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_02140) ===

**Nodes:**
- acct_804CACD00 (type: Account)
- acct_804CB09F0 (type: Account)
- acct_804A0F560 (type: Account)
- acct_804B9D200 (type: Account)
- acct_80006BF00 (type: Account)
- acct_8047AC920 (type: Account)
- acct_804AA4B70 (type: Account)
- acct_804ACCCD0 (type: Account)
- acct_805A1BC50 (type: Account)
- acct_80499D360 (type: Account)
- acct_804B86DA0 (type: Account)
- acct_805514270 (type: Account)
- acct_805A1BAC0 (type: Account)
- acct_804818930 (type: Account)
- acct_804A2D0B0 (type: Account)
- acct_8047C0670 (type: Account)
- acct_804BB96A0 (type: Account)
- acct_805A1BED0 (type: Account)
- acct_804B9B070 (type: Account)
- bank_0013029 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0114202 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)

**Edges:**
- acct_804CACD00 belongs_to bank_0013029
- acct_804CB09F0 belongs_to bank_0013029
- acct_804A0F560 belongs_to bank_003
- acct_804B9D200 belongs_to bank_003
- acct_80006BF00 belongs_to bank_006
- acct_8047AC920 belongs_to bank_006
- acct_804AA4B70 belongs_to bank_006
- acct_804ACCCD0 belongs_to bank_006
- acct_805A1BC50 belongs_to bank_006
- acct_80499D360 belongs_to bank_007
- acct_804B86DA0 belongs_to bank_0112064
- acct_805514270 belongs_to bank_0112931
- acct_805A1BAC0 belongs_to bank_0114202
- acct_804818930 belongs_to bank_012
- acct_804A2D0B0 belongs_to bank_012
- acct_8047C0670 belongs_to bank_016
- acct_804BB96A0 belongs_to bank_0212789
- acct_805A1BED0 belongs_to bank_0212789
- acct_804B9B070 belongs_to bank_0213005
- acct_804ACCCD0 transfers_to acct_804ACCCD0 amount: 966.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80006BF00 transfers_to acct_8047AC920 amount: 11613790.68 Rupee via: Cash timestamp: 2022/09/01 00:03
- acct_80006BF00 transfers_to acct_8047AC920 amount: 19958506.66 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_804BB96A0 transfers_to acct_80006BF00 amount: 2724.36 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_804B9D200 transfers_to acct_804B9D200 amount: 1429.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8047AC920 transfers_to acct_8047AC920 amount: 1263.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805A1BAC0 transfers_to acct_805A1BAC0 amount: 32014755.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804AA4B70 transfers_to acct_804AA4B70 amount: 978.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804B86DA0 transfers_to acct_804B86DA0 amount: 100166.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804B9B070 transfers_to acct_804B9B070 amount: 8087657.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805A1BED0 transfers_to acct_805A1BED0 amount: 466.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80006BF00 transfers_to acct_804818930 amount: 383646.50 Rupee via: Cheque timestamp: 2022/09/01 00:28
- acct_805514270 transfers_to acct_805A1BAC0 amount: 7840.32 Rupee via: Cash timestamp: 2022/09/01 01:45
- acct_804B86DA0 transfers_to acct_804B86DA0 amount: 847.93 Rupee via: Reinvestment timestamp: 2022/09/01 01:48
- acct_805514270 transfers_to acct_805A1BAC0 amount: 2381.36 Rupee via: Cheque timestamp: 2022/09/01 01:56
- acct_804A0F560 transfers_to acct_804A0F560 amount: 1614861.67 Rupee via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/01 03:32
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/01 03:34
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/01 03:56
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 71226.87 Rupee via: Cheque timestamp: 2022/09/01 04:05
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 40240.63 Rupee via: Wire timestamp: 2022/09/01 04:17
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 355302.32 Rupee via: Credit Card timestamp: 2022/09/01 04:22
- acct_805A1BC50 transfers_to acct_805A1BC50 amount: 146765.80 Rupee via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/01 05:36
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/01 05:57
- acct_805514270 transfers_to acct_805514270 amount: 7714694.71 Rupee via: Reinvestment timestamp: 2022/09/01 06:09
- acct_804A0F560 transfers_to acct_804A0F560 amount: 648.93 Rupee via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/01 08:09
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/01 08:24
- acct_80499D360 transfers_to acct_80499D360 amount: 13611223.85 Rupee via: Reinvestment timestamp: 2022/09/01 08:29
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/01 08:35
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/01 08:36
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/01 08:59
- acct_80006BF00 transfers_to acct_80006BF00 amount: 928.37 Rupee via: Reinvestment timestamp: 2022/09/01 14:35
- acct_804B9D200 transfers_to acct_804B9D200 amount: 48121.40 Rupee via: Reinvestment timestamp: 2022/09/01 15:13
- acct_804B86DA0 transfers_to acct_805514270 amount: 247062.86 Rupee via: Cheque timestamp: 2022/09/01 15:37
- acct_804B86DA0 transfers_to acct_805514270 amount: 104689.92 Rupee via: Credit Card timestamp: 2022/09/01 15:53
- acct_804ACCCD0 transfers_to acct_804ACCCD0 amount: 2699275.02 Rupee via: Reinvestment timestamp: 2022/09/01 15:59
- acct_804A2D0B0 transfers_to acct_804A2D0B0 amount: 448132.11 Rupee via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8047C0670 transfers_to acct_8047C0670 amount: 357.54 Rupee via: Reinvestment timestamp: 2022/09/01 16:42
- acct_805A1BAC0 transfers_to acct_805A1BAC0 amount: 1603.25 Rupee via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80006BF00 transfers_to acct_80499D360 amount: 86137.91 Rupee via: Cheque timestamp: 2022/09/01 17:42
- acct_80006BF00 transfers_to acct_80499D360 amount: 53198.18 Rupee via: Credit Card timestamp: 2022/09/01 17:51
- acct_8047AC920 transfers_to acct_8047AC920 amount: 8876817.62 Rupee via: Reinvestment timestamp: 2022/09/01 20:01
- acct_804AA4B70 transfers_to acct_804AA4B70 amount: 481057.23 Rupee via: Reinvestment timestamp: 2022/09/01 21:06
- acct_804B9B070 transfers_to acct_804B9B070 amount: 1484.41 Rupee via: Reinvestment timestamp: 2022/09/01 23:06
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/01 23:38
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/01 23:43
- acct_804CACD00 transfers_to acct_805A1BC50 amount: 1207.44 Rupee via: Credit Card timestamp: 2022/09/02 00:02
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/02 00:42
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/02 00:49
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/02 00:54
- acct_80006BF00 transfers_to acct_80499D360 amount: 53198.18 Rupee via: Credit Card timestamp: 2022/09/02 02:07
- acct_80006BF00 transfers_to acct_80499D360 amount: 86137.91 Rupee via: Cheque timestamp: 2022/09/02 02:28
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/02 04:24
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/02 04:27
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/02 04:49
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/02 04:53
- acct_804B86DA0 transfers_to acct_805514270 amount: 104689.92 Rupee via: Credit Card timestamp: 2022/09/02 05:20
- acct_804B86DA0 transfers_to acct_805514270 amount: 247062.86 Rupee via: Cheque timestamp: 2022/09/02 05:28
- acct_805514270 transfers_to acct_805A1BAC0 amount: 7840.32 Rupee via: Cash timestamp: 2022/09/02 06:05
- acct_805514270 transfers_to acct_805A1BAC0 amount: 2381.36 Rupee via: Cheque timestamp: 2022/09/02 06:22
- acct_80006BF00 transfers_to acct_804A2D0B0 amount: 73389.03 Rupee via: Cash timestamp: 2022/09/02 08:03
- acct_80006BF00 transfers_to acct_804A2D0B0 amount: 194077.94 Rupee via: Credit Card timestamp: 2022/09/02 08:29
