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_01910) ===

**Nodes:**
- acct_80DF90FA0 (type: Account)
- acct_813BE49A0 (type: Account)
- acct_809443AC0 (type: Account)
- acct_813BE4D10 (type: Account)
- acct_813BE4EA0 (type: Account)
- bank_0229220 (type: Bank)
- bank_0252183 (type: Bank)
- bank_027140 (type: Bank)
- bank_0334606 (type: Bank)
- bank_0349471 (type: Bank)

**Edges:**
- acct_80DF90FA0 belongs_to bank_0229220
- acct_813BE49A0 belongs_to bank_0252183
- acct_809443AC0 belongs_to bank_027140
- acct_813BE4D10 belongs_to bank_0334606
- acct_813BE4EA0 belongs_to bank_0349471
- acct_80DF90FA0 transfers_to acct_80DF90FA0 amount: 40770.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809443AC0 transfers_to acct_809443AC0 amount: 189581.31 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813BE49A0 transfers_to acct_813BE49A0 amount: 3773523.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813BE4EA0 transfers_to acct_813BE49A0 amount: 0.11 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80DF90FA0 transfers_to acct_80DF90FA0 amount: 6.32 Euro via: Reinvestment timestamp: 2022/09/01 07:34
- acct_813BE49A0 transfers_to acct_813BE49A0 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 11:17
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 97.75 Euro via: Credit Card timestamp: 2022/09/01 22:41
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 227.44 Euro via: Cheque timestamp: 2022/09/01 22:56
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 227.44 Euro via: Cheque timestamp: 2022/09/02 06:39
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 97.75 Euro via: Credit Card timestamp: 2022/09/02 06:59
- acct_813BE4D10 transfers_to acct_813BE4D10 amount: 4289.48 Mexican Peso via: ACH timestamp: 2022/09/02 08:19
- acct_813BE4D10 transfers_to acct_813BE49A0 amount: 173.14 Euro via: ACH timestamp: 2022/09/02 08:19
- acct_809443AC0 transfers_to acct_813BE49A0 amount: 315.94 Euro via: Cash timestamp: 2022/09/02 17:07
- acct_809443AC0 transfers_to acct_813BE49A0 amount: 1163.75 Euro via: Cheque timestamp: 2022/09/02 17:09
- acct_809443AC0 transfers_to acct_813BE49A0 amount: 2842.33 Euro via: Credit Card timestamp: 2022/09/02 17:15
- acct_809443AC0 transfers_to acct_813BE49A0 amount: 239.68 Euro via: Wire timestamp: 2022/09/02 17:18
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 227.44 Euro via: Cheque timestamp: 2022/09/05 14:26
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 97.75 Euro via: Credit Card timestamp: 2022/09/05 14:27
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 227.44 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 97.75 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 227.44 Euro via: Cheque timestamp: 2022/09/07 08:33
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 97.75 Euro via: Credit Card timestamp: 2022/09/07 08:47
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 227.44 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 97.75 Euro via: Credit Card timestamp: 2022/09/08 23:17
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 227.44 Euro via: Cheque timestamp: 2022/09/09 05:01
- acct_80DF90FA0 transfers_to acct_813BE49A0 amount: 97.75 Euro via: Credit Card timestamp: 2022/09/09 05:05
- acct_813BE4D10 transfers_to acct_813BE4D10 amount: 4289.48 Mexican Peso via: ACH timestamp: 2022/09/09 14:43
- acct_813BE4D10 transfers_to acct_813BE49A0 amount: 173.14 Euro via: ACH timestamp: 2022/09/09 14:43
- acct_809443AC0 transfers_to acct_813BE49A0 amount: 1163.75 Euro via: Cheque timestamp: 2022/09/09 21:36
- acct_809443AC0 transfers_to acct_813BE49A0 amount: 315.94 Euro via: Cash timestamp: 2022/09/09 21:45
- acct_809443AC0 transfers_to acct_813BE49A0 amount: 239.68 Euro via: Wire timestamp: 2022/09/09 21:45
- acct_809443AC0 transfers_to acct_813BE49A0 amount: 2842.33 Euro via: Credit Card timestamp: 2022/09/09 21:54

SUMMARY STATISTICS:
  Total transactions: 32
  Unique accounts: 5
  Total volume: 4,024,212.61
  Avg transaction: 125,756.64
  Time span: 27 units
  Max out-degree: 16 (node: 0229220_80DF90FA0)
  Max in-degree: 27 (node: 0252183_813BE49A0)
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_01911) ===

**Nodes:**
- acct_80B1D2AB0 (type: Account)
- acct_80005EC70 (type: Account)
- acct_80036BBC0 (type: Account)
- acct_802364710 (type: Account)
- acct_8025C9C20 (type: Account)
- acct_802FCF3E0 (type: Account)
- acct_803623ED0 (type: Account)
- acct_8036E3DA0 (type: Account)
- acct_8007C5C80 (type: Account)
- acct_804C13490 (type: Account)
- acct_805AD77E0 (type: Account)
- acct_80B5AE330 (type: Account)
- acct_810F8C640 (type: Account)
- acct_800368A20 (type: Account)
- acct_8007A1C40 (type: Account)
- acct_802F7ECA0 (type: Account)
- acct_803927CF0 (type: Account)
- acct_803927B60 (type: Account)
- acct_803816490 (type: Account)
- acct_8038FEA50 (type: Account)
- acct_80B156450 (type: Account)
- acct_80B1624B0 (type: Account)
- acct_802F97210 (type: Account)
- acct_8047CE960 (type: Account)
- acct_80AF21280 (type: Account)
- acct_80CEC7190 (type: Account)
- acct_801AAC7C0 (type: Account)
- acct_802F82150 (type: Account)
- acct_811B3CB30 (type: Account)
- acct_80B1626E0 (type: Account)
- acct_80B16A270 (type: Account)
- acct_80B1627D0 (type: Account)
- acct_8039275E0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_0136804 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018196 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_0239654 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_031765 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B1D2AB0 belongs_to bank_0020822
- acct_80005EC70 belongs_to bank_003
- acct_80036BBC0 belongs_to bank_003
- acct_802364710 belongs_to bank_003
- acct_8025C9C20 belongs_to bank_003
- acct_802FCF3E0 belongs_to bank_003
- acct_803623ED0 belongs_to bank_003
- acct_8036E3DA0 belongs_to bank_003
- acct_8007C5C80 belongs_to bank_004
- acct_804C13490 belongs_to bank_005627
- acct_805AD77E0 belongs_to bank_009209
- acct_80B5AE330 belongs_to bank_009571
- acct_810F8C640 belongs_to bank_0136804
- acct_800368A20 belongs_to bank_014
- acct_8007A1C40 belongs_to bank_014
- acct_802F7ECA0 belongs_to bank_014
- acct_803927CF0 belongs_to bank_014
- acct_803927B60 belongs_to bank_018067
- acct_803816490 belongs_to bank_018196
- acct_8038FEA50 belongs_to bank_019593
- acct_80B156450 belongs_to bank_019705
- acct_80B1624B0 belongs_to bank_019818
- acct_802F97210 belongs_to bank_020
- acct_8047CE960 belongs_to bank_021381
- acct_80AF21280 belongs_to bank_0219194
- acct_80CEC7190 belongs_to bank_0225622
- acct_801AAC7C0 belongs_to bank_023146
- acct_802F82150 belongs_to bank_023146
- acct_811B3CB30 belongs_to bank_0239654
- acct_80B1626E0 belongs_to bank_029715
- acct_80B16A270 belongs_to bank_029788
- acct_80B1627D0 belongs_to bank_029992
- acct_8039275E0 belongs_to bank_031765
- acct_1004286F0 belongs_to bank_070
- acct_8038FEA50 transfers_to acct_8038FEA50 amount: 110.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811B3CB30 transfers_to acct_811B3CB30 amount: 82.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B5AE330 transfers_to acct_80B5AE330 amount: 1389116.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B1627D0 transfers_to acct_810F8C640 amount: 164.95 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_80B5AE330 transfers_to acct_80B5AE330 amount: 53.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 102.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80036BBC0 transfers_to acct_802FCF3E0 amount: 19489.12 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_80B1624B0 transfers_to acct_8047CE960 amount: 721.85 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_8038FEA50 transfers_to acct_8038FEA50 amount: 26349838.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8047CE960 transfers_to acct_8047CE960 amount: 112.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802364710 transfers_to acct_802364710 amount: 68.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8047CE960 transfers_to acct_8047CE960 amount: 19338.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B156450 transfers_to acct_80B1624B0 amount: 7671749.07 Yuan via: Cheque timestamp: 2022/09/01 00:18
- acct_80B1626E0 transfers_to acct_80B1627D0 amount: 2884529.00 Yuan via: ACH timestamp: 2022/09/01 00:18
- acct_810F8C640 transfers_to acct_810F8C640 amount: 2197054.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CEC7190 transfers_to acct_80CEC7190 amount: 362057.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B1D2AB0 transfers_to acct_80B1D2AB0 amount: 3658.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800368A20 transfers_to acct_800368A20 amount: 963351.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286F0 transfers_to acct_80B5AE330 amount: 266954.22 Yuan via: Cheque timestamp: 2022/09/01 00:28
- acct_80036BBC0 transfers_to acct_802FCF3E0 amount: 33967.34 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_80036BBC0 transfers_to acct_802364710 amount: 5010.86 Yuan via: Cheque timestamp: 2022/09/01 00:48
