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_02381) ===

**Nodes:**
- acct_8008BE3A0 (type: Account)
- acct_80DE6EEF0 (type: Account)
- acct_80CD95470 (type: Account)
- acct_800256410 (type: Account)
- acct_803C2E8E0 (type: Account)
- acct_8096E4BC0 (type: Account)
- acct_805117060 (type: Account)
- acct_80322DF90 (type: Account)
- acct_80510C3F0 (type: Account)
- acct_814715EB0 (type: Account)
- acct_8054B5310 (type: Account)
- acct_8051D5610 (type: Account)
- acct_8069F2350 (type: Account)
- acct_8000F72A0 (type: Account)
- acct_8004AAC30 (type: Account)
- acct_812C4F820 (type: Account)
- acct_80BDD4E90 (type: Account)
- acct_80D8ADB40 (type: Account)
- acct_810D85620 (type: Account)
- acct_811370940 (type: Account)
- acct_8025D1D30 (type: Account)
- acct_80DE6EDE0 (type: Account)
- acct_803C2E930 (type: Account)
- acct_80293D290 (type: Account)
- acct_8034D1BD0 (type: Account)
- acct_8036346E0 (type: Account)
- acct_807288020 (type: Account)
- acct_805172C10 (type: Account)
- acct_800A6B4E0 (type: Account)
- acct_8024732E0 (type: Account)
- acct_803162E60 (type: Account)
- acct_80EB8FCC0 (type: Account)
- acct_8051724E0 (type: Account)
- acct_8008BEFD0 (type: Account)
- acct_8008BEDB0 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015747 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002952 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_0053160 (type: Bank)
- bank_007478 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012381 (type: Bank)
- bank_0135981 (type: Bank)
- bank_014549 (type: Bank)
- bank_015916 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_018015 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_021940 (type: Bank)
- bank_0238151 (type: Bank)
- bank_026024 (type: Bank)
- bank_031193 (type: Bank)
- bank_031528 (type: Bank)

**Edges:**
- acct_8008BE3A0 belongs_to bank_001411
- acct_80DE6EEF0 belongs_to bank_0014387
- acct_80CD95470 belongs_to bank_0015747
- acct_800256410 belongs_to bank_001
- acct_803C2E8E0 belongs_to bank_002454
- acct_8096E4BC0 belongs_to bank_0025749
- acct_805117060 belongs_to bank_002952
- acct_80322DF90 belongs_to bank_004242
- acct_80510C3F0 belongs_to bank_004503
- acct_814715EB0 belongs_to bank_0053160
- acct_8054B5310 belongs_to bank_007478
- acct_8051D5610 belongs_to bank_009129
- acct_8069F2350 belongs_to bank_009129
- acct_8000F72A0 belongs_to bank_010
- acct_8004AAC30 belongs_to bank_010
- acct_812C4F820 belongs_to bank_0111764
- acct_80BDD4E90 belongs_to bank_011474
- acct_80D8ADB40 belongs_to bank_011474
- acct_810D85620 belongs_to bank_0116214
- acct_811370940 belongs_to bank_0121698
- acct_8025D1D30 belongs_to bank_012381
- acct_80DE6EDE0 belongs_to bank_0135981
- acct_803C2E930 belongs_to bank_014549
- acct_80293D290 belongs_to bank_015916
- acct_8034D1BD0 belongs_to bank_016224
- acct_8036346E0 belongs_to bank_01674
- acct_807288020 belongs_to bank_018015
- acct_805172C10 belongs_to bank_019729
- acct_800A6B4E0 belongs_to bank_021258
- acct_8024732E0 belongs_to bank_021258
- acct_803162E60 belongs_to bank_021940
- acct_80EB8FCC0 belongs_to bank_0238151
- acct_8051724E0 belongs_to bank_026024
- acct_8008BEFD0 belongs_to bank_031193
- acct_8008BEDB0 belongs_to bank_031528
- acct_80510C3F0 transfers_to acct_8051724E0 amount: 67491.00 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80EB8FCC0 transfers_to acct_80EB8FCC0 amount: 2455.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80322DF90 transfers_to acct_80322DF90 amount: 842532.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803C2E930 transfers_to acct_803C2E930 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_814715EB0 transfers_to acct_814715EB0 amount: 9.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807288020 transfers_to acct_807288020 amount: 714535.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D8ADB40 transfers_to acct_80D8ADB40 amount: 210260.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8004AAC30 transfers_to acct_8004AAC30 amount: 1948719.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805172C10 transfers_to acct_805117060 amount: 1451414.10 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_807288020 transfers_to acct_807288020 amount: 13.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800256410 transfers_to acct_800256410 amount: 2349759.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80510C3F0 transfers_to acct_80510C3F0 amount: 44693.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80293D290 transfers_to acct_80293D290 amount: 2380.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8051724E0 transfers_to acct_80BDD4E90 amount: 235.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80EB8FCC0 transfers_to acct_80EB8FCC0 amount: 14.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805117060 transfers_to acct_8034D1BD0 amount: 84.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80293D290 transfers_to acct_80293D290 amount: 15.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8096E4BC0 transfers_to acct_8096E4BC0 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805172C10 transfers_to acct_805172C10 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8054B5310 transfers_to acct_8054B5310 amount: 402138.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811370940 transfers_to acct_811370940 amount: 17.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004AAC30 transfers_to acct_8004AAC30 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803162E60 transfers_to acct_803162E60 amount: 38516.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8069F2350 transfers_to acct_8069F2350 amount: 10552.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DE6EDE0 transfers_to acct_8008BE3A0 amount: 4.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8051D5610 transfers_to acct_8051D5610 amount: 256968.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CD95470 transfers_to acct_80CD95470 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 45767.25 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 53142.06 US Dollar via: ACH timestamp: 2022/09/01 01:06
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 81571.08 US Dollar via: Wire timestamp: 2022/09/01 01:06
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 21131.02 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_810D85620 transfers_to acct_810D85620 amount: 694932.35 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 750.86 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 79.30 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 352.76 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 683.65 US Dollar via: Cash timestamp: 2022/09/01 03:59
- acct_8096E4BC0 transfers_to acct_8096E4BC0 amount: 945.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_803C2E8E0 transfers_to acct_803C2E8E0 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_803C2E930 transfers_to acct_803C2E930 amount: 494.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_814715EB0 transfers_to acct_814715EB0 amount: 11882.97 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/01 06:27
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/01 06:41
