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_01735) ===

**Nodes:**
- acct_80011C190 (type: Account)
- acct_80015D7D0 (type: Account)
- acct_808D281E0 (type: Account)
- acct_801270700 (type: Account)
- acct_8106420C0 (type: Account)
- acct_801E3F340 (type: Account)
- acct_8060F5C60 (type: Account)
- acct_8034AFC40 (type: Account)
- acct_800479D90 (type: Account)
- acct_8051FB4D0 (type: Account)
- acct_8003BB960 (type: Account)
- acct_8067800F0 (type: Account)
- acct_80CD61970 (type: Account)
- acct_805A5C9F0 (type: Account)
- acct_803AE9180 (type: Account)
- acct_801B0C870 (type: Account)
- acct_811180390 (type: Account)
- acct_8072C1DA0 (type: Account)
- acct_81117FEE0 (type: Account)
- bank_001 (type: Bank)
- bank_002627 (type: Bank)
- bank_0043735 (type: Bank)
- bank_004523 (type: Bank)
- bank_009482 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_013145 (type: Bank)
- bank_01674 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022828 (type: Bank)
- bank_0317698 (type: Bank)

**Edges:**
- acct_80011C190 belongs_to bank_001
- acct_80015D7D0 belongs_to bank_001
- acct_808D281E0 belongs_to bank_001
- acct_801270700 belongs_to bank_002627
- acct_8106420C0 belongs_to bank_0043735
- acct_801E3F340 belongs_to bank_004523
- acct_8060F5C60 belongs_to bank_009482
- acct_8034AFC40 belongs_to bank_011405
- acct_800479D90 belongs_to bank_012
- acct_8051FB4D0 belongs_to bank_013145
- acct_8003BB960 belongs_to bank_01674
- acct_8067800F0 belongs_to bank_019474
- acct_80CD61970 belongs_to bank_021174
- acct_805A5C9F0 belongs_to bank_0214621
- acct_803AE9180 belongs_to bank_021940
- acct_801B0C870 belongs_to bank_022345
- acct_811180390 belongs_to bank_0226331
- acct_8072C1DA0 belongs_to bank_022828
- acct_81117FEE0 belongs_to bank_0317698
- acct_800479D90 transfers_to acct_800479D90 amount: 440.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CD61970 transfers_to acct_80CD61970 amount: 45366.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80011C190 transfers_to acct_8003BB960 amount: 2354.98 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80011C190 transfers_to acct_8003BB960 amount: 479.47 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_803AE9180 transfers_to acct_803AE9180 amount: 51173.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CD61970 transfers_to acct_80CD61970 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CD61970 transfers_to acct_811180390 amount: 1276.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8003BB960 transfers_to acct_800479D90 amount: 348593.61 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80CD61970 transfers_to acct_811180390 amount: 1808.23 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_811180390 transfers_to acct_811180390 amount: 12.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80011C190 transfers_to acct_8003BB960 amount: 13906.01 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80011C190 transfers_to acct_8003BB960 amount: 6200.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 32.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 177.51 US Dollar via: Cash timestamp: 2022/09/01 03:27
- acct_808D281E0 transfers_to acct_808D281E0 amount: 111118.95 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_801E3F340 transfers_to acct_801E3F340 amount: 4173913.06 US Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_801270700 transfers_to acct_801270700 amount: 70162.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80011C190 transfers_to acct_80011C190 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_8003BB960 transfers_to acct_801270700 amount: 125.29 US Dollar via: Cheque timestamp: 2022/09/01 09:05
- acct_8034AFC40 transfers_to acct_8034AFC40 amount: 458719.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8003BB960 transfers_to acct_801270700 amount: 300.67 US Dollar via: Credit Card timestamp: 2022/09/01 09:25
- acct_8060F5C60 transfers_to acct_8060F5C60 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/01 10:12
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/01 10:15
- acct_8067800F0 transfers_to acct_8067800F0 amount: 15007.02 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8003BB960 transfers_to acct_801E3F340 amount: 5764.24 US Dollar via: ACH timestamp: 2022/09/01 11:35
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3730.96 US Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3606.45 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_808D281E0 transfers_to acct_808D281E0 amount: 24.88 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_811180390 transfers_to acct_811180390 amount: 4298.65 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80011C190 transfers_to acct_80011C190 amount: 822.29 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/01 15:42
- acct_8067800F0 transfers_to acct_808D281E0 amount: 507.36 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_8067800F0 transfers_to acct_808D281E0 amount: 170.48 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1248.38 US Dollar via: Cheque timestamp: 2022/09/01 17:31
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1506.69 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/01 19:03
- acct_803AE9180 transfers_to acct_803AE9180 amount: 19.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:45
- acct_80CD61970 transfers_to acct_811180390 amount: 1808.23 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_80CD61970 transfers_to acct_811180390 amount: 1276.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:58
- acct_8003BB960 transfers_to acct_801270700 amount: 300.67 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_8003BB960 transfers_to acct_801270700 amount: 125.29 US Dollar via: Cheque timestamp: 2022/09/02 03:10
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 32.74 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 177.51 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_8003BB960 transfers_to acct_80CD61970 amount: 2080253.87 US Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_8003BB960 transfers_to acct_80CD61970 amount: 7343068.20 US Dollar via: ACH timestamp: 2022/09/02 04:28
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/02 05:48
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/02 05:49
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1248.38 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1506.69 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_8003BB960 transfers_to acct_800479D90 amount: 348593.61 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3606.45 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3730.96 US Dollar via: Credit Card timestamp: 2022/09/02 14:13
- acct_8003BB960 transfers_to acct_801E3F340 amount: 5764.24 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_81117FEE0 transfers_to acct_811180390 amount: 269.74 US Dollar via: ACH timestamp: 2022/09/02 19:35
- acct_8067800F0 transfers_to acct_808D281E0 amount: 170.48 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_8067800F0 transfers_to acct_808D281E0 amount: 507.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_805A5C9F0 transfers_to acct_8067800F0 amount: 2039.62 US Dollar via: Credit Card timestamp: 2022/09/02 22:21
