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_02479) ===

**Nodes:**
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_80E88D370 (type: Account)
- acct_80EE94A90 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_80EA28C10 (type: Account)
- acct_804D08300 (type: Account)
- acct_80DBE1780 (type: Account)
- acct_80E2A0490 (type: Account)
- acct_80E9518F0 (type: Account)
- acct_80DB91C10 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80CD76230 (type: Account)
- acct_80E2AF370 (type: Account)
- acct_80F4A42B0 (type: Account)
- acct_80E479E80 (type: Account)
- acct_80E865B40 (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_80E479ED0 (type: Account)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (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_0337869 (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_80E88D370 belongs_to bank_0038478
- acct_80EE94A90 belongs_to bank_0039678
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_80EA28C10 belongs_to bank_0112
- acct_804D08300 belongs_to bank_0113090
- acct_80DBE1780 belongs_to bank_0116
- acct_80E2A0490 belongs_to bank_0116
- acct_80E9518F0 belongs_to bank_0116
- acct_80DB91C10 belongs_to bank_0118
- acct_80869EB90 belongs_to bank_0120292
- acct_80CD76230 belongs_to bank_0134091
- acct_80E2AF370 belongs_to bank_0137218
- acct_80F4A42B0 belongs_to bank_0137218
- acct_80E479E80 belongs_to bank_0138335
- acct_80E865B40 belongs_to bank_0138395
- 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_80E479ED0 belongs_to bank_0337869
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E9518F0 transfers_to acct_80E9518F0 amount: 91267.17 Swiss Franc 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_80E2A0490 transfers_to acct_80E2A0490 amount: 445637.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EA28C10 transfers_to acct_80EA28C10 amount: 929867.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DB91C10 transfers_to acct_80DB91C10 amount: 18.71 Swiss Franc 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_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/01 00:12
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/01 00:14
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card 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_80E865B40 transfers_to acct_80E865B40 amount: 115727.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque 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_80EE94A90 transfers_to acct_80EE94A90 amount: 15560.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:25
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E2AF370 transfers_to acct_80E2AF370 amount: 604984.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/01 01:04
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/01 01:28
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80DB91C10 transfers_to acct_80DB91C10 amount: 1137578.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 109.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:33
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/01 03:38
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.23 Swiss Franc via: Wire timestamp: 2022/09/01 03:46
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.64 Swiss Franc via: Cash timestamp: 2022/09/01 03:59
- acct_80E479E80 transfers_to acct_80E479E80 amount: 3869148.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80E88D370 transfers_to acct_80E88D370 amount: 19.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/01 07:05
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/01 07:06
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/01 07:08
- 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_80DBE1780 transfers_to acct_80DBE1780 amount: 87333.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:23
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80EE94A90 transfers_to acct_80EE94A90 amount: 19.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80E2AF370 transfers_to acct_80E2AF370 amount: 18.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/01 13:03
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:06
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/01 17:34
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/01 17:34
- 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_80E88D370 transfers_to acct_80E88D370 amount: 2868.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:09
- acct_80EA28C10 transfers_to acct_80EA28C10 amount: 5.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 309.65 Swiss Franc via: Cheque timestamp: 2022/09/01 21:36
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 524.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:58
- 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_80E2A0490 transfers_to acct_80E9518F0 amount: 309.65 Swiss Franc via: Cheque timestamp: 2022/09/02 02:33
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 524.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:56
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/02 04:21
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/02 04:24
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/02 09:01
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:07
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/02 09:22
- acct_80E2A0490 transfers_to acct_80E865B40 amount: 4060.97 Swiss Franc via: Cheque timestamp: 2022/09/02 16:10
- acct_80E2A0490 transfers_to acct_80E865B40 amount: 4686.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:11
- acct_80E479E80 transfers_to acct_80EA28C10 amount: 1356.69 Swiss Franc via: Cheque timestamp: 2022/09/02 17:08
- acct_80E479E80 transfers_to acct_80EA28C10 amount: 1558.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:19
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/02 18:31
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:46
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/02 20:15
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/02 20:24
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:41
- acct_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/02 20:49
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/02 21:09
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/02 21:14
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/02 21:23
- acct_80E479ED0 transfers_to acct_80E479E80 amount: 109.68 Swiss Franc via: Cash timestamp: 2022/09/02 21:57
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 109.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:08
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/02 23:15
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.23 Swiss Franc via: Wire timestamp: 2022/09/02 23:27
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.64 Swiss Franc via: Cash timestamp: 2022/09/02 23:28
- 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_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:10
