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_02227) ===

**Nodes:**
- acct_800F02160 (type: Account)
- acct_80749C480 (type: Account)
- acct_800E52520 (type: Account)
- acct_80DA33DA0 (type: Account)
- acct_803605940 (type: Account)
- acct_80DD26EE0 (type: Account)
- acct_81309A360 (type: Account)
- acct_80045B430 (type: Account)
- acct_813360930 (type: Account)
- acct_806120AB0 (type: Account)
- acct_8004AB200 (type: Account)
- acct_800753CF0 (type: Account)
- acct_80D3221A0 (type: Account)
- acct_800879120 (type: Account)
- acct_802C5AE00 (type: Account)
- acct_806B8E690 (type: Account)
- acct_80165F950 (type: Account)
- acct_805B17610 (type: Account)
- acct_800CE7540 (type: Account)
- acct_802C5B080 (type: Account)
- acct_8003D9C80 (type: Account)
- acct_803F0A8C0 (type: Account)
- acct_80E1BD670 (type: Account)
- acct_806BDF5F0 (type: Account)
- acct_80C6B4360 (type: Account)
- acct_80F954810 (type: Account)
- acct_810521380 (type: Account)
- acct_81146A680 (type: Account)
- acct_81471FCE0 (type: Account)
- acct_80165FA40 (type: Account)
- acct_80AAE7070 (type: Account)
- bank_001457 (type: Bank)
- bank_0019560 (type: Bank)
- bank_002385 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_0033264 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_007 (type: Bank)
- bank_007042 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_015730 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_0217496 (type: Bank)
- bank_021940 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0233252 (type: Bank)
- bank_0244886 (type: Bank)
- bank_0255972 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_800F02160 belongs_to bank_001457
- acct_80749C480 belongs_to bank_0019560
- acct_800E52520 belongs_to bank_002385
- acct_80DA33DA0 belongs_to bank_0027954
- acct_803605940 belongs_to bank_002845
- acct_80DD26EE0 belongs_to bank_0033264
- acct_81309A360 belongs_to bank_004503
- acct_80045B430 belongs_to bank_00513
- acct_813360930 belongs_to bank_007042
- acct_806120AB0 belongs_to bank_007
- acct_8004AB200 belongs_to bank_010
- acct_800753CF0 belongs_to bank_011107
- acct_80D3221A0 belongs_to bank_0111443
- acct_800879120 belongs_to bank_011157
- acct_802C5AE00 belongs_to bank_011318
- acct_806B8E690 belongs_to bank_0116425
- acct_80165F950 belongs_to bank_012
- acct_805B17610 belongs_to bank_014099
- acct_800CE7540 belongs_to bank_01420
- acct_802C5B080 belongs_to bank_015730
- acct_8003D9C80 belongs_to bank_01688
- acct_803F0A8C0 belongs_to bank_017729
- acct_80E1BD670 belongs_to bank_018015
- acct_806BDF5F0 belongs_to bank_0217496
- acct_80C6B4360 belongs_to bank_021940
- acct_80F954810 belongs_to bank_0223649
- acct_810521380 belongs_to bank_0233252
- acct_81146A680 belongs_to bank_0244886
- acct_81471FCE0 belongs_to bank_0255972
- acct_80165FA40 belongs_to bank_02843
- acct_80AAE7070 belongs_to bank_02843
- acct_80165F950 transfers_to acct_80165F950 amount: 130275.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802C5AE00 transfers_to acct_80AAE7070 amount: 2.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_81309A360 transfers_to acct_81309A360 amount: 86763.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806120AB0 transfers_to acct_806120AB0 amount: 2849825.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80F954810 transfers_to acct_80F954810 amount: 21.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800879120 transfers_to acct_810521380 amount: 104011.44 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_800879120 transfers_to acct_800E52520 amount: 347.37 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_800879120 transfers_to acct_810521380 amount: 138607.84 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_800879120 transfers_to acct_800E52520 amount: 2569.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_800879120 transfers_to acct_810521380 amount: 126488.37 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_81146A680 transfers_to acct_81471FCE0 amount: 23.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E1BD670 transfers_to acct_80E1BD670 amount: 13395.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800879120 transfers_to acct_800E52520 amount: 3143.25 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_800879120 transfers_to acct_810521380 amount: 14732.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_813360930 transfers_to acct_813360930 amount: 184168.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AAE7070 transfers_to acct_80AAE7070 amount: 19670.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/01 00:45
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/01 00:50
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/01 01:16
- acct_800753CF0 transfers_to acct_800753CF0 amount: 194715.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80C6B4360 transfers_to acct_80C6B4360 amount: 23.59 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_800E52520 transfers_to acct_800E52520 amount: 69014.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_806B8E690 transfers_to acct_80749C480 amount: 23738.58 Ruble via: Cheque timestamp: 2022/09/01 03:38
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_805B17610 transfers_to acct_805B17610 amount: 696233.87 US Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_805B17610 transfers_to acct_806B8E690 amount: 54169779.93 Ruble via: Cheque timestamp: 2022/09/01 04:07
- acct_805B17610 transfers_to acct_805B17610 amount: 1926565.09 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_805B17610 transfers_to acct_806B8E690 amount: 149894470.09 Ruble via: ACH timestamp: 2022/09/01 04:09
- acct_800753CF0 transfers_to acct_800753CF0 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_805B17610 transfers_to acct_805B17610 amount: 1177725.95 US Dollar via: ACH timestamp: 2022/09/01 04:12
- acct_805B17610 transfers_to acct_806B8E690 amount: 91631789.52 Ruble via: Credit Card timestamp: 2022/09/01 04:12
- acct_805B17610 transfers_to acct_805B17610 amount: 2509228.40 US Dollar via: ACH timestamp: 2022/09/01 04:16
- acct_805B17610 transfers_to acct_806B8E690 amount: 195228006.50 Ruble via: Wire timestamp: 2022/09/01 04:16
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/01 05:42
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/01 05:56
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/01 06:36
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_80749C480 transfers_to acct_80749C480 amount: 19548594.53 Ruble via: Reinvestment timestamp: 2022/09/01 07:48
- acct_805B17610 transfers_to acct_80D3221A0 amount: 1167.28 US Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_805B17610 transfers_to acct_80D3221A0 amount: 718.33 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_80C6B4360 transfers_to acct_80C6B4360 amount: 62577.72 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 2086.76 US Dollar via: Cash timestamp: 2022/09/01 08:50
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_80045B430 transfers_to acct_80045B430 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_800879120 transfers_to acct_800879120 amount: 2218549.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/01 10:23
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_80DD26EE0 transfers_to acct_80DD26EE0 amount: 170077.25 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_806BDF5F0 transfers_to acct_806BDF5F0 amount: 19975729.54 Ruble via: Reinvestment timestamp: 2022/09/01 12:21
- acct_80F954810 transfers_to acct_80F954810 amount: 61665.82 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 317232.88 US Dollar via: Wire timestamp: 2022/09/01 14:00
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 155336.70 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_810521380 transfers_to acct_810521380 amount: 1797155.21 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_803605940 transfers_to acct_80AAE7070 amount: 247.25 US Dollar via: Cash timestamp: 2022/09/01 16:25
- acct_80165F950 transfers_to acct_80165F950 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_806B8E690 transfers_to acct_806B8E690 amount: 966.72 Ruble via: Reinvestment timestamp: 2022/09/01 17:46
- acct_8003D9C80 transfers_to acct_8003D9C80 amount: 2220.83 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_805B17610 transfers_to acct_81309A360 amount: 1045.42 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_805B17610 transfers_to acct_81309A360 amount: 467.53 US Dollar via: Credit Card timestamp: 2022/09/01 18:16
- acct_805B17610 transfers_to acct_80AAE7070 amount: 32189.02 US Dollar via: Cash timestamp: 2022/09/01 18:30
- acct_805B17610 transfers_to acct_80AAE7070 amount: 13094.74 US Dollar via: Wire timestamp: 2022/09/01 18:31
- acct_805B17610 transfers_to acct_80AAE7070 amount: 20406.85 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_805B17610 transfers_to acct_80AAE7070 amount: 24541.46 US Dollar via: Credit Card timestamp: 2022/09/01 18:42
- acct_803605940 transfers_to acct_803605940 amount: 204863.71 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/01 21:09
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_800F02160 transfers_to acct_800F02160 amount: 61807.43 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_80165FA40 transfers_to acct_80165FA40 amount: 1774.28 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_805B17610 transfers_to acct_81471FCE0 amount: 40.36 US Dollar via: Cash timestamp: 2022/09/01 23:03
- acct_805B17610 transfers_to acct_81471FCE0 amount: 173.15 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_805B17610 transfers_to acct_81471FCE0 amount: 71.88 US Dollar via: Credit Card timestamp: 2022/09/01 23:25
- acct_806B8E690 transfers_to acct_806B8E690 amount: 29980247.51 Ruble via: Reinvestment timestamp: 2022/09/01 23:29
- acct_800CE7540 transfers_to acct_81471FCE0 amount: 12.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_803605940 transfers_to acct_80AAE7070 amount: 247.25 US Dollar via: Cash timestamp: 2022/09/02 02:13
- acct_80165FA40 transfers_to acct_80165F950 amount: 4047.88 US Dollar via: ACH timestamp: 2022/09/02 03:12
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/02 05:10
