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_02302) ===

**Nodes:**
- acct_80C457600 (type: Account)
- acct_804679080 (type: Account)
- acct_804708B70 (type: Account)
- acct_80125D680 (type: Account)
- acct_804181750 (type: Account)
- acct_804678F90 (type: Account)
- acct_804679030 (type: Account)
- acct_80E92D080 (type: Account)
- acct_8046790D0 (type: Account)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0011128 (type: Bank)
- bank_00701 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212048 (type: Bank)
- bank_0311968 (type: Bank)

**Edges:**
- acct_80C457600 belongs_to bank_0010099
- acct_804679080 belongs_to bank_0010581
- acct_804708B70 belongs_to bank_0011128
- acct_80125D680 belongs_to bank_00701
- acct_804181750 belongs_to bank_0110057
- acct_804678F90 belongs_to bank_0111031
- acct_804679030 belongs_to bank_0210185
- acct_80E92D080 belongs_to bank_0212048
- acct_8046790D0 belongs_to bank_0311968
- acct_80E92D080 transfers_to acct_80E92D080 amount: 513.83 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804678F90 transfers_to acct_804678F90 amount: 1431.30 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C457600 transfers_to acct_80C457600 amount: 407.75 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C457600 transfers_to acct_80C457600 amount: 1560.08 Yen via: Reinvestment timestamp: 2022/09/01 02:31
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/01 03:38
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/01 03:49
- acct_804679080 transfers_to acct_804679080 amount: 2293.10 Yen via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80125D680 transfers_to acct_80125D680 amount: 250650.68 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/01 11:42
- acct_80E92D080 transfers_to acct_80E92D080 amount: 1752.77 Yen via: Reinvestment timestamp: 2022/09/01 11:45
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/01 11:46
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/01 13:09
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/01 13:09
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/01 13:16
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/01 13:16
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/01 13:25
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/01 13:25
- acct_804679080 transfers_to acct_80C457600 amount: 645403.80 Yen via: Cheque timestamp: 2022/09/01 15:37
- acct_804679080 transfers_to acct_80C457600 amount: 587637.17 Yen via: Credit Card timestamp: 2022/09/01 15:47
- acct_804181750 transfers_to acct_804181750 amount: 1213.98 Yen via: Reinvestment timestamp: 2022/09/01 19:05
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/02 00:09
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/02 00:28
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/02 02:34
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/02 02:34
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/02 02:36
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/02 02:36
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/02 02:44
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/02 02:44
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/02 04:10
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/02 04:11
- acct_8046790D0 transfers_to acct_804679080 amount: 47044.62 Yen via: Cash timestamp: 2022/09/02 06:40
- acct_804679030 transfers_to acct_804708B70 amount: 472768.15 Yen via: Cheque timestamp: 2022/09/02 17:08
- acct_804679030 transfers_to acct_804708B70 amount: 1065249.14 Yen via: Credit Card timestamp: 2022/09/02 17:12
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/03 14:36
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/03 14:36
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/03 14:39
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/03 14:51
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/03 22:38
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/03 22:38
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/03 22:46
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/03 22:46
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/03 22:47
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/03 22:47
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/04 03:05
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/04 03:05
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/04 03:06
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/04 03:06
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/04 03:18
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/04 03:18
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/04 10:10
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/04 10:26
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/04 16:02
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/04 16:06
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/05 02:11
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/05 02:19
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/05 02:33
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/05 02:38
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/05 02:38
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/05 02:40
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/05 02:40
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/05 02:42
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/05 02:42
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/05 02:46
- acct_804678F90 transfers_to acct_804679080 amount: 221480.45 Yen via: ACH timestamp: 2022/09/05 09:39
- acct_804679030 transfers_to acct_804679080 amount: 172250.81 Yen via: ACH timestamp: 2022/09/05 09:52
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/06 11:17
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/06 11:24
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/06 14:38
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/06 14:44
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/06 17:42
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/06 17:50
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/06 17:50
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/06 17:57
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/06 17:57
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/07 00:11
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/07 00:18
