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_01778) ===

**Nodes:**
- acct_8118DB550 (type: Account)
- acct_81189AAA0 (type: Account)
- acct_80A2F1EA0 (type: Account)
- acct_8008D4720 (type: Account)
- acct_800482120 (type: Account)
- acct_8089E9AD0 (type: Account)
- acct_804C33740 (type: Account)
- acct_80D2B1D70 (type: Account)
- acct_801CEE7C0 (type: Account)
- acct_8024B43B0 (type: Account)
- acct_807017870 (type: Account)
- acct_80259DF20 (type: Account)
- acct_800436320 (type: Account)
- acct_80DFEC030 (type: Account)
- acct_800CC47C0 (type: Account)
- acct_80AC95230 (type: Account)
- acct_800BB48D0 (type: Account)
- acct_80D368230 (type: Account)
- acct_806118EF0 (type: Account)
- acct_800436410 (type: Account)
- acct_807024550 (type: Account)
- acct_8118A1C70 (type: Account)
- acct_807C95590 (type: Account)
- acct_80348F3E0 (type: Account)
- acct_805723320 (type: Account)
- acct_8141CDBA0 (type: Account)
- acct_80047DA80 (type: Account)
- acct_80F700BF0 (type: Account)
- acct_8005DE320 (type: Account)
- acct_8008727E0 (type: Account)
- acct_8009C07B0 (type: Account)
- acct_8048C4520 (type: Account)
- acct_81245F600 (type: Account)
- acct_800DD01C0 (type: Account)
- acct_80C03E810 (type: Account)
- acct_8105BE660 (type: Account)
- acct_80B4BBE20 (type: Account)
- acct_806CE3D40 (type: Account)
- acct_800436630 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017401 (type: Bank)
- bank_00220 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003698 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115700 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0138105 (type: Bank)
- bank_01420 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0228540 (type: Bank)
- bank_025981 (type: Bank)
- bank_03283 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8118DB550 belongs_to bank_0012803
- acct_81189AAA0 belongs_to bank_001457
- acct_80A2F1EA0 belongs_to bank_0017401
- acct_8008D4720 belongs_to bank_001
- acct_800482120 belongs_to bank_00220
- acct_8089E9AD0 belongs_to bank_003144
- acct_804C33740 belongs_to bank_003242
- acct_80D2B1D70 belongs_to bank_0033355
- acct_801CEE7C0 belongs_to bank_003698
- acct_8024B43B0 belongs_to bank_004866
- acct_807017870 belongs_to bank_00513
- acct_80259DF20 belongs_to bank_006075
- acct_800436320 belongs_to bank_00701
- acct_80DFEC030 belongs_to bank_008354
- acct_800CC47C0 belongs_to bank_010
- acct_80AC95230 belongs_to bank_010
- acct_800BB48D0 belongs_to bank_011157
- acct_80D368230 belongs_to bank_0111764
- acct_806118EF0 belongs_to bank_0115700
- acct_800436410 belongs_to bank_01292
- acct_807024550 belongs_to bank_013037
- acct_8118A1C70 belongs_to bank_0138105
- acct_807C95590 belongs_to bank_01420
- acct_80348F3E0 belongs_to bank_015730
- acct_805723320 belongs_to bank_015916
- acct_8141CDBA0 belongs_to bank_015980
- acct_80047DA80 belongs_to bank_01601
- acct_80F700BF0 belongs_to bank_016586
- acct_8005DE320 belongs_to bank_01665
- acct_8008727E0 belongs_to bank_01729
- acct_8009C07B0 belongs_to bank_01729
- acct_8048C4520 belongs_to bank_01729
- acct_81245F600 belongs_to bank_018617
- acct_800DD01C0 belongs_to bank_021174
- acct_80C03E810 belongs_to bank_0213580
- acct_8105BE660 belongs_to bank_0226657
- acct_80B4BBE20 belongs_to bank_0228540
- acct_806CE3D40 belongs_to bank_025981
- acct_800436630 belongs_to bank_03283
- acct_100428660 belongs_to bank_070
- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8048C4520 transfers_to acct_8048C4520 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806CE3D40 transfers_to acct_806CE3D40 amount: 18.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008D4720 transfers_to acct_8008D4720 amount: 8.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800482120 transfers_to acct_81245F600 amount: 8414.72 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8048C4520 transfers_to acct_807017870 amount: 4356.68 US Dollar via: Wire timestamp: 2022/09/01 00:04
- acct_800482120 transfers_to acct_81245F600 amount: 1021.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_807017870 transfers_to acct_807017870 amount: 2999.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005DE320 transfers_to acct_8005DE320 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8024B43B0 transfers_to acct_8024B43B0 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80348F3E0 transfers_to acct_81245F600 amount: 148.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8089E9AD0 amount: 5110.95 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8089E9AD0 amount: 2102.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_800436410 transfers_to acct_800436410 amount: 16.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8118A1C70 transfers_to acct_8009C07B0 amount: 264.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A2F1EA0 transfers_to acct_80A2F1EA0 amount: 19.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8005DE320 transfers_to acct_8005DE320 amount: 481380.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806CE3D40 transfers_to acct_806CE3D40 amount: 368830.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8048C4520 transfers_to acct_807017870 amount: 14398.08 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8009C07B0 transfers_to acct_80D368230 amount: 6184.90 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8118DB550 transfers_to acct_8118DB550 amount: 9.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80259DF20 transfers_to acct_80259DF20 amount: 207494.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 6802051.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800436410 transfers_to acct_800436410 amount: 3948551.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80259DF20 transfers_to acct_80259DF20 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800CC47C0 transfers_to acct_800CC47C0 amount: 22679.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8008727E0 transfers_to acct_8008727E0 amount: 13162.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_800436320 transfers_to acct_800436320 amount: 8.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80A2F1EA0 transfers_to acct_80A2F1EA0 amount: 85978.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_807024550 transfers_to acct_807024550 amount: 35330.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80348F3E0 transfers_to acct_807017870 amount: 771.18 US Dollar via: ACH timestamp: 2022/09/01 01:39
