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_02309) ===

**Nodes:**
- acct_81021EE20 (type: Account)
- acct_8102145E0 (type: Account)
- bank_0217 (type: Bank)
- bank_0313673 (type: Bank)

**Edges:**
- acct_81021EE20 belongs_to bank_0217
- acct_8102145E0 belongs_to bank_0313673
- acct_81021EE20 transfers_to acct_81021EE20 amount: 5501.35 Shekel via: Reinvestment timestamp: 2022/09/01 22:47
- acct_8102145E0 transfers_to acct_8102145E0 amount: 30706.74 Rupee via: ACH timestamp: 2022/09/02 07:57
- acct_8102145E0 transfers_to acct_81021EE20 amount: 1411.91 Shekel via: ACH timestamp: 2022/09/02 07:57
- acct_8102145E0 transfers_to acct_8102145E0 amount: 30706.74 Rupee via: ACH timestamp: 2022/09/09 19:08
- acct_8102145E0 transfers_to acct_81021EE20 amount: 1411.91 Shekel via: ACH timestamp: 2022/09/09 19:08

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 69,738.65
  Avg transaction: 13,947.73
  Time span: 3 units
  Max out-degree: 4 (node: 0313673_8102145E0)
  Max in-degree: 3 (node: 0217_81021EE20)
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_02310) ===

**Nodes:**
- acct_80FDF5350 (type: Account)
- acct_80FD64430 (type: Account)
- acct_80FD89C80 (type: Account)
- acct_810084D60 (type: Account)
- acct_810180500 (type: Account)
- acct_8100C1CC0 (type: Account)
- acct_8108C4630 (type: Account)
- acct_8108E3DA0 (type: Account)
- acct_810C37120 (type: Account)
- acct_810941660 (type: Account)
- acct_8100563E0 (type: Account)
- acct_810A6ABA0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0245090 (type: Bank)

**Edges:**
- acct_80FDF5350 belongs_to bank_0014
- acct_80FD64430 belongs_to bank_0043049
- acct_80FD89C80 belongs_to bank_0043049
- acct_810084D60 belongs_to bank_0043049
- acct_810180500 belongs_to bank_01198
- acct_8100C1CC0 belongs_to bank_0119
- acct_8108C4630 belongs_to bank_0144200
- acct_8108E3DA0 belongs_to bank_0144639
- acct_810C37120 belongs_to bank_0144639
- acct_810941660 belongs_to bank_0243897
- acct_8100563E0 belongs_to bank_0243947
- acct_810A6ABA0 belongs_to bank_0245090
- acct_810941660 transfers_to acct_810941660 amount: 28118.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810C37120 transfers_to acct_810C37120 amount: 536313.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810084D60 transfers_to acct_810084D60 amount: 65.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810180500 transfers_to acct_810180500 amount: 83493.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD64430 transfers_to acct_80FD64430 amount: 13908.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 7963.85 Shekel via: Cheque timestamp: 2022/09/01 05:10
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 1675.95 Shekel via: Credit Card timestamp: 2022/09/01 05:21
- acct_80FDF5350 transfers_to acct_8100C1CC0 amount: 14215.91 Shekel via: Credit Card timestamp: 2022/09/01 06:10
- acct_80FDF5350 transfers_to acct_8100C1CC0 amount: 41437.71 Shekel via: Cheque timestamp: 2022/09/01 06:11
- acct_8108E3DA0 transfers_to acct_8108E3DA0 amount: 79.91 Shekel via: Reinvestment timestamp: 2022/09/01 06:47
- acct_810084D60 transfers_to acct_810084D60 amount: 665649.50 Shekel via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8100C1CC0 transfers_to acct_8100C1CC0 amount: 5969.00 Shekel via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8108E3DA0 transfers_to acct_8108E3DA0 amount: 955.06 Shekel via: Reinvestment timestamp: 2022/09/01 08:28
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/01 08:36
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/01 08:56
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/01 13:07
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/01 13:29
- acct_80FDF5350 transfers_to acct_80FDF5350 amount: 78.75 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_810180500 transfers_to acct_810C37120 amount: 14349.09 Shekel via: Cash timestamp: 2022/09/01 17:49
- acct_810180500 transfers_to acct_810C37120 amount: 32179.69 Shekel via: Credit Card timestamp: 2022/09/01 17:51
- acct_810180500 transfers_to acct_810C37120 amount: 6920.28 Shekel via: ACH timestamp: 2022/09/01 17:51
- acct_810180500 transfers_to acct_810C37120 amount: 66970.94 Shekel via: Cheque timestamp: 2022/09/01 17:59
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 422.94 Shekel via: Credit Card timestamp: 2022/09/01 19:44
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 3752.22 Shekel via: Cheque timestamp: 2022/09/01 19:46
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 367.64 Shekel via: ACH timestamp: 2022/09/01 19:51
- acct_80FD64430 transfers_to acct_80FD64430 amount: 60.99 Shekel via: Reinvestment timestamp: 2022/09/01 20:44
- acct_8100563E0 transfers_to acct_8100563E0 amount: 7278661.77 Shekel via: Reinvestment timestamp: 2022/09/01 21:51
- acct_80FDF5350 transfers_to acct_80FDF5350 amount: 425621.51 Shekel via: Reinvestment timestamp: 2022/09/01 21:58
- acct_80FDF5350 transfers_to acct_810A6ABA0 amount: 48478.66 Shekel via: Cheque timestamp: 2022/09/02 01:00
- acct_80FDF5350 transfers_to acct_810A6ABA0 amount: 10866.41 Shekel via: ACH timestamp: 2022/09/02 01:09
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/02 06:05
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/02 06:18
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/02 08:25
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/02 08:26
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 3752.22 Shekel via: Cheque timestamp: 2022/09/02 09:14
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 367.64 Shekel via: ACH timestamp: 2022/09/02 09:28
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 422.94 Shekel via: Credit Card timestamp: 2022/09/02 09:29
- acct_80FD64430 transfers_to acct_80FDF5350 amount: 30022.42 Shekel via: Credit Card timestamp: 2022/09/02 10:10
- acct_80FD64430 transfers_to acct_80FDF5350 amount: 55868.61 Shekel via: Cheque timestamp: 2022/09/02 10:19
- acct_80FDF5350 transfers_to acct_810941660 amount: 3087.14 Shekel via: Cheque timestamp: 2022/09/02 12:21
- acct_80FDF5350 transfers_to acct_810941660 amount: 1485.64 Shekel via: Credit Card timestamp: 2022/09/02 12:29
- acct_80FDF5350 transfers_to acct_810084D60 amount: 437.77 Shekel via: Cash timestamp: 2022/09/02 15:07
- acct_80FDF5350 transfers_to acct_810084D60 amount: 3021.24 Shekel via: Credit Card timestamp: 2022/09/02 15:14
- acct_80FDF5350 transfers_to acct_810084D60 amount: 703.66 Shekel via: Cheque timestamp: 2022/09/02 15:16
- acct_80FDF5350 transfers_to acct_810084D60 amount: 111.65 Shekel via: ACH timestamp: 2022/09/02 15:16
- acct_80FDF5350 transfers_to acct_810084D60 amount: 437.26 Shekel via: Wire timestamp: 2022/09/02 15:21
- acct_810180500 transfers_to acct_810C37120 amount: 66970.94 Shekel via: Cheque timestamp: 2022/09/02 16:01
- acct_810180500 transfers_to acct_810C37120 amount: 14349.09 Shekel via: Cash timestamp: 2022/09/02 16:19
- acct_810180500 transfers_to acct_810C37120 amount: 32179.69 Shekel via: Credit Card timestamp: 2022/09/02 16:22
- acct_810180500 transfers_to acct_810C37120 amount: 6920.28 Shekel via: ACH timestamp: 2022/09/02 16:23
