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_02278) ===

**Nodes:**
- acct_80936D460 (type: Account)
- acct_800DD0170 (type: Account)
- acct_801A7F290 (type: Account)
- acct_80C1DE8D0 (type: Account)
- acct_8109FB450 (type: Account)
- acct_80780A9D0 (type: Account)
- acct_808520250 (type: Account)
- acct_809369390 (type: Account)
- acct_800111C30 (type: Account)
- acct_80244B1A0 (type: Account)
- acct_8021B7020 (type: Account)
- acct_813914490 (type: Account)
- acct_80D229270 (type: Account)
- acct_804B5AEE0 (type: Account)
- acct_804E4F5E0 (type: Account)
- acct_803428510 (type: Account)
- acct_8004BF330 (type: Account)
- acct_80B467640 (type: Account)
- acct_80BDA4540 (type: Account)
- acct_80103B820 (type: Account)
- acct_801944620 (type: Account)
- acct_805543750 (type: Account)
- acct_800722DA0 (type: Account)
- acct_8003DB490 (type: Account)
- acct_800B29520 (type: Account)
- acct_800F53E60 (type: Account)
- acct_807220A90 (type: Account)
- acct_8010B1020 (type: Account)
- acct_8005F02A0 (type: Account)
- acct_805B20050 (type: Account)
- acct_80DDF3020 (type: Account)
- acct_802604F80 (type: Account)
- acct_801300550 (type: Account)
- acct_802F92C70 (type: Account)
- acct_8001CB7C0 (type: Account)
- acct_8002BB390 (type: Account)
- acct_8007DE680 (type: Account)
- acct_80C8446B0 (type: Account)
- acct_80484F8B0 (type: Account)
- acct_80DFE9D30 (type: Account)
- acct_8030C1490 (type: Account)
- acct_8007D5520 (type: Account)
- acct_802EE07B0 (type: Account)
- acct_800551A00 (type: Account)
- acct_8007E4A20 (type: Account)
- acct_807BA54B0 (type: Account)
- acct_8051BD2C0 (type: Account)
- acct_8009C07B0 (type: Account)
- acct_80BF72570 (type: Account)
- acct_80ED52350 (type: Account)
- acct_800DD01C0 (type: Account)
- acct_8008BC5C0 (type: Account)
- acct_808ED71C0 (type: Account)
- acct_8007DE630 (type: Account)
- acct_8117562C0 (type: Account)
- acct_8010083E0 (type: Account)
- acct_8072C11F0 (type: Account)
- acct_802EE0710 (type: Account)
- acct_811A5B1C0 (type: Account)
- acct_812D88CF0 (type: Account)
- acct_802EE65E0 (type: Account)
- acct_801D65FA0 (type: Account)
- acct_802CD5FF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_003051 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003420 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_014549 (type: Bank)
- bank_01490 (type: Bank)
- bank_015730 (type: Bank)
- bank_016163 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021387 (type: Bank)
- bank_0216645 (type: Bank)
- bank_022205 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80936D460 belongs_to bank_0010344
- acct_800DD0170 belongs_to bank_001124
- acct_801A7F290 belongs_to bank_001241
- acct_80C1DE8D0 belongs_to bank_0012803
- acct_8109FB450 belongs_to bank_0012803
- acct_80780A9D0 belongs_to bank_001411
- acct_808520250 belongs_to bank_0017708
- acct_809369390 belongs_to bank_001853
- acct_800111C30 belongs_to bank_001
- acct_80244B1A0 belongs_to bank_001
- acct_8021B7020 belongs_to bank_003051
- acct_813914490 belongs_to bank_0033426
- acct_80D229270 belongs_to bank_003420
- acct_804B5AEE0 belongs_to bank_004523
- acct_804E4F5E0 belongs_to bank_004726
- acct_803428510 belongs_to bank_004866
- acct_8004BF330 belongs_to bank_00513
- acct_80B467640 belongs_to bank_005394
- acct_80BDA4540 belongs_to bank_005836
- acct_80103B820 belongs_to bank_00795
- acct_801944620 belongs_to bank_00795
- acct_805543750 belongs_to bank_008354
- acct_800722DA0 belongs_to bank_00908
- acct_8003DB490 belongs_to bank_010
- acct_800B29520 belongs_to bank_010
- acct_800F53E60 belongs_to bank_010
- acct_807220A90 belongs_to bank_0111433
- acct_8010B1020 belongs_to bank_011157
- acct_8005F02A0 belongs_to bank_011474
- acct_805B20050 belongs_to bank_0115159
- acct_80DDF3020 belongs_to bank_0121358
- acct_802604F80 belongs_to bank_012513
- acct_801300550 belongs_to bank_012797
- acct_802F92C70 belongs_to bank_01292
- acct_8001CB7C0 belongs_to bank_012
- acct_8002BB390 belongs_to bank_012
- acct_8007DE680 belongs_to bank_012
- acct_80C8446B0 belongs_to bank_0130169
- acct_80484F8B0 belongs_to bank_013037
- acct_80DFE9D30 belongs_to bank_0131326
- acct_8030C1490 belongs_to bank_013145
- acct_8007D5520 belongs_to bank_01362
- acct_802EE07B0 belongs_to bank_014549
- acct_800551A00 belongs_to bank_01490
- acct_8007E4A20 belongs_to bank_01490
- acct_807BA54B0 belongs_to bank_015730
- acct_8051BD2C0 belongs_to bank_016163
- acct_8009C07B0 belongs_to bank_01729
- acct_80BF72570 belongs_to bank_01729
- acct_80ED52350 belongs_to bank_0211212
- acct_800DD01C0 belongs_to bank_021174
- acct_8008BC5C0 belongs_to bank_021258