- acct_80348F3E0 transfers_to acct_807017870 amount: 1098.87 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 50.65 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_807024550 amount: 27.79 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/01 02:52
- acct_100428660 transfers_to acct_807024550 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/01 02:54
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 48.60 US Dollar via: Cash timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/01 02:57
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 48.20 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_800436410 transfers_to acct_800BB48D0 amount: 15992.05 US Dollar via: Cheque timestamp: 2022/09/01 03:33
- acct_800436410 transfers_to acct_800BB48D0 amount: 5408.15 US Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_800436410 transfers_to acct_800BB48D0 amount: 29659.41 US Dollar via: ACH timestamp: 2022/09/01 03:44
- acct_80C03E810 transfers_to acct_80C03E810 amount: 260989.75 US Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_807017870 transfers_to acct_80AC95230 amount: 408.08 US Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 784.31 US Dollar via: ACH timestamp: 2022/09/01 04:37
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 2215.12 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_807017870 transfers_to acct_80AC95230 amount: 125.41 US Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_80348F3E0 transfers_to acct_807C95590 amount: 3724.48 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_80348F3E0 transfers_to acct_807C95590 amount: 1133.84 US Dollar via: ACH timestamp: 2022/09/01 05:18
- acct_80348F3E0 transfers_to acct_80348F3E0 amount: 66866.17 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/01 06:51
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/01 06:58
- acct_800BB48D0 transfers_to acct_800BB48D0 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_800436410 transfers_to acct_8008727E0 amount: 104.34 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_81245F600 transfers_to acct_81245F600 amount: 148298.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_8008727E0 transfers_to acct_8008727E0 amount: 14.09 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5380.01 US Dollar via: Credit Card timestamp: 2022/09/01 11:26
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5319.55 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_807017870 transfers_to acct_80F700BF0 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/01 11:45
- acct_807017870 transfers_to acct_80F700BF0 amount: 839.76 US Dollar via: Cheque timestamp: 2022/09/01 11:47
- acct_807C95590 transfers_to acct_807C95590 amount: 35519.09 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_807017870 transfers_to acct_80F700BF0 amount: 348.04 US Dollar via: ACH timestamp: 2022/09/01 11:53
- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 10685.89 US Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 7657.67 US Dollar via: Credit Card timestamp: 2022/09/01 12:38
- acct_8105BE660 transfers_to acct_8105BE660 amount: 223.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_80B4BBE20 transfers_to acct_80B4BBE20 amount: 156056.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_806CE3D40 transfers_to acct_807C95590 amount: 196.05 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_805723320 transfers_to acct_805723320 amount: 30368048.31 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_806CE3D40 transfers_to acct_807C95590 amount: 69.21 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 4493316.98 US Dollar via: ACH timestamp: 2022/09/01 14:32
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 21240107.28 US Dollar via: Cash timestamp: 2022/09/01 14:34
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 40466081.42 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 10885.95 US Dollar via: Credit Card timestamp: 2022/09/01 14:40
- acct_100428660 transfers_to acct_80F700BF0 amount: 549.65 US Dollar via: Credit Card timestamp: 2022/09/01 14:44
- acct_100428660 transfers_to acct_80F700BF0 amount: 7727.64 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/01 15:05
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_8118DB550 transfers_to acct_8118DB550 amount: 5714.39 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_8008D4720 transfers_to acct_8008D4720 amount: 4838.68 US Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 14318.62 US Dollar via: Credit Card timestamp: 2022/09/01 18:18
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_800482120 transfers_to acct_800482120 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_800436410 transfers_to acct_8005DE320 amount: 194.80 US Dollar via: Cash timestamp: 2022/09/01 20:12
- acct_800436410 transfers_to acct_8005DE320 amount: 152.01 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_807017870 transfers_to acct_8118DB550 amount: 517.85 US Dollar via: Credit Card timestamp: 2022/09/01 20:31
- acct_8024B43B0 transfers_to acct_8024B43B0 amount: 552638.53 US Dollar via: ACH timestamp: 2022/09/01 20:45
- acct_807017870 transfers_to acct_8118DB550 amount: 183.50 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_8009C07B0 transfers_to acct_805723320 amount: 662.89 US Dollar via: Cash timestamp: 2022/09/01 21:10
- acct_8009C07B0 transfers_to acct_805723320 amount: 598.78 US Dollar via: ACH timestamp: 2022/09/01 21:13
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/01 21:13
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/01 21:16