- acct_80006BF00 transfers_to acct_80006BF00 amount: 50007.40 Rupee via: Cheque timestamp: 2022/09/02 14:23
- acct_80006BF00 transfers_to acct_80006BF00 amount: 23671.11 Rupee via: Cash timestamp: 2022/09/02 14:25
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/02 18:04
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/02 18:24
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 355302.32 Rupee via: Credit Card timestamp: 2022/09/02 18:31
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 40240.63 Rupee via: Wire timestamp: 2022/09/02 18:34
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 71226.87 Rupee via: Cheque timestamp: 2022/09/02 18:51
- acct_80006BF00 transfers_to acct_804A0F560 amount: 231278.06 Rupee via: Cheque timestamp: 2022/09/02 18:53
- acct_804B9D200 transfers_to acct_805514270 amount: 264032.75 Rupee via: Cheque timestamp: 2022/09/02 20:37
- acct_804B9D200 transfers_to acct_805514270 amount: 51142.56 Rupee via: Credit Card timestamp: 2022/09/02 20:53
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/02 22:43
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/02 22:45
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/02 22:58
- acct_804CACD00 transfers_to acct_804CACD00 amount: 7881.48 Rupee via: ACH timestamp: 2022/09/03 00:04
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/03 02:11
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/03 02:11
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/03 03:41
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/03 03:43
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/03 03:49
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/03 13:36
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/03 13:42
- acct_805A1BED0 transfers_to acct_805A1BAC0 amount: 364633.83 Rupee via: ACH timestamp: 2022/09/03 22:01
- acct_805A1BC50 transfers_to acct_805A1BAC0 amount: 128259.54 Rupee via: ACH timestamp: 2022/09/03 22:10
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/04 07:51
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/04 07:52
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/04 10:32
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/04 10:33
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/04 10:37
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/04 11:37
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/04 11:51
- acct_804BB96A0 transfers_to acct_80006BF00 amount: 2763.77 Rupee via: Credit Card timestamp: 2022/09/05 00:11
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 40240.63 Rupee via: Wire timestamp: 2022/09/05 01:40
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 355302.32 Rupee via: Credit Card timestamp: 2022/09/05 01:45
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 71226.87 Rupee via: Cheque timestamp: 2022/09/05 01:47
- acct_805514270 transfers_to acct_805A1BAC0 amount: 2381.36 Rupee via: Cheque timestamp: 2022/09/05 02:47
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/05 02:49
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/05 02:50
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/05 02:57
- acct_805514270 transfers_to acct_805A1BAC0 amount: 7840.32 Rupee via: Cash timestamp: 2022/09/05 02:58
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/05 05:32
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/05 05:33
- acct_804B86DA0 transfers_to acct_805514270 amount: 104689.92 Rupee via: Credit Card timestamp: 2022/09/05 07:16
- acct_804B86DA0 transfers_to acct_805514270 amount: 247062.86 Rupee via: Cheque timestamp: 2022/09/05 07:24
- acct_80006BF00 transfers_to acct_80499D360 amount: 53198.18 Rupee via: Credit Card timestamp: 2022/09/05 08:34
- acct_80006BF00 transfers_to acct_80499D360 amount: 86137.91 Rupee via: Cheque timestamp: 2022/09/05 08:36
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/05 13:36
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/05 13:43
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/05 15:05
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/05 15:05
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/05 15:38
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/05 15:51
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/05 15:51
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/06 07:40
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/06 07:43
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/06 07:46
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/06 09:04
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/06 09:28
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/06 11:03
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/06 11:05
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 355302.32 Rupee via: Credit Card timestamp: 2022/09/06 12:00
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 40240.63 Rupee via: Wire timestamp: 2022/09/06 12:06
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 71226.87 Rupee via: Cheque timestamp: 2022/09/06 12:22
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/06 14:34
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/06 14:51
- acct_80006BF00 transfers_to acct_80499D360 amount: 86137.91 Rupee via: Cheque timestamp: 2022/09/06 18:10
- acct_80006BF00 transfers_to acct_80499D360 amount: 53198.18 Rupee via: Credit Card timestamp: 2022/09/06 18:25
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/06 22:02
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/06 22:11
- acct_804B86DA0 transfers_to acct_805514270 amount: 104689.92 Rupee via: Credit Card timestamp: 2022/09/06 22:13
- acct_804B86DA0 transfers_to acct_805514270 amount: 247062.86 Rupee via: Cheque timestamp: 2022/09/06 22:14
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/06 22:21
- acct_805514270 transfers_to acct_805A1BAC0 amount: 7840.32 Rupee via: Cash timestamp: 2022/09/06 23:01
- acct_805514270 transfers_to acct_805A1BAC0 amount: 2381.36 Rupee via: Cheque timestamp: 2022/09/06 23:11
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/07 05:12
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/07 05:12
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/07 06:12
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/07 06:23
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/07 06:30
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/07 06:36
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/07 06:43
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/07 10:35
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/07 10:52
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 40240.63 Rupee via: Wire timestamp: 2022/09/07 13:32
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/07 13:38
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 355302.32 Rupee via: Credit Card timestamp: 2022/09/07 13:43
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 71226.87 Rupee via: Cheque timestamp: 2022/09/07 13:51
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/07 13:54
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/07 13:57
- acct_80006BF00 transfers_to acct_80499D360 amount: 86137.91 Rupee via: Cheque timestamp: 2022/09/07 20:07
- acct_80006BF00 transfers_to acct_80499D360 amount: 53198.18 Rupee via: Credit Card timestamp: 2022/09/07 20:25
- acct_805514270 transfers_to acct_805A1BAC0 amount: 7840.32 Rupee via: Cash timestamp: 2022/09/07 20:48
- acct_805514270 transfers_to acct_805A1BAC0 amount: 2381.36 Rupee via: Cheque timestamp: 2022/09/07 20:56
- acct_804B86DA0 transfers_to acct_805514270 amount: 247062.86 Rupee via: Cheque timestamp: 2022/09/07 23:08
