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_02357) ===

**Nodes:**
- acct_800C1C7C0 (type: Account)
- acct_805A9AA20 (type: Account)
- acct_80EF8FB40 (type: Account)
- acct_800C1D0E0 (type: Account)
- acct_800BDA3B0 (type: Account)
- acct_80014F4C0 (type: Account)
- acct_80D13F240 (type: Account)
- acct_80AFAD660 (type: Account)
- acct_80B896380 (type: Account)
- acct_8032D5A70 (type: Account)
- acct_80781A9B0 (type: Account)
- acct_804797780 (type: Account)
- acct_80B8964C0 (type: Account)
- acct_801659930 (type: Account)
- acct_8078CCA80 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013067 (type: Bank)
- bank_001412 (type: Bank)
- bank_00220 (type: Bank)
- bank_008595 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115915 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_01665 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021575 (type: Bank)
- bank_027241 (type: Bank)

**Edges:**
- acct_800C1C7C0 belongs_to bank_001068
- acct_805A9AA20 belongs_to bank_001124
- acct_80EF8FB40 belongs_to bank_0013067
- acct_800C1D0E0 belongs_to bank_001412
- acct_800BDA3B0 belongs_to bank_001
- acct_80014F4C0 belongs_to bank_00220
- acct_80D13F240 belongs_to bank_008595
- acct_80AFAD660 belongs_to bank_0114674
- acct_80B896380 belongs_to bank_0115915
- acct_8032D5A70 belongs_to bank_01292
- acct_80781A9B0 belongs_to bank_013264
- acct_804797780 belongs_to bank_01665
- acct_80B8964C0 belongs_to bank_0211075
- acct_801659930 belongs_to bank_021575
- acct_8078CCA80 belongs_to bank_027241
- acct_805A9AA20 transfers_to acct_805A9AA20 amount: 20.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8078CCA80 transfers_to acct_8078CCA80 amount: 7284.87 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C1C7C0 transfers_to acct_800C1C7C0 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804797780 transfers_to acct_804797780 amount: 249156.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B8964C0 transfers_to acct_80B8964C0 amount: 14.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AFAD660 transfers_to acct_80AFAD660 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B896380 transfers_to acct_80014F4C0 amount: 49.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80EF8FB40 transfers_to acct_80EF8FB40 amount: 61.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AFAD660 transfers_to acct_80AFAD660 amount: 14568.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_80781A9B0 transfers_to acct_80781A9B0 amount: 10937.72 US Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_800BDA3B0 transfers_to acct_800BDA3B0 amount: 11312.32 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80B8964C0 transfers_to acct_80B896380 amount: 7123.00 US Dollar via: ACH timestamp: 2022/09/01 18:03
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/01 20:11
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/01 20:11
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/01 20:21
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/01 20:21
- acct_800C1C7C0 transfers_to acct_800C1C7C0 amount: 546012.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/01 21:09
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:13
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/01 21:21
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 5174.50 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 34656.71 Yuan via: Cheque timestamp: 2022/09/01 21:34
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1834.51 US Dollar via: ACH timestamp: 2022/09/01 21:44
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 12286.81 Yuan via: ACH timestamp: 2022/09/01 21:44
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1090.01 US Dollar via: ACH timestamp: 2022/09/01 21:52
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 7300.45 Yuan via: Credit Card timestamp: 2022/09/01 21:52
- acct_800C1D0E0 transfers_to acct_800C1D0E0 amount: 19.45 US Dollar via: Reinvestment timestamp: 2022/09/01 22:21
- acct_801659930 transfers_to acct_8032D5A70 amount: 88.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_80B896380 transfers_to acct_800BDA3B0 amount: 34.01 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80014F4C0 transfers_to acct_8032D5A70 amount: 3465.61 US Dollar via: Credit Card timestamp: 2022/09/02 02:10
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/02 02:15
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/02 02:15
- acct_80014F4C0 transfers_to acct_8032D5A70 amount: 6112.36 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/02 02:28
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/02 08:34
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/02 08:39
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/02 08:54
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 5174.50 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 34656.71 Yuan via: Cheque timestamp: 2022/09/02 13:44
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1834.51 US Dollar via: ACH timestamp: 2022/09/02 13:57
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 12286.81 Yuan via: ACH timestamp: 2022/09/02 13:57
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1090.01 US Dollar via: ACH timestamp: 2022/09/02 13:59
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 7300.45 Yuan via: Credit Card timestamp: 2022/09/02 13:59
- acct_80B896380 transfers_to acct_804797780 amount: 6.22 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/03 04:13
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/03 04:14
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/03 04:19
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/03 04:23
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/03 11:08
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/03 11:08
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/03 11:18
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/03 11:18
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/03 16:08
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/03 16:25
- acct_80B896380 transfers_to acct_800C1C7C0 amount: 1.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/04 00:34
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/04 00:39
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/04 00:51
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/04 00:57
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/04 09:36
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/04 09:36
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/04 09:47
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/04 09:47
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/04 17:32
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/04 17:47
- acct_80B896380 transfers_to acct_800C1D0E0 amount: 21.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1090.01 US Dollar via: ACH timestamp: 2022/09/05 08:18
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 7300.45 Yuan via: Credit Card timestamp: 2022/09/05 08:18
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 5174.50 US Dollar via: ACH timestamp: 2022/09/05 08:21
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1834.51 US Dollar via: ACH timestamp: 2022/09/05 08:21
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 34656.71 Yuan via: Cheque timestamp: 2022/09/05 08:21
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 12286.81 Yuan via: ACH timestamp: 2022/09/05 08:21
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/05 08:38
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/05 08:38
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/05 08:56
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/05 12:33
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/05 12:36
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/05 12:55
- acct_80B896380 transfers_to acct_80D13F240 amount: 6.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/06 12:03
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/06 12:03
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/06 12:17
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/06 12:17
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 5174.50 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 34656.71 Yuan via: Cheque timestamp: 2022/09/06 19:07
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1834.51 US Dollar via: ACH timestamp: 2022/09/06 19:23
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 12286.81 Yuan via: ACH timestamp: 2022/09/06 19:23
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1090.01 US Dollar via: ACH timestamp: 2022/09/06 19:27
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 7300.45 Yuan via: Credit Card timestamp: 2022/09/06 19:27
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/06 21:37
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/06 21:42
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/06 21:51
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/06 21:58
- acct_80B896380 transfers_to acct_80AFAD660 amount: 76.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/07 20:03
