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_01858) ===

**Nodes:**
- acct_8069A6A30 (type: Account)
- acct_8111960B0 (type: Account)
- acct_812EB7510 (type: Account)
- acct_800221980 (type: Account)
- acct_80E52E7F0 (type: Account)
- acct_8143C49D0 (type: Account)
- acct_8147D2D10 (type: Account)
- acct_80777DEE0 (type: Account)
- acct_80A71AED0 (type: Account)
- acct_80018E990 (type: Account)
- acct_806A47020 (type: Account)
- acct_8116C5860 (type: Account)
- acct_801AB3040 (type: Account)
- acct_80B5635B0 (type: Account)
- acct_8139DA2C0 (type: Account)
- acct_80C31B0D0 (type: Account)
- acct_804EA3CD0 (type: Account)
- acct_80D224F50 (type: Account)
- acct_812D547A0 (type: Account)
- acct_801CBAB50 (type: Account)
- acct_80D199060 (type: Account)
- acct_812EB8BA0 (type: Account)
- acct_800D6B660 (type: Account)
- acct_8070F4600 (type: Account)
- acct_800BFCB00 (type: Account)
- acct_800905BC0 (type: Account)
- acct_80DEF0110 (type: Account)
- acct_811B3A6D0 (type: Account)
- acct_8012809F0 (type: Account)
- acct_804DF4A60 (type: Account)
- acct_80D199A50 (type: Account)
- acct_80B7FB7F0 (type: Account)
- acct_80E0C8680 (type: Account)
- acct_804756260 (type: Account)
- acct_801801B40 (type: Account)
- acct_812470DD0 (type: Account)
- acct_806CA4460 (type: Account)
- acct_806CA4840 (type: Account)
- acct_80A71A590 (type: Account)
- acct_800BFCBF0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0042373 (type: Bank)
- bank_006803 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018200 (type: Bank)
- bank_021611 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023537 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241788 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_03981 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8069A6A30 belongs_to bank_0010344
- acct_8111960B0 belongs_to bank_0011899
- acct_812EB7510 belongs_to bank_0015447
- acct_800221980 belongs_to bank_001
- acct_80E52E7F0 belongs_to bank_001
- acct_8143C49D0 belongs_to bank_0035670
- acct_8147D2D10 belongs_to bank_0042373
- acct_80777DEE0 belongs_to bank_006803
- acct_80A71AED0 belongs_to bank_009371
- acct_80018E990 belongs_to bank_010
- acct_806A47020 belongs_to bank_0111491
- acct_8116C5860 belongs_to bank_0116845
- acct_801AB3040 belongs_to bank_011974
- acct_80B5635B0 belongs_to bank_0120627
- acct_8139DA2C0 belongs_to bank_0120766
- acct_80C31B0D0 belongs_to bank_0123773
- acct_804EA3CD0 belongs_to bank_012381
- acct_80D224F50 belongs_to bank_012
- acct_812D547A0 belongs_to bank_0130637
- acct_801CBAB50 belongs_to bank_013327
- acct_80D199060 belongs_to bank_013327
- acct_812EB8BA0 belongs_to bank_0136012
- acct_800D6B660 belongs_to bank_01420
- acct_8070F4600 belongs_to bank_01588
- acct_800BFCB00 belongs_to bank_01674
- acct_800905BC0 belongs_to bank_01688
- acct_80DEF0110 belongs_to bank_01729
- acct_811B3A6D0 belongs_to bank_018200
- acct_8012809F0 belongs_to bank_021611
- acct_804DF4A60 belongs_to bank_022164
- acct_80D199A50 belongs_to bank_0221868
- acct_80B7FB7F0 belongs_to bank_0224866
- acct_80E0C8680 belongs_to bank_0231490
- acct_804756260 belongs_to bank_023537
- acct_801801B40 belongs_to bank_024132
- acct_812470DD0 belongs_to bank_0241788
- acct_806CA4460 belongs_to bank_028800
- acct_806CA4840 belongs_to bank_029089
- acct_80A71A590 belongs_to bank_029279
- acct_800BFCBF0 belongs_to bank_03981
- acct_1004286F0 belongs_to bank_070
- acct_80777DEE0 transfers_to acct_80777DEE0 amount: 12.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812D547A0 transfers_to acct_812D547A0 amount: 358551.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_801801B40 transfers_to acct_801801B40 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804756260 transfers_to acct_804756260 amount: 56063.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806A47020 transfers_to acct_8139DA2C0 amount: 117.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_801AB3040 transfers_to acct_801AB3040 amount: 3223.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80018E990 transfers_to acct_80018E990 amount: 922111.26 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8069A6A30 transfers_to acct_8069A6A30 amount: 658531.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806CA4840 transfers_to acct_806CA4840 amount: 222.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 19433.47 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_8116C5860 transfers_to acct_8116C5860 amount: 4672.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812EB8BA0 transfers_to acct_80B5635B0 amount: 13.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80D224F50 transfers_to acct_80D224F50 amount: 346.