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_02483) ===

**Nodes:**
- acct_804BA7950 (type: Account)
- acct_802856940 (type: Account)
- acct_805A9A0A0 (type: Account)
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_80333CE40 (type: Account)
- acct_804D08300 (type: Account)
- acct_801869520 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80CD76230 (type: Account)
- acct_806967B30 (type: Account)
- acct_804DACF40 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_81172B3B0 (type: Account)
- acct_8003E2690 (type: Account)
- acct_8044218D0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_808158310 (type: Account)
- acct_804BA4CE0 (type: Account)
- acct_807F403D0 (type: Account)
- acct_805A035F0 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_81116E8C0 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80128FDE0 (type: Account)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_00908 (type: Bank)
- bank_0113090 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0134091 (type: Bank)
- bank_014011 (type: Bank)
- bank_014077 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_0245310 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)

**Edges:**
- acct_804BA7950 belongs_to bank_001124
- acct_802856940 belongs_to bank_001411
- acct_805A9A0A0 belongs_to bank_001686
- acct_8066807B0 belongs_to bank_0017246
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_80333CE40 belongs_to bank_00908
- acct_804D08300 belongs_to bank_0113090
- acct_801869520 belongs_to bank_011974
- acct_80869EB90 belongs_to bank_0120292
- acct_80CD76230 belongs_to bank_0134091
- acct_806967B30 belongs_to bank_014011
- acct_804DACF40 belongs_to bank_014077
- acct_80FE90E10 belongs_to bank_0142973
- acct_81172B3B0 belongs_to bank_014325
- acct_8003E2690 belongs_to bank_01588
- acct_8044218D0 belongs_to bank_01588
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_808158310 belongs_to bank_0211050
- acct_804BA4CE0 belongs_to bank_0211212
- acct_807F403D0 belongs_to bank_021174
- acct_805A035F0 belongs_to bank_0214609
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_81116E8C0 belongs_to bank_0245310
- acct_80CE74A30 belongs_to bank_027217
- acct_80128FDE0 belongs_to bank_033190
- acct_804BA7950 transfers_to acct_81172B400 amount: 4.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A9A0A0 transfers_to acct_805A9A0A0 amount: 13.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8003E2690 transfers_to acct_8003E2690 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81172B3B0 transfers_to acct_81172B3B0 amount: 26508.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807F403D0 transfers_to acct_807F403D0 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804BA4CE0 transfers_to acct_804BA4CE0 amount: 3421.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81172B3B0 transfers_to acct_81172B3B0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808158310 transfers_to acct_808158310 amount: 22.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81116E8C0 transfers_to acct_81116E8C0 amount: 1362861.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80333CE40 transfers_to acct_80333CE40 amount: 4913.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804BA4CE0 transfers_to acct_804BA7950 amount: 1317363.08 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_802856940 transfers_to acct_802856940 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_808158310 transfers_to acct_808158310 amount: 34031.81 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/01 09:13
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_802856940 transfers_to acct_802856940 amount: 225546.61 US Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_805A035F0 transfers_to acct_805A035F0 amount: 627511.03 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_801869520 transfers_to acct_801869520 amount: 15.51 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8003E2690 transfers_to acct_8003E2690 amount: 368814.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
- acct_8003E2690 transfers_to acct_808158310 amount: 321.98 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_804DACF40 transfers_to acct_804DACF40 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_807F403D0 transfers_to acct_807F403D0 amount: 326427.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/01 20:02
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/01 20:27
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_804BA7950 transfers_to acct_807F403D0 amount: 1210.46 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_804BA7950 transfers_to acct_807F403D0 amount: 3146.03 US Dollar via: Cheque timestamp: 2022/09/01 23:47
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_804BA7950 transfers_to acct_805A035F0 amount: 328.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_804BA7950 transfers_to acct_807F403D0 amount: 1210.46 US Dollar via: Credit Card timestamp: 2022/09/02 01:36
- acct_804BA7950 transfers_to acct_807F403D0 amount: 3146.03 US Dollar via: Cheque timestamp: 2022/09/02 01:38
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/02 07:59
