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_03102) ===

**Nodes:**
- acct_803777370 (type: Account)
- acct_80DF7C3A0 (type: Account)
- acct_80791B7E0 (type: Account)
- acct_802EEF140 (type: Account)
- acct_80014E060 (type: Account)
- acct_808BFEFD0 (type: Account)
- acct_80152BF60 (type: Account)
- acct_80D2F1F20 (type: Account)
- acct_802BC96A0 (type: Account)
- acct_8087BDA00 (type: Account)
- acct_80010F800 (type: Account)
- acct_8001320D0 (type: Account)
- acct_803475580 (type: Account)
- acct_80CEB0080 (type: Account)
- acct_813A33520 (type: Account)
- acct_81058F3A0 (type: Account)
- acct_801B4A880 (type: Account)
- acct_800A63410 (type: Account)
- acct_8010D08E0 (type: Account)
- acct_8055AF3D0 (type: Account)
- acct_80ED9A400 (type: Account)
- acct_80CF17430 (type: Account)
- acct_8077F85D0 (type: Account)
- acct_80759E9C0 (type: Account)
- acct_800C7A3C0 (type: Account)
- acct_806FC0AE0 (type: Account)
- acct_813A34670 (type: Account)
- acct_8038D8080 (type: Account)
- acct_801B4A740 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001686 (type: Bank)
- bank_0023700 (type: Bank)
- bank_003051 (type: Bank)
- bank_0035925 (type: Bank)
- bank_007 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0134140 (type: Bank)
- bank_014077 (type: Bank)
- bank_01674 (type: Bank)
- bank_017327 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_023 (type: Bank)
- bank_023842 (type: Bank)
- bank_024515 (type: Bank)
- bank_025637 (type: Bank)
- bank_028800 (type: Bank)
- bank_032502 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803777370 belongs_to bank_001124
- acct_80DF7C3A0 belongs_to bank_0011899
- acct_80791B7E0 belongs_to bank_0015040
- acct_802EEF140 belongs_to bank_001686
- acct_80014E060 belongs_to bank_001
- acct_808BFEFD0 belongs_to bank_0023700
- acct_80152BF60 belongs_to bank_003051
- acct_80D2F1F20 belongs_to bank_0035925
- acct_802BC96A0 belongs_to bank_00795
- acct_8087BDA00 belongs_to bank_007
- acct_80010F800 belongs_to bank_010
- acct_8001320D0 belongs_to bank_010
- acct_803475580 belongs_to bank_011157
- acct_80CEB0080 belongs_to bank_0122702
- acct_813A33520 belongs_to bank_0123390
- acct_81058F3A0 belongs_to bank_0134140
- acct_801B4A880 belongs_to bank_014077
- acct_800A63410 belongs_to bank_01674
- acct_8010D08E0 belongs_to bank_01674
- acct_8055AF3D0 belongs_to bank_01674
- acct_80ED9A400 belongs_to bank_017327
- acct_80CF17430 belongs_to bank_0214615
- acct_8077F85D0 belongs_to bank_021575
- acct_80759E9C0 belongs_to bank_023842
- acct_800C7A3C0 belongs_to bank_023
- acct_806FC0AE0 belongs_to bank_024515
- acct_813A34670 belongs_to bank_025637
- acct_8038D8080 belongs_to bank_028800
- acct_801B4A740 belongs_to bank_032502
- acct_100428660 belongs_to bank_070
- acct_808BFEFD0 transfers_to acct_808BFEFD0 amount: 10.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B4A880 transfers_to acct_801B4A880 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803475580 transfers_to acct_803475580 amount: 14815.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ED9A400 transfers_to acct_80ED9A400 amount: 434.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80791B7E0 transfers_to acct_80791B7E0 amount: 8.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813A33520 transfers_to acct_80DF7C3A0 amount: 136.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80014E060 transfers_to acct_803475580 amount: 4.55 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8087BDA00 transfers_to acct_8087BDA00 amount: 32014.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803777370 transfers_to acct_803777370 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80759E9C0 transfers_to acct_80759E9C0 amount: 946369.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80ED9A400 transfers_to acct_80ED9A400 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80014E060 transfers_to acct_803475580 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80791B7E0 transfers_to acct_80791B7E0 amount: 70033.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80152BF60 transfers_to acct_80152BF60 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DF7C3A0 transfers_to acct_80DF7C3A0 amount: 1148.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 193827.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/01 01:09
- acct_813A34670 transfers_to acct_813A34670 amount: 16.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/01 01:48
- acct_8001320D0 transfers_to acct_8001320D0 amount: 9132.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 95582.39 US Dollar via: ACH timestamp: 2022/09/01 02:30
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 165706.82 US Dollar via: ACH timestamp: 2022/09/01 02:38
- acct_8077F85D0 transfers_to acct_8077F85D0 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_800C7A3C0 transfers_to acct_800C7A3C0 amount: 6.17 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_80010F800 transfers_to acct_80010F800 amount: 1324.41 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/01 05:09
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_8038D8080 transfers_to acct_80CF17430 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/01 05:31
- acct_803475580 transfers_to acct_806FC0AE0 amount: 129.89 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_8038D8080 transfers_to acct_80CF17430 amount: 137.57 US Dollar via: Cheque timestamp: 2022/09/01 05:50
- acct_803475580 transfers_to acct_806FC0AE0 amount: 203.01 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_802BC96A0 transfers_to acct_802BC96A0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_80152BF60 transfers_to acct_80152BF60 amount: 632.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_803475580 transfers_to acct_803475580 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_802BC96A0 transfers_to acct_802BC96A0 amount: 12935.00 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_800C7A3C0 transfers_to acct_800C7A3C0 amount: 317.94 Euro via: Reinvestment timestamp: 2022/09/01 11:55
- acct_800A63410 transfers_to acct_800A63410 amount: 3506.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/01 13:00
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 1137.22 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_800A63410 transfers_to acct_800A63410 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80014E060 transfers_to acct_802EEF140 amount: 4918.87 US Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_8038D8080 transfers_to acct_8038D8080 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:21
- acct_801B4A880 transfers_to acct_801B4A880 amount: 411315.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
- acct_80CF17430 transfers_to acct_80CF17430 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/01 17:11
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_8001320D0 transfers_to acct_801B4A880 amount: 626.23 US Dollar via: Cheque timestamp: 2022/09/01 18:20
- acct_803777370 transfers_to acct_803777370 amount: 989.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
- acct_806FC0AE0 transfers_to acct_806FC0AE0 amount: 552347.40 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_813A34670 transfers_to acct_813A33520 amount: 3372.00 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/01 20:31
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/01 20:31
- acct_80CF17430 transfers_to acct_80CF17430 amount: 2946.88 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/01 20:52
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/01 20:52
- acct_8077F85D0 transfers_to acct_8077F85D0 amount: 354870.14 US Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80014E060 transfers_to acct_80014E060 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 258.20 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 33.67 US Dollar via: ACH timestamp: 2022/09/01 23:36
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 34.27 US Dollar via: Wire timestamp: 2022/09/01 23:49
- acct_813A33520 transfers_to acct_803475580 amount: 298.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/02 01:49
- acct_8038D8080 transfers_to acct_80CF17430 amount: 137.57 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_8038D8080 transfers_to acct_80CF17430 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/02 02:15
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/02 04:38
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 34.27 US Dollar via: Wire timestamp: 2022/09/02 04:43
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 33.67 US Dollar via: ACH timestamp: 2022/09/02 04:57
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 258.20 US Dollar via: Cheque timestamp: 2022/09/02 04:58
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/02 05:48
- acct_803475580 transfers_to acct_806FC0AE0 amount: 203.01 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_803475580 transfers_to acct_806FC0AE0 amount: 129.89 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_8087BDA00 transfers_to acct_808BFEFD0 amount: 4652.28 UK Pound via: Credit Card timestamp: 2022/09/02 07:08
