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_03437) ===

**Nodes:**
- acct_809623510 (type: Account)
- acct_805C42580 (type: Account)
- acct_808D18270 (type: Account)
- acct_80604C300 (type: Account)
- acct_808D18E00 (type: Account)
- acct_807430A90 (type: Account)
- acct_807430A40 (type: Account)
- acct_8002D6970 (type: Account)
- acct_8025EF980 (type: Account)
- acct_8020AFCC0 (type: Account)
- acct_802126270 (type: Account)
- acct_8008347F0 (type: Account)
- acct_80D3BE580 (type: Account)
- acct_800464820 (type: Account)
- acct_803E9E5E0 (type: Account)
- acct_808F9D820 (type: Account)
- acct_801D262A0 (type: Account)
- acct_801891950 (type: Account)
- acct_804EE25D0 (type: Account)
- acct_8078E7A60 (type: Account)
- acct_804EE2580 (type: Account)
- bank_001244 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0015625 (type: Bank)
- bank_002439 (type: Bank)
- bank_005140 (type: Bank)
- bank_006156 (type: Bank)
- bank_0116715 (type: Bank)
- bank_01292 (type: Bank)
- bank_013083 (type: Bank)
- bank_01467 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_016871 (type: Bank)
- bank_01729 (type: Bank)
- bank_017861 (type: Bank)
- bank_018902 (type: Bank)
- bank_022345 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_025536 (type: Bank)
- bank_025981 (type: Bank)

**Edges:**
- acct_809623510 belongs_to bank_001244
- acct_805C42580 belongs_to bank_0014766
- acct_808D18270 belongs_to bank_0015625
- acct_80604C300 belongs_to bank_002439
- acct_808D18E00 belongs_to bank_005140
- acct_807430A90 belongs_to bank_006156
- acct_807430A40 belongs_to bank_0116715
- acct_8002D6970 belongs_to bank_01292
- acct_8025EF980 belongs_to bank_013083
- acct_8020AFCC0 belongs_to bank_01467
- acct_802126270 belongs_to bank_01522
- acct_8008347F0 belongs_to bank_01588
- acct_80D3BE580 belongs_to bank_016871
- acct_800464820 belongs_to bank_01729
- acct_803E9E5E0 belongs_to bank_017861
- acct_808F9D820 belongs_to bank_018902
- acct_801D262A0 belongs_to bank_022345
- acct_801891950 belongs_to bank_023833
- acct_804EE25D0 belongs_to bank_023842
- acct_8078E7A60 belongs_to bank_025536
- acct_804EE2580 belongs_to bank_025981
- acct_808D18E00 transfers_to acct_808D18E00 amount: 8656.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808F9D820 transfers_to acct_808F9D820 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802126270 transfers_to acct_802126270 amount: 2718.94 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807430A90 transfers_to acct_801D262A0 amount: 40.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80D3BE580 transfers_to acct_80D3BE580 amount: 40.88 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002D6970 transfers_to acct_8002D6970 amount: 20.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8008347F0 transfers_to acct_8008347F0 amount: 475612.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008347F0 transfers_to acct_8008347F0 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803E9E5E0 transfers_to acct_803E9E5E0 amount: 3537.81 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D262A0 transfers_to acct_801D262A0 amount: 1366601.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805C42580 transfers_to acct_805C42580 amount: 447608.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807430A40 transfers_to acct_807430A40 amount: 25571.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80604C300 transfers_to acct_80604C300 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8025EF980 transfers_to acct_8025EF980 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809623510 transfers_to acct_809623510 amount: 2037119.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808D18270 transfers_to acct_808D18270 amount: 241.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_807430A40 transfers_to acct_807430A90 amount: 287212.78 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_8078E7A60 transfers_to acct_8078E7A60 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_807430A90 transfers_to acct_809623510 amount: 3433.13 US Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_807430A90 transfers_to acct_809623510 amount: 2500.66 US Dollar via: Cheque timestamp: 2022/09/01 07:21
- acct_804EE2580 transfers_to acct_804EE25D0 amount: 3832.07 US Dollar via: ACH timestamp: 2022/09/01 10:06
- acct_808D18E00 transfers_to acct_808D18E00 amount: 19.42 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/01 12:11
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_800464820 transfers_to acct_800464820 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 404.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_80D3BE580 transfers_to acct_80D3BE580 amount: 6.20 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/01 18:43