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 44467.38 Yuan via: Cash timestamp: 2022/09/01 01:12
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 37592.16 Yuan via: Reinvestment timestamp: 2022/09/01 01:13
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 252138.36 Yuan via: Cheque timestamp: 2022/09/01 01:17
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 116049.40 Yuan via: Credit Card timestamp: 2022/09/01 01:27
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/01 03:01
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/01 03:02
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/01 03:37
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/01 03:56
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/01 04:13
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/01 04:19
- acct_8036E3DA0 transfers_to acct_8036E3DA0 amount: 3410369.17 Yuan via: Reinvestment timestamp: 2022/09/01 04:42
- acct_805AD77E0 transfers_to acct_805AD77E0 amount: 1740.75 Yuan via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/01 07:02
- acct_803927B60 transfers_to acct_803927B60 amount: 20890.10 Yuan via: Reinvestment timestamp: 2022/09/01 08:26
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/01 09:12
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/01 09:14
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/01 09:18
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/01 09:48
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/01 09:54
- acct_802364710 transfers_to acct_802364710 amount: 248.01 Yuan via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 114.37 Yuan via: Cheque timestamp: 2022/09/01 10:32
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 807.73 Yuan via: Cash timestamp: 2022/09/01 10:39
- acct_1004286F0 transfers_to acct_803816490 amount: 15217.81 Yuan via: Credit Card timestamp: 2022/09/01 11:03
- acct_1004286F0 transfers_to acct_803816490 amount: 14229.18 Yuan via: Cheque timestamp: 2022/09/01 11:14
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/01 12:29
- acct_803927CF0 transfers_to acct_803927CF0 amount: 265.93 Yuan via: Reinvestment timestamp: 2022/09/01 13:11
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 71.12 Yuan via: Credit Card timestamp: 2022/09/01 13:19
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 15.61 Yuan via: Cheque timestamp: 2022/09/01 13:20
- acct_802FCF3E0 transfers_to acct_802FCF3E0 amount: 42.63 Yuan via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80CEC7190 transfers_to acct_80CEC7190 amount: 2059.58 Yuan via: ACH timestamp: 2022/09/01 13:42
- acct_8007C5C80 transfers_to acct_8007C5C80 amount: 120.17 Yuan via: Reinvestment timestamp: 2022/09/01 14:06
- acct_80005EC70 transfers_to acct_80005EC70 amount: 133881.93 Yuan via: Reinvestment timestamp: 2022/09/01 14:23
- acct_802FCF3E0 transfers_to acct_802FCF3E0 amount: 2516008.99 Yuan via: Reinvestment timestamp: 2022/09/01 14:26
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 9115807.38 Yuan via: Cheque timestamp: 2022/09/01 14:32
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 169270.48 Yuan via: Credit Card timestamp: 2022/09/01 14:43
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 5831783.61 Yuan via: Cash timestamp: 2022/09/01 14:48
- acct_80005EC70 transfers_to acct_80005EC70 amount: 5393.64 Yuan via: Credit Card timestamp: 2022/09/01 15:57
- acct_80005EC70 transfers_to acct_80005EC70 amount: 24174.99 Yuan via: Cheque timestamp: 2022/09/01 15:59
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 1925630.50 Yuan via: Reinvestment timestamp: 2022/09/01 16:12
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/01 16:21
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/01 16:27
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1292.73 Yuan via: Cheque timestamp: 2022/09/01 19:02
- acct_804C13490 transfers_to acct_804C13490 amount: 164.90 Yuan via: Reinvestment timestamp: 2022/09/01 19:12
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1110.17 Yuan via: ACH timestamp: 2022/09/01 19:13
- acct_802F82150 transfers_to acct_802F82150 amount: 1175.42 Yuan via: Reinvestment timestamp: 2022/09/01 19:16
- acct_800368A20 transfers_to acct_800368A20 amount: 57.36 Yuan via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/01 20:37
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/01 20:55
- acct_801AAC7C0 transfers_to acct_801AAC7C0 amount: 162.69 Yuan via: Reinvestment timestamp: 2022/09/01 21:59
- acct_80B156450 transfers_to acct_80B156450 amount: 72.86 Yuan via: Reinvestment timestamp: 2022/09/01 22:11
- acct_810F8C640 transfers_to acct_810F8C640 amount: 38.48 Yuan via: Reinvestment timestamp: 2022/09/01 22:18
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/01 23:17
- acct_80036BBC0 transfers_to acct_802F82150 amount: 43852.14 Yuan via: Wire timestamp: 2022/09/01 23:32
- acct_80036BBC0 transfers_to acct_802F82150 amount: 6554.08 Yuan via: Cheque timestamp: 2022/09/01 23:59
- acct_80B1624B0 transfers_to acct_8038FEA50 amount: 101.20 Yuan via: Credit Card timestamp: 2022/09/02 00:09
- acct_80B1627D0 transfers_to acct_8038FEA50 amount: 353.51 Yuan via: Credit Card timestamp: 2022/09/02 00:21
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/02 00:41
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/02 01:47
- acct_80005EC70 transfers_to acct_80005EC70 amount: 5393.64 Yuan via: Credit Card timestamp: 2022/09/02 01:49
- acct_80005EC70 transfers_to acct_80005EC70 amount: 24174.99 Yuan via: Cheque timestamp: 2022/09/02 01:50
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/02 01:54
- acct_80CEC7190 transfers_to acct_80CEC7190 amount: 2059.58 Yuan via: ACH timestamp: 2022/09/02 02:28
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/02 03:36
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/02 03:54
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 116049.40 Yuan via: Credit Card timestamp: 2022/09/02 04:08
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 15.61 Yuan via: Cheque timestamp: 2022/09/02 04:15
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 44467.38 Yuan via: Cash timestamp: 2022/09/02 04:18
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 71.12 Yuan via: Credit Card timestamp: 2022/09/02 04:18
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 252138.36 Yuan via: Cheque timestamp: 2022/09/02 04:28
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/02 05:46
- acct_80036BBC0 transfers_to acct_802364710 amount: 5010.86 Yuan via: Cheque timestamp: 2022/09/02 05:58
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 9115807.38 Yuan via: Cheque timestamp: 2022/09/02 06:06
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 5831783.61 Yuan via: Cash timestamp: 2022/09/02 06:17
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 169270.48 Yuan via: Credit Card timestamp: 2022/09/02 06:28
- acct_80036BBC0 transfers_to acct_802F82150 amount: 6554.08 Yuan via: Cheque timestamp: 2022/09/02 06:56
- acct_80036BBC0 transfers_to acct_802F82150 amount: 43852.14 Yuan via: Wire timestamp: 2022/09/02 06:59
- acct_1004286F0 transfers_to acct_800368A20 amount: 326598.27 Yuan via: Cheque timestamp: 2022/09/02 07:05
- acct_1004286F0 transfers_to acct_800368A20 amount: 9737.81 Yuan via: Credit Card timestamp: 2022/09/02 07:10
- acct_1004286F0 transfers_to acct_800368A20 amount: 11173.77 Yuan via: Cash timestamp: 2022/09/02 07:20
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/02 07:37
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/02 07:41
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1110.17 Yuan via: ACH timestamp: 2022/09/02 08:40
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1292.73 Yuan via: Cheque timestamp: 2022/09/02 08:48
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/02 09:15
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/02 09:22
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/02 09:24
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/02 10:00
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/02 10:26
- acct_800368A20 transfers_to acct_803927CF0 amount: 15163.34 Yuan via: Cash timestamp: 2022/09/02 10:57
- acct_800368A20 transfers_to acct_803927CF0 amount: 138268.87 Yuan via: Cheque timestamp: 2022/09/02 10:58
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/02 12:14
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/02 12:19
- acct_1004286F0 transfers_to acct_80005EC70 amount: 197026.66 Yuan via: Cheque timestamp: 2022/09/02 14:25
- acct_8039275E0 transfers_to acct_803927CF0 amount: 2350.69 Yuan via: ACH timestamp: 2022/09/02 14:37
- acct_1004286F0 transfers_to acct_803816490 amount: 15217.81 Yuan via: Credit Card timestamp: 2022/09/02 14:54
- acct_1004286F0 transfers_to acct_803816490 amount: 14229.18 Yuan via: Cheque timestamp: 2022/09/02 14:59
- acct_80036BBC0 transfers_to acct_8007A1C40 amount: 346037.14 Yuan via: Cheque timestamp: 2022/09/02 15:01
