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_03030) ===

**Nodes:**
- acct_80E113570 (type: Account)
- acct_80C840B30 (type: Account)
- acct_80BA625E0 (type: Account)
- acct_80E01C940 (type: Account)
- acct_80509A7F0 (type: Account)
- acct_80E5BA510 (type: Account)
- acct_807589730 (type: Account)
- acct_8013874E0 (type: Account)
- acct_80E569D30 (type: Account)
- acct_80A58D3C0 (type: Account)
- acct_80244BEE0 (type: Account)
- acct_80254F410 (type: Account)
- acct_8091ECD60 (type: Account)
- acct_809C24580 (type: Account)
- acct_80FE317C0 (type: Account)
- acct_805418110 (type: Account)
- acct_809C24D20 (type: Account)
- acct_800D39160 (type: Account)
- acct_8027AEA80 (type: Account)
- acct_8027BCC90 (type: Account)
- acct_805153970 (type: Account)
- acct_80DFB5A50 (type: Account)
- acct_805153920 (type: Account)
- acct_800A89FB0 (type: Account)
- acct_8042E9840 (type: Account)
- acct_80B5C2A60 (type: Account)
- acct_809C231C0 (type: Account)
- acct_80DFB59B0 (type: Account)
- acct_8081E9250 (type: Account)
- acct_803429650 (type: Account)
- acct_809C23660 (type: Account)
- acct_804297880 (type: Account)
- acct_809137790 (type: Account)
- acct_809C23610 (type: Account)
- acct_809C242B0 (type: Account)
- bank_0010642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0024550 (type: Bank)
- bank_003149 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_006156 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011471 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01362 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_016109 (type: Bank)
- bank_018902 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227513 (type: Bank)
- bank_023402 (type: Bank)
- bank_024132 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_029685 (type: Bank)
- bank_0312517 (type: Bank)
- bank_0321915 (type: Bank)

**Edges:**
- acct_80E113570 belongs_to bank_0010642
- acct_80C840B30 belongs_to bank_0012359
- acct_80BA625E0 belongs_to bank_0012585
- acct_80E01C940 belongs_to bank_0012979
- acct_80509A7F0 belongs_to bank_001412
- acct_80E5BA510 belongs_to bank_0016606
- acct_807589730 belongs_to bank_0017400
- acct_8013874E0 belongs_to bank_001853
- acct_80E569D30 belongs_to bank_0024550
- acct_80A58D3C0 belongs_to bank_003149
- acct_80244BEE0 belongs_to bank_003698
- acct_80254F410 belongs_to bank_004403
- acct_8091ECD60 belongs_to bank_004523
- acct_809C24580 belongs_to bank_006156
- acct_80FE317C0 belongs_to bank_0110603
- acct_805418110 belongs_to bank_011471
- acct_809C24D20 belongs_to bank_0125906
- acct_800D39160 belongs_to bank_01362
- acct_8027AEA80 belongs_to bank_015723
- acct_8027BCC90 belongs_to bank_015730
- acct_805153970 belongs_to bank_016109
- acct_80DFB5A50 belongs_to bank_016109
- acct_805153920 belongs_to bank_018902
- acct_800A89FB0 belongs_to bank_021575
- acct_8042E9840 belongs_to bank_021940
- acct_80B5C2A60 belongs_to bank_0223041
- acct_809C231C0 belongs_to bank_0225156
- acct_80DFB59B0 belongs_to bank_0227513
- acct_8081E9250 belongs_to bank_023402
- acct_803429650 belongs_to bank_024132
- acct_809C23660 belongs_to bank_025637
- acct_804297880 belongs_to bank_027444
- acct_809137790 belongs_to bank_029685
- acct_809C23610 belongs_to bank_0312517
- acct_809C242B0 belongs_to bank_0321915
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80DFB59B0 transfers_to acct_80DFB5A50 amount: 2939830.00 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80A58D3C0 transfers_to acct_80A58D3C0 amount: 48511.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80254F410 transfers_to acct_80254F410 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8042E9840 transfers_to acct_8042E9840 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E01C940 transfers_to acct_80E01C940 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805153970 transfers_to acct_805153970 amount: 130.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809C23660 transfers_to acct_809C23660 amount: 16.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BA625E0 transfers_to acct_80BA625E0 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807589730 transfers_to acct_807589730 amount: 111464.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809C24580 transfers_to acct_809C24580 amount: 80.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8081E9250 transfers_to acct_8081E9250 amount: 22778.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DFB5A50 transfers_to acct_809C24580 amount: 23.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_803429650 transfers_to acct_803429650 amount: 295701.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E569D30 transfers_to acct_80E569D30 amount: 53514.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80509A7F0 transfers_to acct_80509A7F0 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80244BEE0 transfers_to acct_80244BEE0 amount: 115069.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8013874E0 transfers_to acct_8013874E0 amount: 5.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8013874E0 transfers_to acct_803429650 amount: 13390.28 US Dollar via: ACH timestamp: 2022/09/01 01:31
- acct_8013874E0 transfers_to acct_803429650 amount: 41683.94 US Dollar via: Cash timestamp: 2022/09/01 01:38
- acct_8013874E0 transfers_to acct_803429650 amount: 16367.57 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_8013874E0 transfers_to acct_803429650 amount: 15214.92 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_8013874E0 transfers_to acct_803429650 amount: 8750.35 US Dollar via: Wire timestamp: 2022/09/01 01:52
- acct_80254F410 transfers_to acct_80254F410 amount: 1438.37 US Dollar via: ACH timestamp: 2022/09/01 02:16
- acct_80254F410 transfers_to acct_80254F410 amount: 334.22 US Dollar via: ACH timestamp: 2022/09/01 02:18
- acct_809C231C0 transfers_to acct_809C231C0 amount: 4301879.68 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80E569D30 transfers_to acct_80E569D30 amount: 4.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8013874E0 transfers_to acct_809C24D20 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_8013874E0 transfers_to acct_809C24D20 amount: 436.33 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_807589730 transfers_to acct_807589730 amount: 17.27 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_803429650 transfers_to acct_803429650 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_809137790 transfers_to acct_809137790 amount: 3090042.01 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 918.06 US Dollar via: Credit Card timestamp: 2022/09/01 11:12
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 967.04 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_80509A7F0 transfers_to acct_807589730 amount: 104.94 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_80509A7F0 transfers_to acct_807589730 amount: 128.89 US Dollar via: Wire timestamp: 2022/09/01 12:47
- acct_80BA625E0 transfers_to acct_80BA625E0 amount: 256755.49 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_809C24D20 transfers_to acct_809C24D20 amount: 883.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_8027BCC90 transfers_to acct_8027BCC90 amount: 3.36 US Dollar via: Reinvestment timestamp: 2022/09/01 14:31
- acct_8042E9840 transfers_to acct_8042E9840 amount: 3110.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80DFB59B0 transfers_to acct_80DFB59B0 amount: 15.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:13
- acct_800D39160 transfers_to acct_8013874E0 amount: 15048.29 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_800D39160 transfers_to acct_8013874E0 amount: 374.39 US Dollar via: Wire timestamp: 2022/09/01 15:40
- acct_800D39160 transfers_to acct_8013874E0 amount: 2422.25 US Dollar via: Cash timestamp: 2022/09/01 15:55
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_805418110 transfers_to acct_805418110 amount: 9636.96 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_807589730 transfers_to acct_8081E9250 amount: 1385.41 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_807589730 transfers_to acct_8081E9250 amount: 1381.89 US Dollar via: Cash timestamp: 2022/09/01 18:43
- acct_807589730 transfers_to acct_8081E9250 amount: 3636.65 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_80DFB59B0 transfers_to acct_80DFB59B0 amount: 28958.88 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_80C840B30 transfers_to acct_80C840B30 amount: 219.35 US Dollar via: ACH timestamp: 2022/09/01 19:45
- acct_80C840B30 transfers_to acct_80C840B30 amount: 26138.47 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8027BCC90 transfers_to acct_8027BCC90 amount: 248211.63 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_800D39160 transfers_to acct_800D39160 amount: 4472.08 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80A58D3C0 transfers_to acct_80A58D3C0 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_80DFB5A50 transfers_to acct_805153970 amount: 10.60 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_809C242B0 transfers_to acct_809C24D20 amount: 652.43 US Dollar via: ACH timestamp: 2022/09/02 01:49