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_800464820 transfers_to acct_800464820 amount: 43898.38 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_801891950 transfers_to acct_801891950 amount: 9353.30 US Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_807430A90 transfers_to acct_808F9D820 amount: 54.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/02 01:07
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/02 01:18
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_8020AFCC0 transfers_to acct_804EE2580 amount: 3433.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_8020AFCC0 transfers_to acct_804EE2580 amount: 15345.74 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_802126270 transfers_to acct_8078E7A60 amount: 8534.67 Euro via: Cheque timestamp: 2022/09/02 12:28
- acct_807430A90 transfers_to acct_809623510 amount: 2500.66 US Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_807430A90 transfers_to acct_809623510 amount: 3433.13 US Dollar via: Credit Card timestamp: 2022/09/02 13:12
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/02 14:26
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/02 14:27
- acct_807430A90 transfers_to acct_800464820 amount: 90.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/03 20:31
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/03 20:40
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/03 20:58
- acct_807430A90 transfers_to acct_808D18270 amount: 88.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/04 01:05
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_807430A90 transfers_to acct_804EE25D0 amount: 24.98 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/05 07:01
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/05 07:07
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_807430A90 transfers_to acct_809623510 amount: 3433.13 US Dollar via: Credit Card timestamp: 2022/09/05 12:32
- acct_807430A90 transfers_to acct_809623510 amount: 2500.66 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/05 14:42
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_807430A90 transfers_to acct_807430A90 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/06 00:02
- acct_807430A90 transfers_to acct_80D3BE580 amount: 7.67 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_807430A90 transfers_to acct_809623510 amount: 3433.13 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_807430A90 transfers_to acct_809623510 amount: 2500.66 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/06 17:46
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/06 17:47
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/06 17:53
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/06 18:33
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/06 18:57
- acct_807430A90 transfers_to acct_808D18E00 amount: 4.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/07 03:01
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/07 03:12
- acct_807430A90 transfers_to acct_809623510 amount: 3433.13 US Dollar via: Credit Card timestamp: 2022/09/07 04:38
- acct_807430A90 transfers_to acct_809623510 amount: 2500.66 US Dollar via: Cheque timestamp: 2022/09/07 04:55
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/07 05:37
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/07 05:38
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_807430A90 transfers_to acct_8002D6970 amount: 17.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/08 00:23
- acct_807430A90 transfers_to acct_809623510 amount: 2500.66 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_807430A90 transfers_to acct_809623510 amount: 3433.13 US Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/08 23:17
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/08 23:20
- acct_807430A90 transfers_to acct_801D262A0 amount: 3.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_807430A90 transfers_to acct_809623510 amount: 3433.13 US Dollar via: Credit Card timestamp: 2022/09/09 05:44
- acct_807430A90 transfers_to acct_809623510 amount: 2500.66 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_802126270 transfers_to acct_8078E7A60 amount: 8534.67 Euro via: Cheque timestamp: 2022/09/09 06:50
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/09 09:23
- acct_8020AFCC0 transfers_to acct_804EE2580 amount: 15345.74 US Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_8020AFCC0 transfers_to acct_804EE2580 amount: 3433.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_802126270 transfers_to acct_803E9E5E0 amount: 6897.61 Euro via: Credit Card timestamp: 2022/09/09 11:41
