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_01945) ===

**Nodes:**
- acct_80AC16290 (type: Account)
- acct_802876480 (type: Account)
- acct_80CBC2840 (type: Account)
- acct_809216530 (type: Account)
- acct_811732D40 (type: Account)
- acct_80229AE20 (type: Account)
- acct_8054F2AD0 (type: Account)
- acct_812937660 (type: Account)
- acct_8024632A0 (type: Account)
- acct_8006D6A30 (type: Account)
- acct_805D91B90 (type: Account)
- acct_805EB13E0 (type: Account)
- acct_80D2E9E20 (type: Account)
- acct_801EC7FC0 (type: Account)
- acct_8022496D0 (type: Account)
- acct_80AC13460 (type: Account)
- acct_80BDA1A90 (type: Account)
- acct_80338BAF0 (type: Account)
- acct_80DE38E00 (type: Account)
- acct_813D55AC0 (type: Account)
- acct_80AE698F0 (type: Account)
- acct_80E948AF0 (type: Account)
- acct_8015F8FF0 (type: Account)
- acct_8054F2B70 (type: Account)
- acct_801855690 (type: Account)
- acct_801288FC0 (type: Account)
- acct_8028760A0 (type: Account)
- acct_809216670 (type: Account)
- acct_8066A8C00 (type: Account)
- acct_100428660 (type: Account)
- acct_100428780 (type: Account)
- bank_001 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0027564 (type: Bank)
- bank_004503 (type: Bank)
- bank_006 (type: Bank)
- bank_008623 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0126426 (type: Bank)
- bank_013327 (type: Bank)
- bank_014549 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_019818 (type: Bank)
- bank_021258 (type: Bank)
- bank_0212818 (type: Bank)
- bank_021575 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_024515 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AC16290 belongs_to bank_001412
- acct_802876480 belongs_to bank_001457
- acct_80CBC2840 belongs_to bank_001
- acct_809216530 belongs_to bank_0024032
- acct_811732D40 belongs_to bank_0027564
- acct_80229AE20 belongs_to bank_004503
- acct_8054F2AD0 belongs_to bank_006
- acct_812937660 belongs_to bank_008623
- acct_8024632A0 belongs_to bank_011107
- acct_8006D6A30 belongs_to bank_011157
- acct_805D91B90 belongs_to bank_0112931
- acct_805EB13E0 belongs_to bank_0115915
- acct_80D2E9E20 belongs_to bank_0126426
- acct_801EC7FC0 belongs_to bank_013327
- acct_8022496D0 belongs_to bank_014549
- acct_80AC13460 belongs_to bank_016586
- acct_80BDA1A90 belongs_to bank_01674
- acct_80338BAF0 belongs_to bank_016788
- acct_80DE38E00 belongs_to bank_017425
- acct_813D55AC0 belongs_to bank_017732
- acct_80AE698F0 belongs_to bank_018511
- acct_80E948AF0 belongs_to bank_019818
- acct_8015F8FF0 belongs_to bank_021258
- acct_8054F2B70 belongs_to bank_0212818
- acct_801855690 belongs_to bank_021575
- acct_801288FC0 belongs_to bank_022736
- acct_8028760A0 belongs_to bank_023402
- acct_809216670 belongs_to bank_024515
- acct_8066A8C00 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_100428780 belongs_to bank_070
- acct_80338BAF0 transfers_to acct_80338BAF0 amount: 24.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DE38E00 transfers_to acct_80DE38E00 amount: 15.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805D91B90 transfers_to acct_805D91B90 amount: 1028.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813D55AC0 transfers_to acct_813D55AC0 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801855690 transfers_to acct_801855690 amount: 8.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801EC7FC0 transfers_to acct_801EC7FC0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AC13460 transfers_to acct_812937660 amount: 18.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_801288FC0 transfers_to acct_801288FC0 amount: 70184.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AC16290 transfers_to acct_80AC13460 amount: 868580.00 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_809216530 transfers_to acct_809216530 amount: 2283541.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8022496D0 transfers_to acct_8022496D0 amount: 51.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8066A8C00 transfers_to acct_8066A8C00 amount: 7.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8066A8C00 transfers_to acct_8066A8C00 amount: 7406.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DE38E00 transfers_to acct_80DE38E00 amount: 254905.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801855690 transfers_to acct_801855690 amount: 1775.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D2E9E20 transfers_to acct_80D2E9E20 amount: 1015.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8066A8C00 transfers_to acct_811732D40 amount: 270.82 US Dollar via: ACH timestamp: 2022/09/01 00:35
- acct_812937660 transfers_to acct_812937660 amount: 3370.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8066A8C00 transfers_to acct_811732D40 amount: 579.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_8066A8C00 transfers_to acct_811732D40 amount: 1188.90 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 628.89 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 1988.12 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/01 02:20
- acct_8054F2AD0 transfers_to acct_8054F2B70 amount: 9398192.00 Rupee via: ACH timestamp: 2022/09/01 02:21
- acct_80CBC2840 transfers_to acct_80CBC2840 amount: 14.10 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80CBC2840 transfers_to acct_80CBC2840 amount: 212971.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_805EB13E0 transfers_to acct_805EB13E0 amount: 369694.31 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8024632A0 transfers_to acct_8024632A0 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8015F8FF0 transfers_to acct_8015F8FF0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_809216670 transfers_to acct_809216670 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/01 08:28