- acct_805A5C9F0 transfers_to acct_8067800F0 amount: 1490373.86 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/03 07:01
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/03 18:43
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/03 20:16
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/03 20:16
- acct_8051FB4D0 transfers_to acct_8003BB960 amount: 124.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/04 09:30
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/04 09:51
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/04 19:15
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/04 23:46
- acct_8072C1DA0 transfers_to acct_8003BB960 amount: 92.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3606.45 US Dollar via: Cheque timestamp: 2022/09/05 01:00
- acct_8003BB960 transfers_to acct_801E3F340 amount: 5764.24 US Dollar via: ACH timestamp: 2022/09/05 01:08
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3730.96 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/05 02:37
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 32.74 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 177.51 US Dollar via: Cash timestamp: 2022/09/05 05:26
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1506.69 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1248.38 US Dollar via: Cheque timestamp: 2022/09/05 05:37
- acct_8003BB960 transfers_to acct_800479D90 amount: 348593.61 US Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/05 07:33
- acct_8003BB960 transfers_to acct_801270700 amount: 125.29 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_8003BB960 transfers_to acct_801270700 amount: 300.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_8067800F0 transfers_to acct_808D281E0 amount: 507.36 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_8067800F0 transfers_to acct_808D281E0 amount: 170.48 US Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/05 17:30
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/05 17:58
- acct_80CD61970 transfers_to acct_811180390 amount: 1808.23 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_80CD61970 transfers_to acct_811180390 amount: 1276.45 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 5.04 US Dollar via: ACH timestamp: 2022/09/06 00:00
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_8067800F0 transfers_to acct_808D281E0 amount: 170.48 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_8067800F0 transfers_to acct_808D281E0 amount: 507.36 US Dollar via: Credit Card timestamp: 2022/09/06 05:48
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/06 05:59
- acct_80CD61970 transfers_to acct_811180390 amount: 1808.23 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_80CD61970 transfers_to acct_811180390 amount: 1276.45 US Dollar via: Credit Card timestamp: 2022/09/06 09:15
- acct_8003BB960 transfers_to acct_800479D90 amount: 348593.61 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3730.96 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3606.45 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_8003BB960 transfers_to acct_801E3F340 amount: 5764.24 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 32.74 US Dollar via: Credit Card timestamp: 2022/09/06 13:35
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/06 13:35
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/06 13:37
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 177.51 US Dollar via: Cash timestamp: 2022/09/06 13:42
- acct_8003BB960 transfers_to acct_801270700 amount: 300.67 US Dollar via: Credit Card timestamp: 2022/09/06 14:03
- acct_8003BB960 transfers_to acct_801270700 amount: 125.29 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/06 15:17
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1248.38 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1506.69 US Dollar via: Credit Card timestamp: 2022/09/06 19:27
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_8106420C0 transfers_to acct_8106420C0 amount: 69.82 Shekel via: ACH timestamp: 2022/09/07 00:01
- acct_8106420C0 transfers_to acct_8067800F0 amount: 20.67 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_801B0C870 transfers_to acct_8003BB960 amount: 37.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_8003BB960 transfers_to acct_800479D90 amount: 348593.61 US Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_8003BB960 transfers_to acct_801E3F340 amount: 5764.24 US Dollar via: ACH timestamp: 2022/09/07 06:35
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3730.96 US Dollar via: Credit Card timestamp: 2022/09/07 06:42
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3606.45 US Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/07 07:37
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/07 16:04
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/07 16:13
- acct_80CD61970 transfers_to acct_811180390 amount: 1276.45 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_80CD61970 transfers_to acct_811180390 amount: 1808.23 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1506.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1248.38 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_8067800F0 transfers_to acct_808D281E0 amount: 507.36 US Dollar via: Credit Card timestamp: 2022/09/07 20:30
- acct_8067800F0 transfers_to acct_808D281E0 amount: 170.48 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 177.51 US Dollar via: Cash timestamp: 2022/09/07 23:12
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 32.74 US Dollar via: Credit Card timestamp: 2022/09/07 23:19
- acct_8003BB960 transfers_to acct_801270700 amount: 125.29 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_8003BB960 transfers_to acct_801270700 amount: 300.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:38
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_8003BB960 transfers_to acct_801270700 amount: 125.29 US Dollar via: Cheque timestamp: 2022/09/08 03:05
- acct_8003BB960 transfers_to acct_801270700 amount: 300.67 US Dollar via: Credit Card timestamp: 2022/09/08 03:12
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/08 04:22
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 177.51 US Dollar via: Cash timestamp: 2022/09/08 05:02
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 32.74 US Dollar via: Credit Card timestamp: 2022/09/08 05:22
- acct_80CD61970 transfers_to acct_811180390 amount: 1276.45 US Dollar via: Credit Card timestamp: 2022/09/08 05:53
- acct_80CD61970 transfers_to acct_811180390 amount: 1808.23 US Dollar via: Cheque timestamp: 2022/09/08 05:58
- acct_8003BB960 transfers_to acct_801E3F340 amount: 5764.24 US Dollar via: ACH timestamp: 2022/09/08 06:10
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3730.96 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3606.45 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_8003BB960 transfers_to acct_800479D90 amount: 348593.61 US Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/08 13:05
