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_01523) ===

**Nodes:**
- acct_808F0E3E0 (type: Account)
- acct_808F0A590 (type: Account)
- acct_808F0E1B0 (type: Account)
- acct_808F0A400 (type: Account)
- acct_808F0AA80 (type: Account)
- acct_808F0A680 (type: Account)
- acct_808F0A810 (type: Account)
- acct_808F0A5E0 (type: Account)
- acct_808F0B6E0 (type: Account)
- acct_808F0C5C0 (type: Account)
- acct_808F0B8C0 (type: Account)
- bank_0015768 (type: Bank)
- bank_003229 (type: Bank)
- bank_006010 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0122916 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_029251 (type: Bank)
- bank_0324577 (type: Bank)
- bank_038949 (type: Bank)

**Edges:**
- acct_808F0E3E0 belongs_to bank_0015768
- acct_808F0A590 belongs_to bank_003229
- acct_808F0E1B0 belongs_to bank_006010
- acct_808F0A400 belongs_to bank_0113798
- acct_808F0AA80 belongs_to bank_0122916
- acct_808F0A680 belongs_to bank_016333
- acct_808F0A810 belongs_to bank_01665
- acct_808F0A5E0 belongs_to bank_017729
- acct_808F0B6E0 belongs_to bank_029251
- acct_808F0C5C0 belongs_to bank_0324577
- acct_808F0B8C0 belongs_to bank_038949
- acct_808F0A5E0 transfers_to acct_808F0A5E0 amount: 3470.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808F0B6E0 transfers_to acct_808F0B6E0 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808F0A810 transfers_to acct_808F0A810 amount: 280.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808F0E3E0 transfers_to acct_808F0E3E0 amount: 87.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_808F0E3E0 transfers_to acct_808F0E3E0 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_808F0E1B0 transfers_to acct_808F0E1B0 amount: 9016.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_808F0B6E0 transfers_to acct_808F0B6E0 amount: 10031.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_808F0A810 transfers_to acct_808F0A810 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_808F0A400 transfers_to acct_808F0A400 amount: 16819481.10 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_808F0E1B0 transfers_to acct_808F0E1B0 amount: 14.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_808F0B8C0 transfers_to acct_808F0AA80 amount: 164.68 US Dollar via: ACH timestamp: 2022/09/02 05:37
- acct_808F0C5C0 transfers_to acct_808F0AA80 amount: 140.16 US Dollar via: Credit Card timestamp: 2022/09/02 21:47
- acct_808F0B8C0 transfers_to acct_808F0AA80 amount: 164.68 US Dollar via: ACH timestamp: 2022/09/09 01:34
- acct_808F0E1B0 transfers_to acct_808F0A400 amount: 443.71 US Dollar via: ACH timestamp: 2022/09/09 10:30
- acct_808F0A590 transfers_to acct_808F0A400 amount: 4815.99 US Dollar via: ACH timestamp: 2022/09/09 10:31
- acct_808F0A5E0 transfers_to acct_808F0A400 amount: 1287.68 US Dollar via: ACH timestamp: 2022/09/09 10:31
- acct_808F0C5C0 transfers_to acct_808F0AA80 amount: 140.16 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_808F0B6E0 transfers_to acct_808F0A400 amount: 4282.03 US Dollar via: ACH timestamp: 2022/09/09 10:37
- acct_808F0A810 transfers_to acct_808F0A400 amount: 271.32 US Dollar via: ACH timestamp: 2022/09/09 10:46
- acct_808F0E3E0 transfers_to acct_808F0A400 amount: 2853.05 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_808F0AA80 transfers_to acct_808F0A400 amount: 2437.52 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_808F0A680 transfers_to acct_808F0A400 amount: 98.18 US Dollar via: ACH timestamp: 2022/09/09 10:51

SUMMARY STATISTICS:
  Total transactions: 22
  Unique accounts: 11
  Total volume: 16,859,509.51
  Avg transaction: 766,341.34
  Time span: 20 units
  Max out-degree: 3 (node: 006010_808F0E1B0)
  Max in-degree: 9 (node: 0113798_808F0A400)
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_01524) ===

**Nodes:**
- acct_80B8A6D70 (type: Account)
- acct_80B8AD400 (type: Account)
- acct_80B8B1AB0 (type: Account)
- acct_80B8B90C0 (type: Account)
- bank_0111425 (type: Bank)
- bank_024132 (type: Bank)
- bank_032065 (type: Bank)
- bank_0331795 (type: Bank)

**Edges:**
- acct_80B8A6D70 belongs_to bank_0111425
- acct_80B8AD400 belongs_to bank_024132
- acct_80B8B1AB0 belongs_to bank_032065
- acct_80B8B90C0 belongs_to bank_0331795
- acct_80B8AD400 transfers_to acct_80B8AD400 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80B8A6D70 transfers_to acct_80B8A6D70 amount: 50589.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_80B8B90C0 transfers_to acct_80B8A6D70 amount: 217.23 US Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_80B8B1AB0 transfers_to acct_80B8A6D70 amount: 286.35 US Dollar via: ACH timestamp: 2022/09/02 18:55
- acct_80B8A6D70 transfers_to acct_80B8AD400 amount: 3278.01 US Dollar via: ACH timestamp: 2022/09/06 08:07
- acct_80B8B90C0 transfers_to acct_80B8A6D70 amount: 217.23 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_80B8B1AB0 transfers_to acct_80B8A6D70 amount: 286.35 US Dollar via: ACH timestamp: 2022/09/09 10:42

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 4
  Total volume: 54,882.83
  Avg transaction: 7,840.40
  Time span: 7 units
  Max out-degree: 2 (node: 0331795_80B8B90C0)
  Max in-degree: 5 (node: 0111425_80B8A6D70)
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_01525) ===

**Nodes:**
- acct_80C987550 (type: Account)
- acct_808596320 (type: Account)
- acct_80C987280 (type: Account)
- acct_8029747F0 (type: Account)
- acct_80C9872D0 (type: Account)
- bank_003242 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0222664 (type: Bank)
- bank_025547 (type: Bank)
- bank_038786 (type: Bank)

**Edges:**
- acct_80C987550 belongs_to bank_003242
- acct_808596320 belongs_to bank_0214615
- acct_80C987280 belongs_to bank_0222664
- acct_8029747F0 belongs_to bank_025547
- acct_80C9872D0 belongs_to bank_038786
- acct_808596320 transfers_to acct_808596320 amount: 204334.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8029747F0 transfers_to acct_8029747F0 amount: 1897.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_80C987280 transfers_to acct_80C987280 amount: 1117909.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80C9872D0 transfers_to acct_80C987550 amount: 1417.33 US Dollar via: ACH timestamp: 2022/09/02 03:43
- acct_808596320 transfers_to acct_80C987550 amount: 14548.08 US Dollar via: Credit Card timestamp: 2022/09/02 05:03
- acct_808596320 transfers_to acct_80C987550 amount: 248940.12 US Dollar via: Cheque timestamp: 2022/09/02 05:09
- acct_808596320 transfers_to acct_80C987550 amount: 16131.53 US Dollar via: ACH timestamp: 2022/09/02 05:13
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/04 13:26
- acct_80C987280 transfers_to acct_80C987550 amount: 358.67 US Dollar via: ACH timestamp: 2022/09/05 00:06
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/05 23:33
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_808596320 transfers_to acct_80C987550 amount: 14548.08 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_808596320 transfers_to acct_80C987550 amount: 248940.12 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_808596320 transfers_to acct_80C987550 amount: 16131.53 US Dollar via: ACH timestamp: 2022/09/09 04:06
- acct_80C987550 transfers_to acct_80C987280 amount: 1510.63 US Dollar via: ACH timestamp: 2022/09/09 10:37
- acct_80C9872D0 transfers_to acct_80C987550 amount: 1417.33 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_80C987550 transfers_to acct_80C987280 amount: 550.27 US Dollar via: ACH timestamp: 2022/09/10 06:49
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/10 11:28