- acct_8024632A0 transfers_to acct_8024632A0 amount: 3041905.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8015F8FF0 transfers_to acct_8022496D0 amount: 170055.79 US Dollar via: Wire timestamp: 2022/09/01 10:02
- acct_8015F8FF0 transfers_to acct_8022496D0 amount: 12186.81 US Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_8015F8FF0 transfers_to acct_8022496D0 amount: 128854.39 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 135528.21 Rupee via: Cheque timestamp: 2022/09/01 12:41
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 218899.84 Rupee via: Cash timestamp: 2022/09/01 12:48
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_805D91B90 transfers_to acct_805D91B90 amount: 1482.73 Rupee via: Reinvestment timestamp: 2022/09/01 15:15
- acct_802876480 transfers_to acct_809216670 amount: 516.41 US Dollar via: Cheque timestamp: 2022/09/01 16:02
- acct_802876480 transfers_to acct_809216670 amount: 2074.58 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_80E948AF0 transfers_to acct_80E948AF0 amount: 58.68 Yuan via: Reinvestment timestamp: 2022/09/01 17:43
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 8366.12 US Dollar via: ACH timestamp: 2022/09/01 18:44
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 5338.38 US Dollar via: Cheque timestamp: 2022/09/01 18:53
- acct_8006D6A30 transfers_to acct_8006D6A30 amount: 14.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/01 20:58
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/01 21:13
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/01 21:27
- acct_8015F8FF0 transfers_to acct_801855690 amount: 4300.38 US Dollar via: ACH timestamp: 2022/09/01 21:33
- acct_8015F8FF0 transfers_to acct_801855690 amount: 17373.32 US Dollar via: Cheque timestamp: 2022/09/01 21:37
- acct_8015F8FF0 transfers_to acct_801855690 amount: 5378.07 US Dollar via: Cash timestamp: 2022/09/01 21:55
- acct_8015F8FF0 transfers_to acct_801855690 amount: 6295.56 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
- acct_100428780 transfers_to acct_8054F2AD0 amount: 1013120.86 Rupee via: Cheque timestamp: 2022/09/01 22:16
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 98.09 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_809216670 transfers_to acct_809216530 amount: 2047.21 US Dollar via: ACH timestamp: 2022/09/01 23:49
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 472.95 US Dollar via: ACH timestamp: 2022/09/01 23:51
- acct_80AE698F0 transfers_to acct_80AE698F0 amount: 104518.32 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_802876480 transfers_to acct_811732D40 amount: 2517.07 US Dollar via: Cash timestamp: 2022/09/02 00:04
- acct_802876480 transfers_to acct_811732D40 amount: 1116.97 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_80AC13460 transfers_to acct_801288FC0 amount: 15.64 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_802876480 transfers_to acct_811732D40 amount: 4363.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_100428660 transfers_to acct_8015F8FF0 amount: 24824.79 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_8015F8FF0 amount: 1509.33 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 472.95 US Dollar via: ACH timestamp: 2022/09/02 06:30
- acct_100428780 transfers_to acct_8054F2AD0 amount: 1013120.86 Rupee via: Cheque timestamp: 2022/09/02 06:48
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 98.09 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/02 07:25
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_805EB13E0 amount: 1419.65 US Dollar via: Cash timestamp: 2022/09/02 09:41
- acct_100428660 transfers_to acct_805EB13E0 amount: 5116.54 US Dollar via: Credit Card timestamp: 2022/09/02 09:52
- acct_100428660 transfers_to acct_805EB13E0 amount: 182403.76 US Dollar via: Cheque timestamp: 2022/09/02 09:56
- acct_8024632A0 transfers_to acct_80DE38E00 amount: 2265.12 US Dollar via: Cash timestamp: 2022/09/02 10:08
- acct_8024632A0 transfers_to acct_80DE38E00 amount: 2024.01 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_8024632A0 transfers_to acct_80DE38E00 amount: 5221.17 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 135528.21 Rupee via: Cheque timestamp: 2022/09/02 10:36
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 218899.84 Rupee via: Cash timestamp: 2022/09/02 10:51
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 5338.38 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 8366.12 US Dollar via: ACH timestamp: 2022/09/02 13:28
- acct_802876480 transfers_to acct_802876480 amount: 31846.22 US Dollar via: ACH timestamp: 2022/09/02 14:02
- acct_802876480 transfers_to acct_8054F2AD0 amount: 2338913.85 Rupee via: Credit Card timestamp: 2022/09/02 14:02
- acct_802876480 transfers_to acct_802876480 amount: 45488.23 US Dollar via: ACH timestamp: 2022/09/02 14:08
- acct_802876480 transfers_to acct_8054F2AD0 amount: 3340837.29 Rupee via: Cheque timestamp: 2022/09/02 14:08
- acct_802876480 transfers_to acct_802876480 amount: 32234.74 US Dollar via: ACH timestamp: 2022/09/02 14:21
- acct_802876480 transfers_to acct_8054F2AD0 amount: 2367448.30 Rupee via: ACH timestamp: 2022/09/02 14:21
