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_02970) ===

**Nodes:**
- acct_807C5A640 (type: Account)
- acct_808DD9DA0 (type: Account)
- acct_80829A8B0 (type: Account)
- acct_80BB22E20 (type: Account)
- acct_80C20DA90 (type: Account)
- acct_80EBE7E20 (type: Account)
- acct_8086C1DC0 (type: Account)
- acct_807724BE0 (type: Account)
- acct_807EE1450 (type: Account)
- acct_807F9D630 (type: Account)
- acct_80837B420 (type: Account)
- acct_80849A1F0 (type: Account)
- acct_808EF5E10 (type: Account)
- acct_808FC1560 (type: Account)
- acct_808C18900 (type: Account)
- acct_8004FB470 (type: Account)
- acct_800093F30 (type: Account)
- acct_808CE8380 (type: Account)
- acct_808B494B0 (type: Account)
- acct_800586900 (type: Account)
- acct_800BCCD20 (type: Account)
- acct_80BC292C0 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0025337 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033245 (type: Bank)
- bank_004503 (type: Bank)
- bank_005 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0123247 (type: Bank)
- bank_01490 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0222819 (type: Bank)
- bank_023 (type: Bank)
- bank_028627 (type: Bank)

**Edges:**
- acct_807C5A640 belongs_to bank_0020486
- acct_808DD9DA0 belongs_to bank_0021568
- acct_80829A8B0 belongs_to bank_0022422
- acct_80BB22E20 belongs_to bank_0025337
- acct_80C20DA90 belongs_to bank_003144
- acct_80EBE7E20 belongs_to bank_0033245
- acct_8086C1DC0 belongs_to bank_004503
- acct_807724BE0 belongs_to bank_005
- acct_807EE1450 belongs_to bank_005
- acct_807F9D630 belongs_to bank_005
- acct_80837B420 belongs_to bank_005
- acct_80849A1F0 belongs_to bank_005
- acct_808EF5E10 belongs_to bank_005
- acct_808FC1560 belongs_to bank_0115249
- acct_808C18900 belongs_to bank_0123247
- acct_8004FB470 belongs_to bank_01490
- acct_800093F30 belongs_to bank_0212
- acct_808CE8380 belongs_to bank_0220541
- acct_808B494B0 belongs_to bank_0222819
- acct_800586900 belongs_to bank_023
- acct_800BCCD20 belongs_to bank_023
- acct_80BC292C0 belongs_to bank_028627
- acct_80BB22E20 transfers_to acct_80BB22E20 amount: 10555.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800093F30 transfers_to acct_800093F30 amount: 11.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EBE7E20 transfers_to acct_80EBE7E20 amount: 521985.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004FB470 transfers_to acct_8004FB470 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 3726319.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808C18900 transfers_to acct_808C18900 amount: 130068.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808FC1560 transfers_to acct_808FC1560 amount: 122137.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807C5A640 transfers_to acct_807C5A640 amount: 7.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808B494B0 transfers_to acct_808B494B0 amount: 1152387.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807EE1450 transfers_to acct_807EE1450 amount: 18.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/01 00:43
- acct_808FC1560 transfers_to acct_808FC1560 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/01 00:51
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/01 01:36
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/01 01:37
- acct_808DD9DA0 transfers_to acct_808DD9DA0 amount: 4.27 UK Pound via: Reinvestment timestamp: 2022/09/01 01:49
- acct_800093F30 transfers_to acct_800093F30 amount: 302796.54 UK Pound via: Reinvestment timestamp: 2022/09/01 02:26
- acct_8004FB470 transfers_to acct_8004FB470 amount: 502.40 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/01 02:32
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/01 07:35
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/01 07:48
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/01 10:21
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/01 10:30
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/01 10:32
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/01 10:44
- acct_80829A8B0 transfers_to acct_80829A8B0 amount: 105247.32 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/01 11:33
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/01 11:41
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/01 11:50
- acct_808DD9DA0 transfers_to acct_808DD9DA0 amount: 60554.77 UK Pound via: Reinvestment timestamp: 2022/09/01 13:11
- acct_80BB22E20 transfers_to acct_80BB22E20 amount: 8.02 Euro via: Reinvestment timestamp: 2022/09/01 16:40
- acct_807C5A640 transfers_to acct_807C5A640 amount: 345139.26 UK Pound via: Reinvestment timestamp: 2022/09/01 17:50
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/01 19:06
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/01 19:12
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/01 19:26
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/01 19:26
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/01 20:05
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/01 20:19
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/01 20:20
- acct_807C5A640 transfers_to acct_807EE1450 amount: 349.68 UK Pound via: Credit Card timestamp: 2022/09/01 21:20
- acct_807C5A640 transfers_to acct_807EE1450 amount: 85.46 UK Pound via: Cheque timestamp: 2022/09/01 21:21
- acct_80837B420 transfers_to acct_80837B420 amount: 562101.16 UK Pound via: Reinvestment timestamp: 2022/09/01 21:29
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 8.47 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_80BC292C0 transfers_to acct_80EBE7E20 amount: 1.12 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_807C5A640 transfers_to acct_807EE1450 amount: 85.46 UK Pound via: Cheque timestamp: 2022/09/02 01:27
- acct_807C5A640 transfers_to acct_807EE1450 amount: 349.68 UK Pound via: Credit Card timestamp: 2022/09/02 01:27
- acct_80849A1F0 transfers_to acct_808C18900 amount: 17024.49 UK Pound via: Cheque timestamp: 2022/09/02 02:18
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/02 03:01
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/02 03:12
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/02 03:32
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/02 03:37
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/02 03:49
- acct_807C5A640 transfers_to acct_80829A8B0 amount: 6798.91 UK Pound via: Wire timestamp: 2022/09/02 06:03
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/02 06:06
- acct_807C5A640 transfers_to acct_80829A8B0 amount: 5133.42 UK Pound via: Credit Card timestamp: 2022/09/02 06:08
- acct_807C5A640 transfers_to acct_80829A8B0 amount: 19621.89 UK Pound via: ACH timestamp: 2022/09/02 06:13
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/02 06:18
- acct_807C5A640 transfers_to acct_80829A8B0 amount: 101094.12 UK Pound via: Cheque timestamp: 2022/09/02 06:26
