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_03086) ===

**Nodes:**
- acct_8127BF070 (type: Account)
- acct_8127FCB90 (type: Account)
- acct_8127BEC30 (type: Account)
- acct_8127FCBE0 (type: Account)
- acct_8127BEA60 (type: Account)
- bank_0048309 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0250068 (type: Bank)

**Edges:**
- acct_8127BF070 belongs_to bank_0048309
- acct_8127FCB90 belongs_to bank_0049365
- acct_8127BEC30 belongs_to bank_0148350
- acct_8127FCBE0 belongs_to bank_0149345
- acct_8127BEA60 belongs_to bank_0250068
- acct_8127BEA60 transfers_to acct_8127BEA60 amount: 1128074.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8127FCB90 transfers_to acct_8127FCB90 amount: 81.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8127FCBE0 transfers_to acct_8127FCBE0 amount: 84.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8127FCB90 transfers_to acct_8127FCB90 amount: 2425.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8127FCBE0 transfers_to acct_8127FCBE0 amount: 2107.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:45
- acct_8127BF070 transfers_to acct_8127BF070 amount: 8887.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8127BEA60 transfers_to acct_8127FCBE0 amount: 7091.45 Saudi Riyal via: ACH timestamp: 2022/09/10 07:30
- acct_8127BEC30 transfers_to acct_8127FCBE0 amount: 454.65 Saudi Riyal via: ACH timestamp: 2022/09/10 07:45
- acct_8127BF070 transfers_to acct_8127FCBE0 amount: 2742.62 Saudi Riyal via: ACH timestamp: 2022/09/10 07:47
- acct_8127FCB90 transfers_to acct_8127FCBE0 amount: 3052.32 Saudi Riyal via: ACH timestamp: 2022/09/10 07:53

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 5
  Total volume: 1,155,002.45
  Avg transaction: 115,500.24
  Time span: 10 units
  Max out-degree: 3 (node: 0049365_8127FCB90)
  Max in-degree: 6 (node: 0149345_8127FCBE0)
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_03087) ===

**Nodes:**
- acct_814643101 (type: Account)
- acct_8140459F1 (type: Account)
- acct_8143FD6C1 (type: Account)
- acct_813B6DE01 (type: Account)
- acct_8142B97B1 (type: Account)
- acct_81372D391 (type: Account)
- acct_814784AC1 (type: Account)
- acct_81486BBB1 (type: Account)
- acct_813E54821 (type: Account)
- acct_814793731 (type: Account)
- bank_0015 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0054879 (type: Bank)
- bank_0124 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0154605 (type: Bank)
- bank_0220 (type: Bank)
- bank_0355139 (type: Bank)

**Edges:**
- acct_814643101 belongs_to bank_0015
- acct_8140459F1 belongs_to bank_0054348
- acct_8143FD6C1 belongs_to bank_0054879
- acct_813B6DE01 belongs_to bank_0124
- acct_8142B97B1 belongs_to bank_0124
- acct_81372D391 belongs_to bank_0152416
- acct_814784AC1 belongs_to bank_0152627
- acct_81486BBB1 belongs_to bank_0154605
- acct_813E54821 belongs_to bank_0220
- acct_814793731 belongs_to bank_0355139
- acct_814793731 transfers_to acct_814784AC1 amount: 0.82 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_81372D391 transfers_to acct_813B6DE01 amount: 3.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_814643101 transfers_to acct_814643101 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 9.42 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_81372D391 transfers_to acct_813B6DE01 amount: 0.58 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_81372D391 transfers_to acct_813B6DE01 amount: 0.44 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:14
- acct_8143FD6C1 transfers_to acct_8143FD6C1 amount: 11.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_81372D391 transfers_to acct_813B6DE01 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:27
- acct_8140459F1 transfers_to acct_8140459F1 amount: 23.90 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:01
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:37
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:54
- acct_8142B97B1 transfers_to acct_8142B97B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:38
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:37
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:51
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:12
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 217.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:12
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 268.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:22
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 425.58 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:22
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:49
- acct_81372D391 transfers_to acct_81372D391 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:59
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:43
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:51
- acct_814643101 transfers_to acct_814643101 amount: 28.41 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:14
- acct_81372D391 transfers_to acct_81372D391 amount: 402.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:32
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:34
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:49
- acct_81372D391 transfers_to acct_81372D391 amount: 310.92 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:33
