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_03257) ===

**Nodes:**
- acct_805C69E20 (type: Account)
- acct_80BB36AA0 (type: Account)
- acct_808431490 (type: Account)
- acct_801BA0870 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_80B4E7840 (type: Account)
- acct_801FF5BB0 (type: Account)
- acct_80B9AA6F0 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_808D55670 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_801B962B0 (type: Account)
- acct_808ED6780 (type: Account)
- acct_814845050 (type: Account)
- acct_8068DAB30 (type: Account)
- acct_80E6AB0F0 (type: Account)
- bank_0014381 (type: Bank)
- bank_0014657 (type: Bank)
- bank_0022422 (type: Bank)
- bank_003655 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012004 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022758 (type: Bank)
- bank_022828 (type: Bank)
- bank_0248314 (type: Bank)
- bank_027140 (type: Bank)
- bank_0326258 (type: Bank)

**Edges:**
- acct_805C69E20 belongs_to bank_0014381
- acct_80BB36AA0 belongs_to bank_0014657
- acct_808431490 belongs_to bank_0022422
- acct_801BA0870 belongs_to bank_003655
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_80B4E7840 belongs_to bank_0117698
- acct_801FF5BB0 belongs_to bank_012004
- acct_80B9AA6F0 belongs_to bank_012004
- acct_809D2B0F0 belongs_to bank_0126191
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_801703570 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_808D55670 belongs_to bank_0223908
- acct_80E6BFD50 belongs_to bank_0225263
- acct_801B962B0 belongs_to bank_022758
- acct_808ED6780 belongs_to bank_022828
- acct_814845050 belongs_to bank_0248314
- acct_8068DAB30 belongs_to bank_027140
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_801B962B0 transfers_to acct_801BA0870 amount: 29683.00 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_801BA0870 transfers_to acct_808D55670 amount: 32.21 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_808D55670 transfers_to acct_808D55670 amount: 135477.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BB36AA0 transfers_to acct_80BB36AA0 amount: 6.23 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B9AA6F0 transfers_to acct_80B9AA6F0 amount: 12.11 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801FF5BB0 transfers_to acct_801FF5BB0 amount: 13.54 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_80B9AA6F0 transfers_to acct_80B9AA6F0 amount: 2235.21 Euro via: Reinvestment timestamp: 2022/09/01 07:33
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80B4E7840 transfers_to acct_80B4E7840 amount: 487.48 Euro via: Reinvestment timestamp: 2022/09/01 15:20
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 119.27 Euro via: Credit Card timestamp: 2022/09/01 16:19
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 110.26 Euro via: Cheque timestamp: 2022/09/01 16:20
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_801FF5BB0 transfers_to acct_801FF5BB0 amount: 1019.63 Euro via: Reinvestment timestamp: 2022/09/01 20:50
- acct_8068DAB30 transfers_to acct_8068DAB30 amount: 38549.04 Euro via: Reinvestment timestamp: 2022/09/01 21:15
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_801BA0870 transfers_to acct_80B4E7840 amount: 56.62 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 119.27 Euro via: Credit Card timestamp: 2022/09/02 20:12
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 110.26 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_801BA0870 transfers_to acct_80B9AA6F0 amount: 100.42 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_801BA0870 transfers_to acct_808D55670 amount: 15.82 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_801BA0870 transfers_to acct_814845050 amount: 101.57 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 110.26 Euro via: Cheque timestamp: 2022/09/05 09:15
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 119.27 Euro via: Credit Card timestamp: 2022/09/05 09:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_801BA0870 transfers_to acct_80BB36AA0 amount: 38.32 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 119.27 Euro via: Credit Card timestamp: 2022/09/06 14:33
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 110.26 Euro via: Cheque timestamp: 2022/09/06 14:43
- acct_801BA0870 transfers_to acct_814845050 amount: 22.93 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 119.27 Euro via: Credit Card timestamp: 2022/09/07 18:05
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 110.26 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_801BA0870 transfers_to acct_801FF5BB0 amount: 38.09 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 119.27 Euro via: Credit Card timestamp: 2022/09/08 07:44
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 110.26 Euro via: Cheque timestamp: 2022/09/08 07:46
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_801BA0870 transfers_to acct_814845050 amount: 93.70 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 119.27 Euro via: Credit Card timestamp: 2022/09/09 11:35
- acct_801BA0870 transfers_to acct_811AF52C0 amount: 110.26 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_801BA0870 transfers_to acct_8068DAB30 amount: 3.66 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 110
  Unique accounts: 26
  Total volume: 63,708,805.04
  Avg transaction: 579,170.95
  Time span: 97 units
  Max out-degree: 33 (node: 009587_8038DF660)
  Max in-degree: 32 (node: 009587_8038DF660)
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_03258) ===

**Nodes:**
- acct_804521FF0 (type: Account)
- acct_8024A4FA0 (type: Account)
- acct_805C69E20 (type: Account)
- acct_808431490 (type: Account)
- acct_8073E7A70 (type: Account)
- acct_802817980 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_8001AB1E0 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_80117CE60 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_80F24A8C0 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7B10 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8073E7280 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_808ED6780 (type: Account)