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 1675.95 Shekel via: Credit Card timestamp: 2022/09/02 19:00
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 7963.85 Shekel via: Cheque timestamp: 2022/09/02 19:14
- acct_8100563E0 transfers_to acct_810C37120 amount: 28243.15 Shekel via: Cheque timestamp: 2022/09/02 21:10
- acct_8100563E0 transfers_to acct_810C37120 amount: 39852.78 Shekel via: Credit Card timestamp: 2022/09/02 21:15
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/03 02:07
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/03 02:20
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/03 08:40
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/03 08:49
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/04 15:10
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/04 15:21
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/04 20:40
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/04 20:47
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 1675.95 Shekel via: Credit Card timestamp: 2022/09/05 00:01
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 7963.85 Shekel via: Cheque timestamp: 2022/09/05 00:07
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/05 16:32
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/05 16:46
- acct_810180500 transfers_to acct_810C37120 amount: 32179.69 Shekel via: Credit Card timestamp: 2022/09/05 17:17
- acct_810180500 transfers_to acct_810C37120 amount: 66970.94 Shekel via: Cheque timestamp: 2022/09/05 17:18
- acct_810180500 transfers_to acct_810C37120 amount: 6920.28 Shekel via: ACH timestamp: 2022/09/05 17:18
- acct_810180500 transfers_to acct_810C37120 amount: 14349.09 Shekel via: Cash timestamp: 2022/09/05 17:25
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 422.94 Shekel via: Credit Card timestamp: 2022/09/05 21:50
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 3752.22 Shekel via: Cheque timestamp: 2022/09/05 21:52
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 367.64 Shekel via: ACH timestamp: 2022/09/05 21:59
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/05 23:19
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/05 23:22
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 422.94 Shekel via: Credit Card timestamp: 2022/09/06 02:33
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 3752.22 Shekel via: Cheque timestamp: 2022/09/06 02:37
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 367.64 Shekel via: ACH timestamp: 2022/09/06 02:58
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/06 10:31
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/06 10:50
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 1675.95 Shekel via: Credit Card timestamp: 2022/09/06 11:18
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 7963.85 Shekel via: Cheque timestamp: 2022/09/06 11:27
- acct_810180500 transfers_to acct_810C37120 amount: 66970.94 Shekel via: Cheque timestamp: 2022/09/06 18:03
- acct_810180500 transfers_to acct_810C37120 amount: 6920.28 Shekel via: ACH timestamp: 2022/09/06 18:06
- acct_810180500 transfers_to acct_810C37120 amount: 32179.69 Shekel via: Credit Card timestamp: 2022/09/06 18:15
- acct_810180500 transfers_to acct_810C37120 amount: 14349.09 Shekel via: Cash timestamp: 2022/09/06 18:19
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/06 18:37
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/06 18:39
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/07 07:40
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/07 07:44
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/07 12:09
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/07 12:26
- acct_810180500 transfers_to acct_810C37120 amount: 14349.09 Shekel via: Cash timestamp: 2022/09/07 16:02
- acct_810180500 transfers_to acct_810C37120 amount: 6920.28 Shekel via: ACH timestamp: 2022/09/07 16:16
- acct_810180500 transfers_to acct_810C37120 amount: 32179.69 Shekel via: Credit Card timestamp: 2022/09/07 16:17
- acct_810180500 transfers_to acct_810C37120 amount: 66970.94 Shekel via: Cheque timestamp: 2022/09/07 16:24
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 1675.95 Shekel via: Credit Card timestamp: 2022/09/07 17:41
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 7963.85 Shekel via: Cheque timestamp: 2022/09/07 17:58
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 3752.22 Shekel via: Cheque timestamp: 2022/09/07 19:45
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 367.64 Shekel via: ACH timestamp: 2022/09/07 19:46
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 422.94 Shekel via: Credit Card timestamp: 2022/09/07 19:51
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 367.64 Shekel via: ACH timestamp: 2022/09/08 08:13
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 3752.22 Shekel via: Cheque timestamp: 2022/09/08 08:17
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 7963.85 Shekel via: Cheque timestamp: 2022/09/08 08:18
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 422.94 Shekel via: Credit Card timestamp: 2022/09/08 08:19
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 1675.95 Shekel via: Credit Card timestamp: 2022/09/08 08:24
- acct_810180500 transfers_to acct_810C37120 amount: 14349.09 Shekel via: Cash timestamp: 2022/09/08 11:11
- acct_810180500 transfers_to acct_810C37120 amount: 66970.94 Shekel via: Cheque timestamp: 2022/09/08 11:12
- acct_810180500 transfers_to acct_810C37120 amount: 6920.28 Shekel via: ACH timestamp: 2022/09/08 11:19
- acct_810180500 transfers_to acct_810C37120 amount: 32179.69 Shekel via: Credit Card timestamp: 2022/09/08 11:26
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/08 15:12
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/08 15:20
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/08 17:39
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/08 17:57
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 1675.95 Shekel via: Credit Card timestamp: 2022/09/09 00:30
- acct_80FDF5350 transfers_to acct_8108C4630 amount: 7963.85 Shekel via: Cheque timestamp: 2022/09/09 00:35
- acct_810180500 transfers_to acct_810C37120 amount: 6920.28 Shekel via: ACH timestamp: 2022/09/09 02:01
- acct_810180500 transfers_to acct_810C37120 amount: 32179.69 Shekel via: Credit Card timestamp: 2022/09/09 02:14
- acct_810180500 transfers_to acct_810C37120 amount: 66970.94 Shekel via: Cheque timestamp: 2022/09/09 02:18
- acct_810180500 transfers_to acct_810C37120 amount: 14349.09 Shekel via: Cash timestamp: 2022/09/09 02:23
- acct_80FDF5350 transfers_to acct_810A6ABA0 amount: 10866.41 Shekel via: ACH timestamp: 2022/09/09 03:13
- acct_80FDF5350 transfers_to acct_810A6ABA0 amount: 48478.66 Shekel via: Cheque timestamp: 2022/09/09 03:20
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/09 04:09
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/09 04:23
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 422.94 Shekel via: Credit Card timestamp: 2022/09/09 05:30
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 3752.22 Shekel via: Cheque timestamp: 2022/09/09 05:33