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/01 06:59
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 370.97 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 549.95 US Dollar via: ACH timestamp: 2022/09/01 08:27
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 2.66 US Dollar via: Wire timestamp: 2022/09/01 08:27
- acct_800A6B4E0 transfers_to acct_800A6B4E0 amount: 35119.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_805172C10 transfers_to acct_805172C10 amount: 55663.03 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/01 11:04
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/01 11:27
- acct_8034D1BD0 transfers_to acct_8034D1BD0 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80CD95470 transfers_to acct_80CD95470 amount: 19400.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:36
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 16920.72 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 1784.68 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_80322DF90 transfers_to acct_80322DF90 amount: 12.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_805117060 transfers_to acct_814715EB0 amount: 527.69 US Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_805117060 transfers_to acct_814715EB0 amount: 951.09 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_8034D1BD0 transfers_to acct_8034D1BD0 amount: 84149.71 US Dollar via: Reinvestment timestamp: 2022/09/01 17:41
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/01 17:44
- acct_8051724E0 transfers_to acct_810D85620 amount: 384.07 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_8051724E0 transfers_to acct_810D85620 amount: 180.28 US Dollar via: Credit Card timestamp: 2022/09/01 17:50
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/01 17:50
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/01 20:16
- acct_805117060 transfers_to acct_811370940 amount: 5806.18 US Dollar via: Cheque timestamp: 2022/09/01 20:31
- acct_811370940 transfers_to acct_811370940 amount: 562745.01 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_800256410 transfers_to acct_800256410 amount: 3.82 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_805117060 transfers_to acct_811370940 amount: 3470.70 US Dollar via: Credit Card timestamp: 2022/09/01 20:48
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1663.25 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_800A6B4E0 transfers_to acct_800A6B4E0 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1984.04 US Dollar via: Credit Card timestamp: 2022/09/01 23:18
- acct_805117060 transfers_to acct_80D8ADB40 amount: 108.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8051724E0 transfers_to acct_80CD95470 amount: 7.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 53142.06 US Dollar via: ACH timestamp: 2022/09/02 00:34
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 45767.25 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 21131.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:44
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 81571.08 US Dollar via: Wire timestamp: 2022/09/02 00:58
- acct_8008BEDB0 transfers_to acct_8008BE3A0 amount: 156.60 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/02 03:55
- acct_8008BE3A0 transfers_to acct_803162E60 amount: 4106.76 US Dollar via: Cash timestamp: 2022/09/02 06:43
- acct_8008BE3A0 transfers_to acct_803162E60 amount: 3116.02 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_8008BE3A0 transfers_to acct_803162E60 amount: 12107.92 US Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_8008BE3A0 transfers_to acct_8034D1BD0 amount: 34559.26 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_8008BE3A0 transfers_to acct_8034D1BD0 amount: 3951.90 US Dollar via: Wire timestamp: 2022/09/02 07:47
- acct_8008BE3A0 transfers_to acct_8034D1BD0 amount: 5596.31 US Dollar via: Cash timestamp: 2022/09/02 07:49
- acct_8008BE3A0 transfers_to acct_8034D1BD0 amount: 10879.43 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1663.25 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1984.04 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 79.30 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/02 10:10
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 750.86 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/02 10:26
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 683.65 US Dollar via: Cash timestamp: 2022/09/02 10:39
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 352.76 US Dollar via: Cheque timestamp: 2022/09/02 10:42
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/02 11:27
- acct_8008BEFD0 transfers_to acct_8008BE3A0 amount: 64.73 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 549.95 US Dollar via: ACH timestamp: 2022/09/02 15:09
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 370.97 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 2.66 US Dollar via: Wire timestamp: 2022/09/02 15:16
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/02 17:52
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/02 17:55
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_8051724E0 transfers_to acct_810D85620 amount: 384.07 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_8051724E0 transfers_to acct_810D85620 amount: 180.28 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_805117060 transfers_to acct_811370940 amount: 5806.18 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/02 20:31
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/02 20:35
- acct_805117060 transfers_to acct_811370940 amount: 3470.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/02 20:49
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 16920.72 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 1784.68 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_805117060 transfers_to acct_814715EB0 amount: 527.69 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_805117060 transfers_to acct_814715EB0 amount: 951.09 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_8051724E0 transfers_to acct_80BDD4E90 amount: 57.57 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_805117060 transfers_to acct_812C4F820 amount: 42.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80DE6EEF0 transfers_to acct_8008BE3A0 amount: 183.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/03 08:30
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/03 08:43
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/03 08:46
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/03 11:01
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/03 11:20
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/03 11:28
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/03 20:43
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_805117060 transfers_to acct_8034D1BD0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_8051724E0 transfers_to acct_8034D1BD0 amount: 125.39 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/04 01:01
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/04 01:02
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/04 15:32