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/02 05:37
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/02 05:55
- acct_805B17610 transfers_to acct_81471FCE0 amount: 40.36 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_805B17610 transfers_to acct_81471FCE0 amount: 71.88 US Dollar via: Credit Card timestamp: 2022/09/02 06:19
- acct_805B17610 transfers_to acct_81471FCE0 amount: 173.15 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/02 07:57
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/02 09:34
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_80C6B4360 transfers_to acct_80D3221A0 amount: 173574.34 US Dollar via: Wire timestamp: 2022/09/02 09:37
- acct_80C6B4360 transfers_to acct_80D3221A0 amount: 43273.15 US Dollar via: Cash timestamp: 2022/09/02 09:41
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_80C6B4360 transfers_to acct_80D3221A0 amount: 6916.03 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_80C6B4360 transfers_to acct_80D3221A0 amount: 115963.58 US Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_806B8E690 transfers_to acct_80749C480 amount: 23738.58 Ruble via: Cheque timestamp: 2022/09/02 10:36
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 155336.70 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 317232.88 US Dollar via: Wire timestamp: 2022/09/02 11:22
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 2086.76 US Dollar via: Cash timestamp: 2022/09/02 11:59
- acct_800879120 transfers_to acct_805B17610 amount: 19634.50 US Dollar via: Wire timestamp: 2022/09/02 13:02
- acct_800879120 transfers_to acct_805B17610 amount: 7827.31 US Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_805B17610 transfers_to acct_80D3221A0 amount: 1167.28 US Dollar via: Credit Card timestamp: 2022/09/02 15:09
- acct_805B17610 transfers_to acct_80D3221A0 amount: 718.33 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_8003D9C80 transfers_to acct_80165FA40 amount: 4412.03 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_8003D9C80 transfers_to acct_80165FA40 amount: 2226.99 US Dollar via: ACH timestamp: 2022/09/02 16:02
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:08
- acct_8003D9C80 transfers_to acct_80165FA40 amount: 2666.02 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/02 17:53
- acct_805B17610 transfers_to acct_80AAE7070 amount: 24541.46 US Dollar via: Credit Card timestamp: 2022/09/02 18:32
- acct_805B17610 transfers_to acct_80AAE7070 amount: 32189.02 US Dollar via: Cash timestamp: 2022/09/02 18:38
- acct_805B17610 transfers_to acct_80AAE7070 amount: 20406.85 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_805B17610 transfers_to acct_80AAE7070 amount: 13094.74 US Dollar via: Wire timestamp: 2022/09/02 18:52
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/02 20:00
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/02 20:26
- acct_800879120 transfers_to acct_800F02160 amount: 6194.35 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_800879120 transfers_to acct_800F02160 amount: 1300.69 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_805B17610 transfers_to acct_81309A360 amount: 1045.42 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_805B17610 transfers_to acct_81309A360 amount: 467.53 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_8004AB200 transfers_to acct_800879120 amount: 38970.96 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_8004AB200 transfers_to acct_800879120 amount: 14133.84 US Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/03 00:08
- acct_802C5B080 transfers_to acct_80AAE7070 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80DA33DA0 transfers_to acct_80D3221A0 amount: 96.70 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/03 02:51
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/03 02:57
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/03 05:06
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/03 05:08
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/03 05:18
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/03 05:24
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/03 07:08
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/03 07:14
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/03 07:29
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/03 14:23
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/03 14:25
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/03 14:32
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/03 22:36
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/03 22:57
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/04 07:35
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/04 07:51
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/04 13:03
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/04 13:23
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/04 13:28
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/04 19:58
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- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/04 20:29
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/04 20:44
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/04 20:53
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/04 22:45
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/04 22:46
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/04 23:02
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/04 23:28
- acct_802C5B080 transfers_to acct_80AAE7070 amount: 134.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
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- acct_805B17610 transfers_to acct_80D3221A0 amount: 1167.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:36
- acct_805B17610 transfers_to acct_80D3221A0 amount: 718.33 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_806B8E690 transfers_to acct_80749C480 amount: 23738.58 Ruble via: Cheque timestamp: 2022/09/05 02:56
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/05 03:39
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/05 03:52
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_805B17610 transfers_to acct_81309A360 amount: 467.53 US Dollar via: Credit Card timestamp: 2022/09/05 06:05
- acct_805B17610 transfers_to acct_81309A360 amount: 1045.42 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 2086.76 US Dollar via: Cash timestamp: 2022/09/05 07:10
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/05 08:25
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:55
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/05 09:57
- acct_803605940 transfers_to acct_80AAE7070 amount: 247.25 US Dollar via: Cash timestamp: 2022/09/05 10:13
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/05 11:31
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/05 11:42
- acct_805B17610 transfers_to acct_80AAE7070 amount: 24541.46 US Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_805B17610 transfers_to acct_80AAE7070 amount: 32189.02 US Dollar via: Cash timestamp: 2022/09/05 13:45
- acct_805B17610 transfers_to acct_80AAE7070 amount: 20406.85 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_805B17610 transfers_to acct_80AAE7070 amount: 13094.74 US Dollar via: Wire timestamp: 2022/09/05 13:51
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 317232.88 US Dollar via: Wire timestamp: 2022/09/05 14:00
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 155336.70 US Dollar via: Cheque timestamp: 2022/09/05 14:16
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/05 16:09
- acct_805B17610 transfers_to acct_81471FCE0 amount: 40.36 US Dollar via: Cash timestamp: 2022/09/05 16:33
- acct_805B17610 transfers_to acct_81471FCE0 amount: 71.88 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_805B17610 transfers_to acct_81471FCE0 amount: 173.15 US Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/05 18:13
- acct_802C5B080 transfers_to acct_80AAE7070 amount: 0.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_81146A680 transfers_to acct_81471FCE0 amount: 118.64 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/06 01:39
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 155336.70 US Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 317232.88 US Dollar via: Wire timestamp: 2022/09/06 03:29
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/06 03:32
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/06 03:45
- acct_806B8E690 transfers_to acct_80749C480 amount: 23738.58 Ruble via: Cheque timestamp: 2022/09/06 04:13
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/06 04:51
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 2086.76 US Dollar via: Cash timestamp: 2022/09/06 08:14
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/06 08:27
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/06 09:24
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/06 09:24
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/06 10:24
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/06 10:26
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:10
- acct_805B17610 transfers_to acct_80D3221A0 amount: 1167.28 US Dollar via: Credit Card timestamp: 2022/09/06 17:26
- acct_805B17610 transfers_to acct_80D3221A0 amount: 718.33 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_803605940 transfers_to acct_80AAE7070 amount: 247.25 US Dollar via: Cash timestamp: 2022/09/06 19:11
- acct_805B17610 transfers_to acct_80AAE7070 amount: 20406.85 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_805B17610 transfers_to acct_80AAE7070 amount: 13094.74 US Dollar via: Wire timestamp: 2022/09/06 20:37
- acct_805B17610 transfers_to acct_80AAE7070 amount: 24541.46 US Dollar via: Credit Card timestamp: 2022/09/06 20:52
- acct_805B17610 transfers_to acct_80AAE7070 amount: 32189.02 US Dollar via: Cash timestamp: 2022/09/06 20:56
- acct_805B17610 transfers_to acct_81471FCE0 amount: 40.36 US Dollar via: Cash timestamp: 2022/09/06 23:30
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/06 23:30