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B5635B0 transfers_to acct_80B5635B0 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8147D2D10 transfers_to acct_8147D2D10 amount: 14301.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812EB7510 transfers_to acct_812EB8BA0 amount: 449.00 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80B5635B0 transfers_to acct_80B5635B0 amount: 127411.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012809F0 transfers_to acct_8012809F0 amount: 42329.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D199A50 transfers_to acct_80D199A50 amount: 402.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CA4460 transfers_to acct_806CA4460 amount: 2132990.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A71A590 transfers_to acct_80A71A590 amount: 198783.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C31B0D0 transfers_to acct_80C31B0D0 amount: 135068.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E0C8680 transfers_to acct_80E0C8680 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80777DEE0 transfers_to acct_80777DEE0 amount: 130096.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A71AED0 transfers_to acct_8069A6A30 amount: 35.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8139DA2C0 transfers_to acct_8139DA2C0 amount: 42408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80018E990 transfers_to acct_80018E990 amount: 352132.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_8012809F0 transfers_to acct_8012809F0 amount: 10.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_8012809F0 transfers_to acct_801AB3040 amount: 22899.72 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_8012809F0 transfers_to acct_801AB3040 amount: 9357.04 US Dollar via: Credit Card timestamp: 2022/09/01 04:27
- acct_80D199A50 transfers_to acct_80D199A50 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80018E990 transfers_to acct_80018E990 amount: 14.50 US Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_8070F4600 transfers_to acct_80D224F50 amount: 182.73 US Dollar via: Credit Card timestamp: 2022/09/01 06:06
- acct_8111960B0 transfers_to acct_8111960B0 amount: 16.40 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_8070F4600 transfers_to acct_80D224F50 amount: 114.36 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_811B3A6D0 transfers_to acct_811B3A6D0 amount: 145.73 Yuan via: Reinvestment timestamp: 2022/09/01 06:15
- acct_800BFCB00 transfers_to acct_800BFCB00 amount: 1748951.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 127867.83 Yuan via: Credit Card timestamp: 2022/09/01 08:02
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 83392.16 Yuan via: Cash timestamp: 2022/09/01 08:15
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 391424.57 Yuan via: Cheque timestamp: 2022/09/01 08:17
- acct_80A71AED0 transfers_to acct_8147D2D10 amount: 65378.54 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_812EB7510 transfers_to acct_812EB7510 amount: 22.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 490545.87 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 7755543.31 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 16059280.93 US Dollar via: ACH timestamp: 2022/09/01 09:08
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 3343447.31 US Dollar via: ACH timestamp: 2022/09/01 09:19
- acct_8143C49D0 transfers_to acct_8143C49D0 amount: 22105.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_801801B40 transfers_to acct_8070F4600 amount: 794.81 US Dollar via: Credit Card timestamp: 2022/09/01 09:49
- acct_801801B40 transfers_to acct_8070F4600 amount: 666.62 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_80A71A590 transfers_to acct_80A71AED0 amount: 51388.00 US Dollar via: ACH timestamp: 2022/09/01 13:59
- acct_80DEF0110 transfers_to acct_80DEF0110 amount: 3010.79 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8012809F0 transfers_to acct_801CBAB50 amount: 3002.14 US Dollar via: Cheque timestamp: 2022/09/01 14:43
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 124.52 US Dollar via: Credit Card timestamp: 2022/09/01 15:19
- acct_8147D2D10 transfers_to acct_8147D2D10 amount: 6.25 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_812470DD0 transfers_to acct_812470DD0 amount: 72407.68 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_8111960B0 transfers_to acct_8111960B0 amount: 90190.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_800BFCB00 transfers_to acct_800BFCB00 amount: 6.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:53
- acct_801CBAB50 transfers_to acct_801CBAB50 amount: 11471.91 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 4396625.15 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_80D199060 transfers_to acct_80D199060 amount: 222160.04 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/01 18:21