- acct_802126270 transfers_to acct_803E9E5E0 amount: 3152.20 Euro via: Cash timestamp: 2022/09/09 11:50
- acct_802126270 transfers_to acct_803E9E5E0 amount: 5538.50 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_807430A90 transfers_to acct_801891950 amount: 7.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/10 10:54
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/10 10:59
- acct_8025EF980 transfers_to acct_802126270 amount: 11217364.94 Euro via: ACH timestamp: 2022/09/11 06:07
- acct_802126270 transfers_to acct_802126270 amount: 12056694.10 Euro via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 983512.02 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 13144322.64 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_804EE25D0 transfers_to acct_80604C300 amount: 12791378.34 US Dollar via: ACH timestamp: 2022/09/11 14:33
- acct_80604C300 transfers_to acct_80604C300 amount: 11940182.72 US Dollar via: ACH timestamp: 2022/09/11 19:36
- acct_80604C300 transfers_to acct_805C42580 amount: 876934779.34 Rupee via: ACH timestamp: 2022/09/11 19:36
- acct_805C42580 transfers_to acct_805C42580 amount: 886180041.84 Rupee via: ACH timestamp: 2022/09/12 10:14

SUMMARY STATISTICS:
  Total transactions: 115
  Unique accounts: 21
  Total volume: 1,850,498,144.60
  Avg transaction: 16,091,288.21
  Time span: 109 units
  Max out-degree: 32 (node: 01588_8008347F0)
  Max in-degree: 34 (node: 025981_804EE2580)
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_03438) ===

**Nodes:**
- acct_8010F8CE0 (type: Account)
- acct_805C42580 (type: Account)
- acct_80604C300 (type: Account)
- acct_807430A90 (type: Account)
- acct_802126270 (type: Account)
- acct_804EE25D0 (type: Account)
- acct_804EE2580 (type: Account)
- bank_001299 (type: Bank)
- bank_0014766 (type: Bank)
- bank_002439 (type: Bank)
- bank_006156 (type: Bank)
- bank_01522 (type: Bank)
- bank_023842 (type: Bank)
- bank_025981 (type: Bank)

**Edges:**
- acct_8010F8CE0 belongs_to bank_001299
- acct_805C42580 belongs_to bank_0014766
- acct_80604C300 belongs_to bank_002439
- acct_807430A90 belongs_to bank_006156
- acct_802126270 belongs_to bank_01522
- acct_804EE25D0 belongs_to bank_023842
- acct_804EE2580 belongs_to bank_025981
- acct_802126270 transfers_to acct_802126270 amount: 2718.94 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805C42580 transfers_to acct_805C42580 amount: 447608.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80604C300 transfers_to acct_80604C300 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010F8CE0 transfers_to acct_8010F8CE0 amount: 11.63 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_804EE2580 transfers_to acct_804EE25D0 amount: 3832.07 US Dollar via: ACH timestamp: 2022/09/01 10:06
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 404.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_807430A90 transfers_to acct_804EE25D0 amount: 24.98 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_807430A90 transfers_to acct_807430A90 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/06 00:02
- acct_802126270 transfers_to acct_802126270 amount: 12056694.10 Euro via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 983512.02 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_802126270 transfers_to acct_804EE25D0 amount: 13144322.64 US Dollar via: ACH timestamp: 2022/09/11 13:04
- acct_804EE25D0 transfers_to acct_80604C300 amount: 12791378.34 US Dollar via: ACH timestamp: 2022/09/11 14:33
- acct_80604C300 transfers_to acct_80604C300 amount: 11940182.72 US Dollar via: ACH timestamp: 2022/09/11 19:36
- acct_80604C300 transfers_to acct_805C42580 amount: 876934779.34 Rupee via: ACH timestamp: 2022/09/11 19:36
- acct_805C42580 transfers_to acct_805C42580 amount: 886180041.84 Rupee via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 107427.52 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 10189751.93 Euro via: ACH timestamp: 2022/09/12 10:14

SUMMARY STATISTICS:
  Total transactions: 18
  Unique accounts: 7
  Total volume: 1,824,782,738.03
  Avg transaction: 101,376,818.78
  Time span: 13 units
  Max out-degree: 4 (node: 0014766_805C42580)
  Max in-degree: 6 (node: 023842_804EE25D0)
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_03439) ===

**Nodes:**
- acct_8010F8CE0 (type: Account)
- acct_805C42580 (type: Account)
- acct_800EAB710 (type: Account)
- acct_80604C300 (type: Account)
- acct_8133B7240 (type: Account)
- acct_80217DA20 (type: Account)
- acct_8029A03B0 (type: Account)
- acct_804EE25D0 (type: Account)
- acct_8129054F0 (type: Account)
- bank_001299 (type: Bank)
- bank_0014766 (type: Bank)
- bank_001665 (type: Bank)
- bank_002439 (type: Bank)
- bank_0043923 (type: Bank)