- acct_804B86DA0 transfers_to acct_805514270 amount: 104689.92 Rupee via: Credit Card timestamp: 2022/09/07 23:09
- acct_804CB09F0 transfers_to acct_805A1BED0 amount: 20485.70 Rupee via: Credit Card timestamp: 2022/09/08 00:22
- acct_80006BF00 transfers_to acct_80499D360 amount: 53198.18 Rupee via: Credit Card timestamp: 2022/09/08 00:30
- acct_80006BF00 transfers_to acct_80499D360 amount: 86137.91 Rupee via: Cheque timestamp: 2022/09/08 00:39
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/08 03:30
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/08 03:35
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/08 03:43
- acct_805514270 transfers_to acct_805A1BAC0 amount: 7840.32 Rupee via: Cash timestamp: 2022/09/08 08:32
- acct_805514270 transfers_to acct_805A1BAC0 amount: 2381.36 Rupee via: Cheque timestamp: 2022/09/08 08:59
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 71226.87 Rupee via: Cheque timestamp: 2022/09/08 10:03
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 355302.32 Rupee via: Credit Card timestamp: 2022/09/08 10:03
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 40240.63 Rupee via: Wire timestamp: 2022/09/08 10:23
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/08 15:03
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/08 15:10
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/08 15:11
- acct_804B86DA0 transfers_to acct_805514270 amount: 247062.86 Rupee via: Cheque timestamp: 2022/09/08 15:48
- acct_804B86DA0 transfers_to acct_805514270 amount: 104689.92 Rupee via: Credit Card timestamp: 2022/09/08 15:53
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/08 19:32
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/08 19:53
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/08 21:33
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/08 21:59
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/08 22:00
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/08 22:05
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/09 00:44
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/09 00:46
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/09 00:51
- acct_80006BF00 transfers_to acct_804A0F560 amount: 231278.06 Rupee via: Cheque timestamp: 2022/09/09 03:18
- acct_80006BF00 transfers_to acct_804A2D0B0 amount: 194077.94 Rupee via: Credit Card timestamp: 2022/09/09 08:09
- acct_80006BF00 transfers_to acct_804A2D0B0 amount: 73389.03 Rupee via: Cash timestamp: 2022/09/09 08:18
- acct_804B86DA0 transfers_to acct_805514270 amount: 247062.86 Rupee via: Cheque timestamp: 2022/09/09 09:40
- acct_804B86DA0 transfers_to acct_805514270 amount: 104689.92 Rupee via: Credit Card timestamp: 2022/09/09 09:41
- acct_805514270 transfers_to acct_805A1BAC0 amount: 7840.32 Rupee via: Cash timestamp: 2022/09/09 12:06
- acct_805514270 transfers_to acct_805A1BAC0 amount: 2381.36 Rupee via: Cheque timestamp: 2022/09/09 12:15
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/09 17:10
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/09 17:19
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 355302.32 Rupee via: Credit Card timestamp: 2022/09/09 17:36
- acct_80006BF00 transfers_to acct_80499D360 amount: 53198.18 Rupee via: Credit Card timestamp: 2022/09/09 17:41
- acct_805A1BAC0 transfers_to acct_805A1BC50 amount: 1503381.39 Rupee via: ACH timestamp: 2022/09/09 17:43
- acct_805A1BED0 transfers_to acct_805A1BC50 amount: 3376481.62 Rupee via: ACH timestamp: 2022/09/09 17:44
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 40240.63 Rupee via: Wire timestamp: 2022/09/09 17:44
- acct_80006BF00 transfers_to acct_80499D360 amount: 86137.91 Rupee via: Cheque timestamp: 2022/09/09 17:52
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 71226.87 Rupee via: Cheque timestamp: 2022/09/09 17:56
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/09 18:30
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/09 18:39
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/09 19:32
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/09 19:33
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/09 19:46
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/09 21:33
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/09 21:40
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/10 01:38
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/10 01:59
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/10 20:31
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/10 20:47
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/10 23:41
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/10 23:41
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 213
  Unique accounts: 19
  Total volume: 143,048,568.14
  Avg transaction: 671,589.52
  Time span: 204 units
  Max out-degree: 152 (node: 006_80006BF00)
  Max in-degree: 39 (node: 0114202_805A1BAC0)
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_02141) ===

**Nodes:**
- acct_8050B79B0 (type: Account)
- acct_804A9B130 (type: Account)
- acct_804D528C0 (type: Account)
- acct_80501C660 (type: Account)
- acct_80505BE70 (type: Account)
- acct_805D63740 (type: Account)
- acct_805252600 (type: Account)
- acct_805C66800 (type: Account)
- acct_804D527D0 (type: Account)
- bank_0013029 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0212789 (type: Bank)

**Edges:**
- acct_8050B79B0 belongs_to bank_0013029
- acct_804A9B130 belongs_to bank_003
- acct_804D528C0 belongs_to bank_006
- acct_80501C660 belongs_to bank_006
- acct_80505BE70 belongs_to bank_0071
- acct_805D63740 belongs_to bank_0071
- acct_805252600 belongs_to bank_0112931
- acct_805C66800 belongs_to bank_0114590
- acct_804D527D0 belongs_to bank_0212789
- acct_80501C660 transfers_to acct_805D63740 amount: 41880.08 Rupee via: Cheque timestamp: 2022/09/01 00:07
- acct_804D528C0 transfers_to acct_805252600 amount: 71605.14 Rupee via: Credit Card timestamp: 2022/09/01 00:08
- acct_804D527D0 transfers_to acct_804D527D0 amount: 1399.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D528C0 transfers_to acct_805252600 amount: 8956.50 Rupee via: Cheque timestamp: 2022/09/01 00:09
- acct_804D528C0 transfers_to acct_804D528C0 amount: 1232.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805252600 transfers_to acct_805252600 amount: 64849515.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805252600 transfers_to acct_805252600 amount: 686.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/01 04:36
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/01 04:41
- acct_80501C660 transfers_to acct_80501C660 amount: 114710074.90 Rupee via: Reinvestment timestamp: 2022/09/01 08:50
- acct_804D528C0 transfers_to acct_804D527D0 amount: 160591.33 Rupee via: ACH timestamp: 2022/09/01 16:16
- acct_804A9B130 transfers_to acct_804A9B130 amount: 8543446.88 Rupee via: Reinvestment timestamp: 2022/09/01 19:27
- acct_804D527D0 transfers_to acct_804D527D0 amount: 68844493.89 Rupee via: Reinvestment timestamp: 2022/09/01 23:20
- acct_804A9B130 transfers_to acct_804A9B130 amount: 1439.24 Rupee via: Reinvestment timestamp: 2022/09/01 23:58
- acct_805252600 transfers_to acct_805D63740 amount: 3658198.77 Rupee via: Cheque timestamp: 2022/09/02 00:51
- acct_805252600 transfers_to acct_805D63740 amount: 2744157.97 Rupee via: Wire timestamp: 2022/09/02 00:55
- acct_804A9B130 transfers_to acct_804D528C0 amount: 47942186.70 Rupee via: ACH timestamp: 2022/09/02 02:00
- acct_804A9B130 transfers_to acct_804D528C0 amount: 6228127.62 Rupee via: Cheque timestamp: 2022/09/02 02:05
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/02 03:20
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/02 03:27