- acct_80036BBC0 transfers_to acct_8007A1C40 amount: 201196.78 Yuan via: Cash timestamp: 2022/09/02 15:07
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 807.73 Yuan via: Cash timestamp: 2022/09/02 17:30
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 114.37 Yuan via: Cheque timestamp: 2022/09/02 17:49
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/02 22:03
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/02 22:09
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/02 22:17
- acct_80B1624B0 transfers_to acct_80AF21280 amount: 1351.81 Yuan via: Credit Card timestamp: 2022/09/03 00:19
- acct_80B1627D0 transfers_to acct_805AD77E0 amount: 219.75 Yuan via: Credit Card timestamp: 2022/09/03 00:19
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/03 05:00
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/03 08:34
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/03 08:44
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/03 13:31
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/03 13:34
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/03 13:39
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/03 13:46
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/03 17:03
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/03 17:11
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/03 20:39
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/03 20:45
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/03 23:20
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/03 23:32
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/03 23:40
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/03 23:52
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/03 23:54
- acct_80B1627D0 transfers_to acct_803816490 amount: 31.14 Yuan via: Credit Card timestamp: 2022/09/04 00:12
- acct_80B1624B0 transfers_to acct_810F8C640 amount: 979.41 Yuan via: Credit Card timestamp: 2022/09/04 00:22
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/04 00:27
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/04 11:14
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/04 11:28
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/04 13:37
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/04 14:16
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/04 14:21
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/04 14:21
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/04 15:40
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/04 15:53
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/04 16:10
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/04 16:27
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/04 17:30
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/04 17:44
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/04 22:45
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/04 22:57
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/04 22:59
- acct_80B1624B0 transfers_to acct_8047CE960 amount: 922.74 Yuan via: Credit Card timestamp: 2022/09/05 00:13
- acct_80B1627D0 transfers_to acct_80CEC7190 amount: 31.79 Yuan via: Credit Card timestamp: 2022/09/05 00:26
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/05 00:32
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/05 00:37
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 71.12 Yuan via: Credit Card timestamp: 2022/09/05 02:06
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/05 02:07
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/05 02:12
- acct_80CEC7190 transfers_to acct_80CEC7190 amount: 2059.58 Yuan via: ACH timestamp: 2022/09/05 02:19
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 15.61 Yuan via: Cheque timestamp: 2022/09/05 02:22
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/05 04:16
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/05 04:23
- acct_80036BBC0 transfers_to acct_802F82150 amount: 6554.08 Yuan via: Cheque timestamp: 2022/09/05 05:21
- acct_80036BBC0 transfers_to acct_802F82150 amount: 43852.14 Yuan via: Wire timestamp: 2022/09/05 05:24
- acct_80036BBC0 transfers_to acct_802364710 amount: 5010.86 Yuan via: Cheque timestamp: 2022/09/05 06:21
- acct_1004286F0 transfers_to acct_803816490 amount: 14229.18 Yuan via: Cheque timestamp: 2022/09/05 08:31
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/05 08:38
- acct_1004286F0 transfers_to acct_803816490 amount: 15217.81 Yuan via: Credit Card timestamp: 2022/09/05 08:47
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/05 08:56
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/05 08:57
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/05 08:58
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 5831783.61 Yuan via: Cash timestamp: 2022/09/05 09:31
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 9115807.38 Yuan via: Cheque timestamp: 2022/09/05 09:49
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/05 09:52
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 169270.48 Yuan via: Credit Card timestamp: 2022/09/05 09:55
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/05 10:26
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/05 11:40
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/05 11:55
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/05 12:05
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/05 12:07
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1110.17 Yuan via: ACH timestamp: 2022/09/05 14:31
- acct_80005EC70 transfers_to acct_80005EC70 amount: 24174.99 Yuan via: Cheque timestamp: 2022/09/05 14:35
- acct_80005EC70 transfers_to acct_80005EC70 amount: 5393.64 Yuan via: Credit Card timestamp: 2022/09/05 14:53
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1292.73 Yuan via: Cheque timestamp: 2022/09/05 14:55
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 114.37 Yuan via: Cheque timestamp: 2022/09/05 16:37
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 807.73 Yuan via: Cash timestamp: 2022/09/05 16:39
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 44467.38 Yuan via: Cash timestamp: 2022/09/05 17:05
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 252138.36 Yuan via: Cheque timestamp: 2022/09/05 17:09
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 116049.40 Yuan via: Credit Card timestamp: 2022/09/05 17:27
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/05 23:33
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/05 23:36
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/06 00:08
- acct_80B1627D0 transfers_to acct_8047CE960 amount: 1159.00 Yuan via: Credit Card timestamp: 2022/09/06 00:08
- acct_80B1624B0 transfers_to acct_8047CE960 amount: 571.09 Yuan via: Credit Card timestamp: 2022/09/06 00:19
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/06 00:25
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/06 01:03
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1110.17 Yuan via: ACH timestamp: 2022/09/06 01:09
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/06 01:24
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1292.73 Yuan via: Cheque timestamp: 2022/09/06 01:29
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 252138.36 Yuan via: Cheque timestamp: 2022/09/06 01:33
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 116049.40 Yuan via: Credit Card timestamp: 2022/09/06 01:45
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 44467.38 Yuan via: Cash timestamp: 2022/09/06 01:57
- acct_1004286F0 transfers_to acct_803816490 amount: 14229.18 Yuan via: Cheque timestamp: 2022/09/06 05:38
- acct_1004286F0 transfers_to acct_803816490 amount: 15217.81 Yuan via: Credit Card timestamp: 2022/09/06 05:51
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/06 07:18
- acct_80036BBC0 transfers_to acct_802F82150 amount: 6554.08 Yuan via: Cheque timestamp: 2022/09/06 08:37
- acct_80036BBC0 transfers_to acct_802F82150 amount: 43852.14 Yuan via: Wire timestamp: 2022/09/06 08:44
- acct_80CEC7190 transfers_to acct_80CEC7190 amount: 2059.58 Yuan via: ACH timestamp: 2022/09/06 09:19
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/06 10:23
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/06 11:13
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/06 15:01
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/06 15:27
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/06 15:29
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/06 17:04
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/06 17:08
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/06 17:36
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/06 17:43
- acct_80005EC70 transfers_to acct_80005EC70 amount: 5393.64 Yuan via: Credit Card timestamp: 2022/09/06 18:04
- acct_80005EC70 transfers_to acct_80005EC70 amount: 24174.99 Yuan via: Cheque timestamp: 2022/09/06 18:07
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/06 18:12