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/07 11:01
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/07 11:18
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/07 20:45
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/07 20:45
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/07 20:48
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/07 20:48
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/07 20:55
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/07 20:55
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/08 02:37
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/08 02:40
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/08 05:36
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/08 05:39
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/08 19:30
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/08 19:30
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/08 19:58
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/08 19:58
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/08 19:59
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/08 19:59
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/09 06:07
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/09 06:18
- acct_8046790D0 transfers_to acct_804679080 amount: 47044.62 Yen via: Cash timestamp: 2022/09/09 13:17
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/09 14:02
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/09 14:21
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/09 14:21
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/09 14:24
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/09 14:26
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/09 14:29
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/09 14:29
- acct_804679030 transfers_to acct_804708B70 amount: 472768.15 Yen via: Cheque timestamp: 2022/09/09 19:10
- acct_804679030 transfers_to acct_804708B70 amount: 1065249.14 Yen via: Credit Card timestamp: 2022/09/09 19:28
- acct_804181750 transfers_to acct_804679080 amount: 18622.50 Yen via: Cheque timestamp: 2022/09/10 09:48
- acct_804181750 transfers_to acct_804679080 amount: 46142.50 Yen via: ACH timestamp: 2022/09/10 09:48
- acct_804708B70 transfers_to acct_80E92D080 amount: 26076.24 Yen via: Cheque timestamp: 2022/09/10 19:12
- acct_804708B70 transfers_to acct_80E92D080 amount: 7129.07 Yen via: Credit Card timestamp: 2022/09/10 19:28
- acct_80125D680 transfers_to acct_80125D680 amount: 9552.11 US Dollar via: ACH timestamp: 2022/09/10 20:22
- acct_80125D680 transfers_to acct_804708B70 amount: 1006792.33 Yen via: Cheque timestamp: 2022/09/10 20:22
- acct_80125D680 transfers_to acct_80125D680 amount: 3617.15 US Dollar via: ACH timestamp: 2022/09/10 20:23
- acct_80125D680 transfers_to acct_804708B70 amount: 381248.04 Yen via: Cash timestamp: 2022/09/10 20:23
- acct_80125D680 transfers_to acct_80125D680 amount: 2875.06 US Dollar via: ACH timestamp: 2022/09/10 20:26
- acct_80125D680 transfers_to acct_804708B70 amount: 303031.40 Yen via: Credit Card timestamp: 2022/09/10 20:26

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 9
  Total volume: 23,107,583.54
  Avg transaction: 195,826.98
  Time span: 86 units
  Max out-degree: 61 (node: 00701_80125D680)
  Max in-degree: 34 (node: 0011128_804708B70)
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_02303) ===

**Nodes:**
- acct_80631DC50 (type: Account)
- acct_806671440 (type: Account)
- acct_8012F1C70 (type: Account)
- acct_8081E6140 (type: Account)
- acct_806198FB0 (type: Account)
- acct_806E1CC40 (type: Account)
- acct_806AF8B30 (type: Account)
- acct_8074A27D0 (type: Account)
- acct_806FB81F0 (type: Account)
- acct_8008D0100 (type: Account)
- acct_812D4A240 (type: Account)
- acct_80610FBA0 (type: Account)
- acct_806F8E8A0 (type: Account)
- acct_801444370 (type: Account)
- acct_8034D0A60 (type: Account)
- acct_800088800 (type: Account)
- acct_8063BFFE0 (type: Account)
- acct_806BE45D0 (type: Account)
- acct_8008D4630 (type: Account)
- acct_811772F50 (type: Account)
- acct_806D8CE80 (type: Account)
- acct_80659B380 (type: Account)
- acct_806E33650 (type: Account)
- acct_806B42D30 (type: Account)
- acct_806B716C0 (type: Account)
- acct_80AC4D8F0 (type: Account)
- acct_8001CA830 (type: Account)
- acct_8001161E0 (type: Account)
- acct_803044CB0 (type: Account)
- acct_80121FAD0 (type: Account)
- acct_80045E1B0 (type: Account)
- acct_8017EEDD0 (type: Account)
- acct_80630C2F0 (type: Account)
- acct_8074D57D0 (type: Account)
- acct_806F3E770 (type: Account)
- acct_80DE756F0 (type: Account)
- acct_806128A60 (type: Account)
- acct_806190100 (type: Account)
- acct_806217100 (type: Account)
- acct_806347FB0 (type: Account)
- acct_806B9E4B0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_001241 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_0042051 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_009 (type: Bank)
- bank_010 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118202 (type: Bank)
- bank_012 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0221868 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80631DC50 belongs_to bank_0010
- acct_806671440 belongs_to bank_0010
- acct_8012F1C70 belongs_to bank_001241
- acct_8081E6140 belongs_to bank_0016535
- acct_806198FB0 belongs_to bank_0016649
- acct_806E1CC40 belongs_to bank_0016787
- acct_806AF8B30 belongs_to bank_0017120
- acct_8074A27D0 belongs_to bank_0017120
- acct_806FB81F0 belongs_to bank_0017554
- acct_8008D0100 belongs_to bank_001
- acct_812D4A240 belongs_to bank_0042051
- acct_80610FBA0 belongs_to bank_004
- acct_806F8E8A0 belongs_to bank_004
- acct_801444370 belongs_to bank_006179
- acct_8034D0A60 belongs_to bank_00701
- acct_800088800 belongs_to bank_009
- acct_8063BFFE0 belongs_to bank_009
- acct_806BE45D0 belongs_to bank_009
- acct_8008D4630 belongs_to bank_010
- acct_811772F50 belongs_to bank_0116715
- acct_806D8CE80 belongs_to bank_0116843
- acct_80659B380 belongs_to bank_0117070
- acct_806E33650 belongs_to bank_0117070
- acct_806B42D30 belongs_to bank_0117143
- acct_806B716C0 belongs_to bank_0118202
- acct_80AC4D8F0 belongs_to bank_0127390
- acct_8001CA830 belongs_to bank_01292
- acct_8001161E0 belongs_to bank_012
- acct_803044CB0 belongs_to bank_013327
- acct_80121FAD0 belongs_to bank_01688
- acct_80045E1B0 belongs_to bank_01729
