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_03179) ===

**Nodes:**
- acct_8010F37D0 (type: Account)
- acct_801D76080 (type: Account)
- acct_804EBDF30 (type: Account)
- acct_803EC0C30 (type: Account)
- acct_80909AED0 (type: Account)
- acct_806FBA010 (type: Account)
- acct_80BE3D380 (type: Account)
- acct_809B9A390 (type: Account)
- acct_800EF51C0 (type: Account)
- acct_8033A1CF0 (type: Account)
- acct_8004713A0 (type: Account)
- acct_8111CA130 (type: Account)
- acct_8052AEDC0 (type: Account)
- acct_80431F730 (type: Account)
- acct_8085C9880 (type: Account)
- acct_8102A2730 (type: Account)
- acct_802FD6ED0 (type: Account)
- acct_806417B50 (type: Account)
- acct_806D39290 (type: Account)
- acct_802FD60C0 (type: Account)
- acct_8086379A0 (type: Account)
- acct_802651390 (type: Account)
- acct_8034E8BA0 (type: Account)
- acct_80E016F90 (type: Account)
- acct_8097B61E0 (type: Account)
- acct_80115EF20 (type: Account)
- acct_808E0DD60 (type: Account)
- acct_809FA4D90 (type: Account)
- acct_80E094090 (type: Account)
- acct_810E94910 (type: Account)
- acct_8079D35A0 (type: Account)
- acct_805DDE5B0 (type: Account)
- acct_80244C280 (type: Account)
- acct_80333F6C0 (type: Account)
- acct_802CDB560 (type: Account)
- acct_811482450 (type: Account)
- acct_813037950 (type: Account)
- acct_804211A60 (type: Account)
- acct_800EF4EF0 (type: Account)
- acct_80125F910 (type: Account)
- acct_8095C5830 (type: Account)
- acct_80AEBA8F0 (type: Account)
- acct_80E6B5B80 (type: Account)
- acct_8034B04A0 (type: Account)
- acct_80F5EEF00 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002454 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004503 (type: Bank)
- bank_006803 (type: Bank)
- bank_008354 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0129974 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01729 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0237199 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010F37D0 belongs_to bank_001124
- acct_801D76080 belongs_to bank_001124
- acct_804EBDF30 belongs_to bank_001244
- acct_803EC0C30 belongs_to bank_001412
- acct_80909AED0 belongs_to bank_0015085
- acct_806FBA010 belongs_to bank_0016606
- acct_80BE3D380 belongs_to bank_0017246
- acct_809B9A390 belongs_to bank_0017753
- acct_800EF51C0 belongs_to bank_001853
- acct_8033A1CF0 belongs_to bank_002053
- acct_8004713A0 belongs_to bank_00220
- acct_8111CA130 belongs_to bank_0022732
- acct_8052AEDC0 belongs_to bank_002454
- acct_80431F730 belongs_to bank_003698
- acct_8085C9880 belongs_to bank_003698
- acct_8102A2730 belongs_to bank_0039040
- acct_802FD6ED0 belongs_to bank_004503
- acct_806417B50 belongs_to bank_006803
- acct_806D39290 belongs_to bank_008354
- acct_802FD60C0 belongs_to bank_011296
- acct_8086379A0 belongs_to bank_0113744
- acct_802651390 belongs_to bank_011405
- acct_8034E8BA0 belongs_to bank_011405
- acct_80E016F90 belongs_to bank_011405
- acct_8097B61E0 belongs_to bank_0115159
- acct_80115EF20 belongs_to bank_011904
- acct_808E0DD60 belongs_to bank_0120438
- acct_809FA4D90 belongs_to bank_0124284
- acct_80E094090 belongs_to bank_0126783
- acct_810E94910 belongs_to bank_0129974
- acct_8079D35A0 belongs_to bank_014099
- acct_805DDE5B0 belongs_to bank_01420
- acct_80244C280 belongs_to bank_014549
- acct_80333F6C0 belongs_to bank_014549
- acct_802CDB560 belongs_to bank_01729
- acct_811482450 belongs_to bank_019729
- acct_813037950 belongs_to bank_0210404
- acct_804211A60 belongs_to bank_021550
- acct_800EF4EF0 belongs_to bank_021940
- acct_80125F910 belongs_to bank_022345
- acct_8095C5830 belongs_to bank_0225156
- acct_80AEBA8F0 belongs_to bank_0227786
- acct_80E6B5B80 belongs_to bank_0237199
- acct_8034B04A0 belongs_to bank_028771
- acct_80F5EEF00 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_8004713A0 transfers_to acct_8004713A0 amount: 373309.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8079D35A0 transfers_to acct_8079D35A0 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80244C280 transfers_to acct_80E094090 amount: 62355.09 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80125F910 transfers_to acct_80125F910 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8102A2730 transfers_to acct_8102A2730 amount: 42289.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804EBDF30 transfers_to acct_804EBDF30 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800EF51C0 transfers_to acct_810E94910 amount: 14032.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80E094090 transfers_to acct_80E094090 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8034E8BA0 transfers_to acct_8034E8BA0 amount: 181986.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800EF51C0 transfers_to acct_80115EF20 amount: 38.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800EF4EF0 transfers_to acct_800EF51C0 amount: 44926392.48 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_806417B50 transfers_to acct_806417B50 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80125F910 transfers_to acct_80125F910 amount: 46927.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8086379A0 transfers_to acct_8086379A0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010F37D0 transfers_to acct_8010F37D0 amount: 76358.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010F37D0 transfers_to acct_8010F37D0 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8085C9880 transfers_to acct_8085C9880 amount: 207999.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811482450 transfers_to acct_811482450 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086379A0 transfers_to acct_8086379A0 amount: 489.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80431F730 transfers_to acct_80431F730 amount: 482444.