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_01879) ===

**Nodes:**
- acct_80A4A6010 (type: Account)
- acct_80A80CDA0 (type: Account)
- acct_80A9B5600 (type: Account)
- acct_80CAF26C0 (type: Account)
- acct_8105E6CE0 (type: Account)
- acct_8013CF950 (type: Account)
- acct_801DF2DC0 (type: Account)
- acct_807524100 (type: Account)
- acct_803686B50 (type: Account)
- acct_8030112C0 (type: Account)
- acct_808DB0350 (type: Account)
- acct_80A509D50 (type: Account)
- acct_803088BE0 (type: Account)
- acct_8037FD1B0 (type: Account)
- acct_80392CB00 (type: Account)
- acct_8039AE0C0 (type: Account)
- acct_8037CF230 (type: Account)
- acct_80392C590 (type: Account)
- acct_8039AE1B0 (type: Account)
- acct_8038A7CA0 (type: Account)
- acct_8063AAAD0 (type: Account)
- acct_80B15C670 (type: Account)
- acct_80EF9EBA0 (type: Account)
- acct_800369670 (type: Account)
- acct_808F73600 (type: Account)
- acct_8037EA560 (type: Account)
- acct_80BBB7430 (type: Account)
- acct_807E0E020 (type: Account)
- acct_80B18EFF0 (type: Account)
- acct_80398A900 (type: Account)
- acct_803942D90 (type: Account)
- acct_80A6390A0 (type: Account)
- acct_8038A79E0 (type: Account)
- acct_8038B9770 (type: Account)
- acct_80D235390 (type: Account)
- acct_80DB34AF0 (type: Account)
- acct_80F25ED20 (type: Account)
- acct_812E01180 (type: Account)
- acct_80BBB4060 (type: Account)
- acct_8047CF7F0 (type: Account)
- acct_8037EB540 (type: Account)
- bank_0015 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028768 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_006 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131928 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_039248 (type: Bank)

**Edges:**
- acct_80A4A6010 belongs_to bank_0015
- acct_80A80CDA0 belongs_to bank_0027755
- acct_80A9B5600 belongs_to bank_0028768
- acct_80CAF26C0 belongs_to bank_0030416
- acct_8105E6CE0 belongs_to bank_0030416
- acct_8013CF950 belongs_to bank_003
- acct_801DF2DC0 belongs_to bank_003
- acct_807524100 belongs_to bank_003
- acct_803686B50 belongs_to bank_004
- acct_8030112C0 belongs_to bank_005627
- acct_808DB0350 belongs_to bank_005627
- acct_80A509D50 belongs_to bank_006
- acct_803088BE0 belongs_to bank_008248
- acct_8037FD1B0 belongs_to bank_008248
- acct_80392CB00 belongs_to bank_009209
- acct_8039AE0C0 belongs_to bank_009328
- acct_8037CF230 belongs_to bank_009417
- acct_80392C590 belongs_to bank_009571
- acct_8039AE1B0 belongs_to bank_009587
- acct_8038A7CA0 belongs_to bank_009608
- acct_8063AAAD0 belongs_to bank_009691
- acct_80B15C670 belongs_to bank_0128853
- acct_80EF9EBA0 belongs_to bank_0131928
- acct_800369670 belongs_to bank_014
- acct_808F73600 belongs_to bank_018067
- acct_8037EA560 belongs_to bank_018097
- acct_80BBB7430 belongs_to bank_018196
- acct_807E0E020 belongs_to bank_018200
- acct_80B18EFF0 belongs_to bank_019705
- acct_80398A900 belongs_to bank_019723
- acct_803942D90 belongs_to bank_020
- acct_80A6390A0 belongs_to bank_0211
- acct_8038A79E0 belongs_to bank_021381
- acct_8038B9770 belongs_to bank_021381
- acct_80D235390 belongs_to bank_0218989
- acct_80DB34AF0 belongs_to bank_0218989
- acct_80F25ED20 belongs_to bank_0218989
- acct_812E01180 belongs_to bank_029715
- acct_80BBB4060 belongs_to bank_029788
- acct_8047CF7F0 belongs_to bank_029992
- acct_8037EB540 belongs_to bank_039248
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/01 00:00
- acct_808F73600 transfers_to acct_808F73600 amount: 1810589.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8105E6CE0 transfers_to acct_8105E6CE0 amount: 6587016.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80392C590 transfers_to acct_8038A7CA0 amount: 2814.69 Yuan via: Credit Card timestamp: 2022/09/01 00:01
- acct_8038A79E0 transfers_to acct_80EF9EBA0 amount: 116760.68 Yuan via: Cheque timestamp: 2022/09/01 00:07
- acct_8013CF950 transfers_to acct_8013CF950 amount: 36.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8037FD1B0 transfers_to acct_8037FD1B0 amount: 62.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A9B5600 transfers_to acct_80A9B5600 amount: 537480.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BBB4060 transfers_to acct_80BBB4060 amount: 1310871.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B18EFF0 transfers_to acct_80B18EFF0 amount: 152.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80392CB00 transfers_to acct_80392C590 amount: 20646606.00 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/01 00:12
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 59.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A4A6010 transfers_to acct_80A9B5600 amount: 49270.39 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8038A79E0 transfers_to acct_80EF9EBA0 amount: 111113.16 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_8038A79E0 transfers_to acct_80EF9EBA0 amount: 20861.95 Yuan via: ACH timestamp: 2022/09/01 00:14
- acct_8039AE1B0 transfers_to acct_80BBB4060 amount: 292.82 Yuan via: Credit Card timestamp: 2022/09/01 00:15
- acct_80DB34AF0 transfers_to acct_80DB34AF0 amount: 64230.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812E01180 transfers_to acct_812E01180 amount: 1685151.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B15C670 transfers_to acct_80B15C670 amount: 90.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D235390 transfers_to acct_80D235390 amount: 8219.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8039AE0C0 transfers_to acct_8039AE0C0 amount: 63.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 1286939.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8038A79E0 transfers_to acct_8038A79E0 amount: 47718.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8047CF7F0 transfers_to acct_8047CF7F0 amount: 2292716.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037EA560 transfers_to acct_8037EA560 amount: 142.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801DF2DC0 transfers_to acct_801DF2DC0 amount: 147.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038B9770 transfers_to acct_8038B9770 amount: 1117933.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A4A6010 transfers_to acct_80A9B5600 amount: 103205.31 Australian Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80F25ED20 transfers_to acct_80F25ED20 amount: 68.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80392CB00 transfers_to acct_80392CB00 amount: 22355.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801DF2DC0 transfers_to acct_801DF2DC0 amount: 140266.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:58
- acct_8037FD1B0 transfers_to acct_8038A79E0 amount: 91975.42 Yuan via: Cheque timestamp: 2022/09/01 01:08
- acct_8037EA560 transfers_to acct_8038A7CA0 amount: 160823.01 Yuan via: Cheque timestamp: 2022/09/01 01:32
- acct_8037EA560 transfers_to acct_8038A7CA0 amount: 14999.37 Yuan via: Credit Card timestamp: 2022/09/01 01:39
- acct_8037EA560 transfers_to acct_8038A7CA0 amount: 10851.49 Yuan via: Cash timestamp: 2022/09/01 01:41
- acct_80B18EFF0 transfers_to acct_80B18EFF0 amount: 1955290.96 Yuan via: Reinvestment timestamp: 2022/09/01 01:50
- acct_8037EA560 transfers_to acct_8038A7CA0 amount: 15237.45 Yuan via: Wire timestamp: 2022/09/01 01:54
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/01 02:45
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/01 02:47
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/01 02:51
- acct_803942D90 transfers_to acct_803942D90 amount: 5052441.20 Yuan via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8013CF950 transfers_to acct_8013CF950 amount: 1136868.52 Yuan via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80F25ED20 transfers_to acct_80F25ED20 amount: 4889.98 Yuan via: Reinvestment timestamp: 2022/09/01 04:55
- acct_80392C590 transfers_to acct_80D235390 amount: 12317.29 Yuan via: Cheque timestamp: 2022/09/01 06:17
- acct_8038A7CA0 transfers_to acct_8038A79E0 amount: 2809745.25 Yuan via: Cheque timestamp: 2022/09/01 08:05
- acct_80CAF26C0 transfers_to acct_80CAF26C0 amount: 128.80 Yuan via: Reinvestment timestamp: 2022/09/01 08:15
- acct_8038A7CA0 transfers_to acct_8038A79E0 amount: 1336067.16 Yuan via: Cash timestamp: 2022/09/01 08:22
- acct_80EF9EBA0 transfers_to acct_80EF9EBA0 amount: 138.81 Yuan via: Reinvestment timestamp: 2022/09/01 08:24
- acct_800369670 transfers_to acct_800369670 amount: 163.14 Yuan via: Reinvestment timestamp: 2022/09/01 08:26
