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_01923) ===

**Nodes:**
- acct_8015E8BA0 (type: Account)
- acct_8015DCB40 (type: Account)
- acct_8015BB2B0 (type: Account)
- bank_002385 (type: Bank)
- bank_01362 (type: Bank)
- bank_031537 (type: Bank)

**Edges:**
- acct_8015E8BA0 belongs_to bank_002385
- acct_8015DCB40 belongs_to bank_01362
- acct_8015BB2B0 belongs_to bank_031537
- acct_8015E8BA0 transfers_to acct_8015E8BA0 amount: 28313.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8015BB2B0 transfers_to acct_8015E8BA0 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_8015E8BA0 transfers_to acct_8015DCB40 amount: 2191.37 US Dollar via: ACH timestamp: 2022/09/05 15:43
- acct_8015BB2B0 transfers_to acct_8015E8BA0 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/09 15:09

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 3
  Total volume: 30,820.67
  Avg transaction: 7,705.17
  Time span: 4 units
  Max out-degree: 2 (node: 031537_8015BB2B0)
  Max in-degree: 3 (node: 002385_8015E8BA0)
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_01924) ===

**Nodes:**
- acct_800885DD0 (type: Account)
- acct_800885C90 (type: Account)
- acct_800885EC0 (type: Account)
- acct_800885CE0 (type: Account)
- acct_800886E30 (type: Account)
- acct_8018A3D70 (type: Account)
- acct_8002589A0 (type: Account)
- acct_800886D90 (type: Account)
- acct_800885F60 (type: Account)
- acct_8008860E0 (type: Account)
- acct_801891E70 (type: Account)
- acct_800886D40 (type: Account)
- bank_001068 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_021258 (type: Bank)
- bank_031475 (type: Bank)
- bank_031476 (type: Bank)
- bank_033128 (type: Bank)
- bank_03423 (type: Bank)

**Edges:**
- acct_800885DD0 belongs_to bank_001068
- acct_800885C90 belongs_to bank_00795
- acct_800885EC0 belongs_to bank_00908
- acct_800885CE0 belongs_to bank_01292
- acct_800886E30 belongs_to bank_01292
- acct_8018A3D70 belongs_to bank_01292
- acct_8002589A0 belongs_to bank_01362
- acct_800886D90 belongs_to bank_021258
- acct_800885F60 belongs_to bank_031475
- acct_8008860E0 belongs_to bank_031476
- acct_801891E70 belongs_to bank_033128
- acct_800886D40 belongs_to bank_03423
- acct_800885CE0 transfers_to acct_800885CE0 amount: 723.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8018A3D70 transfers_to acct_8018A3D70 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018A3D70 transfers_to acct_8018A3D70 amount: 3698.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800885DD0 transfers_to acct_800885DD0 amount: 555.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002589A0 transfers_to acct_8002589A0 amount: 2999211.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002589A0 transfers_to acct_8002589A0 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800885C90 transfers_to acct_800885C90 amount: 2299410.69 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_800885C90 transfers_to acct_800885C90 amount: 17.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/01 21:46
- acct_8008860E0 transfers_to acct_800886D90 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/02 02:58
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/02 03:43
- acct_800886D40 transfers_to acct_800886D90 amount: 116.21 US Dollar via: ACH timestamp: 2022/09/02 18:34
- acct_800885F60 transfers_to acct_800885C90 amount: 34.82 US Dollar via: Cash timestamp: 2022/09/02 21:04
- acct_801891E70 transfers_to acct_8018A3D70 amount: 583.37 US Dollar via: Cash timestamp: 2022/09/02 23:52
- acct_800885EC0 transfers_to acct_800885C90 amount: 3393.90 US Dollar via: ACH timestamp: 2022/09/03 12:34
- acct_800885DD0 transfers_to acct_800885C90 amount: 4573.80 US Dollar via: ACH timestamp: 2022/09/03 12:39
- acct_800886E30 transfers_to acct_800885C90 amount: 1381.29 US Dollar via: ACH timestamp: 2022/09/03 12:42
- acct_800885CE0 transfers_to acct_800885C90 amount: 4227.75 US Dollar via: ACH timestamp: 2022/09/03 12:47
- acct_800886D90 transfers_to acct_800885C90 amount: 2475.17 US Dollar via: ACH timestamp: 2022/09/03 12:53
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/03 14:22
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/03 14:29
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/03 20:25
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/04 14:41
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/04 16:30
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/04 16:58
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/05 14:21
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/06 05:37
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/07 15:51
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/07 18:45
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/08 03:38
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/08 13:53
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/08 13:55
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/09 08:27
- acct_800885F60 transfers_to acct_800885C90 amount: 34.82 US Dollar via: Cash timestamp: 2022/09/09 14:56
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_800886D40 transfers_to acct_800886D90 amount: 116.21 US Dollar via: ACH timestamp: 2022/09/09 15:51
- acct_8008860E0 transfers_to acct_800886D90 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_801891E70 transfers_to acct_8018A3D70 amount: 583.37 US Dollar via: Cash timestamp: 2022/09/09 17:36
- acct_800886D90 transfers_to acct_8018A3D70 amount: 1341.63 US Dollar via: Credit Card timestamp: 2022/09/10 08:45
- acct_800886D90 transfers_to acct_8018A3D70 amount: 709.72 US Dollar via: Cheque timestamp: 2022/09/10 08:54
- acct_8002589A0 transfers_to acct_800885C90 amount: 76.06 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_8002589A0 transfers_to acct_800885C90 amount: 282.01 US Dollar via: Cash timestamp: 2022/09/10 22:19