- acct_814784AC1 transfers_to acct_814784AC1 amount: 1.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:12
- acct_813E54821 transfers_to acct_813E54821 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:33
- acct_8142B97B1 transfers_to acct_8142B97B1 amount: 11.35 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:36
- acct_81372D391 transfers_to acct_813E54821 amount: 0.94 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:34
- acct_81372D391 transfers_to acct_813E54821 amount: 0.80 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:35
- acct_81372D391 transfers_to acct_81372D391 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:21
- acct_81372D391 transfers_to acct_81372D391 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:25
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 268.47 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:02
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:09
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 217.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:14
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 425.58 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:29
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:37
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:45
- acct_81372D391 transfers_to acct_813E54821 amount: 0.94 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:04
- acct_81372D391 transfers_to acct_813E54821 amount: 0.80 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:14
- acct_81372D391 transfers_to acct_81372D391 amount: 310.92 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:53
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:09
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:25
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:03
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:06
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:13
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:16
- acct_81372D391 transfers_to acct_814643101 amount: 240.94 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:02
- acct_81372D391 transfers_to acct_814643101 amount: 2.31 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:23
- acct_81372D391 transfers_to acct_814643101 amount: 342.97 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:28
- acct_81486BBB1 transfers_to acct_8142B97B1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:15
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 09:06
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 09:26
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/03 12:16
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/03 12:28
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/03 15:21
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/03 15:29
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/04 12:00
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/04 12:18
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 13:22
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 13:25
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/04 14:13
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/04 14:23
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:46
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:56
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:34
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:56
- acct_81372D391 transfers_to acct_813E54821 amount: 0.94 Bitcoin via: Bitcoin timestamp: 2022/09/05 07:49
- acct_81372D391 transfers_to acct_813E54821 amount: 0.80 Bitcoin via: Bitcoin timestamp: 2022/09/05 07:54
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:34
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 268.47 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:43
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 425.58 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:51
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:53
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:53
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 217.25 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:59
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:39
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:40
- acct_81372D391 transfers_to acct_81372D391 amount: 310.92 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:39
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 268.47 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:30
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:32
- acct_81372D391 transfers_to acct_813E54821 amount: 0.94 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:32
- acct_81372D391 transfers_to acct_813E54821 amount: 0.80 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:51
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 425.58 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:56
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 217.25 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:58
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:15
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:29
- acct_81372D391 transfers_to acct_81372D391 amount: 310.92 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:36
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/06 12:31