SUMMARY STATISTICS:
  Total transactions: 34
  Unique accounts: 5
  Total volume: 1,908,913.27
  Avg transaction: 56,144.51
  Time span: 34 units
  Max out-degree: 21 (node: 025547_8029747F0)
  Max in-degree: 29 (node: 003242_80C987550)
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_01526) ===

**Nodes:**
- acct_80AE422C0 (type: Account)
- acct_80709CF50 (type: Account)
- acct_8040A5170 (type: Account)
- acct_80C987550 (type: Account)
- acct_803AE33F0 (type: Account)
- acct_808D2B4E0 (type: Account)
- acct_808596320 (type: Account)
- acct_80C987280 (type: Account)
- acct_8029747F0 (type: Account)
- acct_80179FF90 (type: Account)
- acct_808D21A10 (type: Account)
- acct_80C987370 (type: Account)
- acct_80C9872D0 (type: Account)
- bank_0010642 (type: Bank)
- bank_002627 (type: Bank)
- bank_003242 (type: Bank)
- bank_009482 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0222664 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_0317668 (type: Bank)
- bank_038786 (type: Bank)

**Edges:**
- acct_80AE422C0 belongs_to bank_0010642
- acct_80709CF50 belongs_to bank_002627
- acct_8040A5170 belongs_to bank_003242
- acct_80C987550 belongs_to bank_003242
- acct_803AE33F0 belongs_to bank_009482
- acct_808D2B4E0 belongs_to bank_0111425
- acct_808596320 belongs_to bank_0214615
- acct_80C987280 belongs_to bank_0222664
- acct_8029747F0 belongs_to bank_025547
- acct_80179FF90 belongs_to bank_02843
- acct_808D21A10 belongs_to bank_02843
- acct_80C987370 belongs_to bank_0317668
- acct_80C9872D0 belongs_to bank_038786
- acct_808D21A10 transfers_to acct_808596320 amount: 8.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_808596320 transfers_to acct_808596320 amount: 204334.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8029747F0 transfers_to acct_8029747F0 amount: 1897.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80179FF90 transfers_to acct_808596320 amount: 14047.70 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80709CF50 transfers_to acct_808596320 amount: 244.88 US Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_80709CF50 transfers_to acct_808596320 amount: 50.56 US Dollar via: Credit Card timestamp: 2022/09/01 02:12
- acct_80709CF50 transfers_to acct_808596320 amount: 27.26 US Dollar via: ACH timestamp: 2022/09/01 02:28
- acct_80709CF50 transfers_to acct_808596320 amount: 9.43 US Dollar via: Wire timestamp: 2022/09/01 02:29
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_80AE422C0 transfers_to acct_80AE422C0 amount: 82623.03 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80179FF90 transfers_to acct_80179FF90 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80C987280 transfers_to acct_80C987280 amount: 1117909.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_808596320 transfers_to acct_80AE422C0 amount: 26.56 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_808596320 transfers_to acct_80AE422C0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/01 14:32
- acct_80179FF90 transfers_to acct_80179FF90 amount: 21195.40 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_803AE33F0 transfers_to acct_808596320 amount: 41.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80C9872D0 transfers_to acct_80C987550 amount: 1417.33 US Dollar via: ACH timestamp: 2022/09/02 03:43
- acct_808596320 transfers_to acct_80C987550 amount: 14548.08 US Dollar via: Credit Card timestamp: 2022/09/02 05:03
- acct_808596320 transfers_to acct_80C987550 amount: 248940.12 US Dollar via: Cheque timestamp: 2022/09/02 05:09
- acct_808596320 transfers_to acct_80C987550 amount: 16131.53 US Dollar via: ACH timestamp: 2022/09/02 05:13
- acct_808596320 transfers_to acct_80AE422C0 amount: 26.56 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_808596320 transfers_to acct_80AE422C0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:47
- acct_80709CF50 transfers_to acct_808596320 amount: 27.26 US Dollar via: ACH timestamp: 2022/09/02 09:33
- acct_80709CF50 transfers_to acct_808596320 amount: 9.43 US Dollar via: Wire timestamp: 2022/09/02 09:37
- acct_80709CF50 transfers_to acct_808596320 amount: 244.88 US Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_80709CF50 transfers_to acct_808596320 amount: 50.56 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_8029747F0 transfers_to acct_8040A5170 amount: 7660.87 US Dollar via: Credit Card timestamp: 2022/09/02 10:16
- acct_8029747F0 transfers_to acct_8040A5170 amount: 2507.79 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_80C987370 transfers_to acct_80C987280 amount: 493.74 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_803AE33F0 transfers_to acct_808596320 amount: 95.53 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_808D2B4E0 transfers_to acct_808596320 amount: 34.88 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/04 13:26
- acct_80C987280 transfers_to acct_80C987550 amount: 358.67 US Dollar via: ACH timestamp: 2022/09/05 00:06
- acct_808D21A10 transfers_to acct_808596320 amount: 19.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80709CF50 transfers_to acct_808596320 amount: 50.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_80709CF50 transfers_to acct_808596320 amount: 244.88 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_80709CF50 transfers_to acct_808596320 amount: 27.26 US Dollar via: ACH timestamp: 2022/09/05 02:14
- acct_80709CF50 transfers_to acct_808596320 amount: 9.43 US Dollar via: Wire timestamp: 2022/09/05 02:19
- acct_808596320 transfers_to acct_80AE422C0 amount: 26.56 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_808596320 transfers_to acct_80AE422C0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/05 20:55
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/05 23:33
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_808D21A10 transfers_to acct_808596320 amount: 2.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80709CF50 transfers_to acct_808596320 amount: 9.43 US Dollar via: Wire timestamp: 2022/09/06 02:00
- acct_80709CF50 transfers_to acct_808596320 amount: 50.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_80709CF50 transfers_to acct_808596320 amount: 27.26 US Dollar via: ACH timestamp: 2022/09/06 02:04
- acct_80709CF50 transfers_to acct_808596320 amount: 244.88 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_808596320 transfers_to acct_80AE422C0 amount: 26.56 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_808596320 transfers_to acct_80AE422C0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/06 12:29
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_80709CF50 transfers_to acct_808596320 amount: 50.56 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_80709CF50 transfers_to acct_808596320 amount: 27.26 US Dollar via: ACH timestamp: 2022/09/07 00:14
- acct_80709CF50 transfers_to acct_808596320 amount: 9.43 US Dollar via: Wire timestamp: 2022/09/07 00:15
- acct_80709CF50 transfers_to acct_808596320 amount: 244.88 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_808596320 transfers_to acct_80AE422C0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_808596320 transfers_to acct_80AE422C0 amount: 26.56 US Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_808D21A10 transfers_to acct_808596320 amount: 3.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_808D2B4E0 transfers_to acct_808596320 amount: 7.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_808596320 transfers_to acct_80AE422C0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/08 15:18
- acct_808596320 transfers_to acct_80AE422C0 amount: 26.56 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80709CF50 transfers_to acct_808596320 amount: 9.43 US Dollar via: Wire timestamp: 2022/09/08 21:21
- acct_80709CF50 transfers_to acct_808596320 amount: 244.88 US Dollar via: Cheque timestamp: 2022/09/08 21:26
- acct_80709CF50 transfers_to acct_808596320 amount: 27.26 US Dollar via: ACH timestamp: 2022/09/08 21:27
- acct_80709CF50 transfers_to acct_808596320 amount: 50.56 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_803AE33F0 transfers_to acct_808596320 amount: 12.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_808596320 transfers_to acct_80C987550 amount: 14548.08 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_808596320 transfers_to acct_80C987550 amount: 248940.12 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_808596320 transfers_to acct_80C987550 amount: 16131.53 US Dollar via: ACH timestamp: 2022/09/09 04:06
- acct_808596320 transfers_to acct_80AE422C0 amount: 26.56 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_808596320 transfers_to acct_80AE422C0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/09 09:17
- acct_80C987550 transfers_to acct_80C987280 amount: 1510.63 US Dollar via: ACH timestamp: 2022/09/09 10:37
- acct_80C9872D0 transfers_to acct_80C987550 amount: 1417.33 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_80C987370 transfers_to acct_80C987280 amount: 493.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_80709CF50 transfers_to acct_808596320 amount: 50.56 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_80709CF50 transfers_to acct_808596320 amount: 27.26 US Dollar via: ACH timestamp: 2022/09/09 22:44
- acct_80709CF50 transfers_to acct_808596320 amount: 9.43 US Dollar via: Wire timestamp: 2022/09/09 22:46
- acct_80709CF50 transfers_to acct_808596320 amount: 244.88 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_808D21A10 transfers_to acct_808596320 amount: 3.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80C987550 transfers_to acct_80C987280 amount: 550.27 US Dollar via: ACH timestamp: 2022/09/10 06:49
- acct_8029747F0 transfers_to acct_80C987550 amount: 1132.15 US Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_8029747F0 transfers_to acct_80C987550 amount: 895.68 US Dollar via: Credit Card timestamp: 2022/09/10 11:28