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/04 15:53
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/04 15:56
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/04 21:06
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/04 21:08
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/04 21:10
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/04 21:27
- acct_8051724E0 transfers_to acct_8034D1BD0 amount: 41.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_805117060 transfers_to acct_8034D1BD0 amount: 99.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/05 01:03
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/05 01:20
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/05 01:24
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 16920.72 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 1784.68 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1663.25 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1984.04 US Dollar via: Credit Card timestamp: 2022/09/05 10:29
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/05 12:42
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_805117060 transfers_to acct_811370940 amount: 5806.18 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 2.66 US Dollar via: Wire timestamp: 2022/09/05 13:20
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 370.97 US Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 549.95 US Dollar via: ACH timestamp: 2022/09/05 13:27
- acct_805117060 transfers_to acct_811370940 amount: 3470.70 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
- acct_8051724E0 transfers_to acct_810D85620 amount: 180.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:55
- acct_8051724E0 transfers_to acct_810D85620 amount: 384.07 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 79.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:15
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 750.86 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_805117060 transfers_to acct_814715EB0 amount: 527.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_805117060 transfers_to acct_814715EB0 amount: 951.09 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 352.76 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 683.65 US Dollar via: Cash timestamp: 2022/09/05 17:16
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/05 19:32
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/05 19:38
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/05 19:54
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/05 21:00
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/05 21:18
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 21131.02 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 53142.06 US Dollar via: ACH timestamp: 2022/09/05 23:56
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 81571.08 US Dollar via: Wire timestamp: 2022/09/05 23:56
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 45767.25 US Dollar via: Cheque timestamp: 2022/09/05 23:59
- acct_80DE6EEF0 transfers_to acct_8008BE3A0 amount: 17.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_805117060 transfers_to acct_8034D1BD0 amount: 47.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8051724E0 transfers_to acct_8025D1D30 amount: 8.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/06 01:15
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/06 01:28
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/06 05:48
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/06 05:54
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 1784.68 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 16920.72 US Dollar via: Credit Card timestamp: 2022/09/06 06:57
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 81571.08 US Dollar via: Wire timestamp: 2022/09/06 07:44
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 21131.02 US Dollar via: Credit Card timestamp: 2022/09/06 07:45
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 53142.06 US Dollar via: ACH timestamp: 2022/09/06 07:52
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 45767.25 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1984.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:21
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1663.25 US Dollar via: Cheque timestamp: 2022/09/06 10:23
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 750.86 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 79.30 US Dollar via: Credit Card timestamp: 2022/09/06 11:43
- acct_805117060 transfers_to acct_814715EB0 amount: 527.69 US Dollar via: Credit Card timestamp: 2022/09/06 14:44
- acct_805117060 transfers_to acct_814715EB0 amount: 951.09 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 2.66 US Dollar via: Wire timestamp: 2022/09/06 15:05
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 370.97 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 549.95 US Dollar via: ACH timestamp: 2022/09/06 15:25
- acct_805117060 transfers_to acct_811370940 amount: 5806.18 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_805117060 transfers_to acct_811370940 amount: 3470.70 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/06 20:13
- acct_8051724E0 transfers_to acct_810D85620 amount: 384.07 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_8051724E0 transfers_to acct_810D85620 amount: 180.28 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/06 22:32
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/06 22:42
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/06 22:57
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 352.76 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 683.65 US Dollar via: Cash timestamp: 2022/09/06 23:55
- acct_805117060 transfers_to acct_80BDD4E90 amount: 6.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_8036346E0 transfers_to acct_8008BE3A0 amount: 91.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8051724E0 transfers_to acct_80293D290 amount: 57.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/07 01:04
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/07 01:04
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/07 01:14
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/07 01:25
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 352.76 US Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 683.65 US Dollar via: Cash timestamp: 2022/09/07 02:17
- acct_805117060 transfers_to acct_814715EB0 amount: 527.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:34
- acct_805117060 transfers_to acct_814715EB0 amount: 951.09 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1984.04 US Dollar via: Credit Card timestamp: 2022/09/07 08:05
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1663.25 US Dollar via: Cheque timestamp: 2022/09/07 08:20
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 549.95 US Dollar via: ACH timestamp: 2022/09/07 12:14
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 370.97 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 2.66 US Dollar via: Wire timestamp: 2022/09/07 12:27