- acct_80E6AB0F0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010344 (type: Bank)
- bank_001244 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0022422 (type: Bank)
- bank_003144 (type: Bank)
- bank_006129 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0126191 (type: Bank)
- bank_012719 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0326258 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804521FF0 belongs_to bank_0010344
- acct_8024A4FA0 belongs_to bank_001244
- acct_805C69E20 belongs_to bank_0014381
- acct_808431490 belongs_to bank_0022422
- acct_8073E7A70 belongs_to bank_003144
- acct_802817980 belongs_to bank_006129
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_8001AB1E0 belongs_to bank_010
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_809D2B0F0 belongs_to bank_0126191
- acct_80117CE60 belongs_to bank_012719
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_80F24A8C0 belongs_to bank_01674
- acct_801703570 belongs_to bank_01688
- acct_8073E7B10 belongs_to bank_018549
- acct_8073E7BB0 belongs_to bank_018617
- acct_8073E7280 belongs_to bank_019729
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_80E6BFD50 belongs_to bank_0225263
- acct_808ED6780 belongs_to bank_022828
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_100428660 belongs_to bank_070
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001AB1E0 transfers_to acct_8001AB1E0 amount: 370747.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802817980 transfers_to acct_802817980 amount: 13819.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/01 02:38
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/01 02:50
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
- acct_80117CE60 transfers_to acct_8024A4FA0 amount: 3453.87 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_80117CE60 transfers_to acct_8024A4FA0 amount: 3429.50 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8073E7B10 transfers_to acct_8073E7280 amount: 1268.48 US Dollar via: ACH timestamp: 2022/09/01 09:02
- acct_8073E7A70 transfers_to acct_8073E7280 amount: 1957.58 US Dollar via: ACH timestamp: 2022/09/01 09:06
- acct_8073E7BB0 transfers_to acct_8073E7280 amount: 3280.69 US Dollar via: ACH timestamp: 2022/09/01 09:10
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_8073E7A70 transfers_to acct_8073E7A70 amount: 391.84 US Dollar via: Reinvestment timestamp: 2022/09/01 11:34
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_8001AB1E0 transfers_to acct_8073E7280 amount: 1200.21 US Dollar via: Cheque timestamp: 2022/09/02 10:52
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/02 18:12
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/02 18:17
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/02 20:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_801703570 amount: 1678.34 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_100428660 transfers_to acct_801703570 amount: 3815.47 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/03 03:07
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/03 03:21
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/04 06:51
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/05 18:01
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/05 18:13
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/05 19:03
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/05 19:06
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/05 23:58
- acct_804521FF0 transfers_to acct_8024A4FA0 amount: 19.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/06 01:59
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/06 03:38
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/06 03:57
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/06 15:47
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/06 16:31
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/06 16:49
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/07 00:18
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/07 06:42
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/07 11:16
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/07 12:04
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/07 12:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/08 04:37
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/08 07:41
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/08 21:51
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/09 05:44
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/09 15:43
- acct_8024A4FA0 transfers_to acct_802817980 amount: 40.77 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_8024A4FA0 transfers_to acct_802817980 amount: 34.35 US Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_8024A4FA0 transfers_to acct_802817980 amount: 4.57 US Dollar via: ACH timestamp: 2022/09/09 15:52
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_8001AB1E0 transfers_to acct_8073E7280 amount: 1200.21 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 1281.06 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 105.99 US Dollar via: Wire timestamp: 2022/09/09 21:27
- acct_8024A4FA0 transfers_to acct_80F24A8C0 amount: 394.53 US Dollar via: ACH timestamp: 2022/09/09 21:29
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 1165.67 US Dollar via: Cheque timestamp: 2022/09/10 16:10
- acct_8024A4FA0 transfers_to acct_8073E7BB0 amount: 691.17 US Dollar via: Credit Card timestamp: 2022/09/10 16:20
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 173
  Unique accounts: 27
  Total volume: 63,947,825.26
  Avg transaction: 369,640.61
  Time span: 160 units
  Max out-degree: 62 (node: 001244_8024A4FA0)
  Max in-degree: 32 (node: 009587_8038DF660)
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_03259) ===

**Nodes:**
- acct_8140B16E1 (type: Account)
- acct_8142928E1 (type: Account)
- acct_8148F9851 (type: Account)
- acct_8134312F1 (type: Account)