- acct_8017EEDD0 belongs_to bank_01729
- acct_80630C2F0 belongs_to bank_0217096
- acct_8074D57D0 belongs_to bank_0217096
- acct_806F3E770 belongs_to bank_0219205
- acct_80DE756F0 belongs_to bank_0221868
- acct_806128A60 belongs_to bank_0287
- acct_806190100 belongs_to bank_0287
- acct_806217100 belongs_to bank_0287
- acct_806347FB0 belongs_to bank_028
- acct_806B9E4B0 belongs_to bank_028
- acct_1004287C8 belongs_to bank_070
- acct_806BE45D0 transfers_to acct_806BE45D0 amount: 520272.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806F8E8A0 transfers_to acct_806F8E8A0 amount: 2499763.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800088800 transfers_to acct_1004287C8 amount: 1374641.07 Ruble via: Cash timestamp: 2022/09/01 00:03
- acct_806E1CC40 transfers_to acct_806E1CC40 amount: 200528.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811772F50 transfers_to acct_811772F50 amount: 857.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806347FB0 transfers_to acct_806347FB0 amount: 2578.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806B42D30 transfers_to acct_806B42D30 amount: 370.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8008D4630 transfers_to acct_8008D4630 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806D8CE80 transfers_to acct_806D8CE80 amount: 1195.66 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_806671440 transfers_to acct_806E1CC40 amount: 26615.70 Ruble via: Credit Card timestamp: 2022/09/01 00:14
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- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_806198FB0 transfers_to acct_806B716C0 amount: 160498.46 Ruble via: Credit Card timestamp: 2022/09/06 07:53
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- acct_800088800 transfers_to acct_80610FBA0 amount: 19376.35 Ruble via: Cheque timestamp: 2022/09/06 10:14
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- acct_80610FBA0 transfers_to acct_806B9E4B0 amount: 1731207.19 Ruble via: Cheque timestamp: 2022/09/06 11:00
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- acct_80610FBA0 transfers_to acct_806347FB0 amount: 408703.59 Ruble via: Cheque timestamp: 2022/09/06 14:51
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- acct_806671440 transfers_to acct_8074A27D0 amount: 19604.71 Ruble via: ACH timestamp: 2022/09/06 15:09
- acct_806671440 transfers_to acct_8074A27D0 amount: 24944.39 Ruble via: Cheque timestamp: 2022/09/06 15:17
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- acct_1004287C8 transfers_to acct_800088800 amount: 192539.75 Ruble via: Cheque timestamp: 2022/09/06 18:48
- acct_1004287C8 transfers_to acct_800088800 amount: 196808.05 Ruble via: Credit Card timestamp: 2022/09/06 18:51
- acct_8034D0A60 transfers_to acct_8081E6140 amount: 55.73 US Dollar via: ACH timestamp: 2022/09/06 19:32
- acct_8034D0A60 transfers_to acct_8081E6140 amount: 362.25 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/06 20:33
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- acct_806671440 transfers_to acct_8074A27D0 amount: 24944.39 Ruble via: Cheque timestamp: 2022/09/07 01:40
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- acct_1004287C8 transfers_to acct_80610FBA0 amount: 8524.07 Ruble via: Credit Card timestamp: 2022/09/07 11:17
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- acct_8034D0A60 transfers_to acct_8081E6140 amount: 55.73 US Dollar via: ACH timestamp: 2022/09/07 14:16
- acct_8034D0A60 transfers_to acct_8081E6140 amount: 362.25 US Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_1004287C8 transfers_to acct_800088800 amount: 192539.75 Ruble via: Cheque timestamp: 2022/09/07 15:04
- acct_1004287C8 transfers_to acct_800088800 amount: 196808.05 Ruble via: Credit Card timestamp: 2022/09/07 15:22
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/07 17:42
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- acct_800088800 transfers_to acct_80610FBA0 amount: 19376.35 Ruble via: Cheque timestamp: 2022/09/07 23:43
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- acct_8008D0100 transfers_to acct_80DE756F0 amount: 1.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
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- acct_8034D0A60 transfers_to acct_8081E6140 amount: 362.25 US Dollar via: Cheque timestamp: 2022/09/08 00:55
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- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/08 01:30
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- acct_806671440 transfers_to acct_806B42D30 amount: 65184.05 Ruble via: Cheque timestamp: 2022/09/08 04:12
- acct_8008D0100 transfers_to acct_8017EEDD0 amount: 3119.08 US Dollar via: Cheque timestamp: 2022/09/08 05:30
- acct_1004287C8 transfers_to acct_800088800 amount: 192539.75 Ruble via: Cheque timestamp: 2022/09/08 05:40
- acct_1004287C8 transfers_to acct_800088800 amount: 196808.05 Ruble via: Credit Card timestamp: 2022/09/08 05:58
- acct_8012F1C70 transfers_to acct_8012F1C70 amount: 17.51 US Dollar via: ACH timestamp: 2022/09/08 06:05
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- acct_80610FBA0 transfers_to acct_806347FB0 amount: 408703.59 Ruble via: Cheque timestamp: 2022/09/08 10:04
- acct_80610FBA0 transfers_to acct_80659B380 amount: 352425.21 Ruble via: Credit Card timestamp: 2022/09/08 10:10
- acct_80610FBA0 transfers_to acct_806347FB0 amount: 220078.41 Ruble via: ACH timestamp: 2022/09/08 10:21
- acct_80610FBA0 transfers_to acct_80659B380 amount: 357769.27 Ruble via: Cash timestamp: 2022/09/08 10:22
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/08 12:36
- acct_8034D0A60 transfers_to acct_806671440 amount: 2787912829.76 Ruble via: Cheque timestamp: 2022/09/08 12:36
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/08 12:51
- acct_8034D0A60 transfers_to acct_806671440 amount: 1533286182.69 Ruble via: ACH timestamp: 2022/09/08 12:51
- acct_806F8E8A0 transfers_to acct_8074A27D0 amount: 28032.20 Ruble via: Credit Card timestamp: 2022/09/08 13:04
- acct_806671440 transfers_to acct_8074A27D0 amount: 19604.71 Ruble via: ACH timestamp: 2022/09/08 13:04
- acct_806671440 transfers_to acct_8074A27D0 amount: 24944.39 Ruble via: Cheque timestamp: 2022/09/08 13:05
- acct_806671440 transfers_to acct_8074A27D0 amount: 17687.33 Ruble via: Cash timestamp: 2022/09/08 13:16