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/03 03:15
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/03 03:22
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/03 04:31
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/03 04:45
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/03 04:55
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/03 19:16
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:18
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/03 22:40
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/03 22:41
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:00
- acct_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/03 23:28
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:16
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/04 01:24
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/04 01:24
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:45
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/04 04:46
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/04 19:30
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/04 19:34
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/04 19:46
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/04 19:52
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/04 19:52
- acct_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/04 21:12
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:19
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 309.65 Swiss Franc via: Cheque timestamp: 2022/09/05 00:08
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 524.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:08
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/05 07:30
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/05 07:34
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/05 07:38
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:44
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:00
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/05 11:15
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/05 11:28
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/05 11:32
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:39
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/05 11:39
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/05 11:40
- acct_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/05 11:47
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.64 Swiss Franc via: Cash timestamp: 2022/09/05 12:03
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.23 Swiss Franc via: Wire timestamp: 2022/09/05 12:08
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 109.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:15
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/05 12:25
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/05 13:04
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/05 13:22
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/06 01:03
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/06 01:21
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/06 03:33
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:41
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/06 03:44
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/06 04:14
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/06 04:28
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 309.65 Swiss Franc via: Cheque timestamp: 2022/09/06 05:14
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 524.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:16
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:08
- acct_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/06 06:22
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/06 07:30
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:44
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/06 14:18
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/06 14:19
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/06 14:23
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 109.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:05
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.23 Swiss Franc via: Wire timestamp: 2022/09/06 16:05
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/06 16:17
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.64 Swiss Franc via: Cash timestamp: 2022/09/06 16:26
- 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_80F4A42B0 transfers_to acct_80E2A0490 amount: 27.72 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:08
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/07 02:33
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.64 Swiss Franc via: Cash timestamp: 2022/09/07 02:37
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.23 Swiss Franc via: Wire timestamp: 2022/09/07 02:48
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 109.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:55
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/07 04:02
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/07 04:14
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/07 04:17
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/07 10:06
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:28
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/07 10:28
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/07 12:27
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/07 12:29
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/07 13:35
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/07 13:51
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 309.65 Swiss Franc via: Cheque timestamp: 2022/09/07 17:45
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 524.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:49
- 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_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/07 20:45
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:53
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:03
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/07 23:06
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/08 06:35
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/08 06:51
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/08 08:02
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:14
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/08 14:35
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 109.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:40
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.64 Swiss Franc via: Cash timestamp: 2022/09/08 14:56
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.23 Swiss Franc via: Wire timestamp: 2022/09/08 14:56
- 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_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/08 15:10