- acct_8148C8D91 (type: Account)
- acct_81437D161 (type: Account)
- acct_813EA2471 (type: Account)
- acct_813F93991 (type: Account)
- acct_81412A961 (type: Account)
- acct_81426AF21 (type: Account)
- acct_8147ECA11 (type: Account)
- acct_8147EC701 (type: Account)
- acct_813424411 (type: Account)
- acct_813B58EB1 (type: Account)
- acct_814253531 (type: Account)
- acct_81440A601 (type: Account)
- acct_8147EAC71 (type: Account)
- bank_0053744 (type: Bank)
- bank_0054879 (type: Bank)
- bank_0055878 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154148 (type: Bank)
- bank_0154557 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0255654 (type: Bank)
- bank_0256229 (type: Bank)

**Edges:**
- acct_8140B16E1 belongs_to bank_0053744
- acct_8142928E1 belongs_to bank_0054879
- acct_8148F9851 belongs_to bank_0055878
- acct_8134312F1 belongs_to bank_0124
- acct_8148C8D91 belongs_to bank_0124
- acct_81437D161 belongs_to bank_0126
- acct_813EA2471 belongs_to bank_0152627
- acct_813F93991 belongs_to bank_0154043
- acct_81412A961 belongs_to bank_0154148
- acct_81426AF21 belongs_to bank_0154148
- acct_8147ECA11 belongs_to bank_0154557
- acct_8147EC701 belongs_to bank_0220
- acct_813424411 belongs_to bank_0225
- acct_813B58EB1 belongs_to bank_0225
- acct_814253531 belongs_to bank_0254242
- acct_81440A601 belongs_to bank_0255654
- acct_8147EAC71 belongs_to bank_0256229
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_813424411 transfers_to acct_813EA2471 amount: 1.99 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_8148F9851 transfers_to acct_8148F9851 amount: 23.39 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_813424411 transfers_to acct_813424411 amount: 14.60 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_8142928E1 transfers_to acct_81440A601 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8147EC701 transfers_to acct_81437D161 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_813424411 transfers_to acct_813EA2471 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_813EA2471 transfers_to acct_813EA2471 amount: 41.79 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_813424411 transfers_to acct_813EA2471 amount: 1.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:14
- acct_8142928E1 transfers_to acct_81440A601 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_81437D161 transfers_to acct_81437D161 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:18
- acct_813424411 transfers_to acct_813424411 amount: 2.72 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:18
- acct_813424411 transfers_to acct_813424411 amount: 0.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_813424411 transfers_to acct_813EA2471 amount: 0.80 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_813424411 transfers_to acct_813424411 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_8148C8D91 transfers_to acct_8148C8D91 amount: 10.67 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_813EA2471 transfers_to acct_813EA2471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:47
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:48
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:38
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:44
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:58
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:58
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:59
- acct_81412A961 transfers_to acct_81426AF21 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:00
- acct_81412A961 transfers_to acct_81426AF21 amount: 1.89 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:01
- acct_81412A961 transfers_to acct_81426AF21 amount: 4.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:18
- acct_81437D161 transfers_to acct_81437D161 amount: 3.93 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:22
- acct_813424411 transfers_to acct_813424411 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:00
- acct_813424411 transfers_to acct_813424411 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:11
- acct_81412A961 transfers_to acct_81412A961 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:33
- acct_8148C8D91 transfers_to acct_8148C8D91 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:23
- acct_813F93991 transfers_to acct_813F93991 amount: 73.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:23
- acct_8148F9851 transfers_to acct_8148F9851 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:25
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:41
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:51
- acct_813F93991 transfers_to acct_813F93991 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:30
- acct_81412A961 transfers_to acct_81412A961 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:39
- acct_81440A601 transfers_to acct_81440A601 amount: 16.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:54
- acct_81426AF21 transfers_to acct_81426AF21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:43
- acct_81426AF21 transfers_to acct_81426AF21 amount: 113.62 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:12
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:18
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:18
- acct_8142928E1 transfers_to acct_8142928E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:25
- acct_813424411 transfers_to acct_8142928E1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:31
- acct_813424411 transfers_to acct_8142928E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:35
- acct_813B58EB1 transfers_to acct_81437D161 amount: 0.35 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:21
- acct_813B58EB1 transfers_to acct_81437D161 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:22
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:47
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:55
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:45
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:46
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:02