- acct_8009C07B0 transfers_to acct_805723320 amount: 5272.33 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_8009C07B0 transfers_to acct_805723320 amount: 5241.88 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_80DFEC030 transfers_to acct_80DFEC030 amount: 55694.62 US Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8024B43B0 transfers_to acct_8024B43B0 amount: 916210.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_801CEE7C0 transfers_to acct_801CEE7C0 amount: 22.33 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/01 22:31
- acct_8089E9AD0 transfers_to acct_8089E9AD0 amount: 98206.48 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/01 22:55
- acct_800436410 transfers_to acct_80348F3E0 amount: 2690.71 US Dollar via: Cash timestamp: 2022/09/01 23:35
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 38761.14 US Dollar via: Cheque timestamp: 2022/09/01 23:36
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 10960.90 US Dollar via: ACH timestamp: 2022/09/01 23:38
- acct_800436410 transfers_to acct_80348F3E0 amount: 490.12 US Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 15431.50 US Dollar via: Cash timestamp: 2022/09/01 23:48
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 28236.69 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
- acct_8141CDBA0 transfers_to acct_8141CDBA0 amount: 169754.18 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80047DA80 transfers_to acct_80DFEC030 amount: 3850.98 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_80047DA80 transfers_to acct_80DFEC030 amount: 17771.42 US Dollar via: Credit Card timestamp: 2022/09/02 01:51
- acct_807017870 transfers_to acct_8118DB550 amount: 517.85 US Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_807017870 transfers_to acct_8118DB550 amount: 183.50 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_800436410 transfers_to acct_8005DE320 amount: 152.01 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_800436410 transfers_to acct_8005DE320 amount: 194.80 US Dollar via: Cash timestamp: 2022/09/02 02:38
- acct_800436410 transfers_to acct_8008727E0 amount: 104.34 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_800436630 transfers_to acct_800436410 amount: 455.13 US Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_800436410 transfers_to acct_80348F3E0 amount: 490.12 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_8009C07B0 transfers_to acct_801CEE7C0 amount: 2389.03 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_800436410 transfers_to acct_80348F3E0 amount: 2690.71 US Dollar via: Cash timestamp: 2022/09/02 05:16
- acct_8008D4720 transfers_to acct_8009C07B0 amount: 2754.41 US Dollar via: Cash timestamp: 2022/09/02 06:13
- acct_8008D4720 transfers_to acct_8009C07B0 amount: 735.92 US Dollar via: ACH timestamp: 2022/09/02 06:17
- acct_8008D4720 transfers_to acct_8009C07B0 amount: 4891.25 US Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_8008D4720 transfers_to acct_8009C07B0 amount: 13148.92 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:40
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/02 06:46
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/02 07:13
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 2215.12 US Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 784.31 US Dollar via: ACH timestamp: 2022/09/02 08:15
- acct_800436410 transfers_to acct_800CC47C0 amount: 12010.37 US Dollar via: Credit Card timestamp: 2022/09/02 08:30
- acct_800436410 transfers_to acct_800CC47C0 amount: 51999597.51 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_800436410 transfers_to acct_800CC47C0 amount: 22522649.84 US Dollar via: Wire timestamp: 2022/09/02 08:46
- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/02 10:07
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- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
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- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
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- acct_8009C07B0 transfers_to acct_806118EF0 amount: 14318.62 US Dollar via: Credit Card timestamp: 2022/09/03 01:22
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/03 01:23
- acct_80348F3E0 transfers_to acct_807017870 amount: 771.18 US Dollar via: ACH timestamp: 2022/09/03 03:05
- acct_80348F3E0 transfers_to acct_807017870 amount: 1098.87 US Dollar via: Cheque timestamp: 2022/09/03 03:12
- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/03 05:48
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/03 05:58
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- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/03 06:28
- acct_807017870 transfers_to acct_80AC95230 amount: 125.41 US Dollar via: Cheque timestamp: 2022/09/03 06:46
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- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/03 07:02
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/03 07:04
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- acct_806CE3D40 transfers_to acct_807C95590 amount: 69.21 US Dollar via: Cheque timestamp: 2022/09/03 17:33
- acct_806CE3D40 transfers_to acct_807C95590 amount: 196.05 US Dollar via: Credit Card timestamp: 2022/09/03 17:36
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- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/03 20:59
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/03 22:31
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/03 22:50
- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/03 23:34
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- acct_806CE3D40 transfers_to acct_807C95590 amount: 196.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
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- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/04 04:43
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/04 04:51
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- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/04 05:29
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/04 05:37
- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/04 05:50
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/04 05:50
- acct_800436410 transfers_to acct_800436320 amount: 2940.36 US Dollar via: ACH timestamp: 2022/09/04 09:34