- acct_8066A8C00 transfers_to acct_811732D40 amount: 270.82 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_8066A8C00 transfers_to acct_811732D40 amount: 1188.90 US Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_8066A8C00 transfers_to acct_811732D40 amount: 579.76 US Dollar via: Credit Card timestamp: 2022/09/02 14:50
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 1988.12 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_8024632A0 transfers_to acct_802876480 amount: 801.12 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_8024632A0 transfers_to acct_802876480 amount: 230.11 US Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 628.89 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_8024632A0 transfers_to acct_80338BAF0 amount: 22930.35 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_8015F8FF0 transfers_to acct_801855690 amount: 5378.07 US Dollar via: Cash timestamp: 2022/09/02 17:00
- acct_8015F8FF0 transfers_to acct_801855690 amount: 6295.56 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_8015F8FF0 transfers_to acct_801855690 amount: 4300.38 US Dollar via: ACH timestamp: 2022/09/02 17:14
- acct_8015F8FF0 transfers_to acct_801855690 amount: 17373.32 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
- acct_8028760A0 transfers_to acct_8028760A0 amount: 1313.24 US Dollar via: ACH timestamp: 2022/09/02 20:32
- acct_802876480 transfers_to acct_809216670 amount: 516.41 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_802876480 transfers_to acct_809216670 amount: 2074.58 US Dollar via: Credit Card timestamp: 2022/09/02 22:55
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/03 00:20
- acct_80AC13460 transfers_to acct_802876480 amount: 91.45 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_8028760A0 transfers_to acct_813D55AC0 amount: 11.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/03 07:13
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/03 07:28
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/03 08:19
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/03 08:29
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/03 13:14
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/03 13:18
- acct_80AC13460 transfers_to acct_80D2E9E20 amount: 3842.52 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/04 03:01
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/04 06:51
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/04 06:53
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/04 11:07
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/04 11:26
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/04 13:44
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/04 13:55
- acct_80AC13460 transfers_to acct_80AC13460 amount: 61.63 US Dollar via: ACH timestamp: 2022/09/05 00:26
- acct_80AC13460 transfers_to acct_80E948AF0 amount: 412.78 Yuan via: Credit Card timestamp: 2022/09/05 00:26
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/05 01:38
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_802876480 transfers_to acct_809216670 amount: 516.41 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_802876480 transfers_to acct_809216670 amount: 2074.58 US Dollar via: Credit Card timestamp: 2022/09/05 05:29
- acct_100428780 transfers_to acct_8054F2AD0 amount: 1013120.86 Rupee via: Cheque timestamp: 2022/09/05 08:31
- acct_8066A8C00 transfers_to acct_811732D40 amount: 579.76 US Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_8066A8C00 transfers_to acct_811732D40 amount: 1188.90 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_8066A8C00 transfers_to acct_811732D40 amount: 270.82 US Dollar via: ACH timestamp: 2022/09/05 08:56
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/05 09:14
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 1988.12 US Dollar via: Credit Card timestamp: 2022/09/05 14:39
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 628.89 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/05 15:00
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 98.09 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 472.95 US Dollar via: ACH timestamp: 2022/09/05 15:57
- acct_8015F8FF0 transfers_to acct_801855690 amount: 6295.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_8015F8FF0 transfers_to acct_801855690 amount: 5378.07 US Dollar via: Cash timestamp: 2022/09/05 16:10
- acct_8015F8FF0 transfers_to acct_801855690 amount: 4300.38 US Dollar via: ACH timestamp: 2022/09/05 16:12
- acct_8015F8FF0 transfers_to acct_801855690 amount: 17373.32 US Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 8366.12 US Dollar via: ACH timestamp: 2022/09/05 17:04
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 5338.38 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 135528.21 Rupee via: Cheque timestamp: 2022/09/05 22:40
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/05 22:52
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 218899.84 Rupee via: Cash timestamp: 2022/09/05 22:57
- acct_80AC13460 transfers_to acct_801288FC0 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 8366.12 US Dollar via: ACH timestamp: 2022/09/06 00:13
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 5338.38 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/06 00:53
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_100428780 transfers_to acct_8054F2AD0 amount: 1013120.86 Rupee via: Cheque timestamp: 2022/09/06 01:22