- acct_8003E2690 transfers_to acct_808158310 amount: 321.98 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_804BA7950 transfers_to acct_81116E8C0 amount: 199.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/03 09:48
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/03 09:49
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/03 16:30
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/03 16:34
- acct_804BA7950 transfers_to acct_805A9A0A0 amount: 142.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/04 03:32
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/04 03:52
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/04 07:51
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/04 07:57
- acct_804BA7950 transfers_to acct_802856940 amount: 85.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/05 06:01
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/05 06:08
- acct_8003E2690 transfers_to acct_808158310 amount: 321.98 US Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_804BA7950 transfers_to acct_807F403D0 amount: 3146.03 US Dollar via: Cheque timestamp: 2022/09/05 12:48
- acct_804BA7950 transfers_to acct_807F403D0 amount: 1210.46 US Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/05 23:02
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_804BA7950 transfers_to acct_805A9A0A0 amount: 46.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/06 05:24
- acct_8003E2690 transfers_to acct_808158310 amount: 321.98 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_804BA7950 transfers_to acct_807F403D0 amount: 3146.03 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_804BA7950 transfers_to acct_807F403D0 amount: 1210.46 US Dollar via: Credit Card timestamp: 2022/09/06 09:09
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/06 09:21
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_804BA7950 transfers_to acct_80333CE40 amount: 11.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/07 05:33
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/07 05:39
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_804BA7950 transfers_to acct_807F403D0 amount: 3146.03 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_804BA7950 transfers_to acct_807F403D0 amount: 1210.46 US Dollar via: Credit Card timestamp: 2022/09/07 13:07
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_8003E2690 transfers_to acct_808158310 amount: 321.98 US Dollar via: Cheque timestamp: 2022/09/07 22:07
- acct_804BA7950 transfers_to acct_81172B3B0 amount: 5.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_804BA7950 transfers_to acct_807F403D0 amount: 1210.46 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_804BA7950 transfers_to acct_807F403D0 amount: 3146.03 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_8003E2690 transfers_to acct_808158310 amount: 321.98 US Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/08 20:08
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/08 22:08
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/08 22:26
- acct_804BA7950 transfers_to acct_804DACF40 amount: 22.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_804BA7950 transfers_to acct_807F403D0 amount: 3146.03 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_804BA7950 transfers_to acct_807F403D0 amount: 1210.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_8003E2690 transfers_to acct_808158310 amount: 321.98 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/09 23:59
- acct_804BA7950 transfers_to acct_805A9A0A0 amount: 144.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_801869520 transfers_to acct_808158310 amount: 190.09 US Dollar via: Cheque timestamp: 2022/09/10 02:35
- acct_801869520 transfers_to acct_808158310 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/10 02:41
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/10 19:50
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/10 19:53
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 167
  Unique accounts: 32
  Total volume: 329,346,613.49
  Avg transaction: 1,972,135.41
  Time span: 150 units
  Max out-degree: 24 (node: 001124_804BA7950)
  Max in-degree: 29 (node: 0211050_808158310)
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_02484) ===

**Nodes:**
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_804D08300 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80CD76230 (type: Account)
- acct_806967B30 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80128FDE0 (type: Account)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0134091 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)

**Edges:**
- acct_8066807B0 belongs_to bank_0017246
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_804D08300 belongs_to bank_0113090
- acct_80869EB90 belongs_to bank_0120292
- acct_80CD76230 belongs_to bank_0134091
- acct_806967B30 belongs_to bank_014011
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_80CE74A30 belongs_to bank_027217
- acct_80128FDE0 belongs_to bank_033190
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 64
  Unique accounts: 19
  Total volume: 324,936,868.23
  Avg transaction: 5,077,138.57
  Time span: 52 units
  Max out-degree: 17 (node: 0017246_8066807B0)