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/06 12:46
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:01
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:07
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:16
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:23
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 425.58 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:37
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 268.47 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:41
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:45
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 217.25 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:56
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:35
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:37
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:56
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:57
- acct_81372D391 transfers_to acct_813E54821 amount: 0.94 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:31
- acct_81372D391 transfers_to acct_813E54821 amount: 0.80 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:40
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:51
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:53
- acct_81372D391 transfers_to acct_81372D391 amount: 310.92 Bitcoin via: Bitcoin timestamp: 2022/09/07 17:44
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:41
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:44
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:36
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:48
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 425.58 Bitcoin via: Bitcoin timestamp: 2022/09/08 05:05
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/08 05:06
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 268.47 Bitcoin via: Bitcoin timestamp: 2022/09/08 05:12
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 217.25 Bitcoin via: Bitcoin timestamp: 2022/09/08 05:12
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:48
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:54
- acct_81372D391 transfers_to acct_81372D391 amount: 310.92 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:24
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:06
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:23
- acct_81372D391 transfers_to acct_813E54821 amount: 0.80 Bitcoin via: Bitcoin timestamp: 2022/09/08 19:55
- acct_81372D391 transfers_to acct_813E54821 amount: 0.94 Bitcoin via: Bitcoin timestamp: 2022/09/08 19:55
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:43
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:50
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:26
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:27
- acct_81372D391 transfers_to acct_813E54821 amount: 0.80 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:05
- acct_81372D391 transfers_to acct_813E54821 amount: 0.94 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:07
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:06
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:22
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:46
- acct_8142B97B1 transfers_to acct_814643101 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:59
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:20
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:22
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 268.47 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:05
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 217.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:08
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 425.58 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:10
- acct_81372D391 transfers_to acct_8143FD6C1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:18
- acct_81372D391 transfers_to acct_81372D391 amount: 310.92 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:40
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 01:58
- acct_81372D391 transfers_to acct_8140459F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 01:59
- acct_814643101 transfers_to acct_814784AC1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/10 07:49
- acct_814643101 transfers_to acct_814784AC1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/10 07:55
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/10 18:37
- acct_813B6DE01 transfers_to acct_813B6DE01 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/10 18:52

SUMMARY STATISTICS:
  Total transactions: 146
  Unique accounts: 10
  Total volume: 9,666.15
  Avg transaction: 66.21
  Time span: 140 units
  Max out-degree: 80 (node: 0152416_81372D391)
  Max in-degree: 29 (node: 0054879_8143FD6C1)
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_03088) ===

**Nodes:**
- acct_8079F6490 (type: Account)
- acct_80D318730 (type: Account)
- acct_800F66550 (type: Account)
- acct_80A64E550 (type: Account)
- acct_80A531070 (type: Account)
- acct_81218ED40 (type: Account)
- acct_801AB0CC0 (type: Account)
- acct_811468730 (type: Account)
- acct_801B723A0 (type: Account)
- acct_801001120 (type: Account)
- acct_802837DD0 (type: Account)
- acct_801BF0090 (type: Account)
- acct_805A88010 (type: Account)