- bank_011657 (type: Bank)
- bank_015863 (type: Bank)
- bank_023842 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_8010F8CE0 belongs_to bank_001299
- acct_805C42580 belongs_to bank_0014766
- acct_800EAB710 belongs_to bank_001665
- acct_80604C300 belongs_to bank_002439
- acct_8133B7240 belongs_to bank_0043923
- acct_80217DA20 belongs_to bank_011657
- acct_8029A03B0 belongs_to bank_015863
- acct_804EE25D0 belongs_to bank_023842
- acct_8129054F0 belongs_to bank_029794
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EAB710 transfers_to acct_800EAB710 amount: 21270.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8129054F0 transfers_to acct_8129054F0 amount: 131.75 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805C42580 transfers_to acct_805C42580 amount: 447608.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80604C300 transfers_to acct_80604C300 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_8010F8CE0 transfers_to acct_8010F8CE0 amount: 11.63 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 404.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/01 17:07
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/01 17:24
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 91.45 Euro via: Reinvestment timestamp: 2022/09/01 22:00
- acct_80217DA20 transfers_to acct_80217DA20 amount: 673553.70 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/02 03:36
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/02 03:56
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/02 04:32
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/02 04:38
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/02 04:38
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/02 04:44
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 2718.39 Euro via: ACH timestamp: 2022/09/02 18:31
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 13675.41 Euro via: Credit Card timestamp: 2022/09/02 18:50
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 3235.09 Euro via: Cheque timestamp: 2022/09/02 18:54
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/05 09:58
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/05 15:13
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/05 15:15
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/06 18:11
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/06 18:17
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/07 03:31
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/07 03:57
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/07 21:25
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/08 03:49
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/09 12:01
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/09 12:19
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/09 12:27
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/09 18:37
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/09 18:54
- acct_8133B7240 transfers_to acct_8010F8CE0 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_804EE25D0 transfers_to acct_80604C300 amount: 12791378.34 US Dollar via: ACH timestamp: 2022/09/11 14:33
- acct_80604C300 transfers_to acct_80604C300 amount: 11940182.72 US Dollar via: ACH timestamp: 2022/09/11 19:36
- acct_80604C300 transfers_to acct_805C42580 amount: 876934779.34 Rupee via: ACH timestamp: 2022/09/11 19:36
- acct_805C42580 transfers_to acct_805C42580 amount: 886180041.84 Rupee via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 107427.52 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 10189751.93 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_8010F8CE0 transfers_to acct_8029A03B0 amount: 9785861.82 Euro via: ACH timestamp: 2022/09/13 14:19
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 10619805.81 Euro via: ACH timestamp: 2022/09/13 16:35

SUMMARY STATISTICS:
  Total transactions: 53
  Unique accounts: 9
  Total volume: 1,820,110,809.20
  Avg transaction: 34,341,713.38
  Time span: 48 units
  Max out-degree: 25 (node: 001665_800EAB710)
  Max in-degree: 15 (node: 001665_800EAB710)
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_03440) ===

**Nodes:**
- acct_8010F8CE0 (type: Account)
- acct_805C42580 (type: Account)
- acct_800EAB710 (type: Account)
- acct_80604C300 (type: Account)
- acct_8133B7240 (type: Account)
- acct_80217DA20 (type: Account)
- acct_8029A03B0 (type: Account)
- acct_804EE25D0 (type: Account)
- acct_8129054F0 (type: Account)
- bank_001299 (type: Bank)
- bank_0014766 (type: Bank)
- bank_001665 (type: Bank)
- bank_002439 (type: Bank)
- bank_0043923 (type: Bank)
- bank_011657 (type: Bank)
- bank_015863 (type: Bank)
- bank_023842 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_8010F8CE0 belongs_to bank_001299