- acct_805B17610 transfers_to acct_81471FCE0 amount: 71.88 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_805B17610 transfers_to acct_81471FCE0 amount: 173.15 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_805B17610 transfers_to acct_81309A360 amount: 1045.42 US Dollar via: Cheque timestamp: 2022/09/06 23:57
- acct_805B17610 transfers_to acct_81309A360 amount: 467.53 US Dollar via: Credit Card timestamp: 2022/09/06 23:58
- acct_802C5B080 transfers_to acct_80AAE7070 amount: 99.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_81146A680 transfers_to acct_81471FCE0 amount: 46.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/07 01:31
- acct_805B17610 transfers_to acct_81471FCE0 amount: 40.36 US Dollar via: Cash timestamp: 2022/09/07 05:04
- acct_805B17610 transfers_to acct_81471FCE0 amount: 71.88 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_805B17610 transfers_to acct_81471FCE0 amount: 173.15 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_803605940 transfers_to acct_80AAE7070 amount: 247.25 US Dollar via: Cash timestamp: 2022/09/07 07:45
- acct_806B8E690 transfers_to acct_80749C480 amount: 23738.58 Ruble via: Cheque timestamp: 2022/09/07 07:58
- acct_805B17610 transfers_to acct_81309A360 amount: 467.53 US Dollar via: Credit Card timestamp: 2022/09/07 08:11
- acct_805B17610 transfers_to acct_81309A360 amount: 1045.42 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/07 10:11
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/07 10:28
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/07 12:40
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/07 12:44
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/07 13:56
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/07 15:09
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/07 15:42
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/07 15:44
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/07 15:45
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 2086.76 US Dollar via: Cash timestamp: 2022/09/07 19:13
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 155336.70 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 317232.88 US Dollar via: Wire timestamp: 2022/09/07 20:44
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_805B17610 transfers_to acct_80AAE7070 amount: 20406.85 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_805B17610 transfers_to acct_80AAE7070 amount: 24541.46 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_805B17610 transfers_to acct_80AAE7070 amount: 13094.74 US Dollar via: Wire timestamp: 2022/09/07 23:39
- acct_805B17610 transfers_to acct_80AAE7070 amount: 32189.02 US Dollar via: Cash timestamp: 2022/09/07 23:52
- acct_805B17610 transfers_to acct_80D3221A0 amount: 718.33 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_805B17610 transfers_to acct_80D3221A0 amount: 1167.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_802C5AE00 transfers_to acct_80AAE7070 amount: 82.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_802C5B080 transfers_to acct_80AAE7070 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/08 00:20
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/08 00:40
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:44
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 155336.70 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 317232.88 US Dollar via: Wire timestamp: 2022/09/08 01:39
- acct_803605940 transfers_to acct_80AAE7070 amount: 247.25 US Dollar via: Cash timestamp: 2022/09/08 02:51
- acct_805B17610 transfers_to acct_81309A360 amount: 467.53 US Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_805B17610 transfers_to acct_81309A360 amount: 1045.42 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 2086.76 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/08 06:30
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/08 10:18
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/08 10:26
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/08 10:37
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/08 11:35
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_806B8E690 transfers_to acct_80749C480 amount: 23738.58 Ruble via: Cheque timestamp: 2022/09/08 14:19
- acct_805B17610 transfers_to acct_81471FCE0 amount: 173.15 US Dollar via: Cheque timestamp: 2022/09/08 14:37
- acct_805B17610 transfers_to acct_81471FCE0 amount: 71.88 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_805B17610 transfers_to acct_81471FCE0 amount: 40.36 US Dollar via: Cash timestamp: 2022/09/08 14:54
- acct_805B17610 transfers_to acct_80D3221A0 amount: 1167.28 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_805B17610 transfers_to acct_80D3221A0 amount: 718.33 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_805B17610 transfers_to acct_80AAE7070 amount: 20406.85 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_805B17610 transfers_to acct_80AAE7070 amount: 13094.74 US Dollar via: Wire timestamp: 2022/09/08 17:25
- acct_805B17610 transfers_to acct_80AAE7070 amount: 24541.46 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_805B17610 transfers_to acct_80AAE7070 amount: 32189.02 US Dollar via: Cash timestamp: 2022/09/08 17:29
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/08 17:44
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/08 17:49
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/08 22:05
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/08 22:25
- acct_802C5AE00 transfers_to acct_80AAE7070 amount: 46.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
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- acct_802C5B080 transfers_to acct_80AAE7070 amount: 39.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8003D9C80 transfers_to acct_80165FA40 amount: 2226.99 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_8003D9C80 transfers_to acct_80165FA40 amount: 4412.03 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_805B17610 transfers_to acct_80AAE7070 amount: 13094.74 US Dollar via: Wire timestamp: 2022/09/09 01:32
- acct_805B17610 transfers_to acct_80AAE7070 amount: 32189.02 US Dollar via: Cash timestamp: 2022/09/09 01:36
- acct_805B17610 transfers_to acct_80AAE7070 amount: 24541.46 US Dollar via: Credit Card timestamp: 2022/09/09 01:45
- acct_805B17610 transfers_to acct_80AAE7070 amount: 20406.85 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_803605940 transfers_to acct_80AAE7070 amount: 247.25 US Dollar via: Cash timestamp: 2022/09/09 03:35
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/09 07:33
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/09 07:38
- acct_805B17610 transfers_to acct_81309A360 amount: 1045.42 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_805B17610 transfers_to acct_81309A360 amount: 467.53 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_8004AB200 transfers_to acct_800879120 amount: 38970.96 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_8004AB200 transfers_to acct_800879120 amount: 14133.84 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_805B17610 transfers_to acct_80D3221A0 amount: 1167.28 US Dollar via: Credit Card timestamp: 2022/09/09 11:07
- acct_805B17610 transfers_to acct_80D3221A0 amount: 718.33 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/09 12:29
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/09 13:35
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/09 13:59
- acct_806B8E690 transfers_to acct_80749C480 amount: 23738.58 Ruble via: Cheque timestamp: 2022/09/09 15:00
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/09 16:08
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_805B17610 transfers_to acct_81471FCE0 amount: 71.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_805B17610 transfers_to acct_81471FCE0 amount: 40.36 US Dollar via: Cash timestamp: 2022/09/09 18:55
- acct_805B17610 transfers_to acct_81471FCE0 amount: 173.15 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 2086.76 US Dollar via: Cash timestamp: 2022/09/09 20:13
- acct_80D3221A0 transfers_to acct_80E1BD670 amount: 440.09 US Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/09 21:27
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 155336.70 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80DD26EE0 transfers_to acct_81471FCE0 amount: 317232.88 US Dollar via: Wire timestamp: 2022/09/09 21:58
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 82324.63 Ruble via: Credit Card timestamp: 2022/09/10 01:43
- acct_806B8E690 transfers_to acct_806BDF5F0 amount: 1769496.08 Ruble via: Cheque timestamp: 2022/09/10 01:51
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_800753CF0 transfers_to acct_80165FA40 amount: 755.66 US Dollar via: Credit Card timestamp: 2022/09/10 10:48
- acct_800753CF0 transfers_to acct_80165FA40 amount: 2600.14 US Dollar via: Cheque timestamp: 2022/09/10 10:58
- acct_80D3221A0 transfers_to acct_80F954810 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/10 12:01
- acct_80D3221A0 transfers_to acct_80F954810 amount: 922.39 US Dollar via: ACH timestamp: 2022/09/10 12:05
- acct_80045B430 transfers_to acct_800879120 amount: 223.80 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_80045B430 transfers_to acct_800879120 amount: 46.60 US Dollar via: Credit Card timestamp: 2022/09/10 12:48
- acct_80165FA40 transfers_to acct_805B17610 amount: 4610.59 US Dollar via: Cheque timestamp: 2022/09/10 15:38
- acct_80D3221A0 transfers_to acct_813360930 amount: 15.99 US Dollar via: Cash timestamp: 2022/09/10 22:11
- acct_80D3221A0 transfers_to acct_813360930 amount: 149.47 US Dollar via: Cheque timestamp: 2022/09/10 22:19
- acct_80D3221A0 transfers_to acct_813360930 amount: 24.72 US Dollar via: Credit Card timestamp: 2022/09/10 22:28
- acct_806120AB0 transfers_to acct_806B8E690 amount: 831418.71 Ruble via: Credit Card timestamp: 2022/09/10 23:40
- acct_806120AB0 transfers_to acct_806B8E690 amount: 890945.84 Ruble via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 361
  Unique accounts: 31
  Total volume: 615,966,840.91
  Avg transaction: 1,706,279.34
  Time span: 344 units
  Max out-degree: 85 (node: 014099_805B17610)
  Max in-degree: 45 (node: 02843_80AAE7070)
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_02228) ===