- acct_8013874E0 transfers_to acct_803429650 amount: 16367.57 US Dollar via: Credit Card timestamp: 2022/09/02 02:05
- acct_8013874E0 transfers_to acct_803429650 amount: 15214.92 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_8013874E0 transfers_to acct_803429650 amount: 41683.94 US Dollar via: Cash timestamp: 2022/09/02 02:12
- acct_8013874E0 transfers_to acct_803429650 amount: 8750.35 US Dollar via: Wire timestamp: 2022/09/02 02:18
- acct_8013874E0 transfers_to acct_803429650 amount: 13390.28 US Dollar via: ACH timestamp: 2022/09/02 02:20
- acct_80509A7F0 transfers_to acct_807589730 amount: 128.89 US Dollar via: Wire timestamp: 2022/09/02 02:45
- acct_80509A7F0 transfers_to acct_807589730 amount: 104.94 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_80DFB5A50 transfers_to acct_80E569D30 amount: 4419.44 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_8013874E0 transfers_to acct_80FE317C0 amount: 8505.67 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 967.04 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_8013874E0 transfers_to acct_80FE317C0 amount: 6585.69 US Dollar via: Credit Card timestamp: 2022/09/02 06:38
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 918.06 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_8013874E0 transfers_to acct_80FE317C0 amount: 248.71 US Dollar via: ACH timestamp: 2022/09/02 06:53
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/02 08:03
- acct_807589730 transfers_to acct_809137790 amount: 817.76 US Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_807589730 transfers_to acct_809137790 amount: 1043.24 US Dollar via: Credit Card timestamp: 2022/09/02 09:23
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_809C23610 transfers_to acct_809C24D20 amount: 47.06 US Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_8013874E0 transfers_to acct_80254F410 amount: 2769.90 US Dollar via: Cash timestamp: 2022/09/02 13:43
- acct_8013874E0 transfers_to acct_80254F410 amount: 3007.89 US Dollar via: ACH timestamp: 2022/09/02 13:45
- acct_8013874E0 transfers_to acct_80254F410 amount: 1083.18 US Dollar via: Wire timestamp: 2022/09/02 13:51
- acct_8013874E0 transfers_to acct_80254F410 amount: 11268.18 US Dollar via: Credit Card timestamp: 2022/09/02 13:53
- acct_8013874E0 transfers_to acct_80254F410 amount: 20930.37 US Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_807589730 transfers_to acct_80A58D3C0 amount: 25333.42 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_8013874E0 transfers_to acct_809C24D20 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_8013874E0 transfers_to acct_809C24D20 amount: 436.33 US Dollar via: Credit Card timestamp: 2022/09/02 15:59
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/02 16:43
- acct_80254F410 transfers_to acct_80254F410 amount: 334.22 US Dollar via: ACH timestamp: 2022/09/02 17:53
- acct_80254F410 transfers_to acct_80254F410 amount: 1438.37 US Dollar via: ACH timestamp: 2022/09/02 17:53
- acct_807589730 transfers_to acct_809C24D20 amount: 72908.23 US Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_807589730 transfers_to acct_8081E9250 amount: 3636.65 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_807589730 transfers_to acct_8081E9250 amount: 1385.41 US Dollar via: ACH timestamp: 2022/09/02 22:39
- acct_807589730 transfers_to acct_8081E9250 amount: 1381.89 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_800D39160 transfers_to acct_8013874E0 amount: 2422.25 US Dollar via: Cash timestamp: 2022/09/02 23:06
- acct_800D39160 transfers_to acct_8013874E0 amount: 374.39 US Dollar via: Wire timestamp: 2022/09/02 23:11
- acct_800D39160 transfers_to acct_8013874E0 amount: 15048.29 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_8091ECD60 transfers_to acct_809C231C0 amount: 86.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_80DFB5A50 transfers_to acct_80B5C2A60 amount: 6.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/03 05:23
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/03 06:02
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/03 13:30
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/03 13:42
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/03 18:14
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/03 18:18
- acct_80DFB5A50 transfers_to acct_80BA625E0 amount: 28.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:46
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/04 00:51
- acct_805153920 transfers_to acct_805153970 amount: 32259.25 US Dollar via: ACH timestamp: 2022/09/04 08:45
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/04 11:00
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/04 11:19
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/04 18:47
- acct_80E113570 transfers_to acct_807589730 amount: 65.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80DFB5A50 transfers_to acct_805153920 amount: 0.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_8013874E0 transfers_to acct_803429650 amount: 13390.28 US Dollar via: ACH timestamp: 2022/09/05 04:07
- acct_8013874E0 transfers_to acct_803429650 amount: 15214.92 US Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_8013874E0 transfers_to acct_803429650 amount: 16367.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_8013874E0 transfers_to acct_803429650 amount: 41683.94 US Dollar via: Cash timestamp: 2022/09/05 04:29
- acct_8013874E0 transfers_to acct_803429650 amount: 8750.35 US Dollar via: Wire timestamp: 2022/09/05 04:29
- acct_8013874E0 transfers_to acct_809C24D20 amount: 436.33 US Dollar via: Credit Card timestamp: 2022/09/05 08:31
- acct_8013874E0 transfers_to acct_809C24D20 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/05 12:09
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
- acct_800D39160 transfers_to acct_8013874E0 amount: 15048.29 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_800D39160 transfers_to acct_8013874E0 amount: 2422.25 US Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_800D39160 transfers_to acct_8013874E0 amount: 374.39 US Dollar via: Wire timestamp: 2022/09/05 14:27
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 918.06 US Dollar via: Credit Card timestamp: 2022/09/05 15:05
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 967.04 US Dollar via: Cheque timestamp: 2022/09/05 15:25
- acct_807589730 transfers_to acct_8081E9250 amount: 1385.41 US Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_807589730 transfers_to acct_8081E9250 amount: 1381.89 US Dollar via: Cash timestamp: 2022/09/05 16:03
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/05 16:23
- acct_807589730 transfers_to acct_8081E9250 amount: 3636.65 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_80254F410 transfers_to acct_80254F410 amount: 1438.37 US Dollar via: ACH timestamp: 2022/09/05 17:12
- acct_80254F410 transfers_to acct_80254F410 amount: 334.22 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/05 18:52
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/05 20:14
- acct_80509A7F0 transfers_to acct_807589730 amount: 104.94 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_80509A7F0 transfers_to acct_807589730 amount: 128.89 US Dollar via: Wire timestamp: 2022/09/05 23:52
- acct_80DFB5A50 transfers_to acct_805418110 amount: 30.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_804297880 transfers_to acct_807589730 amount: 246.84 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8013874E0 transfers_to acct_809C24D20 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_8013874E0 transfers_to acct_809C24D20 amount: 436.33 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/06 08:03
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_800D39160 transfers_to acct_8013874E0 amount: 15048.29 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_800D39160 transfers_to acct_8013874E0 amount: 374.39 US Dollar via: Wire timestamp: 2022/09/06 08:45
- acct_800D39160 transfers_to acct_8013874E0 amount: 2422.25 US Dollar via: Cash timestamp: 2022/09/06 08:53
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 918.06 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 967.04 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_8013874E0 transfers_to acct_803429650 amount: 15214.92 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_8013874E0 transfers_to acct_803429650 amount: 13390.28 US Dollar via: ACH timestamp: 2022/09/06 11:41
- acct_8013874E0 transfers_to acct_803429650 amount: 41683.94 US Dollar via: Cash timestamp: 2022/09/06 11:44
- acct_8013874E0 transfers_to acct_803429650 amount: 8750.35 US Dollar via: Wire timestamp: 2022/09/06 11:44