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/06 18:18
- acct_80036BBC0 transfers_to acct_802364710 amount: 5010.86 Yuan via: Cheque timestamp: 2022/09/06 19:19
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/06 21:04
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 169270.48 Yuan via: Credit Card timestamp: 2022/09/06 21:07
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/06 21:12
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 9115807.38 Yuan via: Cheque timestamp: 2022/09/06 21:25
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 5831783.61 Yuan via: Cash timestamp: 2022/09/06 21:26
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 15.61 Yuan via: Cheque timestamp: 2022/09/06 21:45
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 71.12 Yuan via: Credit Card timestamp: 2022/09/06 21:48
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 807.73 Yuan via: Cash timestamp: 2022/09/06 22:03
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 114.37 Yuan via: Cheque timestamp: 2022/09/06 22:27
- acct_80B1624B0 transfers_to acct_804C13490 amount: 186.36 Yuan via: Credit Card timestamp: 2022/09/07 00:11
- acct_80B1627D0 transfers_to acct_8047CE960 amount: 325.29 Yuan via: Credit Card timestamp: 2022/09/07 00:18
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/07 00:47
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/07 00:55
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1292.73 Yuan via: Cheque timestamp: 2022/09/07 03:34
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1110.17 Yuan via: ACH timestamp: 2022/09/07 03:41
- acct_1004286F0 transfers_to acct_803816490 amount: 14229.18 Yuan via: Cheque timestamp: 2022/09/07 04:04
- acct_1004286F0 transfers_to acct_803816490 amount: 15217.81 Yuan via: Credit Card timestamp: 2022/09/07 04:06
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/07 08:48
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/07 09:00
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/07 09:01
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/07 09:22
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 103977.29 Yuan via: ACH timestamp: 2022/09/07 09:51
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/07 10:05
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/07 10:16
- acct_80CEC7190 transfers_to acct_80CEC7190 amount: 2059.58 Yuan via: ACH timestamp: 2022/09/07 10:37
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 252138.36 Yuan via: Cheque timestamp: 2022/09/07 11:37
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/07 11:37
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 44467.38 Yuan via: Cash timestamp: 2022/09/07 11:39
- acct_80036BBC0 transfers_to acct_802F82150 amount: 43852.14 Yuan via: Wire timestamp: 2022/09/07 11:41
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 116049.40 Yuan via: Credit Card timestamp: 2022/09/07 11:43
- acct_80036BBC0 transfers_to acct_802F82150 amount: 6554.08 Yuan via: Cheque timestamp: 2022/09/07 11:45
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/07 11:49
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/07 12:32
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/07 12:45
- acct_80005EC70 transfers_to acct_80005EC70 amount: 5393.64 Yuan via: Credit Card timestamp: 2022/09/07 13:09
- acct_80005EC70 transfers_to acct_80005EC70 amount: 24174.99 Yuan via: Cheque timestamp: 2022/09/07 13:12
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 9115807.38 Yuan via: Cheque timestamp: 2022/09/07 17:33
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 169270.48 Yuan via: Credit Card timestamp: 2022/09/07 17:34
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 5831783.61 Yuan via: Cash timestamp: 2022/09/07 17:35
- acct_80036BBC0 transfers_to acct_802364710 amount: 5010.86 Yuan via: Cheque timestamp: 2022/09/07 18:12
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/07 19:06
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 807.73 Yuan via: Cash timestamp: 2022/09/07 19:31
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 114.37 Yuan via: Cheque timestamp: 2022/09/07 19:32
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/07 21:07
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/07 21:10
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/07 21:20
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/07 22:38
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/07 22:53
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 15.61 Yuan via: Cheque timestamp: 2022/09/07 23:55
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 71.12 Yuan via: Credit Card timestamp: 2022/09/07 23:59
- acct_80B1627D0 transfers_to acct_810F8C640 amount: 179.57 Yuan via: Credit Card timestamp: 2022/09/08 00:02
- acct_80B1624B0 transfers_to acct_803623ED0 amount: 181.96 Yuan via: Credit Card timestamp: 2022/09/08 00:12
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 114.37 Yuan via: Cheque timestamp: 2022/09/08 01:53
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 807.73 Yuan via: Cash timestamp: 2022/09/08 01:53
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/08 04:11
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/08 04:29
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/08 04:54
- acct_80036BBC0 transfers_to acct_802364710 amount: 5010.86 Yuan via: Cheque timestamp: 2022/09/08 05:37
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/08 05:51
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/08 05:58
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/08 06:01
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/08 06:09
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/08 06:28
- acct_80CEC7190 transfers_to acct_80CEC7190 amount: 2059.58 Yuan via: ACH timestamp: 2022/09/08 06:50
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 9115807.38 Yuan via: Cheque timestamp: 2022/09/08 07:38
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 169270.48 Yuan via: Credit Card timestamp: 2022/09/08 07:57
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 5831783.61 Yuan via: Cash timestamp: 2022/09/08 07:58
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/08 08:02
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/08 11:37
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/08 11:51
- acct_80036BBC0 transfers_to acct_802F82150 amount: 43852.14 Yuan via: Wire timestamp: 2022/09/08 14:38
- acct_80036BBC0 transfers_to acct_802F82150 amount: 6554.08 Yuan via: Cheque timestamp: 2022/09/08 14:55
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/08 16:09
- acct_8007C5C80 transfers_to acct_8007C5C80 amount: 120471.34 Yuan via: ACH timestamp: 2022/09/08 16:25
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/08 16:29
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/08 16:32
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 116049.40 Yuan via: Credit Card timestamp: 2022/09/08 18:05
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 252138.36 Yuan via: Cheque timestamp: 2022/09/08 18:10
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 44467.38 Yuan via: Cash timestamp: 2022/09/08 18:12
- acct_1004286F0 transfers_to acct_803816490 amount: 14229.18 Yuan via: Cheque timestamp: 2022/09/08 18:36
- acct_1004286F0 transfers_to acct_803816490 amount: 15217.81 Yuan via: Credit Card timestamp: 2022/09/08 18:40
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1292.73 Yuan via: Cheque timestamp: 2022/09/08 19:05
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1110.17 Yuan via: ACH timestamp: 2022/09/08 19:11
- acct_80005EC70 transfers_to acct_80005EC70 amount: 24174.99 Yuan via: Cheque timestamp: 2022/09/08 20:13
- acct_80005EC70 transfers_to acct_80005EC70 amount: 5393.64 Yuan via: Credit Card timestamp: 2022/09/08 20:13
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 15.61 Yuan via: Cheque timestamp: 2022/09/08 22:02
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 71.12 Yuan via: Credit Card timestamp: 2022/09/08 22:06
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/08 22:34
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/08 22:53
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/08 23:34
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/08 23:52
- acct_80B1624B0 transfers_to acct_8047CE960 amount: 177.52 Yuan via: Credit Card timestamp: 2022/09/09 00:02
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 5831783.61 Yuan via: Cash timestamp: 2022/09/09 00:15
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 9115807.38 Yuan via: Cheque timestamp: 2022/09/09 00:23
- acct_80036BBC0 transfers_to acct_801AAC7C0 amount: 169270.48 Yuan via: Credit Card timestamp: 2022/09/09 00:25
- acct_80B1627D0 transfers_to acct_80B1D2AB0 amount: 1079.85 Yuan via: Credit Card timestamp: 2022/09/09 00:25
- acct_80036BBC0 transfers_to acct_802F82150 amount: 6554.08 Yuan via: Cheque timestamp: 2022/09/09 00:38
