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_02341) ===

**Nodes:**
- acct_80BFB4130 (type: Account)
- acct_80182A020 (type: Account)
- acct_80C377F50 (type: Account)
- acct_80340EB70 (type: Account)
- acct_8014687C0 (type: Account)
- acct_800B8F3D0 (type: Account)
- acct_805F779A0 (type: Account)
- acct_8108FB770 (type: Account)
- acct_813993340 (type: Account)
- acct_80E562F00 (type: Account)
- acct_802B27670 (type: Account)
- acct_801974A80 (type: Account)
- acct_808CE20D0 (type: Account)
- acct_80CBB9B00 (type: Account)
- acct_808064EE0 (type: Account)
- acct_809B13720 (type: Account)
- acct_80AEF8280 (type: Account)
- acct_8051D0850 (type: Account)
- acct_80AEF84B0 (type: Account)
- bank_0012359 (type: Bank)
- bank_001412 (type: Bank)
- bank_003242 (type: Bank)
- bank_008805 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0133490 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_0213 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0228634 (type: Bank)
- bank_023885 (type: Bank)
- bank_0325095 (type: Bank)

**Edges:**
- acct_80BFB4130 belongs_to bank_0012359
- acct_80182A020 belongs_to bank_001412
- acct_80C377F50 belongs_to bank_003242
- acct_80340EB70 belongs_to bank_008805
- acct_8014687C0 belongs_to bank_011157
- acct_800B8F3D0 belongs_to bank_011296
- acct_805F779A0 belongs_to bank_011471
- acct_8108FB770 belongs_to bank_0121698
- acct_813993340 belongs_to bank_0133490
- acct_80E562F00 belongs_to bank_016109
- acct_802B27670 belongs_to bank_016224
- acct_801974A80 belongs_to bank_01665
- acct_808CE20D0 belongs_to bank_0213704
- acct_80CBB9B00 belongs_to bank_0213
- acct_808064EE0 belongs_to bank_0215897
- acct_809B13720 belongs_to bank_0221332
- acct_80AEF8280 belongs_to bank_0228634
- acct_8051D0850 belongs_to bank_023885
- acct_80AEF84B0 belongs_to bank_0325095
- acct_802B27670 transfers_to acct_802B27670 amount: 47282.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051D0850 transfers_to acct_8051D0850 amount: 9.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AEF8280 transfers_to acct_80AEF8280 amount: 1607266.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80182A020 transfers_to acct_80182A020 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805F779A0 transfers_to acct_805F779A0 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8014687C0 transfers_to acct_8014687C0 amount: 1166263.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801974A80 transfers_to acct_801974A80 amount: 169384.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B8F3D0 transfers_to acct_800B8F3D0 amount: 10788.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AEF8280 transfers_to acct_80AEF8280 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808064EE0 transfers_to acct_808064EE0 amount: 1114120.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8051D0850 transfers_to acct_8051D0850 amount: 516284.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802B27670 transfers_to acct_808064EE0 amount: 546.21 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_802B27670 transfers_to acct_808064EE0 amount: 143.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_802B27670 transfers_to acct_808064EE0 amount: 5.06 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_801974A80 transfers_to acct_801974A80 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/01 04:22
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/01 05:20
- acct_813993340 transfers_to acct_813993340 amount: 15.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_813993340 transfers_to acct_813993340 amount: 110744.52 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80CBB9B00 transfers_to acct_80CBB9B00 amount: 4971397.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:13
- acct_809B13720 transfers_to acct_809B13720 amount: 19.21 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_800B8F3D0 transfers_to acct_800B8F3D0 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/01 13:49
- acct_802B27670 transfers_to acct_809B13720 amount: 4338.80 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_802B27670 transfers_to acct_809B13720 amount: 1319.69 US Dollar via: Credit Card timestamp: 2022/09/01 14:15
- acct_808CE20D0 transfers_to acct_808CE20D0 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/01 16:44
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/01 16:49
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_802B27670 transfers_to acct_802B27670 amount: 6.62 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/01 19:29
- acct_80CBB9B00 transfers_to acct_80CBB9B00 amount: 68.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80AEF84B0 transfers_to acct_80AEF8280 amount: 9813.81 US Dollar via: ACH timestamp: 2022/09/01 21:30
- acct_805F779A0 transfers_to acct_805F779A0 amount: 6442.49 US Dollar via: ACH timestamp: 2022/09/01 22:43
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 136214.20 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:43
- acct_805F779A0 transfers_to acct_805F779A0 amount: 9112.22 US Dollar via: ACH timestamp: 2022/09/01 22:59
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 192660.64 Mexican Peso via: Cheque timestamp: 2022/09/01 22:59
- acct_809B13720 transfers_to acct_809B13720 amount: 326403.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8051D0850 transfers_to acct_80BFB4130 amount: 80719.85 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_805F779A0 transfers_to acct_805F779A0 amount: 6442.49 US Dollar via: ACH timestamp: 2022/09/02 00:35
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 136214.20 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:35
- acct_8051D0850 transfers_to acct_80BFB4130 amount: 68464.79 US Dollar via: Cash timestamp: 2022/09/02 00:49
- acct_805F779A0 transfers_to acct_805F779A0 amount: 9112.22 US Dollar via: ACH timestamp: 2022/09/02 00:50
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 192660.64 Mexican Peso via: Cheque timestamp: 2022/09/02 00:50
- acct_8051D0850 transfers_to acct_80BFB4130 amount: 9221.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:56
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/02 01:04
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/02 01:13
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/02 03:24
- acct_8014687C0 transfers_to acct_8014687C0 amount: 43046571.13 US Dollar via: ACH timestamp: 2022/09/02 04:21
- acct_8051D0850 transfers_to acct_80AEF8280 amount: 17778.93 US Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_8051D0850 transfers_to acct_80AEF8280 amount: 23666.74 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_8051D0850 transfers_to acct_80AEF8280 amount: 32537.72 US Dollar via: Cash timestamp: 2022/09/02 07:26
- acct_80BFB4130 transfers_to acct_8108FB770 amount: 1356.87 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_80BFB4130 transfers_to acct_8108FB770 amount: 3721.35 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_805F779A0 transfers_to acct_813993340 amount: 4574.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:41
- acct_805F779A0 transfers_to acct_813993340 amount: 28964.08 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_8014687C0 transfers_to acct_805F779A0 amount: 3133.39 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_8014687C0 transfers_to acct_805F779A0 amount: 6646.70 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/02 17:44
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_802B27670 transfers_to acct_809B13720 amount: 1319.69 US Dollar via: Credit Card timestamp: 2022/09/02 19:02