- acct_8013874E0 transfers_to acct_803429650 amount: 16367.57 US Dollar via: Credit Card timestamp: 2022/09/06 11:51
- acct_80254F410 transfers_to acct_80254F410 amount: 1438.37 US Dollar via: ACH timestamp: 2022/09/06 12:41
- acct_80254F410 transfers_to acct_80254F410 amount: 334.22 US Dollar via: ACH timestamp: 2022/09/06 12:44
- acct_807589730 transfers_to acct_8081E9250 amount: 1385.41 US Dollar via: ACH timestamp: 2022/09/06 15:35
- acct_807589730 transfers_to acct_8081E9250 amount: 1381.89 US Dollar via: Cash timestamp: 2022/09/06 15:36
- acct_807589730 transfers_to acct_8081E9250 amount: 3636.65 US Dollar via: Cheque timestamp: 2022/09/06 15:59
- acct_80509A7F0 transfers_to acct_807589730 amount: 128.89 US Dollar via: Wire timestamp: 2022/09/06 16:19
- acct_80509A7F0 transfers_to acct_807589730 amount: 104.94 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/06 20:12
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/06 20:19
- acct_80DFB5A50 transfers_to acct_809C24D20 amount: 31.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_807589730 transfers_to acct_8081E9250 amount: 1381.89 US Dollar via: Cash timestamp: 2022/09/07 05:03
- acct_807589730 transfers_to acct_8081E9250 amount: 1385.41 US Dollar via: ACH timestamp: 2022/09/07 05:05
- acct_807589730 transfers_to acct_8081E9250 amount: 3636.65 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_800D39160 transfers_to acct_8013874E0 amount: 374.39 US Dollar via: Wire timestamp: 2022/09/07 08:10
- acct_800D39160 transfers_to acct_8013874E0 amount: 15048.29 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_800D39160 transfers_to acct_8013874E0 amount: 2422.25 US Dollar via: Cash timestamp: 2022/09/07 08:14
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_80509A7F0 transfers_to acct_807589730 amount: 104.94 US Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_8013874E0 transfers_to acct_803429650 amount: 41683.94 US Dollar via: Cash timestamp: 2022/09/07 13:43
- acct_8013874E0 transfers_to acct_803429650 amount: 13390.28 US Dollar via: ACH timestamp: 2022/09/07 13:43
- acct_8013874E0 transfers_to acct_803429650 amount: 15214.92 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_8013874E0 transfers_to acct_803429650 amount: 8750.35 US Dollar via: Wire timestamp: 2022/09/07 13:50
- acct_8013874E0 transfers_to acct_803429650 amount: 16367.57 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_80509A7F0 transfers_to acct_807589730 amount: 128.89 US Dollar via: Wire timestamp: 2022/09/07 13:54
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_80254F410 transfers_to acct_80254F410 amount: 334.22 US Dollar via: ACH timestamp: 2022/09/07 18:20
- acct_80254F410 transfers_to acct_80254F410 amount: 1438.37 US Dollar via: ACH timestamp: 2022/09/07 18:28
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 967.04 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 918.06 US Dollar via: Credit Card timestamp: 2022/09/07 20:56
- acct_8013874E0 transfers_to acct_809C24D20 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/07 22:31
- acct_8013874E0 transfers_to acct_809C24D20 amount: 436.33 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
- acct_80DFB5A50 transfers_to acct_80244BEE0 amount: 58.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80509A7F0 transfers_to acct_807589730 amount: 104.94 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_807589730 transfers_to acct_8081E9250 amount: 1381.89 US Dollar via: Cash timestamp: 2022/09/08 06:47
- acct_80509A7F0 transfers_to acct_807589730 amount: 128.89 US Dollar via: Wire timestamp: 2022/09/08 06:48
- acct_807589730 transfers_to acct_8081E9250 amount: 3636.65 US Dollar via: Cheque timestamp: 2022/09/08 06:56
- acct_807589730 transfers_to acct_8081E9250 amount: 1385.41 US Dollar via: ACH timestamp: 2022/09/08 06:57
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_8013874E0 transfers_to acct_803429650 amount: 15214.92 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_8013874E0 transfers_to acct_803429650 amount: 13390.28 US Dollar via: ACH timestamp: 2022/09/08 11:13
- acct_8013874E0 transfers_to acct_803429650 amount: 16367.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_8013874E0 transfers_to acct_803429650 amount: 8750.35 US Dollar via: Wire timestamp: 2022/09/08 11:26
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_8013874E0 transfers_to acct_803429650 amount: 41683.94 US Dollar via: Cash timestamp: 2022/09/08 11:29
- acct_80254F410 transfers_to acct_80254F410 amount: 1438.37 US Dollar via: ACH timestamp: 2022/09/08 13:01
- acct_80254F410 transfers_to acct_80254F410 amount: 334.22 US Dollar via: ACH timestamp: 2022/09/08 13:13
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 967.04 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 918.06 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/08 15:57
- acct_8013874E0 transfers_to acct_809C24D20 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_8013874E0 transfers_to acct_809C24D20 amount: 436.33 US Dollar via: Credit Card timestamp: 2022/09/08 17:39
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/08 22:06
- acct_800D39160 transfers_to acct_8013874E0 amount: 374.39 US Dollar via: Wire timestamp: 2022/09/08 22:11
- acct_800D39160 transfers_to acct_8013874E0 amount: 15048.29 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_800D39160 transfers_to acct_8013874E0 amount: 2422.25 US Dollar via: Cash timestamp: 2022/09/08 22:28
- acct_80DFB5A50 transfers_to acct_8042E9840 amount: 46.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_807589730 transfers_to acct_8081E9250 amount: 1381.89 US Dollar via: Cash timestamp: 2022/09/09 01:20
- acct_807589730 transfers_to acct_8081E9250 amount: 3636.65 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_807589730 transfers_to acct_8081E9250 amount: 1385.41 US Dollar via: ACH timestamp: 2022/09/09 01:27
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_80254F410 transfers_to acct_80254F410 amount: 1438.37 US Dollar via: ACH timestamp: 2022/09/09 04:03
- acct_80254F410 transfers_to acct_80254F410 amount: 334.22 US Dollar via: ACH timestamp: 2022/09/09 04:12
- acct_809C242B0 transfers_to acct_809C24D20 amount: 652.43 US Dollar via: ACH timestamp: 2022/09/09 04:25
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 918.06 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_80DFB5A50 transfers_to acct_80E01C940 amount: 967.04 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_807589730 transfers_to acct_809137790 amount: 817.76 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_807589730 transfers_to acct_809137790 amount: 1043.24 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/09 08:45
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_800D39160 transfers_to acct_8013874E0 amount: 2422.25 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_800D39160 transfers_to acct_8013874E0 amount: 15048.29 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_800D39160 transfers_to acct_8013874E0 amount: 374.39 US Dollar via: Wire timestamp: 2022/09/09 09:44
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_8013874E0 transfers_to acct_803429650 amount: 15214.92 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_8013874E0 transfers_to acct_803429650 amount: 13390.28 US Dollar via: ACH timestamp: 2022/09/09 14:33
- acct_8013874E0 transfers_to acct_803429650 amount: 8750.35 US Dollar via: Wire timestamp: 2022/09/09 14:38
- acct_8013874E0 transfers_to acct_803429650 amount: 41683.94 US Dollar via: Cash timestamp: 2022/09/09 14:42
- acct_8013874E0 transfers_to acct_803429650 amount: 16367.57 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_80509A7F0 transfers_to acct_807589730 amount: 104.94 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_80509A7F0 transfers_to acct_807589730 amount: 128.89 US Dollar via: Wire timestamp: 2022/09/09 16:44
- acct_809C23610 transfers_to acct_809C24D20 amount: 47.06 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_807589730 transfers_to acct_80A58D3C0 amount: 25333.42 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_8013874E0 transfers_to acct_809C24D20 amount: 436.33 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_8013874E0 transfers_to acct_809C24D20 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80C840B30 transfers_to acct_8013874E0 amount: 32.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80DFB5A50 transfers_to acct_80B5C2A60 amount: 46.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8027AEA80 transfers_to acct_807589730 amount: 3004.93 US Dollar via: Cheque timestamp: 2022/09/10 01:12
- acct_809C24580 transfers_to acct_809C231C0 amount: 1764.16 US Dollar via: ACH timestamp: 2022/09/10 06:03
- acct_809C23660 transfers_to acct_809C231C0 amount: 3463.15 US Dollar via: ACH timestamp: 2022/09/10 06:08