- acct_8087BDA00 transfers_to acct_808BFEFD0 amount: 4336.21 UK Pound via: Cheque timestamp: 2022/09/02 07:25
- acct_8001320D0 transfers_to acct_801B4A880 amount: 626.23 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 1137.22 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_801B4A740 transfers_to acct_801B4A880 amount: 1252.17 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_80014E060 transfers_to acct_8010D08E0 amount: 2869.29 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_80014E060 transfers_to acct_8010D08E0 amount: 2094.04 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_801B4A880 transfers_to acct_803475580 amount: 12474164.81 US Dollar via: Cheque timestamp: 2022/09/02 10:50
- acct_803475580 transfers_to acct_80CF17430 amount: 15457.97 US Dollar via: Credit Card timestamp: 2022/09/02 12:23
- acct_803475580 transfers_to acct_80CF17430 amount: 21611.13 US Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_80014E060 transfers_to acct_803475580 amount: 4.55 US Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_80014E060 transfers_to acct_803475580 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 165706.82 US Dollar via: ACH timestamp: 2022/09/02 16:51
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 95582.39 US Dollar via: ACH timestamp: 2022/09/02 16:55
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/02 19:02
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/02 19:02
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/02 19:15
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/02 19:15
- acct_80014E060 transfers_to acct_802EEF140 amount: 4918.87 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_813A33520 transfers_to acct_80759E9C0 amount: 115.22 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/03 02:07
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/03 02:17
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/03 07:50
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/03 07:55
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/03 11:06
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/03 11:06
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/03 11:19
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/03 11:19
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/03 13:39
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/03 13:55
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/03 15:11
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:11
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/03 15:40
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/03 15:59
- acct_813A33520 transfers_to acct_800A63410 amount: 35.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_8055AF3D0 transfers_to acct_80CF17430 amount: 77.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/04 10:43
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/04 10:45
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/04 11:07
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/04 11:38
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/04 11:43
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/04 14:16
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/04 14:23
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/04 14:30
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/04 14:30
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/04 14:53
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/04 14:53
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/04 22:42
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/04 22:53
- acct_813A33520 transfers_to acct_803475580 amount: 193.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_803475580 transfers_to acct_806FC0AE0 amount: 129.89 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_803475580 transfers_to acct_806FC0AE0 amount: 203.01 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_80014E060 transfers_to acct_803475580 amount: 4.55 US Dollar via: Cheque timestamp: 2022/09/05 02:08
- acct_80014E060 transfers_to acct_803475580 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/05 02:32
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/05 02:47
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/05 06:17
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/05 06:17
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/05 06:18
- acct_80014E060 transfers_to acct_802EEF140 amount: 4918.87 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_8038D8080 transfers_to acct_80CF17430 amount: 137.57 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_8038D8080 transfers_to acct_80CF17430 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/05 12:37
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 33.67 US Dollar via: ACH timestamp: 2022/09/05 16:34
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 258.20 US Dollar via: Cheque timestamp: 2022/09/05 16:51
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/05 16:52
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 34.27 US Dollar via: Wire timestamp: 2022/09/05 16:54
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 165706.82 US Dollar via: ACH timestamp: 2022/09/05 17:25
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 95582.39 US Dollar via: ACH timestamp: 2022/09/05 17:26
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/05 17:48
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 1137.22 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/05 18:26
- acct_8001320D0 transfers_to acct_801B4A880 amount: 626.23 US Dollar via: Cheque timestamp: 2022/09/05 19:39
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_813A33520 transfers_to acct_80DF7C3A0 amount: 143.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/06 01:31
- acct_8001320D0 transfers_to acct_801B4A880 amount: 626.23 US Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/06 08:23
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 95582.39 US Dollar via: ACH timestamp: 2022/09/06 08:34
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 165706.82 US Dollar via: ACH timestamp: 2022/09/06 08:45
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/06 08:49
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/06 08:49
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/06 08:56
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/06 08:56
- acct_803475580 transfers_to acct_806FC0AE0 amount: 203.01 US Dollar via: Credit Card timestamp: 2022/09/06 09:13
- acct_803475580 transfers_to acct_806FC0AE0 amount: 129.89 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 1137.22 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/06 15:22
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/06 15:26
- acct_80014E060 transfers_to acct_802EEF140 amount: 4918.87 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_80014E060 transfers_to acct_803475580 amount: 4.55 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_80014E060 transfers_to acct_803475580 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/06 17:59
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_8038D8080 transfers_to acct_80CF17430 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_8038D8080 transfers_to acct_80CF17430 amount: 137.57 US Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 33.67 US Dollar via: ACH timestamp: 2022/09/06 23:00
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 258.20 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 34.27 US Dollar via: Wire timestamp: 2022/09/06 23:22
- acct_813A33520 transfers_to acct_813A33520 amount: 47.18 US Dollar via: ACH timestamp: 2022/09/07 00:14
- acct_813A33520 transfers_to acct_800C7A3C0 amount: 40.27 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_81058F3A0 transfers_to acct_801B4A880 amount: 45.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80014E060 transfers_to acct_802EEF140 amount: 4918.87 US Dollar via: Cheque timestamp: 2022/09/07 03:42
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/07 04:09
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_8038D8080 transfers_to acct_80CF17430 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/07 07:32
- acct_8038D8080 transfers_to acct_80CF17430 amount: 137.57 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 258.20 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 33.67 US Dollar via: ACH timestamp: 2022/09/07 08:44
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 34.27 US Dollar via: Wire timestamp: 2022/09/07 08:57
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_803475580 transfers_to acct_806FC0AE0 amount: 203.01 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
- acct_803475580 transfers_to acct_806FC0AE0 amount: 129.89 US Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/07 20:01