- acct_80348F3E0 transfers_to acct_807017870 amount: 771.18 US Dollar via: ACH timestamp: 2022/09/04 10:20
- acct_80348F3E0 transfers_to acct_807017870 amount: 1098.87 US Dollar via: Cheque timestamp: 2022/09/04 10:23
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/04 10:40
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_800436410 transfers_to acct_8008727E0 amount: 104.34 US Dollar via: Credit Card timestamp: 2022/09/04 12:37
- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/04 12:38
- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/04 12:57
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- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/04 19:09
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- acct_806CE3D40 transfers_to acct_807C95590 amount: 69.21 US Dollar via: Cheque timestamp: 2022/09/05 03:15
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- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_807024550 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/05 03:45
- acct_100428660 transfers_to acct_807024550 amount: 27.79 US Dollar via: Cheque timestamp: 2022/09/05 03:53
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- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/05 04:01
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- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/05 06:31
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- acct_800436410 transfers_to acct_8008727E0 amount: 104.34 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
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- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/05 07:46
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/05 08:13
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- acct_800436410 transfers_to acct_80348F3E0 amount: 490.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
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- acct_100428660 transfers_to acct_807024550 amount: 27.79 US Dollar via: Cheque timestamp: 2022/09/06 02:39
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- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/06 03:00
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- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/06 03:34
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/06 03:42
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- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
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- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_807017870 transfers_to acct_8118DB550 amount: 183.50 US Dollar via: Cheque timestamp: 2022/09/06 05:30
- acct_807017870 transfers_to acct_8118DB550 amount: 517.85 US Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/06 06:28
- acct_80348F3E0 transfers_to acct_807017870 amount: 771.18 US Dollar via: ACH timestamp: 2022/09/06 08:31
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- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 10960.90 US Dollar via: ACH timestamp: 2022/09/06 09:32
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 38761.14 US Dollar via: Cheque timestamp: 2022/09/06 09:53
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 15431.50 US Dollar via: Cash timestamp: 2022/09/06 09:58
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 28236.69 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
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- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 7657.67 US Dollar via: Credit Card timestamp: 2022/09/06 12:10
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- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_80348F3E0 transfers_to acct_81245F600 amount: 148.84 US Dollar via: Credit Card timestamp: 2022/09/06 15:20
- acct_800436410 transfers_to acct_8005DE320 amount: 152.01 US Dollar via: Cheque timestamp: 2022/09/06 16:50
- acct_800436410 transfers_to acct_8005DE320 amount: 194.80 US Dollar via: Cash timestamp: 2022/09/06 16:55
- acct_8009C07B0 transfers_to acct_805723320 amount: 598.78 US Dollar via: ACH timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_8009C07B0 transfers_to acct_805723320 amount: 5241.88 US Dollar via: Credit Card timestamp: 2022/09/06 17:14
- acct_8009C07B0 transfers_to acct_805723320 amount: 662.89 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_8009C07B0 transfers_to acct_805723320 amount: 5272.33 US Dollar via: Cheque timestamp: 2022/09/06 17:19
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/06 18:39
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5319.55 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5380.01 US Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 784.31 US Dollar via: ACH timestamp: 2022/09/06 20:36
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 2215.12 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_807017870 transfers_to acct_80F700BF0 amount: 348.04 US Dollar via: ACH timestamp: 2022/09/06 21:04
- acct_807017870 transfers_to acct_80F700BF0 amount: 839.76 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_807017870 transfers_to acct_80F700BF0 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/06 21:20
- acct_807017870 transfers_to acct_80AC95230 amount: 125.41 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 50.65 US Dollar via: Cheque timestamp: 2022/09/06 23:07
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- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 14318.62 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_804C33740 transfers_to acct_81245F600 amount: 2.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
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- acct_80348F3E0 transfers_to acct_80C03E810 amount: 784.31 US Dollar via: ACH timestamp: 2022/09/07 01:54
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/07 01:59
- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_807017870 transfers_to acct_80AC95230 amount: 408.08 US Dollar via: Credit Card timestamp: 2022/09/07 06:02