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:25
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/01 18:29
- acct_80A71AED0 transfers_to acct_8116C5860 amount: 4310.70 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 893.30 US Dollar via: Credit Card timestamp: 2022/09/01 18:39
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 125.49 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_80A71AED0 transfers_to acct_8116C5860 amount: 1597.44 US Dollar via: Cheque timestamp: 2022/09/01 18:53
- acct_80E0C8680 transfers_to acct_80E0C8680 amount: 547277.01 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8139DA2C0 transfers_to acct_8139DA2C0 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_80C31B0D0 transfers_to acct_80C31B0D0 amount: 5.44 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_8143C49D0 transfers_to acct_8143C49D0 amount: 4.88 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_80B7FB7F0 transfers_to acct_80B7FB7F0 amount: 118581.98 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_80A71AED0 transfers_to acct_80B7FB7F0 amount: 28.01 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_812EB8BA0 transfers_to acct_806CA4460 amount: 7.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80018E990 transfers_to acct_8012809F0 amount: 28644.31 US Dollar via: Cash timestamp: 2022/09/02 01:39
- acct_80018E990 transfers_to acct_8012809F0 amount: 30219.86 US Dollar via: Wire timestamp: 2022/09/02 01:51
- acct_80018E990 transfers_to acct_8012809F0 amount: 30454.94 US Dollar via: ACH timestamp: 2022/09/02 01:54
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_800D6B660 transfers_to acct_800D6B660 amount: 4365.65 US Dollar via: ACH timestamp: 2022/09/02 03:46
- acct_800D6B660 transfers_to acct_800D6B660 amount: 34895.62 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 3343447.31 US Dollar via: ACH timestamp: 2022/09/02 05:40
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 7755543.31 US Dollar via: ACH timestamp: 2022/09/02 05:46
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 16059280.93 US Dollar via: ACH timestamp: 2022/09/02 05:49
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 490545.87 US Dollar via: ACH timestamp: 2022/09/02 05:58
- acct_8012809F0 transfers_to acct_801CBAB50 amount: 3002.14 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_8012809F0 transfers_to acct_804EA3CD0 amount: 15557.70 US Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_8012809F0 transfers_to acct_804EA3CD0 amount: 100658.24 US Dollar via: Cash timestamp: 2022/09/02 06:47
- acct_800BFCBF0 transfers_to acct_800BFCB00 amount: 225.21 US Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_8111960B0 transfers_to acct_8139DA2C0 amount: 1893.26 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_801AB3040 transfers_to acct_8070F4600 amount: 3617.02 US Dollar via: Credit Card timestamp: 2022/09/02 09:00
- acct_801AB3040 transfers_to acct_8070F4600 amount: 2.24 US Dollar via: ACH timestamp: 2022/09/02 09:02
- acct_801AB3040 transfers_to acct_8070F4600 amount: 4419.71 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_801AB3040 transfers_to acct_8070F4600 amount: 800.63 US Dollar via: Cash timestamp: 2022/09/02 09:08
- acct_8070F4600 transfers_to acct_80D224F50 amount: 114.36 US Dollar via: Cheque timestamp: 2022/09/02 09:37
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 83392.16 Yuan via: Cash timestamp: 2022/09/02 09:40
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 391424.57 Yuan via: Cheque timestamp: 2022/09/02 09:41
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 127867.83 Yuan via: Credit Card timestamp: 2022/09/02 09:48
- acct_8070F4600 transfers_to acct_80D224F50 amount: 182.73 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_80018E990 transfers_to acct_80018E990 amount: 634.30 US Dollar via: ACH timestamp: 2022/09/02 12:45
- acct_80018E990 transfers_to acct_80018E990 amount: 382.78 US Dollar via: ACH timestamp: 2022/09/02 12:46
- acct_801CBAB50 transfers_to acct_801CBAB50 amount: 411.95 US Dollar via: ACH timestamp: 2022/09/02 15:49
- acct_801CBAB50 transfers_to acct_801CBAB50 amount: 1283.06 US Dollar via: ACH timestamp: 2022/09/02 15:53
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/02 16:10
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 19433.47 Yuan via: Credit Card timestamp: 2022/09/02 16:10
- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/02 16:13
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/02 16:13
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 124.52 US Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/02 17:50
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/02 17:52
- acct_800221980 transfers_to acct_800221980 amount: 5972.62 US Dollar via: ACH timestamp: 2022/09/02 18:14