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800EF51C0 transfers_to acct_810E94910 amount: 152967.74 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_802FD6ED0 transfers_to acct_80E6B5B80 amount: 288.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80244C280 transfers_to acct_80244C280 amount: 46136.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800EF4EF0 transfers_to acct_800EF4EF0 amount: 737710.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E016F90 transfers_to acct_80E016F90 amount: 694216.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806FBA010 transfers_to acct_806FBA010 amount: 428119.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804211A60 transfers_to acct_804211A60 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8095C5830 transfers_to acct_8095C5830 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8085C9880 transfers_to acct_8085C9880 amount: 23.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BE3D380 transfers_to acct_80BE3D380 amount: 45744.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801D76080 transfers_to acct_801D76080 amount: 19.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806D39290 transfers_to acct_806D39290 amount: 9.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80244C280 transfers_to acct_80E094090 amount: 7468.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_813037950 transfers_to acct_813037950 amount: 469457.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80431F730 transfers_to acct_80431F730 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 7473518.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810E94910 transfers_to acct_810E94910 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802FD60C0 transfers_to acct_802FD6ED0 amount: 40510817.00 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80333F6C0 transfers_to acct_80333F6C0 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800EF51C0 transfers_to acct_809FA4D90 amount: 1431.82 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800EF51C0 transfers_to acct_80333F6C0 amount: 65059.44 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8052AEDC0 transfers_to acct_8052AEDC0 amount: 230449.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/01 02:15
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/01 02:19
- acct_80BE3D380 transfers_to acct_80BE3D380 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 808.60 US Dollar via: ACH timestamp: 2022/09/01 03:32
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 1814.06 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_803EC0C30 transfers_to acct_803EC0C30 amount: 85799.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80E016F90 transfers_to acct_80E016F90 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 04:15
- acct_8004713A0 transfers_to acct_8004713A0 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_80244C280 transfers_to acct_80244C280 amount: 12.51 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_100428660 transfers_to acct_802FD60C0 amount: 54904.59 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_8079D35A0 transfers_to acct_8079D35A0 amount: 13677.04 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/01 06:45
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_804EBDF30 transfers_to acct_804EBDF30 amount: 389829.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 9853.03 US Dollar via: Cheque timestamp: 2022/09/01 07:47
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 25584.12 US Dollar via: Cash timestamp: 2022/09/01 07:51
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_8111CA130 transfers_to acct_8111CA130 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/01 09:36
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_100428660 transfers_to acct_8085C9880 amount: 1410.19 US Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_100428660 transfers_to acct_8085C9880 amount: 561.11 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/01 12:12
- acct_808E0DD60 transfers_to acct_808E0DD60 amount: 759.87 US Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/01 13:15
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/01 13:16
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/01 13:29
- acct_809B9A390 transfers_to acct_809B9A390 amount: 210745.70 US Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_802651390 transfers_to acct_802651390 amount: 23.67 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_802FD6ED0 transfers_to acct_808E0DD60 amount: 1522.19 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 1817.99 US Dollar via: Cash timestamp: 2022/09/01 17:07
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 2123.33 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_802FD6ED0 transfers_to acct_8034E8BA0 amount: 4053.59 US Dollar via: Cheque timestamp: 2022/09/01 17:34
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_811482450 transfers_to acct_811482450 amount: 15264.26 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_8097B61E0 transfers_to acct_8097B61E0 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 1328.42 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 380.72 US Dollar via: Credit Card timestamp: 2022/09/01 19:01
- acct_80AEBA8F0 transfers_to acct_80AEBA8F0 amount: 99.39 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_100428660 transfers_to acct_8033A1CF0 amount: 746.50 US Dollar via: Credit Card timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_8033A1CF0 amount: 2531.78 US Dollar via: Cheque timestamp: 2022/09/01 20:18