SUMMARY STATISTICS:
  Total transactions: 61
  Unique accounts: 12
  Total volume: 5,345,787.35
  Avg transaction: 87,635.86
  Time span: 59 units
  Max out-degree: 22 (node: 01362_8002589A0)
  Max in-degree: 29 (node: 00795_800885C90)
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_01925) ===

**Nodes:**
- acct_800737150 (type: Account)
- acct_801286F30 (type: Account)
- acct_800115860 (type: Account)
- acct_80834AD10 (type: Account)
- acct_804FEA230 (type: Account)
- acct_802B5E9B0 (type: Account)
- acct_802E323F0 (type: Account)
- acct_808792440 (type: Account)
- acct_802E32530 (type: Account)
- acct_8002B89B0 (type: Account)
- acct_8030C7B30 (type: Account)
- acct_806C73D40 (type: Account)
- acct_802E323A0 (type: Account)
- acct_8030C7B80 (type: Account)
- bank_001068 (type: Bank)
- bank_001411 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002952 (type: Bank)
- bank_004766 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_012735 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_023842 (type: Bank)
- bank_037359 (type: Bank)

**Edges:**
- acct_800737150 belongs_to bank_001068
- acct_801286F30 belongs_to bank_001411
- acct_800115860 belongs_to bank_00220
- acct_80834AD10 belongs_to bank_002439
- acct_804FEA230 belongs_to bank_002952
- acct_802B5E9B0 belongs_to bank_004766
- acct_802E323F0 belongs_to bank_006010
- acct_808792440 belongs_to bank_00701
- acct_802E32530 belongs_to bank_012735
- acct_8002B89B0 belongs_to bank_01362
- acct_8030C7B30 belongs_to bank_01588
- acct_806C73D40 belongs_to bank_016224
- acct_802E323A0 belongs_to bank_023842
- acct_8030C7B80 belongs_to bank_037359
- acct_800737150 transfers_to acct_800737150 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808792440 transfers_to acct_808792440 amount: 385172.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002B89B0 transfers_to acct_8002B89B0 amount: 479616.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802E323A0 transfers_to acct_802E323A0 amount: 356767.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002B89B0 transfers_to acct_8002B89B0 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801286F30 transfers_to acct_801286F30 amount: 96239.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802E323F0 transfers_to acct_802E323F0 amount: 10.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80834AD10 transfers_to acct_80834AD10 amount: 548.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800115860 transfers_to acct_800115860 amount: 3.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802E323A0 transfers_to acct_8030C7B30 amount: 134.09 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_802E32530 transfers_to acct_802E32530 amount: 23020.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_802E323A0 transfers_to acct_802E323A0 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8030C7B30 transfers_to acct_8030C7B30 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_804FEA230 transfers_to acct_804FEA230 amount: 54622.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_801286F30 transfers_to acct_802E32530 amount: 311.17 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_801286F30 transfers_to acct_802E32530 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_802E32530 transfers_to acct_808792440 amount: 11952.48 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_800737150 transfers_to acct_800737150 amount: 2820.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_802E32530 transfers_to acct_808792440 amount: 6618.04 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/01 20:16
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/01 20:21
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/01 22:28
- acct_802B5E9B0 transfers_to acct_800737150 amount: 8.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8002B89B0 transfers_to acct_800737150 amount: 9876.03 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_8002B89B0 transfers_to acct_800737150 amount: 24694.11 US Dollar via: Credit Card timestamp: 2022/09/02 01:26
- acct_802E323A0 transfers_to acct_8030C7B30 amount: 134.09 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/02 09:30
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/02 09:42
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_8030C7B80 transfers_to acct_8030C7B30 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_801286F30 transfers_to acct_802E32530 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_801286F30 transfers_to acct_802E32530 amount: 311.17 US Dollar via: Credit Card timestamp: 2022/09/02 12:39
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_802E32530 transfers_to acct_808792440 amount: 6618.04 US Dollar via: Cheque timestamp: 2022/09/02 17:41
- acct_802E32530 transfers_to acct_808792440 amount: 11952.48 US Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_800737150 transfers_to acct_802E323A0 amount: 2458.72 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_800737150 transfers_to acct_802E323A0 amount: 655.97 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_800737150 transfers_to acct_802E323A0 amount: 524.91 US Dollar via: ACH timestamp: 2022/09/02 20:57
- acct_802E32530 transfers_to acct_80834AD10 amount: 237776.22 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_802E32530 transfers_to acct_80834AD10 amount: 301960.43 US Dollar via: Cash timestamp: 2022/09/02 22:53
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/03 20:40
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/03 20:45
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/04 11:08
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/04 11:10