- acct_802B27670 transfers_to acct_809B13720 amount: 4338.80 US Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_80182A020 transfers_to acct_802B27670 amount: 1783.35 US Dollar via: Wire timestamp: 2022/09/02 20:41
- acct_80182A020 transfers_to acct_802B27670 amount: 2256.37 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_80182A020 transfers_to acct_802B27670 amount: 14325.83 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/02 22:05
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_802B27670 transfers_to acct_808064EE0 amount: 5.06 US Dollar via: ACH timestamp: 2022/09/02 23:32
- acct_802B27670 transfers_to acct_808064EE0 amount: 546.21 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_802B27670 transfers_to acct_808064EE0 amount: 143.21 US Dollar via: Credit Card timestamp: 2022/09/02 23:54
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/03 06:14
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/03 06:26
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/03 08:05
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/03 08:14
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/03 12:31
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/03 12:44
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/03 18:05
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/03 18:08
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/03 18:18
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/03 18:24
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/03 21:33
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/03 21:57
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/04 07:51
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/04 09:10
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/04 09:30
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/04 09:32
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/04 09:32
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/04 12:32
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/04 12:48
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/04 15:34
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/04 15:43
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/04 18:02
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/04 18:04
- acct_80340EB70 transfers_to acct_80AEF8280 amount: 291.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/05 07:41
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/05 09:14
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/05 09:54
- acct_805F779A0 transfers_to acct_805F779A0 amount: 6442.49 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 136214.20 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:46
- acct_805F779A0 transfers_to acct_805F779A0 amount: 9112.22 US Dollar via: ACH timestamp: 2022/09/05 11:52
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 192660.64 Mexican Peso via: Cheque timestamp: 2022/09/05 11:52
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/05 12:16
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_802B27670 transfers_to acct_808064EE0 amount: 5.06 US Dollar via: ACH timestamp: 2022/09/05 20:47
- acct_802B27670 transfers_to acct_808064EE0 amount: 546.21 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_802B27670 transfers_to acct_808064EE0 amount: 143.21 US Dollar via: Credit Card timestamp: 2022/09/05 20:54
- acct_802B27670 transfers_to acct_809B13720 amount: 4338.80 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_802B27670 transfers_to acct_809B13720 amount: 1319.69 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_802B27670 transfers_to acct_808064EE0 amount: 143.21 US Dollar via: Credit Card timestamp: 2022/09/06 01:35
- acct_802B27670 transfers_to acct_808064EE0 amount: 5.06 US Dollar via: ACH timestamp: 2022/09/06 01:38
- acct_802B27670 transfers_to acct_808064EE0 amount: 546.21 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_805F779A0 transfers_to acct_805F779A0 amount: 9112.22 US Dollar via: ACH timestamp: 2022/09/06 02:46
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 192660.64 Mexican Peso via: Cheque timestamp: 2022/09/06 02:46
- acct_805F779A0 transfers_to acct_805F779A0 amount: 6442.49 US Dollar via: ACH timestamp: 2022/09/06 02:47
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 136214.20 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:47
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/06 07:21
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/06 12:31
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/06 13:10
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_802B27670 transfers_to acct_809B13720 amount: 1319.69 US Dollar via: Credit Card timestamp: 2022/09/06 21:06
- acct_802B27670 transfers_to acct_809B13720 amount: 4338.80 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_802B27670 transfers_to acct_808064EE0 amount: 5.06 US Dollar via: ACH timestamp: 2022/09/07 02:04
- acct_802B27670 transfers_to acct_808064EE0 amount: 143.21 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_802B27670 transfers_to acct_808064EE0 amount: 546.21 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/07 05:21
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/07 06:07
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/07 06:36
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/07 07:01
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_802B27670 transfers_to acct_809B13720 amount: 1319.69 US Dollar via: Credit Card timestamp: 2022/09/07 12:15
- acct_802B27670 transfers_to acct_809B13720 amount: 4338.80 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_805F779A0 transfers_to acct_805F779A0 amount: 9112.22 US Dollar via: ACH timestamp: 2022/09/07 17:32
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 192660.64 Mexican Peso via: Cheque timestamp: 2022/09/07 17:32
- acct_805F779A0 transfers_to acct_805F779A0 amount: 6442.49 US Dollar via: ACH timestamp: 2022/09/07 17:37
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 136214.20 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:37
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/07 18:09
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/07 18:16
- acct_805F779A0 transfers_to acct_805F779A0 amount: 9112.22 US Dollar via: ACH timestamp: 2022/09/08 01:06
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 192660.64 Mexican Peso via: Cheque timestamp: 2022/09/08 01:06
- acct_805F779A0 transfers_to acct_805F779A0 amount: 6442.49 US Dollar via: ACH timestamp: 2022/09/08 01:18
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 136214.20 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:18
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/08 04:15
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/08 04:27
- acct_802B27670 transfers_to acct_809B13720 amount: 4338.80 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_802B27670 transfers_to acct_809B13720 amount: 1319.69 US Dollar via: Credit Card timestamp: 2022/09/08 07:23
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/08 10:45
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/08 10:50
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_802B27670 transfers_to acct_808064EE0 amount: 546.21 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_802B27670 transfers_to acct_808064EE0 amount: 143.21 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_802B27670 transfers_to acct_808064EE0 amount: 5.06 US Dollar via: ACH timestamp: 2022/09/08 16:21
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/08 17:04
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/08 17:25
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/08 23:57
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/09 03:20
