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_01570) ===

**Nodes:**
- acct_80851CCE0 (type: Account)
- acct_8057E6990 (type: Account)
- acct_8053ED6B0 (type: Account)
- acct_8057E65A0 (type: Account)
- acct_8024D1380 (type: Account)
- acct_80E1BDEC0 (type: Account)
- acct_80A381F10 (type: Account)
- acct_80056F970 (type: Account)
- acct_800942830 (type: Account)
- acct_803FF5F30 (type: Account)
- acct_80286DE40 (type: Account)
- acct_802614CF0 (type: Account)
- acct_803305770 (type: Account)
- acct_8019F3C80 (type: Account)
- acct_80CD49BC0 (type: Account)
- acct_805093030 (type: Account)
- acct_80168C150 (type: Account)
- acct_805704900 (type: Account)
- acct_807DD3CF0 (type: Account)
- acct_80131ACE0 (type: Account)
- acct_805BB1F10 (type: Account)
- acct_8016FDD80 (type: Account)
- acct_80E72B420 (type: Account)
- acct_807E18940 (type: Account)
- acct_800EF3F80 (type: Account)
- acct_8024D12E0 (type: Account)
- acct_80F248A10 (type: Account)
- acct_80D96E1A0 (type: Account)
- acct_800D7B180 (type: Account)
- acct_800B19540 (type: Account)
- acct_8118DA970 (type: Account)
- acct_80D33E960 (type: Account)
- acct_800A20550 (type: Account)
- acct_80FE16BD0 (type: Account)
- acct_8057E6230 (type: Account)
- acct_8118D8780 (type: Account)
- acct_809DA7F20 (type: Account)
- acct_8118DB370 (type: Account)
- acct_8103281A0 (type: Account)
- acct_812C4AF70 (type: Account)
- acct_8070D11A0 (type: Account)
- acct_802F9D570 (type: Account)
- acct_8057E6320 (type: Account)
- acct_8103281F0 (type: Account)
- acct_807DD3E30 (type: Account)
- acct_807DD3DE0 (type: Account)
- acct_8118D9240 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002385 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_004766 (type: Bank)
- bank_007478 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120193 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_0137766 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_019535 (type: Bank)
- bank_021387 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0227250 (type: Bank)
- bank_022736 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0236746 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_029404 (type: Bank)
- bank_0319273 (type: Bank)
- bank_0321606 (type: Bank)
- bank_034155 (type: Bank)
- bank_036299 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80851CCE0 belongs_to bank_001047
- acct_8057E6990 belongs_to bank_0011899
- acct_8053ED6B0 belongs_to bank_0012359
- acct_8057E65A0 belongs_to bank_0012446
- acct_8024D1380 belongs_to bank_001244
- acct_80E1BDEC0 belongs_to bank_0012585
- acct_80A381F10 belongs_to bank_0019601
- acct_80056F970 belongs_to bank_001
- acct_800942830 belongs_to bank_001
- acct_803FF5F30 belongs_to bank_002385
- acct_80286DE40 belongs_to bank_002845
- acct_802614CF0 belongs_to bank_002991
- acct_803305770 belongs_to bank_003149
- acct_8019F3C80 belongs_to bank_003229
- acct_80CD49BC0 belongs_to bank_004766
- acct_805093030 belongs_to bank_007478
- acct_80168C150 belongs_to bank_011107
- acct_805704900 belongs_to bank_011107
- acct_807DD3CF0 belongs_to bank_0113798
- acct_80131ACE0 belongs_to bank_011474
- acct_805BB1F10 belongs_to bank_0115359
- acct_8016FDD80 belongs_to bank_011904
- acct_80E72B420 belongs_to bank_011974
- acct_807E18940 belongs_to bank_0120193
- acct_800EF3F80 belongs_to bank_012381
- acct_8024D12E0 belongs_to bank_013037
- acct_80F248A10 belongs_to bank_0137766
- acct_80D96E1A0 belongs_to bank_01467
- acct_800D7B180 belongs_to bank_01601
- acct_800B19540 belongs_to bank_01674
- acct_8118DA970 belongs_to bank_017732
- acct_80D33E960 belongs_to bank_019535
- acct_800A20550 belongs_to bank_021387
- acct_80FE16BD0 belongs_to bank_0223041
- acct_8057E6230 belongs_to bank_022345
- acct_8118D8780 belongs_to bank_0223649
- acct_809DA7F20 belongs_to bank_0227250
- acct_8118DB370 belongs_to bank_022736
- acct_8103281A0 belongs_to bank_0234347
- acct_812C4AF70 belongs_to bank_0236746
- acct_8070D11A0 belongs_to bank_025075
- acct_802F9D570 belongs_to bank_025637
- acct_8057E6320 belongs_to bank_029404
- acct_8103281F0 belongs_to bank_0319273
- acct_807DD3E30 belongs_to bank_0321606
- acct_807DD3DE0 belongs_to bank_034155
- acct_8118D9240 belongs_to bank_036299
- acct_100428660 belongs_to bank_070
- acct_8057E6320 transfers_to acct_8024D1380 amount: 1.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8024D12E0 transfers_to acct_8024D12E0 amount: 200631.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8024D12E0 transfers_to acct_803FF5F30 amount: 6170.32 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8024D12E0 transfers_to acct_805BB1F10 amount: 3590.20 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80056F970 transfers_to acct_80056F970 amount: 2002.72 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80056F970 transfers_to acct_802F9D570 amount: 183.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80056F970 transfers_to acct_800A20550 amount: 1709.12 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80D33E960 transfers_to acct_80D33E960 amount: 166603.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802614CF0 transfers_to acct_802614CF0 amount: 130392.