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_80014E060 transfers_to acct_803475580 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/07 21:09
- acct_80014E060 transfers_to acct_803475580 amount: 4.55 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_8001320D0 transfers_to acct_801B4A880 amount: 626.23 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 165706.82 US Dollar via: ACH timestamp: 2022/09/07 23:16
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 95582.39 US Dollar via: ACH timestamp: 2022/09/07 23:21
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 1137.22 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/07 23:33
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/07 23:41
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/07 23:41
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/07 23:47
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:55
- acct_813A33520 transfers_to acct_802BC96A0 amount: 0.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 34.27 US Dollar via: Wire timestamp: 2022/09/08 02:37
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 33.67 US Dollar via: ACH timestamp: 2022/09/08 02:47
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 258.20 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/08 03:10
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/08 03:10
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/08 03:18
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/08 03:18
- acct_80014E060 transfers_to acct_802EEF140 amount: 4918.87 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/08 10:33
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_80014E060 transfers_to acct_803475580 amount: 4.55 US Dollar via: Cheque timestamp: 2022/09/08 12:32
- acct_80014E060 transfers_to acct_803475580 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/08 12:34
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/08 13:12
- acct_8001320D0 transfers_to acct_801B4A880 amount: 626.23 US Dollar via: Cheque timestamp: 2022/09/08 13:33
- acct_803475580 transfers_to acct_806FC0AE0 amount: 129.89 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_803475580 transfers_to acct_806FC0AE0 amount: 203.01 US Dollar via: Credit Card timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_8038D8080 transfers_to acct_80CF17430 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/08 17:01
- acct_8038D8080 transfers_to acct_80CF17430 amount: 137.57 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 1137.22 US Dollar via: Cheque timestamp: 2022/09/08 21:56
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:58
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 95582.39 US Dollar via: ACH timestamp: 2022/09/08 22:01
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 165706.82 US Dollar via: ACH timestamp: 2022/09/08 22:26
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/08 23:18
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/08 23:21
- acct_813A33520 transfers_to acct_80152BF60 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 165706.82 US Dollar via: ACH timestamp: 2022/09/09 09:37
- acct_803475580 transfers_to acct_80CF17430 amount: 21611.13 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 95582.39 US Dollar via: ACH timestamp: 2022/09/09 09:59
- acct_803475580 transfers_to acct_80CF17430 amount: 15457.97 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_80014E060 transfers_to acct_803475580 amount: 5.87 US Dollar via: Credit Card timestamp: 2022/09/09 10:16
- acct_80014E060 transfers_to acct_803475580 amount: 4.55 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/09 11:32
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/09 12:06
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/09 12:06
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/09 12:24
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/09 12:24
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 171.72 US Dollar via: Credit Card timestamp: 2022/09/09 13:14
- acct_8077F85D0 transfers_to acct_80791B7E0 amount: 1137.22 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_8038D8080 transfers_to acct_80CF17430 amount: 137.57 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_8038D8080 transfers_to acct_80CF17430 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/09 16:58
- acct_801B4A740 transfers_to acct_801B4A880 amount: 1252.17 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 258.20 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 33.67 US Dollar via: ACH timestamp: 2022/09/09 17:18
- acct_806FC0AE0 transfers_to acct_80ED9A400 amount: 34.27 US Dollar via: Wire timestamp: 2022/09/09 17:26
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/09 17:33
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_80014E060 transfers_to acct_802EEF140 amount: 4918.87 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_803475580 transfers_to acct_806FC0AE0 amount: 129.89 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_803475580 transfers_to acct_806FC0AE0 amount: 203.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_8001320D0 transfers_to acct_801B4A880 amount: 626.23 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_80CEB0080 transfers_to acct_806FC0AE0 amount: 596.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_813A33520 transfers_to acct_80759E9C0 amount: 0.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_803475580 transfers_to acct_80791B7E0 amount: 89.36 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_803475580 transfers_to acct_80791B7E0 amount: 12.22 US Dollar via: Credit Card timestamp: 2022/09/10 06:27
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/10 08:23
- acct_803475580 transfers_to acct_808BFEFD0 amount: 1222.71 UK Pound via: ACH timestamp: 2022/09/10 08:23
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/10 08:27
- acct_803475580 transfers_to acct_808BFEFD0 amount: 269.60 UK Pound via: Cheque timestamp: 2022/09/10 08:27
- acct_803475580 transfers_to acct_803777370 amount: 737.34 US Dollar via: ACH timestamp: 2022/09/10 17:44
- acct_803475580 transfers_to acct_803777370 amount: 3698.44 US Dollar via: Cheque timestamp: 2022/09/10 17:51
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 7732.15 US Dollar via: Cash timestamp: 2022/09/10 18:33
- acct_80CF17430 transfers_to acct_80D2F1F20 amount: 2592.88 US Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_80010F800 transfers_to acct_801B4A880 amount: 2135.96 US Dollar via: Cheque timestamp: 2022/09/10 21:31
- acct_80010F800 transfers_to acct_801B4A880 amount: 7027.93 US Dollar via: Wire timestamp: 2022/09/10 21:58
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 311
  Unique accounts: 30
  Total volume: 17,387,241.68
  Avg transaction: 55,907.53
  Time span: 281 units
  Max out-degree: 100 (node: 011157_803475580)
  Max in-degree: 39 (node: 011157_803475580)
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_03103) ===

**Nodes:**
- acct_808C26180 (type: Account)
- acct_808BE8750 (type: Account)
- acct_808C117E0 (type: Account)
- acct_808CD1F40 (type: Account)
- acct_808D79BC0 (type: Account)
- acct_808C10E00 (type: Account)
- acct_808DBD100 (type: Account)
- acct_808DBD290 (type: Account)
- acct_808C0E070 (type: Account)
- acct_808C15600 (type: Account)
- acct_808DBD3D0 (type: Account)
- acct_808C25FB0 (type: Account)
- acct_808E16DE0 (type: Account)
- acct_808CD19E0 (type: Account)
- acct_808C155B0 (type: Account)
- acct_808CEBED0 (type: Account)
- acct_808CEC650 (type: Account)
- acct_808DD7730 (type: Account)
- acct_808E17ED0 (type: Account)
- acct_808E17F20 (type: Account)
- acct_808DD80D0 (type: Account)
- acct_808E22AB0 (type: Account)
- acct_808DAEAD0 (type: Account)
- acct_808DAF450 (type: Account)
- acct_808DD79F0 (type: Account)
- acct_808CD6EE0 (type: Account)
- acct_808DAF620 (type: Account)
- acct_808CECE70 (type: Account)
- acct_808DD7820 (type: Account)
- acct_808CD6E90 (type: Account)
- acct_808C26F50 (type: Account)
- acct_808CEB7A0 (type: Account)
- acct_808C281F0 (type: Account)
- acct_808BFC620 (type: Account)
- acct_808C0FB60 (type: Account)
- acct_808C0F220 (type: Account)
- acct_808E172C0 (type: Account)
- acct_808DDA1C0 (type: Account)
- acct_808C13970 (type: Account)
- acct_808C20FE0 (type: Account)
- acct_808C1A3D0 (type: Account)
- acct_808CE79F0 (type: Account)
- acct_808D74A80 (type: Account)
- acct_808C0D7A0 (type: Account)
- acct_808D74500 (type: Account)
- acct_808BE8D10 (type: Account)
- acct_808BEC4E0 (type: Account)
- acct_808CE7AE0 (type: Account)
- acct_808D77F80 (type: Account)
- acct_808CEC6A0 (type: Account)
- acct_808C0E1B0 (type: Account)
- acct_808CEB360 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0023886 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123382 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)

**Edges:**
- acct_808C26180 belongs_to bank_0020486