SUMMARY STATISTICS:
  Total transactions: 94
  Unique accounts: 13
  Total volume: 2,040,896.25
  Avg transaction: 21,711.66
  Time span: 91 units
  Max out-degree: 28 (node: 002627_80709CF50)
  Max in-degree: 40 (node: 0214615_808596320)
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_01527) ===

**Nodes:**
- acct_801AD8570 (type: Account)
- acct_80E15F2A0 (type: Account)
- acct_80D1256F0 (type: Account)
- acct_80D125740 (type: Account)
- acct_80D1257E0 (type: Account)
- bank_001 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0329378 (type: Bank)
- bank_0334629 (type: Bank)

**Edges:**
- acct_801AD8570 belongs_to bank_001
- acct_80E15F2A0 belongs_to bank_0129974
- acct_80D1256F0 belongs_to bank_0223645
- acct_80D125740 belongs_to bank_0329378
- acct_80D1257E0 belongs_to bank_0334629
- acct_801AD8570 transfers_to acct_80D1256F0 amount: 16403.04 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_801AD8570 transfers_to acct_80D1256F0 amount: 780.78 US Dollar via: Cash timestamp: 2022/09/01 02:12
- acct_80D125740 transfers_to acct_80D1256F0 amount: 702.94 US Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_801AD8570 transfers_to acct_801AD8570 amount: 22.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:02
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 2153.62 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 1027.30 US Dollar via: Cash timestamp: 2022/09/01 10:51
- acct_80E15F2A0 transfers_to acct_80E15F2A0 amount: 192.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80D1256F0 transfers_to acct_80D1256F0 amount: 2254317.36 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80E15F2A0 transfers_to acct_80E15F2A0 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_801AD8570 transfers_to acct_801AD8570 amount: 507070.04 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80D1257E0 transfers_to acct_80D1257E0 amount: 5027.44 Mexican Peso via: ACH timestamp: 2022/09/02 02:02
- acct_80D1257E0 transfers_to acct_80D1256F0 amount: 237.78 US Dollar via: ACH timestamp: 2022/09/02 02:02
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 1027.30 US Dollar via: Cash timestamp: 2022/09/02 23:42
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 2153.62 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 1027.30 US Dollar via: Cash timestamp: 2022/09/05 15:11
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 2153.62 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 2153.62 US Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 1027.30 US Dollar via: Cash timestamp: 2022/09/06 23:58
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 2153.62 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 1027.30 US Dollar via: Cash timestamp: 2022/09/07 18:52
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 1027.30 US Dollar via: Cash timestamp: 2022/09/08 23:35
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 2153.62 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_80D1257E0 transfers_to acct_80D1257E0 amount: 5027.44 Mexican Peso via: ACH timestamp: 2022/09/09 10:54
- acct_80D1257E0 transfers_to acct_80D1256F0 amount: 237.78 US Dollar via: ACH timestamp: 2022/09/09 10:54
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 1027.30 US Dollar via: Cash timestamp: 2022/09/09 22:13
- acct_80D1256F0 transfers_to acct_80E15F2A0 amount: 2153.62 US Dollar via: Cheque timestamp: 2022/09/09 22:15

SUMMARY STATISTICS:
  Total transactions: 26
  Unique accounts: 5
  Total volume: 2,812,305.65
  Avg transaction: 108,165.60
  Time span: 24 units
  Max out-degree: 15 (node: 0223645_80D1256F0)
  Max in-degree: 16 (node: 0129974_80E15F2A0)
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_01528) ===