- acct_809C24D20 transfers_to acct_809C231C0 amount: 2697.48 US Dollar via: ACH timestamp: 2022/09/10 06:29
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 4222.14 US Dollar via: Cheque timestamp: 2022/09/10 08:14
- acct_800A89FB0 transfers_to acct_8013874E0 amount: 6320.83 US Dollar via: Credit Card timestamp: 2022/09/10 08:19
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 5790.51 US Dollar via: Credit Card timestamp: 2022/09/10 21:53
- acct_8013874E0 transfers_to acct_8027BCC90 amount: 6024.42 US Dollar via: Cheque timestamp: 2022/09/10 21:58
- acct_80DFB5A50 transfers_to acct_80E5BA510 amount: 52923.21 US Dollar via: Cheque timestamp: 2022/09/10 22:23

SUMMARY STATISTICS:
  Total transactions: 264
  Unique accounts: 35
  Total volume: 13,438,781.74
  Avg transaction: 50,904.48
  Time span: 246 units
  Max out-degree: 78 (node: 001853_8013874E0)
  Max in-degree: 43 (node: 001853_8013874E0)
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_03031) ===

**Nodes:**
- acct_80C11B430 (type: Account)
- acct_80C11B390 (type: Account)
- acct_80ACEA1D0 (type: Account)
- acct_80C11B3E0 (type: Account)
- acct_80C11C0E0 (type: Account)
- acct_80C11B660 (type: Account)
- acct_80C11B250 (type: Account)
- acct_80C11C130 (type: Account)
- acct_8012503E0 (type: Account)
- acct_813AA3170 (type: Account)
- acct_80A53CC20 (type: Account)
- acct_80C11BF60 (type: Account)
- acct_80C11B4D0 (type: Account)
- bank_0019888 (type: Bank)
- bank_0024032 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_0147267 (type: Bank)
- bank_024515 (type: Bank)
- bank_0333179 (type: Bank)
- bank_033875 (type: Bank)

**Edges:**
- acct_80C11B430 belongs_to bank_0019888
- acct_80C11B390 belongs_to bank_0024032
- acct_80ACEA1D0 belongs_to bank_008623
- acct_80C11B3E0 belongs_to bank_010
- acct_80C11C0E0 belongs_to bank_010
- acct_80C11B660 belongs_to bank_0111433
- acct_80C11B250 belongs_to bank_0120438
- acct_80C11C130 belongs_to bank_0126426
- acct_8012503E0 belongs_to bank_012719
- acct_813AA3170 belongs_to bank_0147267
- acct_80A53CC20 belongs_to bank_024515
- acct_80C11BF60 belongs_to bank_0333179
- acct_80C11B4D0 belongs_to bank_033875
- acct_8012503E0 transfers_to acct_8012503E0 amount: 7.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A53CC20 transfers_to acct_80A53CC20 amount: 73114.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C11B390 transfers_to acct_80C11B390 amount: 21.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813AA3170 transfers_to acct_813AA3170 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_80A53CC20 transfers_to acct_813AA3170 amount: 194.52 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_80C11C130 transfers_to acct_80C11C130 amount: 23.23 US Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_80C11B430 transfers_to acct_80C11B430 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_80C11C130 transfers_to acct_80C11C130 amount: 755.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_80C11C0E0 transfers_to acct_80C11C0E0 amount: 14.57 US Dollar via: Reinvestment timestamp: 2022/09/01 16:50
- acct_8012503E0 transfers_to acct_80C11B390 amount: 260.33 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_8012503E0 transfers_to acct_80C11B390 amount: 37.30 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_8012503E0 transfers_to acct_8012503E0 amount: 397.15 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_80C11B3E0 transfers_to acct_80C11B3E0 amount: 23.69 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80C11B390 transfers_to acct_80C11B390 amount: 12275.16 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80C11C0E0 transfers_to acct_80C11C0E0 amount: 4619.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_80ACEA1D0 transfers_to acct_80C11B390 amount: 5573.88 US Dollar via: Cash timestamp: 2022/09/02 00:45
- acct_80ACEA1D0 transfers_to acct_80C11B390 amount: 3495.28 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_80C11B660 transfers_to acct_80C11B3E0 amount: 4243.90 US Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_80C11C0E0 transfers_to acct_80C11B3E0 amount: 3657.52 US Dollar via: ACH timestamp: 2022/09/02 02:35
- acct_80C11B250 transfers_to acct_80C11B3E0 amount: 2935.70 US Dollar via: ACH timestamp: 2022/09/02 02:42
- acct_80C11C130 transfers_to acct_80C11B3E0 amount: 2481.53 US Dollar via: ACH timestamp: 2022/09/02 02:56
- acct_80C11B390 transfers_to acct_80C11B3E0 amount: 2967.50 US Dollar via: ACH timestamp: 2022/09/02 02:57
- acct_80C11B430 transfers_to acct_80C11B3E0 amount: 2853.76 US Dollar via: ACH timestamp: 2022/09/02 02:57
- acct_80A53CC20 transfers_to acct_813AA3170 amount: 194.52 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_80C11BF60 transfers_to acct_80C11B3E0 amount: 196.20 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_80C11B4D0 transfers_to acct_80C11B250 amount: 104.06 US Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_8012503E0 transfers_to acct_80C11B390 amount: 37.30 US Dollar via: Credit Card timestamp: 2022/09/02 19:00
- acct_8012503E0 transfers_to acct_80C11B390 amount: 260.33 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/03 04:56
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/04 16:21
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_80A53CC20 transfers_to acct_813AA3170 amount: 194.52 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_8012503E0 transfers_to acct_80C11B390 amount: 260.33 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_8012503E0 transfers_to acct_80C11B390 amount: 37.30 US Dollar via: Credit Card timestamp: 2022/09/05 20:50
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_8012503E0 transfers_to acct_80C11B390 amount: 37.30 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
- acct_8012503E0 transfers_to acct_80C11B390 amount: 260.33 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_80A53CC20 transfers_to acct_813AA3170 amount: 194.52 US Dollar via: Cheque timestamp: 2022/09/06 12:48
- acct_8012503E0 transfers_to acct_80C11B390 amount: 260.33 US Dollar via: Cheque timestamp: 2022/09/07 07:34
- acct_8012503E0 transfers_to acct_80C11B390 amount: 37.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_80A53CC20 transfers_to acct_813AA3170 amount: 194.52 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_80A53CC20 transfers_to acct_813AA3170 amount: 194.52 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_8012503E0 transfers_to acct_80C11B390 amount: 37.30 US Dollar via: Credit Card timestamp: 2022/09/08 20:50
- acct_8012503E0 transfers_to acct_80C11B390 amount: 260.33 US Dollar via: Cheque timestamp: 2022/09/08 20:57
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_8012503E0 transfers_to acct_80C11B390 amount: 260.33 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_8012503E0 transfers_to acct_80C11B390 amount: 37.30 US Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_80A53CC20 transfers_to acct_813AA3170 amount: 194.52 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_80ACEA1D0 transfers_to acct_80C11B390 amount: 3495.28 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_80ACEA1D0 transfers_to acct_80C11B390 amount: 5573.88 US Dollar via: Cash timestamp: 2022/09/09 18:44
- acct_80C11B4D0 transfers_to acct_80C11B250 amount: 104.06 US Dollar via: ACH timestamp: 2022/09/09 22:46
- acct_80C11BF60 transfers_to acct_80C11B3E0 amount: 196.20 US Dollar via: Credit Card timestamp: 2022/09/09 23:40
- acct_80C11B430 transfers_to acct_80C11B250 amount: 1457.83 US Dollar via: ACH timestamp: 2022/09/10 06:05
- acct_80C11C0E0 transfers_to acct_80C11B250 amount: 2273.18 US Dollar via: ACH timestamp: 2022/09/10 06:06
- acct_80C11C130 transfers_to acct_80C11B250 amount: 719.59 US Dollar via: ACH timestamp: 2022/09/10 06:15
- acct_80C11B390 transfers_to acct_80C11B250 amount: 1390.20 US Dollar via: ACH timestamp: 2022/09/10 06:22
- acct_80C11B660 transfers_to acct_80C11B250 amount: 4650.94 US Dollar via: ACH timestamp: 2022/09/10 06:23
- acct_80C11B3E0 transfers_to acct_80C11B250 amount: 2337.82 US Dollar via: ACH timestamp: 2022/09/10 06:26
- acct_80C11B3E0 transfers_to acct_813AA3170 amount: 459.52 US Dollar via: Cheque timestamp: 2022/09/10 09:53

SUMMARY STATISTICS:
  Total transactions: 63
  Unique accounts: 13
  Total volume: 150,019.86
  Avg transaction: 2,381.27
  Time span: 62 units
  Max out-degree: 16 (node: 012719_8012503E0)
  Max in-degree: 20 (node: 0024032_80C11B390)
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_03032) ===

**Nodes:**
- acct_8024C1A30 (type: Account)
- acct_8001CD200 (type: Account)
- acct_80C6F55F0 (type: Account)
- acct_8132D2520 (type: Account)
- acct_8132D2610 (type: Account)
- acct_8132CDF20 (type: Account)
- acct_80021B7F0 (type: Account)
- acct_8132CDFC0 (type: Account)
- acct_801A47880 (type: Account)
- acct_80E02F4B0 (type: Account)
- acct_80D43C080 (type: Account)
- acct_800EAC0A0 (type: Account)