- acct_80EF9EBA0 transfers_to acct_80EF9EBA0 amount: 18139501.06 Yuan via: Reinvestment timestamp: 2022/09/01 08:50
- acct_80A9B5600 transfers_to acct_80A9B5600 amount: 21.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8038B9770 transfers_to acct_8038B9770 amount: 58.53 Yuan via: Reinvestment timestamp: 2022/09/01 10:20
- acct_803088BE0 transfers_to acct_803088BE0 amount: 2670005.57 Yuan via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80D235390 transfers_to acct_80D235390 amount: 89.74 Yuan via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8030112C0 transfers_to acct_8030112C0 amount: 353636.61 Yuan via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_803088BE0 transfers_to acct_803088BE0 amount: 28.96 Yuan via: Reinvestment timestamp: 2022/09/01 12:34
- acct_808DB0350 transfers_to acct_808DB0350 amount: 119.07 Yuan via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8013CF950 transfers_to acct_803088BE0 amount: 430.18 Yuan via: ACH timestamp: 2022/09/01 14:02
- acct_8013CF950 transfers_to acct_803088BE0 amount: 1023.65 Yuan via: Cheque timestamp: 2022/09/01 14:15
- acct_8013CF950 transfers_to acct_803088BE0 amount: 639.01 Yuan via: Credit Card timestamp: 2022/09/01 14:17
- acct_80A509D50 transfers_to acct_80A509D50 amount: 427056.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/01 16:47
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/01 17:45
- acct_80A80CDA0 transfers_to acct_80A80CDA0 amount: 279042.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/01 19:01
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/01 19:22
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/01 19:28
- acct_800369670 transfers_to acct_800369670 amount: 455626.08 Yuan via: Reinvestment timestamp: 2022/09/01 19:54
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 170.25 Australian Dollar via: Wire timestamp: 2022/09/01 20:02
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 453.83 Australian Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_803686B50 transfers_to acct_803686B50 amount: 343403.52 Yuan via: Reinvestment timestamp: 2022/09/01 20:18
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 451.70 Australian Dollar via: ACH timestamp: 2022/09/01 20:21
- acct_80A80CDA0 transfers_to acct_80A80CDA0 amount: 14.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/01 21:01
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/01 21:27
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 13.54 Yuan via: ACH timestamp: 2022/09/01 21:50
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 2.86 Australian Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 218.46 Yuan via: ACH timestamp: 2022/09/01 21:52
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 46.08 Australian Dollar via: Cheque timestamp: 2022/09/01 21:52
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 60.73 Yuan via: ACH timestamp: 2022/09/01 21:58
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 12.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:58
- acct_8039AE0C0 transfers_to acct_8039AE1B0 amount: 15817.00 Yuan via: ACH timestamp: 2022/09/01 22:39
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 11599.53 Yuan via: Cheque timestamp: 2022/09/01 23:11
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 6628.87 Yuan via: Credit Card timestamp: 2022/09/01 23:24
- acct_8037FD1B0 transfers_to acct_8037FD1B0 amount: 57722.10 Yuan via: Reinvestment timestamp: 2022/09/01 23:33
- acct_8037CF230 transfers_to acct_8037EA560 amount: 1046.92 Yuan via: Credit Card timestamp: 2022/09/02 00:08
- acct_80392C590 transfers_to acct_807524100 amount: 9176.16 Yuan via: Credit Card timestamp: 2022/09/02 00:12
- acct_80392C590 transfers_to acct_803942D90 amount: 213.90 Yuan via: Credit Card timestamp: 2022/09/02 00:18
- acct_80392C590 transfers_to acct_807524100 amount: 3529.79 Yuan via: Cheque timestamp: 2022/09/02 00:25
- acct_8039AE1B0 transfers_to acct_80F25ED20 amount: 27.37 Yuan via: Credit Card timestamp: 2022/09/02 00:29
- acct_80392C590 transfers_to acct_80D235390 amount: 12317.29 Yuan via: Cheque timestamp: 2022/09/02 01:08
- acct_8013CF950 transfers_to acct_803088BE0 amount: 639.01 Yuan via: Credit Card timestamp: 2022/09/02 01:34
- acct_8013CF950 transfers_to acct_803088BE0 amount: 1023.65 Yuan via: Cheque timestamp: 2022/09/02 01:40
- acct_8013CF950 transfers_to acct_803088BE0 amount: 430.18 Yuan via: ACH timestamp: 2022/09/02 01:56
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 3612956.95 Australian Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 15502.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/02 02:53
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 2002781.35 Australian Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/02 04:41
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/02 04:52
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/02 06:08
- acct_8037EB540 transfers_to acct_8037EA560 amount: 241.79 Yuan via: Cash timestamp: 2022/09/02 06:12
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/02 06:14
- acct_8037FD1B0 transfers_to acct_8038A79E0 amount: 91975.42 Yuan via: Cheque timestamp: 2022/09/02 08:04
- acct_80A4A6010 transfers_to acct_80A6390A0 amount: 5058132.64 Australian Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_801DF2DC0 transfers_to acct_8013CF950 amount: 3536.07 Yuan via: Cash timestamp: 2022/09/02 09:02
- acct_801DF2DC0 transfers_to acct_8013CF950 amount: 41864.23 Yuan via: Cheque timestamp: 2022/09/02 09:06
- acct_8013CF950 transfers_to acct_8030112C0 amount: 15797.77 Yuan via: Credit Card timestamp: 2022/09/02 10:49
- acct_8013CF950 transfers_to acct_8030112C0 amount: 40284.97 Yuan via: Cheque timestamp: 2022/09/02 10:56
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 451.70 Australian Dollar via: ACH timestamp: 2022/09/02 11:33
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 453.83 Australian Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 170.25 Australian Dollar via: Wire timestamp: 2022/09/02 11:59
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/02 12:14
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/02 12:20
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/02 12:24
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 13.54 Yuan via: ACH timestamp: 2022/09/02 12:39
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 2.86 Australian Dollar via: ACH timestamp: 2022/09/02 12:39
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 218.46 Yuan via: ACH timestamp: 2022/09/02 12:55
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 46.08 Australian Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 60.73 Yuan via: ACH timestamp: 2022/09/02 12:58
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 12.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:58
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/02 14:03
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/02 14:12
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/02 14:15
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/02 15:24
- acct_8013CF950 transfers_to acct_80B15C670 amount: 34557.81 Yuan via: Cheque timestamp: 2022/09/02 20:31
- acct_8013CF950 transfers_to acct_80B15C670 amount: 28832.44 Yuan via: Credit Card timestamp: 2022/09/02 20:42
- acct_8013CF950 transfers_to acct_80B15C670 amount: 57.43 Yuan via: Cash timestamp: 2022/09/02 20:51
- acct_8013CF950 transfers_to acct_80B15C670 amount: 4.41 Yuan via: Wire timestamp: 2022/09/02 20:51
- acct_8013CF950 transfers_to acct_80B15C670 amount: 18.11 Yuan via: ACH timestamp: 2022/09/02 20:56
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 6628.87 Yuan via: Credit Card timestamp: 2022/09/02 23:00
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 11599.53 Yuan via: Cheque timestamp: 2022/09/02 23:13
- acct_80392C590 transfers_to acct_807E0E020 amount: 225.47 Yuan via: Credit Card timestamp: 2022/09/03 00:13
- acct_8039AE1B0 transfers_to acct_80BBB4060 amount: 3282.20 Yuan via: Credit Card timestamp: 2022/09/03 00:19
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/03 11:06
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/03 11:12
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/03 11:28
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/03 11:34
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/03 11:51
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/03 16:44
