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_03108) ===

**Nodes:**
- acct_811C52EE0 (type: Account)
- acct_811D524A0 (type: Account)
- acct_811DB1950 (type: Account)
- acct_811E54680 (type: Account)
- acct_811D585E0 (type: Account)
- acct_811C34DD0 (type: Account)
- acct_811D5BAB0 (type: Account)
- acct_811DD2050 (type: Account)
- acct_812A90B00 (type: Account)
- acct_812D6A250 (type: Account)
- acct_812385C60 (type: Account)
- acct_812AB4000 (type: Account)
- acct_811C4C230 (type: Account)
- acct_812D68750 (type: Account)
- acct_811BD10D0 (type: Account)
- acct_811C2E3D0 (type: Account)
- acct_811BF7A00 (type: Account)
- acct_811C1F300 (type: Account)
- acct_811C59120 (type: Account)
- acct_811BD34D0 (type: Account)
- acct_811D580B0 (type: Account)
- acct_811DA2E40 (type: Account)
- acct_81203A0E0 (type: Account)
- acct_81240C380 (type: Account)
- acct_811BFF440 (type: Account)
- acct_811C1F440 (type: Account)
- acct_8127BB730 (type: Account)
- acct_811BD32D0 (type: Account)
- acct_811C341B0 (type: Account)
- acct_811FF7610 (type: Account)
- acct_8029F9790 (type: Account)
- acct_811F09760 (type: Account)
- acct_8127B63A0 (type: Account)
- acct_811C4A6E0 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050562 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_023833 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0348591 (type: Bank)

**Edges:**
- acct_811C52EE0 belongs_to bank_0048211
- acct_811D524A0 belongs_to bank_0048211
- acct_811DB1950 belongs_to bank_0048211
- acct_811E54680 belongs_to bank_0048211
- acct_811D585E0 belongs_to bank_0048308
- acct_811C34DD0 belongs_to bank_0048309
- acct_811D5BAB0 belongs_to bank_0048309
- acct_811DD2050 belongs_to bank_0048526
- acct_812A90B00 belongs_to bank_0048526
- acct_812D6A250 belongs_to bank_0048943
- acct_812385C60 belongs_to bank_0049365
- acct_812AB4000 belongs_to bank_0050562
- acct_811C4C230 belongs_to bank_0118
- acct_812D68750 belongs_to bank_0118
- acct_811BD10D0 belongs_to bank_0119
- acct_811C2E3D0 belongs_to bank_0119
- acct_811BF7A00 belongs_to bank_0121
- acct_811C1F300 belongs_to bank_0121
- acct_811C59120 belongs_to bank_0121
- acct_811BD34D0 belongs_to bank_0148016
- acct_811D580B0 belongs_to bank_0148016
- acct_811DA2E40 belongs_to bank_0148348
- acct_81203A0E0 belongs_to bank_0148785
- acct_81240C380 belongs_to bank_0149345
- acct_811BFF440 belongs_to bank_0222
- acct_811C1F440 belongs_to bank_0222
- acct_8127BB730 belongs_to bank_0222
- acct_811BD32D0 belongs_to bank_0223
- acct_811C341B0 belongs_to bank_0223
- acct_811FF7610 belongs_to bank_0223
- acct_8029F9790 belongs_to bank_023833
- acct_811F09760 belongs_to bank_0249176
- acct_8127B63A0 belongs_to bank_0249176
- acct_811C4A6E0 belongs_to bank_0348591
- acct_811DB1950 transfers_to acct_811DB1950 amount: 1217780.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811C4C230 transfers_to acct_811D585E0 amount: 105573.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:01
- acct_811C59120 transfers_to acct_811C59120 amount: 27.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81240C380 transfers_to acct_81240C380 amount: 717.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811BD32D0 transfers_to acct_8127B63A0 amount: 52380.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_811BD34D0 transfers_to acct_811BD34D0 amount: 1289972.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811C4C230 transfers_to acct_811D585E0 amount: 299374.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_811BD10D0 transfers_to acct_811BD10D0 amount: 22.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D585E0 transfers_to acct_811DD2050 amount: 64590.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_81203A0E0 transfers_to acct_81203A0E0 amount: 18.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D585E0 transfers_to acct_811D585E0 amount: 89.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811BD32D0 transfers_to acct_811BF7A00 amount: 734591.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:10
- acct_811D585E0 transfers_to acct_811DD2050 amount: 20512.84 Saudi Riyal via: ACH timestamp: 2022/09/01 00:12
- acct_811BD32D0 transfers_to acct_811C1F300 amount: 109.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:12
- acct_811C341B0 transfers_to acct_811C341B0 amount: 34.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811C4C230 transfers_to acct_811D585E0 amount: 3923.61 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_811DA2E40 transfers_to acct_811DA2E40 amount: 1013988.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811D585E0 transfers_to acct_811DD2050 amount: 13717.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:18
- acct_811BFF440 transfers_to acct_811BFF440 amount: 14.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811C4C230 transfers_to acct_811D585E0 amount: 15469.22 Saudi Riyal via: Wire timestamp: 2022/09/01 00:21
- acct_8127B63A0 transfers_to acct_8127B63A0 amount: 192281.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8029F9790 transfers_to acct_8029F9790 amount: 17.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8127BB730 transfers_to acct_8127BB730 amount: 81.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811BD32D0 transfers_to acct_811BF7A00 amount: 86600.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:26
- acct_811C34DD0 transfers_to acct_811C34DD0 amount: 231260.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811C59120 transfers_to acct_811C59120 amount: 2071627.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811BF7A00 transfers_to acct_811BF7A00 amount: 90691.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:31
- acct_811DB1950 transfers_to acct_811DB1950 amount: 77.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:41
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_812D6A250 transfers_to acct_812D6A250 amount: 1034511.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:17
- acct_811C341B0 transfers_to acct_811C341B0 amount: 49964.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:38
- acct_811BD10D0 transfers_to acct_811BD32D0 amount: 62317101.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:30
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:55
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:26
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:28
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 192.87 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:31
- acct_81203A0E0 transfers_to acct_81203A0E0 amount: 334225.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:47
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 420.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:48
- acct_811BD32D0 transfers_to acct_812D68750 amount: 861570.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:20
- acct_811BD32D0 transfers_to acct_812D68750 amount: 106179.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:24
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 997.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:53
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 1381.66 Saudi Riyal via: ACH timestamp: 2022/09/01 10:59
- acct_812385C60 transfers_to acct_812385C60 amount: 2789580.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:45
- acct_811D580B0 transfers_to acct_811D580B0 amount: 771518.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:45
- acct_811D524A0 transfers_to acct_811D524A0 amount: 154433.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:28
- acct_811BD32D0 transfers_to acct_811C52EE0 amount: 632957.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:44
- acct_811BD10D0 transfers_to acct_811BD10D0 amount: 31986886.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:23
- acct_812AB4000 transfers_to acct_812AB4000 amount: 68.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:30
- acct_811D585E0 transfers_to acct_811D585E0 amount: 471.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:16
- acct_812A90B00 transfers_to acct_812A90B00 amount: 1298422.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:16
- acct_811C34DD0 transfers_to acct_811C34DD0 amount: 16.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:23
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:27
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 947.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:34
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 264.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:41