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/07 20:21
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/07 20:21
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/07 21:44
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 5174.50 US Dollar via: ACH timestamp: 2022/09/07 23:33
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 34656.71 Yuan via: Cheque timestamp: 2022/09/07 23:33
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1834.51 US Dollar via: ACH timestamp: 2022/09/07 23:35
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 12286.81 Yuan via: ACH timestamp: 2022/09/07 23:35
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1090.01 US Dollar via: ACH timestamp: 2022/09/07 23:38
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 7300.45 Yuan via: Credit Card timestamp: 2022/09/07 23:38
- acct_80B896380 transfers_to acct_800C1D0E0 amount: 14.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:55
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1834.51 US Dollar via: ACH timestamp: 2022/09/08 09:32
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 12286.81 Yuan via: ACH timestamp: 2022/09/08 09:32
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 5174.50 US Dollar via: ACH timestamp: 2022/09/08 09:43
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1090.01 US Dollar via: ACH timestamp: 2022/09/08 09:43
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 34656.71 Yuan via: Cheque timestamp: 2022/09/08 09:43
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 7300.45 Yuan via: Credit Card timestamp: 2022/09/08 09:43
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/08 17:20
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/08 17:20
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/08 17:21
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/08 17:21
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/08 19:15
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/08 19:23
- acct_80B896380 transfers_to acct_80D13F240 amount: 1.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/09 02:49
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/09 02:49
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_80014F4C0 transfers_to acct_8032D5A70 amount: 3465.61 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_80014F4C0 transfers_to acct_8032D5A70 amount: 6112.36 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1834.51 US Dollar via: ACH timestamp: 2022/09/09 19:37
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 12286.81 Yuan via: ACH timestamp: 2022/09/09 19:37
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 1090.01 US Dollar via: ACH timestamp: 2022/09/09 19:41
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 7300.45 Yuan via: Credit Card timestamp: 2022/09/09 19:41
- acct_80014F4C0 transfers_to acct_80014F4C0 amount: 5174.50 US Dollar via: ACH timestamp: 2022/09/09 19:51
- acct_80014F4C0 transfers_to acct_80EF8FB40 amount: 34656.71 Yuan via: Cheque timestamp: 2022/09/09 19:51
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/09 20:35
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_80B896380 transfers_to acct_80014F4C0 amount: 139.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 3409.10 US Dollar via: ACH timestamp: 2022/09/10 01:01
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 6005.62 US Dollar via: Cash timestamp: 2022/09/10 01:03
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 4292.39 US Dollar via: Credit Card timestamp: 2022/09/10 01:17
- acct_8032D5A70 transfers_to acct_80781A9B0 amount: 8855.18 US Dollar via: Cheque timestamp: 2022/09/10 01:26
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 33.29 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_8032D5A70 transfers_to acct_805A9AA20 amount: 34.48 US Dollar via: Credit Card timestamp: 2022/09/10 04:28
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 254.27 US Dollar via: ACH timestamp: 2022/09/10 20:54
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 216.99 Euro via: Credit Card timestamp: 2022/09/10 20:54
- acct_8032D5A70 transfers_to acct_8032D5A70 amount: 188.18 US Dollar via: ACH timestamp: 2022/09/10 20:56
- acct_8032D5A70 transfers_to acct_8078CCA80 amount: 160.59 Euro via: Cheque timestamp: 2022/09/10 20:56

SUMMARY STATISTICS:
  Total transactions: 170
  Unique accounts: 15
  Total volume: 1,537,041.58
  Avg transaction: 9,041.42
  Time span: 126 units
  Max out-degree: 100 (node: 01292_8032D5A70)
  Max in-degree: 41 (node: 013264_80781A9B0)
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_02358) ===

**Nodes:**
- acct_8060D9D40 (type: Account)
- acct_80616CE70 (type: Account)
- acct_8062D79A0 (type: Account)
- acct_806357920 (type: Account)
- acct_806AE26E0 (type: Account)
- acct_806F4E1F0 (type: Account)
- acct_80636BA30 (type: Account)
- acct_806A79990 (type: Account)
- acct_8060E9EA0 (type: Account)
- acct_80630AEA0 (type: Account)
- acct_806AAD070 (type: Account)
- acct_800088800 (type: Account)
- acct_8060B73F0 (type: Account)
- acct_806A77870 (type: Account)
- acct_806599300 (type: Account)
- acct_80635B5B0 (type: Account)
- acct_806EBA3A0 (type: Account)
- acct_80713F200 (type: Account)
- acct_806EF2510 (type: Account)
- acct_8071CDB40 (type: Account)
- acct_806EB5000 (type: Account)
- acct_8074CF7C0 (type: Account)
- acct_8074CF810 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_004 (type: Bank)
- bank_009 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0218665 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0320111 (type: Bank)

**Edges:**
- acct_8060D9D40 belongs_to bank_0010
- acct_80616CE70 belongs_to bank_0010
- acct_8062D79A0 belongs_to bank_0016649
- acct_806357920 belongs_to bank_0016792
- acct_806AE26E0 belongs_to bank_0016792
- acct_806F4E1F0 belongs_to bank_0016792
- acct_80636BA30 belongs_to bank_0017120
- acct_806A79990 belongs_to bank_0017491
- acct_8060E9EA0 belongs_to bank_004
- acct_80630AEA0 belongs_to bank_004
- acct_806AAD070 belongs_to bank_004
- acct_800088800 belongs_to bank_009
- acct_8060B73F0 belongs_to bank_009
- acct_806A77870 belongs_to bank_0116781
- acct_806599300 belongs_to bank_0116843
- acct_80635B5B0 belongs_to bank_0116904
- acct_806EBA3A0 belongs_to bank_0116904
- acct_80713F200 belongs_to bank_0117070
- acct_806EF2510 belongs_to bank_0118190
- acct_8071CDB40 belongs_to bank_0218665
- acct_806EB5000 belongs_to bank_0287
- acct_8074CF7C0 belongs_to bank_028
- acct_8074CF810 belongs_to bank_0320111
- acct_8062D79A0 transfers_to acct_8062D79A0 amount: 382.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806F4E1F0 transfers_to acct_806F4E1F0 amount: 825.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80636BA30 transfers_to acct_80713F200 amount: 976926.93 Ruble via: Cash timestamp: 2022/09/01 00:05
- acct_80636BA30 transfers_to acct_80713F200 amount: 1001983.80 Ruble via: ACH timestamp: 2022/09/01 00:05
- acct_80636BA30 transfers_to acct_806A79990 amount: 254361.68 Ruble via: Cheque timestamp: 2022/09/01 00:12
- acct_8060E9EA0 transfers_to acct_8060E9EA0 amount: 1150.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800088800 transfers_to acct_800088800 amount: 45394123.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8062D79A0 transfers_to acct_8062D79A0 amount: 138482829.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8060B73F0 transfers_to acct_8060B73F0 amount: 759.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80636BA30 transfers_to acct_80713F200 amount: 243502.34 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_806A77870 transfers_to acct_806A77870 amount: 7296.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806599300 transfers_to acct_806599300 amount: 178012.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806AAD070 transfers_to acct_806AAD070 amount: 23628646.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806EB5000 transfers_to acct_806EB5000 amount: 102020.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80636BA30 transfers_to acct_80713F200 amount: 9939627.36 Ruble via: Cheque timestamp: 2022/09/01 00:25
- acct_806A77870 transfers_to acct_806A77870 amount: 1666.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8074CF7C0 transfers_to acct_8074CF7C0 amount: 14534566.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80636BA30 transfers_to acct_806A79990 amount: 984864.69 Ruble via: Credit Card timestamp: 2022/09/01 00:29
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/01 01:00
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/01 01:02
- acct_80636BA30 transfers_to acct_80636BA30 amount: 8736965.95 Ruble via: Reinvestment timestamp: 2022/09/01 02:41
- acct_806EBA3A0 transfers_to acct_806EBA3A0 amount: 792.49 Ruble via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 14993.73 Ruble via: Cheque timestamp: 2022/09/01 03:15
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 9480.80 Ruble via: Credit Card timestamp: 2022/09/01 03:21