**Nodes:**
- acct_80347C230 (type: Account)
- acct_8135C5F60 (type: Account)
- acct_80B8B2750 (type: Account)
- acct_8075B0CA0 (type: Account)
- acct_803704FD0 (type: Account)
- acct_80DBAFBF0 (type: Account)
- acct_8072350A0 (type: Account)
- acct_802C20C40 (type: Account)
- acct_80A271BC0 (type: Account)
- acct_810427940 (type: Account)
- acct_808831110 (type: Account)
- acct_8102A6AD0 (type: Account)
- acct_80144DE80 (type: Account)
- acct_803705020 (type: Account)
- acct_100428660 (type: Account)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016535 (type: Bank)
- bank_00513 (type: Bank)
- bank_009129 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013327 (type: Bank)
- bank_016031 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0226951 (type: Bank)
- bank_023402 (type: Bank)
- bank_0238829 (type: Bank)
- bank_02843 (type: Bank)
- bank_033335 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80347C230 belongs_to bank_001457
- acct_8135C5F60 belongs_to bank_0015040
- acct_80B8B2750 belongs_to bank_0016535
- acct_8075B0CA0 belongs_to bank_00513
- acct_803704FD0 belongs_to bank_009129
- acct_80DBAFBF0 belongs_to bank_0130425
- acct_8072350A0 belongs_to bank_013327
- acct_802C20C40 belongs_to bank_016031
- acct_80A271BC0 belongs_to bank_0221691
- acct_810427940 belongs_to bank_0226951
- acct_808831110 belongs_to bank_023402
- acct_8102A6AD0 belongs_to bank_0238829
- acct_80144DE80 belongs_to bank_02843
- acct_803705020 belongs_to bank_033335
- acct_100428660 belongs_to bank_070
- acct_80DBAFBF0 transfers_to acct_80DBAFBF0 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8075B0CA0 transfers_to acct_8075B0CA0 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80144DE80 transfers_to acct_80144DE80 amount: 17.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8075B0CA0 transfers_to acct_808831110 amount: 4672.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8135C5F60 transfers_to acct_8135C5F60 amount: 6.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80347C230 transfers_to acct_80347C230 amount: 16.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8072350A0 transfers_to acct_8072350A0 amount: 10.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8075B0CA0 transfers_to acct_808831110 amount: 3653.91 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_80B8B2750 transfers_to acct_80B8B2750 amount: 1349.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80347C230 transfers_to acct_80347C230 amount: 28663.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8075B0CA0 transfers_to acct_808831110 amount: 6609.41 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_810427940 transfers_to acct_810427940 amount: 234588.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8135C5F60 transfers_to acct_8135C5F60 amount: 170526.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80347C230 transfers_to acct_80DBAFBF0 amount: 11063.62 US Dollar via: Cheque timestamp: 2022/09/01 02:36
- acct_80347C230 transfers_to acct_80DBAFBF0 amount: 2602.59 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_80347C230 transfers_to acct_80DBAFBF0 amount: 155.35 US Dollar via: Cash timestamp: 2022/09/01 02:44
- acct_80144DE80 transfers_to acct_808831110 amount: 595.42 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_808831110 transfers_to acct_808831110 amount: 85870.90 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_802C20C40 transfers_to acct_802C20C40 amount: 8.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:37
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_803704FD0 transfers_to acct_8135C5F60 amount: 60.08 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_80A271BC0 transfers_to acct_80A271BC0 amount: 565134.96 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_808831110 transfers_to acct_808831110 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/01 10:32
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_803704FD0 transfers_to acct_803704FD0 amount: 260323.87 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_8072350A0 transfers_to acct_810427940 amount: 328.17 US Dollar via: Credit Card timestamp: 2022/09/01 13:14
- acct_8072350A0 transfers_to acct_810427940 amount: 1004.58 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_802C20C40 transfers_to acct_803704FD0 amount: 288.62 US Dollar via: ACH timestamp: 2022/09/01 14:09
- acct_802C20C40 transfers_to acct_803704FD0 amount: 2279.40 US Dollar via: Credit Card timestamp: 2022/09/01 14:12
- acct_802C20C40 transfers_to acct_803704FD0 amount: 23360.18 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/01 14:39
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/01 14:43
- acct_80144DE80 transfers_to acct_80144DE80 amount: 374037.01 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_802C20C40 transfers_to acct_803704FD0 amount: 2279.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_802C20C40 transfers_to acct_803704FD0 amount: 288.62 US Dollar via: ACH timestamp: 2022/09/02 00:26
- acct_802C20C40 transfers_to acct_803704FD0 amount: 23360.18 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_803704FD0 amount: 9769.01 US Dollar via: Cash timestamp: 2022/09/02 05:02
- acct_100428660 transfers_to acct_803704FD0 amount: 29285.60 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_803704FD0 amount: 4468.98 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_80A271BC0 transfers_to acct_8102A6AD0 amount: 4547.86 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_803704FD0 transfers_to acct_8135C5F60 amount: 60.08 US Dollar via: Cheque timestamp: 2022/09/02 08:17
- acct_80A271BC0 transfers_to acct_8102A6AD0 amount: 4173.80 US Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_80A271BC0 transfers_to acct_8102A6AD0 amount: 4000.04 US Dollar via: Cash timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_8072350A0 amount: 5572.51 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_8072350A0 amount: 3758.32 US Dollar via: Credit Card timestamp: 2022/09/02 12:36
- acct_100428660 transfers_to acct_8072350A0 amount: 3795.21 US Dollar via: Cash timestamp: 2022/09/02 12:56
- acct_803705020 transfers_to acct_803704FD0 amount: 222.56 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_8072350A0 transfers_to acct_810427940 amount: 328.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:17
- acct_8072350A0 transfers_to acct_810427940 amount: 1004.58 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_808831110 transfers_to acct_80A271BC0 amount: 855.90 US Dollar via: ACH timestamp: 2022/09/02 16:37
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_808831110 transfers_to acct_80A271BC0 amount: 3802.72 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_80A271BC0 transfers_to acct_810427940 amount: 14410.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:10
- acct_80A271BC0 transfers_to acct_810427940 amount: 343165.18 US Dollar via: Wire timestamp: 2022/09/02 20:18
- acct_80A271BC0 transfers_to acct_810427940 amount: 207898.04 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_80144DE80 transfers_to acct_808831110 amount: 595.42 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/03 00:31
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/03 00:33
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/03 17:51
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/03 17:57
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/03 23:12
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/03 23:15
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/04 06:40
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/04 06:48
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/04 08:18
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/04 17:19
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/05 05:09
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/05 06:18
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/05 14:22
- acct_80144DE80 transfers_to acct_808831110 amount: 595.42 US Dollar via: Cheque timestamp: 2022/09/05 20:36
- acct_8072350A0 transfers_to acct_810427940 amount: 328.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:01
- acct_8072350A0 transfers_to acct_810427940 amount: 1004.58 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_802C20C40 transfers_to acct_803704FD0 amount: 2279.40 US Dollar via: Credit Card timestamp: 2022/09/05 22:31
- acct_802C20C40 transfers_to acct_803704FD0 amount: 23360.18 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_802C20C40 transfers_to acct_803704FD0 amount: 288.62 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_803704FD0 transfers_to acct_8135C5F60 amount: 60.08 US Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_80144DE80 transfers_to acct_808831110 amount: 595.42 US Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:18
- acct_8072350A0 transfers_to acct_810427940 amount: 328.17 US Dollar via: Credit Card timestamp: 2022/09/06 08:00
- acct_8072350A0 transfers_to acct_810427940 amount: 1004.58 US Dollar via: Cheque timestamp: 2022/09/06 08:04
- acct_803704FD0 transfers_to acct_8135C5F60 amount: 60.08 US Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_802C20C40 transfers_to acct_803704FD0 amount: 2279.40 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_802C20C40 transfers_to acct_803704FD0 amount: 23360.18 US Dollar via: Cheque timestamp: 2022/09/06 09:36
- acct_802C20C40 transfers_to acct_803704FD0 amount: 288.62 US Dollar via: ACH timestamp: 2022/09/06 09:59
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/06 18:18
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/06 22:26
- acct_802C20C40 transfers_to acct_803704FD0 amount: 288.62 US Dollar via: ACH timestamp: 2022/09/07 01:34
- acct_802C20C40 transfers_to acct_803704FD0 amount: 2279.40 US Dollar via: Credit Card timestamp: 2022/09/07 01:46
- acct_802C20C40 transfers_to acct_803704FD0 amount: 23360.18 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_803704FD0 transfers_to acct_8135C5F60 amount: 60.08 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/07 08:40
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:59
- acct_8072350A0 transfers_to acct_810427940 amount: 328.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
- acct_8072350A0 transfers_to acct_810427940 amount: 1004.58 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_80144DE80 transfers_to acct_808831110 amount: 595.42 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_802C20C40 transfers_to acct_803704FD0 amount: 288.62 US Dollar via: ACH timestamp: 2022/09/08 05:04
- acct_802C20C40 transfers_to acct_803704FD0 amount: 2279.40 US Dollar via: Credit Card timestamp: 2022/09/08 05:17
- acct_802C20C40 transfers_to acct_803704FD0 amount: 23360.18 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:09
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_803704FD0 transfers_to acct_8135C5F60 amount: 60.08 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_80144DE80 transfers_to acct_808831110 amount: 595.42 US Dollar via: Cheque timestamp: 2022/09/08 14:37
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_8072350A0 transfers_to acct_810427940 amount: 1004.58 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_8072350A0 transfers_to acct_810427940 amount: 328.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_8072350A0 transfers_to acct_810427940 amount: 328.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8072350A0 transfers_to acct_810427940 amount: 1004.58 US Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/09 10:51
- acct_80144DE80 transfers_to acct_808831110 amount: 595.42 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_803704FD0 transfers_to acct_8135C5F60 amount: 60.08 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_80A271BC0 transfers_to acct_810427940 amount: 14410.66 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_80A271BC0 transfers_to acct_810427940 amount: 343165.18 US Dollar via: Wire timestamp: 2022/09/09 15:21
- acct_80A271BC0 transfers_to acct_810427940 amount: 207898.04 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_803705020 transfers_to acct_803704FD0 amount: 222.56 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_802C20C40 transfers_to acct_803704FD0 amount: 2279.40 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_802C20C40 transfers_to acct_803704FD0 amount: 288.62 US Dollar via: ACH timestamp: 2022/09/09 21:50
- acct_802C20C40 transfers_to acct_803704FD0 amount: 23360.18 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 226.21 US Dollar via: Cheque timestamp: 2022/09/10 10:41
- acct_803704FD0 transfers_to acct_80A271BC0 amount: 524.55 US Dollar via: Credit Card timestamp: 2022/09/10 10:46
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 1379.64 US Dollar via: Cheque timestamp: 2022/09/10 11:05
- acct_80B8B2750 transfers_to acct_8102A6AD0 amount: 662.22 US Dollar via: Credit Card timestamp: 2022/09/10 11:21
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 705.24 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_80A271BC0 transfers_to acct_80DBAFBF0 amount: 447.70 US Dollar via: Credit Card timestamp: 2022/09/10 16:12