- acct_8067800F0 transfers_to acct_808D281E0 amount: 507.36 US Dollar via: Credit Card timestamp: 2022/09/08 13:16
- acct_8067800F0 transfers_to acct_808D281E0 amount: 170.48 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1248.38 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1506.69 US Dollar via: Credit Card timestamp: 2022/09/08 20:17
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/08 22:02
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/08 22:08
- acct_8003BB960 transfers_to acct_801270700 amount: 300.67 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_8003BB960 transfers_to acct_801270700 amount: 125.29 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3606.45 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_8003BB960 transfers_to acct_801E3F340 amount: 3730.96 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_8003BB960 transfers_to acct_801E3F340 amount: 5764.24 US Dollar via: ACH timestamp: 2022/09/09 03:21
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/09 06:02
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_8067800F0 transfers_to acct_808D281E0 amount: 507.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:01
- acct_8067800F0 transfers_to acct_808D281E0 amount: 170.48 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_8003BB960 transfers_to acct_80CD61970 amount: 7343068.20 US Dollar via: ACH timestamp: 2022/09/09 07:17
- acct_8003BB960 transfers_to acct_80CD61970 amount: 2080253.87 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 32.74 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_8003BB960 transfers_to acct_8034AFC40 amount: 177.51 US Dollar via: Cash timestamp: 2022/09/09 09:49
- acct_80CD61970 transfers_to acct_811180390 amount: 1808.23 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_80CD61970 transfers_to acct_811180390 amount: 1276.45 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_81117FEE0 transfers_to acct_811180390 amount: 269.74 US Dollar via: ACH timestamp: 2022/09/09 15:16
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 459.56 US Dollar via: Credit Card timestamp: 2022/09/09 15:37
- acct_80015D7D0 transfers_to acct_8003BB960 amount: 210.52 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_8003BB960 transfers_to acct_800479D90 amount: 348593.61 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1506.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_8003BB960 transfers_to acct_803AE9180 amount: 1248.38 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/10 01:09
- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 2594.72 US Dollar via: ACH timestamp: 2022/09/10 01:12
- acct_8060F5C60 transfers_to acct_8067800F0 amount: 590460.87 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_8067800F0 transfers_to acct_80CD61970 amount: 1213.47 US Dollar via: Cheque timestamp: 2022/09/10 20:23

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 19
  Total volume: 35,539,279.37
  Avg transaction: 184,141.34
  Time span: 183 units
  Max out-degree: 74 (node: 01674_8003BB960)
  Max in-degree: 22 (node: 004523_801E3F340)
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_01736) ===

**Nodes:**
- acct_805198DA0 (type: Account)
- acct_807A4D120 (type: Account)
- acct_8139FFB30 (type: Account)
- acct_8139FFB80 (type: Account)
- acct_8139FFC20 (type: Account)
- bank_0111433 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0247415 (type: Bank)
- bank_0312744 (type: Bank)
- bank_0331693 (type: Bank)

**Edges:**
- acct_805198DA0 belongs_to bank_0111433
- acct_807A4D120 belongs_to bank_0115915
- acct_8139FFB30 belongs_to bank_0247415
- acct_8139FFB80 belongs_to bank_0312744
- acct_8139FFC20 belongs_to bank_0331693
- acct_807A4D120 transfers_to acct_807A4D120 amount: 431994.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8139FFB30 transfers_to acct_8139FFB30 amount: 22.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807A4D120 transfers_to acct_807A4D120 amount: 8.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/01 09:18
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/01 09:28
- acct_805198DA0 transfers_to acct_805198DA0 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/01 22:38
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/01 22:56
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_807A4D120 transfers_to acct_8139FFB30 amount: 2554.69 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_807A4D120 transfers_to acct_8139FFB30 amount: 12521.34 US Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/02 01:18
- acct_807A4D120 transfers_to acct_8139FFB30 amount: 2687.35 US Dollar via: ACH timestamp: 2022/09/02 01:22
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/02 18:06
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/02 18:29
- acct_8139FFB80 transfers_to acct_8139FFB80 amount: 49731.12 Rupee via: ACH timestamp: 2022/09/02 19:55
- acct_8139FFB80 transfers_to acct_8139FFB30 amount: 677.13 US Dollar via: ACH timestamp: 2022/09/02 19:55
- acct_8139FFC20 transfers_to acct_8139FFB30 amount: 560.19 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/03 02:13
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/03 02:22
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/03 09:52
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/03 09:52
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/03 09:53
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/04 07:44
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/04 07:45
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/04 07:53
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/04 15:30
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/04 15:45
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/05 12:19
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/05 21:02
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/05 21:06
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/06 01:32
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/06 01:42
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/06 04:03
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/06 04:19
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/07 02:25
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/07 03:50
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/07 03:54
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/08 09:05
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/08 09:24
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/08 11:42
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:51
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/09 01:41
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/09 02:41
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_8139FFB80 transfers_to acct_8139FFB80 amount: 49731.12 Rupee via: ACH timestamp: 2022/09/09 12:30
- acct_8139FFB80 transfers_to acct_8139FFB30 amount: 677.13 US Dollar via: ACH timestamp: 2022/09/09 12:30
- acct_8139FFC20 transfers_to acct_8139FFB30 amount: 560.19 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_807A4D120 transfers_to acct_8139FFB30 amount: 2554.69 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_807A4D120 transfers_to acct_8139FFB30 amount: 2687.35 US Dollar via: ACH timestamp: 2022/09/09 18:37