- acct_80140F830 (type: Account)
- acct_809A22E10 (type: Account)
- acct_80E068B30 (type: Account)
- acct_8132CD300 (type: Account)
- acct_8132CDF70 (type: Account)
- acct_80D43C0D0 (type: Account)
- acct_8075FE1D0 (type: Account)
- acct_80140F880 (type: Account)
- bank_001068 (type: Bank)
- bank_00220 (type: Bank)
- bank_0031161 (type: Bank)
- bank_0038315 (type: Bank)
- bank_008595 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01729 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023885 (type: Bank)
- bank_0244490 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_03600 (type: Bank)

**Edges:**
- acct_8024C1A30 belongs_to bank_001068
- acct_8001CD200 belongs_to bank_00220
- acct_80C6F55F0 belongs_to bank_0031161
- acct_8132D2520 belongs_to bank_0038315
- acct_8132D2610 belongs_to bank_008595
- acct_8132CDF20 belongs_to bank_009129
- acct_80021B7F0 belongs_to bank_010
- acct_8132CDFC0 belongs_to bank_0114674
- acct_801A47880 belongs_to bank_011474
- acct_80E02F4B0 belongs_to bank_0126783
- acct_80D43C080 belongs_to bank_01362
- acct_800EAC0A0 belongs_to bank_01420
- acct_80140F830 belongs_to bank_01729
- acct_809A22E10 belongs_to bank_0223041
- acct_80E068B30 belongs_to bank_0236684
- acct_8132CD300 belongs_to bank_023885
- acct_8132CDF70 belongs_to bank_0244490
- acct_80D43C0D0 belongs_to bank_029251
- acct_8075FE1D0 belongs_to bank_029685
- acct_80140F880 belongs_to bank_03600
- acct_80D43C080 transfers_to acct_80D43C080 amount: 6.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8132CDF70 transfers_to acct_8132CDF70 amount: 12.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D43C080 transfers_to acct_80D43C0D0 amount: 3020.16 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8132D2520 transfers_to acct_8132D2520 amount: 1389.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8132D2520 transfers_to acct_8132D2520 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_8132CDF20 transfers_to acct_8132CDF20 amount: 329.62 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_8132D2610 transfers_to acct_8132D2520 amount: 4408.03 US Dollar via: ACH timestamp: 2022/09/01 01:38
- acct_8132CD300 transfers_to acct_8132D2520 amount: 4072.17 US Dollar via: ACH timestamp: 2022/09/01 01:40
- acct_8132CDF20 transfers_to acct_8132D2520 amount: 3396.56 US Dollar via: ACH timestamp: 2022/09/01 01:45
- acct_8132CDFC0 transfers_to acct_8132D2520 amount: 3267.85 US Dollar via: ACH timestamp: 2022/09/01 01:53
- acct_8132CDF70 transfers_to acct_8132D2520 amount: 1239.58 US Dollar via: ACH timestamp: 2022/09/01 01:54
- acct_80E02F4B0 transfers_to acct_80E02F4B0 amount: 15.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8132D2610 transfers_to acct_8132D2610 amount: 1241.10 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 434.06 US Dollar via: Credit Card timestamp: 2022/09/01 07:48
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 203.92 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/01 08:34
- acct_80140F830 transfers_to acct_801A47880 amount: 523.08 US Dollar via: Credit Card timestamp: 2022/09/01 08:44
- acct_80140F830 transfers_to acct_801A47880 amount: 6752.98 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/01 08:49
- acct_80D43C080 transfers_to acct_80D43C080 amount: 97453.14 US Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/01 14:10
- acct_8001CD200 transfers_to acct_8001CD200 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/01 14:15
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/01 14:26
- acct_80C6F55F0 transfers_to acct_80C6F55F0 amount: 202069.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/01 17:00
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/01 17:14
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/01 17:20
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/01 17:27
- acct_80021B7F0 transfers_to acct_80D43C080 amount: 689.01 US Dollar via: ACH timestamp: 2022/09/01 22:05
- acct_80021B7F0 transfers_to acct_80D43C080 amount: 5017.19 US Dollar via: Credit Card timestamp: 2022/09/01 22:06
- acct_80021B7F0 transfers_to acct_80D43C080 amount: 7117.04 US Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_80C6F55F0 transfers_to acct_80C6F55F0 amount: 3.93 US Dollar via: Reinvestment timestamp: 2022/09/01 23:06
- acct_8001CD200 transfers_to acct_80140F830 amount: 4206.77 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_8001CD200 transfers_to acct_80140F830 amount: 323.45 US Dollar via: Credit Card timestamp: 2022/09/02 09:08
- acct_8001CD200 transfers_to acct_80140F830 amount: 229.66 US Dollar via: ACH timestamp: 2022/09/02 09:26
- acct_80140F880 transfers_to acct_80140F830 amount: 498.85 US Dollar via: ACH timestamp: 2022/09/02 10:45
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/02 13:06
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:08
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/02 13:21
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/02 13:26
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_80140F830 transfers_to acct_8024C1A30 amount: 12950.59 US Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 203.92 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_80140F830 transfers_to acct_8024C1A30 amount: 5087.61 US Dollar via: Cheque timestamp: 2022/09/02 13:40
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 434.06 US Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_80140F830 transfers_to acct_801A47880 amount: 523.08 US Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_80140F830 transfers_to acct_801A47880 amount: 6752.98 US Dollar via: Cheque timestamp: 2022/09/02 15:44
- acct_80D43C080 transfers_to acct_80E068B30 amount: 37146.89 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_80D43C080 transfers_to acct_80E068B30 amount: 63605.06 US Dollar via: Cash timestamp: 2022/09/02 16:08
- acct_80D43C080 transfers_to acct_80E068B30 amount: 8379.08 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_80D43C080 transfers_to acct_80E068B30 amount: 41346.47 US Dollar via: Wire timestamp: 2022/09/02 16:24
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/02 17:14
- acct_80140F830 transfers_to acct_809A22E10 amount: 2337.25 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_80140F830 transfers_to acct_809A22E10 amount: 1694.14 US Dollar via: Credit Card timestamp: 2022/09/02 19:52
- acct_80140F830 transfers_to acct_8132CD300 amount: 2516.67 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/03 06:09
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/03 06:23
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/03 12:08
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/03 12:15
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/03 12:29
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/03 12:29
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/04 11:05
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/04 11:20
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/04 18:33
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/04 23:04
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/04 23:04
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/04 23:11
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/04 23:20
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/05 01:03
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/05 01:18
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/05 01:28
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/05 03:44
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/05 03:46
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/05 03:57
- acct_80140F830 transfers_to acct_801A47880 amount: 6752.98 US Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/05 08:11
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_80140F830 transfers_to acct_801A47880 amount: 523.08 US Dollar via: Credit Card timestamp: 2022/09/05 08:24
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 434.06 US Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 203.92 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_8075FE1D0 transfers_to acct_80D43C080 amount: 0.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/06 05:01
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/06 10:00
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/06 10:10
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/06 10:26
- acct_80140F830 transfers_to acct_801A47880 amount: 6752.98 US Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_80140F830 transfers_to acct_801A47880 amount: 523.08 US Dollar via: Credit Card timestamp: 2022/09/06 13:21
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/06 15:34
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/06 15:36
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:51