- acct_807724BE0 transfers_to acct_807C5A640 amount: 1629.43 UK Pound via: Cheque timestamp: 2022/09/02 06:46
- acct_807724BE0 transfers_to acct_807C5A640 amount: 4549.18 UK Pound via: Credit Card timestamp: 2022/09/02 06:53
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/02 07:06
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/02 07:10
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/02 07:12
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/02 07:15
- acct_807C5A640 transfers_to acct_808EF5E10 amount: 828.04 UK Pound via: Cheque timestamp: 2022/09/02 07:54
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/02 08:30
- acct_800093F30 transfers_to acct_800093F30 amount: 594.40 UK Pound via: Cheque timestamp: 2022/09/02 10:42
- acct_800093F30 transfers_to acct_800093F30 amount: 119.04 UK Pound via: Cash timestamp: 2022/09/02 10:50
- acct_800093F30 transfers_to acct_800093F30 amount: 23.85 UK Pound via: Wire timestamp: 2022/09/02 10:54
- acct_800093F30 transfers_to acct_800093F30 amount: 1783.04 UK Pound via: Credit Card timestamp: 2022/09/02 10:55
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/02 11:01
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/02 11:08
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/02 11:12
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/02 15:07
- acct_800586900 transfers_to acct_80EBE7E20 amount: 127674.93 Euro via: Cheque timestamp: 2022/09/02 15:11
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/02 16:37
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/02 16:56
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/02 17:30
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/02 17:40
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/02 17:51
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/02 19:09
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/02 19:14
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/03 07:34
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/03 07:34
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/03 07:36
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/03 07:43
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/03 12:06
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/03 16:22
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/03 16:26
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/03 18:08
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/03 18:19
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/03 18:24
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/03 18:32
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/03 18:50
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/03 18:51
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/03 22:14
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/03 22:15
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/03 22:16
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/03 22:17
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/03 22:18
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/03 22:22
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/03 22:24
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/04 00:00
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 4.17 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/04 00:03
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/04 00:27
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/04 00:35
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/04 00:48
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/04 00:59
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/04 09:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/04 10:30
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/04 10:54
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/04 11:23
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/04 20:03
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/04 20:07
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/04 20:29
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/04 22:38
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/04 22:58
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/04 23:36
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/04 23:40
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/04 23:43
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/04 23:57
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/05 00:06
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/05 00:29
- acct_807C5A640 transfers_to acct_807EE1450 amount: 85.46 UK Pound via: Cheque timestamp: 2022/09/05 04:03
- acct_807C5A640 transfers_to acct_807EE1450 amount: 349.68 UK Pound via: Credit Card timestamp: 2022/09/05 04:16
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/05 04:30
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/05 04:30
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/05 04:34
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/05 04:37
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/05 04:44
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/05 04:49
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/05 08:40
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/05 08:57
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/05 10:38
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/05 10:38
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/05 10:44
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/05 13:41
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/05 13:42
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/05 16:01
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/05 16:09
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/05 16:11
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/05 16:26
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/05 16:38
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/05 19:57
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/06 02:32
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/06 02:41
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/06 04:00
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/06 04:10
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/06 06:00
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/06 06:03
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/06 06:03
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/06 06:27
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/06 08:06
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/06 08:19
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/06 08:25
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/06 12:40
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/06 12:52
- acct_807C5A640 transfers_to acct_807EE1450 amount: 85.46 UK Pound via: Cheque timestamp: 2022/09/06 14:40