- acct_8014687C0 transfers_to acct_8014687C0 amount: 43046571.13 US Dollar via: ACH timestamp: 2022/09/09 03:50
- acct_802B27670 transfers_to acct_808064EE0 amount: 5.06 US Dollar via: ACH timestamp: 2022/09/09 05:31
- acct_802B27670 transfers_to acct_808064EE0 amount: 143.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_802B27670 transfers_to acct_808064EE0 amount: 546.21 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_805F779A0 transfers_to acct_805F779A0 amount: 6442.49 US Dollar via: ACH timestamp: 2022/09/09 07:21
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 136214.20 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:21
- acct_805F779A0 transfers_to acct_805F779A0 amount: 9112.22 US Dollar via: ACH timestamp: 2022/09/09 07:23
- acct_805F779A0 transfers_to acct_80CBB9B00 amount: 192660.64 Mexican Peso via: Cheque timestamp: 2022/09/09 07:23
- acct_80182A020 transfers_to acct_802B27670 amount: 14325.83 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_80182A020 transfers_to acct_802B27670 amount: 1783.35 US Dollar via: Wire timestamp: 2022/09/09 08:33
- acct_80182A020 transfers_to acct_802B27670 amount: 2256.37 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/09 08:51
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/09 11:25
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/09 14:39
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_8014687C0 transfers_to acct_805F779A0 amount: 6646.70 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_8014687C0 transfers_to acct_805F779A0 amount: 3133.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/09 19:58
- acct_802B27670 transfers_to acct_809B13720 amount: 4338.80 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_802B27670 transfers_to acct_809B13720 amount: 1319.69 US Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_80C377F50 transfers_to acct_80BFB4130 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 195.89 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_80AEF8280 transfers_to acct_80E562F00 amount: 233.95 US Dollar via: Cash timestamp: 2022/09/10 01:20
- acct_802B27670 transfers_to acct_8051D0850 amount: 1747.78 US Dollar via: Cheque timestamp: 2022/09/10 03:09
- acct_802B27670 transfers_to acct_8051D0850 amount: 8946.82 US Dollar via: Credit Card timestamp: 2022/09/10 03:28
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 3495.80 US Dollar via: ACH timestamp: 2022/09/10 03:35
- acct_800B8F3D0 transfers_to acct_802B27670 amount: 5151.12 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/10 09:09
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/10 09:09
- acct_8051D0850 transfers_to acct_805F779A0 amount: 235.34 US Dollar via: Cheque timestamp: 2022/09/10 11:14
- acct_8051D0850 transfers_to acct_805F779A0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/10 11:27
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/10 20:35
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 239
  Unique accounts: 19
  Total volume: 99,575,643.24
  Avg transaction: 416,634.49
  Time span: 219 units
  Max out-degree: 57 (node: 016224_802B27670)
  Max in-degree: 39 (node: 011471_805F779A0)
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_02342) ===

**Nodes:**
- acct_80BF30680 (type: Account)
- acct_8057B4560 (type: Account)
- acct_8057B44C0 (type: Account)
- acct_80B5880A0 (type: Account)
- acct_801181460 (type: Account)
- acct_813ABF320 (type: Account)
- acct_81006B4C0 (type: Account)
- acct_8040DB6D0 (type: Account)
- acct_80D433B60 (type: Account)
- acct_80C389150 (type: Account)
- acct_80BF30630 (type: Account)
- acct_80E707900 (type: Account)
- acct_801158790 (type: Account)
- acct_8051144F0 (type: Account)
- acct_8057B4470 (type: Account)
- acct_807A2D6D0 (type: Account)
- acct_809A59E30 (type: Account)
- acct_81006B470 (type: Account)
- acct_811F50810 (type: Account)
- acct_800878BF0 (type: Account)
- acct_8040DB7C0 (type: Account)
- acct_806D57880 (type: Account)
- acct_800878710 (type: Account)
- acct_804E4E800 (type: Account)
- acct_813AD6DB0 (type: Account)
- acct_80AAC4B00 (type: Account)
- acct_80F235420 (type: Account)
- acct_8044129C0 (type: Account)
- acct_808EB8E90 (type: Account)
- acct_803591500 (type: Account)
- acct_80C567750 (type: Account)
- bank_0010232 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0036056 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011813 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0126426 (type: Bank)
- bank_01467 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_023537 (type: Bank)
- bank_027444 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_80BF30680 belongs_to bank_0010232
- acct_8057B4560 belongs_to bank_0014804
- acct_8057B44C0 belongs_to bank_0015040
- acct_80B5880A0 belongs_to bank_0020226
- acct_801181460 belongs_to bank_00220
- acct_813ABF320 belongs_to bank_0031596
- acct_81006B4C0 belongs_to bank_0036056
- acct_8040DB6D0 belongs_to bank_004403
- acct_80D433B60 belongs_to bank_004766
- acct_80C389150 belongs_to bank_006075
- acct_80BF30630 belongs_to bank_006803
- acct_80E707900 belongs_to bank_007478
- acct_801158790 belongs_to bank_010
- acct_8051144F0 belongs_to bank_011318
- acct_8057B4470 belongs_to bank_0113685
- acct_807A2D6D0 belongs_to bank_011813
- acct_809A59E30 belongs_to bank_0121358
- acct_81006B470 belongs_to bank_0123773
- acct_811F50810 belongs_to bank_0126426
- acct_800878BF0 belongs_to bank_01467
- acct_8040DB7C0 belongs_to bank_016031
- acct_806D57880 belongs_to bank_016136
- acct_800878710 belongs_to bank_01688
- acct_804E4E800 belongs_to bank_018015
- acct_813AD6DB0 belongs_to bank_0215064
- acct_80AAC4B00 belongs_to bank_0220271
- acct_80F235420 belongs_to bank_0222664
- acct_8044129C0 belongs_to bank_022345
- acct_808EB8E90 belongs_to bank_023537
- acct_803591500 belongs_to bank_027444
- acct_80C567750 belongs_to bank_029685
- acct_800878710 transfers_to acct_800878710 amount: 168961.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811F50810 transfers_to acct_811F50810 amount: 159202.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801158790 transfers_to acct_801158790 amount: 20898540.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B5880A0 transfers_to acct_80B5880A0 amount: 16116.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D433B60 transfers_to acct_80D433B60 amount: 9.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808EB8E90 transfers_to acct_808EB8E90 amount: 5832.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804E4E800 transfers_to acct_804E4E800 amount: 20295.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F235420 transfers_to acct_80F235420 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81006B4C0 transfers_to acct_81006B4C0 amount: 24.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C389150 transfers_to acct_80C389150 amount: 24.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_813ABF320 transfers_to acct_813ABF320 amount: 5805.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81006B470 transfers_to acct_81006B470 amount: 6.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B5880A0 transfers_to acct_80B5880A0 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803591500 transfers_to acct_8057B4470 amount: 6278.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80C389150 transfers_to acct_80C389150 amount: 41175.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813AD6DB0 transfers_to acct_813AD6DB0 amount: 203194.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803591500 transfers_to acct_803591500 amount: 1184.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AAC4B00 transfers_to acct_80AAC4B00 amount: 51338.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804E4E800 transfers_to acct_804E4E800 amount: 20.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803591500 transfers_to acct_8057B4470 amount: 36526.03 US Dollar via: Wire timestamp: 2022/09/01 00:24
