_010
- acct_804BABD10 belongs_to bank_0112064
- acct_8050868F0 belongs_to bank_0112733
- acct_804D97D60 belongs_to bank_0112989
- acct_804FF77B0 belongs_to bank_0112989
- acct_8058A7AB0 belongs_to bank_0113530
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_8004825B0 belongs_to bank_01292
- acct_804ACDBE0 belongs_to bank_012
- 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_804F23ED0 belongs_to bank_0212818
- acct_8058D8250 belongs_to bank_0212818
- acct_8059464E0 belongs_to bank_0213737
- acct_8122AB050 belongs_to bank_0214749
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_805D2BCB0 belongs_to bank_0215186
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_80A3615C0 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_100428780 belongs_to bank_070
- acct_8054A6AE0 transfers_to acct_8058A7AB0 amount: 30681614.92 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804ACDBE0 transfers_to acct_804ACDBE0 amount: 21866.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805E48760 transfers_to acct_805E48760 amount: 9827788.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804FF77B0 transfers_to acct_805D2BCB0 amount: 2079709840.12 Rupee via: Cheque 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_8054A6AE0 transfers_to acct_8058A7AB0 amount: 8976047.00 Rupee via: Cash 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_8054A6AE0 transfers_to acct_8058A7AB0 amount: 356987.76 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804BABD10 transfers_to acct_804BABD10 amount: 11438241.10 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8054A6AE0 transfers_to acct_8054A6AE0 amount: 70811799.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- 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_805E48760 transfers_to acct_805E48760 amount: 245.26 Rupee 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_805D2BCB0 transfers_to acct_805E48760 amount: 266975.58 Rupee via: Cheque timestamp: 2022/09/01 00:24
- acct_80569D500 transfers_to acct_80569D500 amount: 961.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805D2BCB0 transfers_to acct_805D2BCB0 amount: 1092.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80482BF60 transfers_to acct_80482BF60 amount: 1087.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- 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_80482BF60 transfers_to acct_80482BF60 amount: 208876.96 Rupee via: Reinvestment timestamp: 2022/09/01 01:04
- acct_804D97D60 transfers_to acct_8050868F0 amount: 2372937.03 Rupee via: Cheque timestamp: 2022/09/01 03:05
- acct_804D97D60 transfers_to acct_8050868F0 amount: 1138490.27 Rupee via: Credit Card timestamp: 2022/09/01 03:27
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/01 04:00
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/01 04:00
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/01 04:05
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 53984.29 Rupee via: Cheque timestamp: 2022/09/01 04:15
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 189269.19 Rupee via: Credit Card timestamp: 2022/09/01 04:28
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_804F0D740 transfers_to acct_804F0D740 amount: 5048939.14 Rupee via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_8054A6AE0 transfers_to acct_8054A6AE0 amount: 935.54 Rupee via: Reinvestment timestamp: 2022/09/01 08:24
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/01 09:19
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/01 09:20
- acct_80CFD3670 transfers_to acct_80CFD3670 amount: 4483.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:35
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/01 09:36
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 213746.35 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card 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_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_803DC46D0 transfers_to acct_803DC46D0 amount: 447125.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_8058D8250 transfers_to acct_8058D8250 amount: 706.58 Rupee via: Reinvestment timestamp: 2022/09/01 15:57
- 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_8058A7AB0 transfers_to acct_8058D8250 amount: 239441.71 Rupee via: Credit Card timestamp: 2022/09/01 16:30
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 42792.11 Rupee via: Cheque timestamp: 2022/09/01 16:39
- acct_804F23ED0 transfers_to acct_804F23ED0 amount: 6592428.34 Rupee via: Reinvestment timestamp: 2022/09/01 16:51
- acct_805D2BCB0 transfers_to acct_805D2BCB0 amount: 3622700.45 Rupee via: Reinvestment timestamp: 2022/09/01 17:23
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/01 18:30
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/01 18:58
- acct_804F23ED0 transfers_to acct_804F23ED0 amount: 1132.70 Rupee via: Reinvestment timestamp: 2022/09/01 19:37
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_8058A7AB0 transfers_to acct_8058A7AB0 amount: 4395046.32 Rupee via: Reinvestment timestamp: 2022/09/01 21:02
- acct_8050868F0 transfers_to acct_8050868F0 amount: 380.34 Rupee via: Reinvestment timestamp: 2022/09/01 21:07
- acct_8058D8250 transfers_to acct_8058D8250 amount: 15041465.67 Rupee via: Reinvestment timestamp: 2022/09/01 21:26
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_100428780 transfers_to acct_805D2BCB0 amount: 1506998.30 Rupee via: Credit Card timestamp: 2022/09/01 22:00
- acct_100428780 transfers_to acct_805D2BCB0 amount: 159996755.82 Rupee via: Cash timestamp: 2022/09/01 22:13
- acct_100428780 transfers_to acct_805D2BCB0 amount: 80160027.01 Rupee via: Cheque timestamp: 2022/09/01 22:17