- acct_807C5A640 transfers_to acct_807EE1450 amount: 349.68 UK Pound via: Credit Card timestamp: 2022/09/06 14:40
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/06 15:37
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/06 15:44
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/06 15:45
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/06 16:07
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/06 16:19
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/06 16:22
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/06 16:25
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/06 23:02
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/06 23:25
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/07 00:05
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/07 02:30
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/07 02:33
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/07 02:45
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/07 04:05
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/07 04:24
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/07 04:24
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/07 09:35
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/07 09:52
- acct_807C5A640 transfers_to acct_807EE1450 amount: 349.68 UK Pound via: Credit Card timestamp: 2022/09/07 10:38
- acct_807C5A640 transfers_to acct_807EE1450 amount: 85.46 UK Pound via: Cheque timestamp: 2022/09/07 10:49
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/07 11:41
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/07 11:47
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/07 11:58
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/07 18:53
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/07 19:32
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/07 19:43
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/07 23:04
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/07 23:04
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/07 23:05
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/07 23:15
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/07 23:22
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/07 23:24
- acct_807C5A640 transfers_to acct_807EE1450 amount: 349.68 UK Pound via: Credit Card timestamp: 2022/09/08 00:09
- acct_807C5A640 transfers_to acct_807EE1450 amount: 85.46 UK Pound via: Cheque timestamp: 2022/09/08 00:22
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/08 01:04
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/08 01:12
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/08 01:13
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/08 01:17
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/08 01:18
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/08 03:06
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/08 03:11
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/08 03:18
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/08 09:49
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/08 11:36
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/08 11:41
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/08 11:48
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/08 11:53
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/08 15:37
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/08 15:38
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/08 18:41
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/08 18:43
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/08 18:54
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/08 20:37
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/08 20:45
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/09 09:01
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/09 09:03
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/09 09:10
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/09 09:13
- acct_807C5A640 transfers_to acct_808EF5E10 amount: 828.04 UK Pound via: Cheque timestamp: 2022/09/09 09:14
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/09 10:31
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/09 10:52
- acct_800586900 transfers_to acct_80EBE7E20 amount: 127674.93 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/09 11:23
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/09 12:08
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/09 12:28
- acct_807C5A640 transfers_to acct_80829A8B0 amount: 101094.12 UK Pound via: Cheque timestamp: 2022/09/09 13:06
- acct_807C5A640 transfers_to acct_80829A8B0 amount: 19621.89 UK Pound via: ACH timestamp: 2022/09/09 13:13
- acct_807C5A640 transfers_to acct_80829A8B0 amount: 6798.91 UK Pound via: Wire timestamp: 2022/09/09 13:15
- acct_807C5A640 transfers_to acct_80829A8B0 amount: 5133.42 UK Pound via: Credit Card timestamp: 2022/09/09 13:19
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/09 13:55
- acct_80849A1F0 transfers_to acct_808C18900 amount: 17024.49 UK Pound via: Cheque timestamp: 2022/09/09 15:47
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/09 16:02
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/09 16:07
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/09 16:09
- acct_800093F30 transfers_to acct_800093F30 amount: 594.40 UK Pound via: Cheque timestamp: 2022/09/09 17:34
- acct_800093F30 transfers_to acct_800093F30 amount: 1783.04 UK Pound via: Credit Card timestamp: 2022/09/09 17:37
- acct_807724BE0 transfers_to acct_807C5A640 amount: 1629.43 UK Pound via: Cheque timestamp: 2022/09/09 17:45
- acct_800093F30 transfers_to acct_800093F30 amount: 23.85 UK Pound via: Wire timestamp: 2022/09/09 17:46
- acct_807724BE0 transfers_to acct_807C5A640 amount: 4549.18 UK Pound via: Credit Card timestamp: 2022/09/09 17:57
- acct_800093F30 transfers_to acct_800093F30 amount: 119.04 UK Pound via: Cash timestamp: 2022/09/09 17:57
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/09 21:03
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/09 21:12
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/09 21:19
- acct_807C5A640 transfers_to acct_807EE1450 amount: 85.46 UK Pound via: Cheque timestamp: 2022/09/09 21:49
- acct_807C5A640 transfers_to acct_807EE1450 amount: 349.68 UK Pound via: Credit Card timestamp: 2022/09/09 21:53
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/09 23:00
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/09 23:12
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/09 23:23
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/09 23:43
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/09 23:45
- acct_807C5A640 transfers_to acct_807F9D630 amount: 825.61 UK Pound via: ACH timestamp: 2022/09/10 00:30
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1613.92 UK Pound via: Cheque timestamp: 2022/09/10 00:33