- acct_8034B04A0 transfers_to acct_8034B04A0 amount: 19927.91 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80333F6C0 transfers_to acct_80E094090 amount: 1071.02 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_80333F6C0 transfers_to acct_80E094090 amount: 4128.44 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_802FD6ED0 transfers_to acct_80431F730 amount: 18089.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_800EF51C0 transfers_to acct_8052AEDC0 amount: 219.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_802FD6ED0 transfers_to acct_8102A2730 amount: 23.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_802FD6ED0 transfers_to acct_80431F730 amount: 20052.02 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_800EF51C0 transfers_to acct_801D76080 amount: 10992.61 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_802FD6ED0 transfers_to acct_8079D35A0 amount: 2355964.49 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 808.60 US Dollar via: ACH timestamp: 2022/09/02 07:39
- acct_8095C5830 transfers_to acct_8097B61E0 amount: 41699.24 US Dollar via: Cash timestamp: 2022/09/02 07:44
- acct_8095C5830 transfers_to acct_8097B61E0 amount: 34481.57 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_8095C5830 transfers_to acct_8097B61E0 amount: 5797.79 US Dollar via: ACH timestamp: 2022/09/02 07:45
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 1814.06 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_8095C5830 transfers_to acct_8097B61E0 amount: 6698.19 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_8102A2730 amount: 27959.61 US Dollar via: Credit Card timestamp: 2022/09/02 08:09
- acct_100428660 transfers_to acct_8102A2730 amount: 1277887.05 US Dollar via: Cash timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_8102A2730 amount: 392227.96 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/02 08:42
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/02 08:44
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_804211A60 amount: 2047.12 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_804211A60 amount: 1258.93 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_80333F6C0 transfers_to acct_806FBA010 amount: 320.79 US Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_80333F6C0 transfers_to acct_806FBA010 amount: 261.57 US Dollar via: ACH timestamp: 2022/09/02 09:55
- acct_802FD6ED0 transfers_to acct_808E0DD60 amount: 1522.19 US Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_802FD6ED0 transfers_to acct_8034E8BA0 amount: 4053.59 US Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_8085C9880 amount: 561.11 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_800EF51C0 transfers_to acct_803EC0C30 amount: 17274.58 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
- acct_800EF51C0 transfers_to acct_803EC0C30 amount: 285940.90 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_100428660 transfers_to acct_8085C9880 amount: 1410.19 US Dollar via: Credit Card timestamp: 2022/09/02 11:50
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/02 12:01
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- acct_8010F37D0 transfers_to acct_806FBA010 amount: 9853.03 US Dollar via: Cheque timestamp: 2022/09/02 12:52
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- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/02 13:50
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/02 15:58
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- acct_100428660 transfers_to acct_8033A1CF0 amount: 746.50 US Dollar via: Credit Card timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_8033A1CF0 amount: 2531.78 US Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_802651390 transfers_to acct_806D39290 amount: 23973.26 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/02 22:40
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- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 2123.33 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 1817.99 US Dollar via: Cash timestamp: 2022/09/02 23:49
- acct_800EF51C0 transfers_to acct_813037950 amount: 32186.75 US Dollar via: Cheque timestamp: 2022/09/02 23:53
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- acct_800EF51C0 transfers_to acct_80AEBA8F0 amount: 25.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_802FD6ED0 transfers_to acct_811482450 amount: 13.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80909AED0 transfers_to acct_80909AED0 amount: 8.05 US Dollar via: ACH timestamp: 2022/09/03 00:20
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/03 08:19
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/03 12:52
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/03 13:01
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/03 13:07
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/03 13:20
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/03 19:59
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/03 20:40
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/03 20:48
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- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/03 21:08
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/03 21:21
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/03 21:22
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/03 21:26
- acct_800EF51C0 transfers_to acct_80AEBA8F0 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/04 00:12
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/04 00:16
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- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/04 06:26
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/04 12:45
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/04 17:16
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/04 17:26