**Nodes:**
- acct_807D9BE50 (type: Account)
- acct_8051A7C50 (type: Account)
- acct_811043270 (type: Account)
- acct_802DDBEF0 (type: Account)
- acct_81317DB90 (type: Account)
- acct_805301320 (type: Account)
- acct_809B8B260 (type: Account)
- acct_809B8B2B0 (type: Account)
- acct_810FA3C60 (type: Account)
- acct_812B32100 (type: Account)
- acct_80983A2B0 (type: Account)
- acct_8080C81A0 (type: Account)
- acct_8134A0C80 (type: Account)
- acct_805790600 (type: Account)
- acct_8078C7B40 (type: Account)
- acct_807B118B0 (type: Account)
- acct_80C71D840 (type: Account)
- acct_8068DB720 (type: Account)
- acct_80A30B9B0 (type: Account)
- acct_800B49FF0 (type: Account)
- acct_800E7A300 (type: Account)
- acct_80595D8D0 (type: Account)
- acct_80A536150 (type: Account)
- acct_800B4B3A0 (type: Account)
- acct_8080A05F0 (type: Account)
- acct_810FBEA20 (type: Account)
- acct_8139C6250 (type: Account)
- acct_808323DE0 (type: Account)
- acct_80B258380 (type: Account)
- acct_800B49D30 (type: Account)
- acct_807B116D0 (type: Account)
- bank_0020861 (type: Bank)
- bank_004600 (type: Bank)
- bank_005464 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_013862 (type: Bank)
- bank_0149706 (type: Bank)
- bank_015010 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_019 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_022806 (type: Bank)
- bank_0234032 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_031952 (type: Bank)
- bank_036639 (type: Bank)