  Max in-degree: 19 (node: 00220_8012CD590)
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_02485) ===

**Nodes:**
- acct_8066807B0 (type: Account)
- acct_80B6BB9E0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_80BA3C370 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_804D08300 (type: Account)
- acct_806518D90 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80B8DC4F0 (type: Account)
- acct_80CD76230 (type: Account)
- acct_806967B30 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_807474D90 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_80BA3C410 (type: Account)
- acct_8075DD410 (type: Account)
- acct_8023CB620 (type: Account)
- acct_801E332A0 (type: Account)
- acct_801AF27F0 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_8028A9910 (type: Account)
- acct_800E55FE0 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80128FDE0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0017246 (type: Bank)
- bank_0021142 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025309 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0113090 (type: Bank)
- bank_011657 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0134091 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_016847 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_020 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_022758 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8066807B0 belongs_to bank_0017246
- acct_80B6BB9E0 belongs_to bank_0021142
- acct_8012CD590 belongs_to bank_00220
- acct_80BA3C370 belongs_to bank_0025309
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_804D08300 belongs_to bank_0113090
- acct_806518D90 belongs_to bank_011657
- acct_80869EB90 belongs_to bank_0120292
- acct_80B8DC4F0 belongs_to bank_0129000
- acct_80CD76230 belongs_to bank_0134091
- acct_806967B30 belongs_to bank_014011
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_807474D90 belongs_to bank_016847
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_80BA3C410 belongs_to bank_020
- acct_8075DD410 belongs_to bank_0218050
- acct_8023CB620 belongs_to bank_021831
- acct_801E332A0 belongs_to bank_022758
- acct_801AF27F0 belongs_to bank_023691
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_8028A9910 belongs_to bank_024811
- acct_800E55FE0 belongs_to bank_02591
- acct_80CE74A30 belongs_to bank_027217
- acct_80128FDE0 belongs_to bank_033190
- acct_1004286A8 belongs_to bank_070
- acct_80BA3C370 transfers_to acct_80BA3C410 amount: 2096.00 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806518D90 transfers_to acct_80BA3C370 amount: 59.72 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8075DD410 transfers_to acct_8075DD410 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E55FE0 transfers_to acct_800E55FE0 amount: 9.02 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_80BA3C370 transfers_to acct_80BA3C370 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80B8DC4F0 transfers_to acct_80B8DC4F0 amount: 2249.55 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 104.48 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 107.72 Euro via: Cash timestamp: 2022/09/01 04:27
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_801AF27F0 transfers_to acct_801AF27F0 amount: 8.77 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80B6BB9E0 transfers_to acct_80B6BB9E0 amount: 420682.41 Euro via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80B8DC4F0 transfers_to acct_80BA3C370 amount: 2805.19 Euro via: Credit Card timestamp: 2022/09/01 10:13
- acct_80B8DC4F0 transfers_to acct_80BA3C370 amount: 1151.33 Euro via: Cheque timestamp: 2022/09/01 10:14
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/01 11:08
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/01 11:11
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/01 11:16
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/01 11:17
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/01 11:24
- acct_8023CB620 transfers_to acct_8023CB620 amount: 8.90 Euro via: Reinvestment timestamp: 2022/09/01 11:28
- acct_80B6BB9E0 transfers_to acct_80B6BB9E0 amount: 8.42 Euro via: Reinvestment timestamp: 2022/09/01 11:47
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 20.20 Euro via: Credit Card timestamp: 2022/09/01 15:02
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 212.25 Euro via: Cheque timestamp: 2022/09/01 15:03
- acct_8028A9910 transfers_to acct_8028A9910 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80BA3C370 transfers_to acct_80BA3C370 amount: 219670.74 Euro via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/01 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/01 19:59
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8028A9910 transfers_to acct_8028A9910 amount: 267503.66 Euro via: Reinvestment timestamp: 2022/09/01 22:52
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/01 23:25
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/01 23:26
- acct_801AF27F0 transfers_to acct_801AF27F0 amount: 192456.50 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 20.20 Euro via: Credit Card timestamp: 2022/09/02 00:40