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/03 22:49
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/03 23:30
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/03 23:31
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/03 23:34
- acct_8039AE1B0 transfers_to acct_803686B50 amount: 212.53 Yuan via: Credit Card timestamp: 2022/09/04 00:09
- acct_80392C590 transfers_to acct_8038A7CA0 amount: 241.44 Yuan via: Credit Card timestamp: 2022/09/04 00:09
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/04 00:31
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/04 00:41
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/04 00:52
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/04 01:28
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/04 02:37
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/04 02:47
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/04 04:11
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/04 05:37
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/04 05:45
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/04 05:57
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:46
- acct_80392C590 transfers_to acct_8063AAAD0 amount: 49.72 Yuan via: Credit Card timestamp: 2022/09/05 00:16
- acct_80BBB7430 transfers_to acct_8013CF950 amount: 913.99 Yuan via: Credit Card timestamp: 2022/09/05 00:19
- acct_8039AE1B0 transfers_to acct_80DB34AF0 amount: 47.92 Yuan via: Credit Card timestamp: 2022/09/05 00:25
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/05 01:33
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/05 02:23
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/05 02:24
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/05 02:28
- acct_8013CF950 transfers_to acct_803088BE0 amount: 639.01 Yuan via: Credit Card timestamp: 2022/09/05 03:00
- acct_8013CF950 transfers_to acct_803088BE0 amount: 430.18 Yuan via: ACH timestamp: 2022/09/05 03:03
- acct_8013CF950 transfers_to acct_803088BE0 amount: 1023.65 Yuan via: Cheque timestamp: 2022/09/05 03:15
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/05 04:31
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/05 04:51
- acct_80392C590 transfers_to acct_80D235390 amount: 12317.29 Yuan via: Cheque timestamp: 2022/09/05 07:20
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 218.46 Yuan via: ACH timestamp: 2022/09/05 08:32
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 46.08 Australian Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 451.70 Australian Dollar via: ACH timestamp: 2022/09/05 08:33
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 453.83 Australian Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 60.73 Yuan via: ACH timestamp: 2022/09/05 08:34
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 12.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:34
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 170.25 Australian Dollar via: Wire timestamp: 2022/09/05 08:35
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 13.54 Yuan via: ACH timestamp: 2022/09/05 08:35
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 2.86 Australian Dollar via: ACH timestamp: 2022/09/05 08:35
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/05 09:23
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/05 12:44
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/05 13:41
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/05 13:41
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/05 13:59
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 11599.53 Yuan via: Cheque timestamp: 2022/09/05 15:46
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 6628.87 Yuan via: Credit Card timestamp: 2022/09/05 15:53
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/05 18:10
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/05 18:27
- acct_8037FD1B0 transfers_to acct_8038A79E0 amount: 91975.42 Yuan via: Cheque timestamp: 2022/09/05 23:18
- acct_80392C590 transfers_to acct_8047CF7F0 amount: 456.44 Yuan via: Credit Card timestamp: 2022/09/06 00:08
- acct_8039AE1B0 transfers_to acct_803686B50 amount: 1017.57 Yuan via: Credit Card timestamp: 2022/09/06 00:28
- acct_80398A900 transfers_to acct_8038A79E0 amount: 400.05 Yuan via: Credit Card timestamp: 2022/09/06 00:29
- acct_8013CF950 transfers_to acct_803088BE0 amount: 639.01 Yuan via: Credit Card timestamp: 2022/09/06 01:02
- acct_8013CF950 transfers_to acct_803088BE0 amount: 430.18 Yuan via: ACH timestamp: 2022/09/06 01:09
- acct_8013CF950 transfers_to acct_803088BE0 amount: 1023.65 Yuan via: Cheque timestamp: 2022/09/06 01:28
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/06 07:49
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:54
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/06 10:30
- acct_80392C590 transfers_to acct_80D235390 amount: 12317.29 Yuan via: Cheque timestamp: 2022/09/06 10:41
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/06 10:43
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/06 10:57
- acct_8037FD1B0 transfers_to acct_8038A79E0 amount: 91975.42 Yuan via: Cheque timestamp: 2022/09/06 11:45
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/06 12:30
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/06 12:44
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/06 13:30
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/06 13:50
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 60.73 Yuan via: ACH timestamp: 2022/09/06 15:06
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 12.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/06 15:18
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 13.54 Yuan via: ACH timestamp: 2022/09/06 15:18
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 2.86 Australian Dollar via: ACH timestamp: 2022/09/06 15:18
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 218.46 Yuan via: ACH timestamp: 2022/09/06 15:26
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 46.08 Australian Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 453.83 Australian Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 451.70 Australian Dollar via: ACH timestamp: 2022/09/06 20:09
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 11599.53 Yuan via: Cheque timestamp: 2022/09/06 20:09
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 6628.87 Yuan via: Credit Card timestamp: 2022/09/06 20:25
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 170.25 Australian Dollar via: Wire timestamp: 2022/09/06 20:27
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/06 20:38
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/06 20:46
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/06 20:51
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/06 22:16
- acct_8039AE1B0 transfers_to acct_80DB34AF0 amount: 314.85 Yuan via: Credit Card timestamp: 2022/09/07 00:24
- acct_80392C590 transfers_to acct_808DB0350 amount: 38.92 Yuan via: Credit Card timestamp: 2022/09/07 00:27
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 453.83 Australian Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 170.25 Australian Dollar via: Wire timestamp: 2022/09/07 01:55
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 451.70 Australian Dollar via: ACH timestamp: 2022/09/07 01:59
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/07 03:32
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/07 03:37
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/07 03:48
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:31
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_8013CF950 transfers_to acct_803088BE0 amount: 639.01 Yuan via: Credit Card timestamp: 2022/09/07 06:04
- acct_8013CF950 transfers_to acct_803088BE0 amount: 1023.65 Yuan via: Cheque timestamp: 2022/09/07 06:16
- acct_8013CF950 transfers_to acct_803088BE0 amount: 430.18 Yuan via: ACH timestamp: 2022/09/07 06:21
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/07 06:41
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/07 06:50
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/07 06:55
- acct_80392C590 transfers_to acct_80D235390 amount: 12317.29 Yuan via: Cheque timestamp: 2022/09/07 08:09
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 218.46 Yuan via: ACH timestamp: 2022/09/07 09:18
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 46.08 Australian Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 13.54 Yuan via: ACH timestamp: 2022/09/07 09:21