- acct_806F8E8A0 transfers_to acct_8074A27D0 amount: 10929.19 Ruble via: Cheque timestamp: 2022/09/08 13:27
- acct_806AF8B30 transfers_to acct_806E1CC40 amount: 45199.63 Ruble via: Cheque timestamp: 2022/09/08 13:41
- acct_806AF8B30 transfers_to acct_806E1CC40 amount: 119821.67 Ruble via: ACH timestamp: 2022/09/08 13:42
- acct_80045E1B0 transfers_to acct_8034D0A60 amount: 186.09 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_80045E1B0 transfers_to acct_8034D0A60 amount: 596.43 US Dollar via: Cash timestamp: 2022/09/08 14:19
- acct_80610FBA0 transfers_to acct_806F3E770 amount: 49006.13 Ruble via: Cheque timestamp: 2022/09/08 14:33
- acct_80610FBA0 transfers_to acct_806F3E770 amount: 25155.81 Ruble via: Credit Card timestamp: 2022/09/08 14:40
- acct_1004287C8 transfers_to acct_80610FBA0 amount: 8524.07 Ruble via: Credit Card timestamp: 2022/09/08 16:34
- acct_806198FB0 transfers_to acct_806B716C0 amount: 154137.47 Ruble via: Cheque timestamp: 2022/09/08 16:38
- acct_1004287C8 transfers_to acct_80610FBA0 amount: 7926.29 Ruble via: Cash timestamp: 2022/09/08 16:43
- acct_806198FB0 transfers_to acct_806B716C0 amount: 160498.46 Ruble via: Credit Card timestamp: 2022/09/08 16:47
- acct_80610FBA0 transfers_to acct_806B9E4B0 amount: 256333.38 Ruble via: Credit Card timestamp: 2022/09/08 17:05
- acct_80610FBA0 transfers_to acct_806B9E4B0 amount: 1731207.19 Ruble via: Cheque timestamp: 2022/09/08 17:08
- acct_80610FBA0 transfers_to acct_806B9E4B0 amount: 904441.16 Ruble via: Cash timestamp: 2022/09/08 17:21
- acct_800088800 transfers_to acct_80610FBA0 amount: 286.73 Ruble via: Cash timestamp: 2022/09/08 18:40
- acct_800088800 transfers_to acct_80610FBA0 amount: 19376.35 Ruble via: Cheque timestamp: 2022/09/08 18:59
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_1004287C8 transfers_to acct_800088800 amount: 192539.75 Ruble via: Cheque timestamp: 2022/09/09 00:14
- acct_8008D0100 transfers_to acct_8008D0100 amount: 5.21 US Dollar via: ACH timestamp: 2022/09/09 00:18
- acct_8008D0100 transfers_to acct_806671440 amount: 405.24 Ruble via: Credit Card timestamp: 2022/09/09 00:18
- acct_1004287C8 transfers_to acct_800088800 amount: 196808.05 Ruble via: Credit Card timestamp: 2022/09/09 00:24
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/09 02:35
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_80610FBA0 transfers_to acct_806F3E770 amount: 49006.13 Ruble via: Cheque timestamp: 2022/09/09 03:36
- acct_80610FBA0 transfers_to acct_806F3E770 amount: 25155.81 Ruble via: Credit Card timestamp: 2022/09/09 03:41
- acct_806B716C0 transfers_to acct_806D8CE80 amount: 32827.99 Ruble via: Credit Card timestamp: 2022/09/09 04:17
- acct_806B716C0 transfers_to acct_806D8CE80 amount: 55974.11 Ruble via: Cheque timestamp: 2022/09/09 04:24
- acct_80610FBA0 transfers_to acct_806190100 amount: 30861666.37 Ruble via: Cash timestamp: 2022/09/09 05:02
- acct_80610FBA0 transfers_to acct_806190100 amount: 73116853.97 Ruble via: ACH timestamp: 2022/09/09 05:02
- acct_806B716C0 transfers_to acct_8074D57D0 amount: 23126.47 Ruble via: Cheque timestamp: 2022/09/09 05:09
- acct_806B716C0 transfers_to acct_8074D57D0 amount: 7451.09 Ruble via: Credit Card timestamp: 2022/09/09 05:22
- acct_80610FBA0 transfers_to acct_806190100 amount: 129948802.27 Ruble via: Cheque timestamp: 2022/09/09 05:28
- acct_80610FBA0 transfers_to acct_806190100 amount: 1893964.06 Ruble via: Credit Card timestamp: 2022/09/09 05:29
- acct_806AF8B30 transfers_to acct_806E1CC40 amount: 45199.63 Ruble via: Cheque timestamp: 2022/09/09 05:40
- acct_806AF8B30 transfers_to acct_806E1CC40 amount: 119821.67 Ruble via: ACH timestamp: 2022/09/09 05:50
- acct_80045E1B0 transfers_to acct_8034D0A60 amount: 186.09 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_80045E1B0 transfers_to acct_8034D0A60 amount: 596.43 US Dollar via: Cash timestamp: 2022/09/09 07:54
- acct_80610FBA0 transfers_to acct_80659B380 amount: 352425.21 Ruble via: Credit Card timestamp: 2022/09/09 08:13
- acct_80610FBA0 transfers_to acct_80659B380 amount: 314892.86 Ruble via: Cheque timestamp: 2022/09/09 08:25
- acct_80610FBA0 transfers_to acct_80659B380 amount: 357769.27 Ruble via: Cash timestamp: 2022/09/09 08:26
- acct_80610FBA0 transfers_to acct_806B9E4B0 amount: 904441.16 Ruble via: Cash timestamp: 2022/09/09 08:30
- acct_80610FBA0 transfers_to acct_806B9E4B0 amount: 256333.38 Ruble via: Credit Card timestamp: 2022/09/09 08:31
- acct_80610FBA0 transfers_to acct_806B9E4B0 amount: 1731207.19 Ruble via: Cheque timestamp: 2022/09/09 08:34
- acct_806671440 transfers_to acct_806E1CC40 amount: 42628.77 Ruble via: Cheque timestamp: 2022/09/09 08:35
- acct_806671440 transfers_to acct_806E1CC40 amount: 26615.70 Ruble via: Credit Card timestamp: 2022/09/09 08:45
- acct_806671440 transfers_to acct_806B42D30 amount: 65184.05 Ruble via: Cheque timestamp: 2022/09/09 09:02
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_8034D0A60 transfers_to acct_8081E6140 amount: 362.25 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_80610FBA0 transfers_to acct_8063BFFE0 amount: 1078832.26 Ruble via: Credit Card timestamp: 2022/09/09 09:35
- acct_80610FBA0 transfers_to acct_8063BFFE0 amount: 116312.79 Ruble via: Cheque timestamp: 2022/09/09 09:36
- acct_8034D0A60 transfers_to acct_8081E6140 amount: 55.73 US Dollar via: ACH timestamp: 2022/09/09 09:59
- acct_806F8E8A0 transfers_to acct_8074A27D0 amount: 10929.19 Ruble via: Cheque timestamp: 2022/09/09 10:11
- acct_806671440 transfers_to acct_8074A27D0 amount: 17687.33 Ruble via: Cash timestamp: 2022/09/09 10:16
- acct_806F8E8A0 transfers_to acct_8074A27D0 amount: 28032.20 Ruble via: Credit Card timestamp: 2022/09/09 10:20
- acct_806671440 transfers_to acct_8074A27D0 amount: 24944.39 Ruble via: Cheque timestamp: 2022/09/09 10:22
- acct_806671440 transfers_to acct_8074A27D0 amount: 19604.71 Ruble via: ACH timestamp: 2022/09/09 10:29
- acct_8008D0100 transfers_to acct_8017EEDD0 amount: 3119.08 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_806198FB0 transfers_to acct_806B716C0 amount: 154137.47 Ruble via: Cheque timestamp: 2022/09/09 11:17
- acct_806198FB0 transfers_to acct_806B716C0 amount: 160498.46 Ruble via: Credit Card timestamp: 2022/09/09 11:17
- acct_80610FBA0 transfers_to acct_806347FB0 amount: 220078.41 Ruble via: ACH timestamp: 2022/09/09 12:32
- acct_80610FBA0 transfers_to acct_806347FB0 amount: 408703.59 Ruble via: Cheque timestamp: 2022/09/09 12:59