- acct_8040DB6D0 transfers_to acct_811F50810 amount: 149.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_813AD6DB0 transfers_to acct_813AD6DB0 amount: 4.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800878BF0 transfers_to acct_800878BF0 amount: 2036754.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803591500 transfers_to acct_8057B4470 amount: 571416.75 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_801181460 transfers_to acct_801181460 amount: 75104.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803591500 transfers_to acct_8057B4470 amount: 181423.97 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_803591500 transfers_to acct_8057B4470 amount: 81260.84 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_808EB8E90 transfers_to acct_808EB8E90 amount: 24.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811F50810 transfers_to acct_811F50810 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D433B60 transfers_to acct_80D433B60 amount: 44512.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806D57880 transfers_to acct_806D57880 amount: 23.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_807A2D6D0 transfers_to acct_808EB8E90 amount: 394149.32 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_80C567750 transfers_to acct_80C567750 amount: 24.70 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_807A2D6D0 transfers_to acct_808EB8E90 amount: 225609.19 US Dollar via: ACH timestamp: 2022/09/01 03:57
- acct_803591500 transfers_to acct_803591500 amount: 23.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/01 05:34
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/01 05:38
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_806D57880 transfers_to acct_809A59E30 amount: 354.13 US Dollar via: Credit Card timestamp: 2022/09/01 06:22
- acct_806D57880 transfers_to acct_809A59E30 amount: 190.52 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_8057B4470 transfers_to acct_8057B4470 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8057B4560 transfers_to acct_8057B4560 amount: 984.08 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_800878BF0 transfers_to acct_800878BF0 amount: 21.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/01 08:14
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_800878710 transfers_to acct_800878710 amount: 23.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8057B4560 transfers_to acct_8057B4560 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8051144F0 transfers_to acct_8051144F0 amount: 111710.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_8057B44C0 transfers_to acct_8057B44C0 amount: 268.17 US Dollar via: Reinvestment timestamp: 2022/09/01 12:31
- acct_809A59E30 transfers_to acct_809A59E30 amount: 13.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/01 15:20
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_801158790 transfers_to acct_801158790 amount: 10.61 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_80AAC4B00 transfers_to acct_80AAC4B00 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_8051144F0 transfers_to acct_807A2D6D0 amount: 10434.63 US Dollar via: Credit Card timestamp: 2022/09/01 16:40
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/01 16:46
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_8057B4470 transfers_to acct_8057B4470 amount: 661434.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_806D57880 transfers_to acct_806D57880 amount: 28506.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_81006B470 transfers_to acct_81006B470 amount: 247484.88 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_8040DB6D0 transfers_to acct_813AD6DB0 amount: 2348.96 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_8040DB6D0 transfers_to acct_813AD6DB0 amount: 3064.90 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_807A2D6D0 transfers_to acct_80C389150 amount: 1707317.90 US Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/01 22:01
- acct_800878710 transfers_to acct_800878710 amount: 21688.90 US Dollar via: ACH timestamp: 2022/09/01 22:14
- acct_800878710 transfers_to acct_800878710 amount: 17880.24 US Dollar via: ACH timestamp: 2022/09/01 22:14
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/01 22:18
- acct_807A2D6D0 transfers_to acct_807A2D6D0 amount: 576110.08 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_8040DB7C0 transfers_to acct_8040DB6D0 amount: 262843.00 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_8040DB6D0 transfers_to acct_80AAC4B00 amount: 86.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_80E707900 transfers_to acct_81006B470 amount: 270.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8057B4470 transfers_to acct_806D57880 amount: 21.43 US Dollar via: Cash timestamp: 2022/09/02 02:04
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_8057B4470 transfers_to acct_806D57880 amount: 2790.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/02 02:19
- acct_8057B4470 transfers_to acct_806D57880 amount: 1710.55 US Dollar via: Cheque timestamp: 2022/09/02 02:20
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_8057B4470 transfers_to acct_806D57880 amount: 100.84 US Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/02 05:06
- acct_806D57880 transfers_to acct_809A59E30 amount: 354.13 US Dollar via: Credit Card timestamp: 2022/09/02 05:10
- acct_806D57880 transfers_to acct_809A59E30 amount: 190.52 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_806D57880 transfers_to acct_81006B470 amount: 8721.27 US Dollar via: Cheque timestamp: 2022/09/02 06:03
- acct_806D57880 transfers_to acct_81006B470 amount: 9109.93 US Dollar via: Credit Card timestamp: 2022/09/02 06:24
- acct_806D57880 transfers_to acct_81006B470 amount: 8964.34 US Dollar via: Cash timestamp: 2022/09/02 06:29
- acct_800878710 transfers_to acct_800878710 amount: 17880.24 US Dollar via: ACH timestamp: 2022/09/02 06:34
- acct_800878710 transfers_to acct_800878710 amount: 21688.90 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_807A2D6D0 transfers_to acct_80C389150 amount: 1707317.90 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_81006B4C0 transfers_to acct_81006B470 amount: 4198.96 US Dollar via: ACH timestamp: 2022/09/02 09:57
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_8051144F0 transfers_to acct_807A2D6D0 amount: 10434.63 US Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_8040DB6D0 transfers_to acct_80F235420 amount: 22395.38 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_807A2D6D0 transfers_to acct_80C567750 amount: 13867.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_807A2D6D0 transfers_to acct_80C567750 amount: 6813.40 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_8040DB6D0 transfers_to acct_80D433B60 amount: 527635.37 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_8040DB6D0 transfers_to acct_80D433B60 amount: 22072.43 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/02 22:55
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/03 00:09
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_8040DB6D0 transfers_to acct_811F50810 amount: 30.52 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/03 00:23
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/03 02:39
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/03 02:45
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/03 04:42