- acct_80501C660 transfers_to acct_805D63740 amount: 41880.08 Rupee via: Cheque timestamp: 2022/09/02 08:38
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/03 05:38
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/03 05:39
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/04 19:51
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/04 19:57
- acct_80501C660 transfers_to acct_805D63740 amount: 41880.08 Rupee via: Cheque timestamp: 2022/09/05 09:41
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/05 21:30
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/05 21:56
- acct_805C66800 transfers_to acct_805D63740 amount: 583.34 Rupee via: Credit Card timestamp: 2022/09/06 00:25
- acct_80501C660 transfers_to acct_805D63740 amount: 41880.08 Rupee via: Cheque timestamp: 2022/09/06 03:18
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/06 03:36
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/06 03:58
- acct_80501C660 transfers_to acct_805D63740 amount: 41880.08 Rupee via: Cheque timestamp: 2022/09/07 01:10
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/07 13:06
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/07 13:15
- acct_80505BE70 transfers_to acct_8050B79B0 amount: 13502.86 Rupee via: Credit Card timestamp: 2022/09/08 00:14
- acct_80501C660 transfers_to acct_805D63740 amount: 41880.08 Rupee via: Cheque timestamp: 2022/09/08 00:41
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/08 10:55
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/08 10:58
- acct_804D528C0 transfers_to acct_804D527D0 amount: 235372.41 Rupee via: ACH timestamp: 2022/09/09 01:36
- acct_80501C660 transfers_to acct_805D63740 amount: 41880.08 Rupee via: Cheque timestamp: 2022/09/09 01:52
- acct_805252600 transfers_to acct_805D63740 amount: 3658198.77 Rupee via: Cheque timestamp: 2022/09/09 17:41
- acct_805252600 transfers_to acct_805D63740 amount: 2744157.97 Rupee via: Wire timestamp: 2022/09/09 17:55
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/09 19:09
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/09 19:26
- acct_8050B79B0 transfers_to acct_805252600 amount: 65320.88 Rupee via: Credit Card timestamp: 2022/09/10 12:17
- acct_8050B79B0 transfers_to acct_805252600 amount: 8192.91 Rupee via: Cheque timestamp: 2022/09/10 12:26

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 9
  Total volume: 325,446,227.23
  Avg transaction: 6,924,387.81
  Time span: 46 units
  Max out-degree: 20 (node: 0013029_8050B79B0)
  Max in-degree: 24 (node: 0112931_805252600)
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_02142) ===

**Nodes:**
- acct_806123FC0 (type: Account)
- acct_806377030 (type: Account)
- acct_80612F6B0 (type: Account)
- acct_806BE1C20 (type: Account)
- acct_806259E70 (type: Account)
- acct_806F1C9F0 (type: Account)
- acct_80618DB60 (type: Account)
- acct_8062A78A0 (type: Account)
- acct_806B45F80 (type: Account)
- acct_806674930 (type: Account)
- acct_8065D0DE0 (type: Account)
- acct_806DB6CE0 (type: Account)
- acct_80618DFF0 (type: Account)
- acct_80618E210 (type: Account)
- acct_806B463D0 (type: Account)
- bank_0016649 (type: Bank)
- bank_0017120 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0217641 (type: Bank)
- bank_028 (type: Bank)
- bank_0316790 (type: Bank)
- bank_0317123 (type: Bank)

**Edges:**
- acct_806123FC0 belongs_to bank_0016649
- acct_806377030 belongs_to bank_0017120
- acct_80612F6B0 belongs_to bank_004
- acct_806BE1C20 belongs_to bank_004
- acct_806259E70 belongs_to bank_007
- acct_806F1C9F0 belongs_to bank_007
- acct_80618DB60 belongs_to bank_0116425
- acct_8062A78A0 belongs_to bank_0116781
- acct_806B45F80 belongs_to bank_0116843
- acct_806674930 belongs_to bank_0117070
- acct_8065D0DE0 belongs_to bank_0217641
- acct_806DB6CE0 belongs_to bank_028
- acct_80618DFF0 belongs_to bank_0316790
- acct_80618E210 belongs_to bank_0316790
- acct_806B463D0 belongs_to bank_0317123
- acct_80612F6B0 transfers_to acct_806123FC0 amount: 135660049.00 Ruble via: Cheque timestamp: 2022/09/01 00:07
- acct_8065D0DE0 transfers_to acct_8065D0DE0 amount: 1175339.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806259E70 transfers_to acct_806259E70 amount: 24203625.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8062A78A0 transfers_to acct_8062A78A0 amount: 742894.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806377030 transfers_to acct_806377030 amount: 326.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806B463D0 transfers_to acct_806B45F80 amount: 0.18 Ruble via: ACH timestamp: 2022/09/01 00:17
- acct_806123FC0 transfers_to acct_806377030 amount: 9193.58 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_80612F6B0 transfers_to acct_80612F6B0 amount: 351758.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80618DFF0 transfers_to acct_80618DB60 amount: 0.11 Ruble via: Cheque timestamp: 2022/09/01 00:26
- acct_806B45F80 transfers_to acct_806B45F80 amount: 541939287.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8062A78A0 transfers_to acct_8062A78A0 amount: 913.86 Ruble via: Reinvestment timestamp: 2022/09/01 03:02
- acct_806377030 transfers_to acct_806377030 amount: 12805760.09 Ruble via: Reinvestment timestamp: 2022/09/01 03:57
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/01 05:52
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/01 09:41
- acct_80618DB60 transfers_to acct_806B45F80 amount: 1077794.40 Ruble via: Credit Card timestamp: 2022/09/01 10:06
- acct_80618DB60 transfers_to acct_806B45F80 amount: 883864.41 Ruble via: Cheque timestamp: 2022/09/01 10:09
- acct_8065D0DE0 transfers_to acct_8065D0DE0 amount: 614.15 Ruble via: Reinvestment timestamp: 2022/09/01 11:03
- acct_806674930 transfers_to acct_806674930 amount: 4065321.33 Ruble via: Reinvestment timestamp: 2022/09/01 12:14
- acct_806B45F80 transfers_to acct_806B45F80 amount: 1378.74 Ruble via: Reinvestment timestamp: 2022/09/01 17:25
- acct_806123FC0 transfers_to acct_806BE1C20 amount: 436785336.14 Ruble via: Cheque timestamp: 2022/09/01 18:18
- acct_806123FC0 transfers_to acct_806BE1C20 amount: 1686524.14 Ruble via: Credit Card timestamp: 2022/09/01 18:25
- acct_80618E210 transfers_to acct_80618DB60 amount: 0.18 Ruble via: Cheque timestamp: 2022/09/01 19:54
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/01 21:01
- acct_806BE1C20 transfers_to acct_806BE1C20 amount: 1157.62 Ruble via: Reinvestment timestamp: 2022/09/01 21:16
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/01 21:16
- acct_806DB6CE0 transfers_to acct_806DB6CE0 amount: 1434.50 Ruble via: Reinvestment timestamp: 2022/09/01 23:00
- acct_80618DFF0 transfers_to acct_80618DB60 amount: 18974.86 Ruble via: Cheque timestamp: 2022/09/02 00:04
- acct_806123FC0 transfers_to acct_806674930 amount: 279131.62 Ruble via: Credit Card timestamp: 2022/09/02 00:29
- acct_806123FC0 transfers_to acct_806259E70 amount: 301257.45 Ruble via: Cheque timestamp: 2022/09/02 00:40
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/02 04:22
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/02 07:05
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/02 07:27
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/02 11:20
- acct_80618E210 transfers_to acct_80618DB60 amount: 56487.78 Ruble via: Cheque timestamp: 2022/09/02 15:46
- acct_80618DB60 transfers_to acct_806B45F80 amount: 1077794.40 Ruble via: Credit Card timestamp: 2022/09/02 17:06
- acct_80618DB60 transfers_to acct_806B45F80 amount: 883864.41 Ruble via: Cheque timestamp: 2022/09/02 17:27
- acct_806123FC0 transfers_to acct_806377030 amount: 266.26 Ruble via: Credit Card timestamp: 2022/09/03 00:02