- acct_8015F8FF0 transfers_to acct_801855690 amount: 5378.07 US Dollar via: Cash timestamp: 2022/09/06 03:33
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/06 03:42
- acct_8015F8FF0 transfers_to acct_801855690 amount: 6295.56 US Dollar via: Credit Card timestamp: 2022/09/06 03:45
- acct_8015F8FF0 transfers_to acct_801855690 amount: 4300.38 US Dollar via: ACH timestamp: 2022/09/06 03:48
- acct_8015F8FF0 transfers_to acct_801855690 amount: 17373.32 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 135528.21 Rupee via: Cheque timestamp: 2022/09/06 05:49
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 218899.84 Rupee via: Cash timestamp: 2022/09/06 05:58
- acct_8066A8C00 transfers_to acct_811732D40 amount: 579.76 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_8066A8C00 transfers_to acct_811732D40 amount: 1188.90 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_8066A8C00 transfers_to acct_811732D40 amount: 270.82 US Dollar via: ACH timestamp: 2022/09/06 06:50
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/06 07:05
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/06 07:10
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 472.95 US Dollar via: ACH timestamp: 2022/09/06 08:33
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 98.09 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/06 09:02
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_802876480 transfers_to acct_809216670 amount: 2074.58 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_802876480 transfers_to acct_809216670 amount: 516.41 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 1988.12 US Dollar via: Credit Card timestamp: 2022/09/06 22:38
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 628.89 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_80AC13460 transfers_to acct_80CBC2840 amount: 243.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_8066A8C00 transfers_to acct_811732D40 amount: 1188.90 US Dollar via: Cheque timestamp: 2022/09/07 01:02
- acct_8066A8C00 transfers_to acct_811732D40 amount: 270.82 US Dollar via: ACH timestamp: 2022/09/07 01:08
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_8066A8C00 transfers_to acct_811732D40 amount: 579.76 US Dollar via: Credit Card timestamp: 2022/09/07 01:25
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/07 01:52
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_100428780 transfers_to acct_8054F2AD0 amount: 1013120.86 Rupee via: Cheque timestamp: 2022/09/07 02:06
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 1988.12 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 628.89 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 472.95 US Dollar via: ACH timestamp: 2022/09/07 07:43
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 98.09 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/07 10:47
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 5338.38 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 8366.12 US Dollar via: ACH timestamp: 2022/09/07 13:49
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:57
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/07 17:12
- acct_8015F8FF0 transfers_to acct_801855690 amount: 5378.07 US Dollar via: Cash timestamp: 2022/09/07 18:13
- acct_8015F8FF0 transfers_to acct_801855690 amount: 4300.38 US Dollar via: ACH timestamp: 2022/09/07 18:19
- acct_8015F8FF0 transfers_to acct_801855690 amount: 6295.56 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_8015F8FF0 transfers_to acct_801855690 amount: 17373.32 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_802876480 transfers_to acct_809216670 amount: 516.41 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_802876480 transfers_to acct_809216670 amount: 2074.58 US Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 218899.84 Rupee via: Cash timestamp: 2022/09/07 22:34
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 135528.21 Rupee via: Cheque timestamp: 2022/09/07 22:54
- acct_80AC13460 transfers_to acct_812937660 amount: 29.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/08 01:09
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 1988.12 US Dollar via: Credit Card timestamp: 2022/09/08 04:51
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 628.89 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_802876480 transfers_to acct_809216670 amount: 2074.58 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_802876480 transfers_to acct_809216670 amount: 516.41 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_8066A8C00 transfers_to acct_811732D40 amount: 270.82 US Dollar via: ACH timestamp: 2022/09/08 08:09
- acct_8066A8C00 transfers_to acct_811732D40 amount: 579.76 US Dollar via: Credit Card timestamp: 2022/09/08 08:11
- acct_8066A8C00 transfers_to acct_811732D40 amount: 1188.90 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/08 08:31
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 135528.21 Rupee via: Cheque timestamp: 2022/09/08 09:31
- acct_8015F8FF0 transfers_to acct_801855690 amount: 4300.38 US Dollar via: ACH timestamp: 2022/09/08 09:36
- acct_8015F8FF0 transfers_to acct_801855690 amount: 6295.56 US Dollar via: Credit Card timestamp: 2022/09/08 09:40
- acct_8015F8FF0 transfers_to acct_801855690 amount: 17373.32 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 218899.84 Rupee via: Cash timestamp: 2022/09/08 09:53
- acct_8015F8FF0 transfers_to acct_801855690 amount: 5378.07 US Dollar via: Cash timestamp: 2022/09/08 09:56