- acct_80616CE70 transfers_to acct_80616CE70 amount: 1910.96 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_806F4E1F0 transfers_to acct_806F4E1F0 amount: 2493109.34 Ruble via: Reinvestment timestamp: 2022/09/01 07:19
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 6723.42 Ruble via: ACH timestamp: 2022/09/01 07:35
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 11416.45 Ruble via: Cheque timestamp: 2022/09/01 07:54
- acct_806AAD070 transfers_to acct_806AE26E0 amount: 1287057.44 Ruble via: Cheque timestamp: 2022/09/01 08:27
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 130536.31 Ruble via: ACH timestamp: 2022/09/01 09:30
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 66559.81 Ruble via: Credit Card timestamp: 2022/09/01 09:35
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/01 09:40
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 79656.35 Ruble via: Cheque timestamp: 2022/09/01 09:56
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/01 09:57
- acct_806AE26E0 transfers_to acct_806AE26E0 amount: 3804829.19 Ruble via: Reinvestment timestamp: 2022/09/01 10:13
- acct_800088800 transfers_to acct_8060E9EA0 amount: 7073039.64 Ruble via: Wire timestamp: 2022/09/01 10:40
- acct_800088800 transfers_to acct_8060E9EA0 amount: 1846607.24 Ruble via: Cheque timestamp: 2022/09/01 10:43
- acct_8060B73F0 transfers_to acct_8060B73F0 amount: 1092250.31 Ruble via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80636BA30 transfers_to acct_806AAD070 amount: 3913.26 Ruble via: Credit Card timestamp: 2022/09/01 14:33
- acct_80636BA30 transfers_to acct_806AAD070 amount: 20919.97 Ruble via: Cheque timestamp: 2022/09/01 14:35
- acct_80636BA30 transfers_to acct_806EB5000 amount: 30376.43 Ruble via: Credit Card timestamp: 2022/09/01 15:01
- acct_80636BA30 transfers_to acct_806EB5000 amount: 20090.54 Ruble via: Cash timestamp: 2022/09/01 15:07
- acct_80636BA30 transfers_to acct_806EB5000 amount: 74183.74 Ruble via: Cheque timestamp: 2022/09/01 15:12
- acct_8060E9EA0 transfers_to acct_806599300 amount: 3550885.50 Ruble via: Cheque timestamp: 2022/09/01 15:37
- acct_8060E9EA0 transfers_to acct_806599300 amount: 133921.50 Ruble via: ACH timestamp: 2022/09/01 15:44
- acct_8060E9EA0 transfers_to acct_806599300 amount: 1027780.59 Ruble via: Credit Card timestamp: 2022/09/01 15:50
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/01 15:54
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/01 15:58
- acct_806AAD070 transfers_to acct_806AAD070 amount: 730.30 Ruble via: Reinvestment timestamp: 2022/09/01 16:36
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 14152.48 Ruble via: Credit Card timestamp: 2022/09/01 17:01
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 5543.95 Ruble via: Cheque timestamp: 2022/09/01 17:06
- acct_806A79990 transfers_to acct_806A79990 amount: 27075332.94 Ruble via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80616CE70 transfers_to acct_80616CE70 amount: 10322718.93 Ruble via: Reinvestment timestamp: 2022/09/01 17:44
- acct_80636BA30 transfers_to acct_80636BA30 amount: 860.73 Ruble via: Reinvestment timestamp: 2022/09/01 18:49
- acct_8060E9EA0 transfers_to acct_8060E9EA0 amount: 1659309.84 Ruble via: Reinvestment timestamp: 2022/09/01 19:10
- acct_800088800 transfers_to acct_800088800 amount: 1656.66 Ruble via: Reinvestment timestamp: 2022/09/01 22:21
- acct_8060E9EA0 transfers_to acct_806AAD070 amount: 1297756.12 Ruble via: ACH timestamp: 2022/09/01 22:33
- acct_8060E9EA0 transfers_to acct_806AAD070 amount: 519110.51 Ruble via: Cheque timestamp: 2022/09/01 22:38
- acct_8074CF810 transfers_to acct_8074CF7C0 amount: 0.10 Ruble via: Cheque timestamp: 2022/09/01 22:53
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/02 00:01
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/02 00:14
- acct_8060B73F0 transfers_to acct_80636BA30 amount: 22943.97 Ruble via: Credit Card timestamp: 2022/09/02 02:43
- acct_8060B73F0 transfers_to acct_80636BA30 amount: 71301.20 Ruble via: Cheque timestamp: 2022/09/02 02:54
- acct_806AAD070 transfers_to acct_8074CF7C0 amount: 5208258.60 Ruble via: ACH timestamp: 2022/09/02 03:41
- acct_806AAD070 transfers_to acct_8074CF7C0 amount: 16213629.70 Ruble via: Cheque timestamp: 2022/09/02 03:57
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 66559.81 Ruble via: Credit Card timestamp: 2022/09/02 07:04
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 130536.31 Ruble via: ACH timestamp: 2022/09/02 07:04
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 79656.35 Ruble via: Cheque timestamp: 2022/09/02 07:22
- acct_80630AEA0 transfers_to acct_806AE26E0 amount: 487506.82 Ruble via: Cheque timestamp: 2022/09/02 07:34
- acct_80630AEA0 transfers_to acct_806AE26E0 amount: 6738.16 Ruble via: Credit Card timestamp: 2022/09/02 07:43
- acct_8074CF810 transfers_to acct_8074CF7C0 amount: 36595.39 Ruble via: Cash timestamp: 2022/09/02 09:36
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/02 10:09
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/02 10:27
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 14993.73 Ruble via: Cheque timestamp: 2022/09/02 15:05
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 9480.80 Ruble via: Credit Card timestamp: 2022/09/02 15:17
- acct_806AAD070 transfers_to acct_806AE26E0 amount: 1287057.44 Ruble via: Cheque timestamp: 2022/09/02 15:48
- acct_800088800 transfers_to acct_800088800 amount: 1374323.08 Ruble via: Cheque timestamp: 2022/09/02 16:49
- acct_80636BA30 transfers_to acct_806EB5000 amount: 30376.43 Ruble via: Credit Card timestamp: 2022/09/02 17:44
- acct_80636BA30 transfers_to acct_806EB5000 amount: 74183.74 Ruble via: Cheque timestamp: 2022/09/02 17:50
- acct_80636BA30 transfers_to acct_806EB5000 amount: 20090.54 Ruble via: Cash timestamp: 2022/09/02 17:56
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 6723.42 Ruble via: ACH timestamp: 2022/09/02 18:13
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 11416.45 Ruble via: Cheque timestamp: 2022/09/02 18:17
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/02 19:21
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/02 19:27
- acct_80636BA30 transfers_to acct_806AAD070 amount: 3913.26 Ruble via: Credit Card timestamp: 2022/09/02 19:42
- acct_80636BA30 transfers_to acct_806AAD070 amount: 20919.97 Ruble via: Cheque timestamp: 2022/09/02 19:44
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 5543.95 Ruble via: Cheque timestamp: 2022/09/02 23:44
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 14152.48 Ruble via: Credit Card timestamp: 2022/09/02 23:57
- acct_80635B5B0 transfers_to acct_8060E9EA0 amount: 616.19 Ruble via: Credit Card timestamp: 2022/09/03 00:13
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/03 06:32
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/03 06:40
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/03 10:03
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/03 10:15
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/03 10:18
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/03 10:27
- acct_806357920 transfers_to acct_8060E9EA0 amount: 5231.13 Ruble via: Credit Card timestamp: 2022/09/04 00:03
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/04 04:04
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/04 04:15
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/04 11:30
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/04 11:51
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/04 17:33
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/04 17:39
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/05 00:38
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/05 00:53
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 6723.42 Ruble via: ACH timestamp: 2022/09/05 01:15
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 11416.45 Ruble via: Cheque timestamp: 2022/09/05 01:28
- acct_806AAD070 transfers_to acct_806AE26E0 amount: 1287057.44 Ruble via: Cheque timestamp: 2022/09/05 02:30
- acct_80636BA30 transfers_to acct_806EB5000 amount: 74183.74 Ruble via: Cheque timestamp: 2022/09/05 03:40
- acct_80636BA30 transfers_to acct_806EB5000 amount: 30376.43 Ruble via: Credit Card timestamp: 2022/09/05 03:54
- acct_80636BA30 transfers_to acct_806EB5000 amount: 20090.54 Ruble via: Cash timestamp: 2022/09/05 03:56
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 14152.48 Ruble via: Credit Card timestamp: 2022/09/05 04:09
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 5543.95 Ruble via: Cheque timestamp: 2022/09/05 04:19
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 14993.73 Ruble via: Cheque timestamp: 2022/09/05 05:17
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 9480.80 Ruble via: Credit Card timestamp: 2022/09/05 05:25
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 79656.35 Ruble via: Cheque timestamp: 2022/09/05 05:30
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 66559.81 Ruble via: Credit Card timestamp: 2022/09/05 05:32
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 130536.31 Ruble via: ACH timestamp: 2022/09/05 05:50
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/05 19:11