**Edges:**
- acct_807D9BE50 belongs_to bank_0020861
- acct_8051A7C50 belongs_to bank_004600
- acct_811043270 belongs_to bank_005464
- acct_802DDBEF0 belongs_to bank_007195
- acct_81317DB90 belongs_to bank_007675
- acct_805301320 belongs_to bank_0112212
- acct_809B8B260 belongs_to bank_0120519
- acct_809B8B2B0 belongs_to bank_0123308
- acct_810FA3C60 belongs_to bank_012963
- acct_812B32100 belongs_to bank_0131800
- acct_80983A2B0 belongs_to bank_013265
- acct_8080C81A0 belongs_to bank_013862
- acct_8134A0C80 belongs_to bank_0149706
- acct_805790600 belongs_to bank_015010
- acct_8078C7B40 belongs_to bank_016847
- acct_807B118B0 belongs_to bank_016941
- acct_80C71D840 belongs_to bank_017615
- acct_8068DB720 belongs_to bank_017861
- acct_80A30B9B0 belongs_to bank_019
- acct_800B49FF0 belongs_to bank_020
- acct_800E7A300 belongs_to bank_021749
- acct_80595D8D0 belongs_to bank_021749
- acct_80A536150 belongs_to bank_0218202
- acct_800B4B3A0 belongs_to bank_021831
- acct_8080A05F0 belongs_to bank_022806
- acct_810FBEA20 belongs_to bank_0234032
- acct_8139C6250 belongs_to bank_026580
- acct_808323DE0 belongs_to bank_026860
- acct_80B258380 belongs_to bank_027103
- acct_800B49D30 belongs_to bank_031952
- acct_807B116D0 belongs_to bank_036639
- acct_8080C81A0 transfers_to acct_8080C81A0 amount: 5988.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805790600 transfers_to acct_8078C7B40 amount: 246.16 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_800B4B3A0 transfers_to acct_800B4B3A0 amount: 140.77 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8080C81A0 transfers_to acct_8080C81A0 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8051A7C50 transfers_to acct_8051A7C50 amount: 50169.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8068DB720 transfers_to acct_80C71D840 amount: 17226.40 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8051A7C50 transfers_to acct_8051A7C50 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805301320 transfers_to acct_805301320 amount: 796808.53 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80983A2B0 transfers_to acct_80983A2B0 amount: 18623.23 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807B118B0 transfers_to acct_807B118B0 amount: 739.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809B8B260 transfers_to acct_809B8B260 amount: 17.65 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810FA3C60 transfers_to acct_810FA3C60 amount: 86696.63 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A30B9B0 transfers_to acct_80A30B9B0 amount: 46151.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C71D840 transfers_to acct_80C71D840 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B258380 transfers_to acct_80B258380 amount: 221774.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A536150 transfers_to acct_80A536150 amount: 169497.23 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805301320 transfers_to acct_805790600 amount: 1784928.00 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_800E7A300 transfers_to acct_800E7A300 amount: 3.46 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800E7A300 transfers_to acct_800E7A300 amount: 42516.53 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_8139C6250 transfers_to acct_8139C6250 amount: 328290.15 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_809B8B260 transfers_to acct_809B8B260 amount: 1666.58 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/01 03:49
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/01 03:57
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/01 05:27
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/01 06:40
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 306.53 Euro via: Cheque timestamp: 2022/09/01 07:02
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 287.66 Euro via: Cash timestamp: 2022/09/01 07:13
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 7902.17 Euro via: Credit Card timestamp: 2022/09/01 07:34
- acct_800B49FF0 transfers_to acct_800B49FF0 amount: 10.43 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 83039.43 Euro via: ACH timestamp: 2022/09/01 07:42
- acct_8080A05F0 transfers_to acct_8080A05F0 amount: 9457.17 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80C71D840 transfers_to acct_80C71D840 amount: 8192.26 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_807D9BE50 transfers_to acct_807D9BE50 amount: 15.77 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_80A30B9B0 transfers_to acct_80A30B9B0 amount: 10.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_809B8B2B0 transfers_to acct_809B8B2B0 amount: 4.58 Euro via: Reinvestment timestamp: 2022/09/01 11:55
- acct_807D9BE50 transfers_to acct_807D9BE50 amount: 3323.41 Euro via: Reinvestment timestamp: 2022/09/01 12:08
- acct_8134A0C80 transfers_to acct_8134A0C80 amount: 11.49 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_810FA3C60 transfers_to acct_810FA3C60 amount: 5.12 Euro via: Reinvestment timestamp: 2022/09/01 13:06
- acct_800B49FF0 transfers_to acct_800B49FF0 amount: 2236.02 Euro via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80595D8D0 transfers_to acct_80595D8D0 amount: 44037.31 Euro via: Reinvestment timestamp: 2022/09/01 17:00
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/01 19:01
- acct_8080A05F0 transfers_to acct_80B258380 amount: 3671.36 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_8080A05F0 transfers_to acct_80B258380 amount: 6714.31 Euro via: Credit Card timestamp: 2022/09/01 19:10
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/01 19:15
- acct_800B4B3A0 transfers_to acct_8080A05F0 amount: 4674.71 Euro via: Cheque timestamp: 2022/09/01 20:04
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/01 22:09
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/01 22:28
- acct_802DDBEF0 transfers_to acct_802DDBEF0 amount: 155.53 Euro via: ACH timestamp: 2022/09/02 00:13
- acct_805790600 transfers_to acct_81317DB90 amount: 2.18 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_812B32100 transfers_to acct_80B258380 amount: 31.97 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/02 02:14
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 7902.17 Euro via: Credit Card timestamp: 2022/09/02 05:40
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 83039.43 Euro via: ACH timestamp: 2022/09/02 05:40
- acct_8080A05F0 transfers_to acct_80B258380 amount: 6714.31 Euro via: Credit Card timestamp: 2022/09/02 07:44
- acct_8080A05F0 transfers_to acct_80B258380 amount: 3671.36 Euro via: Cheque timestamp: 2022/09/02 07:50
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/02 08:03
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/02 08:22
- acct_800B4B3A0 transfers_to acct_8139C6250 amount: 625.70 Euro via: Cheque timestamp: 2022/09/02 08:52
- acct_800B4B3A0 transfers_to acct_8139C6250 amount: 6371.12 Euro via: Cash timestamp: 2022/09/02 08:56
- acct_807B116D0 transfers_to acct_807B118B0 amount: 55.55 Euro via: Cheque timestamp: 2022/09/02 10:00
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/02 12:08
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/02 12:14
- acct_805790600 transfers_to acct_807D9BE50 amount: 8877.41 Euro via: Credit Card timestamp: 2022/09/02 15:04
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 306.53 Euro via: Cheque timestamp: 2022/09/02 15:15
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 287.66 Euro via: Cash timestamp: 2022/09/02 15:22
- acct_805790600 transfers_to acct_807D9BE50 amount: 15410.75 Euro via: Cheque timestamp: 2022/09/02 15:29
- acct_805790600 transfers_to acct_80A536150 amount: 20911.19 Euro via: Credit Card timestamp: 2022/09/02 18:01
- acct_800E7A300 transfers_to acct_807B118B0 amount: 251.39 Euro via: Cash timestamp: 2022/09/02 18:04
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/02 18:04
- acct_805790600 transfers_to acct_80A536150 amount: 74557.15 Euro via: Cheque timestamp: 2022/09/02 18:19
- acct_800E7A300 transfers_to acct_807B118B0 amount: 7976.80 Euro via: Credit Card timestamp: 2022/09/02 18:21
- acct_800E7A300 transfers_to acct_807B118B0 amount: 33351.09 Euro via: Cheque timestamp: 2022/09/02 18:23
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/02 18:25
- acct_805790600 transfers_to acct_808323DE0 amount: 2455.47 Euro via: Cheque timestamp: 2022/09/02 20:35
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/02 20:37
- acct_805790600 transfers_to acct_808323DE0 amount: 798.38 Euro via: Credit Card timestamp: 2022/09/02 20:39
- acct_805790600 transfers_to acct_80595D8D0 amount: 3206.67 Euro via: Cheque timestamp: 2022/09/02 21:30
- acct_800B49D30 transfers_to acct_800B4B3A0 amount: 56.63 Euro via: Cheque timestamp: 2022/09/02 21:59
- acct_805790600 transfers_to acct_8080A05F0 amount: 8.08 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/03 02:11
- acct_800B4B3A0 transfers_to acct_800B49FF0 amount: 446.49 Euro via: ACH timestamp: 2022/09/03 11:11
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/03 20:12
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/03 20:24
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/03 21:08
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/03 21:15
- acct_805790600 transfers_to acct_80983A2B0 amount: 98.38 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/04 16:07
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/04 21:19
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/04 21:21
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/04 23:40
- acct_811043270 transfers_to acct_807B118B0 amount: 1.61 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/05 00:03
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_805790600 transfers_to acct_8078C7B40 amount: 11.57 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/05 00:15
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 7902.17 Euro via: Credit Card timestamp: 2022/09/05 01:06
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 83039.43 Euro via: ACH timestamp: 2022/09/05 01:14
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/05 02:00
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/05 02:08
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 306.53 Euro via: Cheque timestamp: 2022/09/05 05:02
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 287.66 Euro via: Cash timestamp: 2022/09/05 05:24
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/05 16:45
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/05 22:36
- acct_8080A05F0 transfers_to acct_80B258380 amount: 3671.36 Euro via: Cheque timestamp: 2022/09/05 22:47
- acct_8080A05F0 transfers_to acct_80B258380 amount: 6714.31 Euro via: Credit Card timestamp: 2022/09/05 22:48
- acct_802DDBEF0 transfers_to acct_80C71D840 amount: 129.43 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_805790600 transfers_to acct_8078C7B40 amount: 21.63 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/06 00:22
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/06 02:41
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/06 02:48
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/06 08:16
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/06 08:28
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 7902.17 Euro via: Credit Card timestamp: 2022/09/06 09:09
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 83039.43 Euro via: ACH timestamp: 2022/09/06 09:09
- acct_8080A05F0 transfers_to acct_80B258380 amount: 3671.36 Euro via: Cheque timestamp: 2022/09/06 09:17
- acct_8080A05F0 transfers_to acct_80B258380 amount: 6714.31 Euro via: Credit Card timestamp: 2022/09/06 09:24
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/06 11:33
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/06 11:52
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 287.66 Euro via: Cash timestamp: 2022/09/06 18:16
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 306.53 Euro via: Cheque timestamp: 2022/09/06 18:23
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/06 19:09
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/06 19:21
- acct_805790600 transfers_to acct_805790600 amount: 91.95 Euro via: ACH timestamp: 2022/09/07 00:16
- acct_805790600 transfers_to acct_80A30B9B0 amount: 152.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/07 02:16
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/07 04:13
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/07 04:23
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 306.53 Euro via: Cheque timestamp: 2022/09/07 05:48
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 287.66 Euro via: Cash timestamp: 2022/09/07 05:59
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_8080A05F0 transfers_to acct_80B258380 amount: 6714.31 Euro via: Credit Card timestamp: 2022/09/07 12:30
- acct_8080A05F0 transfers_to acct_80B258380 amount: 3671.36 Euro via: Cheque timestamp: 2022/09/07 12:31
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/07 13:56
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 7902.17 Euro via: Credit Card timestamp: 2022/09/07 21:06
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 83039.43 Euro via: ACH timestamp: 2022/09/07 21:06
- acct_812B32100 transfers_to acct_80B258380 amount: 0.10 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_805790600 transfers_to acct_81317DB90 amount: 35.53 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/08 00:40
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 287.66 Euro via: Cash timestamp: 2022/09/08 01:04
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 306.53 Euro via: Cheque timestamp: 2022/09/08 01:06
- acct_8080A05F0 transfers_to acct_80B258380 amount: 3671.36 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_8080A05F0 transfers_to acct_80B258380 amount: 6714.31 Euro via: Credit Card timestamp: 2022/09/08 02:04
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/08 03:06
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/08 10:06
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/08 10:21
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/08 13:48
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/08 13:52
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 7902.17 Euro via: Credit Card timestamp: 2022/09/08 22:20
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 83039.43 Euro via: ACH timestamp: 2022/09/08 22:21
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_805790600 transfers_to acct_8078C7B40 amount: 6.88 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_807B116D0 transfers_to acct_807B118B0 amount: 55.55 Euro via: Cheque timestamp: 2022/09/09 00:58
- acct_805790600 transfers_to acct_80595D8D0 amount: 3206.67 Euro via: Cheque timestamp: 2022/09/09 01:08
- acct_800B49D30 transfers_to acct_800B4B3A0 amount: 56.63 Euro via: Cheque timestamp: 2022/09/09 02:37
- acct_8080A05F0 transfers_to acct_80B258380 amount: 6714.31 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_8080A05F0 transfers_to acct_80B258380 amount: 3671.36 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/09 06:36
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/09 06:53
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 3458.78 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_80C71D840 transfers_to acct_8134A0C80 amount: 2222.21 Euro via: ACH timestamp: 2022/09/09 11:18
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 83039.43 Euro via: ACH timestamp: 2022/09/09 13:07
- acct_8051A7C50 transfers_to acct_809B8B260 amount: 7902.17 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/09 14:05
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 306.53 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_8080A05F0 transfers_to acct_809B8B260 amount: 287.66 Euro via: Cash timestamp: 2022/09/09 16:29
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 904.41 Euro via: Credit Card timestamp: 2022/09/09 18:35
- acct_8080A05F0 transfers_to acct_80C71D840 amount: 1096.18 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_810FBEA20 transfers_to acct_80B258380 amount: 18.44 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 475.17 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_805790600 transfers_to acct_80983A2B0 amount: 224.60 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_807B118B0 transfers_to acct_8080A05F0 amount: 413.18 Euro via: Cheque timestamp: 2022/09/10 00:29
- acct_809B8B2B0 transfers_to acct_809B8B260 amount: 2206.19 Euro via: ACH timestamp: 2022/09/10 06:15
- acct_805790600 transfers_to acct_810FA3C60 amount: 9406.63 Euro via: Cheque timestamp: 2022/09/10 07:44
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/10 22:38
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/10 22:45