- acct_811BD32D0 transfers_to acct_81240C380 amount: 615198.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:54
- acct_811C1F440 transfers_to acct_811C1F440 amount: 64.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:55
- acct_811BD32D0 transfers_to acct_81240C380 amount: 2346.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:58
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:01
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:21
- acct_811D580B0 transfers_to acct_811D580B0 amount: 22.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:51
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:51
- acct_8127B63A0 transfers_to acct_8127B63A0 amount: 87.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:54
- acct_811BD32D0 transfers_to acct_812AB4000 amount: 166.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 1381.66 Saudi Riyal via: ACH timestamp: 2022/09/02 01:22
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 997.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:29
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 264.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:31
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 947.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:48
- acct_811BD32D0 transfers_to acct_811C52EE0 amount: 632957.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:32
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:04
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:07
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:24
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:54
- acct_811BD32D0 transfers_to acct_811C2E3D0 amount: 2243.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:54
- acct_811BD32D0 transfers_to acct_812A90B00 amount: 13184.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:28
- acct_811BD32D0 transfers_to acct_811C59120 amount: 101162.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:49
- acct_811BD32D0 transfers_to acct_811C59120 amount: 746497.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:56
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:57
- acct_811C4A6E0 transfers_to acct_811C4C230 amount: 396.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:40
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:04
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:26
- acct_8029F9790 transfers_to acct_8029F9790 amount: 246251.83 US Dollar via: ACH timestamp: 2022/09/02 14:24
- acct_8029F9790 transfers_to acct_81203A0E0 amount: 923715.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:24
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:43
- acct_811BD32D0 transfers_to acct_81240C380 amount: 2346.86 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:04
- acct_811BD32D0 transfers_to acct_81240C380 amount: 615198.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:13
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 420.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:05
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 192.87 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:11
- acct_811BD32D0 transfers_to acct_811C341B0 amount: 57.56 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:16
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:58
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:00
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:19
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:10
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:18
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:03
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:20
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:25
- acct_811BD32D0 transfers_to acct_8127BB730 amount: 610.77 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:25
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:24
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:27
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:05
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:21
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:33
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:33
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/04 22:00
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:10
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 1381.66 Saudi Riyal via: ACH timestamp: 2022/09/05 00:08
- acct_811BD32D0 transfers_to acct_812D6A250 amount: 36.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:14
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 997.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:19
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:43
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:45
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:55
- acct_811BD32D0 transfers_to acct_811C52EE0 amount: 632957.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:06
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 264.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:34
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 947.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:41
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:56
- acct_811BD32D0 transfers_to acct_81240C380 amount: 615198.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:18
- acct_811BD32D0 transfers_to acct_81240C380 amount: 2346.86 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:25
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 420.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:38
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 192.87 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:53
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:55
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:01
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:48
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:52
- acct_811D5BAB0 transfers_to acct_81203A0E0 amount: 36.08 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:19
- acct_811BD32D0 transfers_to acct_812D6A250 amount: 2.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:28
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 264.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:53
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 947.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:56
- acct_811BD32D0 transfers_to acct_81240C380 amount: 615198.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:09
- acct_811BD32D0 transfers_to acct_81240C380 amount: 2346.86 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:19
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 192.87 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:49
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 420.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:50
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:03
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:44
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:57
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:59
- acct_811BD32D0 transfers_to acct_811C52EE0 amount: 632957.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:14
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 1381.66 Saudi Riyal via: ACH timestamp: 2022/09/06 15:19
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 997.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:24
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:13
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:24
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:45
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:58
- acct_811BD32D0 transfers_to acct_811D524A0 amount: 689.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:28
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:19
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:42
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:46
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 997.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:32
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 1381.66 Saudi Riyal via: ACH timestamp: 2022/09/07 08:50
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 192.87 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:04
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 420.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:15