- acct_80FD89C80 transfers_to acct_80FDF5350 amount: 367.64 Shekel via: ACH timestamp: 2022/09/09 05:59
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/09 09:36
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/09 09:53
- acct_80FDF5350 transfers_to acct_810084D60 amount: 3021.24 Shekel via: Credit Card timestamp: 2022/09/09 17:30
- acct_80FDF5350 transfers_to acct_810084D60 amount: 437.77 Shekel via: Cash timestamp: 2022/09/09 17:44
- acct_80FDF5350 transfers_to acct_810084D60 amount: 111.65 Shekel via: ACH timestamp: 2022/09/09 17:44
- acct_80FDF5350 transfers_to acct_810084D60 amount: 437.26 Shekel via: Wire timestamp: 2022/09/09 17:45
- acct_80FDF5350 transfers_to acct_810084D60 amount: 703.66 Shekel via: Cheque timestamp: 2022/09/09 17:59
- acct_80FDF5350 transfers_to acct_810941660 amount: 3087.14 Shekel via: Cheque timestamp: 2022/09/09 19:06
- acct_8100563E0 transfers_to acct_810C37120 amount: 28243.15 Shekel via: Cheque timestamp: 2022/09/09 19:09
- acct_8100563E0 transfers_to acct_810C37120 amount: 39852.78 Shekel via: Credit Card timestamp: 2022/09/09 19:09
- acct_80FDF5350 transfers_to acct_810941660 amount: 1485.64 Shekel via: Credit Card timestamp: 2022/09/09 19:12
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 149.58 Shekel via: Cheque timestamp: 2022/09/10 06:34
- acct_80FDF5350 transfers_to acct_8108E3DA0 amount: 170.37 Shekel via: Credit Card timestamp: 2022/09/10 06:55
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 7585.50 Shekel via: Wire timestamp: 2022/09/10 14:22
- acct_80FDF5350 transfers_to acct_8100563E0 amount: 8367.47 Shekel via: Cheque timestamp: 2022/09/10 14:23

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 12
  Total volume: 10,558,917.79
  Avg transaction: 74,358.58
  Time span: 137 units
  Max out-degree: 76 (node: 0014_80FDF5350)
  Max in-degree: 33 (node: 0144639_810C37120)
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_02311) ===

**Nodes:**
- acct_8122DFEA0 (type: Account)
- acct_8121CC4E0 (type: Account)
- acct_8000DA480 (type: Account)
- acct_811A4E270 (type: Account)
- acct_811B87B10 (type: Account)
- acct_811A6C680 (type: Account)
- acct_811B9A490 (type: Account)
- acct_811BBE850 (type: Account)
- acct_811FDCCC0 (type: Account)
- acct_811A72350 (type: Account)
- acct_811FFE030 (type: Account)
- acct_811A4D130 (type: Account)
- acct_811A4BC90 (type: Account)
- acct_811DA8AC0 (type: Account)
- acct_8129EC7B0 (type: Account)
- bank_0048681 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0250068 (type: Bank)

**Edges:**
- acct_8122DFEA0 belongs_to bank_0048681
- acct_8121CC4E0 belongs_to bank_0048943
- acct_8000DA480 belongs_to bank_0118
- acct_811A4E270 belongs_to bank_0118
- acct_811B87B10 belongs_to bank_0118
- acct_811A6C680 belongs_to bank_0119
- acct_811B9A490 belongs_to bank_0119
- acct_811BBE850 belongs_to bank_0119
- acct_811FDCCC0 belongs_to bank_0119
- acct_811A72350 belongs_to bank_0121
- acct_811FFE030 belongs_to bank_0148350
- acct_811A4D130 belongs_to bank_0222
- acct_811A4BC90 belongs_to bank_0223
- acct_811DA8AC0 belongs_to bank_0223
- acct_8129EC7B0 belongs_to bank_0250068
- acct_811BBE850 transfers_to acct_811BBE850 amount: 1192219.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B87B10 transfers_to acct_811B87B10 amount: 334356.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8121CC4E0 transfers_to acct_8121CC4E0 amount: 68.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8121CC4E0 transfers_to acct_8121CC4E0 amount: 121944.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000DA480 transfers_to acct_811DA8AC0 amount: 50194.02 Saudi Riyal via: Cash timestamp: 2022/09/01 00:23
- acct_811FDCCC0 transfers_to acct_811FDCCC0 amount: 46.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000DA480 transfers_to acct_811DA8AC0 amount: 578718.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:25
- acct_811A6C680 transfers_to acct_811A6C680 amount: 786842.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8129EC7B0 transfers_to acct_8129EC7B0 amount: 69363.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811B9A490 transfers_to acct_811B9A490 amount: 72.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8122DFEA0 transfers_to acct_8122DFEA0 amount: 95016.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811A4E270 transfers_to acct_811A4E270 amount: 2136681.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:35
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 1254.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:00
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 4412.74 Saudi Riyal via: Cash timestamp: 2022/09/01 01:06
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 512.90 Saudi Riyal via: ACH timestamp: 2022/09/01 01:12
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 452.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 863.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:31
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:32
- acct_811FFE030 transfers_to acct_811FFE030 amount: 32.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 1219.81 Saudi Riyal via: Cash timestamp: 2022/09/01 06:04
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 2856.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:05
- acct_811DA8AC0 transfers_to acct_811DA8AC0 amount: 73537.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:54
- acct_8000DA480 transfers_to acct_811BBE850 amount: 954.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:08
- acct_8000DA480 transfers_to acct_811BBE850 amount: 977.29 Saudi Riyal via: Cash timestamp: 2022/09/01 12:28
- acct_8000DA480 transfers_to acct_811A4D130 amount: 774.68 Saudi Riyal via: Cash timestamp: 2022/09/01 12:38
- acct_8000DA480 transfers_to acct_811A4D130 amount: 2735.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:39
- acct_8129EC7B0 transfers_to acct_8129EC7B0 amount: 13.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:41
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:13
- acct_811BBE850 transfers_to acct_811BBE850 amount: 59.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:19
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/01 14:22
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:24
- acct_8000DA480 transfers_to acct_8000DA480 amount: 652.40 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:41
- acct_8000DA480 transfers_to acct_8000DA480 amount: 476.04 Saudi Riyal via: Wire timestamp: 2022/09/01 14:44
- acct_8000DA480 transfers_to acct_8000DA480 amount: 425.75 Saudi Riyal via: Cash timestamp: 2022/09/01 14:50
- acct_8000DA480 transfers_to acct_8000DA480 amount: 831.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:54
- acct_811A4E270 transfers_to acct_811A72350 amount: 638.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:08
- acct_811A4E270 transfers_to acct_811A72350 amount: 531.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:20
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:33
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:55
- acct_8000DA480 transfers_to acct_811A4E270 amount: 4511.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:38