- acct_806C73D40 transfers_to acct_802E32530 amount: 99.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_801286F30 transfers_to acct_802E32530 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_801286F30 transfers_to acct_802E32530 amount: 311.17 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/05 12:17
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/05 12:18
- acct_802E32530 transfers_to acct_808792440 amount: 6618.04 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_802E32530 transfers_to acct_808792440 amount: 11952.48 US Dollar via: Credit Card timestamp: 2022/09/05 15:08
- acct_802E323A0 transfers_to acct_8030C7B30 amount: 134.09 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/05 23:51
- acct_802B5E9B0 transfers_to acct_800737150 amount: 500.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/06 03:20
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_802E32530 transfers_to acct_808792440 amount: 6618.04 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_802E32530 transfers_to acct_808792440 amount: 11952.48 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_802E323A0 transfers_to acct_8030C7B30 amount: 134.09 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_801286F30 transfers_to acct_802E32530 amount: 311.17 US Dollar via: Credit Card timestamp: 2022/09/06 12:06
- acct_801286F30 transfers_to acct_802E32530 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/06 18:38
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/06 18:59
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_801286F30 transfers_to acct_802E32530 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_801286F30 transfers_to acct_802E32530 amount: 311.17 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_802E323A0 transfers_to acct_8030C7B30 amount: 134.09 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/07 06:16
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/07 06:18
- acct_802E32530 transfers_to acct_808792440 amount: 11952.48 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_802E32530 transfers_to acct_808792440 amount: 6618.04 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/08 13:33
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/08 17:34
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/08 17:50
- acct_802E323A0 transfers_to acct_8030C7B30 amount: 134.09 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_802E32530 transfers_to acct_808792440 amount: 6618.04 US Dollar via: Cheque timestamp: 2022/09/08 20:23
- acct_802E32530 transfers_to acct_808792440 amount: 11952.48 US Dollar via: Credit Card timestamp: 2022/09/08 20:25
- acct_801286F30 transfers_to acct_802E32530 amount: 311.17 US Dollar via: Credit Card timestamp: 2022/09/08 20:55
- acct_801286F30 transfers_to acct_802E32530 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/08 20:57
- acct_8002B89B0 transfers_to acct_800737150 amount: 9876.03 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_8002B89B0 transfers_to acct_800737150 amount: 24694.11 US Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/09 04:28
- acct_801286F30 transfers_to acct_802E32530 amount: 61.27 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_801286F30 transfers_to acct_802E32530 amount: 311.17 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_802E323A0 transfers_to acct_8030C7B30 amount: 134.09 US Dollar via: Cheque timestamp: 2022/09/09 15:27
- acct_8030C7B80 transfers_to acct_8030C7B30 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:07
- acct_802E32530 transfers_to acct_808792440 amount: 6618.04 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_802E32530 transfers_to acct_808792440 amount: 11952.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_800737150 transfers_to acct_804FEA230 amount: 4086.67 US Dollar via: Credit Card timestamp: 2022/09/10 09:49
- acct_800737150 transfers_to acct_804FEA230 amount: 836.55 US Dollar via: Cheque timestamp: 2022/09/10 09:55
- acct_802E32530 transfers_to acct_802E323A0 amount: 1295.57 US Dollar via: ACH timestamp: 2022/09/10 19:08
- acct_802E323F0 transfers_to acct_802E323A0 amount: 1724.56 US Dollar via: ACH timestamp: 2022/09/10 19:10

SUMMARY STATISTICS:
  Total transactions: 106
  Unique accounts: 14
  Total volume: 2,202,941.36
  Avg transaction: 20,782.47
  Time span: 100 units
  Max out-degree: 25 (node: 001068_800737150)
  Max in-degree: 29 (node: 001068_800737150)
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_01926) ===

**Nodes:**
- acct_80080FE30 (type: Account)
- acct_800FCD3D0 (type: Account)
- acct_8009C31D0 (type: Account)
- acct_80552A1B0 (type: Account)
- acct_80A2CDC40 (type: Account)
- acct_80E6A9CF0 (type: Account)
- acct_805ADAB40 (type: Account)
- acct_8001A7890 (type: Account)
- acct_80024F4F0 (type: Account)
- acct_80056DC80 (type: Account)
- acct_800F5F4C0 (type: Account)
- acct_8006DCB00 (type: Account)
- acct_800F5EFF0 (type: Account)
- acct_802EEDCA0 (type: Account)
- acct_8129B0E50 (type: Account)
- acct_813BAE180 (type: Account)
- acct_8033D0700 (type: Account)
- acct_80B8FFEF0 (type: Account)
- acct_8005F6EA0 (type: Account)
- acct_803D25750 (type: Account)
- acct_80381DDC0 (type: Account)
- acct_8026AABF0 (type: Account)
- acct_80BC08370 (type: Account)
- acct_803D25610 (type: Account)
- acct_800C54240 (type: Account)
- acct_800CCD500 (type: Account)
- acct_8016E5CD0 (type: Account)
- acct_80E1BB7E0 (type: Account)
- acct_80F8884C0 (type: Account)
- acct_802C1FF70 (type: Account)
- acct_8001AC2A0 (type: Account)
- acct_801319F30 (type: Account)
- acct_801A673F0 (type: Account)
- acct_804717140 (type: Account)
- acct_800E94210 (type: Account)
- acct_80108F260 (type: Account)
- acct_8006DFC50 (type: Account)
- acct_802E201D0 (type: Account)
- acct_80E4AF480 (type: Account)
- acct_8094A08D0 (type: Account)
- acct_811597970 (type: Account)
- acct_8141F9DB0 (type: Account)