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:08
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:50
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:54
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:22
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 947.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:09
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 264.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:09
- acct_811BD32D0 transfers_to acct_81240C380 amount: 615198.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:05
- acct_811BD32D0 transfers_to acct_811C52EE0 amount: 632957.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:26
- acct_811BD32D0 transfers_to acct_81240C380 amount: 2346.86 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:29
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:05
- acct_811BD32D0 transfers_to acct_811F09760 amount: 181.55 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:14
- acct_811BD32D0 transfers_to acct_81240C380 amount: 615198.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:11
- acct_811BD32D0 transfers_to acct_81240C380 amount: 2346.86 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:27
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:12
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 947.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:04
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 264.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:28
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:59
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:33
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 192.87 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:12
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 420.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:26
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:57
- acct_811BD32D0 transfers_to acct_811C52EE0 amount: 632957.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:00
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:00
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 1381.66 Saudi Riyal via: ACH timestamp: 2022/09/08 23:04
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:08
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 997.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:18
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:31
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:31
- acct_811BD32D0 transfers_to acct_811BD34D0 amount: 7.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:15
- acct_811BD32D0 transfers_to acct_811C52EE0 amount: 632957.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:33
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 947.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:34
- acct_811BD32D0 transfers_to acct_811BFF440 amount: 264.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:43
- acct_8029F9790 transfers_to acct_8029F9790 amount: 246251.83 US Dollar via: ACH timestamp: 2022/09/09 09:45
- acct_8029F9790 transfers_to acct_81203A0E0 amount: 923715.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:32
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:37
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:14
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:17
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:42
- acct_811C4A6E0 transfers_to acct_811C4C230 amount: 396.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:57
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:16
- acct_811BD32D0 transfers_to acct_811C2E3D0 amount: 2243.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:32
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 1381.66 Saudi Riyal via: ACH timestamp: 2022/09/09 17:39
- acct_811D585E0 transfers_to acct_81203A0E0 amount: 997.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:43
- acct_811BD32D0 transfers_to acct_81240C380 amount: 615198.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:02
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 192.87 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:06
- acct_811BD32D0 transfers_to acct_811DB1950 amount: 420.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:10
- acct_811BD32D0 transfers_to acct_81240C380 amount: 2346.86 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:15
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:42
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:14
- acct_811D5BAB0 transfers_to acct_81203A0E0 amount: 0.70 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:06
- acct_811BD32D0 transfers_to acct_811C1F440 amount: 13.38 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:22
- acct_811C4C230 transfers_to acct_811FF7610 amount: 4710.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:32
- acct_811C4C230 transfers_to acct_811FF7610 amount: 7823.29 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:38
- acct_811BD32D0 transfers_to acct_811DA2E40 amount: 35831.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:42
- acct_811BD32D0 transfers_to acct_811D585E0 amount: 95614.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:56
- acct_811D585E0 transfers_to acct_811D580B0 amount: 5007.30 Saudi Riyal via: ACH timestamp: 2022/09/10 08:21
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 908.78 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:28
- acct_811C34DD0 transfers_to acct_811DD2050 amount: 73.99 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:29
- acct_811BD32D0 transfers_to acct_811E54680 amount: 5307.29 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:32
- acct_811D580B0 transfers_to acct_812385C60 amount: 1602.03 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:24

SUMMARY STATISTICS:
  Total transactions: 211
  Unique accounts: 34
  Total volume: 122,725,210.11
  Avg transaction: 581,636.07
  Time span: 193 units
  Max out-degree: 99 (node: 0223_811BD32D0)
  Max in-degree: 23 (node: 0048526_811DD2050)
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_03109) ===

**Nodes:**
- acct_80D7B1D40 (type: Account)
- acct_801762C00 (type: Account)
- acct_806CB76A0 (type: Account)
- acct_8001F2890 (type: Account)
- acct_801572E40 (type: Account)
- acct_80E6E2D40 (type: Account)
- acct_802BE3350 (type: Account)
- acct_8037BC3F0 (type: Account)
- acct_8059FDC60 (type: Account)
- acct_8021DCFE0 (type: Account)
- acct_806732680 (type: Account)
- acct_805551780 (type: Account)
- acct_80718FD60 (type: Account)
- acct_806CCFE30 (type: Account)
- acct_801763560 (type: Account)
- acct_80DADD7B0 (type: Account)
- acct_8111FA280 (type: Account)
- acct_802A07CA0 (type: Account)
- acct_813D77EF0 (type: Account)
- acct_8041B2490 (type: Account)
- acct_8116C8560 (type: Account)
- acct_802FADA70 (type: Account)
- acct_806CB5DC0 (type: Account)
- acct_804090460 (type: Account)
- acct_80588DB90 (type: Account)
- acct_80235BCC0 (type: Account)
- acct_80CDC0520 (type: Account)
- acct_81451C0A0 (type: Account)
- acct_803065600 (type: Account)
- acct_80DCC30A0 (type: Account)
- acct_8132F5270 (type: Account)
- acct_803065790 (type: Account)
- acct_80E383670 (type: Account)
- acct_803032050 (type: Account)
- acct_803074590 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001457 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021615 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_003242 (type: Bank)
- bank_004523 (type: Bank)
- bank_008623 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0129974 (type: Bank)
- bank_014325 (type: Bank)
- bank_0146167 (type: Bank)
- bank_015723 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_018617 (type: Bank)
- bank_020 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022736 (type: Bank)
- bank_0233252 (type: Bank)
- bank_028255 (type: Bank)
- bank_029251 (type: Bank)
- bank_038185 (type: Bank)
- bank_038232 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D7B1D40 belongs_to bank_0011030
- acct_801762C00 belongs_to bank_001457
- acct_806CB76A0 belongs_to bank_001457
- acct_8001F2890 belongs_to bank_001
- acct_801572E40 belongs_to bank_002053
- acct_80E6E2D40 belongs_to bank_0021615
- acct_802BE3350 belongs_to bank_00220
- acct_8037BC3F0 belongs_to bank_002824
- acct_8059FDC60 belongs_to bank_003242
- acct_8021DCFE0 belongs_to bank_004523
- acct_806732680 belongs_to bank_008623
- acct_805551780 belongs_to bank_0110836
- acct_80718FD60 belongs_to bank_0111443