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/05 19:20
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/05 19:30
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/05 19:47
- acct_80636BA30 transfers_to acct_806AAD070 amount: 20919.97 Ruble via: Cheque timestamp: 2022/09/05 21:14
- acct_80636BA30 transfers_to acct_806AAD070 amount: 3913.26 Ruble via: Credit Card timestamp: 2022/09/05 21:23
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 79656.35 Ruble via: Cheque timestamp: 2022/09/06 00:38
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 66559.81 Ruble via: Credit Card timestamp: 2022/09/06 00:55
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 130536.31 Ruble via: ACH timestamp: 2022/09/06 00:57
- acct_80636BA30 transfers_to acct_806AAD070 amount: 3913.26 Ruble via: Credit Card timestamp: 2022/09/06 03:33
- acct_80636BA30 transfers_to acct_806AAD070 amount: 20919.97 Ruble via: Cheque timestamp: 2022/09/06 03:42
- acct_806AAD070 transfers_to acct_806AE26E0 amount: 1287057.44 Ruble via: Cheque timestamp: 2022/09/06 07:58
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 9480.80 Ruble via: Credit Card timestamp: 2022/09/06 13:37
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/06 13:42
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 14993.73 Ruble via: Cheque timestamp: 2022/09/06 13:51
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/06 13:55
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 11416.45 Ruble via: Cheque timestamp: 2022/09/06 16:33
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 6723.42 Ruble via: ACH timestamp: 2022/09/06 16:56
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 5543.95 Ruble via: Cheque timestamp: 2022/09/06 19:32
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/06 19:33
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/06 19:38
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 14152.48 Ruble via: Credit Card timestamp: 2022/09/06 19:56
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/06 22:10
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/06 22:15
- acct_80636BA30 transfers_to acct_806EB5000 amount: 30376.43 Ruble via: Credit Card timestamp: 2022/09/06 23:05
- acct_80636BA30 transfers_to acct_806EB5000 amount: 20090.54 Ruble via: Cash timestamp: 2022/09/06 23:18
- acct_80636BA30 transfers_to acct_806EB5000 amount: 74183.74 Ruble via: Cheque timestamp: 2022/09/06 23:21
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/07 04:42
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/07 04:51
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 6723.42 Ruble via: ACH timestamp: 2022/09/07 06:31
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 11416.45 Ruble via: Cheque timestamp: 2022/09/07 06:58
- acct_80636BA30 transfers_to acct_806AAD070 amount: 3913.26 Ruble via: Credit Card timestamp: 2022/09/07 08:30
- acct_80636BA30 transfers_to acct_806AAD070 amount: 20919.97 Ruble via: Cheque timestamp: 2022/09/07 08:51
- acct_80636BA30 transfers_to acct_806EB5000 amount: 30376.43 Ruble via: Credit Card timestamp: 2022/09/07 09:09
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 130536.31 Ruble via: ACH timestamp: 2022/09/07 09:12
- acct_80636BA30 transfers_to acct_806EB5000 amount: 74183.74 Ruble via: Cheque timestamp: 2022/09/07 09:19
- acct_80636BA30 transfers_to acct_806EB5000 amount: 20090.54 Ruble via: Cash timestamp: 2022/09/07 09:20
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 79656.35 Ruble via: Cheque timestamp: 2022/09/07 09:21
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 66559.81 Ruble via: Credit Card timestamp: 2022/09/07 09:28
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 5543.95 Ruble via: Cheque timestamp: 2022/09/07 09:36
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 14152.48 Ruble via: Credit Card timestamp: 2022/09/07 09:53
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/07 13:42
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/07 13:45
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 14993.73 Ruble via: Cheque timestamp: 2022/09/07 15:44
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 9480.80 Ruble via: Credit Card timestamp: 2022/09/07 15:53
- acct_806AAD070 transfers_to acct_806AE26E0 amount: 1287057.44 Ruble via: Cheque timestamp: 2022/09/07 16:22
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/07 23:04
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/07 23:04
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 14993.73 Ruble via: Cheque timestamp: 2022/09/08 02:06
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 9480.80 Ruble via: Credit Card timestamp: 2022/09/08 02:10
- acct_806AAD070 transfers_to acct_806AE26E0 amount: 1287057.44 Ruble via: Cheque timestamp: 2022/09/08 02:41
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 130536.31 Ruble via: ACH timestamp: 2022/09/08 03:11
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 79656.35 Ruble via: Cheque timestamp: 2022/09/08 03:14
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 66559.81 Ruble via: Credit Card timestamp: 2022/09/08 03:23
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/08 08:00
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/08 08:22
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 14152.48 Ruble via: Credit Card timestamp: 2022/09/08 10:30
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 5543.95 Ruble via: Cheque timestamp: 2022/09/08 10:53
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/08 15:33
- acct_80636BA30 transfers_to acct_806EB5000 amount: 20090.54 Ruble via: Cash timestamp: 2022/09/08 15:41
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/08 15:44
- acct_80636BA30 transfers_to acct_806AAD070 amount: 20919.97 Ruble via: Cheque timestamp: 2022/09/08 15:44
- acct_80636BA30 transfers_to acct_806EB5000 amount: 74183.74 Ruble via: Cheque timestamp: 2022/09/08 15:47
- acct_80636BA30 transfers_to acct_806EB5000 amount: 30376.43 Ruble via: Credit Card timestamp: 2022/09/08 15:47
- acct_80636BA30 transfers_to acct_806AAD070 amount: 3913.26 Ruble via: Credit Card timestamp: 2022/09/08 15:50
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 6723.42 Ruble via: ACH timestamp: 2022/09/08 17:04
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 11416.45 Ruble via: Cheque timestamp: 2022/09/08 17:28
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/08 19:50
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/08 19:59
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 14152.48 Ruble via: Credit Card timestamp: 2022/09/09 06:04
- acct_8060E9EA0 transfers_to acct_80616CE70 amount: 5543.95 Ruble via: Cheque timestamp: 2022/09/09 06:26
- acct_8060B73F0 transfers_to acct_80636BA30 amount: 71301.20 Ruble via: Cheque timestamp: 2022/09/09 09:33
- acct_8060B73F0 transfers_to acct_80636BA30 amount: 22943.97 Ruble via: Credit Card timestamp: 2022/09/09 09:56
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 130536.31 Ruble via: ACH timestamp: 2022/09/09 13:34
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 79656.35 Ruble via: Cheque timestamp: 2022/09/09 13:40
- acct_80636BA30 transfers_to acct_806EBA3A0 amount: 66559.81 Ruble via: Credit Card timestamp: 2022/09/09 13:58
- acct_806AAD070 transfers_to acct_8074CF7C0 amount: 16213629.70 Ruble via: Cheque timestamp: 2022/09/09 14:36
- acct_806AAD070 transfers_to acct_8074CF7C0 amount: 5208258.60 Ruble via: ACH timestamp: 2022/09/09 14:50
- acct_8074CF810 transfers_to acct_8074CF7C0 amount: 36595.39 Ruble via: Cash timestamp: 2022/09/09 14:54
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 11416.45 Ruble via: Cheque timestamp: 2022/09/09 15:32
- acct_806AE26E0 transfers_to acct_806EF2510 amount: 6723.42 Ruble via: ACH timestamp: 2022/09/09 15:51
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/09 17:36
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/09 17:38
- acct_80636BA30 transfers_to acct_806AAD070 amount: 20919.97 Ruble via: Cheque timestamp: 2022/09/09 17:41
- acct_80636BA30 transfers_to acct_806AAD070 amount: 3913.26 Ruble via: Credit Card timestamp: 2022/09/09 17:56
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 14993.73 Ruble via: Cheque timestamp: 2022/09/09 18:34
- acct_8062D79A0 transfers_to acct_80636BA30 amount: 9480.80 Ruble via: Credit Card timestamp: 2022/09/09 18:40
- acct_806AAD070 transfers_to acct_806AE26E0 amount: 1287057.44 Ruble via: Cheque timestamp: 2022/09/09 19:47
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/09 21:00
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/09 21:26
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/09 23:01
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/09 23:06
- acct_80636BA30 transfers_to acct_806EB5000 amount: 74183.74 Ruble via: Cheque timestamp: 2022/09/09 23:30
- acct_80636BA30 transfers_to acct_806EB5000 amount: 30376.43 Ruble via: Credit Card timestamp: 2022/09/09 23:49
- acct_80636BA30 transfers_to acct_806EB5000 amount: 20090.54 Ruble via: Cash timestamp: 2022/09/09 23:50