- acct_807C5A640 transfers_to acct_807F9D630 amount: 1346.09 UK Pound via: Wire timestamp: 2022/09/10 00:35
- acct_807C5A640 transfers_to acct_807F9D630 amount: 4672.84 UK Pound via: Credit Card timestamp: 2022/09/10 00:37
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_808FC1560 transfers_to acct_808FC1560 amount: 4013.73 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_808FC1560 transfers_to acct_80EBE7E20 amount: 3425.32 Euro via: ACH timestamp: 2022/09/10 03:37
- acct_800093F30 transfers_to acct_807C5A640 amount: 11.99 UK Pound via: Wire timestamp: 2022/09/10 08:04
- acct_800093F30 transfers_to acct_807C5A640 amount: 63.12 UK Pound via: Cheque timestamp: 2022/09/10 08:09
- acct_800093F30 transfers_to acct_807C5A640 amount: 137.42 UK Pound via: ACH timestamp: 2022/09/10 08:20
- acct_807C5A640 transfers_to acct_80837B420 amount: 687.92 UK Pound via: Credit Card timestamp: 2022/09/10 10:37
- acct_807C5A640 transfers_to acct_80837B420 amount: 230.85 UK Pound via: Cheque timestamp: 2022/09/10 10:46
- acct_808B494B0 transfers_to acct_808C18900 amount: 9049.59 UK Pound via: Credit Card timestamp: 2022/09/10 13:00
- acct_808B494B0 transfers_to acct_808C18900 amount: 2738848.13 UK Pound via: Cheque timestamp: 2022/09/10 13:15
- acct_808B494B0 transfers_to acct_808C18900 amount: 647404.33 UK Pound via: ACH timestamp: 2022/09/10 13:21
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 2690.38 UK Pound via: Credit Card timestamp: 2022/09/10 17:38
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 29760.83 UK Pound via: Cheque timestamp: 2022/09/10 17:47
- acct_808C18900 transfers_to acct_808DD9DA0 amount: 1355.16 UK Pound via: ACH timestamp: 2022/09/10 17:48
- acct_808C18900 transfers_to acct_808CE8380 amount: 20056.78 UK Pound via: Cheque timestamp: 2022/09/10 19:05
- acct_808C18900 transfers_to acct_808EF5E10 amount: 14586.87 UK Pound via: Cheque timestamp: 2022/09/10 22:14
- acct_808C18900 transfers_to acct_808EF5E10 amount: 7404.82 UK Pound via: Credit Card timestamp: 2022/09/10 22:25
- acct_808EF5E10 transfers_to acct_808EF5E10 amount: 15170.15 UK Pound via: ACH timestamp: 2022/09/11 14:28
- acct_808EF5E10 transfers_to acct_80EBE7E20 amount: 16722.05 Euro via: ACH timestamp: 2022/09/11 14:28
- acct_80C20DA90 transfers_to acct_80C20DA90 amount: 7013.68 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80C20DA90 transfers_to acct_80EBE7E20 amount: 5985.47 Euro via: ACH timestamp: 2022/09/11 15:04
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 18946.96 US Dollar via: ACH timestamp: 2022/09/12 10:32
- acct_8086C1DC0 transfers_to acct_80EBE7E20 amount: 16169.34 Euro via: ACH timestamp: 2022/09/12 10:32
- acct_8004FB470 transfers_to acct_80EBE7E20 amount: 3821.86 Euro via: ACH timestamp: 2022/09/12 16:05

SUMMARY STATISTICS:
  Total transactions: 288
  Unique accounts: 22
  Total volume: 42,634,195.45
  Avg transaction: 148,035.40
  Time span: 271 units
  Max out-degree: 86 (node: 0020486_807C5A640)
  Max in-degree: 40 (node: 005_807F9D630)
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_02971) ===

**Nodes:**
- acct_8006A9500 (type: Account)
- acct_80BB22E20 (type: Account)
- acct_80A92EAF0 (type: Account)
- acct_80C20DA90 (type: Account)
- acct_80EBE7E20 (type: Account)
- acct_8086C1DC0 (type: Account)
- acct_808EF5E10 (type: Account)
- acct_800BA3410 (type: Account)
- acct_800C61FD0 (type: Account)
- acct_80CA35680 (type: Account)
- acct_805A13B90 (type: Account)
- acct_808FC1560 (type: Account)
- acct_800CC7550 (type: Account)
- acct_80A92EDC0 (type: Account)
- acct_8004FB470 (type: Account)
- acct_802B90180 (type: Account)
- acct_800663B70 (type: Account)
- acct_804E7EF00 (type: Account)
- acct_813AFE900 (type: Account)
- acct_800586900 (type: Account)
- acct_800BCCD20 (type: Account)
- acct_80BC292C0 (type: Account)
- bank_001 (type: Bank)
- bank_0025337 (type: Bank)
- bank_002627 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033245 (type: Bank)
- bank_004503 (type: Bank)
- bank_005 (type: Bank)
- bank_00795 (type: Bank)
- bank_011107 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011904 (type: Bank)
- bank_0122702 (type: Bank)
- bank_01490 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_0223645 (type: Bank)
- bank_023 (type: Bank)
- bank_028627 (type: Bank)

**Edges:**
- acct_8006A9500 belongs_to bank_001
- acct_80BB22E20 belongs_to bank_0025337
- acct_80A92EAF0 belongs_to bank_002627
- acct_80C20DA90 belongs_to bank_003144
- acct_80EBE7E20 belongs_to bank_0033245
- acct_8086C1DC0 belongs_to bank_004503
- acct_808EF5E10 belongs_to bank_005
- acct_800BA3410 belongs_to bank_00795
- acct_800C61FD0 belongs_to bank_011107
- acct_80CA35680 belongs_to bank_011107
- acct_805A13B90 belongs_to bank_0115159
- acct_808FC1560 belongs_to bank_0115249
- acct_800CC7550 belongs_to bank_011904
- acct_80A92EDC0 belongs_to bank_0122702
- acct_8004FB470 belongs_to bank_01490
- acct_802B90180 belongs_to bank_015916
- acct_800663B70 belongs_to bank_01601
- acct_804E7EF00 belongs_to bank_01601
- acct_813AFE900 belongs_to bank_0223645
- acct_800586900 belongs_to bank_023
- acct_800BCCD20 belongs_to bank_023
- acct_80BC292C0 belongs_to bank_028627
- acct_80BB22E20 transfers_to acct_80BB22E20 amount: 10555.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EBE7E20 transfers_to acct_80EBE7E20 amount: 521985.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004FB470 transfers_to acct_8004FB470 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 3726319.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813AFE900 transfers_to acct_813AFE900 amount: 438868.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A92EAF0 transfers_to acct_80A92EAF0 amount: 23.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804E7EF00 transfers_to acct_804E7EF00 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808FC1560 transfers_to acct_808FC1560 amount: 122137.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804E7EF00 transfers_to acct_804E7EF00 amount: 131926.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800C61FD0 transfers_to acct_800C61FD0 amount: 15147.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A92EDC0 transfers_to acct_80A92EDC0 amount: 7624.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CA35680 transfers_to acct_80CA35680 amount: 4.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808FC1560 transfers_to acct_808FC1560 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_800BA3410 transfers_to acct_80CA35680 amount: 3430.00 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_800BA3410 transfers_to acct_80CA35680 amount: 659.37 US Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_800BA3410 transfers_to acct_80CA35680 amount: 484.27 US Dollar via: Cash timestamp: 2022/09/01 01:21
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/01 01:43