- acct_807A4D120 transfers_to acct_8139FFB30 amount: 12521.34 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/10 02:03
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/10 02:22
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 187.84 US Dollar via: Credit Card timestamp: 2022/09/10 13:01
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 294.59 US Dollar via: ACH timestamp: 2022/09/10 13:16
- acct_805198DA0 transfers_to acct_8139FFB30 amount: 4811.69 US Dollar via: Cheque timestamp: 2022/09/10 13:17

SUMMARY STATISTICS:
  Total transactions: 66
  Unique accounts: 5
  Total volume: 653,413.01
  Avg transaction: 9,900.20
  Time span: 62 units
  Max out-degree: 51 (node: 0111433_805198DA0)
  Max in-degree: 41 (node: 0247415_8139FFB30)
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_01737) ===

**Nodes:**
- acct_800293900 (type: Account)
- acct_8002A5BC0 (type: Account)
- acct_8002A6A20 (type: Account)
- acct_8002AD8A0 (type: Account)
- acct_800291EE0 (type: Account)
- acct_800292110 (type: Account)
- acct_8002921B0 (type: Account)
- acct_800293070 (type: Account)
- acct_8002AD940 (type: Account)
- acct_800CF0740 (type: Account)
- acct_8002A2B30 (type: Account)
- acct_8002A5C60 (type: Account)
- acct_8002919C0 (type: Account)
- acct_800292AF0 (type: Account)
- acct_800295450 (type: Account)
- acct_8002A4700 (type: Account)
- acct_8002A6AC0 (type: Account)
- acct_800290ED0 (type: Account)
- acct_8002AF000 (type: Account)
- acct_8000F2320 (type: Account)
- acct_800291E90 (type: Account)
- acct_800292250 (type: Account)
- acct_80029F900 (type: Account)
- acct_8002A1C70 (type: Account)
- acct_8002A6A70 (type: Account)
- acct_800291240 (type: Account)
- acct_800292B40 (type: Account)
- acct_800292070 (type: Account)
- acct_8002A4B90 (type: Account)
- acct_8002A7060 (type: Account)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_03309 (type: Bank)
- bank_03347 (type: Bank)
- bank_03452 (type: Bank)

**Edges:**
- acct_800293900 belongs_to bank_00410
- acct_8002A5BC0 belongs_to bank_00410
- acct_8002A6A20 belongs_to bank_00410
- acct_8002AD8A0 belongs_to bank_00410
- acct_800291EE0 belongs_to bank_011
- acct_800292110 belongs_to bank_011
- acct_8002921B0 belongs_to bank_011
- acct_800293070 belongs_to bank_011
- acct_8002AD940 belongs_to bank_011
- acct_800CF0740 belongs_to bank_011
- acct_8002A2B30 belongs_to bank_01490
- acct_8002A5C60 belongs_to bank_01490
- acct_8002919C0 belongs_to bank_01502
- acct_800292AF0 belongs_to bank_01502
- acct_800295450 belongs_to bank_01502
- acct_8002A4700 belongs_to bank_01502
- acct_8002A6AC0 belongs_to bank_01502
- acct_800290ED0 belongs_to bank_020
- acct_8002AF000 belongs_to bank_020
- acct_8000F2320 belongs_to bank_022
- acct_800291E90 belongs_to bank_022
- acct_800292250 belongs_to bank_022
- acct_80029F900 belongs_to bank_022
- acct_8002A1C70 belongs_to bank_022
- acct_8002A6A70 belongs_to bank_022
- acct_800291240 belongs_to bank_023
- acct_800292B40 belongs_to bank_023
- acct_800292070 belongs_to bank_03309
- acct_8002A4B90 belongs_to bank_03347
- acct_8002A7060 belongs_to bank_03452
- acct_8002AD940 transfers_to acct_8002AD940 amount: 16.31 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80029F900 transfers_to acct_80029F900 amount: 11076.06 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002A6A70 transfers_to acct_8002A6A70 amount: 64.54 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002A6AC0 transfers_to acct_8002A6AC0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002A5BC0 transfers_to acct_8002A5BC0 amount: 10085.69 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000F2320 transfers_to acct_8000F2320 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800291E90 transfers_to acct_800291E90 amount: 7.82 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002AD940 transfers_to acct_8002AD940 amount: 445.87 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800291240 transfers_to acct_800291240 amount: 9.48 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002921B0 transfers_to acct_8002921B0 amount: 9.43 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8002A6A70 transfers_to acct_8002A6A70 amount: 10.13 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_800291E90 transfers_to acct_800291E90 amount: 9135.72 Euro via: Reinvestment timestamp: 2022/09/01 03:14
- acct_8000F2320 transfers_to acct_8002A6AC0 amount: 5513.10 Euro via: Credit Card timestamp: 2022/09/01 05:01
- acct_8000F2320 transfers_to acct_8002A6AC0 amount: 107190.91 Euro via: Cheque timestamp: 2022/09/01 05:28
- acct_8002A6AC0 transfers_to acct_800CF0740 amount: 476899.15 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_8002A6AC0 transfers_to acct_800CF0740 amount: 11002.65 Euro via: Credit Card timestamp: 2022/09/01 06:14
- acct_8002A6AC0 transfers_to acct_800CF0740 amount: 976925.70 Euro via: Cash timestamp: 2022/09/01 06:23
- acct_800293900 transfers_to acct_800293900 amount: 1.67 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8000F2320 transfers_to acct_8000F2320 amount: 3481062.99 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_800291EE0 transfers_to acct_800291EE0 amount: 2218.59 Euro via: Reinvestment timestamp: 2022/09/01 08:14
- acct_8002A6A20 transfers_to acct_8002A6A20 amount: 35542.39 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_8002A4700 transfers_to acct_8002A4700 amount: 39.01 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_8002AD8A0 transfers_to acct_8002AD8A0 amount: 20012.80 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_800295450 transfers_to acct_800295450 amount: 21.26 Euro via: Reinvestment timestamp: 2022/09/01 15:09
- acct_800292AF0 transfers_to acct_800292AF0 amount: 153.33 Euro via: Reinvestment timestamp: 2022/09/01 15:33
- acct_8002A2B30 transfers_to acct_8002A2B30 amount: 13.30 Euro via: Reinvestment timestamp: 2022/09/01 16:05
- acct_8002A6A20 transfers_to acct_8002A6A20 amount: 12.87 Euro via: Reinvestment timestamp: 2022/09/01 17:23
- acct_8002A1C70 transfers_to acct_8002A1C70 amount: 10.17 Euro via: Reinvestment timestamp: 2022/09/01 17:31
- acct_800293070 transfers_to acct_800293070 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8002AF000 transfers_to acct_8002AF000 amount: 7400.96 Euro via: Reinvestment timestamp: 2022/09/01 19:14
- acct_800CF0740 transfers_to acct_800CF0740 amount: 31110.30 Euro via: Reinvestment timestamp: 2022/09/01 19:28
- acct_800292250 transfers_to acct_800292250 amount: 9.48 Euro via: Reinvestment timestamp: 2022/09/01 20:52
- acct_800292110 transfers_to acct_800292110 amount: 766.06 Euro via: Reinvestment timestamp: 2022/09/01 22:51
- acct_800292070 transfers_to acct_8002921B0 amount: 46.50 Euro via: Credit Card timestamp: 2022/09/02 00:46
- acct_8002A4B90 transfers_to acct_8002921B0 amount: 145.39 Euro via: Cheque timestamp: 2022/09/02 21:31
- acct_8002A7060 transfers_to acct_8002921B0 amount: 161.30 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_800290ED0 transfers_to acct_800290ED0 amount: 114.98 Euro via: ACH timestamp: 2022/09/09 02:28