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_804D97D60 transfers_to acct_804D97D60 amount: 2276009.70 Rupee via: Reinvestment timestamp: 2022/09/01 23:38
- acct_80587B6D0 transfers_to acct_804D97D60 amount: 1397.17 Rupee via: Credit Card timestamp: 2022/09/02 00:26
- acct_804F0D740 transfers_to acct_804FF77B0 amount: 901862.03 Rupee via: Credit Card timestamp: 2022/09/02 04:07
- acct_804F0D740 transfers_to acct_804FF77B0 amount: 1204014.16 Rupee via: Cheque timestamp: 2022/09/02 04:23
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 53984.29 Rupee via: Cheque timestamp: 2022/09/02 04:42
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_804D97D60 transfers_to acct_8050868F0 amount: 2372937.03 Rupee via: Cheque timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 189269.19 Rupee via: Credit Card timestamp: 2022/09/02 04:54
- acct_804D97D60 transfers_to acct_8050868F0 amount: 1138490.27 Rupee via: Credit Card timestamp: 2022/09/02 04:57
- acct_804F0D740 transfers_to acct_80569D500 amount: 22005.26 Rupee via: Cash timestamp: 2022/09/02 06:54
- acct_804F0D740 transfers_to acct_80569D500 amount: 55493.47 Rupee via: Cheque timestamp: 2022/09/02 06:59
- acct_100428780 transfers_to acct_805D2BCB0 amount: 159996755.82 Rupee via: Cash timestamp: 2022/09/02 07:15
- acct_100428780 transfers_to acct_805D2BCB0 amount: 1506998.30 Rupee via: Credit Card timestamp: 2022/09/02 07:17
- acct_100428780 transfers_to acct_805D2BCB0 amount: 80160027.01 Rupee via: Cheque timestamp: 2022/09/02 07:21
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/02 08:23
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/02 08:29
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/02 08:31
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/02 08:31
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 42792.11 Rupee via: Cheque timestamp: 2022/09/02 08:33
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 239441.71 Rupee via: Credit Card timestamp: 2022/09/02 08:48
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/02 08:55
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/02 08:55
- acct_80482BF60 transfers_to acct_804F0D740 amount: 582185.38 Rupee via: Credit Card timestamp: 2022/09/02 14:34
- acct_80482BF60 transfers_to acct_804F0D740 amount: 342291.01 Rupee via: ACH timestamp: 2022/09/02 14:40
- acct_80482BF60 transfers_to acct_804F0D740 amount: 222242.63 Rupee via: Cheque timestamp: 2022/09/02 14:45
- acct_80482BF60 transfers_to acct_804F0D740 amount: 828770.13 Rupee via: Cash timestamp: 2022/09/02 14:53
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/02 19:46
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/02 19:49
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/02 21:48
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/02 21:50
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_804ACDBE0 transfers_to acct_804D97D60 amount: 1366845.69 Rupee via: Cheque timestamp: 2022/09/02 22:45
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_805954D00 transfers_to acct_805D2BCB0 amount: 8336.01 Rupee via: Credit Card timestamp: 2022/09/03 00:02
- acct_80587B6D0 transfers_to acct_804D97D60 amount: 2187.31 Rupee via: Credit Card timestamp: 2022/09/03 00:03
- acct_8059464E0 transfers_to acct_805D2BCB0 amount: 19444.97 Rupee via: Credit Card timestamp: 2022/09/03 00:14
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/03 01:36
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/03 01:43
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/03 07:33
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/03 07:39
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/03 12:08
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/03 17:32
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/03 17:32
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/03 17:41
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/03 17:41
- 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_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/03 22:18
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/03 22:24
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/04 06:45
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/04 06:49
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/04 12:41
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/04 12:41
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/04 12:47
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/04 12:49
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/04 12:59
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/04 12:59
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/04 13:37
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/04 13:59
- 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_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/05 02:26
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/05 02:26
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/05 02:29
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/05 02:29
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/05 02:53
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/05 02:54
- acct_804D97D60 transfers_to acct_8050868F0 amount: 1138490.27 Rupee via: Credit Card timestamp: 2022/09/05 04:06
- acct_804D97D60 transfers_to acct_8050868F0 amount: 2372937.03 Rupee via: Cheque timestamp: 2022/09/05 04:25
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 189269.19 Rupee via: Credit Card timestamp: 2022/09/05 05:00