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:11
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:12
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:25
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:28
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:52
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:58
- acct_81412A961 transfers_to acct_81426AF21 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:31
- acct_81412A961 transfers_to acct_81426AF21 amount: 1.89 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:33
- acct_81412A961 transfers_to acct_81426AF21 amount: 4.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:43
- acct_813424411 transfers_to acct_813424411 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:11
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:34
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:48
- acct_813424411 transfers_to acct_81426AF21 amount: 3.22 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:36
- acct_813424411 transfers_to acct_8142928E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:21
- acct_813424411 transfers_to acct_8142928E1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:23
- acct_81426AF21 transfers_to acct_8148F9851 amount: 10.16 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:38
- acct_81426AF21 transfers_to acct_8148F9851 amount: 3.30 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:40
- acct_81426AF21 transfers_to acct_8148F9851 amount: 9.40 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:41
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:10
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:22
- acct_81440A601 transfers_to acct_81440A601 amount: 16.51 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:41
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 07:54
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/03 07:56
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/03 23:01
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/03 23:26
- acct_8147EAC71 transfers_to acct_81437D161 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:06
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/04 01:03
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/04 01:11
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/04 09:32
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 09:33
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:04
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:08
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:16
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:19
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:26
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/05 04:14
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/05 04:27
- acct_813424411 transfers_to acct_813424411 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:08
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:39
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:51
- acct_81440A601 transfers_to acct_81440A601 amount: 16.51 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:39
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:24
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:27
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:35
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:52
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:15
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:18
- acct_81412A961 transfers_to acct_81426AF21 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:09
- acct_81412A961 transfers_to acct_81426AF21 amount: 4.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:12
- acct_81412A961 transfers_to acct_81426AF21 amount: 1.89 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:20
- acct_813424411 transfers_to acct_8142928E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:21
- acct_813424411 transfers_to acct_8142928E1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:26
- acct_81412A961 transfers_to acct_81426AF21 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:03
- acct_81412A961 transfers_to acct_81426AF21 amount: 4.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:03
- acct_81412A961 transfers_to acct_81426AF21 amount: 1.89 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:29
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:42
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:51
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:40
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:47
- acct_813424411 transfers_to acct_813424411 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/06 11:17
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:01
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:27
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:37
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:47
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:37
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:37
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:50
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:51
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:57
- acct_81440A601 transfers_to acct_81440A601 amount: 16.51 Bitcoin via: Bitcoin timestamp: 2022/09/06 18:55
- acct_813424411 transfers_to acct_8142928E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:00
- acct_813424411 transfers_to acct_8142928E1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:04
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/06 22:02
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/06 22:06
- acct_81440A601 transfers_to acct_81440A601 amount: 16.51 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:59
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:02
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:18
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:33
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:46
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:32