- acct_808ED71C0 belongs_to bank_0213704
- acct_8007DE630 belongs_to bank_021387
- acct_8117562C0 belongs_to bank_0216645
- acct_8010083E0 belongs_to bank_022205
- acct_8072C11F0 belongs_to bank_023402
- acct_802EE0710 belongs_to bank_023833
- acct_811A5B1C0 belongs_to bank_0244684
- acct_812D88CF0 belongs_to bank_0251202
- acct_802EE65E0 belongs_to bank_025547
- acct_801D65FA0 belongs_to bank_02843
- acct_802CD5FF0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_80B467640 transfers_to acct_80B467640 amount: 490645.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804B5AEE0 transfers_to acct_804B5AEE0 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C1DE8D0 transfers_to acct_80C1DE8D0 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805543750 transfers_to acct_805543750 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808ED71C0 transfers_to acct_808ED71C0 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DDF3020 transfers_to acct_80DDF3020 amount: 23.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802EE65E0 transfers_to acct_802EE65E0 amount: 2473.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802F92C70 transfers_to acct_802F92C70 amount: 18658.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80103B820 transfers_to acct_80103B820 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807220A90 transfers_to acct_807220A90 amount: 151360.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800DD01C0 transfers_to acct_80C1DE8D0 amount: 10735.80 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800DD01C0 transfers_to acct_80C1DE8D0 amount: 448.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800111C30 transfers_to acct_800111C30 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807220A90 transfers_to acct_807220A90 amount: 9.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007D5520 transfers_to acct_8007D5520 amount: 4054005.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001CB7C0 transfers_to acct_808ED71C0 amount: 36.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8002BB390 transfers_to acct_8004BF330 amount: 57217.04 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_807BA54B0 transfers_to acct_808ED71C0 amount: 661754.63 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_811A5B1C0 transfers_to acct_811A5B1C0 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800DD01C0 transfers_to acct_8007D5520 amount: 1.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_811A5B1C0 transfers_to acct_811A5B1C0 amount: 7767.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803428510 transfers_to acct_803428510 amount: 7.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002BB390 transfers_to acct_8002BB390 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8030C1490 transfers_to acct_8030C1490 amount: 151229.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808520250 transfers_to acct_808520250 amount: 460411.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80244B1A0 transfers_to acct_80244B1A0 amount: 69593.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004BF330 transfers_to acct_8004BF330 amount: 10467.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8109FB450 transfers_to acct_8109FB450 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802EE0710 transfers_to acct_802EE0710 amount: 1444183.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C8446B0 transfers_to acct_80C8446B0 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800551A00 transfers_to acct_800551A00 amount: 1668990.20 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8051BD2C0 transfers_to acct_8051BD2C0 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D229270 transfers_to acct_80D229270 amount: 231.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C8446B0 transfers_to acct_80C8446B0 amount: 4950.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809369390 transfers_to acct_809369390 amount: 42564.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8117562C0 transfers_to acct_8117562C0 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8008BC5C0 transfers_to acct_8008BC5C0 amount: 4515031.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DD0170 transfers_to acct_800DD01C0 amount: 6237164.00 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 6802051.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800DD0170 transfers_to acct_800DD0170 amount: 117085.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802604F80 transfers_to acct_802604F80 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80780A9D0 transfers_to acct_80780A9D0 amount: 29142.