- acct_80610FBA0 transfers_to acct_80631DC50 amount: 4840.30 Ruble via: Credit Card timestamp: 2022/09/09 15:33
- acct_8012F1C70 transfers_to acct_8012F1C70 amount: 17.51 US Dollar via: ACH timestamp: 2022/09/09 15:36
- acct_80630C2F0 transfers_to acct_806B42D30 amount: 157197.94 Ruble via: Cheque timestamp: 2022/09/09 15:41
- acct_80630C2F0 transfers_to acct_806B42D30 amount: 37596.86 Ruble via: Cash timestamp: 2022/09/09 15:45
- acct_80610FBA0 transfers_to acct_80631DC50 amount: 4795.57 Ruble via: Cheque timestamp: 2022/09/09 15:53
- acct_1004287C8 transfers_to acct_80610FBA0 amount: 7926.29 Ruble via: Cash timestamp: 2022/09/09 16:37
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_8034D0A60 transfers_to acct_806671440 amount: 2787912829.76 Ruble via: Cheque timestamp: 2022/09/09 16:39
- acct_1004287C8 transfers_to acct_80610FBA0 amount: 8524.07 Ruble via: Credit Card timestamp: 2022/09/09 16:42
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/09 16:54
- acct_8034D0A60 transfers_to acct_806671440 amount: 1533286182.69 Ruble via: ACH timestamp: 2022/09/09 16:54
- acct_800088800 transfers_to acct_80610FBA0 amount: 19376.35 Ruble via: Cheque timestamp: 2022/09/09 18:38
- acct_800088800 transfers_to acct_80610FBA0 amount: 286.73 Ruble via: Cash timestamp: 2022/09/09 18:53
- acct_80610FBA0 transfers_to acct_806128A60 amount: 973113.64 Ruble via: Cash timestamp: 2022/09/09 19:00
- acct_806671440 transfers_to acct_806B716C0 amount: 7258938.64 Ruble via: Cheque timestamp: 2022/09/09 19:14
- acct_80610FBA0 transfers_to acct_806128A60 amount: 297133.96 Ruble via: Cheque timestamp: 2022/09/09 19:15
- acct_8008D0100 transfers_to acct_8012F1C70 amount: 2829.21 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_8008D0100 transfers_to acct_8012F1C70 amount: 3601.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_806217100 transfers_to acct_806B42D30 amount: 6006.72 Ruble via: Credit Card timestamp: 2022/09/10 00:15
- acct_8008D0100 transfers_to acct_8001161E0 amount: 192.48 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_806198FB0 transfers_to acct_806B716C0 amount: 160498.46 Ruble via: Credit Card timestamp: 2022/09/10 01:31
- acct_806198FB0 transfers_to acct_806B716C0 amount: 154137.47 Ruble via: Cheque timestamp: 2022/09/10 01:59
- acct_806F8E8A0 transfers_to acct_8074A27D0 amount: 28032.20 Ruble via: Credit Card timestamp: 2022/09/10 04:37
- acct_806F8E8A0 transfers_to acct_8074A27D0 amount: 10929.19 Ruble via: Cheque timestamp: 2022/09/10 04:47
- acct_1004287C8 transfers_to acct_800088800 amount: 196808.05 Ruble via: Credit Card timestamp: 2022/09/10 05:01
- acct_1004287C8 transfers_to acct_800088800 amount: 192539.75 Ruble via: Cheque timestamp: 2022/09/10 05:11
- acct_80610FBA0 transfers_to acct_806F3E770 amount: 49006.13 Ruble via: Cheque timestamp: 2022/09/10 07:02
- acct_80610FBA0 transfers_to acct_806F3E770 amount: 25155.81 Ruble via: Credit Card timestamp: 2022/09/10 07:22
- acct_8008D0100 transfers_to acct_8017EEDD0 amount: 3119.08 US Dollar via: Cheque timestamp: 2022/09/10 08:51
- acct_806AF8B30 transfers_to acct_806E1CC40 amount: 45199.63 Ruble via: Cheque timestamp: 2022/09/10 13:08
- acct_806AF8B30 transfers_to acct_806E1CC40 amount: 119821.67 Ruble via: ACH timestamp: 2022/09/10 13:26
- acct_80610FBA0 transfers_to acct_80631DC50 amount: 4795.57 Ruble via: Cheque timestamp: 2022/09/10 18:11
- acct_80610FBA0 transfers_to acct_80631DC50 amount: 4840.30 Ruble via: Credit Card timestamp: 2022/09/10 18:13
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/10 19:33
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/10 19:48

SUMMARY STATISTICS:
  Total transactions: 476
  Unique accounts: 42
  Total volume: 31,633,305,782.25
  Avg transaction: 66,456,524.75
  Time span: 440 units
  Max out-degree: 124 (node: 004_80610FBA0)
  Max in-degree: 41 (node: 0017120_8074A27D0)
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_02304) ===

**Nodes:**
- acct_80812DDF0 (type: Account)
- acct_8082C0090 (type: Account)
- acct_808C030E0 (type: Account)
- acct_80009A9D0 (type: Account)
- acct_807EE4840 (type: Account)
- acct_80839DB20 (type: Account)
- acct_807C4DC50 (type: Account)
- acct_807E075B0 (type: Account)
- acct_80839DAD0 (type: Account)
- acct_808D8B760 (type: Account)
- acct_80844C350 (type: Account)
- acct_80009B830 (type: Account)
- acct_807C3D910 (type: Account)
- acct_807C579B0 (type: Account)
- acct_807F83F70 (type: Account)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022957 (type: Bank)
- bank_005 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0221765 (type: Bank)

**Edges:**
- acct_80812DDF0 belongs_to bank_0022091
- acct_8082C0090 belongs_to bank_0022155
- acct_808C030E0 belongs_to bank_0022957
- acct_80009A9D0 belongs_to bank_005
- acct_807EE4840 belongs_to bank_005
- acct_80839DB20 belongs_to bank_005
- acct_807C4DC50 belongs_to bank_0120292
- acct_807E075B0 belongs_to bank_0120292
- acct_80839DAD0 belongs_to bank_0120292
- acct_808D8B760 belongs_to bank_0122047
- acct_80844C350 belongs_to bank_0122463
- acct_80009B830 belongs_to bank_0211
- acct_807C3D910 belongs_to bank_0211
- acct_807C579B0 belongs_to bank_0220504
- acct_807F83F70 belongs_to bank_0221765
- acct_807C3D910 transfers_to acct_807C3D910 amount: 4848009.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80844C350 transfers_to acct_80839DB20 amount: 132.31 UK Pound via: Credit Card timestamp: 2022/09/01 00:03
- acct_807C3D910 transfers_to acct_807C3D910 amount: 6.18 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807EE4840 transfers_to acct_807EE4840 amount: 29.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 436546.36 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8082C0090 transfers_to acct_8082C0090 amount: 128775.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807C579B0 transfers_to acct_807C579B0 amount: 677.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E075B0 transfers_to acct_807E075B0 amount: 1350.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80812DDF0 transfers_to acct_80812DDF0 amount: 15.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807EE4840 transfers_to acct_807EE4840 amount: 12.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807E075B0 transfers_to acct_807F83F70 amount: 450.42 UK Pound via: Credit Card timestamp: 2022/09/01 01:10