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 212.25 Euro via: Cheque timestamp: 2022/09/02 00:42
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/02 04:44
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/02 04:44
- acct_800E55FE0 transfers_to acct_801AF27F0 amount: 1175.29 Euro via: Cheque timestamp: 2022/09/02 04:51
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/02 10:01
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/02 10:03
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/02 10:22
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/02 10:25
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/02 10:28
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/02 10:29
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 104.48 Euro via: Cheque timestamp: 2022/09/02 14:02
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 107.72 Euro via: Cash timestamp: 2022/09/02 14:09
- acct_801AF27F0 transfers_to acct_80B6BB9E0 amount: 113181.54 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_801AF27F0 transfers_to acct_80B6BB9E0 amount: 15893.39 Euro via: Wire timestamp: 2022/09/02 14:15
- acct_801AF27F0 transfers_to acct_80B6BB9E0 amount: 11015.91 Euro via: ACH timestamp: 2022/09/02 14:28
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 2586843.13 Euro via: Wire timestamp: 2022/09/02 19:01
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 4063605.49 Euro via: Cheque timestamp: 2022/09/02 19:11
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 2262.50 Euro via: Credit Card timestamp: 2022/09/02 19:24
- acct_801AF27F0 transfers_to acct_801E332A0 amount: 738.36 Euro via: Cheque timestamp: 2022/09/02 22:09
- acct_801AF27F0 transfers_to acct_801E332A0 amount: 457.55 Euro via: Credit Card timestamp: 2022/09/02 22:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/03 04:35
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/03 04:37
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/03 04:40
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/03 04:44
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/03 04:48
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/03 04:49
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/03 04:55
- acct_806518D90 transfers_to acct_80BA3C370 amount: 71.99 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/04 03:03
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/04 03:09
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/04 05:34
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/04 05:34
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/04 05:35
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/04 05:54
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/04 05:58
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/05 04:33
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/05 04:39
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/05 04:50
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/05 04:54
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/05 04:59
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/05 05:31
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/05 05:45
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 20.20 Euro via: Credit Card timestamp: 2022/09/05 08:10
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 212.25 Euro via: Cheque timestamp: 2022/09/05 08:12
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/05 10:33
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/05 10:37
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 104.48 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 107.72 Euro via: Cash timestamp: 2022/09/05 19:52
- acct_807474D90 transfers_to acct_80BA3C370 amount: 12.36 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 104.48 Euro via: Cheque timestamp: 2022/09/06 03:50
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 107.72 Euro via: Cash timestamp: 2022/09/06 03:56
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/06 10:30
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/06 10:52
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/06 10:58
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 20.20 Euro via: Credit Card timestamp: 2022/09/06 15:36
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 212.25 Euro via: Cheque timestamp: 2022/09/06 15:42
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/06 21:06
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/06 21:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/06 23:37
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/06 23:58
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/07 03:00
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/07 03:05
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/07 03:22
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/07 03:26
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 212.25 Euro via: Cheque timestamp: 2022/09/07 06:45
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 20.20 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/07 07:44
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/07 07:52
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 107.72 Euro via: Cash timestamp: 2022/09/07 12:38