- acct_8136E7DE0 (type: Account)
- acct_8145D8680 (type: Account)
- acct_8081AF1E0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_00908 (type: Bank)
- bank_009608 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011904 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0124290 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_022345 (type: Bank)
- bank_0248257 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_80080FE30 belongs_to bank_001047
- acct_800FCD3D0 belongs_to bank_001068
- acct_8009C31D0 belongs_to bank_001124
- acct_80552A1B0 belongs_to bank_0012446
- acct_80A2CDC40 belongs_to bank_001411
- acct_80E6A9CF0 belongs_to bank_0019890
- acct_805ADAB40 belongs_to bank_001
- acct_8001A7890 belongs_to bank_00220
- acct_80024F4F0 belongs_to bank_00220
- acct_80056DC80 belongs_to bank_00220
- acct_800F5F4C0 belongs_to bank_002385
- acct_8006DCB00 belongs_to bank_00513
- acct_800F5EFF0 belongs_to bank_00513
- acct_802EEDCA0 belongs_to bank_005394
- acct_8129B0E50 belongs_to bank_006129
- acct_813BAE180 belongs_to bank_006129
- acct_8033D0700 belongs_to bank_006803
- acct_80B8FFEF0 belongs_to bank_007042
- acct_8005F6EA0 belongs_to bank_00908
- acct_803D25750 belongs_to bank_00908
- acct_80381DDC0 belongs_to bank_009608
- acct_8026AABF0 belongs_to bank_010
- acct_80BC08370 belongs_to bank_0111433
- acct_803D25610 belongs_to bank_011296
- acct_800C54240 belongs_to bank_011405
- acct_800CCD500 belongs_to bank_011904
- acct_8016E5CD0 belongs_to bank_011904
- acct_80E1BB7E0 belongs_to bank_0122151
- acct_80F8884C0 belongs_to bank_0124290
- acct_802C1FF70 belongs_to bank_012719
- acct_8001AC2A0 belongs_to bank_01292
- acct_801319F30 belongs_to bank_013037
- acct_801A673F0 belongs_to bank_013264
- acct_804717140 belongs_to bank_01362
- acct_800E94210 belongs_to bank_01420
- acct_80108F260 belongs_to bank_01420
- acct_8006DFC50 belongs_to bank_01665
- acct_802E201D0 belongs_to bank_016788
- acct_80E4AF480 belongs_to bank_021258
- acct_8094A08D0 belongs_to bank_0214615
- acct_811597970 belongs_to bank_021550
- acct_8141F9DB0 belongs_to bank_022345
- acct_8136E7DE0 belongs_to bank_0248257
- acct_8145D8680 belongs_to bank_028255
- acct_8081AF1E0 belongs_to bank_028693
- acct_8001A7890 transfers_to acct_8001A7890 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80108F260 transfers_to acct_80108F260 amount: 9931453.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803D25610 transfers_to acct_803D25610 amount: 678.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8141F9DB0 transfers_to acct_8141F9DB0 amount: 18.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803D25610 transfers_to acct_803D25610 amount: 9.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800E94210 transfers_to acct_800E94210 amount: 18.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F5EFF0 transfers_to acct_80E4AF480 amount: 41.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80E6A9CF0 transfers_to acct_80E6A9CF0 amount: 8.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802EEDCA0 transfers_to acct_802EEDCA0 amount: 1869.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802EEDCA0 transfers_to acct_802EEDCA0 amount: 21.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800E94210 transfers_to acct_800E94210 amount: 56322.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001A7890 transfers_to acct_8001A7890 amount: 21510.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801319F30 transfers_to acct_801319F30 amount: 65403.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8006DFC50 transfers_to acct_8006DFC50 amount: 6418.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001AC2A0 transfers_to acct_803D25610 amount: 1177.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80F8884C0 transfers_to acct_80F8884C0 amount: 159.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800C54240 transfers_to acct_800C54240 amount: 78832.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80552A1B0 transfers_to acct_80552A1B0 amount: 275077.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800FCD3D0 transfers_to acct_800FCD3D0 amount: 11.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_800F5F4C0 transfers_to acct_800F5EFF0 amount: 706130.00 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_800F5F4C0 transfers_to acct_800F5F4C0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 1646.74 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_80E4AF480 transfers_to acct_80E4AF480 amount: 42468006.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800FCD3D0 transfers_to acct_800FCD3D0 amount: 27720.65 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80E1BB7E0 transfers_to acct_80E1BB7E0 amount: 69657.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8033D0700 transfers_to acct_8033D0700 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_8009C31D0 transfers_to acct_8009C31D0 amount: 332140.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_804717140 transfers_to acct_804717140 amount: 617727.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:26
- acct_8129B0E50 transfers_to acct_8129B0E50 amount: 17.81 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_8033D0700 transfers_to acct_8033D0700 amount: 36478.19 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_80A2CDC40 transfers_to acct_80A2CDC40 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/01 07:14
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 1039.90 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/01 07:25
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 342.58 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 154745.00 Yuan via: Reinvestment timestamp: 2022/09/01 07:51
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 293.26 US Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/01 08:27