- acct_80F3DB920 (type: Account)
- acct_802E6AED0 (type: Account)
- acct_80341F610 (type: Account)
- acct_80311E7F0 (type: Account)
- acct_805E023F0 (type: Account)
- acct_80445FA30 (type: Account)
- acct_8106E1FA0 (type: Account)
- acct_80124BDE0 (type: Account)
- acct_80676E280 (type: Account)
- acct_802E39230 (type: Account)
- acct_800BD5940 (type: Account)
- bank_0011899 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0019890 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036121 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_006276 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_015723 (type: Bank)
- bank_016788 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_0217680 (type: Bank)
- bank_022164 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_8079F6490 belongs_to bank_0011899
- acct_80D318730 belongs_to bank_0012979
- acct_800F66550 belongs_to bank_001411
- acct_80A64E550 belongs_to bank_0016606
- acct_80A531070 belongs_to bank_0017708
- acct_81218ED40 belongs_to bank_0019890
- acct_801AB0CC0 belongs_to bank_003242
- acct_811468730 belongs_to bank_0036121
- acct_801B723A0 belongs_to bank_004503
- acct_801001120 belongs_to bank_00513
- acct_802837DD0 belongs_to bank_006276
- acct_801BF0090 belongs_to bank_010
- acct_805A88010 belongs_to bank_011474
- acct_80F3DB920 belongs_to bank_013327
- acct_802E6AED0 belongs_to bank_01362
- acct_80341F610 belongs_to bank_015723
- acct_80311E7F0 belongs_to bank_016788
- acct_805E023F0 belongs_to bank_017732
- acct_80445FA30 belongs_to bank_018617
- acct_8106E1FA0 belongs_to bank_0217680
- acct_80124BDE0 belongs_to bank_022164
- acct_80676E280 belongs_to bank_025547
- acct_802E39230 belongs_to bank_026024
- acct_800BD5940 belongs_to bank_02843
- acct_800BD5940 transfers_to acct_801AB0CC0 amount: 21879.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 12291.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800BD5940 transfers_to acct_801AB0CC0 amount: 14651.40 US Dollar via: Wire timestamp: 2022/09/01 00:04
- acct_805A88010 transfers_to acct_805A88010 amount: 9.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F66550 transfers_to acct_805A88010 amount: 36192.69 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_801AB0CC0 transfers_to acct_801AB0CC0 amount: 428527.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8106E1FA0 transfers_to acct_8106E1FA0 amount: 1512.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F3DB920 transfers_to acct_80F3DB920 amount: 229511.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800BD5940 transfers_to acct_801AB0CC0 amount: 10654.18 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_800BD5940 transfers_to acct_800BD5940 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800BD5940 transfers_to acct_801AB0CC0 amount: 95929.89 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800F66550 transfers_to acct_805A88010 amount: 35373.98 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80A64E550 transfers_to acct_80A64E550 amount: 460690.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805A88010 transfers_to acct_805A88010 amount: 297.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_800F66550 transfers_to acct_800F66550 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_801BF0090 transfers_to acct_801B723A0 amount: 532.21 US Dollar via: Wire timestamp: 2022/09/01 02:10
- acct_801BF0090 transfers_to acct_801B723A0 amount: 1992.39 US Dollar via: Credit Card timestamp: 2022/09/01 02:18
- acct_801BF0090 transfers_to acct_801B723A0 amount: 764.43 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_80D318730 transfers_to acct_80D318730 amount: 1425.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_800BD5940 transfers_to acct_800BD5940 amount: 498685.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_805E023F0 transfers_to acct_805E023F0 amount: 2036392.93 US Dollar via: Reinvestment timestamp: 2022/09/01 04:22
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 21248.58 US Dollar via: ACH timestamp: 2022/09/01 06:14
- acct_80341F610 transfers_to acct_805A88010 amount: 74.47 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_802E6AED0 transfers_to acct_802E6AED0 amount: 3263.94 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_801BF0090 transfers_to acct_80A531070 amount: 1089.53 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_801BF0090 transfers_to acct_80A531070 amount: 2687.99 US Dollar via: Credit Card timestamp: 2022/09/01 10:53
- acct_802E39230 transfers_to acct_80A64E550 amount: 1721.78 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_802E39230 transfers_to acct_80A64E550 amount: 605.74 US Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 187.35 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 119.34 US Dollar via: Wire timestamp: 2022/09/01 12:33
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 401.07 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 3887.82 US Dollar via: Credit Card timestamp: 2022/09/01 12:43
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 802.72 US Dollar via: ACH timestamp: 2022/09/01 12:52
- acct_802837DD0 transfers_to acct_802837DD0 amount: 12979.80 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_801AB0CC0 transfers_to acct_80311E7F0 amount: 512190.79 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 6384.57 US Dollar via: Cash timestamp: 2022/09/01 16:01