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/04 18:32
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/04 18:34
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/04 18:43
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/04 18:56
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 1817.99 US Dollar via: Cash timestamp: 2022/09/05 00:05
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- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_800EF51C0 transfers_to acct_804211A60 amount: 0.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 2123.33 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/05 03:07
- acct_802FD6ED0 transfers_to acct_8034E8BA0 amount: 4053.59 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/05 03:53
- acct_100428660 transfers_to acct_8085C9880 amount: 561.11 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_100428660 transfers_to acct_8085C9880 amount: 1410.19 US Dollar via: Credit Card timestamp: 2022/09/05 04:27
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/05 04:46
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/05 10:00
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/05 10:03
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/05 10:16
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 25584.12 US Dollar via: Cash timestamp: 2022/09/05 10:43
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 1328.42 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 380.72 US Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 9853.03 US Dollar via: Cheque timestamp: 2022/09/05 10:55
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 1814.06 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 808.60 US Dollar via: ACH timestamp: 2022/09/05 13:40
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_8033A1CF0 amount: 746.50 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_8033A1CF0 amount: 2531.78 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/05 15:08
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_802FD6ED0 transfers_to acct_808E0DD60 amount: 1522.19 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/05 17:57
- acct_80333F6C0 transfers_to acct_80E094090 amount: 1071.02 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_80333F6C0 transfers_to acct_80E094090 amount: 4128.44 US Dollar via: Credit Card timestamp: 2022/09/05 18:18
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/05 21:40
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
- acct_802FD6ED0 transfers_to acct_80E6B5B80 amount: 165.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_800EF51C0 transfers_to acct_80115EF20 amount: 3.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
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- acct_80333F6C0 transfers_to acct_8095C5830 amount: 2123.33 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_802FD6ED0 transfers_to acct_808E0DD60 amount: 1522.19 US Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_8085C9880 amount: 1410.19 US Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_100428660 transfers_to acct_8085C9880 amount: 561.11 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 25584.12 US Dollar via: Cash timestamp: 2022/09/06 06:53
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 9853.03 US Dollar via: Cheque timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_80333F6C0 transfers_to acct_80E094090 amount: 4128.44 US Dollar via: Credit Card timestamp: 2022/09/06 07:39
- acct_80333F6C0 transfers_to acct_80E094090 amount: 1071.02 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_802FD6ED0 transfers_to acct_8034E8BA0 amount: 4053.59 US Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 1328.42 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 380.72 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/06 09:57
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_8033A1CF0 amount: 2531.78 US Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_8033A1CF0 amount: 746.50 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/06 16:21
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- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 1814.06 US Dollar via: Cheque timestamp: 2022/09/06 18:44
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- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/06 19:45
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/06 19:57
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/06 23:31
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_80909AED0 transfers_to acct_8034B04A0 amount: 586.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
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- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/07 01:03
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/07 01:06
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/07 04:06
- acct_802FD6ED0 transfers_to acct_808E0DD60 amount: 1522.19 US Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_80333F6C0 transfers_to acct_80E094090 amount: 4128.44 US Dollar via: Credit Card timestamp: 2022/09/07 06:35
- acct_80333F6C0 transfers_to acct_80E094090 amount: 1071.02 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 808.60 US Dollar via: ACH timestamp: 2022/09/07 07:06
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 1814.06 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/07 08:03
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 2123.33 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 1817.99 US Dollar via: Cash timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/07 12:18
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_8085C9880 amount: 1410.19 US Dollar via: Credit Card timestamp: 2022/09/07 12:47