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/03 00:17
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/03 00:20
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/03 14:55
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/03 20:00
- acct_806123FC0 transfers_to acct_806674930 amount: 935.46 Ruble via: Credit Card timestamp: 2022/09/04 00:02
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/04 09:10
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/04 19:31
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/04 19:36
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/04 22:16
- acct_806123FC0 transfers_to acct_806DB6CE0 amount: 993.52 Ruble via: Credit Card timestamp: 2022/09/05 00:29
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/05 07:38
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/05 13:02
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/05 13:06
- acct_80618DB60 transfers_to acct_806B45F80 amount: 883864.41 Ruble via: Cheque timestamp: 2022/09/05 17:39
- acct_80618DB60 transfers_to acct_806B45F80 amount: 1077794.40 Ruble via: Credit Card timestamp: 2022/09/05 17:40
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/05 20:00
- acct_806123FC0 transfers_to acct_806DB6CE0 amount: 12075.32 Ruble via: Credit Card timestamp: 2022/09/06 00:25
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/06 02:49
- acct_80618DB60 transfers_to acct_806B45F80 amount: 883864.41 Ruble via: Cheque timestamp: 2022/09/06 10:41
- acct_80618DB60 transfers_to acct_806B45F80 amount: 1077794.40 Ruble via: Credit Card timestamp: 2022/09/06 10:53
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/06 13:10
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/06 19:11
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/06 19:18
- acct_806123FC0 transfers_to acct_806377030 amount: 1732.79 Ruble via: Credit Card timestamp: 2022/09/07 00:03
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/07 05:59
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/07 11:21
- acct_80618DB60 transfers_to acct_806B45F80 amount: 1077794.40 Ruble via: Credit Card timestamp: 2022/09/07 13:40
- acct_80618DB60 transfers_to acct_806B45F80 amount: 883864.41 Ruble via: Cheque timestamp: 2022/09/07 13:58
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/07 19:37
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/07 19:49
- acct_806123FC0 transfers_to acct_806DB6CE0 amount: 256615.79 Ruble via: Credit Card timestamp: 2022/09/08 00:18
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/08 06:43
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/08 06:59
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/08 11:35
- acct_80618DB60 transfers_to acct_806B45F80 amount: 1077794.40 Ruble via: Credit Card timestamp: 2022/09/08 14:43
- acct_80618DB60 transfers_to acct_806B45F80 amount: 883864.41 Ruble via: Cheque timestamp: 2022/09/08 14:50
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/08 14:59
- acct_806123FC0 transfers_to acct_806F1C9F0 amount: 5112.73 Ruble via: Credit Card timestamp: 2022/09/09 00:04
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/09 02:12
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/09 02:21
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/09 06:12
- acct_80618E210 transfers_to acct_80618DB60 amount: 56487.78 Ruble via: Cheque timestamp: 2022/09/09 07:30
- acct_80618DFF0 transfers_to acct_80618DB60 amount: 18974.86 Ruble via: Cheque timestamp: 2022/09/09 12:41
- acct_806123FC0 transfers_to acct_806259E70 amount: 301257.45 Ruble via: Cheque timestamp: 2022/09/09 13:59
- acct_80618DB60 transfers_to acct_806B45F80 amount: 883864.41 Ruble via: Cheque timestamp: 2022/09/09 17:36
- acct_80618DB60 transfers_to acct_806B45F80 amount: 1077794.40 Ruble via: Credit Card timestamp: 2022/09/09 17:55
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/09 18:03
- acct_806123FC0 transfers_to acct_806F1C9F0 amount: 668.04 Ruble via: Credit Card timestamp: 2022/09/10 00:29
- acct_806123FC0 transfers_to acct_8062A78A0 amount: 400.72 Ruble via: Cheque timestamp: 2022/09/10 05:23
- acct_806123FC0 transfers_to acct_80618DB60 amount: 20463.80 Ruble via: Cheque timestamp: 2022/09/10 08:55
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 9593.73 Ruble via: Credit Card timestamp: 2022/09/10 12:41
- acct_806123FC0 transfers_to acct_8065D0DE0 amount: 3195.57 Ruble via: Cheque timestamp: 2022/09/10 12:50

SUMMARY STATISTICS:
  Total transactions: 89
  Unique accounts: 15
  Total volume: 1,174,810,037.15
  Avg transaction: 13,200,112.78
  Time span: 86 units
  Max out-degree: 54 (node: 0016649_806123FC0)
  Max in-degree: 22 (node: 0217641_8065D0DE0)
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_02143) ===

**Nodes:**
- acct_8060B5DB0 (type: Account)
- acct_80655F0A0 (type: Account)
- acct_8065B6D90 (type: Account)
- acct_8061239E0 (type: Account)
- acct_80648D0A0 (type: Account)
- acct_806F33720 (type: Account)
- acct_807127F60 (type: Account)
- acct_806BBCC00 (type: Account)
- acct_806C96E40 (type: Account)
- acct_807188490 (type: Account)
- acct_806EC6A40 (type: Account)
- acct_8062301C0 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019353 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118190 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_8060B5DB0 belongs_to bank_0016649
- acct_80655F0A0 belongs_to bank_0016649
- acct_8065B6D90 belongs_to bank_0016649
- acct_8061239E0 belongs_to bank_0016678
- acct_80648D0A0 belongs_to bank_0016792
- acct_806F33720 belongs_to bank_0018405
- acct_807127F60 belongs_to bank_0019353
- acct_806BBCC00 belongs_to bank_0117143
- acct_806C96E40 belongs_to bank_0117143
- acct_807188490 belongs_to bank_0117143
- acct_806EC6A40 belongs_to bank_0118190
- acct_8062301C0 belongs_to bank_028
- acct_806C96E40 transfers_to acct_806C96E40 amount: 2845610.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806F33720 transfers_to acct_806EC6A40 amount: 488.97 Ruble via: Credit Card timestamp: 2022/09/01 00:08
- acct_807188490 transfers_to acct_807188490 amount: 15958016.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807188490 transfers_to acct_807188490 amount: 1548.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806EC6A40 transfers_to acct_806EC6A40 amount: 1132.83 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060B5DB0 transfers_to acct_8060B5DB0 amount: 64229906.96 Ruble via: Reinvestment timestamp: 2022/09/01 01:10
- acct_80655F0A0 transfers_to acct_80655F0A0 amount: 3976236.77 Ruble via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/01 02:26
- acct_8060B5DB0 transfers_to acct_8060B5DB0 amount: 1477.53 Ruble via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80655F0A0 transfers_to acct_80655F0A0 amount: 1905.12 Ruble via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8065B6D90 transfers_to acct_806EC6A40 amount: 19023.57 Ruble via: Cheque timestamp: 2022/09/01 12:41
- acct_806C96E40 transfers_to acct_806C96E40 amount: 969.46 Ruble via: Reinvestment timestamp: 2022/09/01 13:55
- acct_806BBCC00 transfers_to acct_806BBCC00 amount: 575.64 Ruble via: Reinvestment timestamp: 2022/09/01 15:47
- acct_806BBCC00 transfers_to acct_806BBCC00 amount: 121216366.83 Ruble via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80655F0A0 transfers_to acct_807188490 amount: 211574.70 Ruble via: Credit Card timestamp: 2022/09/01 17:00
- acct_80655F0A0 transfers_to acct_807188490 amount: 85155.88 Ruble via: Cheque timestamp: 2022/09/01 17:04
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/01 21:40
- acct_8062301C0 transfers_to acct_806BBCC00 amount: 187914.58 Ruble via: Cheque timestamp: 2022/09/01 22:51