- acct_807017870 transfers_to acct_80AC95230 amount: 125.41 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_807024550 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/07 06:30
- acct_100428660 transfers_to acct_807024550 amount: 27.79 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_80348F3E0 transfers_to acct_807017870 amount: 1098.87 US Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_80348F3E0 transfers_to acct_807017870 amount: 771.18 US Dollar via: ACH timestamp: 2022/09/07 09:26
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 10960.90 US Dollar via: ACH timestamp: 2022/09/07 09:33
- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 10685.89 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 7657.67 US Dollar via: Credit Card timestamp: 2022/09/07 09:40
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 38761.14 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 28236.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_800436410 transfers_to acct_8008727E0 amount: 104.34 US Dollar via: Credit Card timestamp: 2022/09/07 09:57
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 15431.50 US Dollar via: Cash timestamp: 2022/09/07 09:58
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/07 10:02
- acct_8009C07B0 transfers_to acct_805723320 amount: 598.78 US Dollar via: ACH timestamp: 2022/09/07 10:04
- acct_8009C07B0 transfers_to acct_805723320 amount: 5272.33 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_8009C07B0 transfers_to acct_805723320 amount: 5241.88 US Dollar via: Credit Card timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_8009C07B0 transfers_to acct_805723320 amount: 662.89 US Dollar via: Cash timestamp: 2022/09/07 10:26
- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/07 11:37
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/07 11:40
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/07 11:51
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 48.20 US Dollar via: Credit Card timestamp: 2022/09/07 12:04
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- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 50.65 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 48.60 US Dollar via: Cash timestamp: 2022/09/07 12:20
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 40466081.42 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 10885.95 US Dollar via: Credit Card timestamp: 2022/09/07 15:11
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 21240107.28 US Dollar via: Cash timestamp: 2022/09/07 15:16
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 4493316.98 US Dollar via: ACH timestamp: 2022/09/07 15:27
- acct_80348F3E0 transfers_to acct_81245F600 amount: 148.84 US Dollar via: Credit Card timestamp: 2022/09/07 16:00
- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_807017870 transfers_to acct_8118DB550 amount: 183.50 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_807017870 transfers_to acct_80F700BF0 amount: 839.76 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_807017870 transfers_to acct_8118DB550 amount: 517.85 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_807017870 transfers_to acct_80F700BF0 amount: 348.04 US Dollar via: ACH timestamp: 2022/09/07 16:58
- acct_807017870 transfers_to acct_80F700BF0 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/07 20:00
- acct_8024B43B0 transfers_to acct_8024B43B0 amount: 552638.53 US Dollar via: ACH timestamp: 2022/09/07 20:07
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_806CE3D40 transfers_to acct_807C95590 amount: 196.05 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 14318.62 US Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_806CE3D40 transfers_to acct_807C95590 amount: 69.21 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_800436410 transfers_to acct_8005DE320 amount: 194.80 US Dollar via: Cash timestamp: 2022/09/07 21:37
- acct_800436410 transfers_to acct_8005DE320 amount: 152.01 US Dollar via: Cheque timestamp: 2022/09/07 21:49
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_800436410 transfers_to acct_80348F3E0 amount: 2690.71 US Dollar via: Cash timestamp: 2022/09/07 22:07
- acct_800436410 transfers_to acct_80348F3E0 amount: 490.12 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
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- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5319.55 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 14318.62 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 50.65 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 48.20 US Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/08 03:16
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 2215.12 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 784.31 US Dollar via: ACH timestamp: 2022/09/08 03:23
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 48.60 US Dollar via: Cash timestamp: 2022/09/08 03:26
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/08 05:18
- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/08 06:14
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/08 06:20
- acct_80348F3E0 transfers_to acct_807017870 amount: 771.18 US Dollar via: ACH timestamp: 2022/09/08 06:39
- acct_80348F3E0 transfers_to acct_807017870 amount: 1098.87 US Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_807017870 transfers_to acct_80AC95230 amount: 125.41 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_807017870 transfers_to acct_80AC95230 amount: 408.08 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 7657.67 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 10685.89 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_807017870 transfers_to acct_80F700BF0 amount: 348.04 US Dollar via: ACH timestamp: 2022/09/08 09:15
- acct_807017870 transfers_to acct_80F700BF0 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_807017870 transfers_to acct_80F700BF0 amount: 839.76 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_8024B43B0 transfers_to acct_8024B43B0 amount: 552638.53 US Dollar via: ACH timestamp: 2022/09/08 11:38