- acct_100428660 transfers_to acct_8085C9880 amount: 561.11 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 25584.12 US Dollar via: Cash timestamp: 2022/09/07 22:11
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 9853.03 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/07 22:44
- acct_802FD6ED0 transfers_to acct_8034E8BA0 amount: 4053.59 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 1328.42 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 380.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:28
- acct_100428660 transfers_to acct_8033A1CF0 amount: 2531.78 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_8033A1CF0 amount: 746.50 US Dollar via: Credit Card timestamp: 2022/09/07 23:56
- acct_800EF51C0 transfers_to acct_80115EF20 amount: 161.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_802FD6ED0 transfers_to acct_80E6B5B80 amount: 23.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/08 00:33
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/08 01:05
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 2123.33 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 1817.99 US Dollar via: Cash timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 25584.12 US Dollar via: Cash timestamp: 2022/09/08 11:01
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 808.60 US Dollar via: ACH timestamp: 2022/09/08 11:12
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 9853.03 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 1814.06 US Dollar via: Cheque timestamp: 2022/09/08 11:24
- acct_802FD6ED0 transfers_to acct_8034E8BA0 amount: 4053.59 US Dollar via: Cheque timestamp: 2022/09/08 11:42
- acct_802FD6ED0 transfers_to acct_808E0DD60 amount: 1522.19 US Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 1328.42 US Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 380.72 US Dollar via: Credit Card timestamp: 2022/09/08 13:16
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/08 14:02
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/08 14:31
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_8033A1CF0 amount: 746.50 US Dollar via: Credit Card timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_8033A1CF0 amount: 2531.78 US Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/08 16:34
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/08 18:26
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/08 19:51
- acct_80333F6C0 transfers_to acct_80E094090 amount: 4128.44 US Dollar via: Credit Card timestamp: 2022/09/08 21:48
- acct_80333F6C0 transfers_to acct_80E094090 amount: 1071.02 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_100428660 transfers_to acct_8085C9880 amount: 561.11 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_8085C9880 amount: 1410.19 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_802FD6ED0 transfers_to acct_811482450 amount: 298.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_800EF51C0 transfers_to acct_8004713A0 amount: 5.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_8004713A0 amount: 56735.72 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_8004713A0 amount: 18733.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_804211A60 amount: 1258.93 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_804211A60 amount: 2047.12 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_800EF51C0 transfers_to acct_80F5EEF00 amount: 789.68 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_802FD6ED0 transfers_to acct_808E0DD60 amount: 1522.19 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_800EF51C0 transfers_to acct_80125F910 amount: 226784.22 US Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_800EF51C0 transfers_to acct_80125F910 amount: 29265.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:28
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 380.72 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_802FD6ED0 transfers_to acct_80333F6C0 amount: 1328.42 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_802FD6ED0 transfers_to acct_80E016F90 amount: 1166.52 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_802FD6ED0 transfers_to acct_80E016F90 amount: 2436.70 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/09 15:01
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/09 15:04
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 1817.99 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 25584.12 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_80333F6C0 transfers_to acct_8095C5830 amount: 2123.33 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8010F37D0 transfers_to acct_806FBA010 amount: 9853.03 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 1814.06 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_8033A1CF0 transfers_to acct_8095C5830 amount: 808.60 US Dollar via: ACH timestamp: 2022/09/09 16:54
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/09 17:39
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/09 18:01
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_8033A1CF0 amount: 2531.78 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_8033A1CF0 amount: 746.50 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_802FD6ED0 transfers_to acct_8034E8BA0 amount: 4053.59 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_100428660 transfers_to acct_8102A2730 amount: 1277887.05 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_8102A2730 amount: 27959.61 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_8085C9880 amount: 561.11 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8085C9880 amount: 1410.19 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8102A2730 amount: 392227.96 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_8085C9880 transfers_to acct_809B9A390 amount: 1468.24 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_80333F6C0 transfers_to acct_80E094090 amount: 1071.02 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_80333F6C0 transfers_to acct_80E094090 amount: 4128.44 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_800EF51C0 transfers_to acct_806417B50 amount: 28.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_802FD6ED0 transfers_to acct_80BE3D380 amount: 44.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 10311307.93 US Dollar via: ACH timestamp: 2022/09/10 01:37