- acct_8000DA480 transfers_to acct_8000DA480 amount: 4122.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:49
- acct_811A72350 transfers_to acct_811A72350 amount: 1673352.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:03
- acct_811A6C680 transfers_to acct_811A6C680 amount: 14.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:03
- acct_811B9A490 transfers_to acct_811B9A490 amount: 408681.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:34
- acct_811A72350 transfers_to acct_811FFE030 amount: 9502.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:12
- acct_811A72350 transfers_to acct_811FFE030 amount: 6059.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:18
- acct_8000DA480 transfers_to acct_8000DA480 amount: 4390.46 Saudi Riyal via: Cash timestamp: 2022/09/01 23:20
- acct_8000DA480 transfers_to acct_8000DA480 amount: 6913.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:21
- acct_8000DA480 transfers_to acct_8000DA480 amount: 18290.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:23
- acct_811FDCCC0 transfers_to acct_811FDCCC0 amount: 400230.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:39
- acct_8000DA480 transfers_to acct_811A4D130 amount: 774.68 Saudi Riyal via: Cash timestamp: 2022/09/02 01:41
- acct_811A4E270 transfers_to acct_811A72350 amount: 531.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:44
- acct_8000DA480 transfers_to acct_811A4D130 amount: 2735.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:46
- acct_8000DA480 transfers_to acct_811A4E270 amount: 4511.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:53
- acct_811A4E270 transfers_to acct_811A72350 amount: 638.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:59
- acct_811A72350 transfers_to acct_811FDCCC0 amount: 1055032.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:45
- acct_811A72350 transfers_to acct_811FDCCC0 amount: 894094.63 Saudi Riyal via: Cash timestamp: 2022/09/02 05:50
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:51
- acct_811A72350 transfers_to acct_811FDCCC0 amount: 1547370.38 Saudi Riyal via: Wire timestamp: 2022/09/02 05:54
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:55
- acct_811A72350 transfers_to acct_811FDCCC0 amount: 87210.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:56
- acct_811A72350 transfers_to acct_811FFE030 amount: 9502.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:02
- acct_811A72350 transfers_to acct_811FFE030 amount: 6059.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:26
- acct_8000DA480 transfers_to acct_8000DA480 amount: 425.75 Saudi Riyal via: Cash timestamp: 2022/09/02 08:08
- acct_8000DA480 transfers_to acct_8000DA480 amount: 831.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:23
- acct_8000DA480 transfers_to acct_8000DA480 amount: 652.40 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:24
- acct_8000DA480 transfers_to acct_8000DA480 amount: 476.04 Saudi Riyal via: Wire timestamp: 2022/09/02 08:29
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 1254.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:32
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 4412.74 Saudi Riyal via: Cash timestamp: 2022/09/02 08:47
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 512.90 Saudi Riyal via: ACH timestamp: 2022/09/02 08:58
- acct_8000DA480 transfers_to acct_811B87B10 amount: 2311.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:40
- acct_8000DA480 transfers_to acct_811B87B10 amount: 8017.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:57
- acct_8000DA480 transfers_to acct_811B87B10 amount: 3105.58 Saudi Riyal via: Cash timestamp: 2022/09/02 12:59
- acct_8000DA480 transfers_to acct_811BBE850 amount: 977.29 Saudi Riyal via: Cash timestamp: 2022/09/02 17:12
- acct_8000DA480 transfers_to acct_811BBE850 amount: 954.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:29
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 2856.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:38
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 1219.81 Saudi Riyal via: Cash timestamp: 2022/09/02 17:59
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:07
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:11
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:05
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/02 19:17
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:26
- acct_811A6C680 transfers_to acct_8129EC7B0 amount: 68373.51 Saudi Riyal via: Cash timestamp: 2022/09/02 19:33
- acct_811A6C680 transfers_to acct_8129EC7B0 amount: 43924.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:54
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 452.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:30
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 863.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:55
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:01
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:20
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/03 22:36
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:39
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:43
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:32
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/04 06:37
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:52
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:31
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:39
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:00
- acct_811A72350 transfers_to acct_811FFE030 amount: 9502.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:03
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/05 00:07
- acct_811A72350 transfers_to acct_811FFE030 amount: 6059.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:10
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_8000DA480 transfers_to acct_811A4E270 amount: 4511.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:27
- acct_8000DA480 transfers_to acct_8000DA480 amount: 476.04 Saudi Riyal via: Wire timestamp: 2022/09/05 01:42
- acct_8000DA480 transfers_to acct_8000DA480 amount: 425.75 Saudi Riyal via: Cash timestamp: 2022/09/05 01:45
- acct_8000DA480 transfers_to acct_8000DA480 amount: 652.40 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:55
- acct_8000DA480 transfers_to acct_8000DA480 amount: 831.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:59
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 2856.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:04
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 1219.81 Saudi Riyal via: Cash timestamp: 2022/09/05 03:21
- acct_8000DA480 transfers_to acct_811BBE850 amount: 977.29 Saudi Riyal via: Cash timestamp: 2022/09/05 04:21
- acct_8000DA480 transfers_to acct_811BBE850 amount: 954.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:29
- acct_811A4E270 transfers_to acct_811A72350 amount: 531.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:20
- acct_811A4E270 transfers_to acct_811A72350 amount: 638.56 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:26