- acct_80036BBC0 transfers_to acct_802F82150 amount: 43852.14 Yuan via: Wire timestamp: 2022/09/09 00:48
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/09 02:33
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/09 02:35
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/09 02:36
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/09 02:36
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/09 02:40
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/09 02:41
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/09 02:49
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/09 05:30
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/09 05:56
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 15.61 Yuan via: Cheque timestamp: 2022/09/09 09:46
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/09 09:48
- acct_80B1627D0 transfers_to acct_811B3CB30 amount: 71.12 Yuan via: Credit Card timestamp: 2022/09/09 09:54
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 114.37 Yuan via: Cheque timestamp: 2022/09/09 11:05
- acct_80005EC70 transfers_to acct_80036BBC0 amount: 807.73 Yuan via: Cash timestamp: 2022/09/09 11:15
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/09 13:07
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/09 13:19
- acct_1004286F0 transfers_to acct_803816490 amount: 14229.18 Yuan via: Cheque timestamp: 2022/09/09 13:32
- acct_1004286F0 transfers_to acct_803816490 amount: 15217.81 Yuan via: Credit Card timestamp: 2022/09/09 13:57
- acct_80005EC70 transfers_to acct_80005EC70 amount: 5393.64 Yuan via: Credit Card timestamp: 2022/09/09 14:08
- acct_80005EC70 transfers_to acct_80005EC70 amount: 24174.99 Yuan via: Cheque timestamp: 2022/09/09 14:09
- acct_80036BBC0 transfers_to acct_802364710 amount: 5010.86 Yuan via: Cheque timestamp: 2022/09/09 14:27
- acct_803927B60 transfers_to acct_803927CF0 amount: 18199.42 Yuan via: ACH timestamp: 2022/09/09 14:35
- acct_8038FEA50 transfers_to acct_803927CF0 amount: 25111.22 Yuan via: ACH timestamp: 2022/09/09 14:59
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1110.17 Yuan via: ACH timestamp: 2022/09/09 15:01
- acct_8039275E0 transfers_to acct_803927CF0 amount: 2350.69 Yuan via: ACH timestamp: 2022/09/09 15:01
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/09 15:10
- acct_80036BBC0 transfers_to acct_802F97210 amount: 1292.73 Yuan via: Cheque timestamp: 2022/09/09 15:18
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/09 15:21
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/09 18:13
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/09 18:16
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/09 18:35
- acct_80036BBC0 transfers_to acct_8007A1C40 amount: 346037.14 Yuan via: Cheque timestamp: 2022/09/09 18:35
- acct_80036BBC0 transfers_to acct_8007A1C40 amount: 201196.78 Yuan via: Cash timestamp: 2022/09/09 18:37
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 116049.40 Yuan via: Credit Card timestamp: 2022/09/09 20:07
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 44467.38 Yuan via: Cash timestamp: 2022/09/09 20:11
- acct_80036BBC0 transfers_to acct_8036E3DA0 amount: 252138.36 Yuan via: Cheque timestamp: 2022/09/09 20:15
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/09 21:14
- acct_80CEC7190 transfers_to acct_80CEC7190 amount: 2059.58 Yuan via: ACH timestamp: 2022/09/09 23:57
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 124447.64 Yuan via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 16560.75 Yuan via: Cash timestamp: 2022/09/10 00:06
- acct_1004286F0 transfers_to acct_811B3CB30 amount: 25555.58 Yuan via: Cheque timestamp: 2022/09/10 00:07
- acct_80B1624B0 transfers_to acct_8047CE960 amount: 37.46 Yuan via: Credit Card timestamp: 2022/09/10 00:14
- acct_80B1627D0 transfers_to acct_8025C9C20 amount: 12.86 Yuan via: Credit Card timestamp: 2022/09/10 00:26
- acct_80B1624B0 transfers_to acct_80B5AE330 amount: 60321.16 Yuan via: Credit Card timestamp: 2022/09/10 03:26
- acct_1004286F0 transfers_to acct_802F82150 amount: 58710.02 Yuan via: Cheque timestamp: 2022/09/10 04:01
- acct_1004286F0 transfers_to acct_802F82150 amount: 5133.58 Yuan via: Cash timestamp: 2022/09/10 04:15
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 1398.59 Yuan via: ACH timestamp: 2022/09/10 04:47
- acct_80036BBC0 transfers_to acct_8007C5C80 amount: 328.41 Yuan via: Cheque timestamp: 2022/09/10 04:57
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 594.20 Yuan via: Cash timestamp: 2022/09/10 07:36
- acct_1004286F0 transfers_to acct_80036BBC0 amount: 355.42 Yuan via: Cheque timestamp: 2022/09/10 07:49
- acct_80036BBC0 transfers_to acct_802F7ECA0 amount: 67826.65 Yuan via: Cheque timestamp: 2022/09/10 12:43
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 484.37 Yuan via: Cheque timestamp: 2022/09/10 14:08
- acct_80036BBC0 transfers_to acct_8038FEA50 amount: 739.06 Yuan via: Credit Card timestamp: 2022/09/10 14:23
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/10 17:16
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/10 17:26
- acct_80B1627D0 transfers_to acct_80B16A270 amount: 21039.99 Yuan via: Cheque timestamp: 2022/09/10 18:39

SUMMARY STATISTICS:
  Total transactions: 385
  Unique accounts: 34
  Total volume: 166,544,717.84
  Avg transaction: 432,583.68
  Time span: 371 units
  Max out-degree: 133 (node: 003_80036BBC0)
  Max in-degree: 45 (node: 0239654_811B3CB30)
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_01912) ===

**Nodes:**
- acct_805E40A60 (type: Account)
- acct_80608C780 (type: Account)
- acct_80609A3D0 (type: Account)
- acct_805E40C80 (type: Account)
- acct_8058E46F0 (type: Account)
- acct_8058E3EF0 (type: Account)
- acct_8058E3C80 (type: Account)
- acct_805E40CD0 (type: Account)
- acct_805E3B980 (type: Account)
- acct_8058D1830 (type: Account)
- acct_8058D6ED0 (type: Account)
- acct_8058E3EA0 (type: Account)
- acct_805D11E50 (type: Account)
- acct_80609A420 (type: Account)
- acct_8058E6300 (type: Account)
- acct_80608BDC0 (type: Account)
- acct_8058E17F0 (type: Account)
- acct_80608BE60 (type: Account)
- acct_804D8A790 (type: Account)
- acct_8058D17E0 (type: Account)
- acct_804D79AA0 (type: Account)
- acct_80609AAD0 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115784 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0316599 (type: Bank)

**Edges:**
- acct_805E40A60 belongs_to bank_0013029
- acct_80608C780 belongs_to bank_0013659
- acct_80609A3D0 belongs_to bank_0014757
- acct_805E40C80 belongs_to bank_0014766
- acct_8058E46F0 belongs_to bank_0014838
- acct_8058E3EF0 belongs_to bank_0015266
- acct_8058E3C80 belongs_to bank_006
- acct_805E40CD0 belongs_to bank_007
- acct_805E3B980 belongs_to bank_0112497
- acct_8058D1830 belongs_to bank_0112637
- acct_8058D6ED0 belongs_to bank_0112931
- acct_8058E3EA0 belongs_to bank_0112989
- acct_805D11E50 belongs_to bank_0112989
- acct_80609A420 belongs_to bank_0113530
- acct_8058E6300 belongs_to bank_0114185
- acct_80608BDC0 belongs_to bank_0114185
- acct_8058E17F0 belongs_to bank_0114202
- acct_80608BE60 belongs_to bank_0115784
- acct_804D8A790 belongs_to bank_0212818
- acct_8058D17E0 belongs_to bank_0213737
- acct_804D79AA0 belongs_to bank_0214529
- acct_80609AAD0 belongs_to bank_0316599
- acct_80609A3D0 transfers_to acct_80609A3D0 amount: 203517.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805E3B980 transfers_to acct_805E3B980 amount: 248.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8058E17F0 transfers_to acct_8058E17F0 amount: 323.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8058D6ED0 transfers_to acct_8058D6ED0 amount: 176853.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805E40A60 transfers_to acct_805E40A60 amount: 530116.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80608BE60 transfers_to acct_80608BE60 amount: 488.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80608C780 transfers_to acct_80608C780 amount: 764.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80608BE60 transfers_to acct_80608BE60 amount: 1427641.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8058E6300 transfers_to acct_8058E6300 amount: 632.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8058E17F0 transfers_to acct_8058E17F0 amount: 103864.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804D79AA0 transfers_to acct_804D79AA0 amount: 991.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8058E46F0 transfers_to acct_8058E46F0 amount: 1033.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805D11E50 transfers_to acct_8058E3C80 amount: 3171.37 Rupee via: Credit Card timestamp: 2022/09/01 00:22
- acct_80609A420 transfers_to acct_80609A420 amount: 1261.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804D79AA0 transfers_to acct_804D79AA0 amount: 319960086.41 Rupee via: Reinvestment timestamp: 2022/09/01 01:22
- acct_805E40CD0 transfers_to acct_805E40CD0 amount: 1426.96 Rupee via: Reinvestment timestamp: 2022/09/01 01:53