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_8004FB470 transfers_to acct_8004FB470 amount: 502.40 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/01 02:32
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/01 03:58
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- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
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- acct_800BA3410 transfers_to acct_805A13B90 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/01 05:47
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- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/01 20:09
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/01 20:11
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/01 20:12
- acct_800BA3410 transfers_to acct_80C20DA90 amount: 3857.58 US Dollar via: Credit Card timestamp: 2022/09/01 21:09
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- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/01 22:15
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- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
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- acct_800663B70 transfers_to acct_800BA3410 amount: 3564.10 US Dollar via: Cheque timestamp: 2022/09/02 00:16
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/02 00:20
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- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/02 00:26
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/02 03:30
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- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_800BA3410 transfers_to acct_805A13B90 amount: 462.33 US Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_800BA3410 transfers_to acct_805A13B90 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_800BA3410 transfers_to acct_813AFE900 amount: 5669.99 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_800BA3410 transfers_to acct_813AFE900 amount: 305.24 US Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/02 15:07
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- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/02 16:56
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/02 17:44
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/02 18:18
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/02 22:36
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/02 22:57
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/03 01:30
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/03 01:31
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/03 01:43
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/03 01:45
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/03 09:45
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/03 09:48
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/03 09:50
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/03 12:10
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- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/03 16:26
- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/03 22:11
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 4.17 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 13421.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:31
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/04 09:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/04 13:41
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/04 13:46
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/04 14:41
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/04 14:54
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/04 14:57
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/05 02:00
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:02
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/05 02:16
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/05 02:25
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/05 05:35
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 13421.40 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_800BA3410 transfers_to acct_805A13B90 amount: 462.33 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_800BA3410 transfers_to acct_805A13B90 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/05 15:34
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/05 15:38
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/05 19:57
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/06 04:00
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/06 04:10
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 13421.40 US Dollar via: Credit Card timestamp: 2022/09/06 06:03
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_800BA3410 transfers_to acct_805A13B90 amount: 462.33 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_800BA3410 transfers_to acct_805A13B90 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/06 07:55
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/06 08:36
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/06 08:48
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/06 15:31
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/06 15:34
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/06 15:43
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/06 15:50
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/06 20:00
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/06 20:18
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/07 02:33
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/07 02:36
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/07 02:45
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/07 02:51
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/07 02:52
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/07 02:54
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/07 02:56
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 13421.40 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_800BA3410 transfers_to acct_805A13B90 amount: 462.33 US Dollar via: Cheque timestamp: 2022/09/07 12:51
- acct_800BA3410 transfers_to acct_805A13B90 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/07 12:58
- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/07 18:53
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/07 20:22
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/07 21:10
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/07 21:27
- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/08 10:35
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/08 10:39
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/08 10:57
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/08 10:59
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 13421.40 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/08 15:18