- acct_807E075B0 transfers_to acct_807F83F70 amount: 417.80 UK Pound via: Cheque timestamp: 2022/09/01 01:27
- acct_80839DB20 transfers_to acct_808C030E0 amount: 72.85 UK Pound via: Credit Card timestamp: 2022/09/01 03:00
- acct_80839DB20 transfers_to acct_808C030E0 amount: 435.68 UK Pound via: Cheque timestamp: 2022/09/01 03:03
- acct_808C030E0 transfers_to acct_808C030E0 amount: 46229.41 UK Pound via: Reinvestment timestamp: 2022/09/01 10:49
- acct_807F83F70 transfers_to acct_807F83F70 amount: 5.91 UK Pound via: Reinvestment timestamp: 2022/09/01 11:47
- acct_807C579B0 transfers_to acct_80812DDF0 amount: 39110.25 UK Pound via: Cheque timestamp: 2022/09/01 15:00
- acct_807C579B0 transfers_to acct_80812DDF0 amount: 22672.56 UK Pound via: Credit Card timestamp: 2022/09/01 15:10
- acct_807C579B0 transfers_to acct_80812DDF0 amount: 1422.05 UK Pound via: Cash timestamp: 2022/09/01 15:18
- acct_807C579B0 transfers_to acct_80812DDF0 amount: 1903.14 UK Pound via: ACH timestamp: 2022/09/01 15:25
- acct_807F83F70 transfers_to acct_8082C0090 amount: 941.62 UK Pound via: Cheque timestamp: 2022/09/01 15:38
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/01 15:38
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/01 15:55
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 148.75 UK Pound via: Cheque timestamp: 2022/09/01 16:36
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 55.89 UK Pound via: ACH timestamp: 2022/09/01 16:49
- acct_807C3D910 transfers_to acct_807C579B0 amount: 1411.77 UK Pound via: Cheque timestamp: 2022/09/01 18:25
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 56.07 UK Pound via: Cheque timestamp: 2022/09/01 18:32
- acct_80812DDF0 transfers_to acct_80812DDF0 amount: 3214.03 UK Pound via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 282.89 UK Pound via: Credit Card timestamp: 2022/09/01 18:54
- acct_80839DAD0 transfers_to acct_80839DAD0 amount: 3098.48 UK Pound via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/01 20:36
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/01 20:41
- acct_807C4DC50 transfers_to acct_807C4DC50 amount: 14.73 UK Pound via: Reinvestment timestamp: 2022/09/01 20:55
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 87.04 UK Pound via: ACH timestamp: 2022/09/01 21:08
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/01 21:09
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 66.71 UK Pound via: Cheque timestamp: 2022/09/01 21:16
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/01 21:17
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 162.94 UK Pound via: Credit Card timestamp: 2022/09/01 21:17
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/01 21:18
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 17.75 UK Pound via: Reinvestment timestamp: 2022/09/01 21:57
- acct_807C579B0 transfers_to acct_807EE4840 amount: 467.84 UK Pound via: Credit Card timestamp: 2022/09/01 22:04
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.52 UK Pound via: Wire timestamp: 2022/09/01 22:20
- acct_807C579B0 transfers_to acct_807EE4840 amount: 1034.02 UK Pound via: Cheque timestamp: 2022/09/01 22:22
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.92 UK Pound via: ACH timestamp: 2022/09/01 22:29
- acct_807C579B0 transfers_to acct_807EE4840 amount: 1034.02 UK Pound via: Cheque timestamp: 2022/09/02 02:03
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.52 UK Pound via: Wire timestamp: 2022/09/02 02:06
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.92 UK Pound via: ACH timestamp: 2022/09/02 02:13
- acct_807C579B0 transfers_to acct_807EE4840 amount: 467.84 UK Pound via: Credit Card timestamp: 2022/09/02 02:24
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/02 06:37
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/02 06:42
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/02 06:50
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/02 14:03
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/02 14:09
- acct_80839DB20 transfers_to acct_808C030E0 amount: 72.85 UK Pound via: Credit Card timestamp: 2022/09/02 15:03
- acct_80839DB20 transfers_to acct_808C030E0 amount: 435.68 UK Pound via: Cheque timestamp: 2022/09/02 15:04
- acct_807E075B0 transfers_to acct_807F83F70 amount: 417.80 UK Pound via: Cheque timestamp: 2022/09/02 17:13
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 66.71 UK Pound via: Cheque timestamp: 2022/09/02 17:15
- acct_807E075B0 transfers_to acct_807F83F70 amount: 450.42 UK Pound via: Credit Card timestamp: 2022/09/02 17:16
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 162.94 UK Pound via: Credit Card timestamp: 2022/09/02 17:18
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 87.04 UK Pound via: ACH timestamp: 2022/09/02 17:28
- acct_807F83F70 transfers_to acct_8082C0090 amount: 941.62 UK Pound via: Cheque timestamp: 2022/09/02 19:00
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 55.89 UK Pound via: ACH timestamp: 2022/09/02 19:41
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 148.75 UK Pound via: Cheque timestamp: 2022/09/02 19:54
- acct_807C3D910 transfers_to acct_807C579B0 amount: 1411.77 UK Pound via: Cheque timestamp: 2022/09/02 21:59
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/02 22:37
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/02 22:37
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 282.89 UK Pound via: Credit Card timestamp: 2022/09/02 23:42
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 56.07 UK Pound via: Cheque timestamp: 2022/09/02 23:54
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/03 04:36
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/03 04:45
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/03 04:57
- acct_80839DB20 transfers_to acct_80839DAD0 amount: 50.51 UK Pound via: ACH timestamp: 2022/09/03 08:14
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/04 16:04
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/04 16:13
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/04 16:20
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/05 00:14
- acct_80844C350 transfers_to acct_80839DB20 amount: 40.65 UK Pound via: Credit Card timestamp: 2022/09/05 00:16
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/05 00:16
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/05 00:19