- acct_805E40CD0 transfers_to acct_805E40CD0 amount: 866240.17 Rupee via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8058D1830 transfers_to acct_8058D1830 amount: 553632.44 Rupee via: Reinvestment timestamp: 2022/09/01 04:14
- acct_8058D17E0 transfers_to acct_8058D17E0 amount: 1722.32 Rupee via: Reinvestment timestamp: 2022/09/01 05:19
- acct_80609A3D0 transfers_to acct_80609A3D0 amount: 241.23 Rupee via: Reinvestment timestamp: 2022/09/01 05:44
- acct_8058E46F0 transfers_to acct_8058E46F0 amount: 37494.29 Rupee via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8058E3EF0 transfers_to acct_8058E3EF0 amount: 1503.95 Rupee via: Reinvestment timestamp: 2022/09/01 11:12
- acct_8058E3C80 transfers_to acct_8058E3C80 amount: 2861.14 Rupee via: Reinvestment timestamp: 2022/09/01 11:34
- acct_80609AAD0 transfers_to acct_804D79AA0 amount: 0.37 Rupee via: Cheque timestamp: 2022/09/01 13:35
- acct_805E40A60 transfers_to acct_805E40A60 amount: 1400.85 Rupee via: Reinvestment timestamp: 2022/09/01 15:15
- acct_8058E6300 transfers_to acct_8058E6300 amount: 19037.96 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_805E40C80 transfers_to acct_805E40C80 amount: 121208.68 Rupee via: Reinvestment timestamp: 2022/09/01 18:41
- acct_80608BDC0 transfers_to acct_80608BDC0 amount: 2731973.53 Rupee via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80608C780 transfers_to acct_80608C780 amount: 206073.47 Rupee via: Reinvestment timestamp: 2022/09/01 20:15
- acct_8058E3EA0 transfers_to acct_8058E3EA0 amount: 274100.28 Rupee via: Reinvestment timestamp: 2022/09/01 20:22
- acct_805E40C80 transfers_to acct_805E40C80 amount: 1406.80 Rupee via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80608BDC0 transfers_to acct_80608BDC0 amount: 745.08 Rupee via: Reinvestment timestamp: 2022/09/01 21:21
- acct_805E3B980 transfers_to acct_805E3B980 amount: 30219.45 Rupee via: Reinvestment timestamp: 2022/09/01 23:38
- acct_80609AAD0 transfers_to acct_8058D6ED0 amount: 296002.23 Rupee via: Credit Card timestamp: 2022/09/02 03:16
- acct_804D8A790 transfers_to acct_80608C780 amount: 2610.42 Rupee via: Credit Card timestamp: 2022/09/03 00:11
- acct_805D11E50 transfers_to acct_8058D6ED0 amount: 118.95 Rupee via: Credit Card timestamp: 2022/09/03 00:13
- acct_805D11E50 transfers_to acct_80608C780 amount: 2510.19 Rupee via: Credit Card timestamp: 2022/09/06 00:17
- acct_805D11E50 transfers_to acct_8058D1830 amount: 3688.56 Rupee via: Credit Card timestamp: 2022/09/08 00:10
- acct_805D11E50 transfers_to acct_8058D1830 amount: 1001.79 Rupee via: Credit Card timestamp: 2022/09/09 00:13
- acct_805E3B980 transfers_to acct_80608C780 amount: 355714.98 Rupee via: ACH timestamp: 2022/09/09 14:31
- acct_8058E3EF0 transfers_to acct_80608C780 amount: 140969.95 Rupee via: ACH timestamp: 2022/09/09 14:31
- acct_8058E17F0 transfers_to acct_80608C780 amount: 41106.34 Rupee via: ACH timestamp: 2022/09/09 14:34
- acct_80608BE60 transfers_to acct_80608C780 amount: 225722.22 Rupee via: ACH timestamp: 2022/09/09 14:35
- acct_80609A3D0 transfers_to acct_80608C780 amount: 188669.90 Rupee via: ACH timestamp: 2022/09/09 14:36
- acct_805E40CD0 transfers_to acct_80608C780 amount: 57662.25 Rupee via: ACH timestamp: 2022/09/09 14:36
- acct_80608BDC0 transfers_to acct_80608C780 amount: 307929.49 Rupee via: ACH timestamp: 2022/09/09 14:37
- acct_805E40C80 transfers_to acct_80608C780 amount: 86595.90 Rupee via: ACH timestamp: 2022/09/09 14:37
- acct_8058E6300 transfers_to acct_80608C780 amount: 113762.38 Rupee via: ACH timestamp: 2022/09/09 14:41
- acct_8058D17E0 transfers_to acct_80608C780 amount: 194179.20 Rupee via: ACH timestamp: 2022/09/09 14:41
- acct_8058D1830 transfers_to acct_80608C780 amount: 137527.29 Rupee via: ACH timestamp: 2022/09/09 14:42
- acct_8058D6ED0 transfers_to acct_80608C780 amount: 199468.93 Rupee via: ACH timestamp: 2022/09/09 14:42
- acct_804D79AA0 transfers_to acct_80608C780 amount: 350038.03 Rupee via: ACH timestamp: 2022/09/09 14:42
- acct_805E40A60 transfers_to acct_80608C780 amount: 150325.47 Rupee via: ACH timestamp: 2022/09/09 14:48
- acct_8058E3C80 transfers_to acct_80608C780 amount: 112265.51 Rupee via: ACH timestamp: 2022/09/09 14:51
- acct_80609A420 transfers_to acct_80608C780 amount: 345791.03 Rupee via: ACH timestamp: 2022/09/09 14:52
- acct_8058E3EA0 transfers_to acct_80608C780 amount: 105887.93 Rupee via: ACH timestamp: 2022/09/09 14:53
- acct_8058E46F0 transfers_to acct_80608C780 amount: 321496.32 Rupee via: ACH timestamp: 2022/09/09 14:57
- acct_80609AAD0 transfers_to acct_8058D6ED0 amount: 296002.23 Rupee via: Credit Card timestamp: 2022/09/09 15:51

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 22
  Total volume: 331,299,331.71
  Avg transaction: 5,712,057.44
  Time span: 49 units
  Max out-degree: 5 (node: 0112989_805D11E50)
  Max in-degree: 22 (node: 0013659_80608C780)
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_01913) ===

**Nodes:**
- acct_804D5AD60 (type: Account)
- acct_804D9A8F0 (type: Account)
- acct_81224AF40 (type: Account)
- acct_80524CEC0 (type: Account)
- acct_804F33F00 (type: Account)
- acct_805678650 (type: Account)
- acct_8058E4480 (type: Account)
- acct_804AA5CA0 (type: Account)
- acct_804B569C0 (type: Account)
- acct_804B56450 (type: Account)
- acct_804B56920 (type: Account)
- acct_804BB7FB0 (type: Account)
- acct_8049EA590 (type: Account)
- acct_8003D3C10 (type: Account)
- acct_804AA5D40 (type: Account)
- acct_804B547C0 (type: Account)
- acct_804B56970 (type: Account)
- acct_804D7AEE0 (type: Account)
- acct_8058625F0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0014381 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112733 (type: Bank)
- bank_012 (type: Bank)
- bank_01362 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214050 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804D5AD60 belongs_to bank_0013078
- acct_804D9A8F0 belongs_to bank_0013078
- acct_81224AF40 belongs_to bank_0013154
- acct_80524CEC0 belongs_to bank_0013157
- acct_804F33F00 belongs_to bank_0013184
- acct_805678650 belongs_to bank_0014381
- acct_8058E4480 belongs_to bank_0014381
- acct_804AA5CA0 belongs_to bank_003
- acct_804B569C0 belongs_to bank_007
- acct_804B56450 belongs_to bank_0112064
- acct_804B56920 belongs_to bank_0112064
- acct_804BB7FB0 belongs_to bank_0112733
- acct_8049EA590 belongs_to bank_012
- acct_8003D3C10 belongs_to bank_01362
- acct_804AA5D40 belongs_to bank_016
- acct_804B547C0 belongs_to bank_0212789
- acct_804B56970 belongs_to bank_0212789
- acct_804D7AEE0 belongs_to bank_0213005
- acct_8058625F0 belongs_to bank_0214050
- acct_100428780 belongs_to bank_070
- acct_805678650 transfers_to acct_805678650 amount: 37339982.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804B56970 transfers_to acct_804B56970 amount: 27166.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/01 00:10
- acct_8058625F0 transfers_to acct_8058625F0 amount: 1245.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8058E4480 transfers_to acct_8058E4480 amount: 342770.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8049EA590 transfers_to acct_8049EA590 amount: 147906496.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/01 00:28
- acct_8003D3C10 transfers_to acct_8003D3C10 amount: 203546.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80524CEC0 transfers_to acct_80524CEC0 amount: 19644085.80 Rupee via: Reinvestment timestamp: 2022/09/01 02:45
- acct_100428780 transfers_to acct_81224AF40 amount: 34383.03 Rupee via: Cheque timestamp: 2022/09/01 04:16
- acct_804BB7FB0 transfers_to acct_804BB7FB0 amount: 372715.82 Rupee via: Reinvestment timestamp: 2022/09/01 04:54
- acct_804D7AEE0 transfers_to acct_804D7AEE0 amount: 9714873.20 Rupee via: Reinvestment timestamp: 2022/09/01 05:01
- acct_804AA5D40 transfers_to acct_804AA5CA0 amount: 282769.46 Rupee via: ACH timestamp: 2022/09/01 06:59
- acct_804BB7FB0 transfers_to acct_804BB7FB0 amount: 1557.29 Rupee via: Reinvestment timestamp: 2022/09/01 07:48
- acct_804F33F00 transfers_to acct_804F33F00 amount: 3845913.05 Rupee via: Reinvestment timestamp: 2022/09/01 07:49
- acct_804AA5D40 transfers_to acct_804AA5D40 amount: 309874.84 Rupee via: Reinvestment timestamp: 2022/09/01 08:05
- acct_804F33F00 transfers_to acct_804F33F00 amount: 1398.99 Rupee via: Reinvestment timestamp: 2022/09/01 08:42
- acct_804AA5D40 transfers_to acct_804B56920 amount: 1233585.80 Rupee via: Cheque timestamp: 2022/09/01 08:53
- acct_804B56450 transfers_to acct_804B56450 amount: 1097949.43 Rupee via: Reinvestment timestamp: 2022/09/01 09:19
- acct_804D9A8F0 transfers_to acct_804D9A8F0 amount: 35297.12 Rupee via: Reinvestment timestamp: 2022/09/01 09:59
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/01 10:40
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/01 10:48
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 58363.61 Rupee via: Credit Card timestamp: 2022/09/01 10:52
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 25376.27 Rupee via: Cheque timestamp: 2022/09/01 10:57