SUMMARY STATISTICS:
  Total transactions: 188
  Unique accounts: 31
  Total volume: 4,698,677.22
  Avg transaction: 24,992.96
  Time span: 174 units
  Max out-degree: 43 (node: 022806_8080A05F0)
  Max in-degree: 38 (node: 027103_80B258380)
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_02229) ===

**Nodes:**
- acct_80DF2EA20 (type: Account)
- acct_80DF2F850 (type: Account)
- acct_80DF30200 (type: Account)
- bank_0014233 (type: Bank)
- bank_0335794 (type: Bank)
- bank_0338115 (type: Bank)

**Edges:**
- acct_80DF2EA20 belongs_to bank_0014233
- acct_80DF2F850 belongs_to bank_0335794
- acct_80DF30200 belongs_to bank_0338115
- acct_80DF2EA20 transfers_to acct_80DF2EA20 amount: 16.77 Euro via: Reinvestment timestamp: 2022/09/01 19:59
- acct_80DF2EA20 transfers_to acct_80DF2EA20 amount: 121.36 Euro via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80DF2F850 transfers_to acct_80DF2EA20 amount: 199.48 Euro via: Cheque timestamp: 2022/09/02 00:24
- acct_80DF30200 transfers_to acct_80DF2EA20 amount: 298.62 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_80DF30200 transfers_to acct_80DF2EA20 amount: 298.62 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_80DF2F850 transfers_to acct_80DF2EA20 amount: 199.48 Euro via: Cheque timestamp: 2022/09/09 20:42