- acct_80348F3E0 transfers_to acct_81245F600 amount: 148.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_807017870 transfers_to acct_8118DB550 amount: 517.85 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_800436410 transfers_to acct_80348F3E0 amount: 490.12 US Dollar via: Credit Card timestamp: 2022/09/08 12:09
- acct_800436410 transfers_to acct_80348F3E0 amount: 2690.71 US Dollar via: Cash timestamp: 2022/09/08 12:09
- acct_807017870 transfers_to acct_8118DB550 amount: 183.50 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_800436410 transfers_to acct_8005DE320 amount: 194.80 US Dollar via: Cash timestamp: 2022/09/08 12:34
- acct_800436410 transfers_to acct_8005DE320 amount: 152.01 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_100428660 transfers_to acct_807024550 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/08 14:48
- acct_100428660 transfers_to acct_807024550 amount: 27.79 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 21240107.28 US Dollar via: Cash timestamp: 2022/09/08 16:43
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 4493316.98 US Dollar via: ACH timestamp: 2022/09/08 16:45
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 10885.95 US Dollar via: Credit Card timestamp: 2022/09/08 16:50
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- acct_8009C07B0 transfers_to acct_805723320 amount: 662.89 US Dollar via: Cash timestamp: 2022/09/08 17:03
- acct_8009C07B0 transfers_to acct_805723320 amount: 5241.88 US Dollar via: Credit Card timestamp: 2022/09/08 17:07
- acct_8009C07B0 transfers_to acct_805723320 amount: 5272.33 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_8009C07B0 transfers_to acct_805723320 amount: 598.78 US Dollar via: ACH timestamp: 2022/09/08 17:18
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 10960.90 US Dollar via: ACH timestamp: 2022/09/08 18:34
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 15431.50 US Dollar via: Cash timestamp: 2022/09/08 18:43
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 28236.69 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 38761.14 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5380.01 US Dollar via: Credit Card timestamp: 2022/09/08 19:01
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5319.55 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_800436410 transfers_to acct_8008727E0 amount: 104.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_806CE3D40 transfers_to acct_807C95590 amount: 196.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:37
- acct_806CE3D40 transfers_to acct_807C95590 amount: 69.21 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 14318.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 21240107.28 US Dollar via: Cash timestamp: 2022/09/09 02:19
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 10885.95 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 4493316.98 US Dollar via: ACH timestamp: 2022/09/09 02:27
- acct_8009C07B0 transfers_to acct_8089E9AD0 amount: 40466081.42 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_807017870 transfers_to acct_80AC95230 amount: 125.41 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/09 03:18
- acct_807017870 transfers_to acct_80AC95230 amount: 408.08 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_80348F3E0 transfers_to acct_81245F600 amount: 148.84 US Dollar via: Credit Card timestamp: 2022/09/09 03:25
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/09 03:33
- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 10685.89 US Dollar via: Cheque timestamp: 2022/09/09 03:38
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/09 03:56
- acct_8009C07B0 transfers_to acct_80348F3E0 amount: 7657.67 US Dollar via: Credit Card timestamp: 2022/09/09 03:57
- acct_80259DF20 transfers_to acct_80C03E810 amount: 1412.23 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_80259DF20 transfers_to acct_80C03E810 amount: 724.23 US Dollar via: Credit Card timestamp: 2022/09/09 04:14
- acct_800436410 transfers_to acct_80348F3E0 amount: 490.12 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_800436410 transfers_to acct_80348F3E0 amount: 2690.71 US Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_806CE3D40 transfers_to acct_807C95590 amount: 69.21 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_8008D4720 transfers_to acct_8009C07B0 amount: 735.92 US Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_800436630 transfers_to acct_800436410 amount: 455.13 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_8008D4720 transfers_to acct_8009C07B0 amount: 2754.41 US Dollar via: Cash timestamp: 2022/09/09 05:19
- acct_8008D4720 transfers_to acct_8009C07B0 amount: 4891.25 US Dollar via: Credit Card timestamp: 2022/09/09 05:23
- acct_8008D4720 transfers_to acct_8009C07B0 amount: 13148.92 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_806CE3D40 transfers_to acct_807C95590 amount: 196.05 US Dollar via: Credit Card timestamp: 2022/09/09 05:29
- acct_807017870 transfers_to acct_8118DB550 amount: 183.50 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_807017870 transfers_to acct_8118DB550 amount: 517.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
- acct_8009C07B0 transfers_to acct_805723320 amount: 5272.33 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_8009C07B0 transfers_to acct_805723320 amount: 662.89 US Dollar via: Cash timestamp: 2022/09/09 06:41
- acct_8009C07B0 transfers_to acct_805723320 amount: 598.78 US Dollar via: ACH timestamp: 2022/09/09 06:50
- acct_8009C07B0 transfers_to acct_805723320 amount: 5241.88 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5380.01 US Dollar via: Credit Card timestamp: 2022/09/09 07:41
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5319.55 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_8024B43B0 transfers_to acct_8024B43B0 amount: 552638.53 US Dollar via: ACH timestamp: 2022/09/09 10:24
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 50.65 US Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 48.20 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 48.60 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_80A2F1EA0 transfers_to acct_80D2B1D70 amount: 26.80 US Dollar via: ACH timestamp: 2022/09/09 11:23