- acct_8071CDB40 transfers_to acct_806AE26E0 amount: 3759.64 Ruble via: Credit Card timestamp: 2022/09/10 00:08
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 2701.46 Ruble via: Cash timestamp: 2022/09/10 03:36
- acct_806F4E1F0 transfers_to acct_8074CF7C0 amount: 6203.99 Ruble via: Cheque timestamp: 2022/09/10 03:55
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/10 17:07
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/10 17:07
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/10 19:58
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/10 19:59

SUMMARY STATISTICS:
  Total transactions: 219
  Unique accounts: 23
  Total volume: 365,685,154.84
  Avg transaction: 1,669,795.23
  Time span: 209 units
  Max out-degree: 64 (node: 0017120_80636BA30)
  Max in-degree: 28 (node: 028_8074CF7C0)
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_02359) ===

**Nodes:**
- acct_806FF1E10 (type: Account)
- acct_80084EDF0 (type: Account)
- acct_807743930 (type: Account)
- acct_807E89A20 (type: Account)
- acct_8086A1A90 (type: Account)
- acct_812061560 (type: Account)
- acct_808BEB5D0 (type: Account)
- acct_807685560 (type: Account)
- acct_80D33FD30 (type: Account)
- acct_807694360 (type: Account)
- acct_8076ADB20 (type: Account)
- acct_80874C5C0 (type: Account)
- acct_811FA6DE0 (type: Account)
- acct_8083802B0 (type: Account)
- acct_8138BAB00 (type: Account)
- acct_8087CAF10 (type: Account)
- acct_80880DCF0 (type: Account)
- acct_808B75D50 (type: Account)
- acct_808C00BA0 (type: Account)
- acct_80903CF50 (type: Account)
- acct_812CB7B70 (type: Account)
- acct_80767E1F0 (type: Account)
- acct_8076E7740 (type: Account)
- acct_809061420 (type: Account)
- acct_80767DC10 (type: Account)
- acct_8077255B0 (type: Account)
- acct_807C5C590 (type: Account)
- acct_807E03AF0 (type: Account)
- acct_8087F4550 (type: Account)
- acct_808DD38B0 (type: Account)
- acct_808B2A290 (type: Account)
- acct_80C483150 (type: Account)
- acct_80767FE50 (type: Account)
- acct_807E70700 (type: Account)
- acct_80827BEE0 (type: Account)
- acct_808C00D80 (type: Account)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0023776 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_00795 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123869 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222819 (type: Bank)
- bank_023842 (type: Bank)
- bank_026 (type: Bank)
- bank_0320424 (type: Bank)

**Edges:**
- acct_806FF1E10 belongs_to bank_0012359
- acct_80084EDF0 belongs_to bank_001241
- acct_807743930 belongs_to bank_0020486
- acct_807E89A20 belongs_to bank_0021568
- acct_8086A1A90 belongs_to bank_0022155
- acct_812061560 belongs_to bank_0022541
- acct_808BEB5D0 belongs_to bank_0023776
- acct_807685560 belongs_to bank_005
- acct_80D33FD30 belongs_to bank_00795
- acct_807694360 belongs_to bank_007
- acct_8076ADB20 belongs_to bank_007
- acct_80874C5C0 belongs_to bank_0110836
- acct_811FA6DE0 belongs_to bank_0121580
- acct_8083802B0 belongs_to bank_0122332
- acct_8138BAB00 belongs_to bank_0122332
- acct_8087CAF10 belongs_to bank_0122463
- acct_80880DCF0 belongs_to bank_0122946
- acct_808B75D50 belongs_to bank_0122946
- acct_808C00BA0 belongs_to bank_0123247
- acct_80903CF50 belongs_to bank_0123869
- acct_812CB7B70 belongs_to bank_0124225
- acct_80767E1F0 belongs_to bank_0211
- acct_8076E7740 belongs_to bank_0211
- acct_809061420 belongs_to bank_0212
- acct_80767DC10 belongs_to bank_0220504
- acct_8077255B0 belongs_to bank_0220504
- acct_807C5C590 belongs_to bank_0220572
- acct_807E03AF0 belongs_to bank_0221765
- acct_8087F4550 belongs_to bank_0221765
- acct_808DD38B0 belongs_to bank_0221765
- acct_808B2A290 belongs_to bank_0222819
- acct_80C483150 belongs_to bank_023842
- acct_80767FE50 belongs_to bank_026
- acct_807E70700 belongs_to bank_026
- acct_80827BEE0 belongs_to bank_026
- acct_808C00D80 belongs_to bank_0320424
- acct_808BEB5D0 transfers_to acct_808BEB5D0 amount: 7.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80767E1F0 transfers_to acct_807E03AF0 amount: 17518.51 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_808B2A290 transfers_to acct_808B2A290 amount: 15.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808C00BA0 transfers_to acct_808C00BA0 amount: 927368.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80084EDF0 transfers_to acct_80084EDF0 amount: 3431566.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C483150 transfers_to acct_80C483150 amount: 21.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80903CF50 transfers_to acct_80903CF50 amount: 71117.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80767DC10 transfers_to acct_80767DC10 amount: 4.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80767E1F0 transfers_to acct_80767FE50 amount: 2211.64 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_8083802B0 transfers_to acct_8083802B0 amount: 186528.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807743930 transfers_to acct_807743930 amount: 2741.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80767E1F0 transfers_to acct_80767FE50 amount: 1884.79 UK Pound via: Credit Card timestamp: 2022/09/01 00:17
- acct_80767E1F0 transfers_to acct_808B75D50 amount: 83.02 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_807E03AF0 transfers_to acct_807E03AF0 amount: 6.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8138BAB00 transfers_to acct_8138BAB00 amount: 8.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8086A1A90 transfers_to acct_8086A1A90 amount: 2.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C483150 transfers_to acct_80C483150 amount: 536.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80767FE50 transfers_to acct_80767FE50 amount: 8.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80767DC10 transfers_to acct_80767DC10 amount: 13135.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:49
- acct_80767E1F0 transfers_to acct_808B2A290 amount: 26146.46 UK Pound via: Cheque timestamp: 2022/09/01 01:19
- acct_808DD38B0 transfers_to acct_808DD38B0 amount: 8.33 UK Pound via: Reinvestment timestamp: 2022/09/01 02:43
- acct_812061560 transfers_to acct_812061560 amount: 21944.53 UK Pound via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80D33FD30 transfers_to acct_80D33FD30 amount: 5.40 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_807694360 transfers_to acct_807743930 amount: 1831.97 UK Pound via: Cheque timestamp: 2022/09/01 05:01
- acct_807694360 transfers_to acct_807743930 amount: 8222.77 UK Pound via: Cash timestamp: 2022/09/01 05:09
- acct_807694360 transfers_to acct_807743930 amount: 6534.35 UK Pound via: ACH timestamp: 2022/09/01 05:10
- acct_8087CAF10 transfers_to acct_8087CAF10 amount: 243903.35 UK Pound via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/01 06:07
- acct_808B75D50 transfers_to acct_808B75D50 amount: 5572683.54 UK Pound via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/01 06:25
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 107.26 UK Pound via: Credit Card timestamp: 2022/09/01 07:32
- acct_8083802B0 transfers_to acct_8083802B0 amount: 9.56 UK Pound via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 153.93 UK Pound via: Cheque timestamp: 2022/09/01 07:55
- acct_8077255B0 transfers_to acct_8077255B0 amount: 159063.10 UK Pound via: Reinvestment timestamp: 2022/09/01 08:39
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_812CB7B70 transfers_to acct_812CB7B70 amount: 86200.77 UK Pound via: Reinvestment timestamp: 2022/09/01 09:52
- acct_8086A1A90 transfers_to acct_8086A1A90 amount: 114844.27 UK Pound via: Reinvestment timestamp: 2022/09/01 10:07
- acct_812061560 transfers_to acct_812061560 amount: 14.72 UK Pound via: Reinvestment timestamp: 2022/09/01 11:16
- acct_8087F4550 transfers_to acct_8087F4550 amount: 137646.16 UK Pound via: Reinvestment timestamp: 2022/09/01 11:36
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/01 11:46
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 90.64 UK Pound via: Credit Card timestamp: 2022/09/01 11:46
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/01 11:53
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 101.33 UK Pound via: Cheque timestamp: 2022/09/01 11:53
- acct_811FA6DE0 transfers_to acct_811FA6DE0 amount: 37.20 UK Pound via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80827BEE0 transfers_to acct_80827BEE0 amount: 431854.41 UK Pound via: Reinvestment timestamp: 2022/09/01 12:55
- acct_808C00BA0 transfers_to acct_812061560 amount: 66.21 UK Pound via: Cheque timestamp: 2022/09/01 13:32
- acct_808C00BA0 transfers_to acct_812061560 amount: 50.35 UK Pound via: Credit Card timestamp: 2022/09/01 13:33
- acct_80767E1F0 transfers_to acct_807694360 amount: 56013.31 UK Pound via: Cheque timestamp: 2022/09/01 13:41
- acct_812CB7B70 transfers_to acct_812CB7B70 amount: 16.60 UK Pound via: Reinvestment timestamp: 2022/09/01 14:35
- acct_80767E1F0 transfers_to acct_8087CAF10 amount: 22433.10 UK Pound via: Credit Card timestamp: 2022/09/01 14:41
- acct_80767E1F0 transfers_to acct_8087CAF10 amount: 27126.73 UK Pound via: Cheque timestamp: 2022/09/01 14:45