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 750.86 US Dollar via: Cheque timestamp: 2022/09/07 13:20
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 79.30 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/07 14:41
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/07 14:56
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 1784.68 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 16920.72 US Dollar via: Credit Card timestamp: 2022/09/07 16:42
- acct_805117060 transfers_to acct_811370940 amount: 3470.70 US Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_805117060 transfers_to acct_811370940 amount: 5806.18 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/07 19:47
- acct_8051724E0 transfers_to acct_810D85620 amount: 384.07 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 21131.02 US Dollar via: Credit Card timestamp: 2022/09/07 22:04
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 53142.06 US Dollar via: ACH timestamp: 2022/09/07 22:06
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 45767.25 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_8051724E0 transfers_to acct_810D85620 amount: 180.28 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 81571.08 US Dollar via: Wire timestamp: 2022/09/07 22:17
- acct_8051724E0 transfers_to acct_80322DF90 amount: 23.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_805117060 transfers_to acct_8034D1BD0 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/08 00:33
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/08 00:40
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:52
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 352.76 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 683.65 US Dollar via: Cash timestamp: 2022/09/08 06:13
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1984.04 US Dollar via: Credit Card timestamp: 2022/09/08 06:37
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1663.25 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 750.86 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 79.30 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 16920.72 US Dollar via: Credit Card timestamp: 2022/09/08 08:13
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 1784.68 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/08 09:10
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 549.95 US Dollar via: ACH timestamp: 2022/09/08 11:46
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 2.66 US Dollar via: Wire timestamp: 2022/09/08 11:53
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 370.97 US Dollar via: Cheque timestamp: 2022/09/08 11:55
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/08 13:39
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/08 13:41
- acct_8051724E0 transfers_to acct_810D85620 amount: 384.07 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_8051724E0 transfers_to acct_810D85620 amount: 180.28 US Dollar via: Credit Card timestamp: 2022/09/08 15:53
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 81571.08 US Dollar via: Wire timestamp: 2022/09/08 19:32
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 21131.02 US Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 45767.25 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 53142.06 US Dollar via: ACH timestamp: 2022/09/08 19:48
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/08 20:40
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/08 20:46
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_805117060 transfers_to acct_811370940 amount: 5806.18 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_805117060 transfers_to acct_811370940 amount: 3470.70 US Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_805117060 transfers_to acct_814715EB0 amount: 527.69 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_805117060 transfers_to acct_814715EB0 amount: 951.09 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_80DE6EEF0 transfers_to acct_8008BE3A0 amount: 41.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8051724E0 transfers_to acct_8034D1BD0 amount: 215.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_805117060 transfers_to acct_8034D1BD0 amount: 44.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/09 01:19
- acct_803C2E930 transfers_to acct_803C2E8E0 amount: 4619.18 US Dollar via: ACH timestamp: 2022/09/09 01:21
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_8008BEDB0 transfers_to acct_8008BE3A0 amount: 156.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:33
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1663.25 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 683.65 US Dollar via: Cash timestamp: 2022/09/09 04:22
- acct_8034D1BD0 transfers_to acct_8069F2350 amount: 352.76 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_803C2E930 transfers_to acct_8054B5310 amount: 1984.04 US Dollar via: Credit Card timestamp: 2022/09/09 04:25
- acct_8051724E0 transfers_to acct_810D85620 amount: 384.07 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_8051724E0 transfers_to acct_810D85620 amount: 180.28 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 81571.08 US Dollar via: Wire timestamp: 2022/09/09 09:30
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 53142.06 US Dollar via: ACH timestamp: 2022/09/09 09:36
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 45767.25 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_8004AAC30 transfers_to acct_8051D5610 amount: 21131.02 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 79.30 US Dollar via: Credit Card timestamp: 2022/09/09 13:31
- acct_805117060 transfers_to acct_811370940 amount: 3470.70 US Dollar via: Credit Card timestamp: 2022/09/09 13:42
- acct_805117060 transfers_to acct_811370940 amount: 5806.18 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 750.86 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/09 14:00
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/09 14:01
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 549.95 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/09 14:07
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 2.66 US Dollar via: Wire timestamp: 2022/09/09 14:16
- acct_8008BE3A0 transfers_to acct_80EB8FCC0 amount: 370.97 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_8008BEFD0 transfers_to acct_8008BE3A0 amount: 64.73 US Dollar via: ACH timestamp: 2022/09/09 16:01
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/09 17:12
- acct_805117060 transfers_to acct_814715EB0 amount: 951.09 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_805117060 transfers_to acct_814715EB0 amount: 527.69 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 1784.68 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_8036346E0 transfers_to acct_8036346E0 amount: 417776.97 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_8034D1BD0 transfers_to acct_803C2E930 amount: 16920.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_8036346E0 transfers_to acct_8036346E0 amount: 177831.64 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_805117060 transfers_to acct_8096E4BC0 amount: 59.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_8036346E0 transfers_to acct_8008BE3A0 amount: 8.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_8051724E0 transfers_to acct_807288020 amount: 150.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 755907.02 US Dollar via: Cash timestamp: 2022/09/10 01:14