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 19186.44 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_80676E280 transfers_to acct_80676E280 amount: 63319.57 US Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 9980.10 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/01 17:41
- acct_800F66550 transfers_to acct_802E39230 amount: 83.44 US Dollar via: Cash timestamp: 2022/09/01 17:43
- acct_800F66550 transfers_to acct_802E39230 amount: 255.37 US Dollar via: Credit Card timestamp: 2022/09/01 17:47
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_800F66550 transfers_to acct_802E39230 amount: 89.85 US Dollar via: Cheque timestamp: 2022/09/01 17:50
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/01 18:06
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/01 18:27
- acct_80D318730 transfers_to acct_80D318730 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 3866.21 US Dollar via: ACH timestamp: 2022/09/01 20:35
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 11867.90 US Dollar via: Cheque timestamp: 2022/09/01 20:44
- acct_801B723A0 transfers_to acct_801B723A0 amount: 40204.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_802E39230 transfers_to acct_80A64E550 amount: 605.74 US Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_802E39230 transfers_to acct_80A64E550 amount: 1721.78 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_80341F610 transfers_to acct_805A88010 amount: 74.47 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_802E39230 transfers_to acct_80F3DB920 amount: 90050.18 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_802E39230 transfers_to acct_80F3DB920 amount: 99028.30 US Dollar via: Cash timestamp: 2022/09/02 05:51
- acct_80124BDE0 transfers_to acct_801BF0090 amount: 4336.04 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 3887.82 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 401.07 US Dollar via: Cheque timestamp: 2022/09/02 06:19
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 802.72 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 119.34 US Dollar via: Wire timestamp: 2022/09/02 06:21
- acct_80124BDE0 transfers_to acct_801BF0090 amount: 2742.53 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 187.35 US Dollar via: Cash timestamp: 2022/09/02 06:23
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_801BF0090 transfers_to acct_80A531070 amount: 1089.53 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_801BF0090 transfers_to acct_80A531070 amount: 2687.99 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 19186.44 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 9980.10 US Dollar via: Credit Card timestamp: 2022/09/02 08:34
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 6384.57 US Dollar via: Cash timestamp: 2022/09/02 08:52
- acct_801BF0090 transfers_to acct_801B723A0 amount: 1992.39 US Dollar via: Credit Card timestamp: 2022/09/02 09:17
- acct_801BF0090 transfers_to acct_801B723A0 amount: 532.21 US Dollar via: Wire timestamp: 2022/09/02 09:17
- acct_801BF0090 transfers_to acct_801B723A0 amount: 764.43 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_801AB0CC0 transfers_to acct_811468730 amount: 6490.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:40
- acct_801AB0CC0 transfers_to acct_811468730 amount: 1931.18 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 21248.58 US Dollar via: ACH timestamp: 2022/09/02 13:33
- acct_802E39230 transfers_to acct_80D318730 amount: 20392.44 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_801AB0CC0 transfers_to acct_8106E1FA0 amount: 847.53 US Dollar via: ACH timestamp: 2022/09/02 15:36
- acct_802E39230 transfers_to acct_80D318730 amount: 28416.51 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_801AB0CC0 transfers_to acct_8106E1FA0 amount: 535.57 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 3866.21 US Dollar via: ACH timestamp: 2022/09/02 18:07
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 11867.90 US Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_800F66550 transfers_to acct_802E39230 amount: 89.85 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_800F66550 transfers_to acct_802E39230 amount: 255.37 US Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_800F66550 transfers_to acct_802E39230 amount: 83.44 US Dollar via: Cash timestamp: 2022/09/02 19:57
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 219.23 US Dollar via: Cash timestamp: 2022/09/02 21:47
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 2383.74 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 823.16 US Dollar via: ACH timestamp: 2022/09/02 21:50
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 985.76 US Dollar via: Credit Card timestamp: 2022/09/02 21:51
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 219.58 US Dollar via: Wire timestamp: 2022/09/02 21:52
- acct_802E39230 transfers_to acct_81218ED40 amount: 58996.28 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_802E39230 transfers_to acct_81218ED40 amount: 61034.02 US Dollar via: Cash timestamp: 2022/09/02 22:12