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805704900 transfers_to acct_805704900 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8024D12E0 transfers_to acct_805BB1F10 amount: 19147.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80E1BDEC0 transfers_to acct_80E1BDEC0 amount: 11175.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8118DA970 transfers_to acct_8118DA970 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803FF5F30 transfers_to acct_803FF5F30 amount: 690557.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A381F10 transfers_to acct_80CD49BC0 amount: 19064.69 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 727051.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8070D11A0 transfers_to acct_8070D11A0 amount: 2921.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8024D1380 transfers_to acct_8024D1380 amount: 15.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8057E65A0 transfers_to acct_80A381F10 amount: 6.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80056F970 transfers_to acct_80056F970 amount: 22.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80056F970 transfers_to acct_80056F970 amount: 2067.93 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80056F970 transfers_to acct_802F9D570 amount: 96.04 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80056F970 transfers_to acct_800A20550 amount: 1764.77 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_809DA7F20 transfers_to acct_809DA7F20 amount: 233639.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8024D12E0 transfers_to acct_803FF5F30 amount: 1968.36 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8057E6230 transfers_to acct_8057E65A0 amount: 209971.37 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80056F970 transfers_to acct_80056F970 amount: 1149473.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802F9D570 transfers_to acct_802F9D570 amount: 7.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F248A10 transfers_to acct_80F248A10 amount: 13.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803FF5F30 transfers_to acct_803FF5F30 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800942830 transfers_to acct_800942830 amount: 94976.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8016FDD80 transfers_to acct_8016FDD80 amount: 4480.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A381F10 transfers_to acct_80A381F10 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8024D1380 transfers_to acct_8024D1380 amount: 935.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E72B420 transfers_to acct_80E72B420 amount: 149522.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800EF3F80 transfers_to acct_800EF3F80 amount: 1246494.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A381F10 transfers_to acct_80CD49BC0 amount: 10948.46 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8024D12E0 transfers_to acct_805BB1F10 amount: 18773.33 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80F248A10 amount: 26139442.25 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_80D33E960 transfers_to acct_80D33E960 amount: 20.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_8053ED6B0 transfers_to acct_8053ED6B0 amount: 15.91 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_8118D8780 transfers_to acct_8118DB370 amount: 1797.00 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_800D7B180 transfers_to acct_800D7B180 amount: 60519.69 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_805704900 transfers_to acct_805704900 amount: 130560.25 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 483.26 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 24.19 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 185.46 US Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 36.30 US Dollar via: ACH timestamp: 2022/09/01 07:19
- acct_800942830 transfers_to acct_800942830 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/01 10:08
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/01 10:31
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 100457.32 US Dollar via: ACH timestamp: 2022/09/01 11:02
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 672822.97 Yuan via: Cheque timestamp: 2022/09/01 11:02
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 5113.95 US Dollar via: ACH timestamp: 2022/09/01 11:04
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 22962.97 US Dollar via: ACH timestamp: 2022/09/01 11:08
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 153796.80 Yuan via: Credit Card timestamp: 2022/09/01 11:08
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 10974.37 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 2776.84 US Dollar via: Wire timestamp: 2022/09/01 11:19
- acct_80168C150 transfers_to acct_80E72B420 amount: 5949.35 US Dollar via: Cash timestamp: 2022/09/01 11:33
- acct_80168C150 transfers_to acct_80E72B420 amount: 10885.32 US Dollar via: Wire timestamp: 2022/09/01 11:36
- acct_80168C150 transfers_to acct_80E72B420 amount: 16271.40 US Dollar via: Credit Card timestamp: 2022/09/01 11:52