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 475656.33 US Dollar via: Cheque timestamp: 2022/09/10 01:21
- acct_8008BE3A0 transfers_to acct_800A6B4E0 amount: 28439.16 US Dollar via: Credit Card timestamp: 2022/09/10 01:21
- acct_8024732E0 transfers_to acct_803C2E930 amount: 22.46 US Dollar via: ACH timestamp: 2022/09/10 17:32
- acct_8024732E0 transfers_to acct_803C2E930 amount: 150.33 US Dollar via: Cheque timestamp: 2022/09/10 17:39
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 5188.91 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 14859.96 US Dollar via: Cash timestamp: 2022/09/10 21:09
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 23189.97 US Dollar via: Wire timestamp: 2022/09/10 21:21
- acct_8004AAC30 transfers_to acct_8034D1BD0 amount: 207636.01 US Dollar via: Cheque timestamp: 2022/09/10 21:24

SUMMARY STATISTICS:
  Total transactions: 341
  Unique accounts: 35
  Total volume: 30,836,262.68
  Avg transaction: 90,428.92
  Time span: 316 units
  Max out-degree: 70 (node: 010_8004AAC30)
  Max in-degree: 55 (node: 016224_8034D1BD0)
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_02382) ===

**Nodes:**
- acct_8030DCE50 (type: Account)
- acct_803F997D0 (type: Account)
- acct_800B5F2E0 (type: Account)
- acct_80E832BC0 (type: Account)
- acct_803F99E60 (type: Account)
- acct_803F99820 (type: Account)
- bank_001068 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_0118 (type: Bank)
- bank_031870 (type: Bank)
- bank_03487 (type: Bank)

**Edges:**
- acct_8030DCE50 belongs_to bank_001068
- acct_803F997D0 belongs_to bank_010
- acct_800B5F2E0 belongs_to bank_011474
- acct_80E832BC0 belongs_to bank_0118
- acct_803F99E60 belongs_to bank_031870
- acct_803F99820 belongs_to bank_03487
- acct_80E832BC0 transfers_to acct_80E832BC0 amount: 285578.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8030DCE50 transfers_to acct_8030DCE50 amount: 1945.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803F997D0 transfers_to acct_803F997D0 amount: 1773828.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8030DCE50 transfers_to acct_803F997D0 amount: 18615.75 US Dollar via: Wire timestamp: 2022/09/01 01:05
- acct_8030DCE50 transfers_to acct_803F997D0 amount: 5161.95 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_8030DCE50 transfers_to acct_803F997D0 amount: 184522.87 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_8030DCE50 transfers_to acct_803F997D0 amount: 28788.93 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/01 03:50
- acct_803F99E60 transfers_to acct_803F997D0 amount: 0.76 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_800B5F2E0 transfers_to acct_800B5F2E0 amount: 1206595.21 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_803F997D0 transfers_to acct_803F997D0 amount: 165.51 US Dollar via: ACH timestamp: 2022/09/01 16:31
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 151.44 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:31
- acct_803F997D0 transfers_to acct_803F997D0 amount: 126.43 US Dollar via: ACH timestamp: 2022/09/01 16:33
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 115.68 Swiss Franc via: Cheque timestamp: 2022/09/01 16:33
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/02 05:31
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_803F997D0 transfers_to acct_803F997D0 amount: 126.43 US Dollar via: ACH timestamp: 2022/09/02 09:22
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 115.68 Swiss Franc via: Cheque timestamp: 2022/09/02 09:22
- acct_803F997D0 transfers_to acct_803F997D0 amount: 165.51 US Dollar via: ACH timestamp: 2022/09/02 09:23
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 151.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:23
- acct_803F99E60 transfers_to acct_803F997D0 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_803F99820 transfers_to acct_803F997D0 amount: 97.94 US Dollar via: Cheque timestamp: 2022/09/02 23:40
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/03 20:17
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/04 13:21
- acct_803F997D0 transfers_to acct_803F997D0 amount: 165.51 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 151.44 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:04
- acct_803F997D0 transfers_to acct_803F997D0 amount: 126.43 US Dollar via: ACH timestamp: 2022/09/05 00:06
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 115.68 Swiss Franc via: Cheque timestamp: 2022/09/05 00:06
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/05 15:24
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/06 07:46
- acct_803F997D0 transfers_to acct_803F997D0 amount: 126.43 US Dollar via: ACH timestamp: 2022/09/06 17:09
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 115.68 Swiss Franc via: Cheque timestamp: 2022/09/06 17:09
- acct_803F997D0 transfers_to acct_803F997D0 amount: 165.51 US Dollar via: ACH timestamp: 2022/09/06 17:16
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 151.44 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:16
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/07 02:29
- acct_803F997D0 transfers_to acct_803F997D0 amount: 165.51 US Dollar via: ACH timestamp: 2022/09/07 13:02
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 151.44 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:02
- acct_803F997D0 transfers_to acct_803F997D0 amount: 126.43 US Dollar via: ACH timestamp: 2022/09/07 13:09
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 115.68 Swiss Franc via: Cheque timestamp: 2022/09/07 13:09
- acct_803F997D0 transfers_to acct_803F997D0 amount: 165.51 US Dollar via: ACH timestamp: 2022/09/08 05:01
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 151.44 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:01
- acct_803F997D0 transfers_to acct_803F997D0 amount: 126.43 US Dollar via: ACH timestamp: 2022/09/08 05:04
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 115.68 Swiss Franc via: Cheque timestamp: 2022/09/08 05:04
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/08 21:34
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/08 21:58
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/09 01:21
- acct_803F99E60 transfers_to acct_803F997D0 amount: 127.36 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_803F997D0 transfers_to acct_803F997D0 amount: 165.51 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 151.44 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:06
- acct_803F997D0 transfers_to acct_803F997D0 amount: 126.43 US Dollar via: ACH timestamp: 2022/09/09 11:20
- acct_803F997D0 transfers_to acct_80E832BC0 amount: 115.68 Swiss Franc via: Cheque timestamp: 2022/09/09 11:20
- acct_803F99820 transfers_to acct_803F997D0 amount: 97.94 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 53.05 US Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_800B5F2E0 transfers_to acct_803F997D0 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/10 19:59