- acct_806CCFE30 belongs_to bank_011296
- acct_801763560 belongs_to bank_012381
- acct_80DADD7B0 belongs_to bank_0123997
- acct_8111FA280 belongs_to bank_0129974
- acct_802A07CA0 belongs_to bank_014325
- acct_813D77EF0 belongs_to bank_0146167
- acct_8041B2490 belongs_to bank_015723
- acct_8116C8560 belongs_to bank_016031
- acct_802FADA70 belongs_to bank_016333
- acct_806CB5DC0 belongs_to bank_01665
- acct_804090460 belongs_to bank_017327
- acct_80588DB90 belongs_to bank_018617
- acct_80235BCC0 belongs_to bank_020
- acct_80CDC0520 belongs_to bank_0220083
- acct_81451C0A0 belongs_to bank_0222664
- acct_803065600 belongs_to bank_022736
- acct_80DCC30A0 belongs_to bank_0233252
- acct_8132F5270 belongs_to bank_0233252
- acct_803065790 belongs_to bank_028255
- acct_80E383670 belongs_to bank_029251
- acct_803032050 belongs_to bank_038185
- acct_803074590 belongs_to bank_038232
- acct_100428660 belongs_to bank_070
- acct_801763560 transfers_to acct_806732680 amount: 12.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80DCC30A0 amount: 10308.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80718FD60 transfers_to acct_80718FD60 amount: 16274.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8059FDC60 transfers_to acct_8059FDC60 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804090460 transfers_to acct_803065600 amount: 36.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8041B2490 transfers_to acct_8041B2490 amount: 187209.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806CB76A0 transfers_to acct_806CB76A0 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80DCC30A0 amount: 2418.84 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80DCC30A0 transfers_to acct_80DCC30A0 amount: 125235.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001F2890 transfers_to acct_8001F2890 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DADD7B0 transfers_to acct_80DADD7B0 amount: 165.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81451C0A0 transfers_to acct_81451C0A0 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8021DCFE0 transfers_to acct_8021DCFE0 amount: 19642.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D7B1D40 transfers_to acct_80D7B1D40 amount: 2438.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8021DCFE0 transfers_to acct_802FADA70 amount: 235.61 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8021DCFE0 transfers_to acct_802FADA70 amount: 33218.95 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80DADD7B0 transfers_to acct_80DADD7B0 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803074590 transfers_to acct_80235BCC0 amount: 0.08 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_806CB76A0 transfers_to acct_806CB76A0 amount: 562.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801572E40 transfers_to acct_801572E40 amount: 18074.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802BE3350 transfers_to acct_802BE3350 amount: 105445.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806CB5DC0 transfers_to acct_806CB5DC0 amount: 4270.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CCFE30 transfers_to acct_806CCFE30 amount: 466.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_801762C00 transfers_to acct_801762C00 amount: 4.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_100428660 transfers_to acct_802BE3350 amount: 170364.49 US Dollar via: Cash timestamp: 2022/09/01 04:21
- acct_801762C00 transfers_to acct_801762C00 amount: 7087470.30 US Dollar via: Reinvestment timestamp: 2022/09/01 04:22
- acct_100428660 transfers_to acct_802BE3350 amount: 111825.15 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_8001F2890 transfers_to acct_8001F2890 amount: 91045.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_8111FA280 transfers_to acct_8111FA280 amount: 65274.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80235BCC0 transfers_to acct_80235BCC0 amount: 145.53 Yuan via: Reinvestment timestamp: 2022/09/01 06:33
- acct_803065790 transfers_to acct_803065790 amount: 10.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80DCC30A0 transfers_to acct_80DCC30A0 amount: 5.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_8132F5270 transfers_to acct_8132F5270 amount: 103425.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_805551780 transfers_to acct_804090460 amount: 871487.00 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_806732680 transfers_to acct_806732680 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:39
- acct_805551780 transfers_to acct_805551780 amount: 8358.31 US Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_813D77EF0 transfers_to acct_813D77EF0 amount: 8423.89 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_80588DB90 transfers_to acct_80588DB90 amount: 3.97 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 5532.47 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 4558.04 US Dollar via: Credit Card timestamp: 2022/09/01 12:22
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 18.38 US Dollar via: ACH timestamp: 2022/09/01 12:29
- acct_802BE3350 transfers_to acct_802BE3350 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_801572E40 transfers_to acct_801572E40 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_801572E40 transfers_to acct_8021DCFE0 amount: 2403.16 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_801572E40 transfers_to acct_8021DCFE0 amount: 3797.84 US Dollar via: Credit Card timestamp: 2022/09/01 13:58
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/01 16:01
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/01 16:23
- acct_804090460 transfers_to acct_80DCC30A0 amount: 12135.28 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/01 17:38
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/01 17:42
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/01 17:46
- acct_801763560 transfers_to acct_802BE3350 amount: 352599.84 US Dollar via: Cheque timestamp: 2022/09/01 18:03
- acct_801763560 transfers_to acct_802BE3350 amount: 4939.13 US Dollar via: Credit Card timestamp: 2022/09/01 18:20
- acct_8037BC3F0 transfers_to acct_8037BC3F0 amount: 7704.66 US Dollar via: Reinvestment timestamp: 2022/09/01 20:18
- acct_806732680 transfers_to acct_806732680 amount: 334598.33 US Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_801762C00 transfers_to acct_801763560 amount: 2923464.00 US Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 347.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 95.28 US Dollar via: Cheque timestamp: 2022/09/01 21:57
- acct_803065600 transfers_to acct_803065600 amount: 10519.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_803065600 transfers_to acct_803065600 amount: 18.34 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_804090460 transfers_to acct_813D77EF0 amount: 0.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_801763560 transfers_to acct_8001F2890 amount: 177.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_804090460 transfers_to acct_80DCC30A0 amount: 12135.28 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_804090460 transfers_to acct_80588DB90 amount: 639.14 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_804090460 transfers_to acct_80588DB90 amount: 1008.25 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_801763560 transfers_to acct_8132F5270 amount: 5074.19 US Dollar via: Credit Card timestamp: 2022/09/02 05:01
- acct_801763560 transfers_to acct_8132F5270 amount: 1242.38 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/02 06:12
- acct_801763560 transfers_to acct_802BE3350 amount: 4939.13 US Dollar via: Credit Card timestamp: 2022/09/02 08:10
- acct_801763560 transfers_to acct_802BE3350 amount: 352599.84 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 95.28 US Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 347.39 US Dollar via: Credit Card timestamp: 2022/09/02 08:49
- acct_801763560 transfers_to acct_8037BC3F0 amount: 65084.03 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 5532.47 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 18.38 US Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 4558.04 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_802BE3350 amount: 170364.49 US Dollar via: Cash timestamp: 2022/09/02 15:05
- acct_100428660 transfers_to acct_802BE3350 amount: 111825.15 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_804090460 transfers_to acct_80718FD60 amount: 2576.18 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_804090460 transfers_to acct_80718FD60 amount: 4945.83 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