- acct_8001AC2A0 transfers_to acct_80F8884C0 amount: 524.26 US Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 247.01 US Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 13.78 US Dollar via: Credit Card timestamp: 2022/09/01 09:59
- acct_80024F4F0 transfers_to acct_8001AC2A0 amount: 3962476.43 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/01 10:34
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_801A673F0 transfers_to acct_801A673F0 amount: 89401.96 US Dollar via: Reinvestment timestamp: 2022/09/01 11:07
- acct_8094A08D0 transfers_to acct_8094A08D0 amount: 57140.11 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80B8FFEF0 transfers_to acct_80B8FFEF0 amount: 351507.72 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_800F5F4C0 transfers_to acct_800F5F4C0 amount: 107.58 US Dollar via: Reinvestment timestamp: 2022/09/01 12:01
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 6604.33 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_80056DC80 transfers_to acct_80056DC80 amount: 828713.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 854.53 US Dollar via: Credit Card timestamp: 2022/09/01 12:12
- acct_80E6A9CF0 transfers_to acct_80E6A9CF0 amount: 163954.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 14789.37 US Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_8006DFC50 transfers_to acct_8006DFC50 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 7422.08 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_80108F260 transfers_to acct_80108F260 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_80A2CDC40 transfers_to acct_80A2CDC40 amount: 766.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_8026AABF0 transfers_to acct_8026AABF0 amount: 9.65 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_800F5EFF0 transfers_to acct_804717140 amount: 72250.68 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_800F5EFF0 transfers_to acct_804717140 amount: 10391.27 US Dollar via: Credit Card timestamp: 2022/09/01 15:38
- acct_802C1FF70 transfers_to acct_802C1FF70 amount: 1872.26 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/01 16:10
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 23453.98 Yuan via: ACH timestamp: 2022/09/01 16:38
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 3501.85 US Dollar via: Credit Card timestamp: 2022/09/01 16:38
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 37467.69 Yuan via: ACH timestamp: 2022/09/01 16:42
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 5594.20 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_800F5EFF0 transfers_to acct_802E201D0 amount: 19280.06 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 54514.06 Yuan via: ACH timestamp: 2022/09/01 16:55
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 8139.34 US Dollar via: Cash timestamp: 2022/09/01 16:55
- acct_803D25750 transfers_to acct_803D25750 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8016E5CD0 transfers_to acct_8016E5CD0 amount: 135521.04 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/01 20:03
- acct_803D25750 transfers_to acct_803D25750 amount: 3899.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_8005F6EA0 transfers_to acct_8005F6EA0 amount: 15.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 278.04 US Dollar via: Credit Card timestamp: 2022/09/01 22:04
- acct_800F5EFF0 transfers_to acct_801319F30 amount: 273.44 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 69.31 Yuan via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 75.51 US Dollar via: Cheque timestamp: 2022/09/01 22:26
- acct_8009C31D0 transfers_to acct_8009C31D0 amount: 14.98 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_800F5EFF0 transfers_to acct_8094A08D0 amount: 95.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80080FE30 transfers_to acct_80080FE30 amount: 119.90 US Dollar via: ACH timestamp: 2022/09/02 00:09
- acct_8001AC2A0 transfers_to acct_80B8FFEF0 amount: 27.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_8145D8680 transfers_to acct_800CCD500 amount: 121.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_8001A7890 transfers_to acct_800CCD500 amount: 2066.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:31
- acct_8001A7890 transfers_to acct_800CCD500 amount: 519.79 US Dollar via: Cheque timestamp: 2022/09/02 00:39
- acct_8001A7890 transfers_to acct_800CCD500 amount: 684.80 US Dollar via: ACH timestamp: 2022/09/02 00:45
- acct_8001A7890 transfers_to acct_800CCD500 amount: 521.10 US Dollar via: Wire timestamp: 2022/09/02 00:57
- acct_8001AC2A0 transfers_to acct_80F8884C0 amount: 524.26 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 1646.74 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_800FCD3D0 transfers_to acct_8141F9DB0 amount: 4471.10 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_800FCD3D0 transfers_to acct_8141F9DB0 amount: 2019.47 US Dollar via: Cash timestamp: 2022/09/02 06:28
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/02 08:34
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 13.78 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/02 08:55
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- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 37467.69 Yuan via: ACH timestamp: 2022/09/02 09:30
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 5594.20 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 54514.06 Yuan via: ACH timestamp: 2022/09/02 09:53
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 8139.34 US Dollar via: Cash timestamp: 2022/09/02 09:53
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 23453.98 Yuan via: ACH timestamp: 2022/09/02 09:57
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 3501.85 US Dollar via: Credit Card timestamp: 2022/09/02 09:57