SUMMARY STATISTICS:
  Total transactions: 61
  Unique accounts: 6
  Total volume: 3,510,185.37
  Avg transaction: 57,544.02
  Time span: 45 units
  Max out-degree: 29 (node: 010_803F997D0)
  Max in-degree: 44 (node: 010_803F997D0)
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_02383) ===

**Nodes:**
- acct_8089EFB80 (type: Account)
- acct_80E1A7FE0 (type: Account)
- acct_803C650B0 (type: Account)
- acct_800832FE0 (type: Account)
- acct_805185F30 (type: Account)
- acct_800833710 (type: Account)
- acct_801CA86A0 (type: Account)
- acct_80056ADB0 (type: Account)
- acct_801AD9DE0 (type: Account)
- acct_800CC7310 (type: Account)
- acct_8050FD2E0 (type: Account)
- acct_802CB5EF0 (type: Account)
- acct_814162F80 (type: Account)
- bank_0015040 (type: Bank)
- bank_001686 (type: Bank)
- bank_003698 (type: Bank)
- bank_00701 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_022828 (type: Bank)
- bank_025536 (type: Bank)

**Edges:**
- acct_8089EFB80 belongs_to bank_0015040
- acct_80E1A7FE0 belongs_to bank_001686
- acct_803C650B0 belongs_to bank_003698
- acct_800832FE0 belongs_to bank_00701
- acct_805185F30 belongs_to bank_011157
- acct_800833710 belongs_to bank_011405
- acct_801CA86A0 belongs_to bank_012381
- acct_80056ADB0 belongs_to bank_012
- acct_801AD9DE0 belongs_to bank_01467
- acct_800CC7310 belongs_to bank_01588
- acct_8050FD2E0 belongs_to bank_016136
- acct_802CB5EF0 belongs_to bank_022828
- acct_814162F80 belongs_to bank_025536
- acct_800832FE0 transfers_to acct_800832FE0 amount: 24.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802CB5EF0 transfers_to acct_802CB5EF0 amount: 119485.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800CC7310 transfers_to acct_800CC7310 amount: 10807.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_814162F80 transfers_to acct_814162F80 amount: 261932.95 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 8.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800833710 transfers_to acct_800833710 amount: 3218.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8050FD2E0 transfers_to acct_80E1A7FE0 amount: 17632.56 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_8050FD2E0 transfers_to acct_8050FD2E0 amount: 2314922.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 502.56 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 171.46 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 6182.17 US Dollar via: Cheque timestamp: 2022/09/01 06:35
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 1507.63 US Dollar via: Cash timestamp: 2022/09/01 06:42
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 5678.65 US Dollar via: ACH timestamp: 2022/09/01 06:42
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 10326.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:44
- acct_800833710 transfers_to acct_801CA86A0 amount: 80744.09 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_800833710 transfers_to acct_801CA86A0 amount: 23593.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:09
- acct_800833710 transfers_to acct_801CA86A0 amount: 38032.51 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 19247.43 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/01 11:28
- acct_801CA86A0 transfers_to acct_801CA86A0 amount: 2458.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80E1A7FE0 transfers_to acct_80E1A7FE0 amount: 278704.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:18
- acct_80056ADB0 transfers_to acct_80056ADB0 amount: 35066.45 US Dollar via: Reinvestment timestamp: 2022/09/01 16:15
- acct_800833710 transfers_to acct_800CC7310 amount: 57.98 US Dollar via: Credit Card timestamp: 2022/09/01 17:08
- acct_800833710 transfers_to acct_800CC7310 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/01 17:11
- acct_800833710 transfers_to acct_800CC7310 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/01 17:16
- acct_800833710 transfers_to acct_800CC7310 amount: 0.44 US Dollar via: Wire timestamp: 2022/09/01 17:24
- acct_801CA86A0 transfers_to acct_801CA86A0 amount: 8.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 52.00 US Dollar via: ACH timestamp: 2022/09/01 23:09
- acct_8089EFB80 transfers_to acct_814162F80 amount: 44.37 Euro via: Cash timestamp: 2022/09/01 23:09
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 135.99 US Dollar via: ACH timestamp: 2022/09/01 23:29
- acct_8089EFB80 transfers_to acct_814162F80 amount: 116.06 Euro via: Wire timestamp: 2022/09/01 23:29
- acct_802CB5EF0 transfers_to acct_802CB5EF0 amount: 16.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_8050FD2E0 transfers_to acct_80E1A7FE0 amount: 17632.56 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_800833710 transfers_to acct_800CC7310 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_800833710 transfers_to acct_800CC7310 amount: 0.44 US Dollar via: Wire timestamp: 2022/09/02 08:14
- acct_800833710 transfers_to acct_800CC7310 amount: 57.98 US Dollar via: Credit Card timestamp: 2022/09/02 08:22
- acct_800833710 transfers_to acct_800CC7310 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/02 08:22
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 135.99 US Dollar via: ACH timestamp: 2022/09/02 09:31
- acct_8089EFB80 transfers_to acct_814162F80 amount: 116.06 Euro via: Wire timestamp: 2022/09/02 09:31
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 52.00 US Dollar via: ACH timestamp: 2022/09/02 09:39
- acct_8089EFB80 transfers_to acct_814162F80 amount: 44.37 Euro via: Cash timestamp: 2022/09/02 09:39
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 6182.17 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 5678.65 US Dollar via: ACH timestamp: 2022/09/02 11:08
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 10326.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 1507.63 US Dollar via: Cash timestamp: 2022/09/02 11:27
- acct_805185F30 transfers_to acct_8089EFB80 amount: 6945.28 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_805185F30 transfers_to acct_8089EFB80 amount: 932.89 US Dollar via: Credit Card timestamp: 2022/09/02 13:21
- acct_80056ADB0 transfers_to acct_800833710 amount: 764.80 US Dollar via: Wire timestamp: 2022/09/02 13:32
- acct_80056ADB0 transfers_to acct_800833710 amount: 1569.70 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 502.56 US Dollar via: Credit Card timestamp: 2022/09/02 21:34
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 171.46 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_801AD9DE0 transfers_to acct_800833710 amount: 0.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/03 14:59
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/04 03:44
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/04 03:59
- acct_803C650B0 transfers_to acct_8089EFB80 amount: 6.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_800833710 transfers_to acct_800CC7310 amount: 57.98 US Dollar via: Credit Card timestamp: 2022/09/05 08:30
- acct_800833710 transfers_to acct_800CC7310 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_800833710 transfers_to acct_800CC7310 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/05 08:47