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002BB390 transfers_to acct_8004BF330 amount: 33457.48 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_805B20050 transfers_to acct_805B20050 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8109FB450 transfers_to acct_8109FB450 amount: 249124.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_802F92C70 transfers_to acct_804E4F5E0 amount: 4682.04 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_8004BF330 transfers_to acct_80244B1A0 amount: 39.94 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_805B20050 transfers_to acct_80D229270 amount: 235.91 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_8004BF330 transfers_to acct_80244B1A0 amount: 134.76 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_805B20050 transfers_to acct_80D229270 amount: 74.83 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_80103B820 transfers_to acct_80103B820 amount: 821779.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_804E4F5E0 transfers_to acct_804E4F5E0 amount: 225835.81 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/01 02:07
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_8007D5520 transfers_to acct_808ED71C0 amount: 389.12 US Dollar via: ACH timestamp: 2022/09/01 02:33
- acct_8007D5520 transfers_to acct_808ED71C0 amount: 1161.18 US Dollar via: Wire timestamp: 2022/09/01 02:35
- acct_8007D5520 transfers_to acct_808ED71C0 amount: 2052.13 US Dollar via: Credit Card timestamp: 2022/09/01 02:48
- acct_8007D5520 transfers_to acct_808ED71C0 amount: 6543.45 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_800F53E60 transfers_to acct_800F53E60 amount: 5329.35 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_802EE0710 transfers_to acct_80ED52350 amount: 1810.22 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_800722DA0 transfers_to acct_805543750 amount: 69.60 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_802EE0710 transfers_to acct_80ED52350 amount: 2921.20 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_800722DA0 transfers_to acct_805543750 amount: 147.57 US Dollar via: Credit Card timestamp: 2022/09/01 03:51
- acct_801D65FA0 transfers_to acct_801D65FA0 amount: 18487.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_801300550 transfers_to acct_801300550 amount: 33.34 Euro via: ACH timestamp: 2022/09/01 05:01
- acct_100428660 transfers_to acct_805B20050 amount: 3634.20 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_100428660 transfers_to acct_805B20050 amount: 13875.43 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_801300550 transfers_to acct_801300550 amount: 317.96 Euro via: ACH timestamp: 2022/09/01 05:06
- acct_801300550 transfers_to acct_801300550 amount: 839.67 Euro via: ACH timestamp: 2022/09/01 05:15
- acct_8002BB390 transfers_to acct_8002BB390 amount: 9505.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_802CD5FF0 transfers_to acct_802CD5FF0 amount: 6977.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8010083E0 transfers_to acct_8010083E0 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_803428510 transfers_to acct_803428510 amount: 4474.38 US Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80484F8B0 transfers_to acct_80484F8B0 amount: 119969.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_801A7F290 transfers_to acct_801A7F290 amount: 18.03 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_8008BC5C0 transfers_to acct_8008BC5C0 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8007DE680 transfers_to acct_8007DE680 amount: 3869.28 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 19523.52 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 19894.07 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 59095.15 US Dollar via: Wire timestamp: 2022/09/01 08:48
- acct_8004BF330 transfers_to acct_80780A9D0 amount: 380.27 US Dollar via: Credit Card timestamp: 2022/09/01 10:02
- acct_8004BF330 transfers_to acct_8007D5520 amount: 41.64 US Dollar via: Wire timestamp: 2022/09/01 10:04
- acct_8004BF330 transfers_to acct_8007D5520 amount: 688.16 US Dollar via: Cash timestamp: 2022/09/01 10:09
- acct_8004BF330 transfers_to acct_80780A9D0 amount: 1331.80 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_802EE65E0 transfers_to acct_802F92C70 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_802EE65E0 transfers_to acct_802F92C70 amount: 224.55 US Dollar via: Credit Card timestamp: 2022/09/01 10:23
- acct_8004BF330 transfers_to acct_8007D5520 amount: 859.21 US Dollar via: ACH timestamp: 2022/09/01 10:24