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 104.48 Euro via: Cheque timestamp: 2022/09/07 12:46
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/07 15:58
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/08 01:58
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/08 07:02
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/08 07:08
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/08 07:26
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/08 07:27
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 20.20 Euro via: Credit Card timestamp: 2022/09/08 10:48
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 212.25 Euro via: Cheque timestamp: 2022/09/08 10:53
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/08 18:43
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/08 18:59
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 107.72 Euro via: Cash timestamp: 2022/09/08 20:09
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 104.48 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_806518D90 transfers_to acct_80BA3C370 amount: 26.76 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/09 00:38
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/09 00:43
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 212.25 Euro via: Cheque timestamp: 2022/09/09 01:35
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 107.72 Euro via: Cash timestamp: 2022/09/09 01:42
- acct_801AF27F0 transfers_to acct_8075DD410 amount: 104.48 Euro via: Cheque timestamp: 2022/09/09 01:47
- acct_8028A9910 transfers_to acct_80BA3C370 amount: 20.20 Euro via: Credit Card timestamp: 2022/09/09 01:56
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 797.19 Euro via: Credit Card timestamp: 2022/09/09 02:49
- acct_1004286A8 transfers_to acct_801AF27F0 amount: 5825.10 Euro via: Cheque timestamp: 2022/09/09 02:57
- acct_800E55FE0 transfers_to acct_801AF27F0 amount: 1175.29 Euro via: Cheque timestamp: 2022/09/09 04:12
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 2262.50 Euro via: Credit Card timestamp: 2022/09/09 08:13
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 4063605.49 Euro via: Cheque timestamp: 2022/09/09 08:19
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 2586843.13 Euro via: Wire timestamp: 2022/09/09 08:23
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/09 14:01
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/09 14:12
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/09 14:14
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/09 14:19
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/09 14:19
- acct_801AF27F0 transfers_to acct_80B6BB9E0 amount: 113181.54 Euro via: Cheque timestamp: 2022/09/09 17:34
- acct_801AF27F0 transfers_to acct_80B6BB9E0 amount: 15893.39 Euro via: Wire timestamp: 2022/09/09 17:41
- acct_801AF27F0 transfers_to acct_80B6BB9E0 amount: 11015.91 Euro via: ACH timestamp: 2022/09/09 17:50
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_801AF27F0 transfers_to acct_801E332A0 amount: 457.55 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_801AF27F0 transfers_to acct_801E332A0 amount: 738.36 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 1624.91 Euro via: Credit Card timestamp: 2022/09/10 07:52
- acct_801AF27F0 transfers_to acct_8023CB620 amount: 299.94 Euro via: Cheque timestamp: 2022/09/10 07:57
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/10 19:31
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/10 19:32
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/10 19:43
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/10 19:57
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/10 19:59
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 213
  Unique accounts: 32
  Total volume: 346,067,604.83
  Avg transaction: 1,624,730.54
  Time span: 198 units
  Max out-degree: 53 (node: 0025309_80BA3C370)
  Max in-degree: 58 (node: 027217_80CE74A30)
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_02486) ===

**Nodes:**
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_804D08300 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80CD76230 (type: Account)
- acct_806967B30 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80128FDE0 (type: Account)
- acct_80FE8EF50 (type: Account)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0134091 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)
- bank_03514 (type: Bank)

**Edges:**
- acct_8066807B0 belongs_to bank_0017246
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_804D08300 belongs_to bank_0113090
- acct_80869EB90 belongs_to bank_0120292
- acct_80CD76230 belongs_to bank_0134091
- acct_806967B30 belongs_to bank_014011
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_80CE74A30 belongs_to bank_027217
- acct_80128FDE0 belongs_to bank_033190
- acct_80FE8EF50 belongs_to bank_03514
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80FE8EF50 transfers_to acct_80FE90E10 amount: 71.80 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80FE8EF50 transfers_to acct_80FE90E10 amount: 71.80 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 66
  Unique accounts: 20