SUMMARY STATISTICS:
  Total transactions: 150
  Unique accounts: 15
  Total volume: 3,189,633.23
  Avg transaction: 21,264.22
  Time span: 148 units
  Max out-degree: 30 (node: 0221691_80A271BC0)
  Max in-degree: 27 (node: 009129_803704FD0)
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_01529) ===

**Nodes:**
- acct_801414080 (type: Account)
- acct_8027A9C10 (type: Account)
- acct_80A267ED0 (type: Account)
- acct_809FB20D0 (type: Account)
- acct_804AEE6C0 (type: Account)
- acct_802B88FB0 (type: Account)
- acct_80633F1A0 (type: Account)
- acct_80600F830 (type: Account)
- acct_80EE5F840 (type: Account)
- acct_81389C3A0 (type: Account)
- acct_80EADAC60 (type: Account)
- acct_80A267AF0 (type: Account)
- acct_8131DF7F0 (type: Account)
- acct_80E1B7150 (type: Account)
- acct_810400F50 (type: Account)
- acct_80921F6C0 (type: Account)
- acct_8022BEF10 (type: Account)
- acct_8036E86A0 (type: Account)
- acct_80600F6F0 (type: Account)
- acct_807919990 (type: Account)
- acct_8036E8650 (type: Account)
- acct_805A47C80 (type: Account)
- acct_80E1B70B0 (type: Account)
- acct_803862BD0 (type: Account)
- acct_8118D51F0 (type: Account)
- acct_807BA8A20 (type: Account)
- acct_8073565B0 (type: Account)
- acct_812249580 (type: Account)
- acct_804FA1D20 (type: Account)
- acct_809FB23A0 (type: Account)
- acct_80600F740 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_002439 (type: Bank)
- bank_004242 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_007042 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0126984 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0138101 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_017732 (type: Bank)
- bank_018428 (type: Bank)
- bank_018902 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0220083 (type: Bank)
- bank_023537 (type: Bank)
- bank_0241788 (type: Bank)
- bank_028771 (type: Bank)
- bank_0321763 (type: Bank)
- bank_032196 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801414080 belongs_to bank_001047
- acct_8027A9C10 belongs_to bank_001068
- acct_80A267ED0 belongs_to bank_002439
- acct_809FB20D0 belongs_to bank_004242
- acct_804AEE6C0 belongs_to bank_005394
- acct_802B88FB0 belongs_to bank_005836
- acct_80633F1A0 belongs_to bank_007042
- acct_80600F830 belongs_to bank_0110836
- acct_80EE5F840 belongs_to bank_0111425
- acct_81389C3A0 belongs_to bank_0122086
- acct_80EADAC60 belongs_to bank_0126984
- acct_80A267AF0 belongs_to bank_01292
- acct_8131DF7F0 belongs_to bank_0130169
- acct_80E1B7150 belongs_to bank_0137024
- acct_810400F50 belongs_to bank_0138101
- acct_80921F6C0 belongs_to bank_014433
- acct_8022BEF10 belongs_to bank_01467
- acct_8036E86A0 belongs_to bank_017732
- acct_80600F6F0 belongs_to bank_017732
- acct_807919990 belongs_to bank_018428
- acct_8036E8650 belongs_to bank_018902
- acct_805A47C80 belongs_to bank_018902
- acct_80E1B70B0 belongs_to bank_0213952
- acct_803862BD0 belongs_to bank_021550
- acct_8118D51F0 belongs_to bank_0215897
- acct_807BA8A20 belongs_to bank_0220083
- acct_8073565B0 belongs_to bank_023537
- acct_812249580 belongs_to bank_0241788
- acct_804FA1D20 belongs_to bank_028771
- acct_809FB23A0 belongs_to bank_0321763
- acct_80600F740 belongs_to bank_032196
- acct_100428660 belongs_to bank_070
- acct_803862BD0 transfers_to acct_805A47C80 amount: 5757.64 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_803862BD0 transfers_to acct_803862BD0 amount: 96895.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A47C80 transfers_to acct_805A47C80 amount: 2240.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807919990 transfers_to acct_807919990 amount: 2331.35 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8022BEF10 transfers_to acct_8022BEF10 amount: 30638.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E1B70B0 transfers_to acct_80E1B70B0 amount: 301.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801414080 transfers_to acct_801414080 amount: 14.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80921F6C0 transfers_to acct_80921F6C0 amount: 88589.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81389C3A0 transfers_to acct_81389C3A0 amount: 19.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A267AF0 transfers_to acct_8073565B0 amount: 116.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8073565B0 transfers_to acct_8073565B0 amount: 15.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803862BD0 transfers_to acct_805A47C80 amount: 12196.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80A267ED0 transfers_to acct_80A267AF0 amount: 301617.00 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_803862BD0 transfers_to acct_805A47C80 amount: 57919.65 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8036E8650 transfers_to acct_8036E8650 amount: 5686.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80A267AF0 transfers_to acct_8131DF7F0 amount: 68309.30 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_80E1B7150 transfers_to acct_80E1B7150 amount: 3498.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_804AEE6C0 transfers_to acct_804AEE6C0 amount: 3796.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80A267ED0 transfers_to acct_80A267ED0 amount: 200.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 659.13 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 888.00 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_80600F6F0 transfers_to acct_80600F6F0 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80EE5F840 transfers_to acct_80EE5F840 amount: 425966.60 US Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_807BA8A20 transfers_to acct_807BA8A20 amount: 4653.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4494.03 US Dollar via: Cash timestamp: 2022/09/01 09:31
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 1607.83 US Dollar via: ACH timestamp: 2022/09/01 09:31
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4499.91 US Dollar via: Cheque timestamp: 2022/09/01 09:36
- acct_8131DF7F0 transfers_to acct_8131DF7F0 amount: 116980.03 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 7631.12 US Dollar via: Credit Card timestamp: 2022/09/01 09:50
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 8888.82 US Dollar via: Wire timestamp: 2022/09/01 09:50
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/01 10:37
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_8027A9C10 transfers_to acct_8027A9C10 amount: 21811.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 179.56 US Dollar via: ACH timestamp: 2022/09/01 11:35
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 270.68 US Dollar via: Cheque timestamp: 2022/09/01 11:43
- acct_804AEE6C0 transfers_to acct_804AEE6C0 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80600F830 transfers_to acct_80600F830 amount: 85.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_802B88FB0 transfers_to acct_802B88FB0 amount: 4.00 US Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80600F6F0 transfers_to acct_80600F6F0 amount: 1650946.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_803862BD0 transfers_to acct_807BA8A20 amount: 6158.75 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_804FA1D20 transfers_to acct_804FA1D20 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 1074.87 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 458.95 US Dollar via: Cash timestamp: 2022/09/01 16:34
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 2008.67 US Dollar via: Credit Card timestamp: 2022/09/01 16:37
- acct_80600F830 transfers_to acct_80633F1A0 amount: 129.06 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_80600F830 transfers_to acct_80633F1A0 amount: 283.58 US Dollar via: ACH timestamp: 2022/09/01 17:28
- acct_809FB20D0 transfers_to acct_809FB20D0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:50
- acct_8036E8650 transfers_to acct_8036E8650 amount: 352.95 US Dollar via: ACH timestamp: 2022/09/01 18:06
- acct_8036E8650 transfers_to acct_8036E8650 amount: 116.97 US Dollar via: ACH timestamp: 2022/09/01 18:16