- acct_808D8B760 transfers_to acct_80839DB20 amount: 20.18 UK Pound via: Credit Card timestamp: 2022/09/05 00:25
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 282.89 UK Pound via: Credit Card timestamp: 2022/09/05 02:09
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 56.07 UK Pound via: Cheque timestamp: 2022/09/05 02:10
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 87.04 UK Pound via: ACH timestamp: 2022/09/05 04:41
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 162.94 UK Pound via: Credit Card timestamp: 2022/09/05 04:48
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 66.71 UK Pound via: Cheque timestamp: 2022/09/05 04:57
- acct_807C3D910 transfers_to acct_807C579B0 amount: 1411.77 UK Pound via: Cheque timestamp: 2022/09/05 05:25
- acct_807F83F70 transfers_to acct_8082C0090 amount: 941.62 UK Pound via: Cheque timestamp: 2022/09/05 09:16
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/05 15:12
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/05 15:28
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/05 18:00
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/05 18:26
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 55.89 UK Pound via: ACH timestamp: 2022/09/05 22:00
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.92 UK Pound via: ACH timestamp: 2022/09/05 22:03
- acct_807C579B0 transfers_to acct_807EE4840 amount: 467.84 UK Pound via: Credit Card timestamp: 2022/09/05 22:06
- acct_807C579B0 transfers_to acct_807EE4840 amount: 1034.02 UK Pound via: Cheque timestamp: 2022/09/05 22:18
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 148.75 UK Pound via: Cheque timestamp: 2022/09/05 22:18
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.52 UK Pound via: Wire timestamp: 2022/09/05 22:19
- acct_807E075B0 transfers_to acct_807F83F70 amount: 417.80 UK Pound via: Cheque timestamp: 2022/09/05 23:33
- acct_807E075B0 transfers_to acct_807F83F70 amount: 450.42 UK Pound via: Credit Card timestamp: 2022/09/05 23:33
- acct_80839DB20 transfers_to acct_808C030E0 amount: 72.85 UK Pound via: Credit Card timestamp: 2022/09/05 23:33
- acct_80839DB20 transfers_to acct_808C030E0 amount: 435.68 UK Pound via: Cheque timestamp: 2022/09/05 23:50
- acct_807C579B0 transfers_to acct_807EE4840 amount: 1034.02 UK Pound via: Cheque timestamp: 2022/09/06 00:41
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.52 UK Pound via: Wire timestamp: 2022/09/06 00:41
- acct_807C579B0 transfers_to acct_807EE4840 amount: 467.84 UK Pound via: Credit Card timestamp: 2022/09/06 00:42
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.92 UK Pound via: ACH timestamp: 2022/09/06 00:47
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/06 04:16
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/06 04:28
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/06 04:28
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 66.71 UK Pound via: Cheque timestamp: 2022/09/06 09:35
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 87.04 UK Pound via: ACH timestamp: 2022/09/06 09:44
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 162.94 UK Pound via: Credit Card timestamp: 2022/09/06 09:57
- acct_807F83F70 transfers_to acct_8082C0090 amount: 941.62 UK Pound via: Cheque timestamp: 2022/09/06 10:04
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 55.89 UK Pound via: ACH timestamp: 2022/09/06 12:47
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 148.75 UK Pound via: Cheque timestamp: 2022/09/06 12:53
- acct_807E075B0 transfers_to acct_807F83F70 amount: 417.80 UK Pound via: Cheque timestamp: 2022/09/06 13:04
- acct_807E075B0 transfers_to acct_807F83F70 amount: 450.42 UK Pound via: Credit Card timestamp: 2022/09/06 13:28
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/06 17:08
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/06 17:17
- acct_807C3D910 transfers_to acct_807C579B0 amount: 1411.77 UK Pound via: Cheque timestamp: 2022/09/06 19:41
- acct_80839DB20 transfers_to acct_808C030E0 amount: 72.85 UK Pound via: Credit Card timestamp: 2022/09/06 20:00
- acct_80839DB20 transfers_to acct_808C030E0 amount: 435.68 UK Pound via: Cheque timestamp: 2022/09/06 20:27
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/06 21:38
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/06 21:52
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 282.89 UK Pound via: Credit Card timestamp: 2022/09/06 22:07
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 56.07 UK Pound via: Cheque timestamp: 2022/09/06 22:12
- acct_808D8B760 transfers_to acct_80839DB20 amount: 1.03 UK Pound via: Credit Card timestamp: 2022/09/07 00:15
- acct_807C3D910 transfers_to acct_807C579B0 amount: 1411.77 UK Pound via: Cheque timestamp: 2022/09/07 04:14
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/07 05:04
- acct_807F83F70 transfers_to acct_8082C0090 amount: 941.62 UK Pound via: Cheque timestamp: 2022/09/07 05:07
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/07 05:08
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/07 05:20
- acct_80839DB20 transfers_to acct_808C030E0 amount: 72.85 UK Pound via: Credit Card timestamp: 2022/09/07 06:13
- acct_80839DB20 transfers_to acct_808C030E0 amount: 435.68 UK Pound via: Cheque timestamp: 2022/09/07 06:14
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/07 08:30
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/07 08:35
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 148.75 UK Pound via: Cheque timestamp: 2022/09/07 09:49
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 55.89 UK Pound via: ACH timestamp: 2022/09/07 09:57
- acct_807C579B0 transfers_to acct_807EE4840 amount: 467.84 UK Pound via: Credit Card timestamp: 2022/09/07 16:09
- acct_807C579B0 transfers_to acct_807EE4840 amount: 1034.02 UK Pound via: Cheque timestamp: 2022/09/07 16:10
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.52 UK Pound via: Wire timestamp: 2022/09/07 16:18
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.92 UK Pound via: ACH timestamp: 2022/09/07 16:22
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 56.07 UK Pound via: Cheque timestamp: 2022/09/07 18:14
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 282.89 UK Pound via: Credit Card timestamp: 2022/09/07 18:16
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 87.04 UK Pound via: ACH timestamp: 2022/09/07 18:30