- acct_808BE8750 belongs_to bank_0021568
- acct_808C117E0 belongs_to bank_0021568
- acct_808CD1F40 belongs_to bank_0021884
- acct_808D79BC0 belongs_to bank_0022091
- acct_808C10E00 belongs_to bank_0022541
- acct_808DBD100 belongs_to bank_0022541
- acct_808DBD290 belongs_to bank_0022541
- acct_808C0E070 belongs_to bank_0022575
- acct_808C15600 belongs_to bank_0022575
- acct_808DBD3D0 belongs_to bank_0023289
- acct_808C25FB0 belongs_to bank_0023331
- acct_808E16DE0 belongs_to bank_0023370
- acct_808CD19E0 belongs_to bank_0023497
- acct_808C155B0 belongs_to bank_0023501
- acct_808CEBED0 belongs_to bank_0023501
- acct_808CEC650 belongs_to bank_0023501
- acct_808DD7730 belongs_to bank_0023501
- acct_808E17ED0 belongs_to bank_0023501
- acct_808E17F20 belongs_to bank_0023501
- acct_808DD80D0 belongs_to bank_0023731
- acct_808E22AB0 belongs_to bank_0023731
- acct_808DAEAD0 belongs_to bank_0023776
- acct_808DAF450 belongs_to bank_0023886
- acct_808DD79F0 belongs_to bank_0023886
- acct_808CD6EE0 belongs_to bank_005
- acct_808DAF620 belongs_to bank_005
- acct_808CECE70 belongs_to bank_007
- acct_808DD7820 belongs_to bank_007
- acct_808CD6E90 belongs_to bank_0120292
- acct_808C26F50 belongs_to bank_0121580
- acct_808CEB7A0 belongs_to bank_0121580
- acct_808C281F0 belongs_to bank_0121987
- acct_808BFC620 belongs_to bank_0122047
- acct_808C0FB60 belongs_to bank_0122332
- acct_808C0F220 belongs_to bank_0122463
- acct_808E172C0 belongs_to bank_0123247
- acct_808DDA1C0 belongs_to bank_0123382
- acct_808C13970 belongs_to bank_0123612
- acct_808C20FE0 belongs_to bank_0123612
- acct_808C1A3D0 belongs_to bank_0211
- acct_808CE79F0 belongs_to bank_0220541
- acct_808D74A80 belongs_to bank_0220541
- acct_808C0D7A0 belongs_to bank_0220572
- acct_808D74500 belongs_to bank_0220572
- acct_808BE8D10 belongs_to bank_0222268
- acct_808BEC4E0 belongs_to bank_0222268
- acct_808CE7AE0 belongs_to bank_0222773
- acct_808D77F80 belongs_to bank_0222773
- acct_808CEC6A0 belongs_to bank_0222819
- acct_808C0E1B0 belongs_to bank_0222858
- acct_808CEB360 belongs_to bank_0222858
- acct_808DBD290 transfers_to acct_808DBD290 amount: 2241.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808C13970 transfers_to acct_808C13970 amount: 429.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808C26180 transfers_to acct_808C26180 amount: 2953.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808E17ED0 transfers_to acct_808E17ED0 amount: 75961.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808DD79F0 transfers_to acct_808DD79F0 amount: 31393.15 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808C26F50 transfers_to acct_808C26F50 amount: 18.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808BE8D10 transfers_to acct_808BE8D10 amount: 18.90 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808D77F80 transfers_to acct_808D77F80 amount: 63260.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808C0E070 transfers_to acct_808C0E070 amount: 24578.74 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808C0F220 transfers_to acct_808C0F220 amount: 70480.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808CEB7A0 transfers_to acct_808CEB7A0 amount: 40778.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808CEC6A0 transfers_to acct_808CEC6A0 amount: 12.32 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808C15600 transfers_to acct_808C15600 amount: 132943.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808DD7730 transfers_to acct_808DD7730 amount: 10.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808CEBED0 transfers_to acct_808CEBED0 amount: 3.94 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808CEB7A0 transfers_to acct_808CEB7A0 amount: 4.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808C0FB60 transfers_to acct_808C0FB60 amount: 14452.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808DBD3D0 transfers_to acct_808DBD3D0 amount: 2044.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808CD1F40 transfers_to acct_808CD1F40 amount: 5.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C26180 transfers_to acct_808C26180 amount: 13.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C155B0 transfers_to acct_808C155B0 amount: 10.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808C10E00 transfers_to acct_808C10E00 amount: 17045.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808E172C0 transfers_to acct_808E172C0 amount: 5.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808C155B0 transfers_to acct_808C155B0 amount: 10793.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808C15600 transfers_to acct_808C15600 amount: 11.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808CECE70 transfers_to acct_808CECE70 amount: 18.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808C0E1B0 transfers_to acct_808C0E1B0 amount: 13.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808DD7730 transfers_to acct_808DD7730 amount: 74522.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808BEC4E0 transfers_to acct_808BEC4E0 amount: 6.11 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808CD6EE0 transfers_to acct_808CD6EE0 amount: 8100.66 UK Pound via: Reinvestment timestamp: 2022/09/01 01:27
- acct_808E22AB0 transfers_to acct_808E22AB0 amount: 53801.55 UK Pound via: Reinvestment timestamp: 2022/09/01 01:51
- acct_808CE7AE0 transfers_to acct_808CE7AE0 amount: 20481.74 UK Pound via: Reinvestment timestamp: 2022/09/01 02:10
- acct_808DAF620 transfers_to acct_808DAF620 amount: 1161.30 UK Pound via: Reinvestment timestamp: 2022/09/01 03:50
- acct_808C13970 transfers_to acct_808C13970 amount: 6.63 UK Pound via: Reinvestment timestamp: 2022/09/01 05:00
- acct_808C20FE0 transfers_to acct_808C20FE0 amount: 688.50 UK Pound via: Reinvestment timestamp: 2022/09/01 05:23
- acct_808CD6E90 transfers_to acct_808CD6E90 amount: 35209.96 UK Pound via: Reinvestment timestamp: 2022/09/01 05:35
- acct_808D79BC0 transfers_to acct_808D79BC0 amount: 21169.79 UK Pound via: Reinvestment timestamp: 2022/09/01 05:38
- acct_808DAF450 transfers_to acct_808DAF450 amount: 11.43 UK Pound via: Reinvestment timestamp: 2022/09/01 05:42
- acct_808DAF620 transfers_to acct_808DAF620 amount: 18.46 UK Pound via: Reinvestment timestamp: 2022/09/01 06:14
- acct_808DD80D0 transfers_to acct_808DD80D0 amount: 3722.23 UK Pound via: Reinvestment timestamp: 2022/09/01 06:56
- acct_808CEC650 transfers_to acct_808CEC650 amount: 15.81 UK Pound via: Reinvestment timestamp: 2022/09/01 08:08
- acct_808DAF450 transfers_to acct_808DAF450 amount: 58664.91 UK Pound via: Reinvestment timestamp: 2022/09/01 08:58
- acct_808CE79F0 transfers_to acct_808CE79F0 amount: 25035.88 UK Pound via: Reinvestment timestamp: 2022/09/01 09:24
- acct_808CEC6A0 transfers_to acct_808CEC6A0 amount: 31747.72 UK Pound via: Reinvestment timestamp: 2022/09/01 09:30
- acct_808CECE70 transfers_to acct_808CECE70 amount: 2272.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:00
- acct_808BE8D10 transfers_to acct_808BE8D10 amount: 48601.27 UK Pound via: Reinvestment timestamp: 2022/09/01 10:25
- acct_808C281F0 transfers_to acct_808C281F0 amount: 7050.12 UK Pound via: Reinvestment timestamp: 2022/09/01 10:50
- acct_808C281F0 transfers_to acct_808C281F0 amount: 12.97 UK Pound via: Reinvestment timestamp: 2022/09/01 10:54
- acct_808E17ED0 transfers_to acct_808E17ED0 amount: 7.04 UK Pound via: Reinvestment timestamp: 2022/09/01 11:41
- acct_808D74500 transfers_to acct_808D74500 amount: 6030.49 UK Pound via: Reinvestment timestamp: 2022/09/01 12:21
- acct_808C0FB60 transfers_to acct_808C0FB60 amount: 13.74 UK Pound via: Reinvestment timestamp: 2022/09/01 12:21
- acct_808C0D7A0 transfers_to acct_808C0D7A0 amount: 275.13 UK Pound via: Reinvestment timestamp: 2022/09/01 13:20
- acct_808E16DE0 transfers_to acct_808E16DE0 amount: 46280.39 UK Pound via: Reinvestment timestamp: 2022/09/01 13:22
- acct_808BFC620 transfers_to acct_808BFC620 amount: 35968.85 UK Pound via: Reinvestment timestamp: 2022/09/01 13:47
- acct_808CE79F0 transfers_to acct_808CE79F0 amount: 8.48 UK Pound via: Reinvestment timestamp: 2022/09/01 14:25
- acct_808CD19E0 transfers_to acct_808CD19E0 amount: 3.77 UK Pound via: Reinvestment timestamp: 2022/09/01 17:31
- acct_808CD19E0 transfers_to acct_808CD19E0 amount: 100913.63 UK Pound via: Reinvestment timestamp: 2022/09/01 18:31
- acct_808DAEAD0 transfers_to acct_808DAEAD0 amount: 9678.05 UK Pound via: Reinvestment timestamp: 2022/09/01 20:02
- acct_808D74A80 transfers_to acct_808D74A80 amount: 61508.97 UK Pound via: Reinvestment timestamp: 2022/09/01 20:29
- acct_808DD79F0 transfers_to acct_808DD79F0 amount: 19.17 UK Pound via: Reinvestment timestamp: 2022/09/01 21:03
- acct_808DD7820 transfers_to acct_808DD7820 amount: 409.40 UK Pound via: Reinvestment timestamp: 2022/09/01 21:26
- acct_808E17F20 transfers_to acct_808E17F20 amount: 13.79 UK Pound via: Reinvestment timestamp: 2022/09/01 21:36