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:46
- acct_81412A961 transfers_to acct_81426AF21 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/07 16:09
- acct_81412A961 transfers_to acct_81426AF21 amount: 4.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 16:10
- acct_81412A961 transfers_to acct_81426AF21 amount: 1.89 Bitcoin via: Bitcoin timestamp: 2022/09/07 16:19
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:33
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:46
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:50
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:55
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:56
- acct_813424411 transfers_to acct_813424411 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:52
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/07 21:13
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/07 21:13
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/07 21:33
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/07 21:49
- acct_813424411 transfers_to acct_8142928E1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:34
- acct_813424411 transfers_to acct_8142928E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:52
- acct_814253531 transfers_to acct_81437D161 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:05
- acct_8147ECA11 transfers_to acct_81437D161 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:14
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:39
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:56
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:35
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:39
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:41
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:41
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:58
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:56
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:56
- acct_81440A601 transfers_to acct_81440A601 amount: 16.51 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:58
- acct_813424411 transfers_to acct_813424411 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:54
- acct_81412A961 transfers_to acct_81426AF21 amount: 1.89 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:10
- acct_81412A961 transfers_to acct_81426AF21 amount: 4.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:26
- acct_81412A961 transfers_to acct_81426AF21 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:29
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:33
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:37
- acct_813424411 transfers_to acct_8142928E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 22:42
- acct_813424411 transfers_to acct_8142928E1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/08 22:49
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:03
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:09
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:19
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:23
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:52
- acct_813F93991 transfers_to acct_8142928E1 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:58
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:39
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:46
- acct_813424411 transfers_to acct_813424411 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:50
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:05
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:28
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:02
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:07
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:07
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:09
- acct_8134312F1 transfers_to acct_813EA2471 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:20
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:36
- acct_8134312F1 transfers_to acct_8134312F1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:52
- acct_81412A961 transfers_to acct_81426AF21 amount: 0.66 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:04
- acct_81412A961 transfers_to acct_81426AF21 amount: 1.89 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:14
- acct_81412A961 transfers_to acct_81426AF21 amount: 4.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:19
- acct_81440A601 transfers_to acct_81440A601 amount: 16.51 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:40
- acct_813424411 transfers_to acct_8142928E1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:33
- acct_813424411 transfers_to acct_8142928E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:47
- acct_813424411 transfers_to acct_81426AF21 amount: 3.22 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:52
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:37
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:43
- acct_813B58EB1 transfers_to acct_81437D161 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:14
- acct_813B58EB1 transfers_to acct_81437D161 amount: 0.35 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:29
- acct_8140B16E1 transfers_to acct_81437D161 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:16
- acct_8147EC701 transfers_to acct_81437D161 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:26
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 08:19
- acct_81437D161 transfers_to acct_8148C8D91 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/10 08:27
- acct_813424411 transfers_to acct_81437D161 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/10 11:32
- acct_813424411 transfers_to acct_81437D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/10 11:36

SUMMARY STATISTICS:
  Total transactions: 207
  Unique accounts: 17
  Total volume: 510.20
  Avg transaction: 2.46
  Time span: 195 units
  Max out-degree: 63 (node: 0124_8134312F1)
  Max in-degree: 41 (node: 0152627_813EA2471)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)