- acct_800833710 transfers_to acct_800CC7310 amount: 0.44 US Dollar via: Wire timestamp: 2022/09/05 08:51
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 171.46 US Dollar via: Cheque timestamp: 2022/09/05 14:02
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 502.56 US Dollar via: Credit Card timestamp: 2022/09/05 14:17
- acct_800833710 transfers_to acct_800832FE0 amount: 725.88 US Dollar via: ACH timestamp: 2022/09/05 18:40
- acct_8050FD2E0 transfers_to acct_80E1A7FE0 amount: 17632.56 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 6182.17 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 1507.63 US Dollar via: Cash timestamp: 2022/09/05 21:39
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 5678.65 US Dollar via: ACH timestamp: 2022/09/05 21:48
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 10326.04 US Dollar via: Credit Card timestamp: 2022/09/05 21:56
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/05 22:04
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 135.99 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_8089EFB80 transfers_to acct_814162F80 amount: 116.06 Euro via: Wire timestamp: 2022/09/05 22:11
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 52.00 US Dollar via: ACH timestamp: 2022/09/05 22:12
- acct_8089EFB80 transfers_to acct_814162F80 amount: 44.37 Euro via: Cash timestamp: 2022/09/05 22:12
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/05 22:18
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 135.99 US Dollar via: ACH timestamp: 2022/09/06 00:40
- acct_8089EFB80 transfers_to acct_814162F80 amount: 116.06 Euro via: Wire timestamp: 2022/09/06 00:40
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 52.00 US Dollar via: ACH timestamp: 2022/09/06 00:55
- acct_8089EFB80 transfers_to acct_814162F80 amount: 44.37 Euro via: Cash timestamp: 2022/09/06 00:55
- acct_8050FD2E0 transfers_to acct_80E1A7FE0 amount: 17632.56 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_800833710 transfers_to acct_800CC7310 amount: 0.44 US Dollar via: Wire timestamp: 2022/09/06 03:33
- acct_800833710 transfers_to acct_800CC7310 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/06 03:42
- acct_800833710 transfers_to acct_800CC7310 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_800833710 transfers_to acct_800CC7310 amount: 57.98 US Dollar via: Credit Card timestamp: 2022/09/06 03:59
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 171.46 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 502.56 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 6182.17 US Dollar via: Cheque timestamp: 2022/09/06 12:37
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 1507.63 US Dollar via: Cash timestamp: 2022/09/06 12:39
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 5678.65 US Dollar via: ACH timestamp: 2022/09/06 12:51
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 10326.04 US Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/06 21:24
- acct_8050FD2E0 transfers_to acct_80E1A7FE0 amount: 17632.56 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_800833710 transfers_to acct_800CC7310 amount: 0.44 US Dollar via: Wire timestamp: 2022/09/07 10:03
- acct_800833710 transfers_to acct_800CC7310 amount: 57.98 US Dollar via: Credit Card timestamp: 2022/09/07 10:11
- acct_800833710 transfers_to acct_800CC7310 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_800833710 transfers_to acct_800CC7310 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/07 10:17
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 6182.17 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 10326.04 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 5678.65 US Dollar via: ACH timestamp: 2022/09/07 19:09
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 1507.63 US Dollar via: Cash timestamp: 2022/09/07 19:12
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/07 21:31
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 135.99 US Dollar via: ACH timestamp: 2022/09/07 22:08
- acct_8089EFB80 transfers_to acct_814162F80 amount: 116.06 Euro via: Wire timestamp: 2022/09/07 22:08
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 171.46 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 502.56 US Dollar via: Credit Card timestamp: 2022/09/07 22:22
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 52.00 US Dollar via: ACH timestamp: 2022/09/07 22:23
- acct_8089EFB80 transfers_to acct_814162F80 amount: 44.37 Euro via: Cash timestamp: 2022/09/07 22:23
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_800833710 transfers_to acct_800CC7310 amount: 57.98 US Dollar via: Credit Card timestamp: 2022/09/08 01:30
- acct_800833710 transfers_to acct_800CC7310 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_800833710 transfers_to acct_800CC7310 amount: 0.44 US Dollar via: Wire timestamp: 2022/09/08 01:37
- acct_800833710 transfers_to acct_800CC7310 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 502.56 US Dollar via: Credit Card timestamp: 2022/09/08 05:04
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 171.46 US Dollar via: Cheque timestamp: 2022/09/08 05:07
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 10326.04 US Dollar via: Credit Card timestamp: 2022/09/08 12:08
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 1507.63 US Dollar via: Cash timestamp: 2022/09/08 12:12
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 6182.17 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 5678.65 US Dollar via: ACH timestamp: 2022/09/08 12:27
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 52.00 US Dollar via: ACH timestamp: 2022/09/08 12:40
- acct_8089EFB80 transfers_to acct_814162F80 amount: 44.37 Euro via: Cash timestamp: 2022/09/08 12:40
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 135.99 US Dollar via: ACH timestamp: 2022/09/08 12:42
- acct_8089EFB80 transfers_to acct_814162F80 amount: 116.06 Euro via: Wire timestamp: 2022/09/08 12:42
- acct_8050FD2E0 transfers_to acct_80E1A7FE0 amount: 17632.56 US Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_800833710 transfers_to acct_800CC7310 amount: 0.44 US Dollar via: Wire timestamp: 2022/09/09 06:02
- acct_800833710 transfers_to acct_800CC7310 amount: 57.98 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_800833710 transfers_to acct_800CC7310 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_800833710 transfers_to acct_800CC7310 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_805185F30 transfers_to acct_8089EFB80 amount: 932.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:14
- acct_805185F30 transfers_to acct_8089EFB80 amount: 6945.28 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 502.56 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_802CB5EF0 transfers_to acct_80E1A7FE0 amount: 171.46 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 6182.17 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 1507.63 US Dollar via: Cash timestamp: 2022/09/09 20:07
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 5678.65 US Dollar via: ACH timestamp: 2022/09/09 20:19