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/01 15:09
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/01 15:13
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 58.97 UK Pound via: Cheque timestamp: 2022/09/01 15:14
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 20.67 UK Pound via: Credit Card timestamp: 2022/09/01 15:20
- acct_8138BAB00 transfers_to acct_8138BAB00 amount: 211032.34 UK Pound via: Reinvestment timestamp: 2022/09/01 15:50
- acct_809061420 transfers_to acct_809061420 amount: 274.18 UK Pound via: Reinvestment timestamp: 2022/09/01 16:01
- acct_807E89A20 transfers_to acct_807E89A20 amount: 14.22 UK Pound via: Reinvestment timestamp: 2022/09/01 16:14
- acct_807694360 transfers_to acct_807694360 amount: 5283.55 UK Pound via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8076E7740 transfers_to acct_8076E7740 amount: 11.49 UK Pound via: Reinvestment timestamp: 2022/09/01 18:02
- acct_8076E7740 transfers_to acct_8076E7740 amount: 31030.08 UK Pound via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/01 19:45
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/01 19:48
- acct_80D33FD30 transfers_to acct_80D33FD30 amount: 3828.23 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/01 21:14
- acct_807694360 transfers_to acct_807694360 amount: 7.76 UK Pound via: Reinvestment timestamp: 2022/09/01 21:57
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/01 22:03
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- acct_8087F4550 transfers_to acct_808C00BA0 amount: 115.74 UK Pound via: Cheque timestamp: 2022/09/01 23:02
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 331.13 UK Pound via: Credit Card timestamp: 2022/09/01 23:07
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/01 23:30
- acct_807685560 transfers_to acct_807685560 amount: 16018.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:41
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/01 23:58
- acct_80767E1F0 transfers_to acct_808BEB5D0 amount: 35.14 UK Pound via: Credit Card timestamp: 2022/09/02 00:17
- acct_8087CAF10 transfers_to acct_808C00BA0 amount: 321.95 UK Pound via: Cheque timestamp: 2022/09/02 00:37
- acct_8087CAF10 transfers_to acct_808C00BA0 amount: 1338.05 UK Pound via: Cash timestamp: 2022/09/02 00:49
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/02 01:37
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- acct_80767E1F0 transfers_to acct_807685560 amount: 10522.63 UK Pound via: Cheque timestamp: 2022/09/02 03:43
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 107.26 UK Pound via: Credit Card timestamp: 2022/09/02 04:33
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 153.93 UK Pound via: Cheque timestamp: 2022/09/02 04:42
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/02 06:41
- acct_808C00BA0 transfers_to acct_812061560 amount: 66.21 UK Pound via: Cheque timestamp: 2022/09/02 06:44
- acct_808C00BA0 transfers_to acct_812061560 amount: 50.35 UK Pound via: Credit Card timestamp: 2022/09/02 06:46
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/02 06:49
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/02 08:09
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/02 08:21
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/02 09:30
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- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_80767E1F0 transfers_to acct_8077255B0 amount: 6430.53 UK Pound via: Credit Card timestamp: 2022/09/02 09:52
- acct_80767E1F0 transfers_to acct_80880DCF0 amount: 1750.91 UK Pound via: Cheque timestamp: 2022/09/02 10:10
- acct_80767E1F0 transfers_to acct_80880DCF0 amount: 270.45 UK Pound via: Credit Card timestamp: 2022/09/02 10:27
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 115.74 UK Pound via: Cheque timestamp: 2022/09/02 12:49
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 331.13 UK Pound via: Credit Card timestamp: 2022/09/02 12:55
- acct_80767E1F0 transfers_to acct_80827BEE0 amount: 23184.08 UK Pound via: Credit Card timestamp: 2022/09/02 13:38
- acct_80767E1F0 transfers_to acct_807C5C590 amount: 1879.50 UK Pound via: Cheque timestamp: 2022/09/02 13:47
- acct_80767E1F0 transfers_to acct_80827BEE0 amount: 64790.74 UK Pound via: Cheque timestamp: 2022/09/02 13:48
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/02 13:48
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/02 13:50
- acct_80767E1F0 transfers_to acct_807C5C590 amount: 2054.53 UK Pound via: Credit Card timestamp: 2022/09/02 13:52
- acct_807694360 transfers_to acct_807694360 amount: 1262.42 UK Pound via: ACH timestamp: 2022/09/02 14:40
- acct_807694360 transfers_to acct_807694360 amount: 1649.64 UK Pound via: ACH timestamp: 2022/09/02 14:42
- acct_80767E1F0 transfers_to acct_807E89A20 amount: 119928.75 UK Pound via: Cheque timestamp: 2022/09/02 15:43
- acct_807E70700 transfers_to acct_811FA6DE0 amount: 680.79 UK Pound via: Cheque timestamp: 2022/09/02 18:32
- acct_807E70700 transfers_to acct_811FA6DE0 amount: 1634.34 UK Pound via: Credit Card timestamp: 2022/09/02 18:34
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/02 19:01
- acct_80767E1F0 transfers_to acct_807743930 amount: 1212.41 UK Pound via: Cheque timestamp: 2022/09/02 19:19
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- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/02 21:20
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/02 21:26
- acct_807694360 transfers_to acct_807743930 amount: 6534.35 UK Pound via: ACH timestamp: 2022/09/02 21:45
- acct_807694360 transfers_to acct_807743930 amount: 1831.97 UK Pound via: Cheque timestamp: 2022/09/02 21:46
- acct_807694360 transfers_to acct_807743930 amount: 8222.77 UK Pound via: Cash timestamp: 2022/09/02 21:47
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/02 23:30
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 101.33 UK Pound via: Cheque timestamp: 2022/09/02 23:30
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/02 23:49
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 90.64 UK Pound via: Credit Card timestamp: 2022/09/02 23:49
- acct_80084EDF0 transfers_to acct_80874C5C0 amount: 54912.75 US Dollar via: Cash timestamp: 2022/09/02 23:56
- acct_80084EDF0 transfers_to acct_80874C5C0 amount: 116823.60 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/03 00:03
- acct_80767E1F0 transfers_to acct_8076ADB20 amount: 98.87 UK Pound via: Credit Card timestamp: 2022/09/03 00:07
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/03 00:16
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/03 03:53
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/03 03:57
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/03 03:59
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/03 08:17
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/03 11:23
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/03 14:00
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/03 14:17
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/03 14:33
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/03 14:38
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 181438.93 US Dollar via: Wire timestamp: 2022/09/03 14:38
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/03 15:19
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/03 15:19
- acct_80767E1F0 transfers_to acct_808B75D50 amount: 94.66 UK Pound via: Credit Card timestamp: 2022/09/04 00:07
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/04 00:33
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/04 00:50
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/04 00:55
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 181438.93 US Dollar via: Wire timestamp: 2022/09/04 04:15
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/04 04:17
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/04 04:19
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/04 04:25
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/04 04:25
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/04 07:31
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/04 07:56
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/04 09:07
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/04 09:18
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/04 12:26
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/04 15:19
- acct_80767E1F0 transfers_to acct_808B75D50 amount: 80.90 UK Pound via: Credit Card timestamp: 2022/09/05 00:04
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/05 02:30
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/05 02:52
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/05 05:02
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 101.33 UK Pound via: Cheque timestamp: 2022/09/05 05:02
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/05 05:10
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/05 05:18
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/05 05:18
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 90.64 UK Pound via: Credit Card timestamp: 2022/09/05 05:18