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 1,134.33
  Avg transaction: 189.05
  Time span: 6 units
  Max out-degree: 2 (node: 0335794_80DF2F850)
  Max in-degree: 6 (node: 0014233_80DF2EA20)
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_02230) ===

**Nodes:**
- acct_80E0CF221 (type: Account)
- acct_80774F9E1 (type: Account)
- bank_016871 (type: Bank)
- bank_023525 (type: Bank)

**Edges:**
- acct_80E0CF221 belongs_to bank_016871
- acct_80774F9E1 belongs_to bank_023525
- acct_80774F9E1 transfers_to acct_80E0CF221 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:51
- acct_80774F9E1 transfers_to acct_80E0CF221 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:48
- acct_80774F9E1 transfers_to acct_80E0CF221 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:16
- acct_80774F9E1 transfers_to acct_80E0CF221 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:15
- acct_80774F9E1 transfers_to acct_80E0CF221 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:25
- acct_80774F9E1 transfers_to acct_80E0CF221 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 06:32
- acct_80774F9E1 transfers_to acct_80E0CF221 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:32

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 2
  Total volume: 0.03
  Avg transaction: 0.00
  Time span: 7 units
  Max out-degree: 7 (node: 023525_80774F9E1)
  Max in-degree: 7 (node: 016871_80E0CF221)
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_02231) ===

**Nodes:**
- acct_8131CCA70 (type: Account)
- acct_8075E4C20 (type: Account)
- acct_814534220 (type: Account)
- acct_810FF49C0 (type: Account)
- acct_804EDBCA0 (type: Account)
- bank_0115976 (type: Bank)
- bank_016388 (type: Bank)
- bank_0252117 (type: Bank)
- bank_027288 (type: Bank)
- bank_028726 (type: Bank)

**Edges:**
- acct_8131CCA70 belongs_to bank_0115976
- acct_8075E4C20 belongs_to bank_016388
- acct_814534220 belongs_to bank_0252117
- acct_810FF49C0 belongs_to bank_027288
- acct_804EDBCA0 belongs_to bank_028726
- acct_814534220 transfers_to acct_814534220 amount: 3715.07 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8131CCA70 transfers_to acct_8131CCA70 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 276.10 Euro via: Credit Card timestamp: 2022/09/01 02:02
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 879.95 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/01 03:34
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/01 03:42
- acct_810FF49C0 transfers_to acct_810FF49C0 amount: 95160.29 Euro via: Reinvestment timestamp: 2022/09/01 04:37
- acct_8075E4C20 transfers_to acct_8075E4C20 amount: 82516.91 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 62.41 Euro via: Credit Card timestamp: 2022/09/01 09:23
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 39.25 Euro via: Cheque timestamp: 2022/09/01 09:25
- acct_804EDBCA0 transfers_to acct_804EDBCA0 amount: 400.20 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 377.09 Euro via: Cheque timestamp: 2022/09/01 23:43
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 78.12 Euro via: Credit Card timestamp: 2022/09/01 23:58
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/02 12:39
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/02 12:49
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 39.25 Euro via: Cheque timestamp: 2022/09/02 20:18
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 62.41 Euro via: Credit Card timestamp: 2022/09/02 20:28
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 276.10 Euro via: Credit Card timestamp: 2022/09/02 22:03
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 78.12 Euro via: Credit Card timestamp: 2022/09/02 22:11
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 879.95 Euro via: Cheque timestamp: 2022/09/02 22:26
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 377.09 Euro via: Cheque timestamp: 2022/09/02 22:28
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/03 04:35
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/03 04:43
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/04 01:32
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/04 01:35
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 377.09 Euro via: Cheque timestamp: 2022/09/05 00:43
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 78.12 Euro via: Credit Card timestamp: 2022/09/05 00:43
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 276.10 Euro via: Credit Card timestamp: 2022/09/05 14:30
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 879.95 Euro via: Cheque timestamp: 2022/09/05 14:54
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 62.41 Euro via: Credit Card timestamp: 2022/09/05 20:38
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 39.25 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 377.09 Euro via: Cheque timestamp: 2022/09/06 08:02
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 78.12 Euro via: Credit Card timestamp: 2022/09/06 08:14
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 39.25 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 62.41 Euro via: Credit Card timestamp: 2022/09/06 12:56
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/06 13:03
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/06 13:24
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 879.95 Euro via: Cheque timestamp: 2022/09/06 20:37
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 276.10 Euro via: Credit Card timestamp: 2022/09/06 20:40
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 879.95 Euro via: Cheque timestamp: 2022/09/07 01:16
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 276.10 Euro via: Credit Card timestamp: 2022/09/07 01:26
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 39.25 Euro via: Cheque timestamp: 2022/09/07 10:44
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 62.41 Euro via: Credit Card timestamp: 2022/09/07 10:56
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/07 17:15
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/07 17:20
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 377.09 Euro via: Cheque timestamp: 2022/09/07 22:15
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 78.12 Euro via: Credit Card timestamp: 2022/09/07 22:27
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/08 01:37
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/08 01:40
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 78.12 Euro via: Credit Card timestamp: 2022/09/08 07:09
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 377.09 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 276.10 Euro via: Credit Card timestamp: 2022/09/08 19:10
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 879.95 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 62.41 Euro via: Credit Card timestamp: 2022/09/08 23:12
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 39.25 Euro via: Cheque timestamp: 2022/09/08 23:23
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 39.25 Euro via: Cheque timestamp: 2022/09/09 06:08
- acct_8075E4C20 transfers_to acct_810FF49C0 amount: 62.41 Euro via: Credit Card timestamp: 2022/09/09 06:11
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 276.10 Euro via: Credit Card timestamp: 2022/09/09 14:19
- acct_804EDBCA0 transfers_to acct_8131CCA70 amount: 879.95 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/09 14:45
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 377.09 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_804EDBCA0 transfers_to acct_810FF49C0 amount: 78.12 Euro via: Credit Card timestamp: 2022/09/09 18:39
- acct_8131CCA70 transfers_to acct_814534220 amount: 1031.29 Euro via: Credit Card timestamp: 2022/09/10 09:01
- acct_8131CCA70 transfers_to acct_814534220 amount: 545.10 Euro via: Cheque timestamp: 2022/09/10 09:04

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 5
  Total volume: 209,563.45
  Avg transaction: 3,127.81
  Time span: 65 units
  Max out-degree: 29 (node: 028726_804EDBCA0)
  Max in-degree: 29 (node: 027288_810FF49C0)
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_02232) ===

**Nodes:**
- acct_812869E70 (type: Account)
- acct_802124D30 (type: Account)
- acct_80D45CBE0 (type: Account)
- acct_80204FD00 (type: Account)
- acct_802A8F2D0 (type: Account)
- acct_813C3BDC0 (type: Account)
- acct_8063833F0 (type: Account)
- acct_813C3BE60 (type: Account)
- acct_800232B60 (type: Account)
- acct_80270E5F0 (type: Account)
- acct_813C3BEB0 (type: Account)
- bank_0023003 (type: Bank)
- bank_003489 (type: Bank)
- bank_0129000 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)