- acct_81389C3A0 transfers_to acct_81389C3A0 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_8118D51F0 transfers_to acct_8118D51F0 amount: 466.91 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_802B88FB0 transfers_to acct_802B88FB0 amount: 1785.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80A267ED0 transfers_to acct_80A267ED0 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_803862BD0 transfers_to acct_804AEE6C0 amount: 699.56 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 710.88 US Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 2588.46 US Dollar via: Credit Card timestamp: 2022/09/01 22:32
- acct_80600F740 transfers_to acct_80600F830 amount: 1671.01 US Dollar via: ACH timestamp: 2022/09/01 22:38
- acct_80EADAC60 transfers_to acct_80EADAC60 amount: 26.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 8888.82 US Dollar via: Wire timestamp: 2022/09/02 00:02
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 1607.83 US Dollar via: ACH timestamp: 2022/09/02 00:08
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4499.91 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 7631.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_80A267AF0 transfers_to acct_80E1B70B0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4494.03 US Dollar via: Cash timestamp: 2022/09/02 00:26
- acct_803862BD0 transfers_to acct_804AEE6C0 amount: 699.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:34
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 659.13 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_8036E8650 transfers_to acct_8036E8650 amount: 116.97 US Dollar via: ACH timestamp: 2022/09/02 01:39
- acct_8036E8650 transfers_to acct_8036E8650 amount: 352.95 US Dollar via: ACH timestamp: 2022/09/02 01:49
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 888.00 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_80600F830 transfers_to acct_80600F6F0 amount: 4775.67 US Dollar via: ACH timestamp: 2022/09/02 04:05
- acct_809FB23A0 transfers_to acct_809FB20D0 amount: 400.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:45
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_80921F6C0 transfers_to acct_80EE5F840 amount: 14403.48 US Dollar via: ACH timestamp: 2022/09/02 08:13
- acct_80921F6C0 transfers_to acct_80EE5F840 amount: 4195.31 US Dollar via: Credit Card timestamp: 2022/09/02 08:15
- acct_80921F6C0 transfers_to acct_80EE5F840 amount: 14709.02 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_803862BD0 amount: 1107.13 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_803862BD0 amount: 3685.89 US Dollar via: Credit Card timestamp: 2022/09/02 10:15
- acct_100428660 transfers_to acct_803862BD0 amount: 2923.25 US Dollar via: Cash timestamp: 2022/09/02 10:20
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 270.68 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 179.56 US Dollar via: ACH timestamp: 2022/09/02 12:20
- acct_80600F830 transfers_to acct_80633F1A0 amount: 283.58 US Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_80600F830 transfers_to acct_80633F1A0 amount: 129.06 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_803862BD0 transfers_to acct_807BA8A20 amount: 6158.75 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 1074.87 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 458.95 US Dollar via: Cash timestamp: 2022/09/02 15:17
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 2008.67 US Dollar via: Credit Card timestamp: 2022/09/02 15:27
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 2588.46 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 710.88 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_80633F1A0 transfers_to acct_809FB20D0 amount: 766.72 US Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_80633F1A0 transfers_to acct_809FB20D0 amount: 1088.76 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_80A267AF0 transfers_to acct_81389C3A0 amount: 478221.10 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_80A267AF0 transfers_to acct_80633F1A0 amount: 22.12 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/03 07:33
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/03 07:55
- acct_80EADAC60 transfers_to acct_80EADAC60 amount: 3326.80 Canadian Dollar via: ACH timestamp: 2022/09/03 11:44
- acct_80EADAC60 transfers_to acct_80EE5F840 amount: 2521.64 US Dollar via: ACH timestamp: 2022/09/03 11:44
- acct_80A267AF0 transfers_to acct_8022BEF10 amount: 240.39 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/04 05:53
- acct_80A267AF0 transfers_to acct_80633F1A0 amount: 9.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 270.68 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 179.56 US Dollar via: ACH timestamp: 2022/09/05 00:49
- acct_803862BD0 transfers_to acct_807BA8A20 amount: 6158.75 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_803862BD0 transfers_to acct_804AEE6C0 amount: 699.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_80600F830 transfers_to acct_80633F1A0 amount: 283.58 US Dollar via: ACH timestamp: 2022/09/05 03:24
- acct_80600F830 transfers_to acct_80633F1A0 amount: 129.06 US Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 458.95 US Dollar via: Cash timestamp: 2022/09/05 03:30
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 1074.87 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 2008.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/05 07:19
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 659.13 US Dollar via: Credit Card timestamp: 2022/09/05 10:19
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 888.00 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 8888.82 US Dollar via: Wire timestamp: 2022/09/05 15:32
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4494.03 US Dollar via: Cash timestamp: 2022/09/05 15:38
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 1607.83 US Dollar via: ACH timestamp: 2022/09/05 15:50
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 7631.12 US Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4499.91 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_80EE5F840 transfers_to acct_80EE5F840 amount: 2687.19 US Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_80EE5F840 transfers_to acct_807919990 amount: 2293.25 Euro via: ACH timestamp: 2022/09/05 16:01
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_8036E8650 transfers_to acct_8036E8650 amount: 352.95 US Dollar via: ACH timestamp: 2022/09/05 20:31
- acct_8036E8650 transfers_to acct_8036E8650 amount: 116.97 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 710.88 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 2588.46 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_812249580 transfers_to acct_80600F830 amount: 39.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 659.13 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 888.00 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_80A267AF0 transfers_to acct_810400F50 amount: 18.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 2008.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:41
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 458.95 US Dollar via: Cash timestamp: 2022/09/06 00:47
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 1074.87 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 7631.12 US Dollar via: Credit Card timestamp: 2022/09/06 02:01
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4499.91 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4494.03 US Dollar via: Cash timestamp: 2022/09/06 02:03
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 8888.82 US Dollar via: Wire timestamp: 2022/09/06 02:15
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 1607.83 US Dollar via: ACH timestamp: 2022/09/06 02:16
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_803862BD0 transfers_to acct_804AEE6C0 amount: 699.56 US Dollar via: Credit Card timestamp: 2022/09/06 06:15
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 270.68 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 179.56 US Dollar via: ACH timestamp: 2022/09/06 07:46