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 2.86 Australian Dollar via: ACH timestamp: 2022/09/07 09:21
- acct_8037FD1B0 transfers_to acct_8038A79E0 amount: 91975.42 Yuan via: Cheque timestamp: 2022/09/07 09:26
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 60.73 Yuan via: ACH timestamp: 2022/09/07 09:28
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 12.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:28
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/07 10:19
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/07 13:34
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/07 13:54
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/07 14:51
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/07 18:30
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/07 18:48
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 6628.87 Yuan via: Credit Card timestamp: 2022/09/07 21:14
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 11599.53 Yuan via: Cheque timestamp: 2022/09/07 21:17
- acct_80392C590 transfers_to acct_8038A7CA0 amount: 966.55 Yuan via: Credit Card timestamp: 2022/09/08 00:02
- acct_8039AE1B0 transfers_to acct_80DB34AF0 amount: 66.93 Yuan via: Credit Card timestamp: 2022/09/08 00:21
- acct_80392C590 transfers_to acct_80D235390 amount: 12317.29 Yuan via: Cheque timestamp: 2022/09/08 00:32
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/08 02:08
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/08 02:12
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/08 04:24
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:52
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/08 08:34
- acct_8013CF950 transfers_to acct_803088BE0 amount: 639.01 Yuan via: Credit Card timestamp: 2022/09/08 09:06
- acct_8013CF950 transfers_to acct_803088BE0 amount: 1023.65 Yuan via: Cheque timestamp: 2022/09/08 09:11
- acct_8013CF950 transfers_to acct_803088BE0 amount: 430.18 Yuan via: ACH timestamp: 2022/09/08 09:19
- acct_8037FD1B0 transfers_to acct_8038A79E0 amount: 91975.42 Yuan via: Cheque timestamp: 2022/09/08 10:30
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/08 12:04
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/08 12:15
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/08 13:42
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/08 13:42
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/08 13:46
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 170.25 Australian Dollar via: Wire timestamp: 2022/09/08 21:41
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 453.83 Australian Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 451.70 Australian Dollar via: ACH timestamp: 2022/09/08 21:56
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/08 23:15
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/08 23:23
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/08 23:23
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 6628.87 Yuan via: Credit Card timestamp: 2022/09/08 23:35
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 60.73 Yuan via: ACH timestamp: 2022/09/08 23:38
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 12.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 11599.53 Yuan via: Cheque timestamp: 2022/09/08 23:38
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 218.46 Yuan via: ACH timestamp: 2022/09/08 23:42
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 46.08 Australian Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 13.54 Yuan via: ACH timestamp: 2022/09/08 23:44
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 2.86 Australian Dollar via: ACH timestamp: 2022/09/08 23:44
- acct_8039AE1B0 transfers_to acct_812E01180 amount: 290.96 Yuan via: Credit Card timestamp: 2022/09/09 00:02
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 453.83 Australian Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_80392C590 transfers_to acct_8038B9770 amount: 246.68 Yuan via: Credit Card timestamp: 2022/09/09 00:06
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 451.70 Australian Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_80A4A6010 transfers_to acct_80A509D50 amount: 170.25 Australian Dollar via: Wire timestamp: 2022/09/09 00:28
- acct_8037EB540 transfers_to acct_8037EA560 amount: 241.79 Yuan via: Cash timestamp: 2022/09/09 03:21
- acct_8013CF950 transfers_to acct_803088BE0 amount: 430.18 Yuan via: ACH timestamp: 2022/09/09 05:01
- acct_8013CF950 transfers_to acct_803088BE0 amount: 1023.65 Yuan via: Cheque timestamp: 2022/09/09 05:06
- acct_8013CF950 transfers_to acct_803088BE0 amount: 639.01 Yuan via: Credit Card timestamp: 2022/09/09 05:29
- acct_80392C590 transfers_to acct_80D235390 amount: 12317.29 Yuan via: Cheque timestamp: 2022/09/09 08:16
- acct_80392C590 transfers_to acct_807524100 amount: 9176.16 Yuan via: Credit Card timestamp: 2022/09/09 12:12
- acct_80392C590 transfers_to acct_807524100 amount: 3529.79 Yuan via: Cheque timestamp: 2022/09/09 12:15
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/09 12:24
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 13.54 Yuan via: ACH timestamp: 2022/09/09 14:10
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 2.86 Australian Dollar via: ACH timestamp: 2022/09/09 14:10
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 218.46 Yuan via: ACH timestamp: 2022/09/09 14:18
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 46.08 Australian Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_8038A7CA0 transfers_to acct_8038A7CA0 amount: 60.73 Yuan via: ACH timestamp: 2022/09/09 14:20
- acct_8038A7CA0 transfers_to acct_80A4A6010 amount: 12.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/09 15:06
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/09 15:10
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/09 15:21
- acct_808DB0350 transfers_to acct_808DB0350 amount: 73.06 Yuan via: ACH timestamp: 2022/09/09 15:33
- acct_808DB0350 transfers_to acct_808DB0350 amount: 57.81 Yuan via: ACH timestamp: 2022/09/09 15:54
- acct_80A4A6010 transfers_to acct_80A6390A0 amount: 5058132.64 Australian Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/09 17:35
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/09 17:37
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/09 17:43
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 3612956.95 Australian Dollar via: ACH timestamp: 2022/09/09 18:33
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/09 18:42
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 15502.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:50
- acct_80A4A6010 transfers_to acct_80A80CDA0 amount: 2002781.35 Australian Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/09 20:37
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/09 20:52
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 11599.53 Yuan via: Cheque timestamp: 2022/09/09 22:22
- acct_80392C590 transfers_to acct_80B18EFF0 amount: 6628.87 Yuan via: Credit Card timestamp: 2022/09/09 22:29
- acct_8037FD1B0 transfers_to acct_8038A79E0 amount: 91975.42 Yuan via: Cheque timestamp: 2022/09/09 22:57
- acct_80392C590 transfers_to acct_80CAF26C0 amount: 479.16 Yuan via: Credit Card timestamp: 2022/09/10 00:07
- acct_8039AE1B0 transfers_to acct_8038A7CA0 amount: 896.84 Yuan via: Credit Card timestamp: 2022/09/10 00:16
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 827.56 Australian Dollar via: Cheque timestamp: 2022/09/10 03:35
- acct_80A4A6010 transfers_to acct_80A4A6010 amount: 357.51 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:43
- acct_80392C590 transfers_to acct_8105E6CE0 amount: 28674.24 Yuan via: Credit Card timestamp: 2022/09/10 05:59
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 1.39 Yuan via: Cheque timestamp: 2022/09/10 11:47
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.29 Yuan via: Cash timestamp: 2022/09/10 11:53
- acct_8013CF950 transfers_to acct_8038A7CA0 amount: 0.52 Yuan via: Credit Card timestamp: 2022/09/10 11:55
- acct_8038A79E0 transfers_to acct_808F73600 amount: 19726.07 Yuan via: Credit Card timestamp: 2022/09/10 16:25
- acct_8038A79E0 transfers_to acct_808F73600 amount: 10688.89 Yuan via: Cash timestamp: 2022/09/10 16:27
- acct_803686B50 transfers_to acct_803686B50 amount: 21800.34 Yuan via: ACH timestamp: 2022/09/10 18:29