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 784.31 US Dollar via: ACH timestamp: 2022/09/09 13:10
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 2215.12 US Dollar via: Cheque timestamp: 2022/09/09 13:28
- acct_8024B43B0 transfers_to acct_80A2F1EA0 amount: 3.97 US Dollar via: Cash timestamp: 2022/09/09 15:20
- acct_8024B43B0 transfers_to acct_80A2F1EA0 amount: 322.17 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_8024B43B0 transfers_to acct_80A2F1EA0 amount: 354.69 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_100428660 transfers_to acct_807024550 amount: 27.79 US Dollar via: Cheque timestamp: 2022/09/09 16:36
- acct_100428660 transfers_to acct_807024550 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/09 16:52
- acct_8009C07B0 transfers_to acct_801CEE7C0 amount: 2389.03 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 10960.90 US Dollar via: ACH timestamp: 2022/09/09 17:36
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 38761.14 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 28236.69 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_80A2F1EA0 transfers_to acct_8105BE660 amount: 15431.50 US Dollar via: Cash timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_807017870 transfers_to acct_80F700BF0 amount: 348.04 US Dollar via: ACH timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/09 19:14
- acct_807017870 transfers_to acct_80F700BF0 amount: 839.76 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_807017870 transfers_to acct_80F700BF0 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_800436410 transfers_to acct_800CC47C0 amount: 12010.37 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_800436410 transfers_to acct_800CC47C0 amount: 51999597.51 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_800436410 transfers_to acct_800CC47C0 amount: 22522649.84 US Dollar via: Wire timestamp: 2022/09/09 19:56
- acct_80348F3E0 transfers_to acct_807017870 amount: 771.18 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_80348F3E0 transfers_to acct_807017870 amount: 1098.87 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_800436410 transfers_to acct_8005DE320 amount: 152.01 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_800436410 transfers_to acct_8008727E0 amount: 104.34 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_800436410 transfers_to acct_8005DE320 amount: 194.80 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_80047DA80 transfers_to acct_80DFEC030 amount: 3850.98 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_80047DA80 transfers_to acct_80DFEC030 amount: 17771.42 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_8118A1C70 transfers_to acct_8118A1C70 amount: 103.88 US Dollar via: ACH timestamp: 2022/09/10 00:11
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 382.61 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_80348F3E0 transfers_to acct_80DFEC030 amount: 1924.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:57
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5380.01 US Dollar via: Credit Card timestamp: 2022/09/10 01:36
- acct_80348F3E0 transfers_to acct_80A2F1EA0 amount: 5319.55 US Dollar via: Cheque timestamp: 2022/09/10 01:45
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 784.31 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_80348F3E0 transfers_to acct_80C03E810 amount: 2215.12 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 1894.44 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_8009C07B0 transfers_to acct_806118EF0 amount: 14318.62 US Dollar via: Credit Card timestamp: 2022/09/10 06:57
- acct_100428660 transfers_to acct_806CE3D40 amount: 6184.61 US Dollar via: Cheque timestamp: 2022/09/10 08:00
- acct_100428660 transfers_to acct_806CE3D40 amount: 389.13 US Dollar via: Credit Card timestamp: 2022/09/10 08:00
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/10 09:54
- acct_80348F3E0 transfers_to acct_807017870 amount: 1098.87 US Dollar via: Cheque timestamp: 2022/09/10 13:47
- acct_80348F3E0 transfers_to acct_807017870 amount: 771.18 US Dollar via: ACH timestamp: 2022/09/10 13:58
- acct_806CE3D40 transfers_to acct_807C95590 amount: 196.05 US Dollar via: Credit Card timestamp: 2022/09/10 15:35
- acct_806CE3D40 transfers_to acct_807C95590 amount: 69.21 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_80348F3E0 transfers_to acct_81245F600 amount: 148.84 US Dollar via: Credit Card timestamp: 2022/09/10 19:21
- acct_80348F3E0 transfers_to acct_81245F600 amount: 280.50 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_8024B43B0 transfers_to acct_8024B43B0 amount: 552638.53 US Dollar via: ACH timestamp: 2022/09/10 19:34
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/10 20:14
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/10 21:13
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:16
- acct_807017870 transfers_to acct_80AC95230 amount: 125.41 US Dollar via: Cheque timestamp: 2022/09/10 22:02
- acct_807017870 transfers_to acct_80AC95230 amount: 408.08 US Dollar via: Credit Card timestamp: 2022/09/10 22:17
- acct_800436410 transfers_to acct_8008727E0 amount: 20.50 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_800436410 transfers_to acct_8008727E0 amount: 104.34 US Dollar via: Credit Card timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 603
  Unique accounts: 40
  Total volume: 897,379,293.90
  Avg transaction: 1,488,191.20
  Time span: 575 units
  Max out-degree: 125 (node: 01729_8009C07B0)
  Max in-degree: 45 (node: 013037_807024550)
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_01779) ===

**Nodes:**
- acct_80DF3A960 (type: Account)
- acct_80DF3BED0 (type: Account)
- acct_80DF213F0 (type: Account)
- acct_80DF2B110 (type: Account)
- bank_006276 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0331726 (type: Bank)
- bank_0337851 (type: Bank)

**Edges:**
- acct_80DF3A960 belongs_to bank_006276
- acct_80DF3BED0 belongs_to bank_0237199