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 78131.92 US Dollar via: ACH timestamp: 2022/09/10 01:55
- acct_8033A1CF0 transfers_to acct_8033A1CF0 amount: 5051880.88 US Dollar via: ACH timestamp: 2022/09/10 01:56
- acct_800EF51C0 transfers_to acct_804EBDF30 amount: 6164.33 US Dollar via: Cheque timestamp: 2022/09/10 06:54
- acct_806FBA010 transfers_to acct_8086379A0 amount: 1955.50 US Dollar via: Credit Card timestamp: 2022/09/10 09:37
- acct_806FBA010 transfers_to acct_8086379A0 amount: 901.34 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_80333F6C0 transfers_to acct_806D39290 amount: 3473.87 US Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_80333F6C0 transfers_to acct_806D39290 amount: 2514.06 US Dollar via: Credit Card timestamp: 2022/09/10 10:13
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/10 11:41
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/10 11:58
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 208.89 US Dollar via: Credit Card timestamp: 2022/09/10 16:40
- acct_80333F6C0 transfers_to acct_809B9A390 amount: 175.93 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_100428660 transfers_to acct_8079D35A0 amount: 504.10 US Dollar via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 430
  Unique accounts: 46
  Total volume: 274,237,298.61
  Avg transaction: 637,761.16
  Time span: 401 units
  Max out-degree: 92 (node: 070_100428660)
  Max in-degree: 45 (node: 002053_8033A1CF0)
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_03180) ===

**Nodes:**
- acct_807D956B0 (type: Account)
- acct_8075CFF80 (type: Account)
- acct_8024F36A0 (type: Account)
- acct_8037720C0 (type: Account)
- acct_807D95660 (type: Account)
- acct_80D46CC80 (type: Account)
- acct_811789420 (type: Account)
- acct_8012E7F50 (type: Account)
- acct_807D95610 (type: Account)
- acct_80C38C0B0 (type: Account)
- acct_80DD39C40 (type: Account)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_004600 (type: Bank)
- bank_006179 (type: Bank)
- bank_009371 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_018617 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0228321 (type: Bank)

**Edges:**
- acct_807D956B0 belongs_to bank_003149
- acct_8075CFF80 belongs_to bank_003420
- acct_8024F36A0 belongs_to bank_004600
- acct_8037720C0 belongs_to bank_006179
- acct_807D95660 belongs_to bank_009371
- acct_80D46CC80 belongs_to bank_0111443
- acct_811789420 belongs_to bank_0116715
- acct_8012E7F50 belongs_to bank_011904
- acct_807D95610 belongs_to bank_018617
- acct_80C38C0B0 belongs_to bank_0218472
- acct_80DD39C40 belongs_to bank_0228321
- acct_807D95660 transfers_to acct_811789420 amount: 13658.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_807D95660 transfers_to acct_807D95660 amount: 4100.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8037720C0 transfers_to acct_8037720C0 amount: 303279.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8075CFF80 transfers_to acct_8075CFF80 amount: 359480.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C38C0B0 transfers_to acct_80C38C0B0 amount: 803421.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D46CC80 transfers_to acct_80D46CC80 amount: 15.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811789420 transfers_to acct_811789420 amount: 14.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807D95660 transfers_to acct_811789420 amount: 56774.09 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80DD39C40 transfers_to acct_80DD39C40 amount: 80.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8024F36A0 transfers_to acct_8024F36A0 amount: 9.58 Euro via: Reinvestment timestamp: 2022/09/01 04:11
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 508.51 US Dollar via: ACH timestamp: 2022/09/01 10:27
- acct_807D95660 transfers_to acct_807D956B0 amount: 1772697.00 US Dollar via: ACH timestamp: 2022/09/01 11:28
- acct_811789420 transfers_to acct_811789420 amount: 835.66 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_8012E7F50 transfers_to acct_8075CFF80 amount: 865545.22 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_80D46CC80 transfers_to acct_80D46CC80 amount: 10983.07 US Dollar via: Reinvestment timestamp: 2022/09/01 21:51
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/01 23:29
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/02 03:33
- acct_8075CFF80 transfers_to acct_80D46CC80 amount: 201.63 US Dollar via: Cash timestamp: 2022/09/02 08:05
- acct_8075CFF80 transfers_to acct_80D46CC80 amount: 4335.78 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_8075CFF80 transfers_to acct_807D95610 amount: 32.32 US Dollar via: Cash timestamp: 2022/09/02 11:13
- acct_8075CFF80 transfers_to acct_807D95610 amount: 3383.22 US Dollar via: Cheque timestamp: 2022/09/02 11:25
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/02 19:31
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/02 19:55
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 508.51 US Dollar via: ACH timestamp: 2022/09/02 20:29