- acct_805C42580 belongs_to bank_0014766
- acct_800EAB710 belongs_to bank_001665
- acct_80604C300 belongs_to bank_002439
- acct_8133B7240 belongs_to bank_0043923
- acct_80217DA20 belongs_to bank_011657
- acct_8029A03B0 belongs_to bank_015863
- acct_804EE25D0 belongs_to bank_023842
- acct_8129054F0 belongs_to bank_029794
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EAB710 transfers_to acct_800EAB710 amount: 21270.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8129054F0 transfers_to acct_8129054F0 amount: 131.75 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805C42580 transfers_to acct_805C42580 amount: 447608.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80604C300 transfers_to acct_80604C300 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_8010F8CE0 transfers_to acct_8010F8CE0 amount: 11.63 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 404.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/01 17:07
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/01 17:24
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 91.45 Euro via: Reinvestment timestamp: 2022/09/01 22:00
- acct_80217DA20 transfers_to acct_80217DA20 amount: 673553.70 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/02 03:36
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/02 03:56
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/02 04:32
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/02 04:38
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/02 04:38
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/02 04:44
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 2718.39 Euro via: ACH timestamp: 2022/09/02 18:31
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 13675.41 Euro via: Credit Card timestamp: 2022/09/02 18:50
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 3235.09 Euro via: Cheque timestamp: 2022/09/02 18:54
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/05 09:58
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/05 15:13
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/05 15:15
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/06 18:11
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/06 18:17
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/07 03:31
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/07 03:57
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/07 21:25
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/08 03:49
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/09 12:01
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/09 12:19
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/09 12:27
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/09 18:37
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/09 18:54
- acct_8133B7240 transfers_to acct_8010F8CE0 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_804EE25D0 transfers_to acct_80604C300 amount: 12791378.34 US Dollar via: ACH timestamp: 2022/09/11 14:33
- acct_80604C300 transfers_to acct_80604C300 amount: 11940182.72 US Dollar via: ACH timestamp: 2022/09/11 19:36
- acct_80604C300 transfers_to acct_805C42580 amount: 876934779.34 Rupee via: ACH timestamp: 2022/09/11 19:36
- acct_805C42580 transfers_to acct_805C42580 amount: 886180041.84 Rupee via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 107427.52 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 10189751.93 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_8010F8CE0 transfers_to acct_8029A03B0 amount: 9785861.82 Euro via: ACH timestamp: 2022/09/13 14:19
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 10619805.81 Euro via: ACH timestamp: 2022/09/13 16:35

SUMMARY STATISTICS:
  Total transactions: 53
  Unique accounts: 9
  Total volume: 1,820,110,809.20
  Avg transaction: 34,341,713.38
  Time span: 48 units
  Max out-degree: 25 (node: 001665_800EAB710)
  Max in-degree: 15 (node: 001665_800EAB710)
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_03441) ===

**Nodes:**
- acct_80A05ED70 (type: Account)
- acct_8010F8CE0 (type: Account)
- acct_802D09FD0 (type: Account)
- acct_805C42580 (type: Account)
- acct_800EAB710 (type: Account)
- acct_8133B8060 (type: Account)
- acct_80604C300 (type: Account)
- acct_80388D7B0 (type: Account)
- acct_812905450 (type: Account)
- acct_805DFF260 (type: Account)
- acct_802431A20 (type: Account)
- acct_811457B30 (type: Account)
- acct_8133B7240 (type: Account)
- acct_813AF2080 (type: Account)
- acct_8025CC530 (type: Account)
- acct_80ECC64C0 (type: Account)
- acct_80217DA20 (type: Account)
- acct_8025E2050 (type: Account)
- acct_801F51000 (type: Account)
- acct_80295BA30 (type: Account)