- acct_803032050 transfers_to acct_80235BCC0 amount: 411.50 Yuan via: Cheque timestamp: 2022/09/02 17:59
- acct_8041B2490 transfers_to acct_806CB5DC0 amount: 808.16 US Dollar via: Cash timestamp: 2022/09/02 21:33
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/02 21:35
- acct_8041B2490 transfers_to acct_806CB5DC0 amount: 581.31 US Dollar via: ACH timestamp: 2022/09/02 21:47
- acct_8041B2490 transfers_to acct_806CB5DC0 amount: 23451.73 US Dollar via: Credit Card timestamp: 2022/09/02 21:53
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_8041B2490 transfers_to acct_806CB5DC0 amount: 12121.20 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_804090460 transfers_to acct_80CDC0520 amount: 23.64 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_801763560 transfers_to acct_806732680 amount: 41.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_803065790 transfers_to acct_803065600 amount: 2634.89 US Dollar via: ACH timestamp: 2022/09/03 07:44
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/03 15:35
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/03 15:38
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_804090460 transfers_to acct_803065790 amount: 16.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_801763560 transfers_to acct_80E383670 amount: 92.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/04 17:01
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/04 17:07
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/04 21:49
- acct_804090460 transfers_to acct_8116C8560 amount: 30.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_801763560 transfers_to acct_801763560 amount: 7.85 US Dollar via: ACH timestamp: 2022/09/05 00:17
- acct_801763560 transfers_to acct_80E6E2D40 amount: 52.60 Yuan via: Credit Card timestamp: 2022/09/05 00:17
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 5532.47 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 4558.04 US Dollar via: Credit Card timestamp: 2022/09/05 03:47
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 18.38 US Dollar via: ACH timestamp: 2022/09/05 03:59
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 347.39 US Dollar via: Credit Card timestamp: 2022/09/05 08:17
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 95.28 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_801763560 transfers_to acct_802BE3350 amount: 4939.13 US Dollar via: Credit Card timestamp: 2022/09/05 10:16
- acct_801763560 transfers_to acct_802BE3350 amount: 352599.84 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_802BE3350 amount: 111825.15 US Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_100428660 transfers_to acct_802BE3350 amount: 170364.49 US Dollar via: Cash timestamp: 2022/09/05 12:21
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/05 17:47
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/05 20:37
- acct_804090460 transfers_to acct_80DCC30A0 amount: 12135.28 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_801763560 transfers_to acct_806732680 amount: 100.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_804090460 transfers_to acct_8116C8560 amount: 187.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 347.39 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 95.28 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_804090460 transfers_to acct_80DCC30A0 amount: 12135.28 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_802BE3350 amount: 170364.49 US Dollar via: Cash timestamp: 2022/09/06 09:05
- acct_100428660 transfers_to acct_802BE3350 amount: 111825.15 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 5532.47 US Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 18.38 US Dollar via: ACH timestamp: 2022/09/06 11:22
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 4558.04 US Dollar via: Credit Card timestamp: 2022/09/06 11:25
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/06 14:36
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_801763560 transfers_to acct_802BE3350 amount: 352599.84 US Dollar via: Cheque timestamp: 2022/09/06 14:55
- acct_801763560 transfers_to acct_802BE3350 amount: 4939.13 US Dollar via: Credit Card timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_801763560 transfers_to acct_806732680 amount: 267.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_804090460 transfers_to acct_8041B2490 amount: 4.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_801763560 transfers_to acct_802BE3350 amount: 4939.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:34
- acct_801763560 transfers_to acct_802BE3350 amount: 352599.84 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_802BE3350 amount: 111825.15 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_802BE3350 amount: 170364.49 US Dollar via: Cash timestamp: 2022/09/07 04:55
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/07 08:41
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_804090460 transfers_to acct_80DCC30A0 amount: 12135.28 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 347.39 US Dollar via: Credit Card timestamp: 2022/09/07 12:04
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 95.28 US Dollar via: Cheque timestamp: 2022/09/07 12:05
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/07 15:14
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/07 15:26
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 4558.04 US Dollar via: Credit Card timestamp: 2022/09/07 21:12
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 18.38 US Dollar via: ACH timestamp: 2022/09/07 21:13
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 5532.47 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_801763560 transfers_to acct_80DADD7B0 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_804090460 transfers_to acct_81451C0A0 amount: 3.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 18.38 US Dollar via: ACH timestamp: 2022/09/08 03:02
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 5532.47 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 4558.04 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/08 06:18
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_806CB5DC0 transfers_to acct_806CCFE30 amount: 432.54 US Dollar via: ACH timestamp: 2022/09/08 06:31
- acct_806CB76A0 transfers_to acct_806CCFE30 amount: 4281.65 US Dollar via: ACH timestamp: 2022/09/08 06:33
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_804090460 transfers_to acct_80DCC30A0 amount: 12135.28 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/08 15:43
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_100428660 transfers_to acct_802BE3350 amount: 170364.49 US Dollar via: Cash timestamp: 2022/09/08 18:37
- acct_100428660 transfers_to acct_802BE3350 amount: 111825.15 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_806CCFE30 transfers_to acct_806CB76A0 amount: 970.81 US Dollar via: ACH timestamp: 2022/09/08 20:54
- acct_806CB5DC0 transfers_to acct_806CB76A0 amount: 4862.49 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_801763560 transfers_to acct_802BE3350 amount: 4939.13 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 95.28 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 347.39 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_801763560 transfers_to acct_802BE3350 amount: 352599.84 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_801763560 transfers_to acct_80D7B1D40 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_804090460 transfers_to acct_81451C0A0 amount: 9.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_803032050 transfers_to acct_80235BCC0 amount: 411.50 Yuan via: Cheque timestamp: 2022/09/09 05:24
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/09 08:25
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 347.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:01
- acct_8021DCFE0 transfers_to acct_8111FA280 amount: 95.28 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_802BE3350 amount: 170364.49 US Dollar via: Cash timestamp: 2022/09/09 15:01