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_802E39230 transfers_to acct_81218ED40 amount: 11427.79 US Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_801AB0CC0 transfers_to acct_80311E7F0 amount: 512190.79 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/02 23:19
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/03 02:08
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/03 02:12
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/03 02:15
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/03 06:00
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/03 06:26
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/03 14:51
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/04 02:33
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/04 02:38
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/04 09:13
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/04 09:20
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/04 09:21
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/04 20:09
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/04 20:23
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 11867.90 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/05 04:47
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 3866.21 US Dollar via: ACH timestamp: 2022/09/05 04:54
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_801BF0090 transfers_to acct_801B723A0 amount: 764.43 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_801AB0CC0 transfers_to acct_80311E7F0 amount: 512190.79 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_801BF0090 transfers_to acct_801B723A0 amount: 1992.39 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_801BF0090 transfers_to acct_801B723A0 amount: 532.21 US Dollar via: Wire timestamp: 2022/09/05 08:54
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 19186.44 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 6384.57 US Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 9980.10 US Dollar via: Credit Card timestamp: 2022/09/05 10:55
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:42
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/05 12:54
- acct_80341F610 transfers_to acct_805A88010 amount: 74.47 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_801BF0090 transfers_to acct_80A531070 amount: 1089.53 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_801BF0090 transfers_to acct_80A531070 amount: 2687.99 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_802E39230 transfers_to acct_80A64E550 amount: 1721.78 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_802E39230 transfers_to acct_80A64E550 amount: 605.74 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 21248.58 US Dollar via: ACH timestamp: 2022/09/05 19:02
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 802.72 US Dollar via: ACH timestamp: 2022/09/05 23:08
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 3887.82 US Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 401.07 US Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 119.34 US Dollar via: Wire timestamp: 2022/09/05 23:27
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 187.35 US Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_800F66550 transfers_to acct_802E39230 amount: 83.44 US Dollar via: Cash timestamp: 2022/09/05 23:33
- acct_800F66550 transfers_to acct_802E39230 amount: 89.85 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_800F66550 transfers_to acct_802E39230 amount: 255.37 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:45
- acct_802E39230 transfers_to acct_80A64E550 amount: 1721.78 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 119.34 US Dollar via: Wire timestamp: 2022/09/06 08:04
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 3887.82 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 802.72 US Dollar via: ACH timestamp: 2022/09/06 08:15
- acct_802E39230 transfers_to acct_80A64E550 amount: 605.74 US Dollar via: Credit Card timestamp: 2022/09/06 08:22
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 187.35 US Dollar via: Cash timestamp: 2022/09/06 08:26
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 401.07 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_801BF0090 transfers_to acct_80A531070 amount: 2687.99 US Dollar via: Credit Card timestamp: 2022/09/06 09:31
- acct_801BF0090 transfers_to acct_80A531070 amount: 1089.53 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_801BF0090 transfers_to acct_801B723A0 amount: 532.21 US Dollar via: Wire timestamp: 2022/09/06 11:04
- acct_801BF0090 transfers_to acct_801B723A0 amount: 764.43 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_801BF0090 transfers_to acct_801B723A0 amount: 1992.39 US Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/06 16:49
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/06 16:58
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 21248.58 US Dollar via: ACH timestamp: 2022/09/06 18:01
- acct_800F66550 transfers_to acct_802E39230 amount: 255.37 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_800F66550 transfers_to acct_802E39230 amount: 89.85 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_800F66550 transfers_to acct_802E39230 amount: 83.44 US Dollar via: Cash timestamp: 2022/09/06 18:52