- acct_806C96E40 transfers_to acct_806EC6A40 amount: 1440087.37 Ruble via: Cheque timestamp: 2022/09/02 00:12
- acct_806C96E40 transfers_to acct_806EC6A40 amount: 6947910.47 Ruble via: Cash timestamp: 2022/09/02 00:29
- acct_80655F0A0 transfers_to acct_807188490 amount: 85155.88 Ruble via: Cheque timestamp: 2022/09/02 00:42
- acct_80655F0A0 transfers_to acct_807188490 amount: 211574.70 Ruble via: Credit Card timestamp: 2022/09/02 00:47
- acct_8060B5DB0 transfers_to acct_806BBCC00 amount: 3306330.89 Ruble via: Cheque timestamp: 2022/09/02 02:02
- acct_8065B6D90 transfers_to acct_806EC6A40 amount: 19023.57 Ruble via: Cheque timestamp: 2022/09/02 09:10
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/02 14:52
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/02 15:55
- acct_80655F0A0 transfers_to acct_806C96E40 amount: 2051790.09 Ruble via: Cheque timestamp: 2022/09/02 17:03
- acct_80655F0A0 transfers_to acct_806C96E40 amount: 217359.99 Ruble via: ACH timestamp: 2022/09/02 17:07
- acct_80655F0A0 transfers_to acct_806C96E40 amount: 437530.33 Ruble via: Wire timestamp: 2022/09/02 17:19
- acct_80655F0A0 transfers_to acct_806C96E40 amount: 1093898.25 Ruble via: Cash timestamp: 2022/09/02 17:21
- acct_80648D0A0 transfers_to acct_80655F0A0 amount: 65254.59 Ruble via: Cheque timestamp: 2022/09/02 18:10
- acct_8062301C0 transfers_to acct_806BBCC00 amount: 187914.58 Ruble via: Cheque timestamp: 2022/09/02 20:16
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/03 04:00
- acct_807127F60 transfers_to acct_806EC6A40 amount: 160.76 Ruble via: Credit Card timestamp: 2022/09/04 00:21
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/04 10:40
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/05 00:21
- acct_807127F60 transfers_to acct_806EC6A40 amount: 5070.93 Ruble via: Credit Card timestamp: 2022/09/05 00:26
- acct_8062301C0 transfers_to acct_806BBCC00 amount: 187914.58 Ruble via: Cheque timestamp: 2022/09/05 01:06
- acct_8065B6D90 transfers_to acct_806EC6A40 amount: 19023.57 Ruble via: Cheque timestamp: 2022/09/05 07:32
- acct_80655F0A0 transfers_to acct_807188490 amount: 85155.88 Ruble via: Cheque timestamp: 2022/09/05 08:49
- acct_80655F0A0 transfers_to acct_807188490 amount: 211574.70 Ruble via: Credit Card timestamp: 2022/09/05 08:51
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/05 22:18
- acct_8065B6D90 transfers_to acct_806EC6A40 amount: 19023.57 Ruble via: Cheque timestamp: 2022/09/06 00:42
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/06 03:08
- acct_80655F0A0 transfers_to acct_807188490 amount: 85155.88 Ruble via: Cheque timestamp: 2022/09/06 17:07
- acct_80655F0A0 transfers_to acct_807188490 amount: 211574.70 Ruble via: Credit Card timestamp: 2022/09/06 17:09
- acct_8062301C0 transfers_to acct_806BBCC00 amount: 187914.58 Ruble via: Cheque timestamp: 2022/09/06 19:40
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/06 22:40
- acct_8065B6D90 transfers_to acct_806EC6A40 amount: 19023.57 Ruble via: Cheque timestamp: 2022/09/07 00:03
- acct_807127F60 transfers_to acct_806EC6A40 amount: 1358.25 Ruble via: Credit Card timestamp: 2022/09/07 00:18
- acct_80655F0A0 transfers_to acct_807188490 amount: 211574.70 Ruble via: Credit Card timestamp: 2022/09/07 04:35
- acct_80655F0A0 transfers_to acct_807188490 amount: 85155.88 Ruble via: Cheque timestamp: 2022/09/07 04:37
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/07 06:52
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/07 11:19
- acct_8062301C0 transfers_to acct_806BBCC00 amount: 187914.58 Ruble via: Cheque timestamp: 2022/09/07 15:19
- acct_806F33720 transfers_to acct_806EC6A40 amount: 11398.28 Ruble via: Credit Card timestamp: 2022/09/08 00:19
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/08 04:01
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/08 04:16
- acct_8062301C0 transfers_to acct_806BBCC00 amount: 187914.58 Ruble via: Cheque timestamp: 2022/09/08 11:47
- acct_80655F0A0 transfers_to acct_807188490 amount: 85155.88 Ruble via: Cheque timestamp: 2022/09/08 19:12
- acct_80655F0A0 transfers_to acct_807188490 amount: 211574.70 Ruble via: Credit Card timestamp: 2022/09/08 19:26
- acct_8065B6D90 transfers_to acct_806EC6A40 amount: 19023.57 Ruble via: Cheque timestamp: 2022/09/08 21:36
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/09 03:34
- acct_8060B5DB0 transfers_to acct_806BBCC00 amount: 3306330.89 Ruble via: Cheque timestamp: 2022/09/09 05:27
- acct_8065B6D90 transfers_to acct_806EC6A40 amount: 19023.57 Ruble via: Cheque timestamp: 2022/09/09 06:16
- acct_80655F0A0 transfers_to acct_807188490 amount: 211574.70 Ruble via: Credit Card timestamp: 2022/09/09 08:18
- acct_80655F0A0 transfers_to acct_807188490 amount: 85155.88 Ruble via: Cheque timestamp: 2022/09/09 08:21
- acct_806BBCC00 transfers_to acct_806C96E40 amount: 901024.01 Ruble via: Cheque timestamp: 2022/09/09 15:59
- acct_8062301C0 transfers_to acct_806BBCC00 amount: 187914.58 Ruble via: Cheque timestamp: 2022/09/09 17:17
- acct_806C96E40 transfers_to acct_806EC6A40 amount: 1440087.37 Ruble via: Cheque timestamp: 2022/09/09 17:37
- acct_806C96E40 transfers_to acct_806EC6A40 amount: 6947910.47 Ruble via: Cash timestamp: 2022/09/09 17:46
- acct_80648D0A0 transfers_to acct_80655F0A0 amount: 65254.59 Ruble via: Cheque timestamp: 2022/09/09 22:48
- acct_8061239E0 transfers_to acct_80655F0A0 amount: 201385.01 Ruble via: Cheque timestamp: 2022/09/10 04:38

SUMMARY STATISTICS:
  Total transactions: 73
  Unique accounts: 12
  Total volume: 247,418,668.49
  Avg transaction: 3,389,296.83
  Time span: 72 units
  Max out-degree: 20 (node: 0016649_80655F0A0)
  Max in-degree: 17 (node: 0118190_806EC6A40)
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_02144) ===

**Nodes:**
- acct_800947B50 (type: Account)
- acct_812D2E630 (type: Account)
- acct_8060170C0 (type: Account)
- acct_800DD1FE0 (type: Account)
- acct_809545BB0 (type: Account)
- acct_810525500 (type: Account)
- acct_8067CB7E0 (type: Account)
- acct_80164B830 (type: Account)
- acct_80510D380 (type: Account)
- acct_8019F43C0 (type: Account)
- acct_80379FF50 (type: Account)
- acct_806743AB0 (type: Account)
- acct_804F5F860 (type: Account)
- acct_809E53F70 (type: Account)
- acct_809D5C6F0 (type: Account)
- acct_80379FFA0 (type: Account)
- acct_8011EF9C0 (type: Account)
- acct_809D5C100 (type: Account)
- acct_80164C9D0 (type: Account)
- bank_001124 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0024779 (type: Bank)
- bank_0029003 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011813 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0126200 (type: Bank)
- bank_01362 (type: Bank)
- bank_022828 (type: Bank)
- bank_0324831 (type: Bank)
- bank_033783 (type: Bank)

**Edges:**
- acct_800947B50 belongs_to bank_001124
- acct_812D2E630 belongs_to bank_0013432
- acct_8060170C0 belongs_to bank_001411
- acct_800DD1FE0 belongs_to bank_001457
- acct_809545BB0 belongs_to bank_0024779
- acct_810525500 belongs_to bank_0029003
- acct_8067CB7E0 belongs_to bank_004726
- acct_80164B830 belongs_to bank_00513
- acct_80510D380 belongs_to bank_006010
- acct_8019F43C0 belongs_to bank_00908
- acct_80379FF50 belongs_to bank_010
- acct_806743AB0 belongs_to bank_0113798
- acct_804F5F860 belongs_to bank_011813
- acct_809E53F70 belongs_to bank_0122055
- acct_809D5C6F0 belongs_to bank_0126200
- acct_80379FFA0 belongs_to bank_01362
- acct_8011EF9C0 belongs_to bank_022828
- acct_809D5C100 belongs_to bank_0324831
- acct_80164C9D0 belongs_to bank_033783