- acct_80D229270 transfers_to acct_80D229270 amount: 16.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_8007D5520 transfers_to acct_8007D5520 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_800722DA0 transfers_to acct_800722DA0 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_800DD01C0 transfers_to acct_813914490 amount: 2956.53 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_800DD01C0 transfers_to acct_813914490 amount: 12773.28 US Dollar via: Cheque timestamp: 2022/09/01 11:29
- acct_800722DA0 transfers_to acct_800F53E60 amount: 2830.57 US Dollar via: ACH timestamp: 2022/09/01 12:44
- acct_800722DA0 transfers_to acct_800F53E60 amount: 5844.29 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_805543750 transfers_to acct_805543750 amount: 156653.58 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_800DD01C0 transfers_to acct_80484F8B0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/01 13:32
- acct_8072C11F0 transfers_to acct_8072C11F0 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 13:39
- acct_802F92C70 transfers_to acct_80C8446B0 amount: 58.73 US Dollar via: Wire timestamp: 2022/09/01 14:08
- acct_802F92C70 transfers_to acct_80C8446B0 amount: 31.58 US Dollar via: Cash timestamp: 2022/09/01 14:27
- acct_802F92C70 transfers_to acct_80C8446B0 amount: 805.35 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_100428660 transfers_to acct_803428510 amount: 753968.03 US Dollar via: Cheque timestamp: 2022/09/01 14:29
- acct_8007D5520 transfers_to acct_802EE0710 amount: 952.51 US Dollar via: ACH timestamp: 2022/09/01 14:31
- acct_8007D5520 transfers_to acct_802EE0710 amount: 286.27 US Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_802F92C70 transfers_to acct_804B5AEE0 amount: 3346.98 US Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_802EE07B0 transfers_to acct_802EE07B0 amount: 6190.71 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_8010B1020 transfers_to acct_8010B1020 amount: 84056.40 US Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_8072C11F0 transfers_to acct_8072C11F0 amount: 257795.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_800111C30 transfers_to acct_800111C30 amount: 4364923.33 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80ED52350 transfers_to acct_80ED52350 amount: 170233.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_800DD01C0 transfers_to acct_80DDF3020 amount: 1063.95 US Dollar via: Cheque timestamp: 2022/09/01 15:39
- acct_80BF72570 transfers_to acct_80BF72570 amount: 74694.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:44
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
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- acct_805B20050 transfers_to acct_80BF72570 amount: 1.45 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
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- acct_802F92C70 transfers_to acct_804B5AEE0 amount: 3346.98 US Dollar via: Cheque timestamp: 2022/09/03 14:13
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- acct_8004BF330 transfers_to acct_8007D5520 amount: 859.21 US Dollar via: ACH timestamp: 2022/09/04 01:49
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- acct_802EE0710 transfers_to acct_80ED52350 amount: 2921.20 US Dollar via: Credit Card timestamp: 2022/09/04 07:19
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- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/04 09:18
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- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
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- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_800722DA0 transfers_to acct_805543750 amount: 69.60 US Dollar via: Cheque timestamp: 2022/09/04 14:20
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- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/05 07:28
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- acct_802EE0710 transfers_to acct_80ED52350 amount: 1810.22 US Dollar via: Cheque timestamp: 2022/09/05 08:27
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- acct_805B20050 transfers_to acct_80D229270 amount: 235.91 US Dollar via: Credit Card timestamp: 2022/09/05 13:52
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- acct_100428660 transfers_to acct_805543750 amount: 981.31 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/05 17:36
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/05 18:23
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- acct_100428660 transfers_to acct_80D229270 amount: 17410.02 US Dollar via: Cheque timestamp: 2022/09/05 18:56
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- acct_8004BF330 transfers_to acct_8007D5520 amount: 859.21 US Dollar via: ACH timestamp: 2022/09/05 20:18