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 75220.03 Rupee via: Credit Card timestamp: 2022/09/01 13:08
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 25911.36 Rupee via: Cheque timestamp: 2022/09/01 13:13
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/01 14:08
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/01 14:10
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 2095.77 Rupee via: Credit Card timestamp: 2022/09/01 14:48
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 22293.92 Rupee via: Cheque timestamp: 2022/09/01 14:58
- acct_804B56920 transfers_to acct_804B56920 amount: 288855.99 Rupee via: Reinvestment timestamp: 2022/09/01 15:46
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 105458.79 Rupee via: Cheque timestamp: 2022/09/01 18:40
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 42894.68 Rupee via: Credit Card timestamp: 2022/09/01 18:52
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 52365.11 Rupee via: Credit Card timestamp: 2022/09/01 19:27
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 125534.74 Rupee via: Cheque timestamp: 2022/09/01 19:29
- acct_804B569C0 transfers_to acct_804B569C0 amount: 956.75 Rupee via: Reinvestment timestamp: 2022/09/01 20:49
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/01 21:14
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/01 21:26
- acct_804B56450 transfers_to acct_804B56450 amount: 490.74 Rupee via: Reinvestment timestamp: 2022/09/01 22:18
- acct_8058E4480 transfers_to acct_8058E4480 amount: 491.07 Rupee via: Reinvestment timestamp: 2022/09/01 23:51
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/02 00:04
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/02 00:04
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 2095.77 Rupee via: Credit Card timestamp: 2022/09/02 01:38
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 22293.92 Rupee via: Cheque timestamp: 2022/09/02 01:49
- acct_804B56920 transfers_to acct_804D9A8F0 amount: 3406834.04 Rupee via: Cheque timestamp: 2022/09/02 04:42
- acct_804B56920 transfers_to acct_804D9A8F0 amount: 396436.48 Rupee via: Cash timestamp: 2022/09/02 04:45
- acct_804B56920 transfers_to acct_804D9A8F0 amount: 382226.68 Rupee via: ACH timestamp: 2022/09/02 04:47
- acct_804B56920 transfers_to acct_804D9A8F0 amount: 292679.17 Rupee via: Wire timestamp: 2022/09/02 04:57
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 75220.03 Rupee via: Credit Card timestamp: 2022/09/02 05:49
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 25911.36 Rupee via: Cheque timestamp: 2022/09/02 05:51
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/02 06:00
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/02 06:00
- acct_8003D3C10 transfers_to acct_8003D3C10 amount: 1003460.90 US Dollar via: ACH timestamp: 2022/09/02 06:11
- acct_8003D3C10 transfers_to acct_804AA5D40 amount: 73698182.39 Rupee via: Cheque timestamp: 2022/09/02 06:11
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 25376.27 Rupee via: Cheque timestamp: 2022/09/02 06:35
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 58363.61 Rupee via: Credit Card timestamp: 2022/09/02 06:56
- acct_100428780 transfers_to acct_804BB7FB0 amount: 294351.02 Rupee via: Credit Card timestamp: 2022/09/02 09:06
- acct_100428780 transfers_to acct_804BB7FB0 amount: 412540.83 Rupee via: Cash timestamp: 2022/09/02 09:06
- acct_100428780 transfers_to acct_804BB7FB0 amount: 576487.16 Rupee via: Cheque timestamp: 2022/09/02 09:27
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 52365.11 Rupee via: Credit Card timestamp: 2022/09/02 11:31
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 125534.74 Rupee via: Cheque timestamp: 2022/09/02 11:57
- acct_100428780 transfers_to acct_81224AF40 amount: 34383.03 Rupee via: Cheque timestamp: 2022/09/02 13:40
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/02 17:35
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/02 17:39
- acct_804AA5D40 transfers_to acct_804D7AEE0 amount: 634459.14 Rupee via: Cheque timestamp: 2022/09/02 18:11
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/02 20:40
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/02 20:58
- acct_804D9A8F0 transfers_to acct_80524CEC0 amount: 1344686.11 Rupee via: Credit Card timestamp: 2022/09/02 21:38
- acct_804D9A8F0 transfers_to acct_80524CEC0 amount: 874390.77 Rupee via: Cheque timestamp: 2022/09/02 21:43
- acct_804D9A8F0 transfers_to acct_80524CEC0 amount: 175536.69 Rupee via: Wire timestamp: 2022/09/02 21:50
- acct_804D9A8F0 transfers_to acct_80524CEC0 amount: 242629.72 Rupee via: ACH timestamp: 2022/09/02 21:59
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 42894.68 Rupee via: Credit Card timestamp: 2022/09/02 23:04
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 105458.79 Rupee via: Cheque timestamp: 2022/09/02 23:18
- acct_804AA5D40 transfers_to acct_804B56920 amount: 1233585.80 Rupee via: Cheque timestamp: 2022/09/02 23:33
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/03 00:06
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/03 00:25
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/03 12:39
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/03 12:41
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/03 14:47
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/03 14:53
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/03 20:20
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/03 20:24
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/04 02:45
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/04 02:56
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/04 07:40
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/04 07:59
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/04 09:04
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/04 09:16
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/04 10:42
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/04 10:43
- acct_804AA5D40 transfers_to acct_804B56920 amount: 1233585.80 Rupee via: Cheque timestamp: 2022/09/05 01:03
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/05 01:54
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/05 01:59
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 58363.61 Rupee via: Credit Card timestamp: 2022/09/05 04:33
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 25376.27 Rupee via: Cheque timestamp: 2022/09/05 04:47
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/05 10:07
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/05 10:20
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/05 11:32
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/05 11:39
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/05 12:18
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/05 12:25
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 125534.74 Rupee via: Cheque timestamp: 2022/09/05 13:10
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 52365.11 Rupee via: Credit Card timestamp: 2022/09/05 13:12
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 25911.36 Rupee via: Cheque timestamp: 2022/09/05 14:10
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 75220.03 Rupee via: Credit Card timestamp: 2022/09/05 14:29
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 105458.79 Rupee via: Cheque timestamp: 2022/09/05 18:55
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 42894.68 Rupee via: Credit Card timestamp: 2022/09/05 18:56
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 22293.92 Rupee via: Cheque timestamp: 2022/09/05 20:12
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 2095.77 Rupee via: Credit Card timestamp: 2022/09/05 20:17
- acct_100428780 transfers_to acct_81224AF40 amount: 34383.03 Rupee via: Cheque timestamp: 2022/09/05 22:00
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/06 07:00
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/06 07:06
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/06 07:10
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/06 07:21
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 52365.11 Rupee via: Credit Card timestamp: 2022/09/06 11:17
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 125534.74 Rupee via: Cheque timestamp: 2022/09/06 11:23
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 2095.77 Rupee via: Credit Card timestamp: 2022/09/06 11:40
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 22293.92 Rupee via: Cheque timestamp: 2022/09/06 11:49
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/06 15:05
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/06 15:23
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 75220.03 Rupee via: Credit Card timestamp: 2022/09/06 16:12
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 25911.36 Rupee via: Cheque timestamp: 2022/09/06 16:15
- acct_804AA5D40 transfers_to acct_804B56920 amount: 1233585.80 Rupee via: Cheque timestamp: 2022/09/06 16:30