- acct_800369670 transfers_to acct_8013CF950 amount: 371600.57 Yuan via: Cheque timestamp: 2022/09/10 19:44
- acct_800369670 transfers_to acct_8013CF950 amount: 135849.09 Yuan via: Credit Card timestamp: 2022/09/10 19:46
- acct_800369670 transfers_to acct_8013CF950 amount: 240704.46 Yuan via: ACH timestamp: 2022/09/10 19:56

SUMMARY STATISTICS:
  Total transactions: 348
  Unique accounts: 41
  Total volume: 103,969,592.02
  Avg transaction: 298,763.20
  Time span: 303 units
  Max out-degree: 60 (node: 003_8013CF950)
  Max in-degree: 60 (node: 009608_8038A7CA0)
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_01880) ===

**Nodes:**
- acct_80DC358D0 (type: Account)
- acct_80E237DD0 (type: Account)
- acct_80E50DA80 (type: Account)
- acct_80E50DA30 (type: Account)
- acct_80EA7DF00 (type: Account)
- acct_80E50DD40 (type: Account)
- acct_80E9AFBD0 (type: Account)
- acct_80F04C830 (type: Account)
- acct_80E237D30 (type: Account)
- acct_80F9342C0 (type: Account)
- acct_80E298980 (type: Account)
- acct_80ECA3210 (type: Account)
- acct_80E97D140 (type: Account)
- acct_80E97DB00 (type: Account)
- acct_100428978 (type: Account)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240018 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DC358D0 belongs_to bank_0116
- acct_80E237DD0 belongs_to bank_0116
- acct_80E50DA80 belongs_to bank_0116
- acct_80E50DA30 belongs_to bank_0117
- acct_80EA7DF00 belongs_to bank_0117
- acct_80E50DD40 belongs_to bank_0118
- acct_80E9AFBD0 belongs_to bank_0118
- acct_80F04C830 belongs_to bank_0118
- acct_80E237D30 belongs_to bank_0137218
- acct_80F9342C0 belongs_to bank_0139828
- acct_80E298980 belongs_to bank_0238190
- acct_80ECA3210 belongs_to bank_0238190
- acct_80E97D140 belongs_to bank_0239453
- acct_80E97DB00 belongs_to bank_0240018
- acct_100428978 belongs_to bank_070
- acct_80F04C830 transfers_to acct_80ECA3210 amount: 189.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:08
- acct_80EA7DF00 transfers_to acct_80EA7DF00 amount: 284278.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/01 00:38
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/01 00:42
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/01 03:41
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 987.29 Swiss Franc via: Cheque timestamp: 2022/09/01 04:22
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 231.66 Swiss Franc via: Cash timestamp: 2022/09/01 04:25
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 279.96 Swiss Franc via: Wire timestamp: 2022/09/01 04:26
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 1568.85 Swiss Franc via: ACH timestamp: 2022/09/01 06:55
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 870.54 Swiss Franc via: Cheque timestamp: 2022/09/01 06:56
- acct_80E50DA80 transfers_to acct_80E50DA80 amount: 11.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:50
- acct_100428978 transfers_to acct_80ECA3210 amount: 416501.22 Swiss Franc via: Cash timestamp: 2022/09/01 12:35
- acct_100428978 transfers_to acct_80E9AFBD0 amount: 17474.42 Swiss Franc via: Cheque timestamp: 2022/09/01 12:38
- acct_100428978 transfers_to acct_80ECA3210 amount: 384354.09 Swiss Franc via: Cheque timestamp: 2022/09/01 12:44
- acct_100428978 transfers_to acct_80E9AFBD0 amount: 4493.73 Swiss Franc via: Cash timestamp: 2022/09/01 12:46
- acct_100428978 transfers_to acct_80E9AFBD0 amount: 2566.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:50
- acct_80E237D30 transfers_to acct_80E237DD0 amount: 366324.00 Swiss Franc via: Cheque timestamp: 2022/09/01 16:41
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/01 19:14
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:20
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/01 19:26
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/01 20:39
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/01 20:47
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:52
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/01 20:54
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/02 00:31
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:44
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/02 00:46
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 1568.85 Swiss Franc via: ACH timestamp: 2022/09/02 10:01
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 870.54 Swiss Franc via: Cheque timestamp: 2022/09/02 10:27
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/02 10:49
- acct_100428978 transfers_to acct_80E298980 amount: 4023.44 Swiss Franc via: Cash timestamp: 2022/09/02 11:02
- acct_100428978 transfers_to acct_80E298980 amount: 28994.26 Swiss Franc via: Cheque timestamp: 2022/09/02 11:20
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 231.66 Swiss Franc via: Cash timestamp: 2022/09/02 16:31
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 279.96 Swiss Franc via: Wire timestamp: 2022/09/02 16:39
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 987.29 Swiss Franc via: Cheque timestamp: 2022/09/02 16:54
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/02 17:02
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/02 17:25
- acct_80E50DA80 transfers_to acct_80E50DA30 amount: 1913.14 Swiss Franc via: ACH timestamp: 2022/09/02 18:10
- acct_80E50DD40 transfers_to acct_80E50DA30 amount: 1462.83 Swiss Franc via: ACH timestamp: 2022/09/02 18:23
- acct_100428978 transfers_to acct_80E237D30 amount: 9519.83 Swiss Franc via: Cheque timestamp: 2022/09/02 18:38
- acct_100428978 transfers_to acct_80E237D30 amount: 13418.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:49
- acct_100428978 transfers_to acct_80E237D30 amount: 27569.76 Swiss Franc via: Cash timestamp: 2022/09/02 18:53
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/02 20:00
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/02 20:12
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:13
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/02 20:29
- acct_80E298980 transfers_to acct_80E50DA80 amount: 6243.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:09
- acct_80E298980 transfers_to acct_80E50DA80 amount: 12386.24 Swiss Franc via: Cheque timestamp: 2022/09/02 22:11
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/03 09:02
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/03 09:12
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/03 22:05
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:12
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/03 22:24
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/03 22:37
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:52
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/03 22:53
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/03 22:54
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/03 22:54
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/04 04:40
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:41
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/04 04:44
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/04 04:58
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/04 05:05
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/04 06:41
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/04 06:58
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/04 17:41
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/04 17:48
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:49
- acct_80F04C830 transfers_to acct_80ECA3210 amount: 1.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:08
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/05 02:57
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 987.29 Swiss Franc via: Cheque timestamp: 2022/09/05 05:38
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 231.66 Swiss Franc via: Cash timestamp: 2022/09/05 05:39
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 279.96 Swiss Franc via: Wire timestamp: 2022/09/05 05:59
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/05 09:31
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:49
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/05 09:52
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/05 09:54
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 870.54 Swiss Franc via: Cheque timestamp: 2022/09/05 14:53
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 1568.85 Swiss Franc via: ACH timestamp: 2022/09/05 14:58
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/05 15:10