- acct_802F9D570 transfers_to acct_802F9D570 amount: 3046054.84 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80168C150 transfers_to acct_80E72B420 amount: 16189.76 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_802614CF0 transfers_to acct_8057E6230 amount: 7663.67 US Dollar via: Credit Card timestamp: 2022/09/01 12:07
- acct_802614CF0 transfers_to acct_8057E6230 amount: 362980.95 US Dollar via: Wire timestamp: 2022/09/01 12:07
- acct_802614CF0 transfers_to acct_8057E6230 amount: 7791926.12 US Dollar via: Cheque timestamp: 2022/09/01 12:09
- acct_8024D12E0 transfers_to acct_805704900 amount: 3852.68 US Dollar via: Cash timestamp: 2022/09/01 13:06
- acct_8024D12E0 transfers_to acct_805704900 amount: 4466.28 US Dollar via: ACH timestamp: 2022/09/01 13:17
- acct_805093030 transfers_to acct_805093030 amount: 50223.56 US Dollar via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8024D12E0 transfers_to acct_805704900 amount: 8732.87 US Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_100428660 transfers_to acct_8024D12E0 amount: 18113.49 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_80F248A10 transfers_to acct_8103281A0 amount: 613.17 US Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_80F248A10 transfers_to acct_8103281A0 amount: 778.02 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/01 17:31
- acct_805BB1F10 transfers_to acct_805BB1F10 amount: 2386226.89 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/01 17:41
- acct_80F248A10 transfers_to acct_80F248A10 amount: 170539.81 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80168C150 transfers_to acct_80168C150 amount: 210102.90 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_8016FDD80 transfers_to acct_8016FDD80 amount: 20.38 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80CD49BC0 transfers_to acct_80CD49BC0 amount: 50.94 US Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_8057E6230 transfers_to acct_8057E6230 amount: 14811.33 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8024D12E0 transfers_to acct_8024D12E0 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_80851CCE0 transfers_to acct_80A381F10 amount: 43021.68 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_8118D8780 transfers_to acct_8118D8780 amount: 9.19 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_802F9D570 transfers_to acct_802F9D570 amount: 6181835.28 US Dollar via: ACH timestamp: 2022/09/01 23:30
- acct_80056F970 transfers_to acct_800D7B180 amount: 2209.37 US Dollar via: Cheque timestamp: 2022/09/01 23:31
- acct_802F9D570 transfers_to acct_802F9D570 amount: 277799929.45 US Dollar via: ACH timestamp: 2022/09/01 23:42
- acct_80056F970 transfers_to acct_800D7B180 amount: 3523.24 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_8057E65A0 transfers_to acct_807DD3CF0 amount: 38.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_807DD3E30 transfers_to acct_807DD3CF0 amount: 26.92 US Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_80056F970 transfers_to acct_800D7B180 amount: 3523.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:09
- acct_80056F970 transfers_to acct_800D7B180 amount: 2209.37 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 100457.32 US Dollar via: ACH timestamp: 2022/09/02 03:02
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 672822.97 Yuan via: Cheque timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_80E1BDEC0 amount: 4622.71 US Dollar via: Cash timestamp: 2022/09/02 03:03
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 22962.97 US Dollar via: ACH timestamp: 2022/09/02 03:04
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 153796.80 Yuan via: Credit Card timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_80E1BDEC0 amount: 26529.60 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_100428660 transfers_to acct_80E1BDEC0 amount: 2708.81 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_805093030 transfers_to acct_8053ED6B0 amount: 9797.04 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_805093030 transfers_to acct_8053ED6B0 amount: 8105.96 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_805093030 transfers_to acct_8053ED6B0 amount: 10502.54 US Dollar via: Wire timestamp: 2022/09/02 04:58
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 483.26 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 185.46 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/02 07:45
- acct_8103281F0 transfers_to acct_8103281A0 amount: 222.32 US Dollar via: Cash timestamp: 2022/09/02 07:57
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_8024D12E0 transfers_to acct_805704900 amount: 4466.28 US Dollar via: ACH timestamp: 2022/09/02 08:18
- acct_8024D12E0 transfers_to acct_805704900 amount: 8732.87 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_8024D12E0 transfers_to acct_805704900 amount: 3852.68 US Dollar via: Cash timestamp: 2022/09/02 08:29
- acct_8053ED6B0 transfers_to acct_80D33E960 amount: 290.93 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_8053ED6B0 transfers_to acct_80D33E960 amount: 5.56 US Dollar via: Wire timestamp: 2022/09/02 08:48
- acct_8053ED6B0 transfers_to acct_80D33E960 amount: 17.20 US Dollar via: Cash timestamp: 2022/09/02 08:53