- acct_801AB0CC0 transfers_to acct_80311E7F0 amount: 512190.79 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_80341F610 transfers_to acct_805A88010 amount: 74.47 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 11867.90 US Dollar via: Cheque timestamp: 2022/09/06 21:24
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 3866.21 US Dollar via: ACH timestamp: 2022/09/06 21:26
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/06 21:57
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 6384.57 US Dollar via: Cash timestamp: 2022/09/06 22:03
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 19186.44 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 9980.10 US Dollar via: Credit Card timestamp: 2022/09/06 22:20
- acct_80445FA30 transfers_to acct_801AB0CC0 amount: 17.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_801BF0090 transfers_to acct_80A531070 amount: 2687.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_801BF0090 transfers_to acct_80A531070 amount: 1089.53 US Dollar via: Cheque timestamp: 2022/09/07 00:59
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/07 01:35
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/07 01:39
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 6384.57 US Dollar via: Cash timestamp: 2022/09/07 08:10
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 9980.10 US Dollar via: Credit Card timestamp: 2022/09/07 08:15
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 19186.44 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_801BF0090 transfers_to acct_801B723A0 amount: 1992.39 US Dollar via: Credit Card timestamp: 2022/09/07 10:12
- acct_801BF0090 transfers_to acct_801B723A0 amount: 764.43 US Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_801BF0090 transfers_to acct_801B723A0 amount: 532.21 US Dollar via: Wire timestamp: 2022/09/07 10:20
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/07 10:36
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/07 10:37
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/07 11:15
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 802.72 US Dollar via: ACH timestamp: 2022/09/07 14:08
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 401.07 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 3887.82 US Dollar via: Credit Card timestamp: 2022/09/07 14:14
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 187.35 US Dollar via: Cash timestamp: 2022/09/07 14:18
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 119.34 US Dollar via: Wire timestamp: 2022/09/07 14:29
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 3866.21 US Dollar via: ACH timestamp: 2022/09/07 17:19
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 11867.90 US Dollar via: Cheque timestamp: 2022/09/07 17:28
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 21248.58 US Dollar via: ACH timestamp: 2022/09/07 18:14
- acct_802E39230 transfers_to acct_80A64E550 amount: 1721.78 US Dollar via: Cheque timestamp: 2022/09/07 19:50
- acct_802E39230 transfers_to acct_80A64E550 amount: 605.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:54
- acct_80341F610 transfers_to acct_805A88010 amount: 74.47 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_801AB0CC0 transfers_to acct_80311E7F0 amount: 512190.79 US Dollar via: Cheque timestamp: 2022/09/07 23:52
- acct_800F66550 transfers_to acct_802E39230 amount: 89.85 US Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_800F66550 transfers_to acct_802E39230 amount: 83.44 US Dollar via: Cash timestamp: 2022/09/07 23:56
- acct_800F66550 transfers_to acct_802E39230 amount: 255.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:57
- acct_80341F610 transfers_to acct_805A88010 amount: 74.47 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 9980.10 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 6384.57 US Dollar via: Cash timestamp: 2022/09/08 04:51
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 19186.44 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_801BF0090 transfers_to acct_80A531070 amount: 2687.99 US Dollar via: Credit Card timestamp: 2022/09/08 05:33
- acct_801BF0090 transfers_to acct_80A531070 amount: 1089.53 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 119.34 US Dollar via: Wire timestamp: 2022/09/08 08:36
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 3887.82 US Dollar via: Credit Card timestamp: 2022/09/08 08:42
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 802.72 US Dollar via: ACH timestamp: 2022/09/08 08:44
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 401.07 US Dollar via: Cheque timestamp: 2022/09/08 08:45
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 187.35 US Dollar via: Cash timestamp: 2022/09/08 08:46
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/08 10:37
- acct_801AB0CC0 transfers_to acct_80311E7F0 amount: 512190.79 US Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 21248.58 US Dollar via: ACH timestamp: 2022/09/08 11:57
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 3866.21 US Dollar via: ACH timestamp: 2022/09/08 12:16
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 11867.90 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_801BF0090 transfers_to acct_801B723A0 amount: 532.21 US Dollar via: Wire timestamp: 2022/09/08 17:17