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/08 15:55
- acct_800BA3410 transfers_to acct_805A13B90 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/08 16:40
- acct_800BA3410 transfers_to acct_805A13B90 amount: 462.33 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/08 18:39
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/08 18:45
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/08 18:59
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/09 06:04
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/09 06:10
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/09 06:27
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 13421.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_800586900 transfers_to acct_80EBE7E20 amount: 127674.93 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/09 11:23
- acct_800BA3410 transfers_to acct_805A13B90 amount: 462.33 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_800BA3410 transfers_to acct_805A13B90 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_800663B70 transfers_to acct_800BA3410 amount: 3564.10 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_800BA3410 transfers_to acct_813AFE900 amount: 5669.99 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_800BA3410 transfers_to acct_813AFE900 amount: 305.24 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/09 19:30
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/09 19:33
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/09 19:40
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/09 19:58
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_808FC1560 transfers_to acct_808FC1560 amount: 4013.73 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_808FC1560 transfers_to acct_80EBE7E20 amount: 3425.32 Euro via: ACH timestamp: 2022/09/10 03:37
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 12957.43 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_80A92EDC0 transfers_to acct_80C20DA90 amount: 13421.40 US Dollar via: Credit Card timestamp: 2022/09/10 08:21
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 9335.94 US Dollar via: Cheque timestamp: 2022/09/10 13:05
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 5069.18 US Dollar via: Credit Card timestamp: 2022/09/10 13:26
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 334.80 US Dollar via: Wire timestamp: 2022/09/10 13:26
- acct_800BA3410 transfers_to acct_804E7EF00 amount: 825.82 US Dollar via: ACH timestamp: 2022/09/10 13:28
- acct_8006A9500 transfers_to acct_800BA3410 amount: 28770.11 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_8006A9500 transfers_to acct_800BA3410 amount: 293510.73 US Dollar via: ACH timestamp: 2022/09/10 15:08
- acct_8006A9500 transfers_to acct_800BA3410 amount: 75185.18 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_800BA3410 transfers_to acct_802B90180 amount: 214.80 US Dollar via: Cheque timestamp: 2022/09/10 18:10
- acct_808EF5E10 transfers_to acct_808EF5E10 amount: 15170.15 UK Pound via: ACH timestamp: 2022/09/11 14:28
- acct_808EF5E10 transfers_to acct_80EBE7E20 amount: 16722.05 Euro via: ACH timestamp: 2022/09/11 14:28
- acct_80C20DA90 transfers_to acct_80C20DA90 amount: 7013.68 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80C20DA90 transfers_to acct_80EBE7E20 amount: 5985.47 Euro via: ACH timestamp: 2022/09/11 15:04
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 18946.96 US Dollar via: ACH timestamp: 2022/09/12 10:32
- acct_8086C1DC0 transfers_to acct_80EBE7E20 amount: 16169.34 Euro via: ACH timestamp: 2022/09/12 10:32
- acct_8004FB470 transfers_to acct_80EBE7E20 amount: 3821.86 Euro via: ACH timestamp: 2022/09/12 16:05

SUMMARY STATISTICS:
  Total transactions: 229
  Unique accounts: 22
  Total volume: 18,210,222.16
  Avg transaction: 79,520.62
  Time span: 216 units
  Max out-degree: 111 (node: 00795_800BA3410)
  Max in-degree: 43 (node: 011904_800CC7550)
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_02972) ===

**Nodes:**
- acct_800BAABA0 (type: Account)
- acct_8086C2450 (type: Account)
- acct_8086C3230 (type: Account)
- acct_811D4B580 (type: Account)
- acct_8004C79A0 (type: Account)
- acct_80BB22E20 (type: Account)
- acct_8045005E0 (type: Account)
- acct_80C20DA90 (type: Account)
- acct_8086C32D0 (type: Account)
- acct_80EBE7E20 (type: Account)
- acct_8086C6450 (type: Account)
- acct_8086C1DC0 (type: Account)
- acct_808EF5E10 (type: Account)
- acct_8033AC5E0 (type: Account)
- acct_8086C1E10 (type: Account)
- acct_80E2C59A0 (type: Account)
- acct_80C6F6BE0 (type: Account)
- acct_8118A56B0 (type: Account)
- acct_8086C5F50 (type: Account)
- acct_80626EA10 (type: Account)
- acct_8086C30F0 (type: Account)
- acct_8086C36E0 (type: Account)
- acct_808FC1560 (type: Account)
- acct_8086C1F50 (type: Account)
- acct_8086C5D70 (type: Account)
- acct_814803820 (type: Account)
- acct_81093BE80 (type: Account)
- acct_8086C2270 (type: Account)
- acct_8086C3870 (type: Account)
- acct_8086C3460 (type: Account)
- acct_8086C2360 (type: Account)
- acct_8086C2180 (type: Account)
- acct_8086C39B0 (type: Account)
- acct_8086C4450 (type: Account)
- acct_8004FB470 (type: Account)
- acct_800413F60 (type: Account)
- acct_8086C3910 (type: Account)
- acct_8081DDCD0 (type: Account)
- acct_810E66460 (type: Account)
- acct_8086C3320 (type: Account)
- acct_8086445E0 (type: Account)
- acct_800586900 (type: Account)
- acct_800BCCD20 (type: Account)
- acct_80BC292C0 (type: Account)
- acct_8086C5FA0 (type: Account)
- acct_8086C5C80 (type: Account)
- bank_001047 (type: Bank)
- bank_001411 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025337 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_005 (type: Bank)
- bank_006803 (type: Bank)
- bank_008595 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0127390 (type: Bank)
- bank_013037 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01490 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222268 (type: Bank)
- bank_023 (type: Bank)
- bank_028627 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)

**Edges:**
- acct_800BAABA0 belongs_to bank_001047
- acct_8086C2450 belongs_to bank_001411
- acct_8086C3230 belongs_to bank_0019890
- acct_811D4B580 belongs_to bank_002053
- acct_8004C79A0 belongs_to bank_00220
- acct_80BB22E20 belongs_to bank_0025337
- acct_8045005E0 belongs_to bank_002952
- acct_80C20DA90 belongs_to bank_003144
- acct_8086C32D0 belongs_to bank_003149
- acct_80EBE7E20 belongs_to bank_0033245
- acct_8086C6450 belongs_to bank_003698
- acct_8086C1DC0 belongs_to bank_004503
- acct_808EF5E10 belongs_to bank_005
- acct_8033AC5E0 belongs_to bank_006803
- acct_8086C1E10 belongs_to bank_008595
- acct_80E2C59A0 belongs_to bank_0111425
- acct_80C6F6BE0 belongs_to bank_011296
- acct_8118A56B0 belongs_to bank_0113779
- acct_8086C5F50 belongs_to bank_0113798
- acct_80626EA10 belongs_to bank_0114674