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 893.30 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 125.49 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_801801B40 transfers_to acct_8070F4600 amount: 666.62 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_801801B40 transfers_to acct_8070F4600 amount: 794.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:58
- acct_800221980 transfers_to acct_80DEF0110 amount: 142697.47 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/02 21:34
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/02 21:50
- acct_80A71AED0 transfers_to acct_80D199060 amount: 17.28 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_812EB8BA0 transfers_to acct_806CA4840 amount: 117.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/03 05:47
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/03 05:47
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/03 05:57
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 19433.47 Yuan via: Credit Card timestamp: 2022/09/03 05:57
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/03 09:03
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- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/03 13:36
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- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/03 16:35
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/03 23:31
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/03 23:54
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- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/04 10:33
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/04 13:08
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/04 13:49
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- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/04 13:59
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/04 13:59
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/04 14:05
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/04 14:29
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/04 19:44
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/04 19:44
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- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 3343447.31 US Dollar via: ACH timestamp: 2022/09/05 00:37
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 490545.87 US Dollar via: ACH timestamp: 2022/09/05 00:49
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 16059280.93 US Dollar via: ACH timestamp: 2022/09/05 00:54
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 7755543.31 US Dollar via: ACH timestamp: 2022/09/05 00:56
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 124.52 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/05 02:51
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/05 03:03
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- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/05 03:10
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 127867.83 Yuan via: Credit Card timestamp: 2022/09/05 03:18
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 83392.16 Yuan via: Cash timestamp: 2022/09/05 03:20
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_8012809F0 transfers_to acct_801CBAB50 amount: 3002.14 US Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_8070F4600 transfers_to acct_80D224F50 amount: 182.73 US Dollar via: Credit Card timestamp: 2022/09/05 12:34
- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/05 12:37
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/05 12:37
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/05 12:40
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 19433.47 Yuan via: Credit Card timestamp: 2022/09/05 12:40
- acct_8070F4600 transfers_to acct_80D224F50 amount: 114.36 US Dollar via: Cheque timestamp: 2022/09/05 12:45
- acct_801801B40 transfers_to acct_8070F4600 amount: 794.81 US Dollar via: Credit Card timestamp: 2022/09/05 15:06
- acct_801801B40 transfers_to acct_8070F4600 amount: 666.62 US Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/05 21:43
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/05 21:53
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 125.49 US Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 893.30 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:45
- acct_80A71AED0 transfers_to acct_80D199A50 amount: 219.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_812EB8BA0 transfers_to acct_80E0C8680 amount: 1.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/06 07:16
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- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/06 07:26
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/06 07:26