- acct_801BF0090 transfers_to acct_801B723A0 amount: 764.43 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_800F66550 transfers_to acct_802E39230 amount: 83.44 US Dollar via: Cash timestamp: 2022/09/08 17:19
- acct_800F66550 transfers_to acct_802E39230 amount: 89.85 US Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_801BF0090 transfers_to acct_801B723A0 amount: 1992.39 US Dollar via: Credit Card timestamp: 2022/09/08 17:26
- acct_800F66550 transfers_to acct_802E39230 amount: 255.37 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_802E39230 transfers_to acct_80A64E550 amount: 1721.78 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_802E39230 transfers_to acct_80A64E550 amount: 605.74 US Dollar via: Credit Card timestamp: 2022/09/08 17:41
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/08 20:49
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/08 20:56
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/09 01:26
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 9980.10 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 19186.44 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_801AB0CC0 transfers_to acct_8079F6490 amount: 6384.57 US Dollar via: Cash timestamp: 2022/09/09 01:57
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 11867.90 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_800F66550 transfers_to acct_801AB0CC0 amount: 3866.21 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_802E39230 transfers_to acct_80A64E550 amount: 1721.78 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_802E39230 transfers_to acct_80A64E550 amount: 605.74 US Dollar via: Credit Card timestamp: 2022/09/09 04:53
- acct_801AB0CC0 transfers_to acct_8106E1FA0 amount: 535.57 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_801AB0CC0 transfers_to acct_8106E1FA0 amount: 847.53 US Dollar via: ACH timestamp: 2022/09/09 07:26
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 21248.58 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_801BF0090 transfers_to acct_801B723A0 amount: 532.21 US Dollar via: Wire timestamp: 2022/09/09 09:10
- acct_801BF0090 transfers_to acct_801B723A0 amount: 764.43 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_801BF0090 transfers_to acct_801B723A0 amount: 1992.39 US Dollar via: Credit Card timestamp: 2022/09/09 09:17
- acct_80341F610 transfers_to acct_805A88010 amount: 74.47 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_801AB0CC0 transfers_to acct_811468730 amount: 6490.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_801AB0CC0 transfers_to acct_811468730 amount: 1931.18 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_800F66550 transfers_to acct_802E39230 amount: 255.37 US Dollar via: Credit Card timestamp: 2022/09/09 13:43
- acct_800F66550 transfers_to acct_802E39230 amount: 89.85 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_800F66550 transfers_to acct_802E39230 amount: 83.44 US Dollar via: Cash timestamp: 2022/09/09 13:53
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 823.16 US Dollar via: ACH timestamp: 2022/09/09 14:36
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 2383.74 US Dollar via: Cheque timestamp: 2022/09/09 14:39
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 219.58 US Dollar via: Wire timestamp: 2022/09/09 14:41
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 219.23 US Dollar via: Cash timestamp: 2022/09/09 14:42
- acct_801AB0CC0 transfers_to acct_80676E280 amount: 985.76 US Dollar via: Credit Card timestamp: 2022/09/09 14:45
- acct_801AB0CC0 transfers_to acct_80311E7F0 amount: 512190.79 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 3887.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:10
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 401.07 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 802.72 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 119.34 US Dollar via: Wire timestamp: 2022/09/09 17:25
- acct_801AB0CC0 transfers_to acct_802E6AED0 amount: 187.35 US Dollar via: Cash timestamp: 2022/09/09 17:29
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_801BF0090 transfers_to acct_80A531070 amount: 1089.53 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_801BF0090 transfers_to acct_80A531070 amount: 2687.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_800F66550 transfers_to acct_801BF0090 amount: 204.24 US Dollar via: Cash timestamp: 2022/09/10 08:03
- acct_800F66550 transfers_to acct_801BF0090 amount: 734.60 US Dollar via: Cheque timestamp: 2022/09/10 08:14
- acct_800F66550 transfers_to acct_801BF0090 amount: 990.97 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_805A88010 transfers_to acct_805E023F0 amount: 129.64 US Dollar via: Credit Card timestamp: 2022/09/10 16:08
- acct_805A88010 transfers_to acct_805E023F0 amount: 88.77 US Dollar via: Cheque timestamp: 2022/09/10 16:09
- acct_801BF0090 transfers_to acct_802837DD0 amount: 244.54 US Dollar via: Credit Card timestamp: 2022/09/10 22:51
- acct_801BF0090 transfers_to acct_802837DD0 amount: 638.94 US Dollar via: Cheque timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 297
  Unique accounts: 24
  Total volume: 8,662,179.88
  Avg transaction: 29,165.59
  Time span: 289 units
  Max out-degree: 82 (node: 003242_801AB0CC0)
  Max in-degree: 36 (node: 01362_802E6AED0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)