**Edges:**
- acct_812869E70 belongs_to bank_0023003
- acct_802124D30 belongs_to bank_003489
- acct_80D45CBE0 belongs_to bank_0129000
- acct_80204FD00 belongs_to bank_015010
- acct_802A8F2D0 belongs_to bank_01522
- acct_813C3BDC0 belongs_to bank_016991
- acct_8063833F0 belongs_to bank_017649
- acct_813C3BE60 belongs_to bank_020
- acct_800232B60 belongs_to bank_022
- acct_80270E5F0 belongs_to bank_026580
- acct_813C3BEB0 belongs_to bank_027217
- acct_80204FD00 transfers_to acct_80204FD00 amount: 3.01 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80270E5F0 transfers_to acct_80270E5F0 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802A8F2D0 transfers_to acct_802A8F2D0 amount: 68821.73 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802A8F2D0 transfers_to acct_802A8F2D0 amount: 15.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D45CBE0 transfers_to acct_80D45CBE0 amount: 14.53 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813C3BDC0 transfers_to acct_813C3BDC0 amount: 2264174.02 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1469.69 Euro via: Wire timestamp: 2022/09/01 03:12
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1545.22 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/01 05:06
- acct_813C3BE60 transfers_to acct_813C3BE60 amount: 877.55 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/01 05:27
- acct_80204FD00 transfers_to acct_80270E5F0 amount: 8667.02 Euro via: Cash timestamp: 2022/09/01 05:31
- acct_80204FD00 transfers_to acct_80270E5F0 amount: 4964.18 Euro via: Cheque timestamp: 2022/09/01 05:57
- acct_813C3BDC0 transfers_to acct_813C3BDC0 amount: 20.44 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_802A8F2D0 transfers_to acct_812869E70 amount: 8037.16 Euro via: Cash timestamp: 2022/09/01 08:38
- acct_802A8F2D0 transfers_to acct_812869E70 amount: 2125.42 Euro via: Credit Card timestamp: 2022/09/01 08:45
- acct_802A8F2D0 transfers_to acct_812869E70 amount: 18660.29 Euro via: Cheque timestamp: 2022/09/01 08:49
- acct_80D45CBE0 transfers_to acct_80D45CBE0 amount: 247476.32 Euro via: Reinvestment timestamp: 2022/09/01 14:33
- acct_80204FD00 transfers_to acct_80204FD00 amount: 78542.58 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_8063833F0 transfers_to acct_8063833F0 amount: 3000.76 Euro via: Reinvestment timestamp: 2022/09/01 16:09
- acct_802A8F2D0 transfers_to acct_80D45CBE0 amount: 4000.63 Euro via: Cash timestamp: 2022/09/01 17:33
- acct_802A8F2D0 transfers_to acct_80D45CBE0 amount: 2781.06 Euro via: Cheque timestamp: 2022/09/01 17:58
- acct_813C3BEB0 transfers_to acct_813C3BEB0 amount: 436.94 Euro via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80270E5F0 transfers_to acct_80270E5F0 amount: 2452724.22 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 191.61 Euro via: Credit Card timestamp: 2022/09/01 19:02
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 105.08 Euro via: Cheque timestamp: 2022/09/01 19:14
- acct_812869E70 transfers_to acct_812869E70 amount: 7817.83 Euro via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 105.08 Euro via: Cheque timestamp: 2022/09/02 04:04
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 191.61 Euro via: Credit Card timestamp: 2022/09/02 04:28
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/02 15:19
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/02 15:20
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1469.69 Euro via: Wire timestamp: 2022/09/02 18:08
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1545.22 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_800232B60 transfers_to acct_802A8F2D0 amount: 1615.85 Euro via: Cash timestamp: 2022/09/02 21:13
- acct_800232B60 transfers_to acct_802A8F2D0 amount: 156.11 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_802A8F2D0 transfers_to acct_813C3BDC0 amount: 303.40 Euro via: Credit Card timestamp: 2022/09/02 23:06
- acct_802A8F2D0 transfers_to acct_813C3BDC0 amount: 881.71 Euro via: Cheque timestamp: 2022/09/02 23:18
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/03 01:45
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/03 01:58
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/04 21:05
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/04 21:11
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1469.69 Euro via: Wire timestamp: 2022/09/05 11:47
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1545.22 Euro via: Cheque timestamp: 2022/09/05 11:57
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/05 16:42
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/05 16:59
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 191.61 Euro via: Credit Card timestamp: 2022/09/05 20:00
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 105.08 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/06 00:03
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1545.22 Euro via: Cheque timestamp: 2022/09/06 05:03
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1469.69 Euro via: Wire timestamp: 2022/09/06 05:13
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 105.08 Euro via: Cheque timestamp: 2022/09/06 05:32
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 191.61 Euro via: Credit Card timestamp: 2022/09/06 05:54
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 105.08 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 191.61 Euro via: Credit Card timestamp: 2022/09/07 07:58
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1545.22 Euro via: Cheque timestamp: 2022/09/07 10:32
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1469.69 Euro via: Wire timestamp: 2022/09/07 10:37
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/07 18:42
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/07 18:58
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 191.61 Euro via: Credit Card timestamp: 2022/09/08 00:40
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 105.08 Euro via: Cheque timestamp: 2022/09/08 00:48
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1545.22 Euro via: Cheque timestamp: 2022/09/08 03:30
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1469.69 Euro via: Wire timestamp: 2022/09/08 03:41
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/08 20:41
- acct_802A8F2D0 transfers_to acct_813C3BDC0 amount: 303.40 Euro via: Credit Card timestamp: 2022/09/09 04:48
- acct_802A8F2D0 transfers_to acct_813C3BDC0 amount: 881.71 Euro via: Cheque timestamp: 2022/09/09 04:55
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1545.22 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_802124D30 transfers_to acct_802A8F2D0 amount: 1469.69 Euro via: Wire timestamp: 2022/09/09 15:40
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 191.61 Euro via: Credit Card timestamp: 2022/09/09 17:14
- acct_80270E5F0 transfers_to acct_813C3BDC0 amount: 105.08 Euro via: Cheque timestamp: 2022/09/09 17:20
- acct_813C3BDC0 transfers_to acct_813C3BE60 amount: 1157.02 Euro via: ACH timestamp: 2022/09/09 18:42
- acct_813C3BEB0 transfers_to acct_813C3BE60 amount: 3669.72 Euro via: ACH timestamp: 2022/09/09 18:53
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/09 21:47
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 126.43 Euro via: Cheque timestamp: 2022/09/10 05:04
- acct_80270E5F0 transfers_to acct_8063833F0 amount: 295.51 Euro via: ACH timestamp: 2022/09/10 05:26

SUMMARY STATISTICS:
  Total transactions: 77
  Unique accounts: 11
  Total volume: 5,209,549.10
  Avg transaction: 67,656.48
  Time span: 76 units
  Max out-degree: 36 (node: 026580_80270E5F0)
  Max in-degree: 21 (node: 017649_8063833F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)