- acct_808CD6E90 transfers_to acct_808CD6E90 amount: 15.35 UK Pound via: Reinvestment timestamp: 2022/09/01 21:41
- acct_808C25FB0 transfers_to acct_808C25FB0 amount: 1149.89 UK Pound via: Reinvestment timestamp: 2022/09/01 22:09
- acct_808BE8750 transfers_to acct_808BE8750 amount: 12978746.13 UK Pound via: Reinvestment timestamp: 2022/09/01 22:56
- acct_808CD1F40 transfers_to acct_808CD1F40 amount: 35901.69 UK Pound via: Reinvestment timestamp: 2022/09/01 22:56
- acct_808CEB360 transfers_to acct_808CEB360 amount: 24894.91 UK Pound via: Reinvestment timestamp: 2022/09/01 23:27
- acct_808C13970 transfers_to acct_808D74500 amount: 1119.55 UK Pound via: ACH timestamp: 2022/09/10 08:00
- acct_808DBD3D0 transfers_to acct_808D74500 amount: 425.21 UK Pound via: ACH timestamp: 2022/09/10 08:02
- acct_808E16DE0 transfers_to acct_808D74500 amount: 2213.13 UK Pound via: ACH timestamp: 2022/09/10 08:02
- acct_808CECE70 transfers_to acct_808D74500 amount: 904.80 UK Pound via: ACH timestamp: 2022/09/10 08:02
- acct_808C26F50 transfers_to acct_808D74500 amount: 2555.57 UK Pound via: ACH timestamp: 2022/09/10 08:02
- acct_808E22AB0 transfers_to acct_808D74500 amount: 3782.86 UK Pound via: ACH timestamp: 2022/09/10 08:04
- acct_808D74A80 transfers_to acct_808D74500 amount: 3028.84 UK Pound via: ACH timestamp: 2022/09/10 08:04
- acct_808C117E0 transfers_to acct_808D74500 amount: 3713.46 UK Pound via: ACH timestamp: 2022/09/10 08:04
- acct_808CEB360 transfers_to acct_808D74500 amount: 2873.97 UK Pound via: ACH timestamp: 2022/09/10 08:05
- acct_808C25FB0 transfers_to acct_808D74500 amount: 3768.09 UK Pound via: ACH timestamp: 2022/09/10 08:05
- acct_808C0FB60 transfers_to acct_808D74500 amount: 3054.12 UK Pound via: ACH timestamp: 2022/09/10 08:05
- acct_808E17F20 transfers_to acct_808D74500 amount: 1559.15 UK Pound via: ACH timestamp: 2022/09/10 08:05
- acct_808C0F220 transfers_to acct_808D74500 amount: 149.40 UK Pound via: ACH timestamp: 2022/09/10 08:06
- acct_808CE7AE0 transfers_to acct_808D74500 amount: 1943.35 UK Pound via: ACH timestamp: 2022/09/10 08:06
- acct_808D79BC0 transfers_to acct_808D74500 amount: 2361.80 UK Pound via: ACH timestamp: 2022/09/10 08:06
- acct_808CEC6A0 transfers_to acct_808D74500 amount: 3708.18 UK Pound via: ACH timestamp: 2022/09/10 08:06
- acct_808CE79F0 transfers_to acct_808D74500 amount: 2520.94 UK Pound via: ACH timestamp: 2022/09/10 08:07
- acct_808DBD100 transfers_to acct_808D74500 amount: 3814.40 UK Pound via: ACH timestamp: 2022/09/10 08:07
- acct_808BE8750 transfers_to acct_808D74500 amount: 1608.44 UK Pound via: ACH timestamp: 2022/09/10 08:08
- acct_808C0D7A0 transfers_to acct_808D74500 amount: 3476.19 UK Pound via: ACH timestamp: 2022/09/10 08:08
- acct_808C155B0 transfers_to acct_808D74500 amount: 1531.36 UK Pound via: ACH timestamp: 2022/09/10 08:09
- acct_808BEC4E0 transfers_to acct_808D74500 amount: 207.63 UK Pound via: ACH timestamp: 2022/09/10 08:09
- acct_808CD19E0 transfers_to acct_808D74500 amount: 3673.58 UK Pound via: ACH timestamp: 2022/09/10 08:12
- acct_808DD79F0 transfers_to acct_808D74500 amount: 1934.24 UK Pound via: ACH timestamp: 2022/09/10 08:12
- acct_808DD7730 transfers_to acct_808D74500 amount: 2770.71 UK Pound via: ACH timestamp: 2022/09/10 08:13
- acct_808DAF450 transfers_to acct_808D74500 amount: 2968.83 UK Pound via: ACH timestamp: 2022/09/10 08:14
- acct_808BE8D10 transfers_to acct_808D74500 amount: 2633.90 UK Pound via: ACH timestamp: 2022/09/10 08:15
- acct_808C0E1B0 transfers_to acct_808D74500 amount: 3186.97 UK Pound via: ACH timestamp: 2022/09/10 08:15
- acct_808DD80D0 transfers_to acct_808D74500 amount: 1603.51 UK Pound via: ACH timestamp: 2022/09/10 08:15
- acct_808CD6E90 transfers_to acct_808D74500 amount: 1875.46 UK Pound via: ACH timestamp: 2022/09/10 08:16
- acct_808CD6EE0 transfers_to acct_808D74500 amount: 408.22 UK Pound via: ACH timestamp: 2022/09/10 08:17
- acct_808E172C0 transfers_to acct_808D74500 amount: 3731.15 UK Pound via: ACH timestamp: 2022/09/10 08:17
- acct_808CEC650 transfers_to acct_808D74500 amount: 1969.35 UK Pound via: ACH timestamp: 2022/09/10 08:17
- acct_808D77F80 transfers_to acct_808D74500 amount: 1643.12 UK Pound via: ACH timestamp: 2022/09/10 08:18
- acct_808C20FE0 transfers_to acct_808D74500 amount: 2515.83 UK Pound via: ACH timestamp: 2022/09/10 08:19
- acct_808DBD290 transfers_to acct_808D74500 amount: 402.47 UK Pound via: ACH timestamp: 2022/09/10 08:19
- acct_808DAEAD0 transfers_to acct_808D74500 amount: 1201.26 UK Pound via: ACH timestamp: 2022/09/10 08:19
- acct_808DD7820 transfers_to acct_808D74500 amount: 3023.12 UK Pound via: ACH timestamp: 2022/09/10 08:20
- acct_808C10E00 transfers_to acct_808D74500 amount: 1907.35 UK Pound via: ACH timestamp: 2022/09/10 08:20
- acct_808CEB7A0 transfers_to acct_808D74500 amount: 1110.34 UK Pound via: ACH timestamp: 2022/09/10 08:21
- acct_808CEBED0 transfers_to acct_808D74500 amount: 494.91 UK Pound via: ACH timestamp: 2022/09/10 08:21
- acct_808DDA1C0 transfers_to acct_808D74500 amount: 475.60 UK Pound via: ACH timestamp: 2022/09/10 08:23
- acct_808C281F0 transfers_to acct_808D74500 amount: 2396.16 UK Pound via: ACH timestamp: 2022/09/10 08:24
- acct_808E17ED0 transfers_to acct_808D74500 amount: 3365.29 UK Pound via: ACH timestamp: 2022/09/10 08:24
- acct_808C1A3D0 transfers_to acct_808D74500 amount: 3813.28 UK Pound via: ACH timestamp: 2022/09/10 08:24
- acct_808C15600 transfers_to acct_808D74500 amount: 1513.69 UK Pound via: ACH timestamp: 2022/09/10 08:26
- acct_808BFC620 transfers_to acct_808D74500 amount: 777.95 UK Pound via: ACH timestamp: 2022/09/10 08:27
- acct_808C0E070 transfers_to acct_808D74500 amount: 2616.85 UK Pound via: ACH timestamp: 2022/09/10 08:27
- acct_808DAF620 transfers_to acct_808D74500 amount: 2004.63 UK Pound via: ACH timestamp: 2022/09/10 08:28
- acct_808C26180 transfers_to acct_808D74500 amount: 227.83 UK Pound via: ACH timestamp: 2022/09/10 08:28
- acct_808CD1F40 transfers_to acct_808D74500 amount: 815.62 UK Pound via: ACH timestamp: 2022/09/10 08:29

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 52
  Total volume: 14,291,026.68
  Avg transaction: 121,110.40
  Time span: 79 units
  Max out-degree: 3 (node: 0023886_808DAF450)
  Max in-degree: 52 (node: 0220572_808D74500)
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_03104) ===

**Nodes:**
- acct_80A1BC0A0 (type: Account)
- acct_80AD54340 (type: Account)
- acct_80AF78C70 (type: Account)
- acct_80A3D63C0 (type: Account)
- acct_80AD544D0 (type: Account)
- acct_80AF6E640 (type: Account)
- acct_80AD54570 (type: Account)
- acct_80A8A4480 (type: Account)
- acct_80AFB9FD0 (type: Account)
- acct_80A9314C0 (type: Account)
- acct_80AD54480 (type: Account)
- acct_80AFEFAE0 (type: Account)
- acct_80A251C80 (type: Account)
- acct_80A2E9210 (type: Account)
- acct_80A8A0900 (type: Account)
- acct_80AD62090 (type: Account)
- acct_80A1991E0 (type: Account)
- acct_80AFE0C80 (type: Account)
- acct_8000ADAD0 (type: Account)
- acct_80A246D70 (type: Account)
- acct_80A283A90 (type: Account)
- acct_80A63B040 (type: Account)
- acct_80A1BB7E0 (type: Account)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029645 (type: Bank)
- bank_006 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128636 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80A1BC0A0 belongs_to bank_0027621
- acct_80AD54340 belongs_to bank_0027755
- acct_80AF78C70 belongs_to bank_0027755
- acct_80A3D63C0 belongs_to bank_0027995
- acct_80AD544D0 belongs_to bank_0028094
- acct_80AF6E640 belongs_to bank_0028222
- acct_80AD54570 belongs_to bank_0028416
- acct_80A8A4480 belongs_to bank_0028531
- acct_80AFB9FD0 belongs_to bank_0028690
- acct_80A9314C0 belongs_to bank_0028768
- acct_80AD54480 belongs_to bank_0029645
- acct_80AFEFAE0 belongs_to bank_0029645
- acct_80A251C80 belongs_to bank_006
- acct_80A2E9210 belongs_to bank_006
- acct_80A8A0900 belongs_to bank_0128557
- acct_80AD62090 belongs_to bank_0128636
- acct_80A1991E0 belongs_to bank_019
- acct_80AFE0C80 belongs_to bank_019
- acct_8000ADAD0 belongs_to bank_0211
- acct_80A246D70 belongs_to bank_0228054
- acct_80A283A90 belongs_to bank_0228054
- acct_80A63B040 belongs_to bank_0228101
- acct_80A1BB7E0 belongs_to bank_028