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:44
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:51
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 4412.74 Saudi Riyal via: Cash timestamp: 2022/09/05 16:09
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 512.90 Saudi Riyal via: ACH timestamp: 2022/09/05 16:10
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 1254.31 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:24
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 452.73 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:35
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 863.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:36
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:20
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:29
- acct_8000DA480 transfers_to acct_811A4D130 amount: 774.68 Saudi Riyal via: Cash timestamp: 2022/09/05 23:01
- acct_8000DA480 transfers_to acct_811A4D130 amount: 2735.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:25
- acct_811A72350 transfers_to acct_811FFE030 amount: 6059.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:32
- acct_811A72350 transfers_to acct_811FFE030 amount: 9502.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:43
- acct_8000DA480 transfers_to acct_811A4D130 amount: 2735.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:32
- acct_8000DA480 transfers_to acct_811BBE850 amount: 954.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:39
- acct_8000DA480 transfers_to acct_811A4D130 amount: 774.68 Saudi Riyal via: Cash timestamp: 2022/09/06 09:48
- acct_8000DA480 transfers_to acct_811BBE850 amount: 977.29 Saudi Riyal via: Cash timestamp: 2022/09/06 09:49
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:11
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:29
- acct_8000DA480 transfers_to acct_8000DA480 amount: 425.75 Saudi Riyal via: Cash timestamp: 2022/09/06 12:08
- acct_8000DA480 transfers_to acct_8000DA480 amount: 476.04 Saudi Riyal via: Wire timestamp: 2022/09/06 12:08
- acct_8000DA480 transfers_to acct_8000DA480 amount: 831.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:28
- acct_8000DA480 transfers_to acct_8000DA480 amount: 652.40 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:29
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 512.90 Saudi Riyal via: ACH timestamp: 2022/09/06 12:38
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 4412.74 Saudi Riyal via: Cash timestamp: 2022/09/06 12:42
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 1254.31 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:54
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 1219.81 Saudi Riyal via: Cash timestamp: 2022/09/06 14:49
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 2856.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:53
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 863.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:38
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 452.73 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:51
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:31
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:52
- acct_8000DA480 transfers_to acct_811A4E270 amount: 4511.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:26
- acct_811A4E270 transfers_to acct_811A72350 amount: 531.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:33
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:34
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/06 23:46
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:55
- acct_811A4E270 transfers_to acct_811A72350 amount: 638.56 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:59
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 1219.81 Saudi Riyal via: Cash timestamp: 2022/09/07 01:07
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 2856.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:10
- acct_8000DA480 transfers_to acct_811A4E270 amount: 4511.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:36
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 4412.74 Saudi Riyal via: Cash timestamp: 2022/09/07 01:41
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 1254.31 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:45
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 512.90 Saudi Riyal via: ACH timestamp: 2022/09/07 01:59
- acct_8000DA480 transfers_to acct_8000DA480 amount: 476.04 Saudi Riyal via: Wire timestamp: 2022/09/07 04:49
- acct_8000DA480 transfers_to acct_8000DA480 amount: 425.75 Saudi Riyal via: Cash timestamp: 2022/09/07 04:52
- acct_8000DA480 transfers_to acct_8000DA480 amount: 652.40 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:56
- acct_8000DA480 transfers_to acct_8000DA480 amount: 831.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:59
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:22
- acct_8000DA480 transfers_to acct_811A4D130 amount: 2735.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:27
- acct_8000DA480 transfers_to acct_811A4D130 amount: 774.68 Saudi Riyal via: Cash timestamp: 2022/09/07 06:27
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:29
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:33
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 452.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:39
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:45
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 863.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:57
- acct_8000DA480 transfers_to acct_811BBE850 amount: 977.29 Saudi Riyal via: Cash timestamp: 2022/09/07 17:01
- acct_8000DA480 transfers_to acct_811BBE850 amount: 954.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:13
- acct_811A4E270 transfers_to acct_811A72350 amount: 638.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:36
- acct_811A4E270 transfers_to acct_811A72350 amount: 531.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:41
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:11
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:11
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/07 18:28
- acct_811A72350 transfers_to acct_811FFE030 amount: 6059.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:00
- acct_811A72350 transfers_to acct_811FFE030 amount: 9502.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:23
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 1219.81 Saudi Riyal via: Cash timestamp: 2022/09/08 03:02
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 2856.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:13
- acct_8000DA480 transfers_to acct_811A4E270 amount: 4511.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:42
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:19
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:25
- acct_811A4E270 transfers_to acct_811A72350 amount: 638.56 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:44
- acct_811A4E270 transfers_to acct_811A72350 amount: 531.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:58