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/05 15:20
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/05 20:40
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/05 20:48
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:59
- acct_80E97D140 transfers_to acct_80E237D30 amount: 28.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:18
- acct_80E97DB00 transfers_to acct_80E237D30 amount: 121.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:20
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/06 03:52
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/06 09:00
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/06 09:17
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:24
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/06 10:45
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/06 10:51
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 1568.85 Swiss Franc via: ACH timestamp: 2022/09/06 17:41
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 870.54 Swiss Franc via: Cheque timestamp: 2022/09/06 17:52
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/06 18:30
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:36
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/06 18:46
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/06 18:56
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 231.66 Swiss Franc via: Cash timestamp: 2022/09/06 21:04
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 279.96 Swiss Franc via: Wire timestamp: 2022/09/06 21:11
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 987.29 Swiss Franc via: Cheque timestamp: 2022/09/06 21:23
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/07 05:36
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/07 10:02
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/07 10:28
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 987.29 Swiss Franc via: Cheque timestamp: 2022/09/07 11:18
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 231.66 Swiss Franc via: Cash timestamp: 2022/09/07 11:23
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 279.96 Swiss Franc via: Wire timestamp: 2022/09/07 11:23
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/07 12:09
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/07 12:10
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:23
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/07 15:45
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/07 15:45
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/07 15:56
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:59
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 1568.85 Swiss Franc via: ACH timestamp: 2022/09/07 17:33
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 870.54 Swiss Franc via: Cheque timestamp: 2022/09/07 17:53
- acct_80F04C830 transfers_to acct_80ECA3210 amount: 17.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:28
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/08 06:33
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/08 09:18
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/08 09:28
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/08 11:30
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/08 11:31
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:35
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:49
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/08 11:49
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/08 11:56
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/08 11:59
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 279.96 Swiss Franc via: Wire timestamp: 2022/09/08 12:06
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 231.66 Swiss Franc via: Cash timestamp: 2022/09/08 12:16
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 987.29 Swiss Franc via: Cheque timestamp: 2022/09/08 12:24
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 870.54 Swiss Franc via: Cheque timestamp: 2022/09/08 19:12
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 1568.85 Swiss Franc via: ACH timestamp: 2022/09/08 19:15
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/09 02:04
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/09 02:11
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:18
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 870.54 Swiss Franc via: Cheque timestamp: 2022/09/09 06:41
- acct_80ECA3210 transfers_to acct_80F9342C0 amount: 1568.85 Swiss Franc via: ACH timestamp: 2022/09/09 06:55
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/09 14:09
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/09 14:22
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:23
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/09 14:26
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/09 15:33
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/09 15:34
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 279.96 Swiss Franc via: Wire timestamp: 2022/09/09 17:01
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 231.66 Swiss Franc via: Cash timestamp: 2022/09/09 17:03
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/09 17:16
- acct_80E50DA80 transfers_to acct_80EA7DF00 amount: 987.29 Swiss Franc via: Cheque timestamp: 2022/09/09 17:16
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 23570.42 Swiss Franc via: Cheque timestamp: 2022/09/10 03:07
- acct_80E237D30 transfers_to acct_80E9AFBD0 amount: 3838.91 Swiss Franc via: Wire timestamp: 2022/09/10 03:22
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9815.82 Swiss Franc via: ACH timestamp: 2022/09/10 06:30
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 9747.89 Swiss Franc via: Wire timestamp: 2022/09/10 06:37
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 27398.11 Swiss Franc via: Cheque timestamp: 2022/09/10 06:41
- acct_80E50DA30 transfers_to acct_80ECA3210 amount: 19833.92 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:50
- acct_80DC358D0 transfers_to acct_80E237D30 amount: 6757455.27 Swiss Franc via: Cheque timestamp: 2022/09/10 07:23
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 603291.01 Swiss Franc via: ACH timestamp: 2022/09/10 12:14
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 14297.06 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:17
- acct_80E237D30 transfers_to acct_80E50DA30 amount: 420264.34 Swiss Franc via: Cheque timestamp: 2022/09/10 12:18

SUMMARY STATISTICS:
  Total transactions: 157
  Unique accounts: 15
  Total volume: 80,504,588.59
  Avg transaction: 512,768.08
  Time span: 152 units
  Max out-degree: 51 (node: 0137218_80E237D30)
  Max in-degree: 45 (node: 0238190_80ECA3210)
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_01881) ===

**Nodes:**
- acct_810914B00 (type: Account)
- acct_810616A50 (type: Account)
- acct_8108B6AC0 (type: Account)
- acct_811243320 (type: Account)
- acct_81069B4D0 (type: Account)
- acct_8108B8150 (type: Account)
- acct_80F9B5D60 (type: Account)
- acct_81020ABE0 (type: Account)
- acct_811243150 (type: Account)
- acct_81066A010 (type: Account)
- acct_810998120 (type: Account)
- acct_810B995A0 (type: Account)
- acct_811874CD0 (type: Account)
- acct_810BADB00 (type: Account)
- acct_810C059D0 (type: Account)
- acct_810620D20 (type: Account)
- acct_810A0A580 (type: Account)
- acct_81086C5C0 (type: Account)
- acct_810892F70 (type: Account)
- acct_8117D0A50 (type: Account)
- acct_811307C90 (type: Account)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0217 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245441 (type: Bank)

**Edges:**
- acct_810914B00 belongs_to bank_0043735
- acct_810616A50 belongs_to bank_0043818
- acct_8108B6AC0 belongs_to bank_0043818
- acct_811243320 belongs_to bank_0044451
- acct_81069B4D0 belongs_to bank_0044650
- acct_8108B8150 belongs_to bank_0044866
- acct_80F9B5D60 belongs_to bank_01198
- acct_81020ABE0 belongs_to bank_01198
- acct_811243150 belongs_to bank_0142836
- acct_81066A010 belongs_to bank_0143496
- acct_810998120 belongs_to bank_0143598
- acct_810B995A0 belongs_to bank_0144639
- acct_811874CD0 belongs_to bank_0144639
- acct_810BADB00 belongs_to bank_0144735
- acct_810C059D0 belongs_to bank_0217
- acct_810620D20 belongs_to bank_0243897
- acct_810A0A580 belongs_to bank_0243897
- acct_81086C5C0 belongs_to bank_0243947
- acct_810892F70 belongs_to bank_0244192
- acct_8117D0A50 belongs_to bank_0245093