- acct_80A8A4480 transfers_to acct_80A8A4480 amount: 158.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AFEFAE0 transfers_to acct_80AFEFAE0 amount: 26.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A1991E0 transfers_to acct_80A1991E0 amount: 7812.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AD54340 transfers_to acct_80AD54340 amount: 103126.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A63B040 transfers_to acct_80A63B040 amount: 181451.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A2E9210 transfers_to acct_80A2E9210 amount: 551072.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A1BC0A0 transfers_to acct_80A1BB7E0 amount: 11112890.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80A8A0900 transfers_to acct_80A8A0900 amount: 27.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A9314C0 transfers_to acct_80A9314C0 amount: 32213.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A1BC0A0 transfers_to acct_80A1BC0A0 amount: 6089.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AFB9FD0 transfers_to acct_80AFB9FD0 amount: 147450.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A8A0900 transfers_to acct_80A8A0900 amount: 1274083.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A1BB7E0 transfers_to acct_80A3D63C0 amount: 12965.62 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80AD54480 transfers_to acct_80AD54480 amount: 908.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AFB9FD0 transfers_to acct_80AFB9FD0 amount: 8.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A3D63C0 transfers_to acct_80A3D63C0 amount: 30.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A1BB7E0 transfers_to acct_80AFB9FD0 amount: 12.09 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80A1BB7E0 transfers_to acct_80A63B040 amount: 9934.25 Australian Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_80AFE0C80 transfers_to acct_80AFE0C80 amount: 30426.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:02
- acct_8000ADAD0 transfers_to acct_8000ADAD0 amount: 17.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 503.72 Australian Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 109.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_80A283A90 transfers_to acct_80A283A90 amount: 768799.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80A251C80 transfers_to acct_80A251C80 amount: 665912.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_80A3D63C0 transfers_to acct_80A3D63C0 amount: 788070.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80A2E9210 transfers_to acct_80A2E9210 amount: 34.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80A1991E0 transfers_to acct_80A1991E0 amount: 27.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80A246D70 transfers_to acct_80A246D70 amount: 1732135.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_80A63B040 transfers_to acct_80A63B040 amount: 22.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80AD544D0 transfers_to acct_80AD544D0 amount: 38.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_80A246D70 transfers_to acct_80A246D70 amount: 23.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_80A1BB7E0 transfers_to acct_80A2E9210 amount: 1503.62 Australian Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_80A1BB7E0 transfers_to acct_80A8A0900 amount: 2037.17 Australian Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_80A1BB7E0 transfers_to acct_80A8A0900 amount: 1640.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:12
- acct_80A1BB7E0 transfers_to acct_8000ADAD0 amount: 28.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_8000ADAD0 transfers_to acct_8000ADAD0 amount: 716.85 Australian Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_8000ADAD0 transfers_to acct_8000ADAD0 amount: 57.61 Australian Dollar via: Wire timestamp: 2022/09/02 03:52
- acct_8000ADAD0 transfers_to acct_8000ADAD0 amount: 5033.50 Australian Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_80A1BB7E0 transfers_to acct_80A3D63C0 amount: 12965.62 Australian Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:42
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_80A1BB7E0 transfers_to acct_80A63B040 amount: 9934.25 Australian Dollar via: Cheque timestamp: 2022/09/02 10:32
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 503.72 Australian Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 109.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:46
- acct_80A1BB7E0 transfers_to acct_80A2E9210 amount: 1503.62 Australian Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:22
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_80A1BB7E0 transfers_to acct_80AFEFAE0 amount: 161843.84 Australian Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_80A1BB7E0 transfers_to acct_80AFEFAE0 amount: 27816.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_80A1BB7E0 transfers_to acct_80AFE0C80 amount: 2.93 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/03 08:04
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/03 14:26
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:35
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/03 20:53
- acct_80A1BB7E0 transfers_to acct_80AFB9FD0 amount: 15.89 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/04 14:29
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:15
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/04 19:52
- acct_80A1BB7E0 transfers_to acct_80A8A4480 amount: 97.47 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_80A1BB7E0 transfers_to acct_80A63B040 amount: 9934.25 Australian Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 109.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:21
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 503.72 Australian Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_80A1BB7E0 transfers_to acct_80A3D63C0 amount: 12965.62 Australian Dollar via: Cheque timestamp: 2022/09/05 10:02
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_80A1BB7E0 transfers_to acct_80A2E9210 amount: 1503.62 Australian Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_80A1BB7E0 transfers_to acct_80AD54340 amount: 273.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:04
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:40
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/06 04:51
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 109.23 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:00
- acct_80A1BB7E0 transfers_to acct_80A2E9210 amount: 1503.62 Australian Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 503.72 Australian Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_80A1BB7E0 transfers_to acct_80A3D63C0 amount: 12965.62 Australian Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_80A1BB7E0 transfers_to acct_80A63B040 amount: 9934.25 Australian Dollar via: Cheque timestamp: 2022/09/06 12:15
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_80A1BB7E0 transfers_to acct_80AF6E640 amount: 48.34 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/07 00:25
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_80A1BB7E0 transfers_to acct_80A63B040 amount: 9934.25 Australian Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_80A1BB7E0 transfers_to acct_80A2E9210 amount: 1503.62 Australian Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 503.72 Australian Dollar via: Cheque timestamp: 2022/09/07 15:23
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 109.23 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:29
- acct_80A1BB7E0 transfers_to acct_80A3D63C0 amount: 12965.62 Australian Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_80A1BB7E0 transfers_to acct_80AD62090 amount: 21.02 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:15
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_80A1BB7E0 transfers_to acct_80A2E9210 amount: 1503.62 Australian Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_80A1BB7E0 transfers_to acct_80A3D63C0 amount: 12965.62 Australian Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:18
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_80A1BB7E0 transfers_to acct_80A63B040 amount: 9934.25 Australian Dollar via: Cheque timestamp: 2022/09/08 21:31
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 503.72 Australian Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 109.23 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_80A1BB7E0 transfers_to acct_80AFEFAE0 amount: 27816.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80A1BB7E0 transfers_to acct_80AF78C70 amount: 60.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80A1BB7E0 transfers_to acct_80AFEFAE0 amount: 161843.84 Australian Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_80A1BB7E0 transfers_to acct_80A2E9210 amount: 1503.62 Australian Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_80A1BB7E0 transfers_to acct_80A63B040 amount: 9934.25 Australian Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 109.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_80A1BB7E0 transfers_to acct_80A283A90 amount: 503.72 Australian Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_80A1BB7E0 transfers_to acct_80A3D63C0 amount: 12965.62 Australian Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_80A1BB7E0 transfers_to acct_80A9314C0 amount: 57.92 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 335.13 Australian Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_80A1BB7E0 transfers_to acct_80A1991E0 amount: 18.73 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:19
- acct_80A1BB7E0 transfers_to acct_80A251C80 amount: 31134.51 Australian Dollar via: Cheque timestamp: 2022/09/10 06:46