- acct_807694360 transfers_to acct_807743930 amount: 8222.77 UK Pound via: Cash timestamp: 2022/09/05 08:03
- acct_807694360 transfers_to acct_807743930 amount: 1831.97 UK Pound via: Cheque timestamp: 2022/09/05 08:05
- acct_807694360 transfers_to acct_807743930 amount: 6534.35 UK Pound via: ACH timestamp: 2022/09/05 08:05
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/05 08:33
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/05 08:47
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 115.74 UK Pound via: Cheque timestamp: 2022/09/05 10:36
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/05 10:36
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 331.13 UK Pound via: Credit Card timestamp: 2022/09/05 10:45
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/05 10:53
- acct_808B75D50 transfers_to acct_809061420 amount: 1129.36 UK Pound via: ACH timestamp: 2022/09/05 12:36
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 20.67 UK Pound via: Credit Card timestamp: 2022/09/05 15:02
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 58.97 UK Pound via: Cheque timestamp: 2022/09/05 15:24
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/05 15:40
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 153.93 UK Pound via: Cheque timestamp: 2022/09/05 18:00
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 107.26 UK Pound via: Credit Card timestamp: 2022/09/05 18:23
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 181438.93 US Dollar via: Wire timestamp: 2022/09/05 21:26
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_808C00BA0 transfers_to acct_812061560 amount: 66.21 UK Pound via: Cheque timestamp: 2022/09/05 22:14
- acct_808C00BA0 transfers_to acct_812061560 amount: 50.35 UK Pound via: Credit Card timestamp: 2022/09/05 22:19
- acct_80767E1F0 transfers_to acct_809061420 amount: 23.42 UK Pound via: Credit Card timestamp: 2022/09/06 00:08
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/06 02:11
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/06 03:33
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/06 03:43
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/06 07:11
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 331.13 UK Pound via: Credit Card timestamp: 2022/09/06 08:07
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 115.74 UK Pound via: Cheque timestamp: 2022/09/06 08:11
- acct_807694360 transfers_to acct_807743930 amount: 1831.97 UK Pound via: Cheque timestamp: 2022/09/06 09:32
- acct_807694360 transfers_to acct_807743930 amount: 8222.77 UK Pound via: Cash timestamp: 2022/09/06 09:37
- acct_807694360 transfers_to acct_807743930 amount: 6534.35 UK Pound via: ACH timestamp: 2022/09/06 09:56
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 181438.93 US Dollar via: Wire timestamp: 2022/09/06 13:24
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 107.26 UK Pound via: Credit Card timestamp: 2022/09/06 14:33
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 153.93 UK Pound via: Cheque timestamp: 2022/09/06 14:59
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/06 15:08
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 101.33 UK Pound via: Cheque timestamp: 2022/09/06 15:08
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/06 15:10
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/06 15:15
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 90.64 UK Pound via: Credit Card timestamp: 2022/09/06 15:15
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/06 15:26
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/06 15:30
- acct_808C00BA0 transfers_to acct_812061560 amount: 66.21 UK Pound via: Cheque timestamp: 2022/09/06 15:40
- acct_808C00BA0 transfers_to acct_812061560 amount: 50.35 UK Pound via: Credit Card timestamp: 2022/09/06 15:49
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/06 15:53
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/06 18:15
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/06 18:16
- acct_80767DC10 transfers_to acct_80767E1F0 amount: 3679727.00 UK Pound via: Cheque timestamp: 2022/09/06 18:28
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 20.67 UK Pound via: Credit Card timestamp: 2022/09/06 22:06
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 58.97 UK Pound via: Cheque timestamp: 2022/09/06 22:28
- acct_80767E1F0 transfers_to acct_812061560 amount: 134.88 UK Pound via: Credit Card timestamp: 2022/09/07 00:15
- acct_808C00BA0 transfers_to acct_812061560 amount: 66.21 UK Pound via: Cheque timestamp: 2022/09/07 01:06
- acct_808C00BA0 transfers_to acct_812061560 amount: 50.35 UK Pound via: Credit Card timestamp: 2022/09/07 01:14
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/07 02:48
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/07 02:56
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/07 04:39
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/07 04:40
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/07 04:41
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/07 04:48
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 107.26 UK Pound via: Credit Card timestamp: 2022/09/07 09:45
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 153.93 UK Pound via: Cheque timestamp: 2022/09/07 09:59
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/07 13:17
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/07 13:34
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/07 13:40
- acct_807694360 transfers_to acct_807743930 amount: 1831.97 UK Pound via: Cheque timestamp: 2022/09/07 17:46
- acct_807694360 transfers_to acct_807743930 amount: 6534.35 UK Pound via: ACH timestamp: 2022/09/07 17:55
- acct_807694360 transfers_to acct_807743930 amount: 8222.77 UK Pound via: Cash timestamp: 2022/09/07 17:56
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 181438.93 US Dollar via: Wire timestamp: 2022/09/07 18:02
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 331.13 UK Pound via: Credit Card timestamp: 2022/09/07 18:36
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 115.74 UK Pound via: Cheque timestamp: 2022/09/07 18:55
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 58.97 UK Pound via: Cheque timestamp: 2022/09/07 19:02
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 20.67 UK Pound via: Credit Card timestamp: 2022/09/07 19:21
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/07 23:16
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 101.33 UK Pound via: Cheque timestamp: 2022/09/07 23:16
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/07 23:17
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 90.64 UK Pound via: Credit Card timestamp: 2022/09/07 23:17
- acct_80767E1F0 transfers_to acct_8086A1A90 amount: 92.04 UK Pound via: Credit Card timestamp: 2022/09/08 00:20
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 331.13 UK Pound via: Credit Card timestamp: 2022/09/08 02:24
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/08 02:24
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 115.74 UK Pound via: Cheque timestamp: 2022/09/08 02:28
- acct_807694360 transfers_to acct_807743930 amount: 1831.97 UK Pound via: Cheque timestamp: 2022/09/08 08:05
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 101.33 UK Pound via: Cheque timestamp: 2022/09/08 08:11
- acct_807694360 transfers_to acct_807743930 amount: 6534.35 UK Pound via: ACH timestamp: 2022/09/08 08:11
- acct_807694360 transfers_to acct_807743930 amount: 8222.77 UK Pound via: Cash timestamp: 2022/09/08 08:14
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/08 08:17
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 90.64 UK Pound via: Credit Card timestamp: 2022/09/08 08:17
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/08 08:31
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 20.67 UK Pound via: Credit Card timestamp: 2022/09/08 08:45
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/08 08:47
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 58.97 UK Pound via: Cheque timestamp: 2022/09/08 08:59
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 153.93 UK Pound via: Cheque timestamp: 2022/09/08 10:32
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 107.26 UK Pound via: Credit Card timestamp: 2022/09/08 10:36
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/08 11:38
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/08 11:42
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/08 12:17
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/08 12:23
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/08 12:34
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/08 12:54
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 181438.93 US Dollar via: Wire timestamp: 2022/09/08 23:18
- acct_808C00BA0 transfers_to acct_812061560 amount: 66.21 UK Pound via: Cheque timestamp: 2022/09/08 23:35
- acct_808C00BA0 transfers_to acct_812061560 amount: 50.35 UK Pound via: Credit Card timestamp: 2022/09/08 23:44