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/03 04:45
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/03 05:11
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/03 05:15
- acct_8040DB6D0 transfers_to acct_801181460 amount: 145.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80BF30680 transfers_to acct_81006B470 amount: 83.48 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/04 12:43
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/04 12:57
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/04 16:55
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/04 16:59
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/04 18:17
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/04 18:22
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/04 23:30
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/04 23:33
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/04 23:47
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_8040DB6D0 transfers_to acct_801158790 amount: 162.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/05 00:26
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/05 06:07
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/05 10:29
- acct_807A2D6D0 transfers_to acct_80C389150 amount: 1707317.90 US Dollar via: Cheque timestamp: 2022/09/05 14:00
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/05 17:09
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/05 17:26
- acct_800878710 transfers_to acct_800878710 amount: 21688.90 US Dollar via: ACH timestamp: 2022/09/05 18:46
- acct_800878710 transfers_to acct_800878710 amount: 17880.24 US Dollar via: ACH timestamp: 2022/09/05 18:48
- acct_8051144F0 transfers_to acct_807A2D6D0 amount: 10434.63 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_806D57880 transfers_to acct_809A59E30 amount: 354.13 US Dollar via: Credit Card timestamp: 2022/09/05 23:31
- acct_806D57880 transfers_to acct_809A59E30 amount: 190.52 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_8040DB6D0 transfers_to acct_80AAC4B00 amount: 11.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8044129C0 transfers_to acct_807A2D6D0 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_807A2D6D0 transfers_to acct_80C389150 amount: 1707317.90 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/06 04:27
- acct_800878710 transfers_to acct_800878710 amount: 17880.24 US Dollar via: ACH timestamp: 2022/09/06 06:43
- acct_800878710 transfers_to acct_800878710 amount: 21688.90 US Dollar via: ACH timestamp: 2022/09/06 06:58
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/06 07:59
- acct_8051144F0 transfers_to acct_807A2D6D0 amount: 10434.63 US Dollar via: Credit Card timestamp: 2022/09/06 13:16
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/06 14:25
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/06 15:26
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/06 19:35
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_806D57880 transfers_to acct_809A59E30 amount: 190.52 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_806D57880 transfers_to acct_809A59E30 amount: 354.13 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_80BF30630 transfers_to acct_81006B470 amount: 2.56 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_8040DB6D0 transfers_to acct_80AAC4B00 amount: 97.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8057B4470 transfers_to acct_8057B44C0 amount: 3535.15 US Dollar via: ACH timestamp: 2022/09/07 01:35
- acct_8057B4560 transfers_to acct_8057B44C0 amount: 1358.17 US Dollar via: ACH timestamp: 2022/09/07 01:36
- acct_807A2D6D0 transfers_to acct_80C389150 amount: 1707317.90 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/07 07:11
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/07 07:12
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/07 10:46
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/07 14:16
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/07 14:25
- acct_800878710 transfers_to acct_800878710 amount: 21688.90 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_800878710 transfers_to acct_800878710 amount: 17880.24 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_8051144F0 transfers_to acct_807A2D6D0 amount: 10434.63 US Dollar via: Credit Card timestamp: 2022/09/07 15:56
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/07 17:17
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/07 21:00
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/07 21:19
- acct_806D57880 transfers_to acct_809A59E30 amount: 354.13 US Dollar via: Credit Card timestamp: 2022/09/07 23:06
- acct_806D57880 transfers_to acct_809A59E30 amount: 190.52 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_8040DB6D0 transfers_to acct_813ABF320 amount: 224.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_8051144F0 transfers_to acct_807A2D6D0 amount: 10434.63 US Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/08 08:22
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/08 10:43
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/08 10:49
- acct_806D57880 transfers_to acct_809A59E30 amount: 354.13 US Dollar via: Credit Card timestamp: 2022/09/08 14:41
- acct_806D57880 transfers_to acct_809A59E30 amount: 190.52 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/08 15:44
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_807A2D6D0 transfers_to acct_80C389150 amount: 1707317.90 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_800878710 transfers_to acct_800878710 amount: 17880.24 US Dollar via: ACH timestamp: 2022/09/08 19:04
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_800878710 transfers_to acct_800878710 amount: 21688.90 US Dollar via: ACH timestamp: 2022/09/08 19:15
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/08 21:53
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/08 23:42
- acct_8040DB6D0 transfers_to acct_813ABF320 amount: 19.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_807A2D6D0 transfers_to acct_80C389150 amount: 1707317.90 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/09 08:29
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/09 17:47
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_806D57880 transfers_to acct_809A59E30 amount: 354.13 US Dollar via: Credit Card timestamp: 2022/09/09 20:06
- acct_806D57880 transfers_to acct_809A59E30 amount: 190.52 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_8051144F0 transfers_to acct_807A2D6D0 amount: 10434.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:29
- acct_800878710 transfers_to acct_800878710 amount: 17880.24 US Dollar via: ACH timestamp: 2022/09/09 23:32
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/09 23:48
- acct_800878710 transfers_to acct_800878710 amount: 21688.90 US Dollar via: ACH timestamp: 2022/09/09 23:53
- acct_8040DB6D0 transfers_to acct_811F50810 amount: 124.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800878710 transfers_to acct_809A59E30 amount: 167.30 US Dollar via: Cash timestamp: 2022/09/10 00:33
- acct_800878710 transfers_to acct_809A59E30 amount: 1589.44 US Dollar via: Cheque timestamp: 2022/09/10 00:40
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_8057B4560 transfers_to acct_8057B4470 amount: 3742.57 US Dollar via: ACH timestamp: 2022/09/10 01:40
- acct_8057B44C0 transfers_to acct_8057B4470 amount: 445.07 US Dollar via: ACH timestamp: 2022/09/10 01:43
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 184.43 US Dollar via: Credit Card timestamp: 2022/09/10 01:47
- acct_807A2D6D0 transfers_to acct_80B5880A0 amount: 116.16 US Dollar via: Cash timestamp: 2022/09/10 01:56