- acct_8002A4B90 transfers_to acct_8002921B0 amount: 145.39 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_8002A5C60 transfers_to acct_800292AF0 amount: 4226.12 Euro via: ACH timestamp: 2022/09/09 10:01
- acct_8002AD940 transfers_to acct_800292AF0 amount: 4030.91 Euro via: ACH timestamp: 2022/09/09 10:01
- acct_800293070 transfers_to acct_800292AF0 amount: 1050.35 Euro via: ACH timestamp: 2022/09/09 10:02
- acct_800290ED0 transfers_to acct_800292AF0 amount: 3436.61 Euro via: ACH timestamp: 2022/09/09 10:03
- acct_800292250 transfers_to acct_800292AF0 amount: 2952.40 Euro via: ACH timestamp: 2022/09/09 10:05
- acct_8002AF000 transfers_to acct_800292AF0 amount: 2839.47 Euro via: ACH timestamp: 2022/09/09 10:07
- acct_8002A5BC0 transfers_to acct_800292AF0 amount: 4196.83 Euro via: ACH timestamp: 2022/09/09 10:09
- acct_8002921B0 transfers_to acct_800292AF0 amount: 649.29 Euro via: ACH timestamp: 2022/09/09 10:10
- acct_800295450 transfers_to acct_800292AF0 amount: 2814.17 Euro via: ACH timestamp: 2022/09/09 10:10
- acct_8002919C0 transfers_to acct_800292AF0 amount: 3393.29 Euro via: ACH timestamp: 2022/09/09 10:12
- acct_800291240 transfers_to acct_800292AF0 amount: 2701.67 Euro via: ACH timestamp: 2022/09/09 10:13
- acct_8002A1C70 transfers_to acct_800292AF0 amount: 920.00 Euro via: ACH timestamp: 2022/09/09 10:14
- acct_800292110 transfers_to acct_800292AF0 amount: 4184.91 Euro via: ACH timestamp: 2022/09/09 10:14
- acct_800292B40 transfers_to acct_800292AF0 amount: 1711.36 Euro via: ACH timestamp: 2022/09/09 10:15
- acct_80029F900 transfers_to acct_800292AF0 amount: 3994.03 Euro via: ACH timestamp: 2022/09/09 10:15
- acct_8002A6A70 transfers_to acct_800292AF0 amount: 1671.63 Euro via: ACH timestamp: 2022/09/09 10:17
- acct_800293900 transfers_to acct_800292AF0 amount: 1345.13 Euro via: ACH timestamp: 2022/09/09 10:18
- acct_8002A6AC0 transfers_to acct_800292AF0 amount: 2629.54 Euro via: ACH timestamp: 2022/09/09 10:20
- acct_8002A4700 transfers_to acct_800292AF0 amount: 891.70 Euro via: ACH timestamp: 2022/09/09 10:21
- acct_800291EE0 transfers_to acct_800292AF0 amount: 290.53 Euro via: ACH timestamp: 2022/09/09 10:22
- acct_8002A6A20 transfers_to acct_800292AF0 amount: 3710.84 Euro via: ACH timestamp: 2022/09/09 10:24
- acct_800291E90 transfers_to acct_800292AF0 amount: 3212.82 Euro via: ACH timestamp: 2022/09/09 10:24
- acct_8002A2B30 transfers_to acct_800292AF0 amount: 4220.98 Euro via: ACH timestamp: 2022/09/09 10:26
- acct_8002AD8A0 transfers_to acct_800292AF0 amount: 4109.68 Euro via: ACH timestamp: 2022/09/09 10:28
- acct_800292AF0 transfers_to acct_8002A6AC0 amount: 2761.66 Euro via: ACH timestamp: 2022/09/09 12:30
- acct_800293900 transfers_to acct_8002A6AC0 amount: 654.40 Euro via: ACH timestamp: 2022/09/09 12:32
- acct_800292B40 transfers_to acct_8002A6AC0 amount: 4191.00 Euro via: ACH timestamp: 2022/09/09 12:32
- acct_8002AD940 transfers_to acct_8002A6AC0 amount: 2513.28 Euro via: ACH timestamp: 2022/09/09 12:34
- acct_8002A6A20 transfers_to acct_8002A6AC0 amount: 3661.39 Euro via: ACH timestamp: 2022/09/09 12:35
- acct_8002A2B30 transfers_to acct_8002A6AC0 amount: 3525.25 Euro via: ACH timestamp: 2022/09/09 12:35
- acct_800291240 transfers_to acct_8002A6AC0 amount: 1532.88 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_8002A4700 transfers_to acct_8002A6AC0 amount: 3708.50 Euro via: ACH timestamp: 2022/09/09 12:37
- acct_8002A1C70 transfers_to acct_8002A6AC0 amount: 2312.09 Euro via: ACH timestamp: 2022/09/09 12:37
- acct_800292250 transfers_to acct_8002A6AC0 amount: 750.55 Euro via: ACH timestamp: 2022/09/09 12:37
- acct_800295450 transfers_to acct_8002A6AC0 amount: 3529.86 Euro via: ACH timestamp: 2022/09/09 12:40
- acct_80029F900 transfers_to acct_8002A6AC0 amount: 3416.03 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_8002A6A70 transfers_to acct_8002A6AC0 amount: 1418.59 Euro via: ACH timestamp: 2022/09/09 12:44
- acct_8002919C0 transfers_to acct_8002A6AC0 amount: 2390.61 Euro via: ACH timestamp: 2022/09/09 12:44
- acct_8002A5BC0 transfers_to acct_8002A6AC0 amount: 2826.55 Euro via: ACH timestamp: 2022/09/09 12:45
- acct_800291E90 transfers_to acct_8002A6AC0 amount: 1687.79 Euro via: ACH timestamp: 2022/09/09 12:45
- acct_800291EE0 transfers_to acct_8002A6AC0 amount: 2748.27 Euro via: ACH timestamp: 2022/09/09 12:46
- acct_800292110 transfers_to acct_8002A6AC0 amount: 90.51 Euro via: ACH timestamp: 2022/09/09 12:48
- acct_800290ED0 transfers_to acct_8002A6AC0 amount: 1119.96 Euro via: ACH timestamp: 2022/09/09 12:50
- acct_8002AD8A0 transfers_to acct_8002A6AC0 amount: 223.66 Euro via: ACH timestamp: 2022/09/09 12:51
- acct_8002921B0 transfers_to acct_8002A6AC0 amount: 2349.44 Euro via: ACH timestamp: 2022/09/09 12:51
- acct_800293070 transfers_to acct_8002A6AC0 amount: 1243.77 Euro via: ACH timestamp: 2022/09/09 12:53
- acct_8002AF000 transfers_to acct_8002A6AC0 amount: 2237.03 Euro via: ACH timestamp: 2022/09/09 12:55
- acct_8002A7060 transfers_to acct_8002921B0 amount: 161.30 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_8002A5C60 transfers_to acct_8002A6AC0 amount: 2125.13 Euro via: ACH timestamp: 2022/09/09 12:56
- acct_800292070 transfers_to acct_8002921B0 amount: 46.50 Euro via: Credit Card timestamp: 2022/09/09 14:38

SUMMARY STATISTICS:
  Total transactions: 88
  Unique accounts: 30
  Total volume: 5,305,818.20
  Avg transaction: 60,293.39
  Time span: 74 units
  Max out-degree: 5 (node: 01502_8002A6AC0)
  Max in-degree: 27 (node: 01502_8002A6AC0)
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_01738) ===

**Nodes:**
- acct_80A2BEC90 (type: Account)
- acct_80C381000 (type: Account)
- acct_8001275E0 (type: Account)
- acct_80ADBF310 (type: Account)
- acct_802E58490 (type: Account)
- acct_80A14B940 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_800122A90 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800259050 (type: Account)
- acct_801CCDD70 (type: Account)
- acct_802A84900 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_8001862B0 (type: Account)
- acct_80A0FB400 (type: Account)
- acct_80A6971B0 (type: Account)
- acct_812B42880 (type: Account)
- acct_80012CB40 (type: Account)
- acct_800176D40 (type: Account)
- acct_800186BC0 (type: Account)
- acct_800527090 (type: Account)
- acct_812487CC0 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_800176CF0 (type: Account)
- acct_801FDF950 (type: Account)
- acct_80043DF50 (type: Account)
- acct_80EBF9360 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0015 (type: Bank)
- bank_001655 (type: Bank)
- bank_0029064 (type: Bank)
- bank_004259 (type: Bank)
- bank_006 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_019 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_0213137 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_024482 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2BEC90 belongs_to bank_0015
- acct_80C381000 belongs_to bank_001655
- acct_8001275E0 belongs_to bank_001
- acct_80ADBF310 belongs_to bank_0029064
- acct_802E58490 belongs_to bank_004259
- acct_80A14B940 belongs_to bank_006
- acct_8000F2A20 belongs_to bank_010