- acct_80767E1F0 transfers_to acct_80903CF50 amount: 51.30 UK Pound via: Credit Card timestamp: 2022/09/09 00:02
- acct_807694360 transfers_to acct_807743930 amount: 1831.97 UK Pound via: Cheque timestamp: 2022/09/09 02:09
- acct_807694360 transfers_to acct_807743930 amount: 6534.35 UK Pound via: ACH timestamp: 2022/09/09 02:26
- acct_807694360 transfers_to acct_807743930 amount: 8222.77 UK Pound via: Cash timestamp: 2022/09/09 02:27
- acct_80767E1F0 transfers_to acct_807743930 amount: 1212.41 UK Pound via: Cheque timestamp: 2022/09/09 02:29
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/09 03:42
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/09 03:59
- acct_807E70700 transfers_to acct_811FA6DE0 amount: 1634.34 UK Pound via: Credit Card timestamp: 2022/09/09 06:48
- acct_807E70700 transfers_to acct_811FA6DE0 amount: 680.79 UK Pound via: Cheque timestamp: 2022/09/09 06:56
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/09 09:00
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 101.33 UK Pound via: Cheque timestamp: 2022/09/09 09:00
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/09 09:09
- acct_80874C5C0 transfers_to acct_8087CAF10 amount: 90.64 UK Pound via: Credit Card timestamp: 2022/09/09 09:09
- acct_808C00BA0 transfers_to acct_812061560 amount: 66.21 UK Pound via: Cheque timestamp: 2022/09/09 11:48
- acct_808C00BA0 transfers_to acct_812061560 amount: 50.35 UK Pound via: Credit Card timestamp: 2022/09/09 11:51
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/09 12:05
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/09 12:25
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/09 13:00
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/09 13:31
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/09 13:41
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/09 15:04
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 107.26 UK Pound via: Credit Card timestamp: 2022/09/09 15:12
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 181438.93 US Dollar via: Wire timestamp: 2022/09/09 15:17
- acct_80767E1F0 transfers_to acct_808DD38B0 amount: 153.93 UK Pound via: Cheque timestamp: 2022/09/09 15:24
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 20.67 UK Pound via: Credit Card timestamp: 2022/09/09 15:36
- acct_80767E1F0 transfers_to acct_8083802B0 amount: 58.97 UK Pound via: Cheque timestamp: 2022/09/09 15:39
- acct_808C00D80 transfers_to acct_808C00BA0 amount: 241.67 UK Pound via: ACH timestamp: 2022/09/09 18:03
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/09 19:47
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/09 19:51
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 331.13 UK Pound via: Credit Card timestamp: 2022/09/09 23:31
- acct_8087F4550 transfers_to acct_808C00BA0 amount: 115.74 UK Pound via: Cheque timestamp: 2022/09/09 23:56
- acct_80767E1F0 transfers_to acct_809061420 amount: 7.40 UK Pound via: Credit Card timestamp: 2022/09/10 00:21
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 667711.58 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 181438.93 US Dollar via: Wire timestamp: 2022/09/10 07:08
- acct_80874C5C0 transfers_to acct_80D33FD30 amount: 13962.11 US Dollar via: Credit Card timestamp: 2022/09/10 07:25
- acct_8076E7740 transfers_to acct_8076E7740 amount: 48.73 UK Pound via: ACH timestamp: 2022/09/10 09:02
- acct_8076E7740 transfers_to acct_8076E7740 amount: 125.40 UK Pound via: ACH timestamp: 2022/09/10 09:02
- acct_80874C5C0 transfers_to acct_80C483150 amount: 46.68 US Dollar via: Cash timestamp: 2022/09/10 10:42
- acct_80874C5C0 transfers_to acct_80C483150 amount: 84.63 US Dollar via: Cheque timestamp: 2022/09/10 10:53
- acct_80874C5C0 transfers_to acct_80C483150 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/10 10:59
- acct_80767E1F0 transfers_to acct_8076E7740 amount: 2525.72 UK Pound via: Cheque timestamp: 2022/09/10 11:48
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 6604.09 UK Pound via: Cheque timestamp: 2022/09/10 12:46
- acct_8087CAF10 transfers_to acct_811FA6DE0 amount: 3724.35 UK Pound via: Credit Card timestamp: 2022/09/10 12:56
- acct_806FF1E10 transfers_to acct_80874C5C0 amount: 181.07 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 8084609.14 UK Pound via: Cheque timestamp: 2022/09/10 21:09
- acct_80767E1F0 transfers_to acct_8138BAB00 amount: 10019.47 UK Pound via: Credit Card timestamp: 2022/09/10 21:17

SUMMARY STATISTICS:
  Total transactions: 329
  Unique accounts: 36
  Total volume: 105,764,487.96
  Avg transaction: 321,472.61
  Time span: 299 units
  Max out-degree: 88 (node: 0211_80767E1F0)
  Max in-degree: 32 (node: 0211_8076E7740)
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_02360) ===

**Nodes:**
- acct_809344950 (type: Account)
- acct_809535CC0 (type: Account)
- acct_809F49730 (type: Account)
- acct_80908BBB0 (type: Account)
- acct_809535F30 (type: Account)
- acct_809535D10 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0027144 (type: Bank)
- bank_008 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0323833 (type: Bank)

**Edges:**
- acct_809344950 belongs_to bank_0024779
- acct_809535CC0 belongs_to bank_0024922
- acct_809F49730 belongs_to bank_0027144
- acct_80908BBB0 belongs_to bank_008
- acct_809535F30 belongs_to bank_0225454
- acct_809535D10 belongs_to bank_0323833
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_809535D10 transfers_to acct_809535CC0 amount: 0.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:57
- acct_809344950 transfers_to acct_809535F30 amount: 15827.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_809344950 transfers_to acct_809535F30 amount: 13186.86 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_809F49730 transfers_to acct_809F49730 amount: 29.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_809535F30 transfers_to acct_809F49730 amount: 1410.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_809535F30 transfers_to acct_809F49730 amount: 7839.08 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:18
- acct_80908BBB0 transfers_to acct_80908BBB0 amount: 31.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:13
- acct_809535CC0 transfers_to acct_809535CC0 amount: 83230.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_809F49730 transfers_to acct_809F49730 amount: 777369.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:50
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_809535F30 transfers_to acct_809F49730 amount: 7839.08 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:35
- acct_809535F30 transfers_to acct_809F49730 amount: 1410.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_809535D10 transfers_to acct_809535D10 amount: 1804.60 UK Pound via: ACH timestamp: 2022/09/02 18:52
- acct_809535D10 transfers_to acct_809535F30 amount: 3075.19 Canadian Dollar via: ACH timestamp: 2022/09/02 18:52
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:47
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:53
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/04 09:36
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:37
- acct_809535F30 transfers_to acct_809F49730 amount: 1410.02 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_809535F30 transfers_to acct_809F49730 amount: 7839.08 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:55
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:51
- acct_809535F30 transfers_to acct_809F49730 amount: 7839.08 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_809535F30 transfers_to acct_809F49730 amount: 1410.02 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:00
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_809535F30 transfers_to acct_809F49730 amount: 1410.02 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_809535F30 transfers_to acct_809F49730 amount: 7839.08 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:36
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_809535F30 transfers_to acct_809F49730 amount: 1410.02 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_809535F30 transfers_to acct_809F49730 amount: 7839.08 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:23
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_809535D10 transfers_to acct_809535D10 amount: 1804.60 UK Pound via: ACH timestamp: 2022/09/09 19:54
- acct_809535D10 transfers_to acct_809535F30 amount: 3075.19 Canadian Dollar via: ACH timestamp: 2022/09/09 19:54
- acct_809535F30 transfers_to acct_809F49730 amount: 7839.08 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_809535F30 transfers_to acct_809F49730 amount: 1410.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 822.93 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_80908BBB0 transfers_to acct_809535CC0 amount: 2052.60 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:27

SUMMARY STATISTICS:
  Total transactions: 45
  Unique accounts: 6
  Total volume: 992,932.71
  Avg transaction: 22,065.17
  Time span: 41 units
  Max out-degree: 21 (node: 008_80908BBB0)
  Max in-degree: 22 (node: 0024922_809535CC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)