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 434.06 US Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 203.92 US Dollar via: Cheque timestamp: 2022/09/06 21:38
- acct_8075FE1D0 transfers_to acct_80D43C080 amount: 15.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/07 01:22
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_80140F830 transfers_to acct_801A47880 amount: 523.08 US Dollar via: Credit Card timestamp: 2022/09/07 11:54
- acct_80140F830 transfers_to acct_801A47880 amount: 6752.98 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 203.92 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 434.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:50
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/07 22:32
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/07 22:37
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/07 22:40
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/07 22:43
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/07 22:46
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/07 22:47
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/08 00:34
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/08 00:50
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/08 00:56
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_80140F830 transfers_to acct_801A47880 amount: 523.08 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_80140F830 transfers_to acct_801A47880 amount: 6752.98 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/08 06:31
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/08 06:41
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/08 14:22
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/08 14:25
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 434.06 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 203.92 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/09 04:30
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/09 04:44
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 8.59 US Dollar via: ACH timestamp: 2022/09/09 06:02
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 2.69 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_80021B7F0 transfers_to acct_80021B7F0 amount: 75.37 US Dollar via: ACH timestamp: 2022/09/09 06:19
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/09 08:46
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 434.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_800EAC0A0 transfers_to acct_80140F830 amount: 203.92 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_80140F830 transfers_to acct_8024C1A30 amount: 5087.61 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_80140F830 transfers_to acct_8024C1A30 amount: 12950.59 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_80140F880 transfers_to acct_80140F830 amount: 498.85 US Dollar via: ACH timestamp: 2022/09/09 19:12
- acct_80140F830 transfers_to acct_801A47880 amount: 523.08 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_80140F830 transfers_to acct_801A47880 amount: 6752.98 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 582.82 US Dollar via: Credit Card timestamp: 2022/09/10 01:37
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 1777.71 US Dollar via: Cheque timestamp: 2022/09/10 01:40
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 39.27 US Dollar via: ACH timestamp: 2022/09/10 01:46
- acct_80D43C080 transfers_to acct_80E02F4B0 amount: 23.95 US Dollar via: Cash timestamp: 2022/09/10 01:53
- acct_80C6F55F0 transfers_to acct_80D43C080 amount: 21943.32 US Dollar via: Cheque timestamp: 2022/09/10 04:19
- acct_8132D2610 transfers_to acct_8132CDF20 amount: 753.61 US Dollar via: ACH timestamp: 2022/09/10 06:01
- acct_8132D2520 transfers_to acct_8132CDF20 amount: 2033.99 US Dollar via: ACH timestamp: 2022/09/10 06:02
- acct_8132CDFC0 transfers_to acct_8132CDF20 amount: 911.07 US Dollar via: ACH timestamp: 2022/09/10 06:03
- acct_8132CDF70 transfers_to acct_8132CDF20 amount: 2128.98 US Dollar via: ACH timestamp: 2022/09/10 06:12
- acct_8132CD300 transfers_to acct_8132CDF20 amount: 4980.02 US Dollar via: ACH timestamp: 2022/09/10 06:25
- acct_80D43C080 transfers_to acct_8132CD300 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/10 09:49
- acct_80D43C080 transfers_to acct_8132CD300 amount: 261.23 US Dollar via: Wire timestamp: 2022/09/10 09:59

SUMMARY STATISTICS:
  Total transactions: 162
  Unique accounts: 20
  Total volume: 848,712.10
  Avg transaction: 5,238.96
  Time span: 159 units
  Max out-degree: 67 (node: 01362_80D43C080)
  Max in-degree: 41 (node: 0126783_80E02F4B0)
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_03033) ===

**Nodes:**
- acct_802C88550 (type: Account)
- acct_8013D8900 (type: Account)
- acct_80F6E3370 (type: Account)
- acct_8013D7B00 (type: Account)
- acct_802E58490 (type: Account)
- acct_812BE7660 (type: Account)
- acct_80A0D05F0 (type: Account)
- acct_801573BF0 (type: Account)
- acct_80DE1F9C0 (type: Account)
- acct_800F240A0 (type: Account)
- acct_80992DCC0 (type: Account)
- acct_81367A630 (type: Account)
- acct_8009DBFE0 (type: Account)
- acct_80BB8C110 (type: Account)
- acct_81197BB40 (type: Account)
- acct_800C8A340 (type: Account)
- acct_800D7D080 (type: Account)
- acct_80A64A760 (type: Account)
- acct_8017DD220 (type: Account)
- acct_8049262A0 (type: Account)
- acct_8009EDE00 (type: Account)
- acct_808BB42B0 (type: Account)
- acct_80581CEB0 (type: Account)
- acct_8007A5810 (type: Account)
- acct_802ECA300 (type: Account)
- acct_81106FD30 (type: Account)
- acct_80DBB6280 (type: Account)
- acct_81298B9C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019888 (type: Bank)
- bank_003045 (type: Bank)
- bank_004259 (type: Bank)
- bank_0046232 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012004 (type: Bank)
- bank_012797 (type: Bank)
- bank_01362 (type: Bank)
- bank_014290 (type: Bank)
- bank_0151121 (type: Bank)
- bank_01547 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_022775 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250350 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802C88550 belongs_to bank_001024
- acct_8013D8900 belongs_to bank_001916
- acct_80F6E3370 belongs_to bank_0019888
- acct_8013D7B00 belongs_to bank_003045
- acct_802E58490 belongs_to bank_004259
- acct_812BE7660 belongs_to bank_0046232
- acct_80A0D05F0 belongs_to bank_0117907
- acct_801573BF0 belongs_to bank_012004
- acct_80DE1F9C0 belongs_to bank_012797
- acct_800F240A0 belongs_to bank_01362
- acct_80992DCC0 belongs_to bank_014290
- acct_81367A630 belongs_to bank_0151121
- acct_8009DBFE0 belongs_to bank_01547
- acct_80BB8C110 belongs_to bank_016431
- acct_81197BB40 belongs_to bank_016643
- acct_800C8A340 belongs_to bank_020
- acct_800D7D080 belongs_to bank_020
- acct_80A64A760 belongs_to bank_0211164
- acct_8017DD220 belongs_to bank_021387
- acct_8049262A0 belongs_to bank_021387
- acct_8009EDE00 belongs_to bank_021749
- acct_808BB42B0 belongs_to bank_0223026
- acct_80581CEB0 belongs_to bank_022775
- acct_8007A5810 belongs_to bank_022
- acct_802ECA300 belongs_to bank_023344
- acct_81106FD30 belongs_to bank_023555
- acct_80DBB6280 belongs_to bank_024840
- acct_81298B9C0 belongs_to bank_0250350
- acct_1004286A8 belongs_to bank_070
- acct_802C88550 transfers_to acct_81367A630 amount: 15493.31 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_802C88550 transfers_to acct_802C88550 amount: 156617.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80F6E3370 transfers_to acct_80F6E3370 amount: 31333.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C88550 transfers_to acct_802E58490 amount: 8228.09 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_81106FD30 transfers_to acct_81106FD30 amount: 216552.85 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F240A0 transfers_to acct_800F240A0 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8007A5810 transfers_to acct_8007A5810 amount: 46737.35 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009DBFE0 transfers_to acct_81106FD30 amount: 2.10 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8007A5810 transfers_to acct_8007A5810 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80992DCC0 transfers_to acct_80992DCC0 amount: 172250.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_800C8A340 amount: 58425.12 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8009EDE00 transfers_to acct_8009DBFE0 amount: 1617585.03 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8009EDE00 transfers_to acct_8009EDE00 amount: 5.75 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/01 00:19