- acct_8053ED6B0 transfers_to acct_80D33E960 amount: 1500.04 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_80056F970 transfers_to acct_802F9D570 amount: 183.88 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_807DD3DE0 transfers_to acct_807DD3CF0 amount: 242.04 US Dollar via: Cash timestamp: 2022/09/02 09:36
- acct_80056F970 transfers_to acct_802F9D570 amount: 96.04 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_80F248A10 transfers_to acct_8103281A0 amount: 778.02 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_80F248A10 transfers_to acct_8103281A0 amount: 613.17 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_8118D9240 transfers_to acct_8118D8780 amount: 291.18 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_80131ACE0 transfers_to acct_807DD3CF0 amount: 1519.04 US Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/02 18:09
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_80131ACE0 transfers_to acct_807DD3CF0 amount: 2970.19 US Dollar via: Cheque timestamp: 2022/09/02 18:18
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- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 5113.95 US Dollar via: ACH timestamp: 2022/09/02 18:34
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 10974.37 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/02 19:57
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 36.30 US Dollar via: ACH timestamp: 2022/09/02 20:51
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- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_8057E6320 transfers_to acct_80A381F10 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
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- acct_8057E6990 transfers_to acct_8024D1380 amount: 1.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/03 06:15
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/03 06:27
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/03 06:30
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/03 09:32
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/03 18:51
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/03 21:19
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/03 21:23
- acct_8057E65A0 transfers_to acct_8118D8780 amount: 7.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_800B19540 transfers_to acct_80A381F10 amount: 17.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_812C4AF70 transfers_to acct_8118D8780 amount: 37.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/04 01:46
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/04 01:51
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/04 10:37
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/04 21:27
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/04 23:27
- acct_8057E65A0 transfers_to acct_80056F970 amount: 33.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8057E6320 transfers_to acct_80A381F10 amount: 4.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 24.19 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 36.30 US Dollar via: ACH timestamp: 2022/09/05 04:55
- acct_8024D12E0 transfers_to acct_805704900 amount: 3852.68 US Dollar via: Cash timestamp: 2022/09/05 06:36
- acct_8024D12E0 transfers_to acct_805704900 amount: 8732.87 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_8024D12E0 transfers_to acct_805704900 amount: 4466.28 US Dollar via: ACH timestamp: 2022/09/05 06:52
- acct_80056F970 transfers_to acct_800D7B180 amount: 2209.37 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_80056F970 transfers_to acct_800D7B180 amount: 3523.24 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_80F248A10 transfers_to acct_8103281A0 amount: 778.02 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_80F248A10 transfers_to acct_8103281A0 amount: 613.17 US Dollar via: Cheque timestamp: 2022/09/05 10:57
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/05 11:06
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_80056F970 transfers_to acct_802F9D570 amount: 96.04 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_80056F970 transfers_to acct_802F9D570 amount: 183.88 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 100457.32 US Dollar via: ACH timestamp: 2022/09/05 12:36
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 672822.97 Yuan via: Cheque timestamp: 2022/09/05 12:36
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 22962.97 US Dollar via: ACH timestamp: 2022/09/05 12:51
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 153796.80 Yuan via: Credit Card timestamp: 2022/09/05 12:51
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/05 13:15
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/05 13:29
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 10974.37 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 5113.95 US Dollar via: ACH timestamp: 2022/09/05 15:22
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 2776.84 US Dollar via: Wire timestamp: 2022/09/05 15:23
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/05 15:25