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- acct_100428660 transfers_to acct_805B20050 amount: 13875.43 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_8004BF330 transfers_to acct_80780A9D0 amount: 380.27 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
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- acct_8004BF330 transfers_to acct_8007D5520 amount: 859.21 US Dollar via: ACH timestamp: 2022/09/06 00:00
- acct_8004BF330 transfers_to acct_8007D5520 amount: 41.64 US Dollar via: Wire timestamp: 2022/09/06 00:07
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- acct_8007D5520 transfers_to acct_802EE0710 amount: 286.27 US Dollar via: Cheque timestamp: 2022/09/06 02:03
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- acct_800DD01C0 transfers_to acct_80484F8B0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/06 02:54
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/06 04:36
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- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/06 04:50
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- acct_100428660 transfers_to acct_805B20050 amount: 13875.43 US Dollar via: Cheque timestamp: 2022/09/06 05:03
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- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_100428660 transfers_to acct_805B20050 amount: 3634.20 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
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- acct_805B20050 transfers_to acct_80D229270 amount: 235.91 US Dollar via: Credit Card timestamp: 2022/09/06 08:39
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- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/06 09:40
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- acct_100428660 transfers_to acct_80D229270 amount: 17410.02 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_8004BF330 transfers_to acct_80244B1A0 amount: 39.94 US Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_8004BF330 transfers_to acct_80244B1A0 amount: 134.76 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_803428510 amount: 753968.03 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_802EE65E0 transfers_to acct_802F92C70 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/06 14:16
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- acct_100428660 transfers_to acct_803428510 amount: 753968.03 US Dollar via: Cheque timestamp: 2022/09/07 04:31
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- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/07 13:09
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- acct_100428660 transfers_to acct_805B20050 amount: 13875.43 US Dollar via: Cheque timestamp: 2022/09/07 19:11
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- acct_100428660 transfers_to acct_80D229270 amount: 17410.02 US Dollar via: Cheque timestamp: 2022/09/08 02:48
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- acct_100428660 transfers_to acct_805B20050 amount: 3634.20 US Dollar via: Credit Card timestamp: 2022/09/08 09:10
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- acct_8021B7020 transfers_to acct_805B20050 amount: 41.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_800DD01C0 transfers_to acct_8007D5520 amount: 3.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8004BF330 transfers_to acct_80244B1A0 amount: 39.94 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_8004BF330 transfers_to acct_80244B1A0 amount: 134.76 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_805B20050 transfers_to acct_80D229270 amount: 74.83 US Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_805B20050 transfers_to acct_80D229270 amount: 235.91 US Dollar via: Credit Card timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_805543750 amount: 981.31 US Dollar via: Cheque timestamp: 2022/09/09 03:12
- acct_8007D5520 transfers_to acct_812D88CF0 amount: 8862.97 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_8007D5520 transfers_to acct_812D88CF0 amount: 5450.37 US Dollar via: ACH timestamp: 2022/09/09 03:49
- acct_800722DA0 transfers_to acct_8007D5520 amount: 1665.93 US Dollar via: ACH timestamp: 2022/09/09 04:02
- acct_800722DA0 transfers_to acct_8007D5520 amount: 24449.79 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_800722DA0 transfers_to acct_8007D5520 amount: 9132.62 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_800111C30 transfers_to acct_800722DA0 amount: 984.31 US Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_8002BB390 transfers_to acct_8004BF330 amount: 33457.48 US Dollar via: Cash timestamp: 2022/09/09 04:34