- acct_801581130 (type: Account)
- acct_80BA546C0 (type: Account)
- acct_8029A03B0 (type: Account)
- acct_802A61A80 (type: Account)
- acct_803B73380 (type: Account)
- acct_800D88880 (type: Account)
- acct_80F240DA0 (type: Account)
- acct_812022CA0 (type: Account)
- acct_80B365EF0 (type: Account)
- acct_80637D390 (type: Account)
- acct_80941F080 (type: Account)
- acct_80A776500 (type: Account)
- acct_800B7B5B0 (type: Account)
- acct_8129054F0 (type: Account)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014766 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018951 (type: Bank)
- bank_002439 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_002824 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032317 (type: Bank)
- bank_0043923 (type: Bank)
- bank_0046227 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_011657 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_015 (type: Bank)
- bank_015180 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0222103 (type: Bank)
- bank_024850 (type: Bank)
- bank_026624 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_80A05ED70 belongs_to bank_0010404
- acct_8010F8CE0 belongs_to bank_001299
- acct_802D09FD0 belongs_to bank_001299
- acct_805C42580 belongs_to bank_0014766
- acct_800EAB710 belongs_to bank_001665
- acct_8133B8060 belongs_to bank_0018951
- acct_80604C300 belongs_to bank_002439
- acct_80388D7B0 belongs_to bank_002467
- acct_812905450 belongs_to bank_0025960
- acct_805DFF260 belongs_to bank_002824
- acct_802431A20 belongs_to bank_003045
- acct_811457B30 belongs_to bank_0032317
- acct_8133B7240 belongs_to bank_0043923
- acct_813AF2080 belongs_to bank_0046227
- acct_8025CC530 belongs_to bank_005329
- acct_80ECC64C0 belongs_to bank_005464
- acct_80217DA20 belongs_to bank_011657
- acct_8025E2050 belongs_to bank_012561
- acct_801F51000 belongs_to bank_012797
- acct_80295BA30 belongs_to bank_013345
- acct_801581130 belongs_to bank_013516
- acct_80BA546C0 belongs_to bank_015180
- acct_8029A03B0 belongs_to bank_015863
- acct_802A61A80 belongs_to bank_015964
- acct_803B73380 belongs_to bank_015
- acct_800D88880 belongs_to bank_020
- acct_80F240DA0 belongs_to bank_0210575
- acct_812022CA0 belongs_to bank_0214322
- acct_80B365EF0 belongs_to bank_0222103
- acct_80637D390 belongs_to bank_024850
- acct_80941F080 belongs_to bank_026624
- acct_80A776500 belongs_to bank_029069
- acct_800B7B5B0 belongs_to bank_02915
- acct_8129054F0 belongs_to bank_029794
- acct_8133B8060 transfers_to acct_8133B8060 amount: 12.90 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80295BA30 transfers_to acct_80295BA30 amount: 620823.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A776500 transfers_to acct_80A776500 amount: 296239.24 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EAB710 transfers_to acct_800EAB710 amount: 21270.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813AF2080 transfers_to acct_813AF2080 amount: 321017.25 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801581130 transfers_to acct_801581130 amount: 13.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8129054F0 transfers_to acct_8129054F0 amount: 131.75 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8133B7240 transfers_to acct_8025CC530 amount: 124.80 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80637D390 transfers_to acct_80637D390 amount: 20.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A05ED70 transfers_to acct_80A05ED70 amount: 16.95 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_812022CA0 transfers_to acct_8129054F0 amount: 36916.27 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_803B73380 transfers_to acct_803B73380 amount: 70926822.42 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805C42580 transfers_to acct_805C42580 amount: 447608.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80388D7B0 transfers_to acct_80388D7B0 amount: 871044.59 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811457B30 transfers_to acct_811457B30 amount: 215569.03 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80604C300 transfers_to acct_80604C300 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812905450 transfers_to acct_812905450 amount: 119786.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F240DA0 transfers_to acct_80F240DA0 amount: 3.62 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8025CC530 transfers_to acct_8025CC530 amount: 33359.39 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1186.91 Euro via: ACH timestamp: 2022/09/01 02:31
- acct_80A05ED70 transfers_to acct_80A05ED70 amount: 723517.78 Euro via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1765.09 Euro via: Cheque timestamp: 2022/09/01 02:40