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 483.26 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 185.46 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_8057E6990 transfers_to acct_8024D12E0 amount: 71.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8057E6320 transfers_to acct_8024D1380 amount: 12.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_8057E65A0 transfers_to acct_8070D11A0 amount: 7.33 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 24.19 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/06 04:38
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 36.30 US Dollar via: ACH timestamp: 2022/09/06 04:40
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_80F248A10 transfers_to acct_8103281A0 amount: 778.02 US Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_80F248A10 transfers_to acct_8103281A0 amount: 613.17 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 10974.37 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 2776.84 US Dollar via: Wire timestamp: 2022/09/06 06:12
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 5113.95 US Dollar via: ACH timestamp: 2022/09/06 06:13
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/06 07:15
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/06 07:16
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/06 07:19
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/06 07:24
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 100457.32 US Dollar via: ACH timestamp: 2022/09/06 08:30
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 22962.97 US Dollar via: ACH timestamp: 2022/09/06 08:30
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 672822.97 Yuan via: Cheque timestamp: 2022/09/06 08:30
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 153796.80 Yuan via: Credit Card timestamp: 2022/09/06 08:30
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/06 14:30
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_80056F970 transfers_to acct_802F9D570 amount: 96.04 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_80056F970 transfers_to acct_802F9D570 amount: 183.88 US Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_80056F970 transfers_to acct_800D7B180 amount: 2209.37 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_80056F970 transfers_to acct_800D7B180 amount: 3523.24 US Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 185.46 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 483.26 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_8024D12E0 transfers_to acct_805704900 amount: 8732.87 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_8024D12E0 transfers_to acct_805704900 amount: 3852.68 US Dollar via: Cash timestamp: 2022/09/06 22:05
- acct_8024D12E0 transfers_to acct_805704900 amount: 4466.28 US Dollar via: ACH timestamp: 2022/09/06 22:09
- acct_8057E65A0 transfers_to acct_80A381F10 amount: 17.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_80F248A10 transfers_to acct_8103281A0 amount: 778.02 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_80F248A10 transfers_to acct_8103281A0 amount: 613.17 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_80056F970 transfers_to acct_800D7B180 amount: 2209.37 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_80056F970 transfers_to acct_800D7B180 amount: 3523.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 2776.84 US Dollar via: Wire timestamp: 2022/09/07 09:31
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 10974.37 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 5113.95 US Dollar via: ACH timestamp: 2022/09/07 09:55
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/07 10:35
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 22962.97 US Dollar via: ACH timestamp: 2022/09/07 10:41
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 153796.80 Yuan via: Credit Card timestamp: 2022/09/07 10:41
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/07 10:46
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 100457.32 US Dollar via: ACH timestamp: 2022/09/07 10:50
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 672822.97 Yuan via: Cheque timestamp: 2022/09/07 10:50
- acct_80056F970 transfers_to acct_802F9D570 amount: 96.04 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_80056F970 transfers_to acct_802F9D570 amount: 183.88 US Dollar via: Credit Card timestamp: 2022/09/07 11:50
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/07 13:06
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 36.30 US Dollar via: ACH timestamp: 2022/09/07 15:04
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 24.19 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_8024D12E0 transfers_to acct_805704900 amount: 8732.87 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_8024D12E0 transfers_to acct_805704900 amount: 4466.28 US Dollar via: ACH timestamp: 2022/09/07 16:20
- acct_8024D12E0 transfers_to acct_805704900 amount: 3852.68 US Dollar via: Cash timestamp: 2022/09/07 16:24
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 483.26 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 185.46 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_80FE16BD0 transfers_to acct_8053ED6B0 amount: 231.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8057E65A0 transfers_to acct_8024D1380 amount: 49.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8057E6990 transfers_to acct_8118D8780 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/08 01:00