- acct_800878BF0 transfers_to acct_8057B4470 amount: 16238.46 US Dollar via: ACH timestamp: 2022/09/10 15:47
- acct_800878BF0 transfers_to acct_8057B4470 amount: 50109.93 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 3038.17 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_806D57880 transfers_to acct_807A2D6D0 amount: 347.79 US Dollar via: Credit Card timestamp: 2022/09/10 19:44

SUMMARY STATISTICS:
  Total transactions: 242
  Unique accounts: 31
  Total volume: 40,847,239.71
  Avg transaction: 168,790.25
  Time span: 226 units
  Max out-degree: 43 (node: 004403_8040DB6D0)
  Max in-degree: 35 (node: 0121358_809A59E30)
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_02343) ===

**Nodes:**
- acct_80C0692C0 (type: Account)
- acct_80865E070 (type: Account)
- acct_80CCFEAC0 (type: Account)
- acct_80DB2F970 (type: Account)
- acct_811B451D0 (type: Account)
- acct_80381F4B0 (type: Account)
- acct_804C110A0 (type: Account)
- acct_800981BF0 (type: Account)
- acct_803826AB0 (type: Account)
- acct_8037D4830 (type: Account)
- acct_80802AB70 (type: Account)
- acct_8071DCFA0 (type: Account)
- acct_80EFBC060 (type: Account)
- acct_80F9983A0 (type: Account)
- acct_8037D4F60 (type: Account)
- acct_80361A1C0 (type: Account)
- acct_8037D4650 (type: Account)
- acct_8049D4970 (type: Account)
- acct_8036FD3B0 (type: Account)
- acct_8038AC2B0 (type: Account)
- acct_80BBA3F90 (type: Account)
- acct_803054970 (type: Account)
- acct_8035D2390 (type: Account)
- acct_803210890 (type: Account)
- acct_80F5F0660 (type: Account)
- acct_806C5C580 (type: Account)
- acct_80B11D9E0 (type: Account)
- acct_80802AD90 (type: Account)
- acct_80802ADE0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0034670 (type: Bank)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009417 (type: Bank)
- bank_009691 (type: Bank)
- bank_0140488 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_023146 (type: Bank)
- bank_0240915 (type: Bank)
- bank_029089 (type: Bank)
- bank_029788 (type: Bank)
- bank_035626 (type: Bank)
- bank_036901 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C0692C0 belongs_to bank_0012278
- acct_80865E070 belongs_to bank_0013432
- acct_80CCFEAC0 belongs_to bank_0021615
- acct_80DB2F970 belongs_to bank_0030465
- acct_811B451D0 belongs_to bank_0034670
- acct_80381F4B0 belongs_to bank_003
- acct_804C110A0 belongs_to bank_003
- acct_800981BF0 belongs_to bank_004
- acct_803826AB0 belongs_to bank_008248
- acct_8037D4830 belongs_to bank_009417
- acct_80802AB70 belongs_to bank_009417
- acct_8071DCFA0 belongs_to bank_009691
- acct_80EFBC060 belongs_to bank_009691
- acct_80F9983A0 belongs_to bank_0140488
- acct_8037D4F60 belongs_to bank_018067
- acct_80361A1C0 belongs_to bank_018097
- acct_8037D4650 belongs_to bank_018107
- acct_8049D4970 belongs_to bank_018196
- acct_8036FD3B0 belongs_to bank_019318
- acct_8038AC2B0 belongs_to bank_019593
- acct_80BBA3F90 belongs_to bank_019740
- acct_803054970 belongs_to bank_020
- acct_8035D2390 belongs_to bank_020
- acct_803210890 belongs_to bank_023146
- acct_80F5F0660 belongs_to bank_0240915
- acct_806C5C580 belongs_to bank_029089
- acct_80B11D9E0 belongs_to bank_029788
- acct_80802AD90 belongs_to bank_035626
- acct_80802ADE0 belongs_to bank_036901
- acct_1004286F0 belongs_to bank_070
- acct_80865E070 transfers_to acct_80865E070 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8071DCFA0 transfers_to acct_8071DCFA0 amount: 122.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80381F4B0 transfers_to acct_8037D4830 amount: 146.06 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_800981BF0 transfers_to acct_800981BF0 amount: 129334.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806C5C580 transfers_to acct_806C5C580 amount: 134539.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F9983A0 transfers_to acct_80F9983A0 amount: 711191.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800981BF0 transfers_to acct_800981BF0 amount: 52.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F5F0660 transfers_to acct_80F5F0660 amount: 3070460.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8035D2390 transfers_to acct_8035D2390 amount: 178841.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BBA3F90 transfers_to acct_80BBA3F90 amount: 1567020.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/01 00:25
- acct_80EFBC060 transfers_to acct_80EFBC060 amount: 1891818.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C0692C0 transfers_to acct_80C0692C0 amount: 61.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806C5C580 transfers_to acct_806C5C580 amount: 16.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8049D4970 transfers_to acct_8049D4970 amount: 3913.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80381F4B0 transfers_to acct_80BBA3F90 amount: 2712.05 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_803210890 transfers_to acct_803210890 amount: 570360.32 Yuan via: Reinvestment timestamp: 2022/09/01 01:51
- acct_803210890 transfers_to acct_80361A1C0 amount: 89994.55 Yuan via: Credit Card timestamp: 2022/09/01 02:05
- acct_803210890 transfers_to acct_80361A1C0 amount: 128968.70 Yuan via: Cheque timestamp: 2022/09/01 02:09
- acct_80EFBC060 transfers_to acct_80EFBC060 amount: 133.05 Yuan via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/01 06:00
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:00
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/01 06:19
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/01 06:41
- acct_80B11D9E0 transfers_to acct_80B11D9E0 amount: 23.95 Yuan via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80F9983A0 transfers_to acct_80F9983A0 amount: 140.08 Yuan via: Reinvestment timestamp: 2022/09/01 09:56
- acct_803210890 transfers_to acct_80C0692C0 amount: 46600.93 Yuan via: Credit Card timestamp: 2022/09/01 12:13
- acct_803210890 transfers_to acct_80C0692C0 amount: 21329.54 Yuan via: Cheque timestamp: 2022/09/01 12:22
- acct_8037D4F60 transfers_to acct_8037D4F60 amount: 8529.01 Yuan via: Reinvestment timestamp: 2022/09/01 13:07
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/01 13:19
- acct_80802AB70 transfers_to acct_80865E070 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/01 13:19
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/01 13:28
- acct_80802AB70 transfers_to acct_80865E070 amount: 22.52 US Dollar via: Wire timestamp: 2022/09/01 13:28
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/01 13:31
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/01 13:46
- acct_80361A1C0 transfers_to acct_80361A1C0 amount: 98.56 Yuan via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8035D2390 transfers_to acct_8035D2390 amount: 57.57 Yuan via: Reinvestment timestamp: 2022/09/01 13:59
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 235.33 Yuan via: Credit Card timestamp: 2022/09/01 14:47
- acct_80CCFEAC0 transfers_to acct_80CCFEAC0 amount: 42.24 Yuan via: Reinvestment timestamp: 2022/09/01 14:52
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 1185.42 Yuan via: Cheque timestamp: 2022/09/01 14:56
- acct_803210890 transfers_to acct_80802AB70 amount: 8718.84 Yuan via: Cheque timestamp: 2022/09/01 15:33
- acct_803210890 transfers_to acct_80802AB70 amount: 2742.61 Yuan via: Cash timestamp: 2022/09/01 15:56
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/01 17:02
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/01 17:09
- acct_80361A1C0 transfers_to acct_80361A1C0 amount: 159939.52 Yuan via: Reinvestment timestamp: 2022/09/01 17:37
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/01 18:14
- acct_8037D4830 transfers_to acct_8037D4830 amount: 36.27 Yuan via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80865E070 transfers_to acct_80865E070 amount: 137.56 US Dollar via: Reinvestment timestamp: 2022/09/01 20:29