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/08 11:57
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/08 16:48
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 5338.38 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 98.09 US Dollar via: Cheque timestamp: 2022/09/08 23:02
- acct_100428780 transfers_to acct_8054F2AD0 amount: 1013120.86 Rupee via: Cheque timestamp: 2022/09/08 23:03
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 8366.12 US Dollar via: ACH timestamp: 2022/09/08 23:20
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 472.95 US Dollar via: ACH timestamp: 2022/09/08 23:21
- acct_80AC13460 transfers_to acct_80BDA1A90 amount: 24.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_8024632A0 transfers_to acct_802876480 amount: 230.11 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_8024632A0 transfers_to acct_802876480 amount: 801.12 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_805EB13E0 amount: 1419.65 US Dollar via: Cash timestamp: 2022/09/09 03:07
- acct_100428660 transfers_to acct_805EB13E0 amount: 182403.76 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_805EB13E0 amount: 5116.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_8066A8C00 transfers_to acct_811732D40 amount: 579.76 US Dollar via: Credit Card timestamp: 2022/09/09 03:30
- acct_8066A8C00 transfers_to acct_811732D40 amount: 270.82 US Dollar via: ACH timestamp: 2022/09/09 03:52
- acct_8066A8C00 transfers_to acct_811732D40 amount: 1188.90 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/09 05:25
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_100428660 transfers_to acct_8015F8FF0 amount: 1509.33 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_8015F8FF0 amount: 24824.79 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 5338.38 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_805EB13E0 transfers_to acct_813D55AC0 amount: 8366.12 US Dollar via: ACH timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 628.89 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_80AC13460 transfers_to acct_80AE698F0 amount: 1988.12 US Dollar via: Credit Card timestamp: 2022/09/09 09:20
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/09 10:31
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_100428780 transfers_to acct_8054F2AD0 amount: 1013120.86 Rupee via: Cheque timestamp: 2022/09/09 11:23
- acct_8015F8FF0 transfers_to acct_801855690 amount: 6295.56 US Dollar via: Credit Card timestamp: 2022/09/09 12:14
- acct_8015F8FF0 transfers_to acct_801855690 amount: 17373.32 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_8015F8FF0 transfers_to acct_801855690 amount: 4300.38 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_8015F8FF0 transfers_to acct_801855690 amount: 5378.07 US Dollar via: Cash timestamp: 2022/09/09 12:29
- acct_8028760A0 transfers_to acct_8028760A0 amount: 1313.24 US Dollar via: ACH timestamp: 2022/09/09 13:10
- acct_802876480 transfers_to acct_802876480 amount: 45488.23 US Dollar via: ACH timestamp: 2022/09/09 15:07
- acct_802876480 transfers_to acct_8054F2AD0 amount: 3340837.29 Rupee via: Cheque timestamp: 2022/09/09 15:07
- acct_802876480 transfers_to acct_802876480 amount: 32234.74 US Dollar via: ACH timestamp: 2022/09/09 15:11
- acct_802876480 transfers_to acct_8054F2AD0 amount: 2367448.30 Rupee via: ACH timestamp: 2022/09/09 15:11
- acct_802876480 transfers_to acct_802876480 amount: 31846.22 US Dollar via: ACH timestamp: 2022/09/09 15:25
- acct_802876480 transfers_to acct_8054F2AD0 amount: 2338913.85 Rupee via: Credit Card timestamp: 2022/09/09 15:25
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 98.09 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_8015F8FF0 transfers_to acct_801EC7FC0 amount: 472.95 US Dollar via: ACH timestamp: 2022/09/09 16:15
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_8024632A0 transfers_to acct_80338BAF0 amount: 22930.35 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 218899.84 Rupee via: Cash timestamp: 2022/09/09 22:00
- acct_802876480 transfers_to acct_809216670 amount: 516.41 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_8054F2AD0 transfers_to acct_805D91B90 amount: 135528.21 Rupee via: Cheque timestamp: 2022/09/09 22:22
- acct_802876480 transfers_to acct_809216670 amount: 2074.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_8024632A0 transfers_to acct_80DE38E00 amount: 2265.12 US Dollar via: Cash timestamp: 2022/09/09 23:40
- acct_8024632A0 transfers_to acct_80DE38E00 amount: 5221.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_8024632A0 transfers_to acct_80DE38E00 amount: 2024.01 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_80AC13460 transfers_to acct_812937660 amount: 39.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_802876480 transfers_to acct_813D55AC0 amount: 334.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:33
- acct_802876480 transfers_to acct_813D55AC0 amount: 783.96 US Dollar via: Cheque timestamp: 2022/09/10 00:38
- acct_8015F8FF0 transfers_to acct_802876480 amount: 322.63 US Dollar via: Wire timestamp: 2022/09/10 02:05
- acct_8015F8FF0 transfers_to acct_802876480 amount: 4320.63 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3170.17 US Dollar via: Credit Card timestamp: 2022/09/10 09:40
- acct_8006D6A30 transfers_to acct_8015F8FF0 amount: 3463.81 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_809216670 transfers_to acct_809216530 amount: 2883.81 US Dollar via: ACH timestamp: 2022/09/10 10:42