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/06 08:01
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/06 08:55
- acct_8012809F0 transfers_to acct_801CBAB50 amount: 3002.14 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 7755543.31 US Dollar via: ACH timestamp: 2022/09/06 16:36
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 3343447.31 US Dollar via: ACH timestamp: 2022/09/06 16:36
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 16059280.93 US Dollar via: ACH timestamp: 2022/09/06 16:37
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 490545.87 US Dollar via: ACH timestamp: 2022/09/06 16:42
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 127867.83 Yuan via: Credit Card timestamp: 2022/09/06 17:09
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 391424.57 Yuan via: Cheque timestamp: 2022/09/06 17:13
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 83392.16 Yuan via: Cash timestamp: 2022/09/06 17:21
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_8070F4600 transfers_to acct_80D224F50 amount: 182.73 US Dollar via: Credit Card timestamp: 2022/09/06 20:04
- acct_8070F4600 transfers_to acct_80D224F50 amount: 114.36 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_801801B40 transfers_to acct_8070F4600 amount: 794.81 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_801801B40 transfers_to acct_8070F4600 amount: 666.62 US Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 125.49 US Dollar via: Cheque timestamp: 2022/09/06 21:39
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/06 21:41
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/06 21:47
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 893.30 US Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/06 23:32
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 124.52 US Dollar via: Credit Card timestamp: 2022/09/06 23:42
- acct_80A71AED0 transfers_to acct_80B7FB7F0 amount: 45.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_812EB8BA0 transfers_to acct_801AB3040 amount: 255.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_8070F4600 transfers_to acct_80D224F50 amount: 114.36 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_8070F4600 transfers_to acct_80D224F50 amount: 182.73 US Dollar via: Credit Card timestamp: 2022/09/07 08:20
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/07 10:03
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/07 11:13
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 19433.47 Yuan via: Credit Card timestamp: 2022/09/07 11:13
- acct_8012809F0 transfers_to acct_801CBAB50 amount: 3002.14 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/07 11:28
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/07 11:28
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/07 14:36
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 893.30 US Dollar via: Credit Card timestamp: 2022/09/07 14:44
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 125.49 US Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 16059280.93 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 490545.87 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 7755543.31 US Dollar via: ACH timestamp: 2022/09/07 16:15
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 3343447.31 US Dollar via: ACH timestamp: 2022/09/07 16:15
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 127867.83 Yuan via: Credit Card timestamp: 2022/09/07 18:03
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 83392.16 Yuan via: Cash timestamp: 2022/09/07 18:03
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 391424.57 Yuan via: Cheque timestamp: 2022/09/07 18:24
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/07 19:05
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 124.52 US Dollar via: Credit Card timestamp: 2022/09/07 19:24
- acct_801801B40 transfers_to acct_8070F4600 amount: 666.62 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_801801B40 transfers_to acct_8070F4600 amount: 794.81 US Dollar via: Credit Card timestamp: 2022/09/07 19:41
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/07 22:22
- acct_812EB8BA0 transfers_to acct_806CA4460 amount: 63.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_806A47020 transfers_to acct_8139DA2C0 amount: 26.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_804DF4A60 transfers_to acct_8070F4600 amount: 35.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80A71AED0 transfers_to acct_812D547A0 amount: 3.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_8070F4600 transfers_to acct_80D224F50 amount: 114.36 US Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_8070F4600 transfers_to acct_80D224F50 amount: 182.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 124.52 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 490545.87 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 3343447.31 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 7755543.31 US Dollar via: ACH timestamp: 2022/09/08 08:10