- acct_80600F830 transfers_to acct_80633F1A0 amount: 129.06 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_80600F830 transfers_to acct_80633F1A0 amount: 283.58 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_803862BD0 transfers_to acct_807BA8A20 amount: 6158.75 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 710.88 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 2588.46 US Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/06 13:41
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_8036E8650 transfers_to acct_8036E8650 amount: 116.97 US Dollar via: ACH timestamp: 2022/09/06 23:33
- acct_8036E8650 transfers_to acct_8036E8650 amount: 352.95 US Dollar via: ACH timestamp: 2022/09/06 23:36
- acct_80A267AF0 transfers_to acct_8036E86A0 amount: 16.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 888.00 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 659.13 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/07 06:24
- acct_803862BD0 transfers_to acct_807BA8A20 amount: 6158.75 US Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_8036E8650 transfers_to acct_8036E8650 amount: 352.95 US Dollar via: ACH timestamp: 2022/09/07 09:44
- acct_8036E8650 transfers_to acct_8036E8650 amount: 116.97 US Dollar via: ACH timestamp: 2022/09/07 09:53
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 179.56 US Dollar via: ACH timestamp: 2022/09/07 12:22
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 270.68 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 2008.67 US Dollar via: Credit Card timestamp: 2022/09/07 15:08
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 458.95 US Dollar via: Cash timestamp: 2022/09/07 15:11
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 1074.87 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4494.03 US Dollar via: Cash timestamp: 2022/09/07 19:03
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4499.91 US Dollar via: Cheque timestamp: 2022/09/07 19:08
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 7631.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 1607.83 US Dollar via: ACH timestamp: 2022/09/07 19:23
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 8888.82 US Dollar via: Wire timestamp: 2022/09/07 19:28
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 2588.46 US Dollar via: Credit Card timestamp: 2022/09/07 20:30
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 710.88 US Dollar via: Cheque timestamp: 2022/09/07 20:49
- acct_80600F830 transfers_to acct_80633F1A0 amount: 283.58 US Dollar via: ACH timestamp: 2022/09/07 21:04
- acct_80600F830 transfers_to acct_80633F1A0 amount: 129.06 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_803862BD0 transfers_to acct_804AEE6C0 amount: 699.56 US Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_80A267AF0 transfers_to acct_80633F1A0 amount: 4.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 458.95 US Dollar via: Cash timestamp: 2022/09/08 02:37
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 1074.87 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 2008.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:50
- acct_80600F830 transfers_to acct_80633F1A0 amount: 129.06 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_80600F830 transfers_to acct_80633F1A0 amount: 283.58 US Dollar via: ACH timestamp: 2022/09/08 05:52
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 179.56 US Dollar via: ACH timestamp: 2022/09/08 06:14
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 270.68 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_803862BD0 transfers_to acct_807BA8A20 amount: 6158.75 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_8036E8650 transfers_to acct_8036E8650 amount: 352.95 US Dollar via: ACH timestamp: 2022/09/08 10:41
- acct_8036E8650 transfers_to acct_8036E8650 amount: 116.97 US Dollar via: ACH timestamp: 2022/09/08 10:55
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/08 11:12
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 2588.46 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 710.88 US Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_803862BD0 transfers_to acct_804AEE6C0 amount: 699.56 US Dollar via: Credit Card timestamp: 2022/09/08 12:59
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 1607.83 US Dollar via: ACH timestamp: 2022/09/08 13:37
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 7631.12 US Dollar via: Credit Card timestamp: 2022/09/08 13:44
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4499.91 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 8888.82 US Dollar via: Wire timestamp: 2022/09/08 13:54
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4494.03 US Dollar via: Cash timestamp: 2022/09/08 13:59
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 659.13 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 888.00 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 1074.87 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 458.95 US Dollar via: Cash timestamp: 2022/09/09 00:05
- acct_802B88FB0 transfers_to acct_803862BD0 amount: 2008.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80A267AF0 transfers_to acct_80E1B7150 amount: 31.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_803862BD0 transfers_to acct_804AEE6C0 amount: 699.56 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_803862BD0 transfers_to acct_807BA8A20 amount: 6158.75 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_80633F1A0 transfers_to acct_809FB20D0 amount: 1088.76 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_80633F1A0 transfers_to acct_809FB20D0 amount: 766.72 US Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_80600F6F0 transfers_to acct_80600F830 amount: 1910.03 US Dollar via: ACH timestamp: 2022/09/09 05:24
- acct_100428660 transfers_to acct_803862BD0 amount: 2923.25 US Dollar via: Cash timestamp: 2022/09/09 07:56
- acct_100428660 transfers_to acct_803862BD0 amount: 1107.13 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_803862BD0 amount: 3685.89 US Dollar via: Credit Card timestamp: 2022/09/09 07:59
- acct_80600F830 transfers_to acct_80633F1A0 amount: 283.58 US Dollar via: ACH timestamp: 2022/09/09 08:13
- acct_80600F830 transfers_to acct_80633F1A0 amount: 129.06 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4499.91 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 8888.82 US Dollar via: Wire timestamp: 2022/09/09 10:45
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 1607.83 US Dollar via: ACH timestamp: 2022/09/09 10:46
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 7631.12 US Dollar via: Credit Card timestamp: 2022/09/09 10:50
- acct_80633F1A0 transfers_to acct_80EE5F840 amount: 4494.03 US Dollar via: Cash timestamp: 2022/09/09 10:52
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 888.00 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_803862BD0 transfers_to acct_804FA1D20 amount: 659.13 US Dollar via: Credit Card timestamp: 2022/09/09 13:42
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 2588.46 US Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_803862BD0 transfers_to acct_80633F1A0 amount: 710.88 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 179.56 US Dollar via: ACH timestamp: 2022/09/09 16:07
- acct_803862BD0 transfers_to acct_8118D51F0 amount: 270.68 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_809FB23A0 transfers_to acct_809FB20D0 amount: 400.16 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_8036E8650 transfers_to acct_8036E8650 amount: 352.95 US Dollar via: ACH timestamp: 2022/09/09 19:05
- acct_8036E8650 transfers_to acct_8036E8650 amount: 116.97 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_80A267AF0 transfers_to acct_8036E8650 amount: 45.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_801414080 transfers_to acct_809FB20D0 amount: 1567.91 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_801414080 transfers_to acct_809FB20D0 amount: 3527.90 US Dollar via: Credit Card timestamp: 2022/09/10 14:58