- acct_8060170C0 transfers_to acct_8060170C0 amount: 197008.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019F43C0 transfers_to acct_8019F43C0 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80379FF50 transfers_to acct_80379FF50 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806743AB0 transfers_to acct_806743AB0 amount: 230684.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D5C6F0 transfers_to acct_809D5C6F0 amount: 1387.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812D2E630 transfers_to acct_804F5F860 amount: 35.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_806743AB0 transfers_to acct_806743AB0 amount: 3.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804F5F860 transfers_to acct_804F5F860 amount: 39260.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_80164B830 transfers_to acct_80379FF50 amount: 196.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_80164B830 transfers_to acct_80379FF50 amount: 52.33 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_80164B830 transfers_to acct_80379FF50 amount: 19.71 US Dollar via: Wire timestamp: 2022/09/01 02:20
- acct_80164B830 transfers_to acct_80379FF50 amount: 56.08 US Dollar via: ACH timestamp: 2022/09/01 02:23
- acct_8019F43C0 transfers_to acct_8019F43C0 amount: 80282.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_809D5C6F0 transfers_to acct_809D5C6F0 amount: 28.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 54.01 US Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 254.00 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/01 07:36
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/01 07:48
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_809545BB0 transfers_to acct_809545BB0 amount: 59092.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_800DD1FE0 transfers_to acct_800DD1FE0 amount: 1259.31 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80379FF50 transfers_to acct_810525500 amount: 134.12 US Dollar via: Credit Card timestamp: 2022/09/01 12:14
- acct_80379FF50 transfers_to acct_810525500 amount: 66.23 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/01 12:50
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/01 12:52
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:53
- acct_810525500 transfers_to acct_810525500 amount: 9.19 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8067CB7E0 transfers_to acct_8067CB7E0 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_80164B830 transfers_to acct_80164B830 amount: 11714.05 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_809545BB0 transfers_to acct_809545BB0 amount: 23.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80510D380 transfers_to acct_80510D380 amount: 134996.83 US Dollar via: Reinvestment timestamp: 2022/09/01 19:28
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- acct_8011EF9C0 transfers_to acct_8011EF9C0 amount: 110925.94 US Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_8011EF9C0 transfers_to acct_80510D380 amount: 13001.42 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_8011EF9C0 transfers_to acct_80510D380 amount: 74745.04 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_8011EF9C0 transfers_to acct_80510D380 amount: 70618.51 US Dollar via: Cash timestamp: 2022/09/02 02:21
- acct_8011EF9C0 transfers_to acct_80510D380 amount: 192496.51 US Dollar via: ACH timestamp: 2022/09/02 02:29
- acct_80164B830 transfers_to acct_80164B830 amount: 10789.99 US Dollar via: ACH timestamp: 2022/09/02 02:48
- acct_80164B830 transfers_to acct_809D5C6F0 amount: 14235.23 Canadian Dollar via: ACH timestamp: 2022/09/02 02:48
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 254.00 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 54.01 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_80164C9D0 transfers_to acct_80164B830 amount: 162.02 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_809D5C100 transfers_to acct_809D5C6F0 amount: 208.48 Canadian Dollar via: Cash timestamp: 2022/09/02 08:26
- acct_80164B830 transfers_to acct_804F5F860 amount: 63370.14 US Dollar via: Cheque timestamp: 2022/09/02 08:34
- acct_80164B830 transfers_to acct_804F5F860 amount: 27984.92 US Dollar via: Credit Card timestamp: 2022/09/02 08:35
- acct_80164B830 transfers_to acct_804F5F860 amount: 293673.92 US Dollar via: Wire timestamp: 2022/09/02 08:54
- acct_80164B830 transfers_to acct_80379FF50 amount: 19.71 US Dollar via: Wire timestamp: 2022/09/02 10:31
- acct_80164B830 transfers_to acct_80379FF50 amount: 52.33 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_80164B830 transfers_to acct_80379FF50 amount: 56.08 US Dollar via: ACH timestamp: 2022/09/02 10:47
- acct_80164B830 transfers_to acct_80379FF50 amount: 196.97 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/02 11:13
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/02 11:24
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/02 16:12
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/02 16:32
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/02 16:52
- acct_804F5F860 transfers_to acct_8067CB7E0 amount: 3087.37 US Dollar via: ACH timestamp: 2022/09/02 17:54
- acct_80379FF50 transfers_to acct_810525500 amount: 134.12 US Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_80379FF50 transfers_to acct_810525500 amount: 66.23 US Dollar via: Cheque timestamp: 2022/09/02 19:58
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_800947B50 transfers_to acct_8011EF9C0 amount: 7511.03 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_800947B50 transfers_to acct_8011EF9C0 amount: 17198.81 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_812D2E630 transfers_to acct_804F5F860 amount: 2.79 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/03 02:36
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/03 06:31
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/03 06:33
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/03 06:54
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/03 10:34
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:36
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:38
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/03 10:54
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/03 11:34
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/03 11:36
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/03 11:51
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/04 06:58
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_80379FF50 transfers_to acct_80379FFA0 amount: 3529.76 US Dollar via: ACH timestamp: 2022/09/04 09:02
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/04 18:00
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/04 18:02
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/04 18:22
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/04 20:18
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/04 21:49
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:50
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:51
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/04 21:55
- acct_80379FF50 transfers_to acct_80379FFA0 amount: 1692.16 US Dollar via: ACH timestamp: 2022/09/04 22:11
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_80164B830 transfers_to acct_80379FF50 amount: 52.33 US Dollar via: Cheque timestamp: 2022/09/05 02:03
- acct_80164B830 transfers_to acct_80379FF50 amount: 196.97 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_80164B830 transfers_to acct_80379FF50 amount: 56.08 US Dollar via: ACH timestamp: 2022/09/05 02:09
- acct_80164B830 transfers_to acct_80379FF50 amount: 19.71 US Dollar via: Wire timestamp: 2022/09/05 02:28