- acct_8012E7F50 transfers_to acct_8075CFF80 amount: 865545.22 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_8024F36A0 transfers_to acct_8024F36A0 amount: 16215.96 Euro via: ACH timestamp: 2022/09/02 22:14
- acct_8024F36A0 transfers_to acct_8075CFF80 amount: 19001.60 US Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_8024F36A0 transfers_to acct_8024F36A0 amount: 44612.19 Euro via: ACH timestamp: 2022/09/02 22:27
- acct_8024F36A0 transfers_to acct_8075CFF80 amount: 52275.83 US Dollar via: Cash timestamp: 2022/09/02 22:27
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/03 07:00
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/03 07:04
- acct_807D95610 transfers_to acct_807D95660 amount: 2380.88 US Dollar via: ACH timestamp: 2022/09/03 07:38
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/03 12:45
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/03 12:52
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/04 04:06
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/04 23:13
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/04 23:16
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 508.51 US Dollar via: ACH timestamp: 2022/09/05 09:08
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:06
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_8012E7F50 transfers_to acct_8075CFF80 amount: 865545.22 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 508.51 US Dollar via: ACH timestamp: 2022/09/06 00:22
- acct_8012E7F50 transfers_to acct_8075CFF80 amount: 865545.22 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_807D95610 transfers_to acct_807D95660 amount: 3270.43 US Dollar via: ACH timestamp: 2022/09/06 20:07
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 508.51 US Dollar via: ACH timestamp: 2022/09/07 02:38
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_8012E7F50 transfers_to acct_8075CFF80 amount: 865545.22 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/08 08:42
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 508.51 US Dollar via: ACH timestamp: 2022/09/08 09:48
- acct_8012E7F50 transfers_to acct_8075CFF80 amount: 865545.22 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_8075CFF80 transfers_to acct_80D46CC80 amount: 4335.78 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_8075CFF80 transfers_to acct_80D46CC80 amount: 201.63 US Dollar via: Cash timestamp: 2022/09/09 06:05
- acct_8075CFF80 transfers_to acct_807D95610 amount: 3383.22 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_807D95660 transfers_to acct_80C38C0B0 amount: 508.51 US Dollar via: ACH timestamp: 2022/09/09 11:12
- acct_8075CFF80 transfers_to acct_807D95610 amount: 32.32 US Dollar via: Cash timestamp: 2022/09/09 11:18
- acct_8012E7F50 transfers_to acct_8075CFF80 amount: 865545.22 US Dollar via: Cheque timestamp: 2022/09/09 15:07
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_8037720C0 transfers_to acct_807D95660 amount: 188.31 US Dollar via: Cheque timestamp: 2022/09/10 06:31
- acct_8037720C0 transfers_to acct_807D95660 amount: 487.58 US Dollar via: Credit Card timestamp: 2022/09/10 06:31
- acct_807D95660 transfers_to acct_80DD39C40 amount: 3541.38 US Dollar via: Cheque timestamp: 2022/09/10 07:02
- acct_807D95660 transfers_to acct_80DD39C40 amount: 4871.31 US Dollar via: Credit Card timestamp: 2022/09/10 07:07
- acct_807D95610 transfers_to acct_807D95660 amount: 8703.12 US Dollar via: ACH timestamp: 2022/09/10 10:00

SUMMARY STATISTICS:
  Total transactions: 89
  Unique accounts: 11
  Total volume: 9,643,124.78
  Avg transaction: 108,349.72
  Time span: 84 units
  Max out-degree: 38 (node: 009371_807D95660)
  Max in-degree: 24 (node: 009371_807D95660)
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_03181) ===

**Nodes:**
- acct_80A033190 (type: Account)
- acct_81396BDF0 (type: Account)
- acct_811187790 (type: Account)
- acct_80286AAD0 (type: Account)
- acct_80067F150 (type: Account)
- acct_803F0A8C0 (type: Account)
- acct_809C54300 (type: Account)
- acct_812A14DE0 (type: Account)
- acct_804992350 (type: Account)
- acct_806390870 (type: Account)
- bank_0014387 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0044207 (type: Bank)
- bank_006803 (type: Bank)
- bank_010 (type: Bank)
- bank_017729 (type: Bank)
- bank_022828 (type: Bank)
- bank_023842 (type: Bank)
- bank_025637 (type: Bank)
- bank_029279 (type: Bank)

**Edges:**
- acct_80A033190 belongs_to bank_0014387
- acct_81396BDF0 belongs_to bank_0030775
- acct_811187790 belongs_to bank_0044207
- acct_80286AAD0 belongs_to bank_006803
- acct_80067F150 belongs_to bank_010
- acct_803F0A8C0 belongs_to bank_017729
- acct_809C54300 belongs_to bank_022828
- acct_812A14DE0 belongs_to bank_023842
- acct_804992350 belongs_to bank_025637
- acct_806390870 belongs_to bank_029279
- acct_80286AAD0 transfers_to acct_80286AAD0 amount: 176592.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A033190 transfers_to acct_80A033190 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81396BDF0 transfers_to acct_81396BDF0 amount: 1827.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811187790 transfers_to acct_809C54300 amount: 15.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80A033190 transfers_to acct_80A033190 amount: 113369.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_809C54300 transfers_to acct_81396BDF0 amount: 2740.00 US Dollar via: ACH timestamp: 2022/09/01 01:31
- acct_809C54300 transfers_to acct_81396BDF0 amount: 17321.25 US Dollar via: Credit Card timestamp: 2022/09/01 01:36
- acct_809C54300 transfers_to acct_81396BDF0 amount: 3130.96 US Dollar via: Wire timestamp: 2022/09/01 01:43
- acct_809C54300 transfers_to acct_81396BDF0 amount: 5784.41 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/01 03:07