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 162.94 UK Pound via: Credit Card timestamp: 2022/09/07 18:38
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 66.71 UK Pound via: Cheque timestamp: 2022/09/07 18:40
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/07 18:40
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/07 18:59
- acct_807E075B0 transfers_to acct_807F83F70 amount: 450.42 UK Pound via: Credit Card timestamp: 2022/09/07 21:35
- acct_807E075B0 transfers_to acct_807F83F70 amount: 417.80 UK Pound via: Cheque timestamp: 2022/09/07 21:41
- acct_80844C350 transfers_to acct_80839DB20 amount: 81.56 UK Pound via: Credit Card timestamp: 2022/09/08 00:15
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/08 01:10
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/08 01:15
- acct_807C3D910 transfers_to acct_807C579B0 amount: 1411.77 UK Pound via: Cheque timestamp: 2022/09/08 01:44
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 55.89 UK Pound via: ACH timestamp: 2022/09/08 01:49
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 148.75 UK Pound via: Cheque timestamp: 2022/09/08 01:54
- acct_807C579B0 transfers_to acct_807EE4840 amount: 467.84 UK Pound via: Credit Card timestamp: 2022/09/08 07:30
- acct_807C579B0 transfers_to acct_807EE4840 amount: 1034.02 UK Pound via: Cheque timestamp: 2022/09/08 07:33
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.92 UK Pound via: ACH timestamp: 2022/09/08 07:34
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.52 UK Pound via: Wire timestamp: 2022/09/08 07:38
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/08 08:06
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/08 08:26
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/08 09:56
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/08 09:59
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/08 09:59
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 56.07 UK Pound via: Cheque timestamp: 2022/09/08 10:38
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 282.89 UK Pound via: Credit Card timestamp: 2022/09/08 10:41
- acct_80839DB20 transfers_to acct_808C030E0 amount: 72.85 UK Pound via: Credit Card timestamp: 2022/09/08 20:00
- acct_80839DB20 transfers_to acct_808C030E0 amount: 435.68 UK Pound via: Cheque timestamp: 2022/09/08 20:02
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 87.04 UK Pound via: ACH timestamp: 2022/09/08 21:15
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 66.71 UK Pound via: Cheque timestamp: 2022/09/08 21:28
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 162.94 UK Pound via: Credit Card timestamp: 2022/09/08 21:29
- acct_807F83F70 transfers_to acct_8082C0090 amount: 941.62 UK Pound via: Cheque timestamp: 2022/09/08 23:37
- acct_807E075B0 transfers_to acct_807F83F70 amount: 417.80 UK Pound via: Cheque timestamp: 2022/09/08 23:41
- acct_807E075B0 transfers_to acct_807F83F70 amount: 450.42 UK Pound via: Credit Card timestamp: 2022/09/08 23:56
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 469.69 UK Pound via: Cheque timestamp: 2022/09/09 03:06
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 63.29 UK Pound via: Cash timestamp: 2022/09/09 03:20
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 282.89 UK Pound via: Credit Card timestamp: 2022/09/09 07:34
- acct_80009A9D0 transfers_to acct_807C579B0 amount: 56.07 UK Pound via: Cheque timestamp: 2022/09/09 07:40
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 2202.24 UK Pound via: ACH timestamp: 2022/09/09 09:30
- acct_80009A9D0 transfers_to acct_80009A9D0 amount: 1496.12 UK Pound via: ACH timestamp: 2022/09/09 09:42
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/09 10:03
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/09 10:16
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/09 10:27
- acct_807F83F70 transfers_to acct_8082C0090 amount: 941.62 UK Pound via: Cheque timestamp: 2022/09/09 11:46
- acct_807E075B0 transfers_to acct_807F83F70 amount: 417.80 UK Pound via: Cheque timestamp: 2022/09/09 14:05
- acct_807E075B0 transfers_to acct_807F83F70 amount: 450.42 UK Pound via: Credit Card timestamp: 2022/09/09 14:22
- acct_807C3D910 transfers_to acct_807C579B0 amount: 1411.77 UK Pound via: Cheque timestamp: 2022/09/09 14:55
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 148.75 UK Pound via: Cheque timestamp: 2022/09/09 15:34
- acct_807F83F70 transfers_to acct_80839DAD0 amount: 55.89 UK Pound via: ACH timestamp: 2022/09/09 15:42
- acct_80839DAD0 transfers_to acct_80839DB20 amount: 3329.90 UK Pound via: ACH timestamp: 2022/09/09 19:10
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 87.04 UK Pound via: ACH timestamp: 2022/09/09 22:02
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 66.71 UK Pound via: Cheque timestamp: 2022/09/09 22:07
- acct_807C579B0 transfers_to acct_80839DAD0 amount: 162.94 UK Pound via: Credit Card timestamp: 2022/09/09 22:07
- acct_80839DB20 transfers_to acct_808C030E0 amount: 435.68 UK Pound via: Cheque timestamp: 2022/09/09 23:13
- acct_80839DB20 transfers_to acct_808C030E0 amount: 72.85 UK Pound via: Credit Card timestamp: 2022/09/09 23:14
- acct_807C579B0 transfers_to acct_807EE4840 amount: 1034.02 UK Pound via: Cheque timestamp: 2022/09/09 23:34
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.92 UK Pound via: ACH timestamp: 2022/09/09 23:40
- acct_807C579B0 transfers_to acct_807EE4840 amount: 467.84 UK Pound via: Credit Card timestamp: 2022/09/09 23:50
- acct_807C579B0 transfers_to acct_807EE4840 amount: 3.52 UK Pound via: Wire timestamp: 2022/09/09 23:58
- acct_807C579B0 transfers_to acct_807C4DC50 amount: 2788.81 UK Pound via: ACH timestamp: 2022/09/10 03:37
- acct_80009B830 transfers_to acct_807F83F70 amount: 9704.02 UK Pound via: ACH timestamp: 2022/09/10 06:02
- acct_80009B830 transfers_to acct_807F83F70 amount: 14633.27 UK Pound via: Credit Card timestamp: 2022/09/10 06:03
- acct_80009B830 transfers_to acct_807F83F70 amount: 49890.56 UK Pound via: Cheque timestamp: 2022/09/10 06:18

SUMMARY STATISTICS:
  Total transactions: 204
  Unique accounts: 15
  Total volume: 6,354,152.15
  Avg transaction: 31,147.80
  Time span: 191 units
  Max out-degree: 55 (node: 0220504_807C579B0)
  Max in-degree: 45 (node: 0221765_807F83F70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)