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/10 21:08
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/10 21:26

SUMMARY STATISTICS:
  Total transactions: 318
  Unique accounts: 31
  Total volume: 43,895,485.82
  Avg transaction: 138,036.12
  Time span: 305 units
  Max out-degree: 66 (node: 021258_8015F8FF0)
  Max in-degree: 36 (node: 017732_813D55AC0)
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_01946) ===

**Nodes:**
- acct_805A24BF0 (type: Account)
- acct_805F5DC00 (type: Account)
- acct_805CB9C60 (type: Account)
- acct_8058B19A0 (type: Account)
- acct_805870DD0 (type: Account)
- acct_80C4DBAD0 (type: Account)
- acct_804AB72F0 (type: Account)
- acct_804CAD6F0 (type: Account)
- acct_8047C7BB0 (type: Account)
- acct_805849D80 (type: Account)
- acct_805E52A10 (type: Account)
- acct_8053CE8C0 (type: Account)
- acct_80551AD50 (type: Account)
- acct_8052AFF80 (type: Account)
- acct_8058EA4D0 (type: Account)
- acct_804D67220 (type: Account)
- acct_8056AE3B0 (type: Account)
- bank_0013154 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0016384 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0115784 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_018902 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214749 (type: Bank)

**Edges:**
- acct_805A24BF0 belongs_to bank_0013154
- acct_805F5DC00 belongs_to bank_0013154
- acct_805CB9C60 belongs_to bank_0014629
- acct_8058B19A0 belongs_to bank_0014757
- acct_805870DD0 belongs_to bank_0014814
- acct_80C4DBAD0 belongs_to bank_0016384
- acct_804AB72F0 belongs_to bank_003
- acct_804CAD6F0 belongs_to bank_007
- acct_8047C7BB0 belongs_to bank_0112064
- acct_805849D80 belongs_to bank_0112497
- acct_805E52A10 belongs_to bank_0115784
- acct_8053CE8C0 belongs_to bank_012
- acct_80551AD50 belongs_to bank_016
- acct_8052AFF80 belongs_to bank_018902
- acct_8058EA4D0 belongs_to bank_0212789
- acct_804D67220 belongs_to bank_0213005
- acct_8056AE3B0 belongs_to bank_0214749
- acct_8052AFF80 transfers_to acct_8052AFF80 amount: 29356082.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 6261908.28 Rupee via: Cash timestamp: 2022/09/01 00:01
- acct_8058EA4D0 transfers_to acct_8058EA4D0 amount: 3958575.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 3357355.02 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_8047C7BB0 transfers_to acct_8047C7BB0 amount: 6024004.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805CB9C60 transfers_to acct_805CB9C60 amount: 234.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805870DD0 transfers_to acct_805870DD0 amount: 1818.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805F5DC00 transfers_to acct_805F5DC00 amount: 1160.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805CB9C60 transfers_to acct_805CB9C60 amount: 10951471.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805A24BF0 transfers_to acct_805A24BF0 amount: 205403.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805849D80 transfers_to acct_805849D80 amount: 1134.84 Rupee via: Reinvestment timestamp: 2022/09/01 01:49
- acct_805F5DC00 transfers_to acct_805F5DC00 amount: 7198821.86 Rupee via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80551AD50 transfers_to acct_80551AD50 amount: 12343545.20 Rupee via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80551AD50 transfers_to acct_80551AD50 amount: 998.78 Rupee via: Reinvestment timestamp: 2022/09/01 05:11
- acct_804CAD6F0 transfers_to acct_805870DD0 amount: 19468663.76 Rupee via: Cheque timestamp: 2022/09/01 05:40
- acct_804CAD6F0 transfers_to acct_805870DD0 amount: 8291467.59 Rupee via: ACH timestamp: 2022/09/01 05:41
- acct_8052AFF80 transfers_to acct_8052AFF80 amount: 48774786.20 US Dollar via: ACH timestamp: 2022/09/01 09:54
- acct_8052AFF80 transfers_to acct_805849D80 amount: 3582215397.95 Rupee via: Cheque timestamp: 2022/09/01 09:54
- acct_8053CE8C0 transfers_to acct_80551AD50 amount: 1344716.42 Rupee via: Credit Card timestamp: 2022/09/01 10:33
- acct_8053CE8C0 transfers_to acct_80551AD50 amount: 3980201.16 Rupee via: ACH timestamp: 2022/09/01 10:35
- acct_8053CE8C0 transfers_to acct_80551AD50 amount: 9657407.40 Rupee via: Cheque timestamp: 2022/09/01 10:47
- acct_804AB72F0 transfers_to acct_805A24BF0 amount: 654213.27 Rupee via: Cheque timestamp: 2022/09/01 13:01
- acct_804AB72F0 transfers_to acct_805A24BF0 amount: 1258.98 Rupee via: Cash timestamp: 2022/09/01 13:11
- acct_804AB72F0 transfers_to acct_805A24BF0 amount: 1804.45 Rupee via: ACH timestamp: 2022/09/01 13:11
- acct_804AB72F0 transfers_to acct_805A24BF0 amount: 368903.23 Rupee via: Credit Card timestamp: 2022/09/01 13:13
- acct_805849D80 transfers_to acct_805CB9C60 amount: 298616.32 Rupee via: Cheque timestamp: 2022/09/01 13:49
- acct_805849D80 transfers_to acct_805CB9C60 amount: 82254.05 Rupee via: ACH timestamp: 2022/09/01 13:51
- acct_8047C7BB0 transfers_to acct_8047C7BB0 amount: 261.87 Rupee via: Reinvestment timestamp: 2022/09/01 14:24
- acct_804AB72F0 transfers_to acct_804AB72F0 amount: 1375.55 Rupee via: Reinvestment timestamp: 2022/09/01 15:30
- acct_805849D80 transfers_to acct_805870DD0 amount: 216497.33 Rupee via: Cheque timestamp: 2022/09/01 18:21
- acct_805849D80 transfers_to acct_805870DD0 amount: 91008.05 Rupee via: Credit Card timestamp: 2022/09/01 18:24
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/01 19:13