- acct_800122A90 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800259050 belongs_to bank_011
- acct_801CCDD70 belongs_to bank_012513
- acct_802A84900 belongs_to bank_012561
- acct_80005E9C0 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_8000AEDD0 belongs_to bank_019
- acct_8001862B0 belongs_to bank_020
- acct_80A0FB400 belongs_to bank_0211
- acct_80A6971B0 belongs_to bank_0213137
- acct_812B42880 belongs_to bank_0213137
- acct_80012CB40 belongs_to bank_022
- acct_800176D40 belongs_to bank_022
- acct_800186BC0 belongs_to bank_022
- acct_800527090 belongs_to bank_022
- acct_812487CC0 belongs_to bank_022
- acct_80016FAF0 belongs_to bank_023
- acct_800176CF0 belongs_to bank_023
- acct_801FDF950 belongs_to bank_024482
- acct_80043DF50 belongs_to bank_02591
- acct_80EBF9360 belongs_to bank_026818
- acct_1004286A8 belongs_to bank_070
- acct_801CCDD70 transfers_to acct_812487CC0 amount: 3824.43 Euro via: Wire timestamp: 2022/09/01 00:00
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 172667.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800256EF0 transfers_to acct_800256EF0 amount: 625.05 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800176D40 transfers_to acct_801CCDD70 amount: 273.67 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_800122A90 transfers_to acct_800122A90 amount: 8772.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800176D40 transfers_to acct_800176D40 amount: 1070.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800176D40 transfers_to acct_801CCDD70 amount: 70.48 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8001862B0 transfers_to acct_8001862B0 amount: 11.07 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801CCDD70 transfers_to acct_80C381000 amount: 3794.02 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8000F2A20 transfers_to acct_8000F2A20 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A6971B0 transfers_to acct_80A6971B0 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801CCDD70 transfers_to acct_812487CC0 amount: 7202.86 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80C381000 transfers_to acct_80C381000 amount: 17.20 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EBF9360 transfers_to acct_80EBF9360 amount: 14.88 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801CCDD70 transfers_to acct_80C381000 amount: 28273.82 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_80012CB40 transfers_to acct_80012CB40 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/01 00:40
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_80C381000 transfers_to acct_80C381000 amount: 2291.86 Euro via: Reinvestment timestamp: 2022/09/01 01:06
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/01 01:18
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/01 01:25
- acct_802A84900 transfers_to acct_802A84900 amount: 107946.04 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_8001862B0 transfers_to acct_8001862B0 amount: 3082.64 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_800527090 transfers_to acct_800527090 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/01 05:20
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/01 05:21
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/01 05:27
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_812B42880 transfers_to acct_812B42880 amount: 166382.21 Euro via: Reinvestment timestamp: 2022/09/01 05:37
- acct_800527090 transfers_to acct_800527090 amount: 226898.57 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_8000FFBD0 transfers_to acct_8000FFBD0 amount: 37542.18 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_80ADBF310 transfers_to acct_80ADBF310 amount: 17.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80A14B940 transfers_to acct_80A14B940 amount: 18.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/01 07:35
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/01 09:02
- acct_802E58490 transfers_to acct_802E58490 amount: 14.65 Euro via: Reinvestment timestamp: 2022/09/01 09:14
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/01 09:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 208967.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80A14B940 transfers_to acct_80A14B940 amount: 468.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_800186BC0 transfers_to acct_801FDF950 amount: 84.01 Euro via: Credit Card timestamp: 2022/09/01 13:00
- acct_800186BC0 transfers_to acct_801FDF950 amount: 169.09 Euro via: Cheque timestamp: 2022/09/01 13:19
- acct_1004286A8 transfers_to acct_801CCDD70 amount: 10744.23 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_1004286A8 transfers_to acct_801CCDD70 amount: 365.64 Euro via: Credit Card timestamp: 2022/09/01 13:53
- acct_80A0FB400 transfers_to acct_80A0FB400 amount: 14.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_800259050 transfers_to acct_800259050 amount: 297861.39 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_80A6971B0 transfers_to acct_80A6971B0 amount: 3941.49 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/01 15:04
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 10.99 Euro via: Reinvestment timestamp: 2022/09/01 15:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/01 15:27
- acct_80043DF50 transfers_to acct_80043DF50 amount: 8.00 Euro via: Reinvestment timestamp: 2022/09/01 15:48
- acct_802A84900 transfers_to acct_802A84900 amount: 15.91 Euro via: Reinvestment timestamp: 2022/09/01 15:55
- acct_801CCDD70 transfers_to acct_801CCDD70 amount: 40620.80 Euro via: Reinvestment timestamp: 2022/09/01 16:40
- acct_801FDF950 transfers_to acct_801FDF950 amount: 90696.21 Euro via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80A2BEC90 transfers_to acct_80A2BEC90 amount: 11.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 72.47 Euro via: Credit Card timestamp: 2022/09/01 17:46
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 88.73 Euro via: ACH timestamp: 2022/09/01 17:47
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 418.07 Euro via: Cheque timestamp: 2022/09/01 17:59
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/01 19:43
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_802E58490 transfers_to acct_802E58490 amount: 263625.84 Euro via: Reinvestment timestamp: 2022/09/01 21:57
- acct_80043DF50 transfers_to acct_80043DF50 amount: 143183.60 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80EBF9360 transfers_to acct_80EBF9360 amount: 91110.83 Euro via: Reinvestment timestamp: 2022/09/01 22:51
- acct_80A0FB400 transfers_to acct_80A0FB400 amount: 18911.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_800176D40 transfers_to acct_802A84900 amount: 980.22 Euro via: Cash timestamp: 2022/09/02 00:37
- acct_800176D40 transfers_to acct_802A84900 amount: 4456.97 Euro via: Credit Card timestamp: 2022/09/02 00:39
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/02 00:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/02 00:49
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/02 00:49
- acct_800176D40 transfers_to acct_802A84900 amount: 7485.59 Euro via: Cheque timestamp: 2022/09/02 00:50