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/08 01:12
- acct_80056F970 transfers_to acct_800D7B180 amount: 2209.37 US Dollar via: Cheque timestamp: 2022/09/08 04:10
- acct_80056F970 transfers_to acct_800D7B180 amount: 3523.24 US Dollar via: Credit Card timestamp: 2022/09/08 04:24
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 36.30 US Dollar via: ACH timestamp: 2022/09/08 04:26
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 24.19 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_80056F970 transfers_to acct_802F9D570 amount: 96.04 US Dollar via: Cheque timestamp: 2022/09/08 05:07
- acct_80056F970 transfers_to acct_802F9D570 amount: 183.88 US Dollar via: Credit Card timestamp: 2022/09/08 05:19
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 5113.95 US Dollar via: ACH timestamp: 2022/09/08 09:10
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 10974.37 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 2776.84 US Dollar via: Wire timestamp: 2022/09/08 09:21
- acct_80F248A10 transfers_to acct_8103281A0 amount: 613.17 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_80F248A10 transfers_to acct_8103281A0 amount: 778.02 US Dollar via: Credit Card timestamp: 2022/09/08 10:18
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_8024D12E0 transfers_to acct_805704900 amount: 4466.28 US Dollar via: ACH timestamp: 2022/09/08 14:06
- acct_8024D12E0 transfers_to acct_805704900 amount: 8732.87 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_8024D12E0 transfers_to acct_805704900 amount: 3852.68 US Dollar via: Cash timestamp: 2022/09/08 14:29
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 22962.97 US Dollar via: ACH timestamp: 2022/09/08 18:08
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 153796.80 Yuan via: Credit Card timestamp: 2022/09/08 18:08
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 100457.32 US Dollar via: ACH timestamp: 2022/09/08 18:12
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 672822.97 Yuan via: Cheque timestamp: 2022/09/08 18:12
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/08 19:18
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/08 20:16
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/08 20:23
- acct_8118D8780 transfers_to acct_8118DA970 amount: 2624.43 US Dollar via: ACH timestamp: 2022/09/08 21:27
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 185.46 US Dollar via: Credit Card timestamp: 2022/09/08 23:14
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 483.26 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_800B19540 transfers_to acct_800B19540 amount: 28.89 US Dollar via: ACH timestamp: 2022/09/09 00:01
- acct_8057E65A0 transfers_to acct_80E72B420 amount: 0.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80131ACE0 transfers_to acct_807DD3CF0 amount: 1519.04 US Dollar via: Credit Card timestamp: 2022/09/09 01:46
- acct_80131ACE0 transfers_to acct_807DD3CF0 amount: 2970.19 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_8053ED6B0 transfers_to acct_8053ED6B0 amount: 1657.76 US Dollar via: ACH timestamp: 2022/09/09 03:10
- acct_8053ED6B0 transfers_to acct_809DA7F20 amount: 2187.08 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_8053ED6B0 transfers_to acct_8053ED6B0 amount: 1156.61 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_8053ED6B0 transfers_to acct_809DA7F20 amount: 1525.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/09 05:15
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 100457.32 US Dollar via: ACH timestamp: 2022/09/09 06:36
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 672822.97 Yuan via: Cheque timestamp: 2022/09/09 06:36
- acct_807DD3CF0 transfers_to acct_807DD3CF0 amount: 22962.97 US Dollar via: ACH timestamp: 2022/09/09 06:57
- acct_807DD3CF0 transfers_to acct_807E18940 amount: 153796.80 Yuan via: Credit Card timestamp: 2022/09/09 06:57
- acct_807DD3E30 transfers_to acct_807DD3CF0 amount: 26.92 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 5113.95 US Dollar via: ACH timestamp: 2022/09/09 08:00
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 10974.37 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_8053ED6B0 transfers_to acct_80D96E1A0 amount: 2776.84 US Dollar via: Wire timestamp: 2022/09/09 08:26
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_8118D9240 transfers_to acct_8118D8780 amount: 291.18 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_807DD3DE0 transfers_to acct_807DD3CF0 amount: 242.04 US Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 483.26 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_8057E65A0 transfers_to acct_8103281A0 amount: 185.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_80E1BDEC0 amount: 2708.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_80E1BDEC0 amount: 26529.60 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_80E1BDEC0 amount: 4622.71 US Dollar via: Cash timestamp: 2022/09/09 13:27