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/01 19:17
- acct_805849D80 transfers_to acct_805A24BF0 amount: 160378.47 Rupee via: ACH timestamp: 2022/09/01 19:49
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 1011136.74 Rupee via: Cheque timestamp: 2022/09/01 20:06
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 134457.26 Rupee via: Credit Card timestamp: 2022/09/01 20:19
- acct_805E52A10 transfers_to acct_805E52A10 amount: 22699.22 Rupee via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8056AE3B0 transfers_to acct_80551AD50 amount: 380.50 Rupee via: Credit Card timestamp: 2022/09/02 00:24
- acct_8058EA4D0 transfers_to acct_805CB9C60 amount: 234761.83 Rupee via: Cash timestamp: 2022/09/02 01:35
- acct_8058EA4D0 transfers_to acct_805CB9C60 amount: 1331218.16 Rupee via: Credit Card timestamp: 2022/09/02 01:39
- acct_8058EA4D0 transfers_to acct_805CB9C60 amount: 5107877.04 Rupee via: Cheque timestamp: 2022/09/02 01:47
- acct_8058EA4D0 transfers_to acct_805CB9C60 amount: 1036164.68 Rupee via: Wire timestamp: 2022/09/02 01:48
- acct_80551AD50 transfers_to acct_805849D80 amount: 205019.19 Rupee via: Wire timestamp: 2022/09/02 03:08
- acct_80551AD50 transfers_to acct_805849D80 amount: 187229.98 Rupee via: Cheque timestamp: 2022/09/02 03:13
- acct_80551AD50 transfers_to acct_805849D80 amount: 138520.00 Rupee via: Credit Card timestamp: 2022/09/02 03:21
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/02 09:19
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/02 09:20
- acct_805849D80 transfers_to acct_805870DD0 amount: 216497.33 Rupee via: Cheque timestamp: 2022/09/02 09:46
- acct_805849D80 transfers_to acct_805870DD0 amount: 91008.05 Rupee via: Credit Card timestamp: 2022/09/02 09:56
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 1011136.74 Rupee via: Cheque timestamp: 2022/09/02 13:12
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 134457.26 Rupee via: Credit Card timestamp: 2022/09/02 13:24
- acct_805870DD0 transfers_to acct_805F5DC00 amount: 76403.14 Rupee via: Credit Card timestamp: 2022/09/02 15:05
- acct_805870DD0 transfers_to acct_805F5DC00 amount: 42079.48 Rupee via: Cheque timestamp: 2022/09/02 15:07
- acct_805849D80 transfers_to acct_805CB9C60 amount: 298616.32 Rupee via: Cheque timestamp: 2022/09/02 15:57
- acct_805849D80 transfers_to acct_805CB9C60 amount: 82254.05 Rupee via: ACH timestamp: 2022/09/02 15:58
- acct_8052AFF80 transfers_to acct_8052AFF80 amount: 48774786.20 US Dollar via: ACH timestamp: 2022/09/02 20:33
- acct_8052AFF80 transfers_to acct_805849D80 amount: 3582215397.95 Rupee via: Cheque timestamp: 2022/09/02 20:33
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 3357355.02 Rupee via: Cheque timestamp: 2022/09/02 21:33
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 6261908.28 Rupee via: Cash timestamp: 2022/09/02 21:34
- acct_805849D80 transfers_to acct_805A24BF0 amount: 160378.47 Rupee via: ACH timestamp: 2022/09/02 21:41
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/03 06:45
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/03 06:46
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/04 20:17
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/04 20:21
- acct_804D67220 transfers_to acct_805CB9C60 amount: 8441.93 Rupee via: Credit Card timestamp: 2022/09/05 00:11
- acct_8058B19A0 transfers_to acct_80551AD50 amount: 25453.38 Rupee via: Credit Card timestamp: 2022/09/05 00:27
- acct_805849D80 transfers_to acct_805870DD0 amount: 91008.05 Rupee via: Credit Card timestamp: 2022/09/05 00:53
- acct_805849D80 transfers_to acct_805870DD0 amount: 216497.33 Rupee via: Cheque timestamp: 2022/09/05 00:57
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/05 03:32
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/05 03:41
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 134457.26 Rupee via: Credit Card timestamp: 2022/09/05 06:10
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 1011136.74 Rupee via: Cheque timestamp: 2022/09/05 06:24
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 6261908.28 Rupee via: Cash timestamp: 2022/09/05 13:05
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 3357355.02 Rupee via: Cheque timestamp: 2022/09/05 13:28
- acct_805849D80 transfers_to acct_805CB9C60 amount: 298616.32 Rupee via: Cheque timestamp: 2022/09/05 15:05
- acct_805849D80 transfers_to acct_805CB9C60 amount: 82254.05 Rupee via: ACH timestamp: 2022/09/05 15:29
- acct_805849D80 transfers_to acct_805A24BF0 amount: 160378.47 Rupee via: ACH timestamp: 2022/09/05 16:46
- acct_8052AFF80 transfers_to acct_8052AFF80 amount: 48774786.20 US Dollar via: ACH timestamp: 2022/09/05 18:40
- acct_8052AFF80 transfers_to acct_805849D80 amount: 3582215397.95 Rupee via: Cheque timestamp: 2022/09/05 18:40
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 6261908.28 Rupee via: Cash timestamp: 2022/09/06 05:06
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 3357355.02 Rupee via: Cheque timestamp: 2022/09/06 05:18
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/06 09:01
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/06 09:08
- acct_805849D80 transfers_to acct_805CB9C60 amount: 298616.32 Rupee via: Cheque timestamp: 2022/09/06 09:26
- acct_805849D80 transfers_to acct_805CB9C60 amount: 82254.05 Rupee via: ACH timestamp: 2022/09/06 09:26
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 1011136.74 Rupee via: Cheque timestamp: 2022/09/06 10:34