- acct_800111C30 transfers_to acct_800722DA0 amount: 608.30 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_803428510 amount: 753968.03 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_8002BB390 transfers_to acct_8004BF330 amount: 57217.04 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_805B20050 amount: 3634.20 US Dollar via: Credit Card timestamp: 2022/09/09 05:54
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_805B20050 amount: 13875.43 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_800551A00 transfers_to acct_8007DE680 amount: 2022914.09 Euro via: Cheque timestamp: 2022/09/09 06:34
- acct_8007D5520 transfers_to acct_802EE0710 amount: 952.51 US Dollar via: ACH timestamp: 2022/09/09 06:41
- acct_800551A00 transfers_to acct_8007DE680 amount: 23277.91 Euro via: Wire timestamp: 2022/09/09 06:48
- acct_800551A00 transfers_to acct_8007DE680 amount: 12245.42 Euro via: Credit Card timestamp: 2022/09/09 06:49
- acct_8007D5520 transfers_to acct_802EE0710 amount: 286.27 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_800551A00 transfers_to acct_8007DE680 amount: 988258.60 Euro via: Cash timestamp: 2022/09/09 06:52
- acct_800551A00 transfers_to acct_8007DE680 amount: 304112.52 Euro via: ACH timestamp: 2022/09/09 06:58
- acct_8005F02A0 transfers_to acct_802CD5FF0 amount: 22297.09 US Dollar via: Cash timestamp: 2022/09/09 07:00
- acct_8005F02A0 transfers_to acct_802CD5FF0 amount: 5868.43 US Dollar via: ACH timestamp: 2022/09/09 07:01
- acct_8003DB490 transfers_to acct_8004BF330 amount: 2354.78 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_8003DB490 transfers_to acct_8004BF330 amount: 10950.68 US Dollar via: ACH timestamp: 2022/09/09 07:55
- acct_800B29520 transfers_to acct_802EE0710 amount: 15776.30 US Dollar via: Credit Card timestamp: 2022/09/09 08:37
- acct_800722DA0 transfers_to acct_8072C11F0 amount: 10791.91 US Dollar via: Credit Card timestamp: 2022/09/09 08:39
- acct_800B29520 transfers_to acct_802EE0710 amount: 68313.65 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_800B29520 transfers_to acct_802EE0710 amount: 19911.44 US Dollar via: ACH timestamp: 2022/09/09 08:53
- acct_800722DA0 transfers_to acct_8072C11F0 amount: 78748.19 US Dollar via: Cash timestamp: 2022/09/09 08:54
- acct_802F92C70 transfers_to acct_804E4F5E0 amount: 4682.04 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_802F92C70 transfers_to acct_804B5AEE0 amount: 3346.98 US Dollar via: Cheque timestamp: 2022/09/09 11:41
- acct_802EE65E0 transfers_to acct_802F92C70 amount: 224.55 US Dollar via: Credit Card timestamp: 2022/09/09 12:04
- acct_8007DE680 transfers_to acct_8007E4A20 amount: 12642.38 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_802EE65E0 transfers_to acct_802F92C70 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/09 12:20
- acct_8007DE680 transfers_to acct_8007E4A20 amount: 14922.72 Euro via: Credit Card timestamp: 2022/09/09 12:22
- acct_802F92C70 transfers_to acct_80C8446B0 amount: 805.35 US Dollar via: Credit Card timestamp: 2022/09/09 12:42
- acct_802F92C70 transfers_to acct_80C8446B0 amount: 31.58 US Dollar via: Cash timestamp: 2022/09/09 12:57
- acct_802F92C70 transfers_to acct_80C8446B0 amount: 58.73 US Dollar via: Wire timestamp: 2022/09/09 12:59
- acct_800DD01C0 transfers_to acct_8109FB450 amount: 1300.03 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_802F92C70 transfers_to acct_80936D460 amount: 4225.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_802F92C70 transfers_to acct_80936D460 amount: 1752562.43 US Dollar via: ACH timestamp: 2022/09/09 13:59
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/09 14:04
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_80D229270 amount: 17410.02 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_8007D5520 transfers_to acct_808ED71C0 amount: 389.12 US Dollar via: ACH timestamp: 2022/09/09 14:33
- acct_8007D5520 transfers_to acct_808ED71C0 amount: 6543.45 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_8007D5520 transfers_to acct_808ED71C0 amount: 1161.18 US Dollar via: Wire timestamp: 2022/09/09 14:51
- acct_8007D5520 transfers_to acct_808ED71C0 amount: 2052.13 US Dollar via: Credit Card timestamp: 2022/09/09 14:57
- acct_801300550 transfers_to acct_801300550 amount: 839.67 Euro via: ACH timestamp: 2022/09/09 15:01
- acct_801300550 transfers_to acct_801300550 amount: 317.96 Euro via: ACH timestamp: 2022/09/09 15:11
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/09 15:17
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/09 15:17