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 16059280.93 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/08 16:35
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/08 16:51
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/08 16:55
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 127867.83 Yuan via: Credit Card timestamp: 2022/09/08 17:09
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 83392.16 Yuan via: Cash timestamp: 2022/09/08 17:19
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 391424.57 Yuan via: Cheque timestamp: 2022/09/08 17:29
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 125.49 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 893.30 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_801801B40 transfers_to acct_8070F4600 amount: 666.62 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_801801B40 transfers_to acct_8070F4600 amount: 794.81 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/08 19:03
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/08 23:06
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/08 23:06
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/08 23:08
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 19433.47 Yuan via: Credit Card timestamp: 2022/09/08 23:08
- acct_8012809F0 transfers_to acct_801CBAB50 amount: 3002.14 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_812EB8BA0 transfers_to acct_812470DD0 amount: 29.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
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- acct_800221980 transfers_to acct_80DEF0110 amount: 142697.47 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 1761.21 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_8012809F0 transfers_to acct_80E52E7F0 amount: 124.52 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_801801B40 transfers_to acct_8070F4600 amount: 794.81 US Dollar via: Credit Card timestamp: 2022/09/09 03:05
- acct_801801B40 transfers_to acct_8070F4600 amount: 666.62 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 7755543.31 US Dollar via: ACH timestamp: 2022/09/09 04:33
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 490545.87 US Dollar via: ACH timestamp: 2022/09/09 04:41
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 3343447.31 US Dollar via: ACH timestamp: 2022/09/09 04:52
- acct_804EA3CD0 transfers_to acct_804EA3CD0 amount: 16059280.93 US Dollar via: ACH timestamp: 2022/09/09 04:59
- acct_800BFCBF0 transfers_to acct_800BFCB00 amount: 225.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:31
- acct_800D6B660 transfers_to acct_800D6B660 amount: 34895.62 US Dollar via: ACH timestamp: 2022/09/09 05:34
- acct_800D6B660 transfers_to acct_800D6B660 amount: 4365.65 US Dollar via: ACH timestamp: 2022/09/09 05:51
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/09 07:41
- acct_8012809F0 transfers_to acct_801CBAB50 amount: 3002.14 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_801AB3040 transfers_to acct_8070F4600 amount: 2.24 US Dollar via: ACH timestamp: 2022/09/09 08:00
- acct_801AB3040 transfers_to acct_8070F4600 amount: 800.63 US Dollar via: Cash timestamp: 2022/09/09 08:03
- acct_801AB3040 transfers_to acct_8070F4600 amount: 3617.02 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_800221980 transfers_to acct_800221980 amount: 5972.62 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_801AB3040 transfers_to acct_8070F4600 amount: 4419.71 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 125.49 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_800BFCB00 transfers_to acct_801AB3040 amount: 893.30 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_80018E990 transfers_to acct_8012809F0 amount: 30219.86 US Dollar via: Wire timestamp: 2022/09/09 15:30
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_80018E990 transfers_to acct_8012809F0 amount: 28644.31 US Dollar via: Cash timestamp: 2022/09/09 15:33
- acct_80018E990 transfers_to acct_8012809F0 amount: 30454.94 US Dollar via: ACH timestamp: 2022/09/09 15:40
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 391424.57 Yuan via: Cheque timestamp: 2022/09/09 16:06
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 127867.83 Yuan via: Credit Card timestamp: 2022/09/09 16:23
- acct_1004286F0 transfers_to acct_811B3A6D0 amount: 83392.16 Yuan via: Cash timestamp: 2022/09/09 16:29
- acct_80018E990 transfers_to acct_80018E990 amount: 634.30 US Dollar via: ACH timestamp: 2022/09/09 16:42