- acct_811307C90 belongs_to bank_0245441
- acct_8108B8150 transfers_to acct_811874CD0 amount: 411.74 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_81086C5C0 transfers_to acct_81086C5C0 amount: 66.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F9B5D60 transfers_to acct_810616A50 amount: 25625.92 Shekel via: Credit Card timestamp: 2022/09/01 00:03
- acct_80F9B5D60 transfers_to acct_810616A50 amount: 94171.60 Shekel via: Cheque timestamp: 2022/09/01 00:05
- acct_8117D0A50 transfers_to acct_8117D0A50 amount: 79373.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811243150 transfers_to acct_811243150 amount: 4616.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810998120 transfers_to acct_810998120 amount: 38.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8108B6AC0 transfers_to acct_8108B8150 amount: 111028721.00 Shekel via: ACH timestamp: 2022/09/01 00:17
- acct_8117D0A50 transfers_to acct_8117D0A50 amount: 67.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811243150 transfers_to acct_811243150 amount: 28.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81066A010 transfers_to acct_81066A010 amount: 51.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810892F70 transfers_to acct_810892F70 amount: 44204.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810B995A0 transfers_to acct_810B995A0 amount: 3868.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810BADB00 transfers_to acct_810BADB00 amount: 34.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810A0A580 transfers_to acct_810A0A580 amount: 170651.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810616A50 transfers_to acct_810914B00 amount: 85658.36 Shekel via: Cheque timestamp: 2022/09/01 03:13
- acct_810616A50 transfers_to acct_810914B00 amount: 153851.78 Shekel via: Cash timestamp: 2022/09/01 03:14
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/01 03:31
- acct_810A0A580 transfers_to acct_810A0A580 amount: 43.46 Shekel via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80F9B5D60 transfers_to acct_80F9B5D60 amount: 47.64 Shekel via: Reinvestment timestamp: 2022/09/01 05:32
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/01 06:00
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/01 06:16
- acct_811243320 transfers_to acct_811243320 amount: 259.43 Shekel via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8108B8150 transfers_to acct_810914B00 amount: 31086.48 Shekel via: Credit Card timestamp: 2022/09/01 06:33
- acct_8108B8150 transfers_to acct_810914B00 amount: 1095785.61 Shekel via: Cheque timestamp: 2022/09/01 06:41
- acct_810620D20 transfers_to acct_810620D20 amount: 632022.76 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_810616A50 transfers_to acct_810892F70 amount: 953.95 Shekel via: Cheque timestamp: 2022/09/01 09:23
- acct_810616A50 transfers_to acct_810892F70 amount: 2229.84 Shekel via: Credit Card timestamp: 2022/09/01 09:26
- acct_811874CD0 transfers_to acct_811874CD0 amount: 2381892.66 Shekel via: Reinvestment timestamp: 2022/09/01 09:27
- acct_8108B8150 transfers_to acct_810B995A0 amount: 877.10 Shekel via: Cheque timestamp: 2022/09/01 10:47
- acct_8108B8150 transfers_to acct_810B995A0 amount: 285.99 Shekel via: Credit Card timestamp: 2022/09/01 10:52
- acct_810C059D0 transfers_to acct_810C059D0 amount: 63.07 Shekel via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/01 13:03
- acct_8108B6AC0 transfers_to acct_8108B6AC0 amount: 60.97 Shekel via: Reinvestment timestamp: 2022/09/01 14:25
- acct_810914B00 transfers_to acct_810BADB00 amount: 5256.25 Shekel via: Cheque timestamp: 2022/09/01 15:04
- acct_810914B00 transfers_to acct_810BADB00 amount: 17820.99 Shekel via: Credit Card timestamp: 2022/09/01 15:06
- acct_810616A50 transfers_to acct_810616A50 amount: 30.80 Shekel via: Reinvestment timestamp: 2022/09/01 16:04
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/01 17:13
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/01 17:26
- acct_81020ABE0 transfers_to acct_81020ABE0 amount: 187276.21 Shekel via: Reinvestment timestamp: 2022/09/01 18:28
- acct_80F9B5D60 transfers_to acct_80F9B5D60 amount: 1333603.33 Shekel via: Reinvestment timestamp: 2022/09/01 19:51
- acct_810616A50 transfers_to acct_810616A50 amount: 103822.95 Shekel via: Reinvestment timestamp: 2022/09/01 22:51
- acct_81066A010 transfers_to acct_81066A010 amount: 324054.38 Shekel via: Reinvestment timestamp: 2022/09/01 23:25
- acct_8108B8150 transfers_to acct_810C059D0 amount: 226.73 Shekel via: Credit Card timestamp: 2022/09/02 00:17
- acct_810616A50 transfers_to acct_810892F70 amount: 953.95 Shekel via: Cheque timestamp: 2022/09/02 03:20
- acct_810616A50 transfers_to acct_810892F70 amount: 2229.84 Shekel via: Credit Card timestamp: 2022/09/02 03:21
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/02 03:46
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/02 03:48
- acct_810914B00 transfers_to acct_810BADB00 amount: 17820.99 Shekel via: Credit Card timestamp: 2022/09/02 07:22
- acct_810914B00 transfers_to acct_810BADB00 amount: 5256.25 Shekel via: Cheque timestamp: 2022/09/02 07:24
- acct_8108B8150 transfers_to acct_810B995A0 amount: 877.10 Shekel via: Cheque timestamp: 2022/09/02 07:35
- acct_8108B8150 transfers_to acct_810B995A0 amount: 285.99 Shekel via: Credit Card timestamp: 2022/09/02 07:38
- acct_810914B00 transfers_to acct_810998120 amount: 9176.92 Shekel via: ACH timestamp: 2022/09/02 09:04
- acct_810914B00 transfers_to acct_810998120 amount: 20676.28 Shekel via: Cheque timestamp: 2022/09/02 09:08
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/02 09:18
- acct_810914B00 transfers_to acct_810998120 amount: 34440.47 Shekel via: Credit Card timestamp: 2022/09/02 09:21
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/02 09:25
- acct_810914B00 transfers_to acct_810998120 amount: 32431.34 Shekel via: Wire timestamp: 2022/09/02 09:28
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/02 18:22
- acct_810A0A580 transfers_to acct_810BADB00 amount: 6779.67 Shekel via: Cheque timestamp: 2022/09/02 20:13
- acct_810A0A580 transfers_to acct_810BADB00 amount: 17915.35 Shekel via: ACH timestamp: 2022/09/02 20:15
- acct_8108B8150 transfers_to acct_810914B00 amount: 31086.48 Shekel via: Credit Card timestamp: 2022/09/02 21:50
- acct_8108B8150 transfers_to acct_810914B00 amount: 1095785.61 Shekel via: Cheque timestamp: 2022/09/02 21:53
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/02 23:04
- acct_8108B8150 transfers_to acct_81020ABE0 amount: 570.56 Shekel via: Credit Card timestamp: 2022/09/03 00:23
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/03 01:30
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/03 01:58
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/03 14:08
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/03 14:38
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/03 14:57
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/03 17:45
- acct_81069B4D0 transfers_to acct_810998120 amount: 29.36 Shekel via: Credit Card timestamp: 2022/09/04 00:01
- acct_8108B8150 transfers_to acct_811243320 amount: 1459.94 Shekel via: Credit Card timestamp: 2022/09/04 00:22
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/04 04:40
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/04 04:47
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/04 08:41
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/04 08:56
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/04 13:11
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/04 19:29
- acct_8108B8150 transfers_to acct_811874CD0 amount: 121.26 Shekel via: Credit Card timestamp: 2022/09/05 00:22
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/05 04:31
- acct_8108B8150 transfers_to acct_810B995A0 amount: 877.10 Shekel via: Cheque timestamp: 2022/09/05 05:35
- acct_8108B8150 transfers_to acct_810B995A0 amount: 285.99 Shekel via: Credit Card timestamp: 2022/09/05 05:44
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/05 06:38
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/05 06:49
- acct_810914B00 transfers_to acct_810BADB00 amount: 17820.99 Shekel via: Credit Card timestamp: 2022/09/05 08:04
- acct_810914B00 transfers_to acct_810BADB00 amount: 5256.25 Shekel via: Cheque timestamp: 2022/09/05 08:23
- acct_810616A50 transfers_to acct_810892F70 amount: 2229.84 Shekel via: Credit Card timestamp: 2022/09/05 09:50