  Total volume: 324,937,011.83
  Avg transaction: 4,923,288.06
  Time span: 54 units
  Max out-degree: 17 (node: 0017246_8066807B0)
  Max in-degree: 19 (node: 00220_8012CD590)
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_02487) ===

**Nodes:**
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_810140DB0 (type: Account)
- acct_813A78D10 (type: Account)
- acct_810872BA0 (type: Account)
- acct_81087B770 (type: Account)
- acct_8114CCD40 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_804D08300 (type: Account)
- acct_810620390 (type: Account)
- acct_800CDFFB0 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80CD76230 (type: Account)
- acct_806967B30 (type: Account)
- acct_80FF7EDB0 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_810140E00 (type: Account)
- acct_810A31730 (type: Account)
- acct_811444BB0 (type: Account)
- acct_813A78100 (type: Account)
- acct_8044218D0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_81022A680 (type: Account)
- acct_80FE11C20 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_80FE063F0 (type: Account)
- acct_8117BE810 (type: Account)
- acct_810A335A0 (type: Account)
- acct_813A78B80 (type: Account)
- acct_810CF8270 (type: Account)
- acct_8119F3F30 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80128FDE0 (type: Account)
- acct_813A78E00 (type: Account)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045701 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0113 (type: Bank)
- bank_0113090 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0134091 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0142973 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0146885 (type: Bank)
- bank_01588 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0247760 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)
- bank_0345384 (type: Bank)

**Edges:**
- acct_8066807B0 belongs_to bank_0017246
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_810140DB0 belongs_to bank_0043460
- acct_813A78D10 belongs_to bank_0043460
- acct_810872BA0 belongs_to bank_0043818
- acct_81087B770 belongs_to bank_0044873
- acct_8114CCD40 belongs_to bank_0045701
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_804D08300 belongs_to bank_0113090
- acct_810620390 belongs_to bank_0113
- acct_800CDFFB0 belongs_to bank_011904
- acct_80869EB90 belongs_to bank_0120292
- acct_80CD76230 belongs_to bank_0134091
- acct_806967B30 belongs_to bank_014011
- acct_80FF7EDB0 belongs_to bank_0142950
- acct_80FE90E10 belongs_to bank_0142973
- acct_810140E00 belongs_to bank_0143430
- acct_810A31730 belongs_to bank_0143598
- acct_811444BB0 belongs_to bank_0145752
- acct_813A78100 belongs_to bank_0146885
- acct_8044218D0 belongs_to bank_01588
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_81022A680 belongs_to bank_0217
- acct_80FE11C20 belongs_to bank_0220
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_80FE063F0 belongs_to bank_0243897
- acct_8117BE810 belongs_to bank_0244818
- acct_810A335A0 belongs_to bank_0245093
- acct_813A78B80 belongs_to bank_0245328
- acct_810CF8270 belongs_to bank_0245558
- acct_8119F3F30 belongs_to bank_0247760
- acct_80CE74A30 belongs_to bank_027217
- acct_80128FDE0 belongs_to bank_033190
- acct_813A78E00 belongs_to bank_0345384
- acct_810A335A0 transfers_to acct_810140DB0 amount: 83.90 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813A78100 transfers_to acct_813A78100 amount: 11571547.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813A78D10 transfers_to acct_813A78D10 amount: 14053.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8114CCD40 transfers_to acct_8114CCD40 amount: 1718941.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810140DB0 transfers_to acct_810140DB0 amount: 475453.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810A31730 transfers_to acct_810A31730 amount: 23.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810CF8270 transfers_to acct_810CF8270 amount: 590635.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813A78100 transfers_to acct_813A78100 amount: 16.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FF7EDB0 transfers_to acct_80FF7EDB0 amount: 1448451.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_81087B770 transfers_to acct_81087B770 amount: 23.90 Shekel via: Reinvestment timestamp: 2022/09/01 02:12
- acct_810A31730 transfers_to acct_810A335A0 amount: 12044612.04 Shekel via: Cheque timestamp: 2022/09/01 03:13
- acct_810140DB0 transfers_to acct_810140DB0 amount: 20.33 Shekel via: Reinvestment timestamp: 2022/09/01 03:32
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/01 07:30
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/01 07:37
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_81022A680 transfers_to acct_81022A680 amount: 66514.59 Shekel via: Reinvestment timestamp: 2022/09/01 08:10
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/01 08:12
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80FE063F0 transfers_to acct_80FE063F0 amount: 52.40 Shekel via: Reinvestment timestamp: 2022/09/01 08:23
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_810140E00 transfers_to acct_810140E00 amount: 2099.69 Shekel via: Reinvestment timestamp: 2022/09/01 10:49