- acct_100428660 transfers_to acct_802BE3350 amount: 111825.15 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_801763560 transfers_to acct_8132F5270 amount: 1242.38 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_801763560 transfers_to acct_8132F5270 amount: 5074.19 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_804090460 transfers_to acct_80588DB90 amount: 1008.25 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_804090460 transfers_to acct_80588DB90 amount: 639.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:57
- acct_801763560 transfers_to acct_8037BC3F0 amount: 65084.03 US Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 5532.47 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 4558.04 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_8021DCFE0 transfers_to acct_8041B2490 amount: 18.38 US Dollar via: ACH timestamp: 2022/09/09 20:51
- acct_804090460 transfers_to acct_80DCC30A0 amount: 12135.28 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_801763560 transfers_to acct_802BE3350 amount: 352599.84 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_801763560 transfers_to acct_802BE3350 amount: 4939.13 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_804090460 transfers_to acct_803065790 amount: 15.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_801763560 transfers_to acct_806732680 amount: 21.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_802A07CA0 transfers_to acct_8021DCFE0 amount: 7.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_801763560 transfers_to acct_8041B2490 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/10 01:54
- acct_801763560 transfers_to acct_8041B2490 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/10 01:58
- acct_100428660 transfers_to acct_8021DCFE0 amount: 1340.60 US Dollar via: Cash timestamp: 2022/09/10 08:30
- acct_100428660 transfers_to acct_8021DCFE0 amount: 2898.64 US Dollar via: Cheque timestamp: 2022/09/10 08:48
- acct_8021DCFE0 transfers_to acct_8059FDC60 amount: 379.04 US Dollar via: Cheque timestamp: 2022/09/10 17:28
- acct_8041B2490 transfers_to acct_8041B2490 amount: 15758.67 US Dollar via: ACH timestamp: 2022/09/11 05:26
- acct_8041B2490 transfers_to acct_80235BCC0 amount: 105545.24 Yuan via: ACH timestamp: 2022/09/11 05:26

SUMMARY STATISTICS:
  Total transactions: 231
  Unique accounts: 36
  Total volume: 17,061,153.25
  Avg transaction: 73,857.81
  Time span: 212 units
  Max out-degree: 57 (node: 070_100428660)
  Max in-degree: 44 (node: 015723_8041B2490)
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_03110) ===

**Nodes:**
- acct_80C37A060 (type: Account)
- acct_807ECAE00 (type: Account)
- acct_80BB1C800 (type: Account)
- acct_800977200 (type: Account)
- acct_809806950 (type: Account)
- acct_810465900 (type: Account)
- acct_802062300 (type: Account)
- acct_80011FF60 (type: Account)
- acct_800E718E0 (type: Account)
- acct_800E1F390 (type: Account)
- acct_8088B8A90 (type: Account)
- acct_802064090 (type: Account)
- acct_80BB7AAF0 (type: Account)
- acct_80FE74580 (type: Account)
- acct_80C7FDFB0 (type: Account)
- acct_80A038340 (type: Account)
- acct_808FF96B0 (type: Account)
- acct_8079C2270 (type: Account)
- acct_800120870 (type: Account)
- acct_1004286A8 (type: Account)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0116214 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_01420 (type: Bank)
- bank_01522 (type: Bank)
- bank_018511 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0224449 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_03227 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C37A060 belongs_to bank_006030
- acct_807ECAE00 belongs_to bank_0110836
- acct_80BB1C800 belongs_to bank_0116214
- acct_800977200 belongs_to bank_011
- acct_809806950 belongs_to bank_0120691
- acct_810465900 belongs_to bank_012513
- acct_802062300 belongs_to bank_012797
- acct_80011FF60 belongs_to bank_012
- acct_800E718E0 belongs_to bank_01420
- acct_800E1F390 belongs_to bank_01522
- acct_8088B8A90 belongs_to bank_018511
- acct_802064090 belongs_to bank_021387
- acct_80BB7AAF0 belongs_to bank_0217959
- acct_80FE74580 belongs_to bank_0218438
- acct_80C7FDFB0 belongs_to bank_0219449
- acct_80A038340 belongs_to bank_0224449
- acct_808FF96B0 belongs_to bank_028711
- acct_8079C2270 belongs_to bank_02915
- acct_800120870 belongs_to bank_03227
- acct_1004286A8 belongs_to bank_070
- acct_80011FF60 transfers_to acct_80011FF60 amount: 3261438.27 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8079C2270 transfers_to acct_8079C2270 amount: 295863.10 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FE74580 transfers_to acct_80FE74580 amount: 23.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8088B8A90 transfers_to acct_8088B8A90 amount: 170.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800977200 transfers_to acct_800977200 amount: 83767.72 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C37A060 transfers_to acct_80C37A060 amount: 128018.99 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 146.75 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 288.96 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_800E1F390 transfers_to acct_800E1F390 amount: 25111.96 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/01 05:37
- acct_80011FF60 transfers_to acct_810465900 amount: 929.11 Euro via: Cheque timestamp: 2022/09/01 07:36
- acct_80011FF60 transfers_to acct_810465900 amount: 419.18 Euro via: Cash timestamp: 2022/09/01 07:39
- acct_80011FF60 transfers_to acct_810465900 amount: 78.49 Euro via: ACH timestamp: 2022/09/01 07:56
- acct_809806950 transfers_to acct_809806950 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 11:30
- acct_807ECAE00 transfers_to acct_8088B8A90 amount: 40083.94 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_80011FF60 transfers_to acct_80011FF60 amount: 11.36 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 13558.45 US Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/01 12:21
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/01 12:22
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 1541.99 US Dollar via: Credit Card timestamp: 2022/09/01 12:25
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/01 18:30
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/01 18:39
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/01 18:39
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/01 18:50
- acct_80011FF60 transfers_to acct_8079C2270 amount: 395664.66 Euro via: ACH timestamp: 2022/09/01 19:32
- acct_80011FF60 transfers_to acct_8079C2270 amount: 7907.29 Euro via: Credit Card timestamp: 2022/09/01 19:34
- acct_80011FF60 transfers_to acct_8079C2270 amount: 99464.37 Euro via: Cheque timestamp: 2022/09/01 19:49
- acct_1004286A8 transfers_to acct_810465900 amount: 5973.52 Euro via: Cheque timestamp: 2022/09/02 00:39
- acct_80011FF60 transfers_to acct_809806950 amount: 150770.75 Euro via: ACH timestamp: 2022/09/02 01:16
- acct_80011FF60 transfers_to acct_809806950 amount: 9431.07 Euro via: Credit Card timestamp: 2022/09/02 01:28
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 288.96 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 146.75 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/02 08:00
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/02 08:29
- acct_80011FF60 transfers_to acct_8079C2270 amount: 395664.66 Euro via: ACH timestamp: 2022/09/02 08:32
- acct_80011FF60 transfers_to acct_8079C2270 amount: 99464.37 Euro via: Cheque timestamp: 2022/09/02 08:45
- acct_80011FF60 transfers_to acct_8079C2270 amount: 7907.29 Euro via: Credit Card timestamp: 2022/09/02 08:54
- acct_800120870 transfers_to acct_80011FF60 amount: 73.90 Euro via: Cheque timestamp: 2022/09/02 16:19
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 13558.45 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 1541.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:18
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/02 20:03
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/02 20:09
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/02 20:13
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/02 20:22
- acct_80011FF60 transfers_to acct_810465900 amount: 929.11 Euro via: Cheque timestamp: 2022/09/02 23:19
- acct_80011FF60 transfers_to acct_810465900 amount: 419.18 Euro via: Cash timestamp: 2022/09/02 23:28
- acct_80011FF60 transfers_to acct_810465900 amount: 78.49 Euro via: ACH timestamp: 2022/09/02 23:28
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/02 23:49