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/08 15:23
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/08 15:27
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/08 16:31
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/08 16:39
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:45
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/08 17:15
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/08 17:16
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 524.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:19
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 309.65 Swiss Franc via: Cheque timestamp: 2022/09/08 22:27
- acct_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/08 23:04
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:27
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/09 00:39
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/09 00:53
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_80E479E80 transfers_to acct_80EA28C10 amount: 1356.69 Swiss Franc via: Cheque timestamp: 2022/09/09 09:04
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80E479E80 transfers_to acct_80EA28C10 amount: 1558.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:23
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 129.04 Swiss Franc via: Cheque timestamp: 2022/09/09 09:31
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.64 Swiss Franc via: Cash timestamp: 2022/09/09 09:36
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 48.23 Swiss Franc via: Wire timestamp: 2022/09/09 09:39
- acct_80DB91C10 transfers_to acct_80E2A0490 amount: 109.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:56
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/09 12:07
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/09 12:17
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:29
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/09 13:31
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:36
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/09 14:40
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/09 14:54
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 309.65 Swiss Franc via: Cheque timestamp: 2022/09/09 17:05
- acct_80E2A0490 transfers_to acct_80E9518F0 amount: 524.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:21
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/09 18:17
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/09 18:22
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/09 18:27
- acct_80E479ED0 transfers_to acct_80E479E80 amount: 109.68 Swiss Franc via: Cash timestamp: 2022/09/09 20:29
- 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_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/09 22:35
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:56
- acct_80E2A0490 transfers_to acct_80E865B40 amount: 4060.97 Swiss Franc via: Cheque timestamp: 2022/09/09 23:34
- acct_80E2A0490 transfers_to acct_80E865B40 amount: 4686.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:34
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 34.05 Swiss Franc via: Wire timestamp: 2022/09/10 02:18
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 67.09 Swiss Franc via: Cheque timestamp: 2022/09/10 02:19
- acct_80DBE1780 transfers_to acct_80E2A0490 amount: 27.28 Swiss Franc via: ACH timestamp: 2022/09/10 02:24
- 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_80E2A0490 transfers_to acct_80E2AF370 amount: 45.18 Swiss Franc via: Cheque timestamp: 2022/09/10 06:32
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 86.65 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:37
- acct_80E2A0490 transfers_to acct_80E2AF370 amount: 24.03 Swiss Franc via: ACH timestamp: 2022/09/10 06:55
- 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_80E479E80 transfers_to acct_80E88D370 amount: 1315.94 Swiss Franc via: Cheque timestamp: 2022/09/10 12:39
- acct_80E479E80 transfers_to acct_80E88D370 amount: 8016.92 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:56
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 170.45 Swiss Franc via: ACH timestamp: 2022/09/10 17:01
- acct_80E2A0490 transfers_to acct_80EE94A90 amount: 39.63 Swiss Franc via: Cheque timestamp: 2022/09/10 17:03
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:44
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/10 23:50
- 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: 266
  Unique accounts: 31
  Total volume: 332,507,571.01
  Avg transaction: 1,250,028.46
  Time span: 238 units
  Max out-degree: 89 (node: 0116_80E2A0490)
  Max in-degree: 60 (node: 0116_80E2A0490)
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_02480) ===

**Nodes:**
- acct_8019B55D0 (type: Account)
- acct_800C4FB60 (type: Account)
- acct_8066807B0 (type: Account)
- acct_80011AA30 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_80B4924A0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_805157EC0 (type: Account)
- acct_8033F1C70 (type: Account)
- acct_8034B0860 (type: Account)
- acct_80068E7D0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_80044EE60 (type: Account)
- acct_804D08300 (type: Account)
- acct_800C0BB40 (type: Account)
- acct_80869EB90 (type: Account)
- acct_808592ED0 (type: Account)
- acct_810E38AC0 (type: Account)
- acct_80CD76230 (type: Account)
- acct_80DE6B9F0 (type: Account)
- acct_806967B30 (type: Account)
- acct_8034B17D0 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_80512B6A0 (type: Account)
- acct_8015B01C0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_80E7F1EB0 (type: Account)
- acct_80B8E1280 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_81108BE30 (type: Account)
- acct_80A884F10 (type: Account)
- acct_8012C6470 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_8041B10A0 (type: Account)
- acct_81172B400 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80128FDE0 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003144 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_007 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0113090 (type: Bank)
- bank_011471 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0120438 (type: Bank)
- bank_013037 (type: Bank)
- bank_0134091 (type: Bank)
- bank_01362 (type: Bank)
- bank_014011 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022205 (type: Bank)
- bank_0238845 (type: Bank)
- bank_023885 (type: Bank)
- bank_0243805 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)

**Edges:**
- acct_8019B55D0 belongs_to bank_001124
- acct_800C4FB60 belongs_to bank_001412
- acct_8066807B0 belongs_to bank_0017246
- acct_80011AA30 belongs_to bank_001
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_80B4924A0 belongs_to bank_003144
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_805157EC0 belongs_to bank_006075
- acct_8033F1C70 belongs_to bank_006803
- acct_8034B0860 belongs_to bank_006803