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 53984.29 Rupee via: Cheque timestamp: 2022/09/05 05:28
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/05 09:33
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/05 09:33
- 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_100428780 transfers_to acct_805D2BCB0 amount: 80160027.01 Rupee via: Cheque timestamp: 2022/09/05 12:30
- acct_100428780 transfers_to acct_805D2BCB0 amount: 159996755.82 Rupee via: Cash timestamp: 2022/09/05 12:34
- acct_100428780 transfers_to acct_805D2BCB0 amount: 1506998.30 Rupee via: Credit Card timestamp: 2022/09/05 12:35
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/05 20:03
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/05 20:19
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 239441.71 Rupee via: Credit Card timestamp: 2022/09/05 20:51
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 42792.11 Rupee via: Cheque timestamp: 2022/09/05 20:59
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/06 00:09
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/06 00:27
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 239441.71 Rupee via: Credit Card timestamp: 2022/09/06 01:32
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 42792.11 Rupee via: Cheque timestamp: 2022/09/06 01:59
- acct_804D97D60 transfers_to acct_8050868F0 amount: 2372937.03 Rupee via: Cheque timestamp: 2022/09/06 03:30
- acct_804D97D60 transfers_to acct_8050868F0 amount: 1138490.27 Rupee via: Credit Card timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 53984.29 Rupee via: Cheque timestamp: 2022/09/06 07:04
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 189269.19 Rupee via: Credit Card timestamp: 2022/09/06 07:09
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/06 10:07
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/06 10:07
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/06 10:25
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/06 13:23
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/06 13:26
- 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_100428780 transfers_to acct_805D2BCB0 amount: 159996755.82 Rupee via: Cash timestamp: 2022/09/06 15:03
- acct_100428780 transfers_to acct_805D2BCB0 amount: 1506998.30 Rupee via: Credit Card timestamp: 2022/09/06 15:08
- acct_100428780 transfers_to acct_805D2BCB0 amount: 80160027.01 Rupee via: Cheque timestamp: 2022/09/06 15:24
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/06 23:47
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/06 23:48
- acct_804D97D60 transfers_to acct_8050868F0 amount: 2372937.03 Rupee via: Cheque timestamp: 2022/09/07 00:33
- acct_804D97D60 transfers_to acct_8050868F0 amount: 1138490.27 Rupee via: Credit Card timestamp: 2022/09/07 00:35
- 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_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/07 03:08
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/07 03:29
- acct_100428780 transfers_to acct_805D2BCB0 amount: 80160027.01 Rupee via: Cheque timestamp: 2022/09/07 03:31
- acct_100428780 transfers_to acct_805D2BCB0 amount: 1506998.30 Rupee via: Credit Card timestamp: 2022/09/07 03:36
- acct_100428780 transfers_to acct_805D2BCB0 amount: 159996755.82 Rupee via: Cash timestamp: 2022/09/07 03:59
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/07 08:52
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/07 08:52
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/07 08:54
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/07 08:54
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 53984.29 Rupee via: Cheque timestamp: 2022/09/07 10:16
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 189269.19 Rupee via: Credit Card timestamp: 2022/09/07 10:28
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/07 18:06
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/07 18:09
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/07 23:34
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 239441.71 Rupee via: Credit Card timestamp: 2022/09/07 23:36
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/07 23:42
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 42792.11 Rupee via: Cheque timestamp: 2022/09/07 23:46
- acct_8122AB050 transfers_to acct_8058A7AB0 amount: 647.33 Rupee via: Credit Card timestamp: 2022/09/08 00:12
- acct_8059464E0 transfers_to acct_805D2BCB0 amount: 3136.39 Rupee via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428780 transfers_to acct_805D2BCB0 amount: 1506998.30 Rupee via: Credit Card timestamp: 2022/09/08 07:07
- acct_100428780 transfers_to acct_805D2BCB0 amount: 159996755.82 Rupee via: Cash timestamp: 2022/09/08 07:07
- acct_100428780 transfers_to acct_805D2BCB0 amount: 80160027.01 Rupee via: Cheque timestamp: 2022/09/08 07:23
- 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_8058A7AB0 transfers_to acct_8058D8250 amount: 42792.11 Rupee via: Cheque timestamp: 2022/09/08 12:44
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 239441.71 Rupee via: Credit Card timestamp: 2022/09/08 12:53
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/08 14:01
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/08 14:28
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/08 14:36
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/08 14:47
- acct_804D97D60 transfers_to acct_8050868F0 amount: 1138490.27 Rupee via: Credit Card timestamp: 2022/09/08 17:08
- acct_804D97D60 transfers_to acct_8050868F0 amount: 2372937.03 Rupee via: Cheque timestamp: 2022/09/08 17:28
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 53984.29 Rupee via: Cheque timestamp: 2022/09/08 17:49