- acct_8000DA480 transfers_to acct_811BBE850 amount: 954.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:12
- acct_8000DA480 transfers_to acct_811BBE850 amount: 977.29 Saudi Riyal via: Cash timestamp: 2022/09/08 06:16
- acct_8000DA480 transfers_to acct_8000DA480 amount: 652.40 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:30
- acct_8000DA480 transfers_to acct_8000DA480 amount: 831.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:41
- acct_8000DA480 transfers_to acct_8000DA480 amount: 476.04 Saudi Riyal via: Wire timestamp: 2022/09/08 12:45
- acct_8000DA480 transfers_to acct_8000DA480 amount: 425.75 Saudi Riyal via: Cash timestamp: 2022/09/08 12:50
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:34
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:43
- acct_8000DA480 transfers_to acct_811A4D130 amount: 774.68 Saudi Riyal via: Cash timestamp: 2022/09/08 14:06
- acct_8000DA480 transfers_to acct_811A4D130 amount: 2735.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:19
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/08 14:45
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:48
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:54
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 863.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:02
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 452.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:26
- acct_811A72350 transfers_to acct_811FFE030 amount: 6059.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:08
- acct_811A72350 transfers_to acct_811FFE030 amount: 9502.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:15
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 1254.31 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:08
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 4412.74 Saudi Riyal via: Cash timestamp: 2022/09/08 20:27
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 512.90 Saudi Riyal via: ACH timestamp: 2022/09/08 20:29
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:10
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:14
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 512.90 Saudi Riyal via: ACH timestamp: 2022/09/09 07:07
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 4412.74 Saudi Riyal via: Cash timestamp: 2022/09/09 07:16
- acct_811A72350 transfers_to acct_8121CC4E0 amount: 1254.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:19
- acct_8000DA480 transfers_to acct_811A4E270 amount: 4511.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:08
- acct_8000DA480 transfers_to acct_811BBE850 amount: 954.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:06
- acct_8000DA480 transfers_to acct_811BBE850 amount: 977.29 Saudi Riyal via: Cash timestamp: 2022/09/09 13:20
- acct_811A72350 transfers_to acct_811FFE030 amount: 9502.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:33
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:35
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 452.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:37
- acct_8000DA480 transfers_to acct_8122DFEA0 amount: 863.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:41
- acct_811A72350 transfers_to acct_811FFE030 amount: 6059.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:45
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:56
- acct_8000DA480 transfers_to acct_811A4D130 amount: 774.68 Saudi Riyal via: Cash timestamp: 2022/09/09 18:40
- acct_8000DA480 transfers_to acct_811A4D130 amount: 2735.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:51
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:05
- acct_811A72350 transfers_to acct_811FDCCC0 amount: 1547370.38 Saudi Riyal via: Wire timestamp: 2022/09/09 19:07
- acct_811A72350 transfers_to acct_811FDCCC0 amount: 87210.49 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:17
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 1219.81 Saudi Riyal via: Cash timestamp: 2022/09/09 19:19
- acct_8122DFEA0 transfers_to acct_8129EC7B0 amount: 2856.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:20
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:22
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/09 19:24
- acct_811A72350 transfers_to acct_811FDCCC0 amount: 894094.63 Saudi Riyal via: Cash timestamp: 2022/09/09 19:24
- acct_811A72350 transfers_to acct_811FDCCC0 amount: 1055032.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:27
- acct_8000DA480 transfers_to acct_811B87B10 amount: 8017.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:12
- acct_8000DA480 transfers_to acct_811B87B10 amount: 3105.58 Saudi Riyal via: Cash timestamp: 2022/09/09 21:23
- acct_8000DA480 transfers_to acct_811B87B10 amount: 2311.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:26
- acct_811A4E270 transfers_to acct_811A72350 amount: 531.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:08
- acct_811A4E270 transfers_to acct_811A72350 amount: 638.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:18
- acct_8000DA480 transfers_to acct_8000DA480 amount: 425.75 Saudi Riyal via: Cash timestamp: 2022/09/09 23:11
- acct_8000DA480 transfers_to acct_8000DA480 amount: 476.04 Saudi Riyal via: Wire timestamp: 2022/09/09 23:14
- acct_8000DA480 transfers_to acct_8000DA480 amount: 652.40 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:19
- acct_8000DA480 transfers_to acct_8000DA480 amount: 831.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:25
- acct_8000DA480 transfers_to acct_811B9A490 amount: 1199.68 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:16
- acct_8000DA480 transfers_to acct_811B9A490 amount: 638.17 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:27
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 4760101.25 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:42
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 41519.40 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:46
- acct_811A72350 transfers_to acct_8122DFEA0 amount: 3432042.38 Saudi Riyal via: Wire timestamp: 2022/09/10 20:55

SUMMARY STATISTICS:
  Total transactions: 244
  Unique accounts: 15
  Total volume: 97,914,746.45
  Avg transaction: 401,289.94
  Time span: 237 units
  Max out-degree: 109 (node: 0118_8000DA480)
  Max in-degree: 45 (node: 0048681_8122DFEA0)
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_02312) ===

**Nodes:**
- acct_80203B990 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806471170 (type: Account)
- acct_8023E8870 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_806757550 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802993780 (type: Account)
- acct_805148BD0 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_80071C080 (type: Account)
- acct_801E30F10 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_8023E8C30 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8124942B0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_80BD3DF70 (type: Account)
- acct_8021199E0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_803E75780 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8084EF910 (type: Account)
- acct_8023E8AF0 (type: Account)