- acct_802064090 transfers_to acct_810465900 amount: 127.40 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_802062300 transfers_to acct_810465900 amount: 5.60 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/03 03:04
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/03 03:19
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/03 05:41
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/03 05:42
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/03 05:43
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/03 05:53
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/03 21:18
- acct_802062300 transfers_to acct_810465900 amount: 0.65 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_80BB1C800 transfers_to acct_8088B8A90 amount: 67.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/04 09:07
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/04 09:14
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/04 19:10
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/04 19:17
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/04 19:20
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/04 19:21
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/04 22:10
- acct_80011FF60 transfers_to acct_8079C2270 amount: 99464.37 Euro via: Cheque timestamp: 2022/09/05 05:45
- acct_80011FF60 transfers_to acct_8079C2270 amount: 7907.29 Euro via: Credit Card timestamp: 2022/09/05 05:48
- acct_80011FF60 transfers_to acct_8079C2270 amount: 395664.66 Euro via: ACH timestamp: 2022/09/05 05:48
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/05 07:07
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/05 07:13
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/05 07:19
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/05 07:21
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/05 15:13
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/05 15:14
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/05 17:06
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 13558.45 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 1541.99 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 288.96 US Dollar via: Credit Card timestamp: 2022/09/05 18:15
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 146.75 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_80011FF60 transfers_to acct_810465900 amount: 929.11 Euro via: Cheque timestamp: 2022/09/05 23:31
- acct_80011FF60 transfers_to acct_810465900 amount: 78.49 Euro via: ACH timestamp: 2022/09/05 23:51
- acct_80011FF60 transfers_to acct_810465900 amount: 419.18 Euro via: Cash timestamp: 2022/09/05 23:54
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_80BB7AAF0 transfers_to acct_810465900 amount: 5.74 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/06 00:25
- acct_808FF96B0 transfers_to acct_8079C2270 amount: 19.34 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_80011FF60 transfers_to acct_810465900 amount: 929.11 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_80011FF60 transfers_to acct_810465900 amount: 78.49 Euro via: ACH timestamp: 2022/09/06 00:43
- acct_80011FF60 transfers_to acct_810465900 amount: 419.18 Euro via: Cash timestamp: 2022/09/06 00:53
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/06 01:06
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 1541.99 US Dollar via: Credit Card timestamp: 2022/09/06 11:05
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 13558.45 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_80011FF60 transfers_to acct_8079C2270 amount: 395664.66 Euro via: ACH timestamp: 2022/09/06 19:00
- acct_80011FF60 transfers_to acct_8079C2270 amount: 7907.29 Euro via: Credit Card timestamp: 2022/09/06 19:01
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/06 19:02
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/06 19:03
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_80011FF60 transfers_to acct_8079C2270 amount: 99464.37 Euro via: Cheque timestamp: 2022/09/06 19:15
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/06 19:25
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 288.96 US Dollar via: Credit Card timestamp: 2022/09/06 20:33
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 146.75 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_80C7FDFB0 transfers_to acct_810465900 amount: 63.98 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 1541.99 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 13558.45 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_80011FF60 transfers_to acct_8079C2270 amount: 7907.29 Euro via: Credit Card timestamp: 2022/09/07 08:06
- acct_80011FF60 transfers_to acct_8079C2270 amount: 99464.37 Euro via: Cheque timestamp: 2022/09/07 08:07
- acct_80011FF60 transfers_to acct_8079C2270 amount: 395664.66 Euro via: ACH timestamp: 2022/09/07 08:12
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/07 08:32
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/07 08:37
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/07 08:44
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_80011FF60 transfers_to acct_810465900 amount: 419.18 Euro via: Cash timestamp: 2022/09/07 15:11
- acct_80011FF60 transfers_to acct_810465900 amount: 929.11 Euro via: Cheque timestamp: 2022/09/07 15:15
- acct_80011FF60 transfers_to acct_810465900 amount: 78.49 Euro via: ACH timestamp: 2022/09/07 15:29
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/07 17:33
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/07 18:03
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/07 18:06
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 288.96 US Dollar via: Credit Card timestamp: 2022/09/07 19:41
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 146.75 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/08 06:36
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/08 06:51
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/08 06:58
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/08 06:58
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 146.75 US Dollar via: Cheque timestamp: 2022/09/08 08:15
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 288.96 US Dollar via: Credit Card timestamp: 2022/09/08 08:22
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/08 09:55
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/08 09:55
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/08 11:07
- acct_80011FF60 transfers_to acct_8079C2270 amount: 99464.37 Euro via: Cheque timestamp: 2022/09/08 13:03
- acct_80011FF60 transfers_to acct_8079C2270 amount: 7907.29 Euro via: Credit Card timestamp: 2022/09/08 13:06
- acct_80011FF60 transfers_to acct_8079C2270 amount: 395664.66 Euro via: ACH timestamp: 2022/09/08 13:22
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 13558.45 US Dollar via: Cheque timestamp: 2022/09/08 16:25
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 1541.99 US Dollar via: Credit Card timestamp: 2022/09/08 16:28
- acct_80011FF60 transfers_to acct_810465900 amount: 929.11 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_80011FF60 transfers_to acct_810465900 amount: 419.18 Euro via: Cash timestamp: 2022/09/08 20:51
- acct_80011FF60 transfers_to acct_810465900 amount: 78.49 Euro via: ACH timestamp: 2022/09/08 20:58
- acct_80A038340 transfers_to acct_8088B8A90 amount: 17.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80011FF60 transfers_to acct_810465900 amount: 78.49 Euro via: ACH timestamp: 2022/09/09 06:35
- acct_80011FF60 transfers_to acct_810465900 amount: 419.18 Euro via: Cash timestamp: 2022/09/09 06:45
- acct_80011FF60 transfers_to acct_810465900 amount: 929.11 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/09 09:35
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/09 09:35
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/09 09:35
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/09 09:53
- acct_800120870 transfers_to acct_80011FF60 amount: 73.90 Euro via: Cheque timestamp: 2022/09/09 13:49
- acct_80011FF60 transfers_to acct_8079C2270 amount: 7907.29 Euro via: Credit Card timestamp: 2022/09/09 16:02
- acct_80011FF60 transfers_to acct_8079C2270 amount: 395664.66 Euro via: ACH timestamp: 2022/09/09 16:16
- acct_80011FF60 transfers_to acct_8079C2270 amount: 99464.37 Euro via: Cheque timestamp: 2022/09/09 16:28
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/09 17:19