- acct_810A31730 transfers_to acct_810A31730 amount: 71651.99 Shekel via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_811444BB0 transfers_to acct_811444BB0 amount: 4251441.47 Shekel via: Reinvestment timestamp: 2022/09/01 11:17
- acct_810CF8270 transfers_to acct_810CF8270 amount: 34.00 Shekel via: Reinvestment timestamp: 2022/09/01 13:18
- acct_811444BB0 transfers_to acct_811444BB0 amount: 16.06 Shekel via: Reinvestment timestamp: 2022/09/01 14:28
- acct_810A335A0 transfers_to acct_811444BB0 amount: 22145.69 Shekel via: Cheque timestamp: 2022/09/01 15:49
- acct_810CF8270 transfers_to acct_8117BE810 amount: 5477.60 Shekel via: Cash timestamp: 2022/09/01 17:14
- acct_810CF8270 transfers_to acct_8117BE810 amount: 6338.24 Shekel via: Cheque timestamp: 2022/09/01 17:16
- acct_810CF8270 transfers_to acct_8117BE810 amount: 7266.66 Shekel via: Credit Card timestamp: 2022/09/01 17:23
- acct_8119F3F30 transfers_to acct_8119F3F30 amount: 290016.46 Shekel via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_813A78D10 transfers_to acct_813A78D10 amount: 84.14 Shekel via: Reinvestment timestamp: 2022/09/01 20:13
- acct_810620390 transfers_to acct_810620390 amount: 201572.37 Shekel via: Reinvestment timestamp: 2022/09/01 21:26
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8117BE810 transfers_to acct_8117BE810 amount: 7167179.93 Shekel via: Reinvestment timestamp: 2022/09/01 21:41
- acct_813A78D10 transfers_to acct_813A78B80 amount: 4028.00 Shekel via: ACH timestamp: 2022/09/01 21:44
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8114CCD40 transfers_to acct_8114CCD40 amount: 42.05 Shekel via: Reinvestment timestamp: 2022/09/01 22:30
- acct_81087B770 transfers_to acct_81087B770 amount: 374077.19 Shekel via: Reinvestment timestamp: 2022/09/01 23:43
- acct_810A335A0 transfers_to acct_81087B770 amount: 98.45 Shekel via: Credit Card timestamp: 2022/09/02 00:28
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/02 00:37
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/02 00:54
- acct_810620390 transfers_to acct_810CF8270 amount: 5922.56 Shekel via: Cash timestamp: 2022/09/02 08:35
- acct_810620390 transfers_to acct_810CF8270 amount: 14001.25 Shekel via: Cheque timestamp: 2022/09/02 08:52
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/02 09:08
- acct_810A335A0 transfers_to acct_8119F3F30 amount: 71807.59 Shekel via: Cheque timestamp: 2022/09/02 10:01
- acct_813A78E00 transfers_to acct_813A78D10 amount: 1962.54 Shekel via: Cheque timestamp: 2022/09/02 13:24
- acct_810872BA0 transfers_to acct_813A78D10 amount: 52452.62 Shekel via: ACH timestamp: 2022/09/02 13:38
- acct_810872BA0 transfers_to acct_813A78D10 amount: 40261.98 Shekel via: Wire timestamp: 2022/09/02 13:39
- acct_810872BA0 transfers_to acct_813A78D10 amount: 59564.63 Shekel via: Credit Card timestamp: 2022/09/02 13:42
- acct_810872BA0 transfers_to acct_813A78D10 amount: 81497.39 Shekel via: Cheque timestamp: 2022/09/02 13:56
- acct_810CF8270 transfers_to acct_8117BE810 amount: 5477.60 Shekel via: Cash timestamp: 2022/09/02 14:35
- acct_810CF8270 transfers_to acct_8117BE810 amount: 7266.66 Shekel via: Credit Card timestamp: 2022/09/02 14:38
- acct_810CF8270 transfers_to acct_8117BE810 amount: 6338.24 Shekel via: Cheque timestamp: 2022/09/02 14:59
- acct_810CF8270 transfers_to acct_810872BA0 amount: 5228627.06 Shekel via: Cheque timestamp: 2022/09/02 16:35
- acct_810CF8270 transfers_to acct_810872BA0 amount: 4901632.31 Shekel via: Wire timestamp: 2022/09/02 16:44
- acct_810CF8270 transfers_to acct_810872BA0 amount: 8522396.16 Shekel via: Cash timestamp: 2022/09/02 16:59
- acct_810A335A0 transfers_to acct_811444BB0 amount: 22145.69 Shekel via: Cheque timestamp: 2022/09/02 17:00
- acct_800CDFFB0 transfers_to acct_800CDFFB0 amount: 75659.12 US Dollar via: ACH timestamp: 2022/09/02 21:04
- acct_800CDFFB0 transfers_to acct_800CDFFB0 amount: 5388.47 US Dollar via: ACH timestamp: 2022/09/02 21:29
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_813A78D10 transfers_to acct_813A78100 amount: 1059.21 Shekel via: ACH timestamp: 2022/09/02 23:44
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_810A335A0 transfers_to acct_8114CCD40 amount: 83.35 Shekel via: Credit Card timestamp: 2022/09/03 00:12
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/03 11:46
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/03 11:59
- acct_810A335A0 transfers_to acct_810140E00 amount: 68.51 Shekel via: Credit Card timestamp: 2022/09/04 00:09
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/04 15:04
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/04 15:29
- acct_810A335A0 transfers_to acct_810A335A0 amount: 120.11 Shekel via: ACH timestamp: 2022/09/05 00:17
- acct_810A335A0 transfers_to acct_800CDFFB0 amount: 35.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_810A335A0 transfers_to acct_811444BB0 amount: 22145.69 Shekel via: Cheque timestamp: 2022/09/05 11:24
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/05 13:00
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/05 13:26
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/05 14:33