- acct_8124B6C10 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_80C7A3CC0 (type: Account)
- acct_812494CE0 (type: Account)
- acct_807ABA360 (type: Account)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_001665 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_013858 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_01547 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_019477 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221765 (type: Bank)
- bank_024840 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_027684 (type: Bank)
- bank_028711 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_80203B990 belongs_to bank_001299
- acct_8051E3B20 belongs_to bank_001412
- acct_806471170 belongs_to bank_0016649
- acct_8023E8870 belongs_to bank_001665
- acct_80652E8F0 belongs_to bank_0016792
- acct_806757550 belongs_to bank_0017748
- acct_802CE4A20 belongs_to bank_00220
- acct_802993780 belongs_to bank_003045
- acct_805148BD0 belongs_to bank_003489
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_80071C080 belongs_to bank_010
- acct_801E30F10 belongs_to bank_011056
- acct_8050A8A70 belongs_to bank_0113523
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_8023E8C30 belongs_to bank_013858
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_8124942B0 belongs_to bank_01547
- acct_8033098C0 belongs_to bank_016031
- acct_80BD3DF70 belongs_to bank_016109
- acct_8021199E0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_805F1BD90 belongs_to bank_019477
- acct_803E75780 belongs_to bank_0210319
- acct_8070ED960 belongs_to bank_0219444
- acct_8084EF910 belongs_to bank_0221765
- acct_8023E8AF0 belongs_to bank_024840
- acct_8124B6C10 belongs_to bank_026463
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_80C7A3CC0 belongs_to bank_027684
- acct_812494CE0 belongs_to bank_028711
- acct_807ABA360 belongs_to bank_029251
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812494CE0 transfers_to acct_812494CE0 amount: 714.56 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8023E8870 transfers_to acct_8023E8870 amount: 11.31 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8124B6C10 transfers_to acct_8124B6C10 amount: 222.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8023E8C30 transfers_to acct_8023E8C30 amount: 4541.58 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8124942B0 transfers_to acct_8124942B0 amount: 13.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812494CE0 transfers_to acct_812494CE0 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 1206924.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C7A3CC0 transfers_to acct_80C7A3CC0 amount: 19.55 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/01 01:14
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/01 01:14
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/01 01:23
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/01 01:28
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8023E8AF0 transfers_to acct_8023E8AF0 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 01:34
- acct_8124942B0 transfers_to acct_8124942B0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80492FFE0 transfers_to acct_80492FFE0 amount: 54683.72 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_801564480 transfers_to acct_812494CE0 amount: 351.17 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_801564480 transfers_to acct_812494CE0 amount: 1258.61 Euro via: Credit Card timestamp: 2022/09/01 04:24
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
- acct_802993780 transfers_to acct_802993780 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8050A8A70 transfers_to acct_8050A8A70 amount: 13285622.66 Rupee via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8070ED960 transfers_to acct_8070ED960 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/01 16:23
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 11116.28 Yuan via: Reinvestment timestamp: 2022/09/01 17:41
- acct_805AC5390 transfers_to acct_805AC5390 amount: 7191.19 Euro via: Reinvestment timestamp: 2022/09/01 18:27
- acct_8023E8C30 transfers_to acct_8023E8C30 amount: 7.37 Euro via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80C7A3CC0 transfers_to acct_80C7A3CC0 amount: 124656.50 Euro via: Reinvestment timestamp: 2022/09/01 21:05
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 209.44 Euro via: Cash timestamp: 2022/09/01 23:05
- acct_801E30F10 transfers_to acct_801E30F10 amount: 97212.08 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 41.83 Euro via: Cheque timestamp: 2022/09/01 23:20
- acct_807D04020 transfers_to acct_807D04020 amount: 15598.75 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_8023E8AF0 transfers_to acct_8023E8AF0 amount: 636.22 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8023E8870 transfers_to acct_8023E8870 amount: 274130.27 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/02 04:31
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/02 04:31
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/02 04:37
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/02 04:37
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/02 04:43
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/02 04:43
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 209.44 Euro via: Cash timestamp: 2022/09/02 09:43
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 41.83 Euro via: Cheque timestamp: 2022/09/02 09:58
- acct_801564480 transfers_to acct_8023E8C30 amount: 265333.47 Euro via: Wire timestamp: 2022/09/02 10:04
- acct_801564480 transfers_to acct_80C7A3CC0 amount: 4433.21 Euro via: Credit Card timestamp: 2022/09/02 10:06
- acct_801564480 transfers_to acct_8023E8C30 amount: 525906.43 Euro via: Cheque timestamp: 2022/09/02 10:07
- acct_801564480 transfers_to acct_8023E8C30 amount: 10354.87 Euro via: Credit Card timestamp: 2022/09/02 10:08
- acct_801564480 transfers_to acct_80C7A3CC0 amount: 22607.13 Euro via: Cash timestamp: 2022/09/02 10:18
- acct_801564480 transfers_to acct_8023E8C30 amount: 553611.19 Euro via: Cash timestamp: 2022/09/02 10:24
- acct_812494CE0 transfers_to acct_8124942B0 amount: 305.19 Euro via: ACH timestamp: 2022/09/02 15:02
- acct_8124B6C10 transfers_to acct_8124942B0 amount: 4092.20 Euro via: ACH timestamp: 2022/09/02 15:26
- acct_801564480 transfers_to acct_812494CE0 amount: 351.17 Euro via: Cheque timestamp: 2022/09/02 16:31
- acct_801564480 transfers_to acct_812494CE0 amount: 1258.61 Euro via: Credit Card timestamp: 2022/09/02 16:35
- acct_8051E3B20 transfers_to acct_806757550 amount: 21086.98 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/03 17:31
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/03 17:31
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/03 17:44
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/03 17:44
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/03 17:53
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/03 17:53
- acct_8124942B0 transfers_to acct_8124B6C10 amount: 3547.41 Euro via: ACH timestamp: 2022/09/03 19:36
- acct_812494CE0 transfers_to acct_8124B6C10 amount: 3829.69 Euro via: ACH timestamp: 2022/09/03 19:49