- acct_800176D40 transfers_to acct_802A84900 amount: 584.99 Euro via: ACH timestamp: 2022/09/02 00:50
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/02 00:53
- acct_801CCDD70 transfers_to acct_812B42880 amount: 8141.48 Euro via: Cheque timestamp: 2022/09/02 03:09
- acct_801CCDD70 transfers_to acct_812B42880 amount: 1690.34 Euro via: ACH timestamp: 2022/09/02 03:10
- acct_800176D40 transfers_to acct_801CCDD70 amount: 70.48 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_800176D40 transfers_to acct_801CCDD70 amount: 273.67 Euro via: Cash timestamp: 2022/09/02 03:47
- acct_8001275E0 transfers_to acct_8001275E0 amount: 4585856.03 US Dollar via: ACH timestamp: 2022/09/02 05:07
- acct_8001275E0 transfers_to acct_8001275E0 amount: 1342937.49 US Dollar via: ACH timestamp: 2022/09/02 05:09
- acct_8001275E0 transfers_to acct_8001275E0 amount: 12849.43 US Dollar via: ACH timestamp: 2022/09/02 05:20
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:45
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/02 07:59
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:37
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/02 10:01
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/02 12:05
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/02 12:09
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/02 12:29
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/02 15:00
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/02 15:28
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_800186BC0 transfers_to acct_801FDF950 amount: 169.09 Euro via: Cheque timestamp: 2022/09/02 19:02
- acct_800186BC0 transfers_to acct_801FDF950 amount: 84.01 Euro via: Credit Card timestamp: 2022/09/02 19:22
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 418.07 Euro via: Cheque timestamp: 2022/09/02 21:00
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 72.47 Euro via: Credit Card timestamp: 2022/09/02 21:10
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 88.73 Euro via: ACH timestamp: 2022/09/02 21:24
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/02 21:49
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/02 21:52
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/03 07:06
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/03 07:18
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/03 07:23
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/03 13:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/03 13:06
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/03 13:13
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/03 21:44
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/03 23:08
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/03 23:27
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/04 02:38
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/04 02:41
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/04 02:42
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/04 02:50
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/04 10:33
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/04 10:45
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/04 22:20
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/04 22:29
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/05 00:16
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/05 00:24
- acct_800176CF0 transfers_to acct_800186BC0 amount: 1782.07 Euro via: ACH timestamp: 2022/09/05 01:01
- acct_800176D40 transfers_to acct_800186BC0 amount: 1219.37 Euro via: ACH timestamp: 2022/09/05 01:09
- acct_8001862B0 transfers_to acct_800186BC0 amount: 226.54 Euro via: ACH timestamp: 2022/09/05 01:23
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:25
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 418.07 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 88.73 Euro via: ACH timestamp: 2022/09/05 04:35
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 72.47 Euro via: Credit Card timestamp: 2022/09/05 04:39
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:30
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/05 11:34
- acct_800186BC0 transfers_to acct_801FDF950 amount: 84.01 Euro via: Credit Card timestamp: 2022/09/05 11:35
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_800186BC0 transfers_to acct_801FDF950 amount: 169.09 Euro via: Cheque timestamp: 2022/09/05 11:57
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/05 13:05
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/05 15:07
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/05 17:36
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/05 17:44
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/05 17:50
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/05 17:56
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/05 17:57
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_800176D40 transfers_to acct_801CCDD70 amount: 273.67 Euro via: Cash timestamp: 2022/09/05 20:03
- acct_800176D40 transfers_to acct_801CCDD70 amount: 70.48 Euro via: Cheque timestamp: 2022/09/05 20:13
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/05 23:37
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:02
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/06 03:35
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/06 04:17
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/06 04:25
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/06 04:26
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 88.73 Euro via: ACH timestamp: 2022/09/06 05:12
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 72.47 Euro via: Credit Card timestamp: 2022/09/06 05:24
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 418.07 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/06 08:01
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/06 12:00
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/06 12:09
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/06 16:13
- acct_800186BC0 transfers_to acct_801FDF950 amount: 84.01 Euro via: Credit Card timestamp: 2022/09/06 16:18
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/06 16:23
- acct_800186BC0 transfers_to acct_801FDF950 amount: 169.09 Euro via: Cheque timestamp: 2022/09/06 16:24
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/06 17:19
- acct_800176D40 transfers_to acct_801CCDD70 amount: 70.48 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_800176D40 transfers_to acct_801CCDD70 amount: 273.67 Euro via: Cash timestamp: 2022/09/06 19:36
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/06 20:18
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:20
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_800176D40 transfers_to acct_801CCDD70 amount: 273.67 Euro via: Cash timestamp: 2022/09/07 01:37
- acct_800176D40 transfers_to acct_801CCDD70 amount: 70.48 Euro via: Cheque timestamp: 2022/09/07 01:43
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/07 02:03
- acct_800186BC0 transfers_to acct_801FDF950 amount: 84.01 Euro via: Credit Card timestamp: 2022/09/07 02:05