- acct_8007D5520 transfers_to acct_8007DE680 amount: 152.37 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_8007D5520 transfers_to acct_8007DE680 amount: 119.79 Euro via: Cash timestamp: 2022/09/09 15:17
- acct_801300550 transfers_to acct_801300550 amount: 33.34 Euro via: ACH timestamp: 2022/09/09 15:29
- acct_800DD01C0 transfers_to acct_80484F8B0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 229.63 US Dollar via: Cash timestamp: 2022/09/09 15:54
- acct_8008BC5C0 transfers_to acct_8005F02A0 amount: 142.08 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_800722DA0 transfers_to acct_800F53E60 amount: 5844.29 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_8007D5520 transfers_to acct_805B20050 amount: 165655.33 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_800722DA0 transfers_to acct_800F53E60 amount: 2830.57 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_800722DA0 transfers_to acct_808520250 amount: 5693.94 US Dollar via: Wire timestamp: 2022/09/09 17:35
- acct_800722DA0 transfers_to acct_808520250 amount: 4537.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_800722DA0 transfers_to acct_808520250 amount: 2343.79 US Dollar via: ACH timestamp: 2022/09/09 17:41
- acct_800722DA0 transfers_to acct_808520250 amount: 3283.62 US Dollar via: Cash timestamp: 2022/09/09 17:52
- acct_800722DA0 transfers_to acct_808520250 amount: 8128.86 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 59095.15 US Dollar via: Wire timestamp: 2022/09/09 18:18
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 19894.07 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 19523.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_8007D5520 transfers_to acct_802F92C70 amount: 1082.06 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_8007D5520 transfers_to acct_802F92C70 amount: 82.27 US Dollar via: ACH timestamp: 2022/09/09 19:13
- acct_8007D5520 transfers_to acct_802F92C70 amount: 269.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_802F92C70 transfers_to acct_80B467640 amount: 1776.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_8004BF330 transfers_to acct_803428510 amount: 11822.16 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_8004BF330 transfers_to acct_803428510 amount: 393.18 US Dollar via: ACH timestamp: 2022/09/09 19:38
- acct_802F92C70 transfers_to acct_80B467640 amount: 1252.68 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_8004BF330 transfers_to acct_803428510 amount: 3815.68 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_8004BF330 transfers_to acct_803428510 amount: 62.64 US Dollar via: Wire timestamp: 2022/09/09 19:58
- acct_8004BF330 transfers_to acct_80780A9D0 amount: 1331.80 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_8004BF330 transfers_to acct_80780A9D0 amount: 380.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_800722DA0 transfers_to acct_805543750 amount: 147.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_800722DA0 transfers_to acct_805543750 amount: 69.60 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_800DD01C0 transfers_to acct_80DDF3020 amount: 1063.95 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_8004BF330 transfers_to acct_8007D5520 amount: 859.21 US Dollar via: ACH timestamp: 2022/09/09 22:37
- acct_8004BF330 transfers_to acct_8007D5520 amount: 688.16 US Dollar via: Cash timestamp: 2022/09/09 22:44
- acct_802EE0710 transfers_to acct_80ED52350 amount: 2921.20 US Dollar via: Credit Card timestamp: 2022/09/09 22:51
- acct_8004BF330 transfers_to acct_8007D5520 amount: 41.64 US Dollar via: Wire timestamp: 2022/09/09 22:58
- acct_802EE0710 transfers_to acct_80ED52350 amount: 1810.22 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_805B20050 transfers_to acct_80BF72570 amount: 0.65 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_805B20050 transfers_to acct_80BF72570 amount: 1.45 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_805B20050 transfers_to acct_80BF72570 amount: 2.05 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_8010083E0 transfers_to acct_8010083E0 amount: 22855.54 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_800DD01C0 transfers_to acct_8007D5520 amount: 15.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_800722DA0 transfers_to acct_805543750 amount: 69.60 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_800722DA0 transfers_to acct_805543750 amount: 147.57 US Dollar via: Credit Card timestamp: 2022/09/10 08:18
- acct_8005F02A0 transfers_to acct_801944620 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/10 08:35
- acct_8005F02A0 transfers_to acct_801944620 amount: 11.47 US Dollar via: Cash timestamp: 2022/09/10 08:39