- acct_80AD54570 transfers_to acct_80AD544D0 amount: 1390.96 Australian Dollar via: ACH timestamp: 2022/09/10 08:06
- acct_80AD54480 transfers_to acct_80AD544D0 amount: 6314.02 Australian Dollar via: ACH timestamp: 2022/09/10 08:09
- acct_80AD54340 transfers_to acct_80AD544D0 amount: 952.52 Australian Dollar via: ACH timestamp: 2022/09/10 08:20
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 102.98 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:06
- acct_80A1BB7E0 transfers_to acct_80A246D70 amount: 1201.12 Australian Dollar via: Cheque timestamp: 2022/09/10 20:17

SUMMARY STATISTICS:
  Total transactions: 133
  Unique accounts: 23
  Total volume: 18,303,981.21
  Avg transaction: 137,623.92
  Time span: 129 units
  Max out-degree: 101 (node: 028_80A1BB7E0)
  Max in-degree: 22 (node: 0228054_80A246D70)
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_03105) ===

**Nodes:**
- acct_8000C3680 (type: Account)
- acct_80ECF5430 (type: Account)
- acct_80D854100 (type: Account)
- acct_8000C46C0 (type: Account)
- acct_80CE4F4D0 (type: Account)
- acct_80CF3D580 (type: Account)
- acct_80D6CF6C0 (type: Account)
- acct_80D770300 (type: Account)
- acct_80CEEAB20 (type: Account)
- acct_80CEEAA80 (type: Account)
- acct_80CE487C0 (type: Account)
- acct_80CEE7B70 (type: Account)
- bank_0010 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_8000C3680 belongs_to bank_0010
- acct_80ECF5430 belongs_to bank_0022062
- acct_80D854100 belongs_to bank_0036868
- acct_8000C46C0 belongs_to bank_0115
- acct_80CE4F4D0 belongs_to bank_0134976
- acct_80CF3D580 belongs_to bank_0134976
- acct_80D6CF6C0 belongs_to bank_0134976
- acct_80D770300 belongs_to bank_0135155
- acct_80CEEAB20 belongs_to bank_0235509
- acct_80CEEAA80 belongs_to bank_0235551
- acct_80CE487C0 belongs_to bank_029
- acct_80CEE7B70 belongs_to bank_029
- acct_80D770300 transfers_to acct_80D770300 amount: 106.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D770300 transfers_to acct_80D770300 amount: 4676436.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CF3D580 transfers_to acct_80D6CF6C0 amount: 28213.37 Brazil Real via: Cheque timestamp: 2022/09/01 00:09
- acct_80D6CF6C0 transfers_to acct_80D6CF6C0 amount: 1237183.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CF3D580 transfers_to acct_80CF3D580 amount: 115015.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 77.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CE4F4D0 transfers_to acct_80CE487C0 amount: 26446.54 Brazil Real via: Cheque timestamp: 2022/09/01 00:24
- acct_80CE4F4D0 transfers_to acct_80CE4F4D0 amount: 305993.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CEEAB20 transfers_to acct_80D6CF6C0 amount: 153.02 Brazil Real via: Credit Card timestamp: 2022/09/01 00:26
- acct_80CEE7B70 transfers_to acct_80CEE7B70 amount: 5144694.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CE487C0 transfers_to acct_80CE487C0 amount: 41.37 Brazil Real via: ACH timestamp: 2022/09/01 00:29
- acct_80CE487C0 transfers_to acct_80ECF5430 amount: 6.25 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/01 00:46
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/01 02:17
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/01 02:18
- acct_80ECF5430 transfers_to acct_80ECF5430 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80ECF5430 transfers_to acct_80ECF5430 amount: 27.54 Euro via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80CE4F4D0 transfers_to acct_80CE4F4D0 amount: 22.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:53
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 56109.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80D854100 transfers_to acct_80D854100 amount: 76544.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:27
- acct_80D854100 transfers_to acct_80D854100 amount: 42.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80CEE7B70 transfers_to acct_80CEE7B70 amount: 98.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:48
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/01 17:08
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/01 17:09
- acct_80CE487C0 transfers_to acct_8000C46C0 amount: 838.38 Brazil Real via: Credit Card timestamp: 2022/09/02 00:28
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/02 01:37
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/02 01:50
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 85018.77 Brazil Real via: Cash timestamp: 2022/09/02 15:02
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 158888.53 Brazil Real via: Cheque timestamp: 2022/09/02 15:21
- acct_8000C3680 transfers_to acct_8000C3680 amount: 76104.93 Brazil Real via: Cheque timestamp: 2022/09/02 16:32
- acct_8000C3680 transfers_to acct_8000C3680 amount: 58894.13 Brazil Real via: Credit Card timestamp: 2022/09/02 16:47
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/02 19:34
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/02 23:11
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/02 23:24
- acct_80CEEAA80 transfers_to acct_80D6CF6C0 amount: 95.10 Brazil Real via: Credit Card timestamp: 2022/09/03 00:01
- acct_80CE487C0 transfers_to acct_80CEE7B70 amount: 997.41 Brazil Real via: Credit Card timestamp: 2022/09/03 00:12
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/03 08:56
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/03 08:59
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/03 10:32
- acct_80CE487C0 transfers_to acct_80CEE7B70 amount: 92.73 Brazil Real via: Credit Card timestamp: 2022/09/04 00:01
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/04 15:13
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/04 15:13
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/04 23:54
- acct_80CE487C0 transfers_to acct_80D770300 amount: 1188.80 Brazil Real via: Credit Card timestamp: 2022/09/05 00:01
- acct_80CEEAB20 transfers_to acct_80D6CF6C0 amount: 815.94 Brazil Real via: Credit Card timestamp: 2022/09/05 00:13
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/05 07:34
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/05 09:00
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/05 09:27
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/05 19:37
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/05 19:47
- acct_80CEEAB20 transfers_to acct_80D6CF6C0 amount: 194.57 Brazil Real via: Credit Card timestamp: 2022/09/06 00:02
- acct_80CE487C0 transfers_to acct_8000C46C0 amount: 755.01 Brazil Real via: Credit Card timestamp: 2022/09/06 00:15
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/06 08:56
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/06 12:43
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/06 12:48
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/06 23:42
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/06 23:50
- acct_80CEEAA80 transfers_to acct_80D6CF6C0 amount: 472.91 Brazil Real via: Credit Card timestamp: 2022/09/07 00:15
- acct_80CE487C0 transfers_to acct_80D854100 amount: 1958.63 Brazil Real via: Credit Card timestamp: 2022/09/07 00:28
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/07 06:12
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/07 06:12
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/07 07:38
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/07 07:51
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/07 20:00
- acct_80CEEAB20 transfers_to acct_80CEEAB20 amount: 466.80 Brazil Real via: ACH timestamp: 2022/09/08 00:24
- acct_80CE487C0 transfers_to acct_8000C3680 amount: 595.11 Brazil Real via: Credit Card timestamp: 2022/09/08 00:27
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/08 09:13
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/08 09:28
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/08 10:13
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/08 20:15
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/08 20:26
- acct_80CE487C0 transfers_to acct_80D770300 amount: 176.76 Brazil Real via: Credit Card timestamp: 2022/09/09 00:00
- acct_80CEEAA80 transfers_to acct_80D6CF6C0 amount: 67.49 Brazil Real via: Credit Card timestamp: 2022/09/09 00:10
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/09 14:00
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/09 14:05
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 85018.77 Brazil Real via: Cash timestamp: 2022/09/09 14:34
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 158888.53 Brazil Real via: Cheque timestamp: 2022/09/09 14:41
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/09 18:29
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/09 22:11
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/09 22:13
- acct_80CE487C0 transfers_to acct_8000C3680 amount: 37.38 Brazil Real via: Credit Card timestamp: 2022/09/10 00:21
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 79295.88 Brazil Real via: Credit Card timestamp: 2022/09/10 08:10