SUMMARY STATISTICS:
  Total transactions: 235
  Unique accounts: 32
  Total volume: 3,812,641.58
  Avg transaction: 16,224.01
  Time span: 222 units
  Max out-degree: 60 (node: 021550_803862BD0)
  Max in-degree: 41 (node: 0111425_80EE5F840)
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_01530) ===

**Nodes:**
- acct_8072DD8A0 (type: Account)
- acct_8036570D0 (type: Account)
- acct_811C9F5C0 (type: Account)
- acct_810B45BE0 (type: Account)
- acct_80364E470 (type: Account)
- acct_80364A080 (type: Account)
- acct_81307D150 (type: Account)
- acct_80364A8A0 (type: Account)
- acct_806A68630 (type: Account)
- acct_810B45D20 (type: Account)
- bank_001 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002845 (type: Bank)
- bank_004503 (type: Bank)
- bank_008771 (type: Bank)
- bank_0251001 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_0331557 (type: Bank)

**Edges:**
- acct_8072DD8A0 belongs_to bank_0017400
- acct_8036570D0 belongs_to bank_001
- acct_811C9F5C0 belongs_to bank_0024550
- acct_810B45BE0 belongs_to bank_002845
- acct_80364E470 belongs_to bank_004503
- acct_80364A080 belongs_to bank_008771
- acct_81307D150 belongs_to bank_0251001
- acct_80364A8A0 belongs_to bank_029279
- acct_806A68630 belongs_to bank_029685
- acct_810B45D20 belongs_to bank_0331557
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 65783.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80364E470 transfers_to acct_810B45BE0 amount: 118.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_811C9F5C0 transfers_to acct_811C9F5C0 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806A68630 transfers_to acct_806A68630 amount: 24.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810B45BE0 transfers_to acct_810B45BE0 amount: 1015323.92 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_810B45BE0 transfers_to acct_811C9F5C0 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_811C9F5C0 transfers_to acct_811C9F5C0 amount: 4006.35 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8072DD8A0 transfers_to acct_810B45BE0 amount: 12366.10 US Dollar via: Credit Card timestamp: 2022/09/01 13:36
- acct_8072DD8A0 transfers_to acct_810B45BE0 amount: 534471.12 US Dollar via: Cash timestamp: 2022/09/01 13:50
- acct_8072DD8A0 transfers_to acct_810B45BE0 amount: 103004.95 US Dollar via: ACH timestamp: 2022/09/01 13:50
- acct_8072DD8A0 transfers_to acct_810B45BE0 amount: 260483.47 US Dollar via: Cheque timestamp: 2022/09/01 13:54
- acct_810B45BE0 transfers_to acct_810B45BE0 amount: 14.83 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_806A68630 transfers_to acct_810B45BE0 amount: 71635.62 US Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_806A68630 transfers_to acct_810B45BE0 amount: 13644.11 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_806A68630 transfers_to acct_810B45BE0 amount: 5895.63 US Dollar via: Cash timestamp: 2022/09/01 17:20
- acct_806A68630 transfers_to acct_810B45BE0 amount: 6522.47 US Dollar via: Wire timestamp: 2022/09/01 17:22
- acct_810B45BE0 transfers_to acct_81307D150 amount: 4863.46 US Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_810B45BE0 transfers_to acct_81307D150 amount: 699.30 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_80364A8A0 transfers_to acct_80364A8A0 amount: 13.78 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_810B45BE0 transfers_to acct_811C9F5C0 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/02 00:16
- acct_810B45BE0 transfers_to acct_81307D150 amount: 4863.46 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_810B45BE0 transfers_to acct_81307D150 amount: 699.30 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/02 03:13
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/02 03:24
- acct_806A68630 transfers_to acct_810B45BE0 amount: 71635.62 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_806A68630 transfers_to acct_810B45BE0 amount: 6522.47 US Dollar via: Wire timestamp: 2022/09/02 11:45
- acct_806A68630 transfers_to acct_810B45BE0 amount: 5895.63 US Dollar via: Cash timestamp: 2022/09/02 11:50
- acct_806A68630 transfers_to acct_810B45BE0 amount: 13644.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_810B45D20 transfers_to acct_810B45D20 amount: 13841.68 Mexican Peso via: ACH timestamp: 2022/09/02 13:43
- acct_810B45D20 transfers_to acct_810B45BE0 amount: 654.67 US Dollar via: ACH timestamp: 2022/09/02 13:43
- acct_8036570D0 transfers_to acct_810B45BE0 amount: 486.46 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/03 07:34
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/03 07:41
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/04 04:51
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/04 04:51
- acct_80364A8A0 transfers_to acct_810B45BE0 amount: 44.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80364A080 transfers_to acct_810B45BE0 amount: 32.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_806A68630 transfers_to acct_810B45BE0 amount: 71635.62 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_806A68630 transfers_to acct_810B45BE0 amount: 13644.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_806A68630 transfers_to acct_810B45BE0 amount: 6522.47 US Dollar via: Wire timestamp: 2022/09/05 00:50
- acct_806A68630 transfers_to acct_810B45BE0 amount: 5895.63 US Dollar via: Cash timestamp: 2022/09/05 00:54
- acct_810B45BE0 transfers_to acct_81307D150 amount: 699.30 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_810B45BE0 transfers_to acct_81307D150 amount: 4863.46 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/05 09:34
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/05 09:59
- acct_810B45BE0 transfers_to acct_811C9F5C0 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_8036570D0 transfers_to acct_810B45BE0 amount: 23.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/06 03:15
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/06 03:19
- acct_806A68630 transfers_to acct_810B45BE0 amount: 6522.47 US Dollar via: Wire timestamp: 2022/09/06 04:30
- acct_806A68630 transfers_to acct_810B45BE0 amount: 5895.63 US Dollar via: Cash timestamp: 2022/09/06 04:31
- acct_806A68630 transfers_to acct_810B45BE0 amount: 71635.62 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_806A68630 transfers_to acct_810B45BE0 amount: 13644.11 US Dollar via: Credit Card timestamp: 2022/09/06 04:35
- acct_810B45BE0 transfers_to acct_81307D150 amount: 699.30 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_810B45BE0 transfers_to acct_81307D150 amount: 4863.46 US Dollar via: Credit Card timestamp: 2022/09/06 19:53
- acct_810B45BE0 transfers_to acct_811C9F5C0 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_80364A080 transfers_to acct_810B45BE0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/07 02:07
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/07 02:08
- acct_810B45BE0 transfers_to acct_81307D150 amount: 699.30 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_810B45BE0 transfers_to acct_81307D150 amount: 4863.46 US Dollar via: Credit Card timestamp: 2022/09/07 02:16
- acct_810B45BE0 transfers_to acct_811C9F5C0 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_806A68630 transfers_to acct_810B45BE0 amount: 5895.63 US Dollar via: Cash timestamp: 2022/09/07 11:01
- acct_806A68630 transfers_to acct_810B45BE0 amount: 71635.62 US Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_806A68630 transfers_to acct_810B45BE0 amount: 6522.47 US Dollar via: Wire timestamp: 2022/09/07 11:13
- acct_806A68630 transfers_to acct_810B45BE0 amount: 13644.11 US Dollar via: Credit Card timestamp: 2022/09/07 11:27
- acct_806A68630 transfers_to acct_810B45BE0 amount: 71635.62 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_806A68630 transfers_to acct_810B45BE0 amount: 5895.63 US Dollar via: Cash timestamp: 2022/09/08 14:56
- acct_806A68630 transfers_to acct_810B45BE0 amount: 13644.11 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_806A68630 transfers_to acct_810B45BE0 amount: 6522.47 US Dollar via: Wire timestamp: 2022/09/08 14:59
- acct_810B45BE0 transfers_to acct_811C9F5C0 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/08 17:36
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/08 17:59
- acct_810B45BE0 transfers_to acct_81307D150 amount: 4863.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:32
- acct_810B45BE0 transfers_to acct_81307D150 amount: 699.30 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_810B45BE0 transfers_to acct_81307D150 amount: 699.30 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_810B45BE0 transfers_to acct_81307D150 amount: 4863.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:47
- acct_810B45D20 transfers_to acct_810B45D20 amount: 13841.68 Mexican Peso via: ACH timestamp: 2022/09/09 10:48
- acct_810B45D20 transfers_to acct_810B45BE0 amount: 654.67 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/09 13:05
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/09 13:13
- acct_806A68630 transfers_to acct_810B45BE0 amount: 5895.63 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_806A68630 transfers_to acct_810B45BE0 amount: 13644.11 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_806A68630 transfers_to acct_810B45BE0 amount: 71635.62 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_806A68630 transfers_to acct_810B45BE0 amount: 6522.47 US Dollar via: Wire timestamp: 2022/09/09 19:25
- acct_810B45BE0 transfers_to acct_811C9F5C0 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_8036570D0 transfers_to acct_810B45BE0 amount: 91.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 8616.94 US Dollar via: ACH timestamp: 2022/09/10 19:32
- acct_8072DD8A0 transfers_to acct_8072DD8A0 amount: 16066.62 US Dollar via: ACH timestamp: 2022/09/10 19:43

SUMMARY STATISTICS:
  Total transactions: 91
  Unique accounts: 10
  Total volume: 2,996,997.82
  Avg transaction: 32,934.04
  Time span: 84 units
  Max out-degree: 29 (node: 029685_806A68630)
  Max in-degree: 43 (node: 002845_810B45BE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)