- acct_8005F02A0 transfers_to acct_801944620 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_8005F02A0 transfers_to acct_801944620 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/10 08:59
- acct_8004BF330 transfers_to acct_8007D5520 amount: 859.21 US Dollar via: ACH timestamp: 2022/09/10 09:03
- acct_8004BF330 transfers_to acct_8007D5520 amount: 41.64 US Dollar via: Wire timestamp: 2022/09/10 09:13
- acct_8004BF330 transfers_to acct_8007D5520 amount: 688.16 US Dollar via: Cash timestamp: 2022/09/10 09:14
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/10 09:54
- acct_802EE0710 transfers_to acct_80ED52350 amount: 2921.20 US Dollar via: Credit Card timestamp: 2022/09/10 13:39
- acct_802EE0710 transfers_to acct_80ED52350 amount: 1810.22 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 19894.07 US Dollar via: Cheque timestamp: 2022/09/10 14:33
- acct_8004BF330 transfers_to acct_80244B1A0 amount: 39.94 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_8004BF330 transfers_to acct_80244B1A0 amount: 134.76 US Dollar via: Credit Card timestamp: 2022/09/10 14:51
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 59095.15 US Dollar via: Wire timestamp: 2022/09/10 14:53
- acct_8051BD2C0 transfers_to acct_812D88CF0 amount: 19523.52 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_805B20050 transfers_to acct_80BF72570 amount: 0.65 US Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_805B20050 transfers_to acct_80BF72570 amount: 1.45 US Dollar via: Credit Card timestamp: 2022/09/10 16:25
- acct_805B20050 transfers_to acct_80BF72570 amount: 2.05 US Dollar via: ACH timestamp: 2022/09/10 16:26
- acct_802F92C70 transfers_to acct_80B467640 amount: 1776.07 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_802F92C70 transfers_to acct_804B5AEE0 amount: 3346.98 US Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_802F92C70 transfers_to acct_80B467640 amount: 1252.68 US Dollar via: Cheque timestamp: 2022/09/10 19:50

SUMMARY STATISTICS:
  Total transactions: 800
  Unique accounts: 64
  Total volume: 88,910,272.41
  Avg transaction: 111,137.84
  Time span: 730 units
  Max out-degree: 100 (node: 01362_8007D5520)
  Max in-degree: 55 (node: 01362_8007D5520)
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_02279) ===

**Nodes:**
- acct_800BE2BB0 (type: Account)
- acct_8032893D0 (type: Account)
- acct_800CDA010 (type: Account)
- acct_803289850 (type: Account)
- acct_803289470 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001457 (type: Bank)
- bank_02843 (type: Bank)
- bank_037908 (type: Bank)
- bank_03893 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BE2BB0 belongs_to bank_001047
- acct_8032893D0 belongs_to bank_001457
- acct_800CDA010 belongs_to bank_02843
- acct_803289850 belongs_to bank_037908
- acct_803289470 belongs_to bank_03893
- acct_100428660 belongs_to bank_070
- acct_800CDA010 transfers_to acct_800CDA010 amount: 26459.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8032893D0 transfers_to acct_8032893D0 amount: 1955704.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_800CDA010 transfers_to acct_800CDA010 amount: 12.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8032893D0 transfers_to acct_8032893D0 amount: 14.63 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_803289470 transfers_to acct_8032893D0 amount: 95.09 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_8032893D0 amount: 513.48 US Dollar via: Cash timestamp: 2022/09/02 06:03
- acct_100428660 transfers_to acct_8032893D0 amount: 532.98 US Dollar via: Credit Card timestamp: 2022/09/02 06:19
- acct_100428660 transfers_to acct_8032893D0 amount: 4227.96 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_803289850 transfers_to acct_8032893D0 amount: 229.97 US Dollar via: Cash timestamp: 2022/09/02 10:10
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_800BE2BB0 transfers_to acct_800BE2BB0 amount: 29.35 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_803289470 transfers_to acct_8032893D0 amount: 95.09 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_803289850 transfers_to acct_8032893D0 amount: 229.97 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_800BE2BB0 transfers_to acct_8032893D0 amount: 0.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:12

SUMMARY STATISTICS:
  Total transactions: 20
  Unique accounts: 6
  Total volume: 2,200,773.14
  Avg transaction: 110,038.66
  Time span: 20 units
  Max out-degree: 9 (node: 02843_800CDA010)
  Max in-degree: 17 (node: 001457_8032893D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)