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/04 19:07
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/04 19:07
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/04 19:12
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/04 19:12
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/04 19:14
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/04 19:14
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/05 02:01
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/05 02:01
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/05 02:01
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/05 02:01
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/05 02:29
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 41.83 Euro via: Cheque timestamp: 2022/09/05 14:33
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 209.44 Euro via: Cash timestamp: 2022/09/05 14:54
- acct_801564480 transfers_to acct_812494CE0 amount: 351.17 Euro via: Cheque timestamp: 2022/09/05 17:00
- acct_801564480 transfers_to acct_812494CE0 amount: 1258.61 Euro via: Credit Card timestamp: 2022/09/05 17:26
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/06 01:10
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/06 01:19
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/06 01:19
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/06 01:25
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/06 01:25
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_801564480 transfers_to acct_812494CE0 amount: 351.17 Euro via: Cheque timestamp: 2022/09/06 18:14
- acct_801564480 transfers_to acct_812494CE0 amount: 1258.61 Euro via: Credit Card timestamp: 2022/09/06 18:24
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 209.44 Euro via: Cash timestamp: 2022/09/06 23:23
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 41.83 Euro via: Cheque timestamp: 2022/09/06 23:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 209.44 Euro via: Cash timestamp: 2022/09/07 03:32
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 41.83 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_8023E8AF0 transfers_to acct_8023E8C30 amount: 1311.80 Euro via: ACH timestamp: 2022/09/07 14:37
- acct_8023E8870 transfers_to acct_8023E8C30 amount: 2939.11 Euro via: ACH timestamp: 2022/09/07 14:49
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/07 17:03
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/07 17:03
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/07 17:06
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/07 17:06
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/07 17:06
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/07 17:06
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_801564480 transfers_to acct_812494CE0 amount: 1258.61 Euro via: Credit Card timestamp: 2022/09/07 19:13
- acct_801564480 transfers_to acct_812494CE0 amount: 351.17 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_801564480 transfers_to acct_812494CE0 amount: 351.17 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_801564480 transfers_to acct_812494CE0 amount: 1258.61 Euro via: Credit Card timestamp: 2022/09/08 15:22
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 41.83 Euro via: Cheque timestamp: 2022/09/08 15:39
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 209.44 Euro via: Cash timestamp: 2022/09/08 15:47
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/08 20:46
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/08 20:46
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/08 20:48
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/08 20:48
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/08 20:56
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/08 20:56
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/09 09:19
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/09 09:20
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/09 09:20
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/09 09:21
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 209.44 Euro via: Cash timestamp: 2022/09/09 10:30
- acct_801E30F10 transfers_to acct_8023E8C30 amount: 41.83 Euro via: Cheque timestamp: 2022/09/09 10:51
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_801564480 transfers_to acct_812494CE0 amount: 1258.61 Euro via: Credit Card timestamp: 2022/09/09 18:23
- acct_801564480 transfers_to acct_812494CE0 amount: 351.17 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_801564480 transfers_to acct_801564480 amount: 9504.03 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_801564480 transfers_to acct_8051E3B20 amount: 11136.67 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_803E75780 transfers_to acct_803E75780 amount: 347635.96 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803E75780 transfers_to acct_8051E3B20 amount: 3298.25 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 177.30 US Dollar via: ACH timestamp: 2022/09/10 17:48
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 151.31 Euro via: Credit Card timestamp: 2022/09/10 17:48
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 93.11 US Dollar via: ACH timestamp: 2022/09/10 17:53
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 79.46 Euro via: ACH timestamp: 2022/09/10 17:53
- acct_80BD3DF70 transfers_to acct_80BD3DF70 amount: 64.06 US Dollar via: ACH timestamp: 2022/09/10 17:55
- acct_80BD3DF70 transfers_to acct_80C7A3CC0 amount: 54.67 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_80071C080 transfers_to acct_8051E3B20 amount: 13188.16 US Dollar via: ACH timestamp: 2022/09/12 16:24
- acct_8021199E0 transfers_to acct_8051E3B20 amount: 9193.65 US Dollar via: ACH timestamp: 2022/09/13 01:08
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8043EC7F0 amount: 5583.19 Euro via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_802877800 amount: 19712.44 US Dollar via: ACH timestamp: 2022/09/13 03:18
- acct_80681F820 transfers_to acct_80681F820 amount: 6202.81 Euro via: ACH timestamp: 2022/09/13 04:31
- acct_80681F820 transfers_to acct_8051E3B20 amount: 7268.34 US Dollar via: ACH timestamp: 2022/09/13 04:31
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_805F1BD90 amount: 59622.07 Yuan via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03
- acct_802993780 transfers_to acct_8051E3B20 amount: 14195.02 US Dollar via: ACH timestamp: 2022/09/13 15:03
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 314005.90 Ruble via: ACH timestamp: 2022/09/13 15:33
- acct_80652E8F0 transfers_to acct_8051E3B20 amount: 4035.86 US Dollar via: ACH timestamp: 2022/09/13 15:33
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_805AC5390 amount: 10797.41 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8038BCE30 amount: 121810.92 Yuan via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 221
  Unique accounts: 38
  Total volume: 23,688,552.51
  Avg transaction: 107,188.02
  Time span: 158 units
  Max out-degree: 61 (node: 016109_80BD3DF70)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)