- acct_80068E7D0 belongs_to bank_00701
- acct_80886BCB0 belongs_to bank_007
- acct_80044EE60 belongs_to bank_010
- acct_804D08300 belongs_to bank_0113090
- acct_800C0BB40 belongs_to bank_011471
- acct_80869EB90 belongs_to bank_0120292
- acct_808592ED0 belongs_to bank_0120438
- acct_810E38AC0 belongs_to bank_013037
- acct_80CD76230 belongs_to bank_0134091
- acct_80DE6B9F0 belongs_to bank_01362
- acct_806967B30 belongs_to bank_014011
- acct_8034B17D0 belongs_to bank_01420
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_80512B6A0 belongs_to bank_01674
- acct_8015B01C0 belongs_to bank_01688
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_80E7F1EB0 belongs_to bank_021575
- acct_80B8E1280 belongs_to bank_0216645
- acct_80154AAF0 belongs_to bank_021749
- acct_81108BE30 belongs_to bank_0217680
- acct_80A884F10 belongs_to bank_0219860
- acct_8012C6470 belongs_to bank_022205
- acct_80E5DBE80 belongs_to bank_0238845
- acct_8041B10A0 belongs_to bank_023885
- acct_81172B400 belongs_to bank_0243805
- acct_80CE74A30 belongs_to bank_027217
- acct_80128FDE0 belongs_to bank_033190
- acct_800C4FB60 transfers_to acct_800C4FB60 amount: 119224.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019B55D0 transfers_to acct_8019B55D0 amount: 17904.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B8E1280 transfers_to acct_80B8E1280 amount: 368.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A884F10 transfers_to acct_80A884F10 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8019B55D0 transfers_to acct_8019B55D0 amount: 23.44 US Dollar 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_8012C6470 transfers_to acct_8012C6470 amount: 605424.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DE6B9F0 transfers_to acct_80DE6B9F0 amount: 588904.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/02 19:21
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- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/02 20:15
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- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/03 01:05
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- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/03 06:32
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- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/03 15:39
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- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/04 16:32
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- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/04 22:22
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- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/04 23:52
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/04 23:58
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_810E38AC0 transfers_to acct_800C4FB60 amount: 16.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
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- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/05 01:52
- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/05 02:09
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- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/05 08:38
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- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/05 09:16
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- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/05 17:42
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- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/05 19:45
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- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
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- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/06 04:14
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- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/06 12:02
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/06 12:42
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- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/06 15:05
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- 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
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- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/07 01:33
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- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/07 04:38
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- acct_80068E7D0 transfers_to acct_808592ED0 amount: 3713.92 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_808592ED0 transfers_to acct_8034B0860 amount: 5384.78 US Dollar via: ACH timestamp: 2022/09/07 07:06
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:41
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/07 08:49
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/07 08:58
- acct_8034B0860 transfers_to acct_8034B0860 amount: 5181.65 US Dollar via: ACH timestamp: 2022/09/07 09:17
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/07 14:48
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/07 15:33
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/07 15:34
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/07 20:32
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/08 01:31
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/08 01:56
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/08 06:33
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/08 06:55
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/08 08:00
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/08 08:09
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/08 08:15
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_80068E7D0 transfers_to acct_808592ED0 amount: 3713.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:40
- acct_80068E7D0 transfers_to acct_808592ED0 amount: 3813.39 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/08 10:33
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/08 10:40
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/08 13:03
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 7672042.32 Euro via: ACH timestamp: 2022/09/08 20:22
- acct_80154AAF0 transfers_to acct_800C4FB60 amount: 8885158.80 US Dollar via: ACH timestamp: 2022/09/08 20:22
- acct_80154AAF0 transfers_to acct_800C4FB60 amount: 104813.46 US Dollar via: ACH timestamp: 2022/09/08 20:22
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_8012C6470 transfers_to acct_8015B01C0 amount: 6729.78 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_8012C6470 transfers_to acct_8015B01C0 amount: 12255.49 US Dollar via: Cash timestamp: 2022/09/09 06:02
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/09 09:02
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/09 09:10
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/09 10:34
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/09 11:44