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 75.51 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 278.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:24
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- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 342.58 US Dollar via: Cheque timestamp: 2022/09/02 15:17
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- acct_800CCD500 transfers_to acct_8033D0700 amount: 4649033.48 US Dollar via: Cheque timestamp: 2022/09/02 17:27
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 14789.37 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
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- acct_800F5EFF0 transfers_to acct_801319F30 amount: 273.44 US Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
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- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 293.26 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:19
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- acct_800F5EFF0 transfers_to acct_8081AF1E0 amount: 17.01 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
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- acct_8001AC2A0 transfers_to acct_800FCD3D0 amount: 9.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/03 08:30
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/03 08:57
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/03 16:32
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/03 20:04
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/03 20:10
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/03 20:16
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/03 20:18
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/03 22:14
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/03 22:21
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/03 22:39
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_800F5EFF0 transfers_to acct_80E4AF480 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
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- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/04 04:00
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/04 07:05
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/04 07:18
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/04 07:46
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/04 11:39
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/04 11:41
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/04 13:28
- acct_800F5EFF0 transfers_to acct_80E4AF480 amount: 37.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8001AC2A0 transfers_to acct_803D25610 amount: 269.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 854.53 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 6604.33 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_8001AC2A0 transfers_to acct_80F8884C0 amount: 524.26 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:12
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 342.58 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 1039.90 US Dollar via: Credit Card timestamp: 2022/09/05 02:26
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/05 06:05
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/05 08:23
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 1646.74 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/05 10:09
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/05 10:21
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 13.78 US Dollar via: Credit Card timestamp: 2022/09/05 10:38
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 247.01 US Dollar via: Cheque timestamp: 2022/09/05 10:44
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 75.51 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 278.04 US Dollar via: Credit Card timestamp: 2022/09/05 13:10
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 14789.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 7422.08 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_800F5EFF0 transfers_to acct_801319F30 amount: 273.44 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 293.26 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/05 18:33
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 54514.06 Yuan via: ACH timestamp: 2022/09/05 19:23
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 8139.34 US Dollar via: Cash timestamp: 2022/09/05 19:23
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 37467.69 Yuan via: ACH timestamp: 2022/09/05 19:27
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 5594.20 US Dollar via: Cheque timestamp: 2022/09/05 19:27
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 23453.98 Yuan via: ACH timestamp: 2022/09/05 19:29
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 3501.85 US Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_800F5EFF0 transfers_to acct_811597970 amount: 195.64 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
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- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 293.26 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 342.58 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 1039.90 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/06 04:00
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 6604.33 US Dollar via: Cheque timestamp: 2022/09/06 04:01
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 1646.74 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 854.53 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 7422.08 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 14789.37 US Dollar via: Credit Card timestamp: 2022/09/06 07:08