- acct_8038AC2B0 transfers_to acct_8038AC2B0 amount: 495759.23 Yuan via: Reinvestment timestamp: 2022/09/01 20:41
- acct_80802AB70 transfers_to acct_80CCFEAC0 amount: 93556.98 Yuan via: Cheque timestamp: 2022/09/01 21:00
- acct_80802ADE0 transfers_to acct_80802AB70 amount: 20537.19 Yuan via: ACH timestamp: 2022/09/01 21:09
- acct_80802AB70 transfers_to acct_80CCFEAC0 amount: 108323.49 Yuan via: Credit Card timestamp: 2022/09/01 21:18
- acct_8036FD3B0 transfers_to acct_8036FD3B0 amount: 4038150.21 Yuan via: Reinvestment timestamp: 2022/09/01 22:16
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/01 22:36
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/01 22:43
- acct_804C110A0 transfers_to acct_804C110A0 amount: 2629006.72 Yuan via: Reinvestment timestamp: 2022/09/01 23:48
- acct_80381F4B0 transfers_to acct_804C110A0 amount: 11.07 Yuan via: Credit Card timestamp: 2022/09/02 00:25
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/02 01:00
- acct_80802AB70 transfers_to acct_80865E070 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/02 01:23
- acct_80802AB70 transfers_to acct_80865E070 amount: 22.52 US Dollar via: Wire timestamp: 2022/09/02 01:23
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/02 01:30
- acct_803210890 transfers_to acct_80802AB70 amount: 8718.84 Yuan via: Cheque timestamp: 2022/09/02 01:35
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/02 01:39
- acct_803210890 transfers_to acct_80802AB70 amount: 2742.61 Yuan via: Cash timestamp: 2022/09/02 01:55
- acct_803054970 transfers_to acct_803210890 amount: 128484.83 Yuan via: Cheque timestamp: 2022/09/02 03:19
- acct_803054970 transfers_to acct_803210890 amount: 48416.98 Yuan via: Credit Card timestamp: 2022/09/02 03:24
- acct_80802AD90 transfers_to acct_80802AB70 amount: 964.45 Yuan via: Cheque timestamp: 2022/09/02 06:42
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/02 07:33
- acct_80381F4B0 transfers_to acct_80B11D9E0 amount: 35422.10 Yuan via: Cheque timestamp: 2022/09/02 07:33
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/02 07:45
- acct_80802AB70 transfers_to acct_80EFBC060 amount: 178145.56 Yuan via: Cheque timestamp: 2022/09/02 08:01
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/02 10:08
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 235.33 Yuan via: Credit Card timestamp: 2022/09/02 12:12
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 1185.42 Yuan via: Cheque timestamp: 2022/09/02 12:17
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/02 14:11
- acct_803210890 transfers_to acct_80361A1C0 amount: 128968.70 Yuan via: Cheque timestamp: 2022/09/02 14:44
- acct_803210890 transfers_to acct_80361A1C0 amount: 89994.55 Yuan via: Credit Card timestamp: 2022/09/02 14:56
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/02 17:34
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/02 17:57
- acct_80381F4B0 transfers_to acct_80802AB70 amount: 786.12 Yuan via: Credit Card timestamp: 2022/09/02 18:34
- acct_80381F4B0 transfers_to acct_80802AB70 amount: 2096.76 Yuan via: Cheque timestamp: 2022/09/02 18:50
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/02 19:26
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/02 19:26
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/02 19:28
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_803210890 transfers_to acct_8049D4970 amount: 71647.82 Yuan via: Cheque timestamp: 2022/09/02 19:48
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/02 21:01
- acct_80381F4B0 transfers_to acct_80F5F0660 amount: 544.30 Yuan via: Credit Card timestamp: 2022/09/03 00:15
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/03 04:08
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/03 06:31
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/03 06:51
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/03 07:41
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/03 07:41
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/03 09:08
- acct_80381F4B0 transfers_to acct_8037D4650 amount: 224.19 Yuan via: Credit Card timestamp: 2022/09/04 00:14
- acct_803826AB0 transfers_to acct_80381F4B0 amount: 10986696.00 Yuan via: Cheque timestamp: 2022/09/04 00:33
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/04 16:53
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/04 18:04
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/04 18:06
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/04 21:02
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/04 21:25
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/04 21:55
- acct_80381F4B0 transfers_to acct_80F9983A0 amount: 900.39 Yuan via: Credit Card timestamp: 2022/09/05 00:23
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/05 02:12
- acct_80802AB70 transfers_to acct_80865E070 amount: 22.52 US Dollar via: Wire timestamp: 2022/09/05 02:12
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/05 02:19
- acct_80802AB70 transfers_to acct_80865E070 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/05 04:32
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/05 04:53
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/05 04:53
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 235.33 Yuan via: Credit Card timestamp: 2022/09/05 05:30
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/05 05:38
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/05 05:54
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 1185.42 Yuan via: Cheque timestamp: 2022/09/05 05:59
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/05 06:38
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/05 07:02
- acct_803210890 transfers_to acct_80361A1C0 amount: 128968.70 Yuan via: Cheque timestamp: 2022/09/05 07:05
- acct_803210890 transfers_to acct_80361A1C0 amount: 89994.55 Yuan via: Credit Card timestamp: 2022/09/05 07:06
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/05 07:07
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/05 07:19
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/05 07:26
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/05 07:45
- acct_803210890 transfers_to acct_80802AB70 amount: 8718.84 Yuan via: Cheque timestamp: 2022/09/05 08:40
- acct_803210890 transfers_to acct_80802AB70 amount: 2742.61 Yuan via: Cash timestamp: 2022/09/05 08:48
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/05 10:07
- acct_80381F4B0 transfers_to acct_8036FD3B0 amount: 850.82 Yuan via: Credit Card timestamp: 2022/09/06 00:26
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/06 01:10
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/06 01:13
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/06 02:16
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/06 02:26
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/06 03:20
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/06 06:04
- acct_80802AB70 transfers_to acct_80865E070 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/06 06:04
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/06 06:14
- acct_80802AB70 transfers_to acct_80865E070 amount: 22.52 US Dollar via: Wire timestamp: 2022/09/06 06:14
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/06 14:18
- acct_803210890 transfers_to acct_80802AB70 amount: 8718.84 Yuan via: Cheque timestamp: 2022/09/06 16:45
- acct_803210890 transfers_to acct_80802AB70 amount: 2742.61 Yuan via: Cash timestamp: 2022/09/06 16:49
- acct_803210890 transfers_to acct_80361A1C0 amount: 89994.55 Yuan via: Credit Card timestamp: 2022/09/06 18:49