- acct_8024D12E0 transfers_to acct_805704900 amount: 8732.87 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_8024D12E0 transfers_to acct_805704900 amount: 4466.28 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_8024D12E0 transfers_to acct_805704900 amount: 3852.68 US Dollar via: Cash timestamp: 2022/09/09 14:14
- acct_80F248A10 transfers_to acct_8103281A0 amount: 778.02 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 36.30 US Dollar via: ACH timestamp: 2022/09/09 15:44
- acct_8019F3C80 transfers_to acct_8024D12E0 amount: 24.19 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_80F248A10 transfers_to acct_8103281A0 amount: 613.17 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_805704900 transfers_to acct_805704900 amount: 1665.00 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_805704900 transfers_to acct_805704900 amount: 408.17 US Dollar via: ACH timestamp: 2022/09/09 15:58
- acct_80056F970 transfers_to acct_800D7B180 amount: 2209.37 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_80056F970 transfers_to acct_800D7B180 amount: 3523.24 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_805093030 transfers_to acct_8053ED6B0 amount: 9797.04 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_805093030 transfers_to acct_8053ED6B0 amount: 10502.54 US Dollar via: Wire timestamp: 2022/09/09 18:50
- acct_805093030 transfers_to acct_8053ED6B0 amount: 8105.96 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/09 18:58
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_8053ED6B0 transfers_to acct_80D33E960 amount: 5.56 US Dollar via: Wire timestamp: 2022/09/09 20:09
- acct_8053ED6B0 transfers_to acct_80D33E960 amount: 17.20 US Dollar via: Cash timestamp: 2022/09/09 20:19
- acct_8053ED6B0 transfers_to acct_80D33E960 amount: 1500.04 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8053ED6B0 transfers_to acct_80D33E960 amount: 290.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_80056F970 transfers_to acct_802F9D570 amount: 183.88 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_8103281F0 transfers_to acct_8103281A0 amount: 222.32 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_80056F970 transfers_to acct_802F9D570 amount: 96.04 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_8057E6990 transfers_to acct_8024D1380 amount: 103.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8057E65A0 transfers_to acct_8053ED6B0 amount: 78.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8057E6320 transfers_to acct_8024D1380 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 30.46 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_8016FDD80 transfers_to acct_8053ED6B0 amount: 181.90 US Dollar via: Credit Card timestamp: 2022/09/10 05:41
- acct_803305770 transfers_to acct_807DD3CF0 amount: 467.59 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_80056F970 transfers_to acct_800EF3F80 amount: 1365881.14 US Dollar via: Cheque timestamp: 2022/09/10 17:16
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 215.15 US Dollar via: Cheque timestamp: 2022/09/10 17:54
- acct_80E1BDEC0 transfers_to acct_80E72B420 amount: 827.05 US Dollar via: Cash timestamp: 2022/09/10 17:57
- acct_80056F970 transfers_to acct_800942830 amount: 9173.46 US Dollar via: Cheque timestamp: 2022/09/10 21:40

SUMMARY STATISTICS:
  Total transactions: 362
  Unique accounts: 48
  Total volume: 350,570,651.87
  Avg transaction: 968,427.22
  Time span: 326 units
  Max out-degree: 54 (node: 001_80056F970)
  Max in-degree: 37 (node: 011107_805704900)
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_01571) ===

**Nodes:**
- acct_810752AA0 (type: Account)
- acct_810752C30 (type: Account)
- acct_810753480 (type: Account)
- acct_810754F90 (type: Account)
- bank_014325 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0322381 (type: Bank)
- bank_0324952 (type: Bank)

**Edges:**
- acct_810752AA0 belongs_to bank_014325
- acct_810752C30 belongs_to bank_0241801
- acct_810753480 belongs_to bank_0322381
- acct_810754F90 belongs_to bank_0324952
- acct_810752C30 transfers_to acct_810752C30 amount: 1383.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810752C30 transfers_to acct_810752C30 amount: 15.27 US Dollar via: Reinvestment timestamp: 2022/09/01 12:31
- acct_810752AA0 transfers_to acct_810752AA0 amount: 20.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_810753480 transfers_to acct_810752C30 amount: 172.82 US Dollar via: Cash timestamp: 2022/09/02 10:29
- acct_810754F90 transfers_to acct_810752C30 amount: 166.34 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_810752C30 transfers_to acct_810752AA0 amount: 3311.38 US Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_810754F90 transfers_to acct_810752C30 amount: 166.34 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_810753480 transfers_to acct_810752C30 amount: 172.82 US Dollar via: Cash timestamp: 2022/09/09 11:24

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 5,408.37
  Avg transaction: 676.05
  Time span: 8 units
  Max out-degree: 3 (node: 0241801_810752C30)
  Max in-degree: 6 (node: 0241801_810752C30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)