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- acct_80941F080 transfers_to acct_80941F080 amount: 4168.25 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_80217DA20 transfers_to acct_802A61A80 amount: 1773.24 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_80217DA20 transfers_to acct_802A61A80 amount: 5150.36 Euro via: Credit Card timestamp: 2022/09/01 06:40
- acct_805DFF260 transfers_to acct_805DFF260 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
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- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_8010F8CE0 transfers_to acct_8010F8CE0 amount: 11.63 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_805DFF260 transfers_to acct_805DFF260 amount: 50359.14 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/01 13:02
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/01 13:17
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/01 13:29
- acct_800B7B5B0 transfers_to acct_800B7B5B0 amount: 5.46 Euro via: Reinvestment timestamp: 2022/09/01 13:35
- acct_801F51000 transfers_to acct_80217DA20 amount: 91.81 Euro via: Cheque timestamp: 2022/09/01 14:16
- acct_801F51000 transfers_to acct_80217DA20 amount: 61.25 Euro via: Cash timestamp: 2022/09/01 14:25
- acct_801F51000 transfers_to acct_80217DA20 amount: 42.47 Euro via: ACH timestamp: 2022/09/01 14:28
- acct_80388D7B0 transfers_to acct_80388D7B0 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 14:43
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/01 17:07
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/01 17:07
- acct_802A61A80 transfers_to acct_802A61A80 amount: 11.38 Euro via: Reinvestment timestamp: 2022/09/01 17:13
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/01 17:24
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/01 17:24
- acct_8133B7240 transfers_to acct_813AF2080 amount: 73446.46 Euro via: Cheque timestamp: 2022/09/01 18:11
- acct_8133B7240 transfers_to acct_813AF2080 amount: 12485.07 Euro via: Credit Card timestamp: 2022/09/01 18:18
- acct_800B7B5B0 transfers_to acct_800B7B5B0 amount: 15807.96 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/01 20:01
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/01 20:10
- acct_801F51000 transfers_to acct_801F51000 amount: 1161850.20 Euro via: Reinvestment timestamp: 2022/09/01 20:31
- acct_80941F080 transfers_to acct_80941F080 amount: 13.74 Euro via: Reinvestment timestamp: 2022/09/01 21:09
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/01 21:40
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/01 21:47
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 91.45 Euro via: Reinvestment timestamp: 2022/09/01 22:00
- acct_80F240DA0 transfers_to acct_80F240DA0 amount: 211.03 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/01 22:42
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/01 22:44
- acct_80217DA20 transfers_to acct_80217DA20 amount: 673553.70 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_80B365EF0 transfers_to acct_80B365EF0 amount: 52007.00 Euro via: ACH timestamp: 2022/09/01 23:40
- acct_80B365EF0 transfers_to acct_80B365EF0 amount: 25267.46 Euro via: ACH timestamp: 2022/09/01 23:41
- acct_80B365EF0 transfers_to acct_80B365EF0 amount: 259659.45 Euro via: ACH timestamp: 2022/09/01 23:59
- acct_8133B7240 transfers_to acct_8025CC530 amount: 3.74 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_8133B8060 transfers_to acct_8133B7240 amount: 1607.00 Euro via: ACH timestamp: 2022/09/02 03:05
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/02 03:36
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/02 03:36
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/02 03:56
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/02 03:56
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/02 04:03
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/02 04:32
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/02 04:38
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/02 04:38
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/02 04:44
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_80217DA20 transfers_to acct_8025E2050 amount: 1511.09 Euro via: Cheque timestamp: 2022/09/02 07:34
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/02 07:38
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/02 07:41
- acct_80217DA20 transfers_to acct_8025E2050 amount: 761.06 Euro via: Credit Card timestamp: 2022/09/02 07:42
- acct_80217DA20 transfers_to acct_802A61A80 amount: 5150.36 Euro via: Credit Card timestamp: 2022/09/02 08:00
- acct_80217DA20 transfers_to acct_802A61A80 amount: 1773.24 Euro via: Cheque timestamp: 2022/09/02 08:16