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 25376.27 Rupee via: Cheque timestamp: 2022/09/06 18:07
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 58363.61 Rupee via: Credit Card timestamp: 2022/09/06 18:09
- acct_100428780 transfers_to acct_81224AF40 amount: 34383.03 Rupee via: Cheque timestamp: 2022/09/06 20:22
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/06 22:03
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/06 22:26
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 105458.79 Rupee via: Cheque timestamp: 2022/09/06 23:45
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 42894.68 Rupee via: Credit Card timestamp: 2022/09/06 23:58
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 125534.74 Rupee via: Cheque timestamp: 2022/09/07 00:34
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 105458.79 Rupee via: Cheque timestamp: 2022/09/07 00:35
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 42894.68 Rupee via: Credit Card timestamp: 2022/09/07 00:40
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 52365.11 Rupee via: Credit Card timestamp: 2022/09/07 00:57
- acct_100428780 transfers_to acct_81224AF40 amount: 34383.03 Rupee via: Cheque timestamp: 2022/09/07 04:10
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/07 08:54
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/07 08:59
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/07 12:10
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/07 12:27
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 2095.77 Rupee via: Credit Card timestamp: 2022/09/07 13:36
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 22293.92 Rupee via: Cheque timestamp: 2022/09/07 13:46
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 58363.61 Rupee via: Credit Card timestamp: 2022/09/07 16:30
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 25376.27 Rupee via: Cheque timestamp: 2022/09/07 16:57
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/07 17:11
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/07 17:11
- acct_804AA5D40 transfers_to acct_804B56920 amount: 1233585.80 Rupee via: Cheque timestamp: 2022/09/07 17:26
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/07 21:00
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/07 21:05
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 75220.03 Rupee via: Credit Card timestamp: 2022/09/07 21:33
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 25911.36 Rupee via: Cheque timestamp: 2022/09/07 21:41
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/08 03:38
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/08 03:54
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 22293.92 Rupee via: Cheque timestamp: 2022/09/08 04:00
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 2095.77 Rupee via: Credit Card timestamp: 2022/09/08 04:04
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/08 18:30
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/08 18:59
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 125534.74 Rupee via: Cheque timestamp: 2022/09/08 19:05
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 25376.27 Rupee via: Cheque timestamp: 2022/09/08 19:14
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 52365.11 Rupee via: Credit Card timestamp: 2022/09/08 19:16
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 58363.61 Rupee via: Credit Card timestamp: 2022/09/08 19:28
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/08 20:03
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/08 20:04
- acct_100428780 transfers_to acct_81224AF40 amount: 34383.03 Rupee via: Cheque timestamp: 2022/09/08 20:17
- acct_804AA5D40 transfers_to acct_804B56920 amount: 1233585.80 Rupee via: Cheque timestamp: 2022/09/08 21:13
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 75220.03 Rupee via: Credit Card timestamp: 2022/09/08 21:48
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 25911.36 Rupee via: Cheque timestamp: 2022/09/08 21:56
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/08 22:15
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/08 22:25
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 105458.79 Rupee via: Cheque timestamp: 2022/09/08 23:13
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 42894.68 Rupee via: Credit Card timestamp: 2022/09/08 23:20
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 52365.11 Rupee via: Credit Card timestamp: 2022/09/09 01:39
- acct_804AA5D40 transfers_to acct_8058625F0 amount: 125534.74 Rupee via: Cheque timestamp: 2022/09/09 01:50
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/09 02:00
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/09 02:06
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/09 03:07
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/09 03:18
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/09 05:04
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/09 05:27
- acct_804AA5D40 transfers_to acct_804D7AEE0 amount: 634459.14 Rupee via: Cheque timestamp: 2022/09/09 06:01
- acct_100428780 transfers_to acct_804BB7FB0 amount: 294351.02 Rupee via: Credit Card timestamp: 2022/09/09 09:06
- acct_100428780 transfers_to acct_804BB7FB0 amount: 576487.16 Rupee via: Cheque timestamp: 2022/09/09 09:11
- acct_100428780 transfers_to acct_804BB7FB0 amount: 412540.83 Rupee via: Cash timestamp: 2022/09/09 09:26
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 105458.79 Rupee via: Cheque timestamp: 2022/09/09 09:30
- acct_804AA5D40 transfers_to acct_81224AF40 amount: 42894.68 Rupee via: Credit Card timestamp: 2022/09/09 09:55
- acct_8003D3C10 transfers_to acct_8003D3C10 amount: 1003460.90 US Dollar via: ACH timestamp: 2022/09/09 12:22
- acct_8003D3C10 transfers_to acct_804AA5D40 amount: 73698182.39 Rupee via: Cheque timestamp: 2022/09/09 12:22
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 58363.61 Rupee via: Credit Card timestamp: 2022/09/09 13:35
- acct_8049EA590 transfers_to acct_804AA5D40 amount: 25376.27 Rupee via: Cheque timestamp: 2022/09/09 13:46
- acct_804B56970 transfers_to acct_804B569C0 amount: 208890.53 Rupee via: ACH timestamp: 2022/09/09 14:05
- acct_804B56920 transfers_to acct_804B569C0 amount: 191330.13 Rupee via: ACH timestamp: 2022/09/09 14:12
- acct_804B547C0 transfers_to acct_804B569C0 amount: 93545.20 Rupee via: ACH timestamp: 2022/09/09 14:14
- acct_804B56450 transfers_to acct_804B569C0 amount: 18907.33 Rupee via: ACH timestamp: 2022/09/09 14:25
- acct_804B56920 transfers_to acct_804B569C0 amount: 187938.58 Rupee via: ACH timestamp: 2022/09/09 14:30
- acct_804B547C0 transfers_to acct_804B569C0 amount: 268353.66 Rupee via: ACH timestamp: 2022/09/09 14:42
- acct_804AA5D40 transfers_to acct_804B56920 amount: 1233585.80 Rupee via: Cheque timestamp: 2022/09/09 14:48
- acct_804B56450 transfers_to acct_804B569C0 amount: 216751.36 Rupee via: ACH timestamp: 2022/09/09 14:48
- acct_804B56970 transfers_to acct_804B569C0 amount: 345274.24 Rupee via: ACH timestamp: 2022/09/09 14:52
- acct_804D9A8F0 transfers_to acct_80524CEC0 amount: 242629.72 Rupee via: ACH timestamp: 2022/09/09 15:07
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 2095.77 Rupee via: Credit Card timestamp: 2022/09/09 15:09
- acct_804D9A8F0 transfers_to acct_80524CEC0 amount: 1344686.11 Rupee via: Credit Card timestamp: 2022/09/09 15:11
- acct_804D9A8F0 transfers_to acct_80524CEC0 amount: 874390.77 Rupee via: Cheque timestamp: 2022/09/09 15:14
- acct_804D9A8F0 transfers_to acct_80524CEC0 amount: 175536.69 Rupee via: Wire timestamp: 2022/09/09 15:18
- acct_804D9A8F0 transfers_to acct_804F33F00 amount: 22293.92 Rupee via: Cheque timestamp: 2022/09/09 15:25
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 25911.36 Rupee via: Cheque timestamp: 2022/09/09 15:30
- acct_100428780 transfers_to acct_81224AF40 amount: 34383.03 Rupee via: Cheque timestamp: 2022/09/09 15:34
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/09 15:40
- acct_804BB7FB0 transfers_to acct_804D5AD60 amount: 75220.03 Rupee via: Credit Card timestamp: 2022/09/09 15:46
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/09 15:51
- acct_804AA5D40 transfers_to acct_805678650 amount: 29079.95 Rupee via: Cheque timestamp: 2022/09/10 10:40
- acct_804AA5D40 transfers_to acct_805678650 amount: 79413.03 Rupee via: Cash timestamp: 2022/09/10 10:47
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/10 11:33
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 106110.71 Rupee via: Cheque timestamp: 2022/09/10 11:56
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/10 21:37
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/10 21:48
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/10 23:04
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 216
  Unique accounts: 20
  Total volume: 405,546,912.74
  Avg transaction: 1,877,532.00
  Time span: 209 units
  Max out-degree: 59 (node: 016_804AA5D40)
  Max in-degree: 28 (node: 0112733_804BB7FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)