- acct_810616A50 transfers_to acct_810892F70 amount: 953.95 Shekel via: Cheque timestamp: 2022/09/05 09:53
- acct_8108B8150 transfers_to acct_810914B00 amount: 31086.48 Shekel via: Credit Card timestamp: 2022/09/05 11:22
- acct_8108B8150 transfers_to acct_810914B00 amount: 1095785.61 Shekel via: Cheque timestamp: 2022/09/05 11:26
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/05 12:34
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/05 17:03
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/05 17:19
- acct_8108B8150 transfers_to acct_811874CD0 amount: 324.22 Shekel via: Credit Card timestamp: 2022/09/06 00:11
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/06 00:49
- acct_8108B8150 transfers_to acct_810B995A0 amount: 285.99 Shekel via: Credit Card timestamp: 2022/09/06 16:42
- acct_8108B8150 transfers_to acct_810B995A0 amount: 877.10 Shekel via: Cheque timestamp: 2022/09/06 16:47
- acct_8108B8150 transfers_to acct_810914B00 amount: 31086.48 Shekel via: Credit Card timestamp: 2022/09/06 19:03
- acct_8108B8150 transfers_to acct_810914B00 amount: 1095785.61 Shekel via: Cheque timestamp: 2022/09/06 19:21
- acct_810616A50 transfers_to acct_810892F70 amount: 2229.84 Shekel via: Credit Card timestamp: 2022/09/06 19:35
- acct_810616A50 transfers_to acct_810892F70 amount: 953.95 Shekel via: Cheque timestamp: 2022/09/06 19:52
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/06 20:09
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/06 20:27
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/06 20:29
- acct_810914B00 transfers_to acct_810BADB00 amount: 17820.99 Shekel via: Credit Card timestamp: 2022/09/06 21:38
- acct_810914B00 transfers_to acct_810BADB00 amount: 5256.25 Shekel via: Cheque timestamp: 2022/09/06 21:55
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/06 22:00
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/06 22:25
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/07 00:11
- acct_8108B8150 transfers_to acct_811243150 amount: 30.38 Shekel via: Credit Card timestamp: 2022/09/07 00:22
- acct_811243150 transfers_to acct_811243150 amount: 1525.68 Shekel via: ACH timestamp: 2022/09/07 04:49
- acct_810914B00 transfers_to acct_810BADB00 amount: 5256.25 Shekel via: Cheque timestamp: 2022/09/07 06:32
- acct_810914B00 transfers_to acct_810BADB00 amount: 17820.99 Shekel via: Credit Card timestamp: 2022/09/07 06:54
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/07 09:36
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/07 11:56
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/07 11:57
- acct_810616A50 transfers_to acct_810892F70 amount: 2229.84 Shekel via: Credit Card timestamp: 2022/09/07 15:35
- acct_8108B8150 transfers_to acct_810B995A0 amount: 285.99 Shekel via: Credit Card timestamp: 2022/09/07 15:37
- acct_810616A50 transfers_to acct_810892F70 amount: 953.95 Shekel via: Cheque timestamp: 2022/09/07 15:48
- acct_8108B8150 transfers_to acct_810B995A0 amount: 877.10 Shekel via: Cheque timestamp: 2022/09/07 15:59
- acct_8108B8150 transfers_to acct_810914B00 amount: 1095785.61 Shekel via: Cheque timestamp: 2022/09/07 17:00
- acct_8108B8150 transfers_to acct_810914B00 amount: 31086.48 Shekel via: Credit Card timestamp: 2022/09/07 17:14
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/07 19:46
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/07 19:54
- acct_8108B8150 transfers_to acct_810620D20 amount: 244.73 Shekel via: Credit Card timestamp: 2022/09/08 00:16
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/08 02:03
- acct_810914B00 transfers_to acct_810BADB00 amount: 17820.99 Shekel via: Credit Card timestamp: 2022/09/08 03:45
- acct_810914B00 transfers_to acct_810BADB00 amount: 5256.25 Shekel via: Cheque timestamp: 2022/09/08 03:56
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/08 06:08
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/08 06:08
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/08 10:59
- acct_8108B8150 transfers_to acct_810B995A0 amount: 285.99 Shekel via: Credit Card timestamp: 2022/09/08 17:35
- acct_8108B8150 transfers_to acct_810B995A0 amount: 877.10 Shekel via: Cheque timestamp: 2022/09/08 17:51
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/08 18:14
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/08 18:26
- acct_8108B8150 transfers_to acct_810914B00 amount: 31086.48 Shekel via: Credit Card timestamp: 2022/09/08 19:03
- acct_8108B8150 transfers_to acct_810914B00 amount: 1095785.61 Shekel via: Cheque timestamp: 2022/09/08 19:09
- acct_810616A50 transfers_to acct_810892F70 amount: 2229.84 Shekel via: Credit Card timestamp: 2022/09/08 19:33
- acct_810616A50 transfers_to acct_810892F70 amount: 953.95 Shekel via: Cheque timestamp: 2022/09/08 19:50
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/09 00:04
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/09 00:16
- acct_8108B8150 transfers_to acct_810C059D0 amount: 6.27 Shekel via: Credit Card timestamp: 2022/09/09 00:25
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/09 05:18
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/09 05:25
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/09 07:46
- acct_810A0A580 transfers_to acct_810BADB00 amount: 17915.35 Shekel via: ACH timestamp: 2022/09/09 11:07
- acct_810A0A580 transfers_to acct_810BADB00 amount: 6779.67 Shekel via: Cheque timestamp: 2022/09/09 11:23
- acct_810616A50 transfers_to acct_810892F70 amount: 953.95 Shekel via: Cheque timestamp: 2022/09/09 12:39
- acct_810616A50 transfers_to acct_810892F70 amount: 2229.84 Shekel via: Credit Card timestamp: 2022/09/09 12:48
- acct_810914B00 transfers_to acct_810BADB00 amount: 17820.99 Shekel via: Credit Card timestamp: 2022/09/09 14:08
- acct_810914B00 transfers_to acct_810BADB00 amount: 5256.25 Shekel via: Cheque timestamp: 2022/09/09 14:19
- acct_8108B8150 transfers_to acct_810B995A0 amount: 285.99 Shekel via: Credit Card timestamp: 2022/09/09 15:06
- acct_8108B8150 transfers_to acct_810B995A0 amount: 877.10 Shekel via: Cheque timestamp: 2022/09/09 15:10
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/09 17:37
- acct_8108B8150 transfers_to acct_810914B00 amount: 31086.48 Shekel via: Credit Card timestamp: 2022/09/09 23:01
- acct_8108B8150 transfers_to acct_810914B00 amount: 1095785.61 Shekel via: Cheque timestamp: 2022/09/09 23:09
- acct_8108B8150 transfers_to acct_810C059D0 amount: 444.86 Shekel via: Credit Card timestamp: 2022/09/10 00:29
- acct_8108B8150 transfers_to acct_8117D0A50 amount: 8930.76 Shekel via: Cheque timestamp: 2022/09/10 03:37
- acct_8108B8150 transfers_to acct_811307C90 amount: 831.98 Shekel via: Cheque timestamp: 2022/09/10 11:37
- acct_8108B8150 transfers_to acct_811307C90 amount: 3958.69 Shekel via: Credit Card timestamp: 2022/09/10 11:38
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/10 17:48
- acct_81086C5C0 transfers_to acct_810998120 amount: 513.14 Shekel via: Credit Card timestamp: 2022/09/10 22:00
- acct_81086C5C0 transfers_to acct_810998120 amount: 388.09 Shekel via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 164
  Unique accounts: 21
  Total volume: 130,074,475.83
  Avg transaction: 793,137.05
  Time span: 156 units
  Max out-degree: 68 (node: 0044866_8108B8150)
  Max in-degree: 26 (node: 0143598_810998120)
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_01882) ===

**Nodes:**
- acct_811F086D0 (type: Account)
- acct_811F08540 (type: Account)
- acct_811F05C80 (type: Account)
- bank_0249176 (type: Bank)
- bank_0348844 (type: Bank)
- bank_0348856 (type: Bank)

**Edges:**
- acct_811F086D0 belongs_to bank_0249176
- acct_811F08540 belongs_to bank_0348844
- acct_811F05C80 belongs_to bank_0348856
- acct_811F05C80 transfers_to acct_811F086D0 amount: 5372.21 Saudi Riyal via: ACH timestamp: 2022/09/01 00:28
- acct_811F086D0 transfers_to acct_811F086D0 amount: 90.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:58
- acct_811F08540 transfers_to acct_811F086D0 amount: 1328.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:45
- acct_811F08540 transfers_to acct_811F086D0 amount: 1328.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:20

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 3
  Total volume: 8,119.17
  Avg transaction: 2,029.79
  Time span: 4 units
  Max out-degree: 2 (node: 0348844_811F08540)
  Max in-degree: 4 (node: 0249176_811F086D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)