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_802C88550 transfers_to acct_81367A630 amount: 8322.19 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_81197BB40 transfers_to acct_81197BB40 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BB8C110 transfers_to acct_80BB8C110 amount: 18.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8049262A0 transfers_to acct_8049262A0 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802C88550 transfers_to acct_802E58490 amount: 1509.05 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_802C88550 transfers_to acct_802C88550 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8013D8900 transfers_to acct_8013D8900 amount: 2121.10 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808BB42B0 transfers_to acct_808BB42B0 amount: 61887.99 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80581CEB0 transfers_to acct_80581CEB0 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_81106FD30 transfers_to acct_81106FD30 amount: 16.23 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/01 01:33
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_80581CEB0 transfers_to acct_80581CEB0 amount: 375294.98 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_800D7D080 transfers_to acct_800D7D080 amount: 6868.85 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 431.90 Euro via: Cash timestamp: 2022/09/01 03:35
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/01 03:38
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 55.07 Euro via: Cheque timestamp: 2022/09/01 03:57
- acct_81298B9C0 transfers_to acct_81298B9C0 amount: 97.16 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8009EDE00 transfers_to acct_8009EDE00 amount: 3748.49 Euro via: Reinvestment timestamp: 2022/09/01 07:42
- acct_8013D7B00 transfers_to acct_8013D7B00 amount: 365484.26 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_802E58490 transfers_to acct_802E58490 amount: 14.65 Euro via: Reinvestment timestamp: 2022/09/01 09:14
- acct_8013D8900 transfers_to acct_8013D8900 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_800C8A340 transfers_to acct_800C8A340 amount: 10.17 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_800F240A0 transfers_to acct_800F240A0 amount: 5561.42 US Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80BB8C110 transfers_to acct_80BB8C110 amount: 302923.84 Euro via: Reinvestment timestamp: 2022/09/01 12:25
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 525.31 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 62.26 Euro via: Credit Card timestamp: 2022/09/01 13:51
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/01 14:18
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/01 14:29
- acct_8017DD220 transfers_to acct_8017DD220 amount: 10.21 Euro via: Reinvestment timestamp: 2022/09/01 15:10
- acct_81197BB40 transfers_to acct_81197BB40 amount: 12519.71 Euro via: Reinvestment timestamp: 2022/09/01 15:18
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/01 15:35
- acct_80A64A760 transfers_to acct_80A64A760 amount: 45028.25 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/01 15:56
- acct_80DBB6280 transfers_to acct_80DBB6280 amount: 154784.81 Euro via: Reinvestment timestamp: 2022/09/01 19:17
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/01 19:41
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/01 20:32
- acct_8049262A0 transfers_to acct_8049262A0 amount: 1525.54 Euro via: Reinvestment timestamp: 2022/09/01 20:37
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/01 20:45
- acct_802E58490 transfers_to acct_802E58490 amount: 263625.84 Euro via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8017DD220 transfers_to acct_8017DD220 amount: 478.62 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_812BE7660 transfers_to acct_81197BB40 amount: 14.44 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_8009DBFE0 transfers_to acct_80BB8C110 amount: 672.39 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/02 01:39
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/02 01:48
- acct_8007A5810 transfers_to acct_8013D8900 amount: 2581.83 Euro via: Cheque timestamp: 2022/09/02 02:05
- acct_8007A5810 transfers_to acct_8013D8900 amount: 1616.05 Euro via: Credit Card timestamp: 2022/09/02 02:29
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 431.90 Euro via: Cash timestamp: 2022/09/02 03:35
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 55.07 Euro via: Cheque timestamp: 2022/09/02 03:42
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/02 06:08
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/02 06:13
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/02 06:20
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/02 06:29
- acct_802C88550 transfers_to acct_80DBB6280 amount: 554254.58 Euro via: Cheque timestamp: 2022/09/02 07:39
- acct_802C88550 transfers_to acct_80DBB6280 amount: 1744020.68 Euro via: ACH timestamp: 2022/09/02 07:50
- acct_802C88550 transfers_to acct_80DBB6280 amount: 429079.23 Euro via: Wire timestamp: 2022/09/02 07:52
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/02 07:56
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/02 07:56
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/02 08:01
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/02 08:19
- acct_8013D8900 transfers_to acct_801573BF0 amount: 2590.74 Euro via: Cash timestamp: 2022/09/02 08:30
- acct_8013D8900 transfers_to acct_801573BF0 amount: 61179.98 Euro via: Cheque timestamp: 2022/09/02 08:40
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/02 10:53
- acct_800F240A0 transfers_to acct_800F240A0 amount: 2925.47 US Dollar via: ACH timestamp: 2022/09/02 12:01
- acct_800F240A0 transfers_to acct_8017DD220 amount: 2496.60 Euro via: Credit Card timestamp: 2022/09/02 12:01
- acct_800F240A0 transfers_to acct_800F240A0 amount: 27579.87 US Dollar via: ACH timestamp: 2022/09/02 12:04
- acct_800F240A0 transfers_to acct_8017DD220 amount: 23536.67 Euro via: Wire timestamp: 2022/09/02 12:04
- acct_800F240A0 transfers_to acct_800F240A0 amount: 6370.99 US Dollar via: ACH timestamp: 2022/09/02 12:05
- acct_800F240A0 transfers_to acct_8017DD220 amount: 5437.00 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_802C88550 transfers_to acct_80581CEB0 amount: 221.96 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_802C88550 transfers_to acct_80581CEB0 amount: 532.91 Euro via: Credit Card timestamp: 2022/09/02 17:16
- acct_802C88550 transfers_to acct_80581CEB0 amount: 30.03 Euro via: Cash timestamp: 2022/09/02 17:16
- acct_802C88550 transfers_to acct_80581CEB0 amount: 109.23 Euro via: ACH timestamp: 2022/09/02 17:22
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 525.31 Euro via: Cheque timestamp: 2022/09/02 18:44
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 62.26 Euro via: Credit Card timestamp: 2022/09/02 18:59
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/02 20:40
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/02 20:55
- acct_802C88550 transfers_to acct_802C88550 amount: 22451.48 Euro via: ACH timestamp: 2022/09/02 21:37
- acct_802C88550 transfers_to acct_80F6E3370 amount: 26308.27 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/02 22:06
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/02 22:26
- acct_8009DBFE0 transfers_to acct_80992DCC0 amount: 6.31 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/03 04:22
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/03 04:23
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/03 06:07
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/03 06:18
- acct_8013D8900 transfers_to acct_8013D7B00 amount: 421.03 Euro via: ACH timestamp: 2022/09/03 10:17
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/03 15:04
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/03 15:07
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/03 15:19
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/03 15:20
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/03 15:26
- acct_8009DBFE0 transfers_to acct_81106FD30 amount: 17.05 Euro via: Credit Card timestamp: 2022/09/04 00:11
- acct_812BE7660 transfers_to acct_812BE7660 amount: 20.03 Euro via: ACH timestamp: 2022/09/04 00:26
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/04 04:35
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/04 04:42
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/04 05:35
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/04 05:36
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/04 05:42
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/04 10:20
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/04 10:26
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/04 11:52
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/04 11:59
- acct_8009DBFE0 transfers_to acct_81106FD30 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_80A0D05F0 transfers_to acct_8013D8900 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 55.07 Euro via: Cheque timestamp: 2022/09/05 03:03
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 431.90 Euro via: Cash timestamp: 2022/09/05 03:27
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/05 04:17