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 278.04 US Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 75.51 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_8001AC2A0 transfers_to acct_80F8884C0 amount: 524.26 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/06 16:58
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 247.01 US Dollar via: Cheque timestamp: 2022/09/06 18:07
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 13.78 US Dollar via: Credit Card timestamp: 2022/09/06 18:17
- acct_800F5EFF0 transfers_to acct_801319F30 amount: 273.44 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 23453.98 Yuan via: ACH timestamp: 2022/09/06 22:35
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 3501.85 US Dollar via: Credit Card timestamp: 2022/09/06 22:35
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 54514.06 Yuan via: ACH timestamp: 2022/09/06 22:48
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 8139.34 US Dollar via: Cash timestamp: 2022/09/06 22:48
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 37467.69 Yuan via: ACH timestamp: 2022/09/06 22:51
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 5594.20 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/06 23:06
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/06 23:20
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/06 23:25
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- acct_800F5EFF0 transfers_to acct_813BAE180 amount: 38.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:36
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 1646.74 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 278.04 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 75.51 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 7422.08 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 14789.37 US Dollar via: Credit Card timestamp: 2022/09/07 01:21
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/07 01:59
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 342.58 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 1039.90 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_8001AC2A0 transfers_to acct_80F8884C0 amount: 524.26 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_800F5EFF0 transfers_to acct_801319F30 amount: 273.44 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 247.01 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/07 17:37
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/07 17:45
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 13.78 US Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 23453.98 Yuan via: ACH timestamp: 2022/09/07 20:34
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 3501.85 US Dollar via: Credit Card timestamp: 2022/09/07 20:34
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 54514.06 Yuan via: ACH timestamp: 2022/09/07 20:35
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 8139.34 US Dollar via: Cash timestamp: 2022/09/07 20:35
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 37467.69 Yuan via: ACH timestamp: 2022/09/07 20:40
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 5594.20 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/07 22:44
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 293.26 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 6604.33 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 854.53 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_800F5EFF0 transfers_to acct_80A2CDC40 amount: 43.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8001AC2A0 transfers_to acct_80E1BB7E0 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_800F5EFF0 transfers_to acct_801319F30 amount: 273.44 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 54514.06 Yuan via: ACH timestamp: 2022/09/08 02:35
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 8139.34 US Dollar via: Cash timestamp: 2022/09/08 02:35
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 23453.98 Yuan via: ACH timestamp: 2022/09/08 02:39
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 3501.85 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 37467.69 Yuan via: ACH timestamp: 2022/09/08 02:56
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 5594.20 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_8001AC2A0 transfers_to acct_80F8884C0 amount: 524.26 US Dollar via: Cheque timestamp: 2022/09/08 03:02
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 854.53 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 6604.33 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 247.01 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 13.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/08 08:35
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 1646.74 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 278.04 US Dollar via: Credit Card timestamp: 2022/09/08 11:31
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 75.51 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/08 12:12
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 342.58 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 1039.90 US Dollar via: Credit Card timestamp: 2022/09/08 14:23
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 14789.37 US Dollar via: Credit Card timestamp: 2022/09/08 15:10
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 7422.08 US Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/08 17:05
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/08 17:22
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 293.26 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/08 18:50
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_8001AC2A0 transfers_to acct_8005F6EA0 amount: 16.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_800F5EFF0 transfers_to acct_802C1FF70 amount: 54.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 278.04 US Dollar via: Credit Card timestamp: 2022/09/09 01:45