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 134457.26 Rupee via: Credit Card timestamp: 2022/09/06 10:39
- acct_8052AFF80 transfers_to acct_8052AFF80 amount: 48774786.20 US Dollar via: ACH timestamp: 2022/09/06 17:09
- acct_8052AFF80 transfers_to acct_805849D80 amount: 3582215397.95 Rupee via: Cheque timestamp: 2022/09/06 17:09
- acct_805849D80 transfers_to acct_805A24BF0 amount: 160378.47 Rupee via: ACH timestamp: 2022/09/06 17:13
- acct_805849D80 transfers_to acct_805870DD0 amount: 91008.05 Rupee via: Credit Card timestamp: 2022/09/06 17:14
- acct_805849D80 transfers_to acct_805870DD0 amount: 216497.33 Rupee via: Cheque timestamp: 2022/09/06 17:20
- acct_805849D80 transfers_to acct_805A24BF0 amount: 160378.47 Rupee via: ACH timestamp: 2022/09/07 02:26
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 6261908.28 Rupee via: Cash timestamp: 2022/09/07 05:36
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 3357355.02 Rupee via: Cheque timestamp: 2022/09/07 05:42
- acct_805849D80 transfers_to acct_805CB9C60 amount: 298616.32 Rupee via: Cheque timestamp: 2022/09/07 10:01
- acct_805849D80 transfers_to acct_805CB9C60 amount: 82254.05 Rupee via: ACH timestamp: 2022/09/07 10:11
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/07 13:30
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/07 13:48
- acct_805849D80 transfers_to acct_805870DD0 amount: 216497.33 Rupee via: Cheque timestamp: 2022/09/07 16:42
- acct_805849D80 transfers_to acct_805870DD0 amount: 91008.05 Rupee via: Credit Card timestamp: 2022/09/07 16:57
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 134457.26 Rupee via: Credit Card timestamp: 2022/09/07 17:45
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 1011136.74 Rupee via: Cheque timestamp: 2022/09/07 17:58
- acct_8052AFF80 transfers_to acct_8052AFF80 amount: 48774786.20 US Dollar via: ACH timestamp: 2022/09/07 18:57
- acct_8052AFF80 transfers_to acct_805849D80 amount: 3582215397.95 Rupee via: Cheque timestamp: 2022/09/07 18:57
- acct_805849D80 transfers_to acct_805A24BF0 amount: 160378.47 Rupee via: ACH timestamp: 2022/09/08 03:29
- acct_805849D80 transfers_to acct_805870DD0 amount: 216497.33 Rupee via: Cheque timestamp: 2022/09/08 04:18
- acct_805849D80 transfers_to acct_805870DD0 amount: 91008.05 Rupee via: Credit Card timestamp: 2022/09/08 04:21
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 6261908.28 Rupee via: Cash timestamp: 2022/09/08 07:36
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 3357355.02 Rupee via: Cheque timestamp: 2022/09/08 07:46
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/08 09:07
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/08 09:13
- acct_805849D80 transfers_to acct_805CB9C60 amount: 298616.32 Rupee via: Cheque timestamp: 2022/09/08 12:50
- acct_805849D80 transfers_to acct_805CB9C60 amount: 82254.05 Rupee via: ACH timestamp: 2022/09/08 12:51
- acct_8052AFF80 transfers_to acct_8052AFF80 amount: 48774786.20 US Dollar via: ACH timestamp: 2022/09/08 19:05
- acct_8052AFF80 transfers_to acct_805849D80 amount: 3582215397.95 Rupee via: Cheque timestamp: 2022/09/08 19:05
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 134457.26 Rupee via: Credit Card timestamp: 2022/09/08 22:32
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 1011136.74 Rupee via: Cheque timestamp: 2022/09/08 22:44
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 134457.26 Rupee via: Credit Card timestamp: 2022/09/09 02:21
- acct_805A24BF0 transfers_to acct_80C4DBAD0 amount: 1011136.74 Rupee via: Cheque timestamp: 2022/09/09 02:26
- acct_805849D80 transfers_to acct_805870DD0 amount: 216497.33 Rupee via: Cheque timestamp: 2022/09/09 04:41
- acct_805849D80 transfers_to acct_805870DD0 amount: 91008.05 Rupee via: Credit Card timestamp: 2022/09/09 04:58
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 6261908.28 Rupee via: Cash timestamp: 2022/09/09 07:12
- acct_8047C7BB0 transfers_to acct_80551AD50 amount: 3357355.02 Rupee via: Cheque timestamp: 2022/09/09 07:15
- acct_805849D80 transfers_to acct_805CB9C60 amount: 298616.32 Rupee via: Cheque timestamp: 2022/09/09 07:19
- acct_805849D80 transfers_to acct_805CB9C60 amount: 82254.05 Rupee via: ACH timestamp: 2022/09/09 07:19
- acct_805870DD0 transfers_to acct_805F5DC00 amount: 42079.48 Rupee via: Cheque timestamp: 2022/09/09 08:02
- acct_805870DD0 transfers_to acct_805F5DC00 amount: 76403.14 Rupee via: Credit Card timestamp: 2022/09/09 08:07
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/09 13:55
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/09 13:55
- acct_8052AFF80 transfers_to acct_8052AFF80 amount: 48774786.20 US Dollar via: ACH timestamp: 2022/09/09 15:13
- acct_8052AFF80 transfers_to acct_805849D80 amount: 3582215397.95 Rupee via: Cheque timestamp: 2022/09/09 15:13
- acct_805849D80 transfers_to acct_805A24BF0 amount: 160378.47 Rupee via: ACH timestamp: 2022/09/09 15:16
- acct_805849D80 transfers_to acct_805E52A10 amount: 21325.09 Rupee via: Credit Card timestamp: 2022/09/10 04:30
- acct_805849D80 transfers_to acct_805E52A10 amount: 4851.46 Rupee via: Cheque timestamp: 2022/09/10 04:44

SUMMARY STATISTICS:
  Total transactions: 135
  Unique accounts: 17
  Total volume: 25,620,836,591.60
  Avg transaction: 189,783,974.75
  Time span: 123 units
  Max out-degree: 56 (node: 0112497_805849D80)
  Max in-degree: 21 (node: 0014629_805CB9C60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)