- acct_803210890 transfers_to acct_80361A1C0 amount: 128968.70 Yuan via: Cheque timestamp: 2022/09/06 18:56
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/06 19:48
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/06 19:57
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/06 21:33
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/06 22:07
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/06 22:17
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 235.33 Yuan via: Credit Card timestamp: 2022/09/06 23:51
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 1185.42 Yuan via: Cheque timestamp: 2022/09/06 23:59
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/07 00:01
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/07 00:07
- acct_80381F4B0 transfers_to acct_8037D4F60 amount: 1160.21 Yuan via: Credit Card timestamp: 2022/09/07 00:28
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/07 02:24
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/07 03:04
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/07 03:21
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/07 05:50
- acct_803210890 transfers_to acct_80361A1C0 amount: 89994.55 Yuan via: Credit Card timestamp: 2022/09/07 12:00
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/07 12:15
- acct_803210890 transfers_to acct_80361A1C0 amount: 128968.70 Yuan via: Cheque timestamp: 2022/09/07 12:18
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/07 12:27
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/07 15:58
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/07 15:58
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/07 15:58
- acct_80802AB70 transfers_to acct_80865E070 amount: 22.52 US Dollar via: Wire timestamp: 2022/09/07 15:58
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/07 15:59
- acct_80802AB70 transfers_to acct_80865E070 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:59
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/07 18:15
- acct_803210890 transfers_to acct_80802AB70 amount: 8718.84 Yuan via: Cheque timestamp: 2022/09/07 22:41
- acct_803210890 transfers_to acct_80802AB70 amount: 2742.61 Yuan via: Cash timestamp: 2022/09/07 22:44
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 1185.42 Yuan via: Cheque timestamp: 2022/09/07 22:57
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 235.33 Yuan via: Credit Card timestamp: 2022/09/07 22:57
- acct_80381F4B0 transfers_to acct_8071DCFA0 amount: 126.75 Yuan via: Credit Card timestamp: 2022/09/08 00:25
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/08 01:23
- acct_80802AB70 transfers_to acct_80865E070 amount: 22.52 US Dollar via: Wire timestamp: 2022/09/08 01:23
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/08 01:25
- acct_80802AB70 transfers_to acct_80865E070 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/08 01:25
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/08 03:02
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/08 03:25
- acct_803210890 transfers_to acct_80361A1C0 amount: 128968.70 Yuan via: Cheque timestamp: 2022/09/08 06:48
- acct_803210890 transfers_to acct_80361A1C0 amount: 89994.55 Yuan via: Credit Card timestamp: 2022/09/08 06:57
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/08 07:49
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/08 07:58
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/08 11:31
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 1185.42 Yuan via: Cheque timestamp: 2022/09/08 11:34
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 235.33 Yuan via: Credit Card timestamp: 2022/09/08 11:56
- acct_803210890 transfers_to acct_80802AB70 amount: 2742.61 Yuan via: Cash timestamp: 2022/09/08 13:51
- acct_803210890 transfers_to acct_80802AB70 amount: 8718.84 Yuan via: Cheque timestamp: 2022/09/08 13:53
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/08 14:23
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/08 16:33
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/08 16:41
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/08 16:41
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/08 18:15
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/08 18:23
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/08 22:07
- acct_80381F4B0 transfers_to acct_80F5F0660 amount: 987.95 Yuan via: Credit Card timestamp: 2022/09/09 00:27
- acct_80802AD90 transfers_to acct_80802AB70 amount: 964.45 Yuan via: Cheque timestamp: 2022/09/09 03:18
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/09 03:55
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/09 04:30
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/09 04:36
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/09 04:53
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/09 09:33
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/09 09:53
- acct_803054970 transfers_to acct_803210890 amount: 48416.98 Yuan via: Credit Card timestamp: 2022/09/09 10:01
- acct_803054970 transfers_to acct_803210890 amount: 128484.83 Yuan via: Cheque timestamp: 2022/09/09 10:23
- acct_803210890 transfers_to acct_8049D4970 amount: 71647.82 Yuan via: Cheque timestamp: 2022/09/09 11:08
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/09 12:16
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/09 12:27
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_80381F4B0 transfers_to acct_80802AB70 amount: 2096.76 Yuan via: Cheque timestamp: 2022/09/09 16:04
- acct_80381F4B0 transfers_to acct_80802AB70 amount: 786.12 Yuan via: Credit Card timestamp: 2022/09/09 16:24
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 235.33 Yuan via: Credit Card timestamp: 2022/09/09 17:12
- acct_1004286F0 transfers_to acct_80361A1C0 amount: 1185.42 Yuan via: Cheque timestamp: 2022/09/09 17:18
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/09 19:41
- acct_80802AB70 transfers_to acct_80865E070 amount: 22.52 US Dollar via: Wire timestamp: 2022/09/09 19:41
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/09 19:48
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/09 19:50
- acct_80802AB70 transfers_to acct_80865E070 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/09 21:33
- acct_803210890 transfers_to acct_80361A1C0 amount: 89994.55 Yuan via: Credit Card timestamp: 2022/09/09 21:40
- acct_803210890 transfers_to acct_80361A1C0 amount: 128968.70 Yuan via: Cheque timestamp: 2022/09/09 21:50
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/09 21:57
- acct_803210890 transfers_to acct_80802AB70 amount: 8718.84 Yuan via: Cheque timestamp: 2022/09/09 22:32
- acct_803210890 transfers_to acct_80802AB70 amount: 2742.61 Yuan via: Cash timestamp: 2022/09/09 22:50
- acct_80381F4B0 transfers_to acct_8037D4830 amount: 89.22 Yuan via: Credit Card timestamp: 2022/09/10 00:25
- acct_803210890 transfers_to acct_8035D2390 amount: 24158.34 Yuan via: Cheque timestamp: 2022/09/10 00:54
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/10 03:17
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/10 03:24
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 79.56 Yuan via: Cheque timestamp: 2022/09/10 15:18
- acct_1004286F0 transfers_to acct_80CCFEAC0 amount: 503.89 Yuan via: Credit Card timestamp: 2022/09/10 15:27
- acct_80DB2F970 transfers_to acct_80EFBC060 amount: 100040.90 Yuan via: Cheque timestamp: 2022/09/10 19:01

SUMMARY STATISTICS:
  Total transactions: 237
  Unique accounts: 30
  Total volume: 57,516,818.57
  Avg transaction: 242,687.00
  Time span: 200 units
  Max out-degree: 65 (node: 003_80381F4B0)
  Max in-degree: 35 (node: 009417_80802AB70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)