- acct_800186BC0 transfers_to acct_801FDF950 amount: 169.09 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/07 02:20
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/07 04:34
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/07 04:59
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/07 08:57
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 72.47 Euro via: Credit Card timestamp: 2022/09/07 10:37
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 88.73 Euro via: ACH timestamp: 2022/09/07 10:37
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 418.07 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/07 12:18
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/07 12:38
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/07 13:35
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/07 17:47
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/07 23:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/07 23:14
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/07 23:23
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/08 01:32
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/08 01:39
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/08 02:46
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/08 02:50
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/08 03:31
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/08 03:35
- acct_800176D40 transfers_to acct_801CCDD70 amount: 273.67 Euro via: Cash timestamp: 2022/09/08 07:26
- acct_800176D40 transfers_to acct_801CCDD70 amount: 70.48 Euro via: Cheque timestamp: 2022/09/08 07:27
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 418.07 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 72.47 Euro via: Credit Card timestamp: 2022/09/08 07:35
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 88.73 Euro via: ACH timestamp: 2022/09/08 07:46
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/08 10:11
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/08 10:29
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/08 10:40
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:09
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_800186BC0 transfers_to acct_801FDF950 amount: 169.09 Euro via: Cheque timestamp: 2022/09/08 17:41
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:45
- acct_800186BC0 transfers_to acct_801FDF950 amount: 84.01 Euro via: Credit Card timestamp: 2022/09/08 17:47
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/08 17:51
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/08 18:00
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:13
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/08 19:03
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/09 00:35
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/09 00:38
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/09 02:36
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/09 04:02
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/09 04:04
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/09 04:09
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/09 04:26
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_801CCDD70 transfers_to acct_812B42880 amount: 8141.48 Euro via: Cheque timestamp: 2022/09/09 07:35
- acct_801CCDD70 transfers_to acct_812B42880 amount: 1690.34 Euro via: ACH timestamp: 2022/09/09 07:47
- acct_800176D40 transfers_to acct_801CCDD70 amount: 273.67 Euro via: Cash timestamp: 2022/09/09 09:30
- acct_800176D40 transfers_to acct_801CCDD70 amount: 70.48 Euro via: Cheque timestamp: 2022/09/09 09:35
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_800176D40 transfers_to acct_802A84900 amount: 7485.59 Euro via: Cheque timestamp: 2022/09/09 11:03
- acct_800176D40 transfers_to acct_802A84900 amount: 980.22 Euro via: Cash timestamp: 2022/09/09 11:16
- acct_800176D40 transfers_to acct_802A84900 amount: 584.99 Euro via: ACH timestamp: 2022/09/09 11:18
- acct_800176D40 transfers_to acct_802A84900 amount: 4456.97 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_800176D40 transfers_to acct_800176D40 amount: 16892.11 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_800176D40 transfers_to acct_8000AEDD0 amount: 27964.82 Australian Dollar via: ACH timestamp: 2022/09/09 12:43
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/09 13:57
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:12
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/09 16:19
- acct_8001275E0 transfers_to acct_8001275E0 amount: 17260.38 US Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_8001275E0 transfers_to acct_8000AEDD0 amount: 24385.46 Australian Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_800186BC0 transfers_to acct_801FDF950 amount: 169.09 Euro via: Cheque timestamp: 2022/09/09 19:18
- acct_800186BC0 transfers_to acct_801FDF950 amount: 84.01 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 72.47 Euro via: Credit Card timestamp: 2022/09/09 21:07
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 418.07 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_801CCDD70 transfers_to acct_80A6971B0 amount: 88.73 Euro via: ACH timestamp: 2022/09/09 21:21
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/10 09:13
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/10 09:25
- acct_800259050 transfers_to acct_800259050 amount: 14445.72 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_800259050 transfers_to acct_8000AEDD0 amount: 23914.83 Australian Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/10 19:32
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 15892.32 US Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80005E9C0 transfers_to acct_8000AEDD0 amount: 22452.67 Australian Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80012CB40 transfers_to acct_80012CB40 amount: 3116.33 Euro via: ACH timestamp: 2022/09/12 15:34
- acct_80012CB40 transfers_to acct_8000AEDD0 amount: 5159.07 Australian Dollar via: ACH timestamp: 2022/09/12 15:34
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 6505.99 Euro via: ACH timestamp: 2022/09/13 02:13
- acct_80016FAF0 transfers_to acct_8000AEDD0 amount: 10770.64 Australian Dollar via: ACH timestamp: 2022/09/13 02:13
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000FFBD0 amount: 2529.15 Euro via: ACH timestamp: 2022/09/13 05:48
- acct_800256EF0 transfers_to acct_800256EF0 amount: 7597.08 Euro via: ACH timestamp: 2022/09/13 08:44
- acct_800256EF0 transfers_to acct_8000AEDD0 amount: 12576.93 Australian Dollar via: ACH timestamp: 2022/09/13 08:44
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000F2A20 amount: 17262.88 US Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_80043DF50 amount: 10554.25 Euro via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12
- acct_8000AEDD0 transfers_to acct_800122A90 amount: 9704.27 Euro via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 345
  Unique accounts: 30
  Total volume: 12,446,146.71
  Avg transaction: 36,075.79
  Time span: 323 units
  Max out-degree: 112 (node: 019_8000AEDD0)
  Max in-degree: 45 (node: 019_8000AEDD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)