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 146.75 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_800E718E0 transfers_to acct_8088B8A90 amount: 288.96 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 13558.45 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_8088B8A90 transfers_to acct_80FE74580 amount: 1541.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_80011FF60 transfers_to acct_809806950 amount: 9431.07 Euro via: Credit Card timestamp: 2022/09/09 20:32
- acct_80011FF60 transfers_to acct_809806950 amount: 150770.75 Euro via: ACH timestamp: 2022/09/09 20:39
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_808FF96B0 transfers_to acct_8079C2270 amount: 38.96 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_809806950 transfers_to acct_80C37A060 amount: 941.60 Euro via: Cheque timestamp: 2022/09/10 13:10
- acct_809806950 transfers_to acct_80C37A060 amount: 510.45 Euro via: ACH timestamp: 2022/09/10 13:15
- acct_809806950 transfers_to acct_80C37A060 amount: 134.41 Euro via: Wire timestamp: 2022/09/10 13:15
- acct_809806950 transfers_to acct_80C37A060 amount: 1654.85 Euro via: Credit Card timestamp: 2022/09/10 13:25
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/10 17:00
- acct_80011FF60 transfers_to acct_80011FF60 amount: 15451.62 Euro via: ACH timestamp: 2022/09/10 17:09
- acct_80011FF60 transfers_to acct_8088B8A90 amount: 18105.95 US Dollar via: ACH timestamp: 2022/09/10 17:09
- acct_800977200 transfers_to acct_809806950 amount: 376.22 Euro via: Credit Card timestamp: 2022/09/10 22:31
- acct_800977200 transfers_to acct_809806950 amount: 697.09 Euro via: Cheque timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 168
  Unique accounts: 20
  Total volume: 7,884,603.60
  Avg transaction: 46,932.16
  Time span: 156 units
  Max out-degree: 50 (node: 012_80011FF60)
  Max in-degree: 41 (node: 006030_80C37A060)
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_03111) ===

**Nodes:**
- acct_8086EB930 (type: Account)
- acct_8093195F0 (type: Account)
- acct_809230AE0 (type: Account)
- acct_8095F5240 (type: Account)
- acct_80995E7A0 (type: Account)
- acct_8090AEC10 (type: Account)
- acct_80961C850 (type: Account)
- bank_0014254 (type: Bank)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0210 (type: Bank)
- bank_0214 (type: Bank)

**Edges:**
- acct_8086EB930 belongs_to bank_0014254
- acct_8093195F0 belongs_to bank_0024779
- acct_809230AE0 belongs_to bank_0024856
- acct_8095F5240 belongs_to bank_0024922
- acct_80995E7A0 belongs_to bank_0025665
- acct_8090AEC10 belongs_to bank_0210
- acct_80961C850 belongs_to bank_0214
- acct_809230AE0 transfers_to acct_8093195F0 amount: 20424.18 Canadian Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_809230AE0 transfers_to acct_8093195F0 amount: 5176.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_809230AE0 transfers_to acct_8093195F0 amount: 19549.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8095F5240 transfers_to acct_8095F5240 amount: 66697.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809230AE0 transfers_to acct_809230AE0 amount: 637.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809230AE0 transfers_to acct_8093195F0 amount: 4864.87 Canadian Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_8093195F0 transfers_to acct_8093195F0 amount: 364889.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_8086EB930 transfers_to acct_8086EB930 amount: 374.02 Euro via: Reinvestment timestamp: 2022/09/01 10:17
- acct_8090AEC10 transfers_to acct_8090AEC10 amount: 28.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_8093195F0 transfers_to acct_8093195F0 amount: 15.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/01 16:36
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_80995E7A0 transfers_to acct_80995E7A0 amount: 40504.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:46
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/01 16:46
- acct_80995E7A0 transfers_to acct_80995E7A0 amount: 5.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_8095F5240 transfers_to acct_8095F5240 amount: 17.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:17
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:46
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/02 10:57
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/02 10:59
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:58
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:14
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:22
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:46
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/05 05:32
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/05 05:56
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:10
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:09
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:24
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/06 22:05
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/06 22:05
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:20
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:46
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/07 12:05
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/07 12:10
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_80961C850 transfers_to acct_8093195F0 amount: 34.05 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/08 09:22
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/08 09:25
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:29
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:45
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_8086EB930 transfers_to acct_8086EB930 amount: 15411.19 Euro via: ACH timestamp: 2022/09/10 15:10
- acct_8086EB930 transfers_to acct_8093195F0 amount: 23824.68 Canadian Dollar via: ACH timestamp: 2022/09/10 15:10
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:01
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 74
  Unique accounts: 7
  Total volume: 635,088.45
  Avg transaction: 8,582.28
  Time span: 69 units
  Max out-degree: 40 (node: 0024779_8093195F0)
  Max in-degree: 30 (node: 0024922_8095F5240)
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_03112) ===

**Nodes:**
- acct_807DAC1F0 (type: Account)
- acct_80B712AB0 (type: Account)
- acct_80B712C40 (type: Account)
- acct_80C7E96F0 (type: Account)
- acct_80923BD70 (type: Account)
- bank_004403 (type: Bank)
- bank_0214 (type: Bank)
- bank_028 (type: Bank)
- bank_033895 (type: Bank)

**Edges:**
- acct_807DAC1F0 belongs_to bank_004403
- acct_80B712AB0 belongs_to bank_0214
- acct_80B712C40 belongs_to bank_028
- acct_80C7E96F0 belongs_to bank_028
- acct_80923BD70 belongs_to bank_033895
- acct_80B712C40 transfers_to acct_80B712C40 amount: 377.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C7E96F0 transfers_to acct_80B712AB0 amount: 5850.04 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:24
- acct_80B712AB0 transfers_to acct_80B712AB0 amount: 9814892.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B712C40 transfers_to acct_80B712C40 amount: 8291.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:54
- acct_807DAC1F0 transfers_to acct_807DAC1F0 amount: 56.79 US Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_80923BD70 transfers_to acct_807DAC1F0 amount: 65.09 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_80C7E96F0 transfers_to acct_80B712C40 amount: 625.83 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:08
- acct_80C7E96F0 transfers_to acct_80B712C40 amount: 37588.56 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:12
- acct_80C7E96F0 transfers_to acct_80B712AB0 amount: 1984.61 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:05
- acct_80B712C40 transfers_to acct_80B712AB0 amount: 82442.89 Mexican Peso via: ACH timestamp: 2022/09/08 12:06
- acct_80923BD70 transfers_to acct_807DAC1F0 amount: 65.09 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_80C7E96F0 transfers_to acct_80B712C40 amount: 139.77 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:17
- acct_807DAC1F0 transfers_to acct_807DAC1F0 amount: 5794.21 US Dollar via: ACH timestamp: 2022/09/11 20:48
- acct_807DAC1F0 transfers_to acct_80B712AB0 amount: 122507.63 Mexican Peso via: ACH timestamp: 2022/09/11 20:48

SUMMARY STATISTICS:
  Total transactions: 14
  Unique accounts: 5
  Total volume: 10,080,682.54
  Avg transaction: 720,048.75
  Time span: 12 units
  Max out-degree: 5 (node: 028_80C7E96F0)
  Max in-degree: 5 (node: 0214_80B712AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)