- acct_80056DC80 transfers_to acct_805ADAB40 amount: 75.51 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_8001AC2A0 transfers_to acct_8016E5CD0 amount: 1433.81 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:02
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 13.78 US Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_800F5EFF0 transfers_to acct_800C54240 amount: 247.01 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_800F5EFF0 transfers_to acct_801319F30 amount: 273.44 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_8001AC2A0 transfers_to acct_80F8884C0 amount: 524.26 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/09 08:40
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 6604.33 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_8001AC2A0 transfers_to acct_800E94210 amount: 854.53 US Dollar via: Credit Card timestamp: 2022/09/09 11:56
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_8001A7890 transfers_to acct_800CCD500 amount: 519.79 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_8001A7890 transfers_to acct_800CCD500 amount: 2066.81 US Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_8001A7890 transfers_to acct_800CCD500 amount: 684.80 US Dollar via: ACH timestamp: 2022/09/09 12:45
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 293.26 US Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_800F5EFF0 transfers_to acct_8009C31D0 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_8001A7890 transfers_to acct_800CCD500 amount: 521.10 US Dollar via: Wire timestamp: 2022/09/09 12:56
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 342.58 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_800FCD3D0 transfers_to acct_805ADAB40 amount: 1039.90 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 54514.06 Yuan via: ACH timestamp: 2022/09/09 20:06
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 8139.34 US Dollar via: Cash timestamp: 2022/09/09 20:06
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 37467.69 Yuan via: ACH timestamp: 2022/09/09 20:15
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 5594.20 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_80381DDC0 transfers_to acct_80381DDC0 amount: 23453.98 Yuan via: ACH timestamp: 2022/09/09 20:25
- acct_80381DDC0 transfers_to acct_8141F9DB0 amount: 3501.85 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 7422.08 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_8001AC2A0 transfers_to acct_80E6A9CF0 amount: 14789.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 1646.74 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_8001AC2A0 transfers_to acct_802EEDCA0 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_800F5EFF0 transfers_to acct_80BC08370 amount: 5.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8145D8680 transfers_to acct_8145D8680 amount: 16.20 US Dollar via: ACH timestamp: 2022/09/10 00:14
- acct_8001AC2A0 transfers_to acct_8136E7DE0 amount: 41.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 496.29 US Dollar via: Cheque timestamp: 2022/09/10 02:44
- acct_800F5EFF0 transfers_to acct_80108F260 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/10 02:50
- acct_8006DCB00 transfers_to acct_800CCD500 amount: 4527.21 US Dollar via: Credit Card timestamp: 2022/09/10 03:32
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 230.83 US Dollar via: Credit Card timestamp: 2022/09/10 08:02
- acct_800F5EFF0 transfers_to acct_8026AABF0 amount: 208.24 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 125.18 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_800F5EFF0 transfers_to acct_800FCD3D0 amount: 108.47 US Dollar via: Credit Card timestamp: 2022/09/10 13:55
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 28.44 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_8001AC2A0 transfers_to acct_8006DFC50 amount: 71.89 US Dollar via: Credit Card timestamp: 2022/09/10 18:36
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 62.48 US Dollar via: Cheque timestamp: 2022/09/10 21:30
- acct_800F5EFF0 transfers_to acct_801A673F0 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/10 21:45

SUMMARY STATISTICS:
  Total transactions: 358
  Unique accounts: 45
  Total volume: 75,302,622.06
  Avg transaction: 210,342.52
  Time span: 325 units
  Max out-degree: 128 (node: 00513_800F5EFF0)
  Max in-degree: 28 (node: 001_805ADAB40)
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_01927) ===

**Nodes:**
- acct_806791140 (type: Account)
- acct_8066DE780 (type: Account)
- acct_80678B950 (type: Account)
- bank_011471 (type: Bank)
- bank_023885 (type: Bank)
- bank_039021 (type: Bank)

**Edges:**
- acct_806791140 belongs_to bank_011471
- acct_8066DE780 belongs_to bank_023885
- acct_80678B950 belongs_to bank_039021
- acct_8066DE780 transfers_to acct_8066DE780 amount: 7399.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_806791140 transfers_to acct_806791140 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_806791140 transfers_to acct_806791140 amount: 17152.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_80678B950 transfers_to acct_8066DE780 amount: 59.57 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_8066DE780 transfers_to acct_806791140 amount: 20017.88 US Dollar via: ACH timestamp: 2022/09/04 12:42
- acct_80678B950 transfers_to acct_8066DE780 amount: 59.57 US Dollar via: Cheque timestamp: 2022/09/09 15:06

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 44,711.77
  Avg transaction: 7,451.96
  Time span: 6 units
  Max out-degree: 2 (node: 023885_8066DE780)
  Max in-degree: 3 (node: 023885_8066DE780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)