- acct_8050FD2E0 transfers_to acct_8089EFB80 amount: 10326.04 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 135.99 US Dollar via: ACH timestamp: 2022/09/09 22:15
- acct_8089EFB80 transfers_to acct_814162F80 amount: 116.06 Euro via: Wire timestamp: 2022/09/09 22:15
- acct_8089EFB80 transfers_to acct_8089EFB80 amount: 52.00 US Dollar via: ACH timestamp: 2022/09/09 22:29
- acct_8089EFB80 transfers_to acct_814162F80 amount: 44.37 Euro via: Cash timestamp: 2022/09/09 22:29
- acct_8050FD2E0 transfers_to acct_80E1A7FE0 amount: 17632.56 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_800833710 transfers_to acct_8050FD2E0 amount: 660.18 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_800833710 transfers_to acct_8050FD2E0 amount: 1645.09 US Dollar via: Credit Card timestamp: 2022/09/10 13:47

SUMMARY STATISTICS:
  Total transactions: 150
  Unique accounts: 13
  Total volume: 3,528,255.56
  Avg transaction: 23,521.70
  Time span: 133 units
  Max out-degree: 53 (node: 011405_800833710)
  Max in-degree: 49 (node: 0015040_8089EFB80)
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_02384) ===

**Nodes:**
- acct_80D0B2C40 (type: Account)
- acct_80D0AAF80 (type: Account)
- acct_80D0B3230 (type: Account)
- acct_80D0ADAF0 (type: Account)
- acct_80D0AF040 (type: Account)
- acct_80C565760 (type: Account)
- acct_80D0B33C0 (type: Account)
- acct_80D0AF180 (type: Account)
- acct_80D0B3280 (type: Account)
- acct_80D0AB440 (type: Account)
- acct_80D0AE070 (type: Account)
- acct_80D0B3370 (type: Account)
- bank_0020226 (type: Bank)
- bank_0033780 (type: Bank)
- bank_00908 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0130342 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0233252 (type: Bank)
- bank_031083 (type: Bank)

**Edges:**
- acct_80D0B2C40 belongs_to bank_0020226
- acct_80D0AAF80 belongs_to bank_0033780
- acct_80D0B3230 belongs_to bank_00908
- acct_80D0ADAF0 belongs_to bank_0122080
- acct_80D0AF040 belongs_to bank_0123390
- acct_80C565760 belongs_to bank_0130342
- acct_80D0B33C0 belongs_to bank_01688
- acct_80D0AF180 belongs_to bank_017729
- acct_80D0B3280 belongs_to bank_0214609
- acct_80D0AB440 belongs_to bank_0228597
- acct_80D0AE070 belongs_to bank_0233252
- acct_80D0B3370 belongs_to bank_031083
- acct_80D0B33C0 transfers_to acct_80D0B33C0 amount: 2679.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D0AE070 transfers_to acct_80D0AE070 amount: 6100.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D0B3230 transfers_to acct_80D0B3230 amount: 47404.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C565760 transfers_to acct_80C565760 amount: 1015952.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C565760 transfers_to acct_80C565760 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D0AF180 transfers_to acct_80D0AF180 amount: 1088.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D0AE070 transfers_to acct_80D0AE070 amount: 8.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D0AF180 transfers_to acct_80D0AF180 amount: 23.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80D0B3230 transfers_to acct_80D0B3230 amount: 5.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80D0AF040 transfers_to acct_80D0ADAF0 amount: 1670.76 US Dollar via: ACH timestamp: 2022/09/01 09:06
- acct_80D0B3230 transfers_to acct_80D0ADAF0 amount: 777.65 US Dollar via: ACH timestamp: 2022/09/01 09:06
- acct_80D0B33C0 transfers_to acct_80D0ADAF0 amount: 2297.11 US Dollar via: ACH timestamp: 2022/09/01 09:07
- acct_80D0AF180 transfers_to acct_80D0ADAF0 amount: 3148.93 US Dollar via: ACH timestamp: 2022/09/01 09:11
- acct_80D0AB440 transfers_to acct_80D0ADAF0 amount: 1210.70 US Dollar via: ACH timestamp: 2022/09/01 09:18
- acct_80D0AE070 transfers_to acct_80D0ADAF0 amount: 1564.40 US Dollar via: ACH timestamp: 2022/09/01 09:23
- acct_80D0AAF80 transfers_to acct_80D0ADAF0 amount: 2236.88 US Dollar via: ACH timestamp: 2022/09/01 09:24
- acct_80D0B2C40 transfers_to acct_80D0ADAF0 amount: 2559.59 US Dollar via: ACH timestamp: 2022/09/01 09:24
- acct_80C565760 transfers_to acct_80D0ADAF0 amount: 243.28 US Dollar via: ACH timestamp: 2022/09/01 09:27
- acct_80D0B3280 transfers_to acct_80D0ADAF0 amount: 864.12 US Dollar via: ACH timestamp: 2022/09/01 09:28
- acct_80D0B2C40 transfers_to acct_80D0B2C40 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80D0ADAF0 transfers_to acct_80D0ADAF0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_80D0B3280 transfers_to acct_80D0B3280 amount: 13611.91 US Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_80D0AAF80 transfers_to acct_80C565760 amount: 3076.78 US Dollar via: ACH timestamp: 2022/09/01 21:01
- acct_80D0AF180 transfers_to acct_80C565760 amount: 3468.31 US Dollar via: ACH timestamp: 2022/09/01 21:03
- acct_80D0B2C40 transfers_to acct_80C565760 amount: 2399.89 US Dollar via: ACH timestamp: 2022/09/01 21:05
- acct_80D0AF040 transfers_to acct_80C565760 amount: 4312.74 US Dollar via: ACH timestamp: 2022/09/01 21:11
- acct_80D0B33C0 transfers_to acct_80C565760 amount: 251.46 US Dollar via: ACH timestamp: 2022/09/01 21:19
- acct_80D0ADAF0 transfers_to acct_80C565760 amount: 4523.54 US Dollar via: ACH timestamp: 2022/09/01 21:20
- acct_80D0B3280 transfers_to acct_80C565760 amount: 2353.50 US Dollar via: ACH timestamp: 2022/09/01 21:26
- acct_80D0B3230 transfers_to acct_80C565760 amount: 179.25 US Dollar via: ACH timestamp: 2022/09/01 21:26
- acct_80D0AE070 transfers_to acct_80C565760 amount: 4170.57 US Dollar via: ACH timestamp: 2022/09/01 21:29
- acct_80D0AB440 transfers_to acct_80C565760 amount: 2699.31 US Dollar via: ACH timestamp: 2022/09/01 21:29
- acct_80D0AF040 transfers_to acct_80D0AF040 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_80D0B3370 transfers_to acct_80D0B3230 amount: 93.81 US Dollar via: Cash timestamp: 2022/09/02 08:06
- acct_80D0AF040 transfers_to acct_80D0B3230 amount: 45508.41 US Dollar via: ACH timestamp: 2022/09/04 21:05
- acct_80D0AB440 transfers_to acct_80D0B3230 amount: 25585.09 US Dollar via: Cheque timestamp: 2022/09/04 21:05
- acct_80D0AF180 transfers_to acct_80D0B3230 amount: 26150.43 US Dollar via: ACH timestamp: 2022/09/04 21:06
- acct_80D0B2C40 transfers_to acct_80D0B3230 amount: 11037.69 US Dollar via: ACH timestamp: 2022/09/04 21:07
- acct_80D0ADAF0 transfers_to acct_80D0B3230 amount: 20331.73 US Dollar via: ACH timestamp: 2022/09/04 21:08
- acct_80D0AAF80 transfers_to acct_80D0B3230 amount: 5379.75 US Dollar via: ACH timestamp: 2022/09/04 21:16
- acct_80D0B3280 transfers_to acct_80D0B3230 amount: 6360.23 US Dollar via: ACH timestamp: 2022/09/04 21:26
- acct_80D0B33C0 transfers_to acct_80D0B3230 amount: 27230.59 US Dollar via: ACH timestamp: 2022/09/04 21:27
- acct_80D0AE070 transfers_to acct_80D0B3230 amount: 43652.31 US Dollar via: ACH timestamp: 2022/09/04 21:28
- acct_80D0B3370 transfers_to acct_80D0B3230 amount: 93.81 US Dollar via: Cash timestamp: 2022/09/09 20:19

SUMMARY STATISTICS:
  Total transactions: 44
  Unique accounts: 12
  Total volume: 1,342,375.38
  Avg transaction: 30,508.53
  Time span: 39 units
  Max out-degree: 5 (node: 017729_80D0AF180)
  Max in-degree: 13 (node: 00908_80D0B3230)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)