- acct_80018E990 transfers_to acct_80018E990 amount: 382.78 US Dollar via: ACH timestamp: 2022/09/09 16:48
- acct_8070F4600 transfers_to acct_80D224F50 amount: 182.73 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_8070F4600 transfers_to acct_80D224F50 amount: 114.36 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/09 18:30
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 19433.47 Yuan via: Credit Card timestamp: 2022/09/09 18:30
- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/09 18:43
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/09 18:43
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/09 21:19
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_8111960B0 transfers_to acct_8139DA2C0 amount: 1893.26 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_801CBAB50 transfers_to acct_801CBAB50 amount: 411.95 US Dollar via: ACH timestamp: 2022/09/09 22:34
- acct_801CBAB50 transfers_to acct_801CBAB50 amount: 1283.06 US Dollar via: ACH timestamp: 2022/09/09 22:50
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_812EB8BA0 transfers_to acct_800905BC0 amount: 18.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_801AB3040 transfers_to acct_80DEF0110 amount: 33.95 US Dollar via: Cash timestamp: 2022/09/10 00:18
- acct_80A71AED0 transfers_to acct_801AB3040 amount: 41.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_8012809F0 transfers_to acct_804756260 amount: 369.67 US Dollar via: Credit Card timestamp: 2022/09/10 01:30
- acct_8012809F0 transfers_to acct_804756260 amount: 20495.59 US Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_800D6B660 transfers_to acct_8012809F0 amount: 20.84 US Dollar via: Cheque timestamp: 2022/09/10 10:39
- acct_800D6B660 transfers_to acct_8012809F0 amount: 65.33 US Dollar via: Credit Card timestamp: 2022/09/10 10:45
- acct_801AB3040 transfers_to acct_801AB3040 amount: 2901.56 US Dollar via: ACH timestamp: 2022/09/10 12:03
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 19433.47 Yuan via: Credit Card timestamp: 2022/09/10 12:03
- acct_801AB3040 transfers_to acct_801AB3040 amount: 591.25 US Dollar via: ACH timestamp: 2022/09/10 12:14
- acct_801AB3040 transfers_to acct_811B3A6D0 amount: 3959.99 Yuan via: Cheque timestamp: 2022/09/10 12:14
- acct_801AB3040 transfers_to acct_8139DA2C0 amount: 823.96 US Dollar via: Cheque timestamp: 2022/09/10 22:23

SUMMARY STATISTICS:
  Total transactions: 342
  Unique accounts: 41
  Total volume: 211,569,600.17
  Avg transaction: 618,624.56
  Time span: 305 units
  Max out-degree: 89 (node: 011974_801AB3040)
  Max in-degree: 42 (node: 018200_811B3A6D0)
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_01859) ===

**Nodes:**
- acct_806013970 (type: Account)
- acct_8024B3E20 (type: Account)
- acct_80A00BDB0 (type: Account)
- acct_8057B8EB0 (type: Account)
- acct_8024A1AC0 (type: Account)
- acct_81420CA40 (type: Account)
- acct_8126779E0 (type: Account)
- acct_81323FCD0 (type: Account)
- acct_80600C1B0 (type: Account)
- acct_8024A9450 (type: Account)
- acct_802230DE0 (type: Account)
- acct_8024A7BD0 (type: Account)
- acct_8102AE1F0 (type: Account)
- acct_8079C9320 (type: Account)
- acct_8024AA8E0 (type: Account)
- bank_0011642 (type: Bank)
- bank_001457 (type: Bank)
- bank_002991 (type: Bank)
- bank_005836 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0149089 (type: Bank)
- bank_016031 (type: Bank)
- bank_017425 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_022828 (type: Bank)
- bank_0239212 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)

**Edges:**
- acct_806013970 belongs_to bank_0011642
- acct_8024B3E20 belongs_to bank_001457
- acct_80A00BDB0 belongs_to bank_002991
- acct_8057B8EB0 belongs_to bank_005836
- acct_8024A1AC0 belongs_to bank_01362
- acct_81420CA40 belongs_to bank_0137446
- acct_8126779E0 belongs_to bank_0149089
- acct_81323FCD0 belongs_to bank_016031
- acct_80600C1B0 belongs_to bank_017425
- acct_8024A9450 belongs_to bank_021550
- acct_802230DE0 belongs_to bank_021940
- acct_8024A7BD0 belongs_to bank_022828
- acct_8102AE1F0 belongs_to bank_0239212
- acct_8079C9320 belongs_to bank_025547
- acct_8024AA8E0 belongs_to bank_025637
- acct_80600C1B0 transfers_to acct_8126779E0 amount: 58066.13 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_806013970 transfers_to acct_806013970 amount: 5.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80600C1B0 transfers_to acct_8126779E0 amount: 20923.63 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_806013970 transfers_to acct_806013970 amount: 18697.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81420CA40 transfers_to acct_81420CA40 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8079C9320 transfers_to acct_8102AE1F0 amount: 8.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A00BDB0 transfers_to acct_8102AE1F0 amount: 2788.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8126779E0 transfers_to acct_8126779E0 amount: 17.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8126779E0 transfers_to acct_8126779E0 amount: 24236.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A00BDB0 transfers_to acct_8102AE1F0 amount: 29943.06 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8024A9450 transfers_to acct_8102AE1F0 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/01 05:35