- acct_80379FF50 transfers_to acct_810525500 amount: 66.23 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_80379FF50 transfers_to acct_810525500 amount: 134.12 US Dollar via: Credit Card timestamp: 2022/09/05 05:17
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/05 17:39
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:13
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/05 18:14
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/05 18:17
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:25
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 254.00 US Dollar via: Cheque timestamp: 2022/09/05 19:41
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 54.01 US Dollar via: Credit Card timestamp: 2022/09/05 19:55
- acct_80164B830 transfers_to acct_80379FF50 amount: 52.33 US Dollar via: Cheque timestamp: 2022/09/06 00:08
- acct_80164B830 transfers_to acct_80379FF50 amount: 56.08 US Dollar via: ACH timestamp: 2022/09/06 00:15
- acct_80164B830 transfers_to acct_80379FF50 amount: 196.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80164B830 transfers_to acct_80379FF50 amount: 19.71 US Dollar via: Wire timestamp: 2022/09/06 00:24
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_80379FF50 transfers_to acct_810525500 amount: 66.23 US Dollar via: Cheque timestamp: 2022/09/06 09:53
- acct_80379FF50 transfers_to acct_810525500 amount: 134.12 US Dollar via: Credit Card timestamp: 2022/09/06 09:57
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/06 13:51
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 254.00 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 54.01 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/06 20:24
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/06 23:05
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/06 23:20
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/07 01:24
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 254.00 US Dollar via: Cheque timestamp: 2022/09/07 01:51
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 54.01 US Dollar via: Credit Card timestamp: 2022/09/07 01:54
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/07 12:20
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_80379FF50 transfers_to acct_810525500 amount: 66.23 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_80379FF50 transfers_to acct_810525500 amount: 134.12 US Dollar via: Credit Card timestamp: 2022/09/07 14:57
- acct_80164B830 transfers_to acct_80379FF50 amount: 56.08 US Dollar via: ACH timestamp: 2022/09/07 19:08
- acct_80164B830 transfers_to acct_80379FF50 amount: 52.33 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_80164B830 transfers_to acct_80379FF50 amount: 196.97 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_80164B830 transfers_to acct_80379FF50 amount: 19.71 US Dollar via: Wire timestamp: 2022/09/07 19:20
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/07 20:01
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/07 20:18
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_809E53F70 transfers_to acct_809D5C6F0 amount: 109.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:32
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/08 02:33
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/08 02:58
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/08 08:52
- acct_80164B830 transfers_to acct_80379FF50 amount: 56.08 US Dollar via: ACH timestamp: 2022/09/08 09:09
- acct_80164B830 transfers_to acct_80379FF50 amount: 52.33 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_80164B830 transfers_to acct_80379FF50 amount: 196.97 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_80164B830 transfers_to acct_80379FF50 amount: 19.71 US Dollar via: Wire timestamp: 2022/09/08 09:25
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/08 12:04
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/08 12:15
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 54.01 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_80379FF50 transfers_to acct_810525500 amount: 134.12 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 254.00 US Dollar via: Cheque timestamp: 2022/09/08 17:49
- acct_80379FF50 transfers_to acct_810525500 amount: 66.23 US Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/09 03:25
- acct_80164B830 transfers_to acct_80379FF50 amount: 196.97 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_80164B830 transfers_to acct_80379FF50 amount: 19.71 US Dollar via: Wire timestamp: 2022/09/09 03:38
- acct_80164B830 transfers_to acct_80379FF50 amount: 56.08 US Dollar via: ACH timestamp: 2022/09/09 03:39
- acct_80164B830 transfers_to acct_80379FF50 amount: 52.33 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_800947B50 transfers_to acct_8011EF9C0 amount: 17198.81 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_800947B50 transfers_to acct_8011EF9C0 amount: 7511.03 US Dollar via: Credit Card timestamp: 2022/09/09 07:59
- acct_80164B830 transfers_to acct_804F5F860 amount: 63370.14 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_80164B830 transfers_to acct_804F5F860 amount: 293673.92 US Dollar via: Wire timestamp: 2022/09/09 10:49
- acct_80164B830 transfers_to acct_804F5F860 amount: 27984.92 US Dollar via: Credit Card timestamp: 2022/09/09 10:52
- acct_80164C9D0 transfers_to acct_80164B830 amount: 162.02 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/09 14:47
- acct_80164B830 transfers_to acct_80164B830 amount: 10789.99 US Dollar via: ACH timestamp: 2022/09/09 17:57
- acct_80164B830 transfers_to acct_809D5C6F0 amount: 14235.23 Canadian Dollar via: ACH timestamp: 2022/09/09 17:57
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 254.00 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_8011EF9C0 transfers_to acct_8060170C0 amount: 54.01 US Dollar via: Credit Card timestamp: 2022/09/09 18:39
- acct_809D5C100 transfers_to acct_809D5C6F0 amount: 208.48 Canadian Dollar via: Cash timestamp: 2022/09/09 19:48
- acct_80379FF50 transfers_to acct_810525500 amount: 134.12 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_80379FF50 transfers_to acct_810525500 amount: 66.23 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_812D2E630 transfers_to acct_804F5F860 amount: 2.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:45
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/10 00:55
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 969.76 US Dollar via: Credit Card timestamp: 2022/09/10 08:05
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 353.68 US Dollar via: Cash timestamp: 2022/09/10 08:26
- acct_8011EF9C0 transfers_to acct_80164B830 amount: 517.83 US Dollar via: Cheque timestamp: 2022/09/10 08:27
- acct_80379FFA0 transfers_to acct_80379FF50 amount: 1127.76 US Dollar via: ACH timestamp: 2022/09/10 14:02
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 7953.17 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 103.69 Canadian Dollar via: Cash timestamp: 2022/09/10 19:44
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 2326.03 Canadian Dollar via: Credit Card timestamp: 2022/09/10 19:49
- acct_809545BB0 transfers_to acct_809D5C6F0 amount: 482.15 Canadian Dollar via: ACH timestamp: 2022/09/10 19:56
- acct_8011EF9C0 transfers_to acct_806743AB0 amount: 1905.39 US Dollar via: Cheque timestamp: 2022/09/10 22:56
- acct_8019F43C0 transfers_to acct_804F5F860 amount: 92280.85 US Dollar via: Cheque timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 216
  Unique accounts: 19
  Total volume: 3,948,691.03
  Avg transaction: 18,280.98
  Time span: 210 units
  Max out-degree: 59 (node: 022828_8011EF9C0)
  Max in-degree: 47 (node: 0126200_809D5C6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)