- acct_8086C30F0 belongs_to bank_0115249
- acct_8086C36E0 belongs_to bank_0115249
- acct_808FC1560 belongs_to bank_0115249
- acct_8086C1F50 belongs_to bank_0116845
- acct_8086C5D70 belongs_to bank_0122086
- acct_814803820 belongs_to bank_0127142
- acct_81093BE80 belongs_to bank_0127390
- acct_8086C2270 belongs_to bank_013037
- acct_8086C3870 belongs_to bank_013037
- acct_8086C3460 belongs_to bank_01420
- acct_8086C2360 belongs_to bank_014325
- acct_8086C2180 belongs_to bank_014433
- acct_8086C39B0 belongs_to bank_014433
- acct_8086C4450 belongs_to bank_014433
- acct_8004FB470 belongs_to bank_01490
- acct_800413F60 belongs_to bank_01588
- acct_8086C3910 belongs_to bank_016333
- acct_8081DDCD0 belongs_to bank_0211050
- acct_810E66460 belongs_to bank_0211075
- acct_8086C3320 belongs_to bank_022205
- acct_8086445E0 belongs_to bank_0222268
- acct_800586900 belongs_to bank_023
- acct_800BCCD20 belongs_to bank_023
- acct_80BC292C0 belongs_to bank_028627
- acct_8086C5FA0 belongs_to bank_029251
- acct_8086C5C80 belongs_to bank_029279
- acct_81093BE80 transfers_to acct_81093BE80 amount: 2594.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BB22E20 transfers_to acct_80BB22E20 amount: 10555.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EBE7E20 transfers_to acct_80EBE7E20 amount: 521985.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004FB470 transfers_to acct_8004FB470 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 3726319.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_814803820 transfers_to acct_814803820 amount: 8.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D4B580 transfers_to acct_811D4B580 amount: 304474.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E2C59A0 transfers_to acct_80E2C59A0 amount: 232518.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8086C32D0 transfers_to acct_8086C32D0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8086C32D0 transfers_to acct_8086445E0 amount: 22.34 UK Pound via: Credit Card timestamp: 2022/09/01 00:10
- acct_808FC1560 transfers_to acct_808FC1560 amount: 122137.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8045005E0 transfers_to acct_8045005E0 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8086C1DC0 transfers_to acct_8086C32D0 amount: 1321284.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8086C2180 transfers_to acct_8086C2180 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086C3910 transfers_to acct_8118A56B0 amount: 41.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8086C1F50 transfers_to acct_8086C1F50 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8086C5D70 transfers_to acct_8086C5D70 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8086C1E10 transfers_to acct_8086C1E10 amount: 12648.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C6F6BE0 transfers_to acct_80C6F6BE0 amount: 149628.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8086C2270 transfers_to acct_8086C2270 amount: 711.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8086C39B0 transfers_to acct_8004C79A0 amount: 37.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8086C4450 transfers_to acct_8086C4450 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8086C3870 transfers_to acct_8086C3870 amount: 56.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8081DDCD0 transfers_to acct_8081DDCD0 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8086C5C80 transfers_to acct_8086C5C80 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8045005E0 transfers_to acct_8045005E0 amount: 131900.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8086445E0 transfers_to acct_8086445E0 amount: 500278.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808FC1560 transfers_to acct_808FC1560 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_8086C1E10 transfers_to acct_8086C1E10 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8004FB470 transfers_to acct_8004FB470 amount: 502.40 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/01 02:32
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_8086C3320 transfers_to acct_8086C3320 amount: 9091.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_800BAABA0 transfers_to acct_800BAABA0 amount: 668.24 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_8086C1DC0 transfers_to acct_8086C39B0 amount: 922.00 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8004C79A0 transfers_to acct_8004C79A0 amount: 3.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_8086C5FA0 transfers_to acct_8086C5FA0 amount: 8158.15 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_8086C3320 transfers_to acct_8086C3320 amount: 20.11 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_810E66460 transfers_to acct_810E66460 amount: 829248.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8086C2360 transfers_to acct_8086C2360 amount: 7490.73 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8033AC5E0 transfers_to acct_8033AC5E0 amount: 446319.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_8086C1DC0 transfers_to acct_8086C3910 amount: 5200.04 US Dollar via: ACH timestamp: 2022/09/01 12:55
- acct_8086C3870 transfers_to acct_8086C3870 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8086C5C80 transfers_to acct_8086C5C80 amount: 36879.33 US Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_8004C79A0 transfers_to acct_8004C79A0 amount: 148449.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_814803820 transfers_to acct_814803820 amount: 354.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_80BB22E20 transfers_to acct_80BB22E20 amount: 8.02 Euro via: Reinvestment timestamp: 2022/09/01 16:40
- acct_800413F60 transfers_to acct_800413F60 amount: 554470.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_8086C4450 transfers_to acct_8086C4450 amount: 18586.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_8086C32D0 transfers_to acct_810E66460 amount: 75249.14 US Dollar via: Cheque timestamp: 2022/09/01 18:16
- acct_8086C32D0 transfers_to acct_810E66460 amount: 15699.21 US Dollar via: Credit Card timestamp: 2022/09/01 18:20
- acct_80626EA10 transfers_to acct_80626EA10 amount: 26997.99 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_8118A56B0 transfers_to acct_8118A56B0 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8086C3230 transfers_to acct_8086C3230 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8118A56B0 transfers_to acct_8118A56B0 amount: 6696.09 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_8086C2270 transfers_to acct_8086C2270 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_8086C32D0 transfers_to acct_800413F60 amount: 32.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8086C39B0 transfers_to acct_8081DDCD0 amount: 7.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8086C3910 transfers_to acct_8004C79A0 amount: 24.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 8.47 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_80BC292C0 transfers_to acct_80EBE7E20 amount: 1.12 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_8086C32D0 transfers_to acct_814803820 amount: 14541.33 US Dollar via: Cheque timestamp: 2022/09/02 09:52