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/01 05:47
- acct_8102AE1F0 transfers_to acct_8102AE1F0 amount: 5.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80600C1B0 transfers_to acct_80600C1B0 amount: 10405.04 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_81323FCD0 transfers_to acct_81323FCD0 amount: 17.31 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_81420CA40 transfers_to acct_81420CA40 amount: 1020.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8057B8EB0 transfers_to acct_8057B8EB0 amount: 7.78 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_8102AE1F0 transfers_to acct_8102AE1F0 amount: 43786.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_80600C1B0 transfers_to acct_80600C1B0 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80A00BDB0 transfers_to acct_80A00BDB0 amount: 191911.82 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_802230DE0 transfers_to acct_802230DE0 amount: 315944.15 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_8024A1AC0 transfers_to acct_8102AE1F0 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_81323FCD0 transfers_to acct_81420CA40 amount: 4144.38 US Dollar via: Credit Card timestamp: 2022/09/02 00:30
- acct_81323FCD0 transfers_to acct_81420CA40 amount: 12300.14 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/02 02:14
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/02 10:31
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_802230DE0 transfers_to acct_80600C1B0 amount: 2398.87 US Dollar via: Credit Card timestamp: 2022/09/02 22:21
- acct_802230DE0 transfers_to acct_80600C1B0 amount: 30107.92 US Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_8024A7BD0 transfers_to acct_8102AE1F0 amount: 4.73 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80600C1B0 transfers_to acct_806013970 amount: 24434.72 US Dollar via: ACH timestamp: 2022/09/04 07:58
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 27.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:14
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/05 22:01
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/05 22:09
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_8024B3E20 transfers_to acct_8102AE1F0 amount: 52.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8024A7BD0 transfers_to acct_8102AE1F0 amount: 146.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8079C9320 transfers_to acct_8102AE1F0 amount: 29.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 133.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/06 03:58
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/06 04:30
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/06 04:33
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/06 04:42
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_8024A7BD0 transfers_to acct_8102AE1F0 amount: 17.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8079C9320 transfers_to acct_8102AE1F0 amount: 253.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/07 06:34
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/07 06:38
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/07 17:15
- acct_8024A1AC0 transfers_to acct_8102AE1F0 amount: 45.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 46.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/08 09:38
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:52
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/08 09:58
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/08 18:35
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/08 22:32
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 116.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_81323FCD0 transfers_to acct_81420CA40 amount: 4144.38 US Dollar via: Credit Card timestamp: 2022/09/09 12:36
- acct_81323FCD0 transfers_to acct_81420CA40 amount: 12300.14 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/09 14:04
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/09 14:23

SUMMARY STATISTICS:
  Total transactions: 95
  Unique accounts: 15
  Total volume: 838,614.82
  Avg transaction: 8,827.52
  Time span: 93 units
  Max out-degree: 30 (node: 0149089_8126779E0)
  Max in-degree: 34 (node: 0137446_81420CA40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)