- acct_810CF8270 transfers_to acct_8117BE810 amount: 5477.60 Shekel via: Cash timestamp: 2022/09/05 16:17
- acct_810CF8270 transfers_to acct_8117BE810 amount: 6338.24 Shekel via: Cheque timestamp: 2022/09/05 16:23
- acct_810CF8270 transfers_to acct_8117BE810 amount: 7266.66 Shekel via: Credit Card timestamp: 2022/09/05 16:29
- acct_810A335A0 transfers_to acct_81087B770 amount: 58.41 Shekel via: Credit Card timestamp: 2022/09/06 00:12
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/06 01:36
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/06 01:36
- acct_810A335A0 transfers_to acct_811444BB0 amount: 22145.69 Shekel via: Cheque timestamp: 2022/09/06 17:51
- acct_810CF8270 transfers_to acct_8117BE810 amount: 6338.24 Shekel via: Cheque timestamp: 2022/09/06 17:52
- acct_810CF8270 transfers_to acct_8117BE810 amount: 5477.60 Shekel via: Cash timestamp: 2022/09/06 17:52
- acct_810CF8270 transfers_to acct_8117BE810 amount: 7266.66 Shekel via: Credit Card timestamp: 2022/09/06 17:53
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/06 21:24
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_810A335A0 transfers_to acct_80FF7EDB0 amount: 140.23 Shekel via: Credit Card timestamp: 2022/09/07 00:05
- acct_810CF8270 transfers_to acct_8117BE810 amount: 5477.60 Shekel via: Cash timestamp: 2022/09/07 01:30
- acct_810CF8270 transfers_to acct_8117BE810 amount: 6338.24 Shekel via: Cheque timestamp: 2022/09/07 01:37
- acct_810CF8270 transfers_to acct_8117BE810 amount: 7266.66 Shekel via: Credit Card timestamp: 2022/09/07 01:41
- acct_810A335A0 transfers_to acct_811444BB0 amount: 22145.69 Shekel via: Cheque timestamp: 2022/09/07 03:59
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/07 07:03
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/07 11:45
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/07 11:51
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_810140E00 transfers_to acct_810140DB0 amount: 1480.10 Shekel via: ACH timestamp: 2022/09/07 21:33
- acct_810CF8270 transfers_to acct_8117BE810 amount: 7266.66 Shekel via: Credit Card timestamp: 2022/09/08 00:02
- acct_810A335A0 transfers_to acct_80FE063F0 amount: 28.51 Shekel via: Credit Card timestamp: 2022/09/08 00:16
- acct_810CF8270 transfers_to acct_8117BE810 amount: 5477.60 Shekel via: Cash timestamp: 2022/09/08 00:17
- acct_810CF8270 transfers_to acct_8117BE810 amount: 6338.24 Shekel via: Cheque timestamp: 2022/09/08 00:25
- acct_810A335A0 transfers_to acct_811444BB0 amount: 22145.69 Shekel via: Cheque timestamp: 2022/09/08 03:13
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/08 15:31
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/08 15:59
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/08 22:22
- acct_810A335A0 transfers_to acct_81022A680 amount: 104.98 Shekel via: Credit Card timestamp: 2022/09/09 00:06
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/09 01:30
- acct_800CDFFB0 transfers_to acct_800CDFFB0 amount: 5388.47 US Dollar via: ACH timestamp: 2022/09/09 08:11
- acct_800CDFFB0 transfers_to acct_800CDFFB0 amount: 75659.12 US Dollar via: ACH timestamp: 2022/09/09 08:18
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_810620390 transfers_to acct_810CF8270 amount: 5922.56 Shekel via: Cash timestamp: 2022/09/09 10:01
- acct_810620390 transfers_to acct_810CF8270 amount: 14001.25 Shekel via: Cheque timestamp: 2022/09/09 10:24
- acct_810CF8270 transfers_to acct_8117BE810 amount: 6338.24 Shekel via: Cheque timestamp: 2022/09/09 10:56
- acct_810CF8270 transfers_to acct_8117BE810 amount: 7266.66 Shekel via: Credit Card timestamp: 2022/09/09 10:57
- acct_810CF8270 transfers_to acct_8117BE810 amount: 5477.60 Shekel via: Cash timestamp: 2022/09/09 10:58
- acct_810872BA0 transfers_to acct_813A78D10 amount: 81497.39 Shekel via: Cheque timestamp: 2022/09/09 13:05
- acct_810872BA0 transfers_to acct_813A78D10 amount: 52452.62 Shekel via: ACH timestamp: 2022/09/09 13:15
- acct_810872BA0 transfers_to acct_813A78D10 amount: 40261.98 Shekel via: Wire timestamp: 2022/09/09 13:17
- acct_810872BA0 transfers_to acct_813A78D10 amount: 59564.63 Shekel via: Credit Card timestamp: 2022/09/09 13:18
- acct_810A335A0 transfers_to acct_811444BB0 amount: 22145.69 Shekel via: Cheque timestamp: 2022/09/09 17:18
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/09 19:05
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/09 19:11
- acct_813A78E00 transfers_to acct_813A78D10 amount: 1962.54 Shekel via: Cheque timestamp: 2022/09/09 19:27
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_810A335A0 transfers_to acct_810140DB0 amount: 19.02 Shekel via: Credit Card timestamp: 2022/09/10 00:16
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 891.08 Shekel via: Cheque timestamp: 2022/09/10 10:03
- acct_80FE11C20 transfers_to acct_810CF8270 amount: 626.11 Shekel via: Credit Card timestamp: 2022/09/10 10:06
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 179
  Unique accounts: 39
  Total volume: 385,301,040.82
  Avg transaction: 2,152,519.78
  Time span: 158 units
  Max out-degree: 26 (node: 0245093_810A335A0)
  Max in-degree: 26 (node: 0245558_810CF8270)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)