- acct_80CE4F4D0 transfers_to acct_80D6CF6C0 amount: 44220.23 Brazil Real via: Cheque timestamp: 2022/09/10 08:18
- acct_8000C3680 transfers_to acct_8000C3680 amount: 433.90 Brazil Real via: Cheque timestamp: 2022/09/10 20:09

SUMMARY STATISTICS:
  Total transactions: 84
  Unique accounts: 12
  Total volume: 13,565,002.65
  Avg transaction: 161,488.13
  Time span: 79 units
  Max out-degree: 23 (node: 0134976_80CE4F4D0)
  Max in-degree: 28 (node: 0134976_80D6CF6C0)
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_03106) ===

**Nodes:**
- acct_806A11F10 (type: Account)
- acct_80F550140 (type: Account)
- acct_80EEFA6F0 (type: Account)
- acct_80F4E20E0 (type: Account)
- acct_80DC15F30 (type: Account)
- acct_80DD940E0 (type: Account)
- acct_80EAFB760 (type: Account)
- acct_80EB4CEF0 (type: Account)
- acct_80F858DC0 (type: Account)
- acct_80F4E1F30 (type: Account)
- acct_80F1D9160 (type: Account)
- acct_80F51A330 (type: Account)
- acct_80F84A400 (type: Account)
- acct_80F890EA0 (type: Account)
- acct_80F5513A0 (type: Account)
- acct_80F5CA700 (type: Account)
- acct_80F4E2020 (type: Account)
- acct_80FCD8F40 (type: Account)
- acct_80FB675C0 (type: Account)
- bank_001024 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0141700 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0242191 (type: Bank)
- bank_0243017 (type: Bank)

**Edges:**
- acct_806A11F10 belongs_to bank_001024
- acct_80F550140 belongs_to bank_0039775
- acct_80EEFA6F0 belongs_to bank_0116
- acct_80F4E20E0 belongs_to bank_0116
- acct_80DC15F30 belongs_to bank_0118
- acct_80DD940E0 belongs_to bank_0118
- acct_80EAFB760 belongs_to bank_0138335
- acct_80EB4CEF0 belongs_to bank_0138335
- acct_80F858DC0 belongs_to bank_0138335
- acct_80F4E1F30 belongs_to bank_0138395
- acct_80F1D9160 belongs_to bank_0139298
- acct_80F51A330 belongs_to bank_0139298
- acct_80F84A400 belongs_to bank_0140304
- acct_80F890EA0 belongs_to bank_0141700
- acct_80F5513A0 belongs_to bank_0238845
- acct_80F5CA700 belongs_to bank_0241021
- acct_80F4E2020 belongs_to bank_0241869
- acct_80FCD8F40 belongs_to bank_0242191
- acct_80FB675C0 belongs_to bank_0243017
- acct_80F1D9160 transfers_to acct_80F1D9160 amount: 15.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806A11F10 transfers_to acct_806A11F10 amount: 8.67 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FCD8F40 transfers_to acct_80FCD8F40 amount: 17.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F1D9160 transfers_to acct_80F1D9160 amount: 13.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F4E2020 transfers_to acct_80F84A400 amount: 151.95 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_80EEFA6F0 transfers_to acct_80F4E20E0 amount: 677.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:07
- acct_80F5513A0 transfers_to acct_80FCD8F40 amount: 18.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80FB675C0 transfers_to acct_80FB675C0 amount: 16.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DD940E0 transfers_to acct_80DD940E0 amount: 1111.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EEFA6F0 transfers_to acct_80F4E20E0 amount: 516.96 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80F4E1F30 transfers_to acct_80F4E1F30 amount: 476378.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DD940E0 transfers_to acct_80DD940E0 amount: 4.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F550140 transfers_to acct_80F550140 amount: 25138.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F84A400 transfers_to acct_80F84A400 amount: 3.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F4E1F30 transfers_to acct_80F4E2020 amount: 2308.61 Swiss Franc via: ACH timestamp: 2022/09/01 00:27
- acct_80F890EA0 transfers_to acct_80F890EA0 amount: 46762.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:09
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/01 02:19
- acct_80F4E20E0 transfers_to acct_80F4E20E0 amount: 590.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80EB4CEF0 transfers_to acct_80EB4CEF0 amount: 996040.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:51
- acct_80FCD8F40 transfers_to acct_80FCD8F40 amount: 13467.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:01
- acct_80F858DC0 transfers_to acct_80F858DC0 amount: 20971.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80DC15F30 transfers_to acct_80DC15F30 amount: 18.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:36
- acct_80FB675C0 transfers_to acct_80FB675C0 amount: 59271.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80F550140 transfers_to acct_80F5513A0 amount: 474.00 Swiss Franc via: Cheque timestamp: 2022/09/01 12:54
- acct_80EAFB760 transfers_to acct_80EAFB760 amount: 21.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:57
- acct_80F890EA0 transfers_to acct_80F890EA0 amount: 13.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:15
- acct_80EAFB760 transfers_to acct_80EAFB760 amount: 2425.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80F84A400 transfers_to acct_80F84A400 amount: 6549.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80EB4CEF0 transfers_to acct_80EB4CEF0 amount: 7.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:29
- acct_80F550140 transfers_to acct_80F550140 amount: 14.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:45
- acct_80F5CA700 transfers_to acct_80F5CA700 amount: 6275.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80F51A330 transfers_to acct_80F51A330 amount: 391955.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:22
- acct_80F4E2020 transfers_to acct_80F51A330 amount: 137.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:07
- acct_80F5513A0 transfers_to acct_80FCD8F40 amount: 3.70 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:25
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:00
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/02 21:12
- acct_80F5513A0 transfers_to acct_80FCD8F40 amount: 7.73 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:05
- acct_80F4E2020 transfers_to acct_80F858DC0 amount: 8.48 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/03 07:11
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:18
- acct_80F5513A0 transfers_to acct_80F890EA0 amount: 260.40 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:05
- acct_80F4E2020 transfers_to acct_80DD940E0 amount: 26.18 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:24
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/04 01:46
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:51
- acct_80F4E2020 transfers_to acct_80F51A330 amount: 82.81 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:00
- acct_80F5513A0 transfers_to acct_80F1D9160 amount: 2.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:04
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:33
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/05 15:56
- acct_80F4E2020 transfers_to acct_80FB675C0 amount: 83.90 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:01
- acct_80F5513A0 transfers_to acct_80F5513A0 amount: 4.66 Swiss Franc via: ACH timestamp: 2022/09/06 00:02
- acct_80F5513A0 transfers_to acct_806A11F10 amount: 4.34 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:42
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/06 10:48
- acct_80F4E2020 transfers_to acct_80EB4CEF0 amount: 16.07 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:11
- acct_80F5513A0 transfers_to acct_80F4E1F30 amount: 169.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:18
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/07 19:06
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:27
- acct_80F4E2020 transfers_to acct_80F5CA700 amount: 69.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:03
- acct_80F5513A0 transfers_to acct_80FCD8F40 amount: 2.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:12
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:47
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/08 06:54
- acct_80F4E2020 transfers_to acct_80F51A330 amount: 52.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80F5513A0 transfers_to acct_80F890EA0 amount: 22.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/09 03:37
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:55
- acct_80F4E2020 transfers_to acct_80F51A330 amount: 21.25 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:13
- acct_80F5513A0 transfers_to acct_80DC15F30 amount: 7.97 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:22
- acct_80F4E1F30 transfers_to acct_80F4E20E0 amount: 1143.21 Swiss Franc via: ACH timestamp: 2022/09/10 08:26
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:19
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/10 18:21

SUMMARY STATISTICS:
  Total transactions: 71
  Unique accounts: 19
  Total volume: 2,056,954.41
  Avg transaction: 28,971.19
  Time span: 65 units
  Max out-degree: 22 (node: 0138335_80EAFB760)
  Max in-degree: 24 (node: 0116_80F4E20E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)