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/05 04:18
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/05 09:33
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/05 09:43
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/05 10:34
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/05 11:30
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/05 11:58
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/05 16:31
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/05 16:33
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/05 16:39
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_8013D8900 transfers_to acct_8013D7B00 amount: 3972.53 Euro via: ACH timestamp: 2022/09/05 16:58
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/05 18:25
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/05 18:25
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/05 18:26
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 525.31 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 62.26 Euro via: Credit Card timestamp: 2022/09/05 18:48
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/05 22:42
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/05 22:47
- acct_8009DBFE0 transfers_to acct_802ECA300 amount: 116.02 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/06 02:02
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/06 02:25
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/06 07:30
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/06 07:32
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/06 09:04
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/06 10:37
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/06 12:32
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 62.26 Euro via: Credit Card timestamp: 2022/09/06 13:24
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 525.31 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/06 15:44
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/06 18:33
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/06 18:47
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/06 18:50
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/06 18:57
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/06 19:15
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 55.07 Euro via: Cheque timestamp: 2022/09/06 19:42
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 431.90 Euro via: Cash timestamp: 2022/09/06 19:57
- acct_8009DBFE0 transfers_to acct_8049262A0 amount: 18.63 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/07 00:35
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/07 00:36
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/07 00:38
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/07 00:54
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/07 01:32
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/07 01:37
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/07 01:38
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/07 01:45
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/07 01:46
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/07 01:54
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 525.31 Euro via: Cheque timestamp: 2022/09/07 08:16
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 62.26 Euro via: Credit Card timestamp: 2022/09/07 08:25
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/07 13:51
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/07 13:58
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 55.07 Euro via: Cheque timestamp: 2022/09/07 16:06
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 431.90 Euro via: Cash timestamp: 2022/09/07 16:13
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/07 17:55
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/07 17:57
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/07 20:05
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/07 20:10
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/07 20:13
- acct_8009DBFE0 transfers_to acct_81106FD30 amount: 7.83 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_812BE7660 transfers_to acct_81197BB40 amount: 29.23 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 525.31 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 62.26 Euro via: Credit Card timestamp: 2022/09/08 07:09
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/08 07:35
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/08 07:51
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/08 07:52
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/08 09:23
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/08 10:36
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/08 10:43
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/08 12:05
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/08 12:10
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/08 12:15
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/08 12:28
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/08 14:26
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/08 15:47
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/08 15:47
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 55.07 Euro via: Cheque timestamp: 2022/09/08 18:36
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 431.90 Euro via: Cash timestamp: 2022/09/08 18:54
- acct_8009DBFE0 transfers_to acct_80BB8C110 amount: 97.01 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/09 02:32
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_8007A5810 transfers_to acct_8013D8900 amount: 2581.83 Euro via: Cheque timestamp: 2022/09/09 04:14
- acct_8007A5810 transfers_to acct_8013D8900 amount: 1616.05 Euro via: Credit Card timestamp: 2022/09/09 04:15
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/09 05:30
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/09 05:55
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 62.26 Euro via: Credit Card timestamp: 2022/09/09 08:43
- acct_8009DBFE0 transfers_to acct_800D7D080 amount: 525.31 Euro via: Cheque timestamp: 2022/09/09 08:44
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_800F240A0 transfers_to acct_800F240A0 amount: 6370.99 US Dollar via: ACH timestamp: 2022/09/09 11:09
- acct_800F240A0 transfers_to acct_8017DD220 amount: 5437.00 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_800F240A0 transfers_to acct_800F240A0 amount: 27579.87 US Dollar via: ACH timestamp: 2022/09/09 11:12
- acct_800F240A0 transfers_to acct_8017DD220 amount: 23536.67 Euro via: Wire timestamp: 2022/09/09 11:12
- acct_800F240A0 transfers_to acct_800F240A0 amount: 2925.47 US Dollar via: ACH timestamp: 2022/09/09 11:19
- acct_800F240A0 transfers_to acct_8017DD220 amount: 2496.60 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/09 15:43
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/09 15:45
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/09 15:57
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 431.90 Euro via: Cash timestamp: 2022/09/09 16:36
- acct_8017DD220 transfers_to acct_81298B9C0 amount: 55.07 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/09 17:19
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/09 17:21
- acct_802C88550 transfers_to acct_80581CEB0 amount: 30.03 Euro via: Cash timestamp: 2022/09/09 17:39
- acct_802C88550 transfers_to acct_80581CEB0 amount: 109.23 Euro via: ACH timestamp: 2022/09/09 17:42
- acct_802C88550 transfers_to acct_80581CEB0 amount: 532.91 Euro via: Credit Card timestamp: 2022/09/09 17:45
- acct_802C88550 transfers_to acct_80581CEB0 amount: 221.96 Euro via: Cheque timestamp: 2022/09/09 17:56
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/09 18:05
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/09 18:21
- acct_8009DBFE0 transfers_to acct_808BB42B0 amount: 142.73 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/10 06:18
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/10 06:27
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 647.90 Euro via: Cheque timestamp: 2022/09/10 06:34
- acct_80DE1F9C0 transfers_to acct_81197BB40 amount: 934.17 Euro via: Credit Card timestamp: 2022/09/10 06:49
- acct_800C8A340 transfers_to acct_8013D8900 amount: 31.80 Euro via: Credit Card timestamp: 2022/09/10 21:11
- acct_800C8A340 transfers_to acct_8013D8900 amount: 554.06 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_800C8A340 transfers_to acct_8013D8900 amount: 44.49 Euro via: ACH timestamp: 2022/09/10 21:14
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/10 23:40
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 267
  Unique accounts: 29
  Total volume: 7,042,292.13
  Avg transaction: 26,375.63
  Time span: 247 units
  Max out-degree: 68 (node: 012004_801573BF0)
  Max in-degree: 52 (node: 016643_81197BB40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)