- acct_80DF213F0 belongs_to bank_0331726
- acct_80DF2B110 belongs_to bank_0337851
- acct_80DF213F0 transfers_to acct_80DF3BED0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80DF3BED0 transfers_to acct_80DF3BED0 amount: 12117.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DF3A960 transfers_to acct_80DF3A960 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_80DF3A960 transfers_to acct_80DF3A960 amount: 105717.77 US Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_80DF2B110 transfers_to acct_80DF2B110 amount: 322.23 Swiss Franc via: ACH timestamp: 2022/09/02 05:44
- acct_80DF2B110 transfers_to acct_80DF3BED0 amount: 352.17 US Dollar via: ACH timestamp: 2022/09/02 05:44
- acct_80DF3BED0 transfers_to acct_80DF3A960 amount: 949.95 US Dollar via: ACH timestamp: 2022/09/06 12:05
- acct_80DF2B110 transfers_to acct_80DF2B110 amount: 322.23 Swiss Franc via: ACH timestamp: 2022/09/09 13:19
- acct_80DF2B110 transfers_to acct_80DF3BED0 amount: 352.17 US Dollar via: ACH timestamp: 2022/09/09 13:19

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 4
  Total volume: 120,151.64
  Avg transaction: 13,350.18
  Time span: 6 units
  Max out-degree: 4 (node: 0337851_80DF2B110)
  Max in-degree: 4 (node: 0237199_80DF3BED0)
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_01780) ===

**Nodes:**
- acct_80ACD9FC0 (type: Account)
- acct_80A83ACC0 (type: Account)
- acct_812A63810 (type: Account)
- acct_812A63A80 (type: Account)
- acct_812A63A30 (type: Account)
- acct_812A638B0 (type: Account)
- bank_00513 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0314138 (type: Bank)
- bank_0330946 (type: Bank)
- bank_0350886 (type: Bank)

**Edges:**
- acct_80ACD9FC0 belongs_to bank_00513
- acct_80A83ACC0 belongs_to bank_0122151
- acct_812A63810 belongs_to bank_0132725
- acct_812A63A80 belongs_to bank_0314138
- acct_812A63A30 belongs_to bank_0330946
- acct_812A638B0 belongs_to bank_0350886
- acct_812A63810 transfers_to acct_812A63810 amount: 71097.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A83ACC0 transfers_to acct_80A83ACC0 amount: 6344.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80A83ACC0 transfers_to acct_80A83ACC0 amount: 7.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 219.20 US Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 152.49 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_812A63A80 transfers_to acct_812A63810 amount: 273.37 US Dollar via: Cheque timestamp: 2022/09/02 00:30
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_812A638B0 transfers_to acct_812A63810 amount: 357.15 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 152.49 US Dollar via: Credit Card timestamp: 2022/09/02 11:21
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 219.20 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_812A63A30 transfers_to acct_812A63810 amount: 447.60 US Dollar via: Cheque timestamp: 2022/09/02 14:54
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/03 00:19
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_80ACD9FC0 transfers_to acct_80ACD9FC0 amount: 8.54 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 219.20 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 152.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:27
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 152.49 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 219.20 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 152.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 219.20 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 152.49 US Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 219.20 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 152.49 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_80A83ACC0 transfers_to acct_812A63810 amount: 219.20 US Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_812A63A80 transfers_to acct_812A63810 amount: 273.37 US Dollar via: Cheque timestamp: 2022/09/09 12:11
- acct_812A638B0 transfers_to acct_812A63810 amount: 357.15 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/09 16:41
- acct_812A63A30 transfers_to acct_812A63810 amount: 447.60 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_80ACD9FC0 transfers_to acct_812A63810 amount: 272.63 US Dollar via: Cheque timestamp: 2022/09/10 08:04

SUMMARY STATISTICS:
  Total transactions: 34
  Unique accounts: 6
  Total volume: 84,942.43
  Avg transaction: 2,498.31
  Time span: 34 units
  Max out-degree: 16 (node: 0122151_80A83ACC0)
  Max in-degree: 31 (node: 0132725_812A63810)
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_01781) ===

**Nodes:**
- acct_8130CB940 (type: Account)
- acct_8130A1020 (type: Account)
- acct_81309F480 (type: Account)
- bank_0035852 (type: Bank)
- bank_0143947 (type: Bank)
- bank_0347848 (type: Bank)

**Edges:**
- acct_8130CB940 belongs_to bank_0035852
- acct_8130A1020 belongs_to bank_0143947
- acct_81309F480 belongs_to bank_0347848
- acct_8130CB940 transfers_to acct_8130CB940 amount: 729.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81309F480 transfers_to acct_81309F480 amount: 0.03 Shekel via: ACH timestamp: 2022/09/01 07:40
- acct_81309F480 transfers_to acct_8130CB940 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_8130CB940 transfers_to acct_8130CB940 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 14:02
- acct_8130A1020 transfers_to acct_8130A1020 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_81309F480 transfers_to acct_81309F480 amount: 3632.44 Shekel via: ACH timestamp: 2022/09/02 10:38
- acct_81309F480 transfers_to acct_8130A1020 amount: 1075.64 US Dollar via: ACH timestamp: 2022/09/02 10:38
- acct_81309F480 transfers_to acct_81309F480 amount: 3632.44 Shekel via: ACH timestamp: 2022/09/09 13:11
- acct_81309F480 transfers_to acct_8130A1020 amount: 1075.64 US Dollar via: ACH timestamp: 2022/09/09 13:11

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 3
  Total volume: 10,156.19
  Avg transaction: 1,128.47
  Time span: 6 units
  Max out-degree: 6 (node: 0347848_81309F480)
  Max in-degree: 3 (node: 0035852_8130CB940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)