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/01 03:07
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_809C54300 transfers_to acct_809C54300 amount: 1175.77 US Dollar via: Reinvestment timestamp: 2022/09/01 08:24
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/01 11:01
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/01 11:12
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/01 11:19
- acct_803F0A8C0 transfers_to acct_809C54300 amount: 25654.49 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_803F0A8C0 transfers_to acct_809C54300 amount: 4970.96 US Dollar via: Credit Card timestamp: 2022/09/01 12:33
- acct_812A14DE0 transfers_to acct_812A14DE0 amount: 387452.60 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_80286AAD0 transfers_to acct_80286AAD0 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80286AAD0 transfers_to acct_804992350 amount: 131632.87 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_80286AAD0 transfers_to acct_804992350 amount: 6634.07 US Dollar via: Credit Card timestamp: 2022/09/02 04:28
- acct_80286AAD0 transfers_to acct_804992350 amount: 530796.80 US Dollar via: Cash timestamp: 2022/09/02 04:29
- acct_809C54300 transfers_to acct_812A14DE0 amount: 1255.04 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_809C54300 transfers_to acct_812A14DE0 amount: 621.19 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/02 17:18
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/02 17:24
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/02 18:14
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/02 18:24
- acct_80286AAD0 transfers_to acct_806390870 amount: 1948.96 US Dollar via: Credit Card timestamp: 2022/09/02 20:15
- acct_80286AAD0 transfers_to acct_806390870 amount: 1540.91 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_811187790 transfers_to acct_809C54300 amount: 70.46 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/03 08:30
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/03 08:30
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/03 08:40
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/03 10:36
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/03 10:46
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/03 10:56
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/04 04:31
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/04 04:53
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/04 04:58
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/04 13:20
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/04 13:25
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/04 13:29
- acct_811187790 transfers_to acct_809C54300 amount: 197.27 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/05 12:35
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/05 12:45
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/05 23:11
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/05 23:27
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/06 03:34
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/06 03:36
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/06 16:31
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/06 16:35
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/06 16:52
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/07 07:16
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/07 12:02
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/07 12:17
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_80067F150 transfers_to acct_809C54300 amount: 12.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_811187790 transfers_to acct_809C54300 amount: 150.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/08 03:19
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/08 03:20
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/08 07:53
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/08 07:55
- acct_811187790 transfers_to acct_809C54300 amount: 144.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80286AAD0 transfers_to acct_806390870 amount: 1540.91 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_80286AAD0 transfers_to acct_806390870 amount: 1948.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:48
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/09 06:11
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/09 15:03
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/09 15:15
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_809C54300 transfers_to acct_812A14DE0 amount: 621.19 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_809C54300 transfers_to acct_812A14DE0 amount: 1255.04 US Dollar via: Credit Card timestamp: 2022/09/09 17:01
- acct_811187790 transfers_to acct_809C54300 amount: 69.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80286AAD0 transfers_to acct_80A033190 amount: 19.08 US Dollar via: Cash timestamp: 2022/09/10 06:22
- acct_80286AAD0 transfers_to acct_80A033190 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/10 06:26
- acct_80286AAD0 transfers_to acct_80A033190 amount: 29.04 US Dollar via: Cheque timestamp: 2022/09/10 06:28
- acct_806390870 transfers_to acct_809C54300 amount: 1507.15 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_806390870 transfers_to acct_809C54300 amount: 52.06 US Dollar via: ACH timestamp: 2022/09/10 10:16
- acct_806390870 transfers_to acct_809C54300 amount: 192.39 US Dollar via: Cash timestamp: 2022/09/10 10:21

SUMMARY STATISTICS:
  Total transactions: 91
  Unique accounts: 10
  Total volume: 1,438,595.70
  Avg transaction: 15,808.74
  Time span: 88 units
  Max out-degree: 39 (node: 006803_80286AAD0)
  Max in-degree: 40 (node: 022828_809C54300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)