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 189269.19 Rupee via: Credit Card timestamp: 2022/09/08 17:52
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/08 18:41
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/08 20:31
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/08 20:50
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/08 22:20
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/08 22:20
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/08 22:24
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/08 22:24
- acct_804F0D740 transfers_to acct_80569D500 amount: 22005.26 Rupee via: Cash timestamp: 2022/09/09 01:11
- acct_804F0D740 transfers_to acct_80569D500 amount: 55493.47 Rupee via: Cheque timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/09 02:08
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/09 02:08
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/09 02:18
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/09 02:18
- acct_804ACDBE0 transfers_to acct_804D97D60 amount: 1366845.69 Rupee via: Cheque timestamp: 2022/09/09 02:25
- acct_100428780 transfers_to acct_805D2BCB0 amount: 80160027.01 Rupee via: Cheque timestamp: 2022/09/09 04:11
- acct_100428780 transfers_to acct_805D2BCB0 amount: 159996755.82 Rupee via: Cash timestamp: 2022/09/09 04:13
- acct_100428780 transfers_to acct_805D2BCB0 amount: 1506998.30 Rupee via: Credit Card timestamp: 2022/09/09 04:17
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/09 05:09
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/09 05:17
- 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_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/09 12:50
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/09 12:55
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/09 15:03
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/09 15:19
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 53984.29 Rupee via: Cheque timestamp: 2022/09/09 15:36
- acct_804FF77B0 transfers_to acct_8058A7AB0 amount: 189269.19 Rupee via: Credit Card timestamp: 2022/09/09 15:59
- acct_804D97D60 transfers_to acct_8050868F0 amount: 2372937.03 Rupee via: Cheque timestamp: 2022/09/09 17:21
- acct_804D97D60 transfers_to acct_8050868F0 amount: 1138490.27 Rupee via: Credit Card timestamp: 2022/09/09 17:22
- 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_8058A7AB0 transfers_to acct_8058D8250 amount: 239441.71 Rupee via: Credit Card timestamp: 2022/09/09 23:09
- acct_8058A7AB0 transfers_to acct_8058D8250 amount: 42792.11 Rupee via: Cheque timestamp: 2022/09/09 23:27
- acct_804F0D740 transfers_to acct_804FF77B0 amount: 1204014.16 Rupee via: Cheque timestamp: 2022/09/09 23:41
- acct_804F0D740 transfers_to acct_804FF77B0 amount: 901862.03 Rupee via: Credit Card timestamp: 2022/09/09 23:50
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/10 05:54
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 36710024.47 Rupee via: Cheque timestamp: 2022/09/10 05:54
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/10 05:57
- acct_803DC46D0 transfers_to acct_804F0D740 amount: 48106309.04 Rupee via: Credit Card timestamp: 2022/09/10 05:57
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_804BABD10 transfers_to acct_804D97D60 amount: 2044.10 Rupee via: Credit Card timestamp: 2022/09/10 09:16
- acct_804BABD10 transfers_to acct_804D97D60 amount: 1209.06 Rupee via: Cheque timestamp: 2022/09/10 09:26
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/10 11:54
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/10 11:55
- 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_804D97D60 transfers_to acct_804F23ED0 amount: 20872.91 Rupee via: ACH timestamp: 2022/09/10 18:05
- acct_804D97D60 transfers_to acct_804F23ED0 amount: 89008.24 Rupee via: Cheque timestamp: 2022/09/10 18:18
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- 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: 317
  Unique accounts: 48
  Total volume: 4,902,607,988.02
  Avg transaction: 15,465,640.34
  Time span: 266 units
  Max out-degree: 55 (node: 0112989_804D97D60)
  Max in-degree: 31 (node: 010_803DC46D0)
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_01491) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_806387910 (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_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_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (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_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_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_806387910 belongs_to bank_0016787
- acct_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_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_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_80A3615C0 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_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_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80573ACC0 transfers_to acct_80573ACC0 amount: 46178022.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 2378.98 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_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_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_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_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_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: 99
  Unique accounts: 29
  Total volume: 60,703,910.19
  Avg transaction: 613,170.81
  Time span: 78 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)