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/02 15:07
- acct_800586900 transfers_to acct_80EBE7E20 amount: 127674.93 Euro via: Cheque timestamp: 2022/09/02 15:11
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/02 16:37
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/02 16:56
- acct_8086C32D0 transfers_to acct_8033AC5E0 amount: 140.47 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8086C39B0 transfers_to acct_8004C79A0 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_8086C3910 transfers_to acct_8118A56B0 amount: 88.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/03 16:22
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/03 16:26
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 4.17 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_8086C32D0 transfers_to acct_80626EA10 amount: 1.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8086C3910 transfers_to acct_8033AC5E0 amount: 41.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8086C39B0 transfers_to acct_8033AC5E0 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/04 09:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_8086C3910 transfers_to acct_811D4B580 amount: 44.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8086C39B0 transfers_to acct_8118A56B0 amount: 16.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8086C32D0 transfers_to acct_8004C79A0 amount: 34.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/05 19:57
- acct_8086C3910 transfers_to acct_8033AC5E0 amount: 1.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8086C39B0 transfers_to acct_8033AC5E0 amount: 16.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_8086C32D0 transfers_to acct_8033AC5E0 amount: 43.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/06 04:00
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/06 04:10
- acct_8086C39B0 transfers_to acct_8004C79A0 amount: 2862.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8086C32D0 transfers_to acct_8045005E0 amount: 155.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8086C3910 transfers_to acct_8118A56B0 amount: 97.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/07 18:53
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_8086C32D0 transfers_to acct_80E2C59A0 amount: 127.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8086C39B0 transfers_to acct_8118A56B0 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8086C3910 transfers_to acct_811D4B580 amount: 2.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_8086C32D0 transfers_to acct_80C6F6BE0 amount: 69.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8086C39B0 transfers_to acct_81093BE80 amount: 274.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8086C3910 transfers_to acct_8004C79A0 amount: 38.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_800586900 transfers_to acct_80EBE7E20 amount: 127674.93 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/09 11:23
- acct_8086C32D0 transfers_to acct_814803820 amount: 14541.33 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_8086C32D0 transfers_to acct_8118A56B0 amount: 27.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8086C3910 transfers_to acct_800BAABA0 amount: 3.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8086C39B0 transfers_to acct_8118A56B0 amount: 38.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_808FC1560 transfers_to acct_808FC1560 amount: 4013.73 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_808FC1560 transfers_to acct_80EBE7E20 amount: 3425.32 Euro via: ACH timestamp: 2022/09/10 03:37
- acct_8086C5F50 transfers_to acct_8086C2180 amount: 4185.87 US Dollar via: ACH timestamp: 2022/09/10 09:32
- acct_8086C3460 transfers_to acct_8086C2180 amount: 4960.18 US Dollar via: ACH timestamp: 2022/09/10 09:32
- acct_8086C1F50 transfers_to acct_8086C2180 amount: 3423.72 US Dollar via: ACH timestamp: 2022/09/10 09:34
- acct_8086C5FA0 transfers_to acct_8086C2180 amount: 2779.80 US Dollar via: ACH timestamp: 2022/09/10 09:36
- acct_8086C3320 transfers_to acct_8086C2180 amount: 4276.96 US Dollar via: ACH timestamp: 2022/09/10 09:36
- acct_8086C1DC0 transfers_to acct_8086C2180 amount: 2418.18 US Dollar via: ACH timestamp: 2022/09/10 09:37
- acct_8086C3870 transfers_to acct_8086C2180 amount: 2631.79 US Dollar via: ACH timestamp: 2022/09/10 09:38
- acct_8086C5D70 transfers_to acct_8086C2180 amount: 3499.46 US Dollar via: ACH timestamp: 2022/09/10 09:42
- acct_8086C3230 transfers_to acct_8086C2180 amount: 2915.46 US Dollar via: ACH timestamp: 2022/09/10 09:43
- acct_8086C4450 transfers_to acct_8086C2180 amount: 2714.02 US Dollar via: ACH timestamp: 2022/09/10 09:43
- acct_8086C5C80 transfers_to acct_8086C2180 amount: 3800.72 US Dollar via: ACH timestamp: 2022/09/10 09:44
- acct_8086C2360 transfers_to acct_8086C2180 amount: 4614.19 US Dollar via: ACH timestamp: 2022/09/10 09:44
- acct_8086C1E10 transfers_to acct_8086C2180 amount: 3223.87 US Dollar via: ACH timestamp: 2022/09/10 09:47
- acct_8086C36E0 transfers_to acct_8086C2180 amount: 1241628.00 US Dollar via: ACH timestamp: 2022/09/10 09:48
- acct_8086C30F0 transfers_to acct_8086C2180 amount: 331.73 US Dollar via: ACH timestamp: 2022/09/10 09:48
- acct_8086C2270 transfers_to acct_8086C2180 amount: 4909.18 US Dollar via: ACH timestamp: 2022/09/10 09:50
- acct_8086C2450 transfers_to acct_8086C2180 amount: 4263.22 US Dollar via: ACH timestamp: 2022/09/10 09:50
- acct_8086C6450 transfers_to acct_8086C2180 amount: 1371.87 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_808EF5E10 transfers_to acct_808EF5E10 amount: 15170.15 UK Pound via: ACH timestamp: 2022/09/11 14:28
- acct_808EF5E10 transfers_to acct_80EBE7E20 amount: 16722.05 Euro via: ACH timestamp: 2022/09/11 14:28
- acct_80C20DA90 transfers_to acct_80C20DA90 amount: 7013.68 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80C20DA90 transfers_to acct_80EBE7E20 amount: 5985.47 Euro via: ACH timestamp: 2022/09/11 15:04
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 18946.96 US Dollar via: ACH timestamp: 2022/09/12 10:32
- acct_8086C1DC0 transfers_to acct_80EBE7E20 amount: 16169.34 Euro via: ACH timestamp: 2022/09/12 10:32
- acct_8004FB470 transfers_to acct_80EBE7E20 amount: 3821.86 Euro via: ACH timestamp: 2022/09/12 16:05

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 46
  Total volume: 11,006,563.45
  Avg transaction: 79,757.71
  Time span: 116 units
  Max out-degree: 22 (node: 0025337_80BB22E20)
  Max in-degree: 33 (node: 0033245_80EBE7E20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)