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 305000.27 US Dollar via: Wire timestamp: 2022/09/09 12:01
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 606205.38 US Dollar via: Cash timestamp: 2022/09/09 12:12
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 18586.56 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 380071.58 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3018.38 Euro via: ACH timestamp: 2022/09/09 16:13
- acct_8012C6470 transfers_to acct_80512B6A0 amount: 22007.60 US Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_8012C6470 transfers_to acct_80512B6A0 amount: 915074.57 US Dollar via: Wire timestamp: 2022/09/09 19:15
- acct_8012C6470 transfers_to acct_80512B6A0 amount: 5201507.77 US Dollar via: ACH timestamp: 2022/09/09 19:24
- acct_8012C6470 transfers_to acct_80512B6A0 amount: 2601389.46 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_80068E7D0 transfers_to acct_808592ED0 amount: 3813.39 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_80068E7D0 transfers_to acct_808592ED0 amount: 3713.92 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- 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_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_8033F1C70 transfers_to acct_8012C6470 amount: 290.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- 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_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/10 05:27
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/10 11:50
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/10 11:53
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/10 21:39
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/10 21:49
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- 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_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- 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_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16
- 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: 307
  Unique accounts: 42
  Total volume: 377,807,781.27
  Avg transaction: 1,230,644.24
  Time span: 280 units
  Max out-degree: 56 (node: 002627_8010BAAC0)
  Max in-degree: 48 (node: 003144_80B4924A0)
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_02481) ===

**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_808859F80 (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_0321809 (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_808859F80 belongs_to bank_0321809
- 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_808859F80 transfers_to acct_80886BCB0 amount: 876.41 UK Pound via: Cheque timestamp: 2022/09/02 03:54
- 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_808859F80 transfers_to acct_80886BCB0 amount: 876.41 UK Pound via: Cheque timestamp: 2022/09/09 14:29
- 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: 324,938,621.05
  Avg transaction: 4,923,312.44
  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_02482) ===

**Nodes:**
- acct_80104B5C0 (type: Account)
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_805CE1830 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_80F0FD170 (type: Account)
- acct_804D08300 (type: Account)
- acct_801928590 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80CD76230 (type: Account)
- acct_806967B30 (type: Account)
- acct_8025B9660 (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_001124 (type: Bank)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003051 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_010 (type: Bank)
- bank_0113090 (type: Bank)
- bank_011471 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0134091 (type: Bank)
- bank_014011 (type: Bank)
- bank_014077 (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_80104B5C0 belongs_to bank_001124
- 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_805CE1830 belongs_to bank_003051
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_80F0FD170 belongs_to bank_010
- acct_804D08300 belongs_to bank_0113090
- acct_801928590 belongs_to bank_011471
- acct_80869EB90 belongs_to bank_0120292
- acct_80CD76230 belongs_to bank_0134091
- acct_806967B30 belongs_to bank_014011
- acct_8025B9660 belongs_to bank_014077
- 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_80104B5C0 transfers_to acct_80104B5C0 amount: 132676.57 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_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_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- 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_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801928590 transfers_to acct_801928590 amount: 5419.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_805CE1830 transfers_to acct_805CE1830 amount: 1857.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8025B9660 transfers_to acct_8025B9660 amount: 2440190.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_801928590 transfers_to acct_801928590 amount: 23.36 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- 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_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/01 11:32
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- 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_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_80104B5C0 transfers_to acct_8025B9660 amount: 12096.10 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/02 04:45
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/02 20:44
- 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_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- 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_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/05 20:25
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/06 18:30
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:52
- 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_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/07 09:00
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/07 09:12
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/07 11:12
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/07 11:13
- 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_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- 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_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/08 16:36
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_80F0FD170 transfers_to acct_8025B9660 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/09 02:47
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/09 06:07
- 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: 113
  Unique accounts: 24
  Total volume: 327,639,007.64
  Avg transaction: 2,899,460.24
  Time span: 101 units
  Max out-degree: 29 (node: 014077_8025B9660)
  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)