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/02 10:01
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/02 10:05
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/02 10:07
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1765.09 Euro via: Cheque timestamp: 2022/09/02 11:41
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1186.91 Euro via: ACH timestamp: 2022/09/02 11:47
- acct_80217DA20 transfers_to acct_802431A20 amount: 2254.39 Euro via: Cheque timestamp: 2022/09/02 12:12
- acct_80217DA20 transfers_to acct_802431A20 amount: 8468.20 Euro via: Credit Card timestamp: 2022/09/02 12:24
- acct_801F51000 transfers_to acct_80217DA20 amount: 61.25 Euro via: Cash timestamp: 2022/09/02 16:04
- acct_801F51000 transfers_to acct_80217DA20 amount: 42.47 Euro via: ACH timestamp: 2022/09/02 16:24
- acct_801F51000 transfers_to acct_80217DA20 amount: 91.81 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_800B7B5B0 transfers_to acct_800EAB710 amount: 21249.29 Euro via: ACH timestamp: 2022/09/02 16:37
- acct_800EAB710 transfers_to acct_80295BA30 amount: 6202.49 Euro via: Credit Card timestamp: 2022/09/02 16:47
- acct_800B7B5B0 transfers_to acct_800EAB710 amount: 10415.70 Euro via: Credit Card timestamp: 2022/09/02 16:52
- acct_800EAB710 transfers_to acct_80295BA30 amount: 4923.83 Euro via: Cheque timestamp: 2022/09/02 16:52
- acct_800B7B5B0 transfers_to acct_800EAB710 amount: 238037.90 Euro via: Cash timestamp: 2022/09/02 16:55
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/02 17:33
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/02 17:55
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 2718.39 Euro via: ACH timestamp: 2022/09/02 18:31
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 13675.41 Euro via: Credit Card timestamp: 2022/09/02 18:50
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 3235.09 Euro via: Cheque timestamp: 2022/09/02 18:54
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/02 22:06
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/02 22:11
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/02 22:27
- acct_8133B7240 transfers_to acct_80ECC64C0 amount: 16.59 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/03 05:07
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/03 08:43
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/03 08:54
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/03 22:30
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/03 22:41
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/03 22:44
- acct_8133B7240 transfers_to acct_80A776500 amount: 0.42 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/04 04:24
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/04 04:27
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/04 04:28
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/04 13:08
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/04 13:24
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/04 15:48
- acct_8129054F0 transfers_to acct_812905450 amount: 3303.40 Euro via: ACH timestamp: 2022/09/04 16:59
- acct_8133B7240 transfers_to acct_80A05ED70 amount: 80.11 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/05 05:32
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/05 05:35
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/05 05:58
- acct_80217DA20 transfers_to acct_802A61A80 amount: 5150.36 Euro via: Credit Card timestamp: 2022/09/05 06:41
- acct_80217DA20 transfers_to acct_802A61A80 amount: 1773.24 Euro via: Cheque timestamp: 2022/09/05 06:57
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/05 07:25
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/05 09:58
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1765.09 Euro via: Cheque timestamp: 2022/09/05 13:13
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1186.91 Euro via: ACH timestamp: 2022/09/05 13:16
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/05 15:01
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/05 15:13
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/05 15:13
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/05 15:14
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/05 15:15
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/05 15:15
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/05 17:35
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/05 17:43
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/05 21:15
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/05 21:24
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/05 21:25
- acct_801F51000 transfers_to acct_80217DA20 amount: 91.81 Euro via: Cheque timestamp: 2022/09/05 23:35
- acct_801F51000 transfers_to acct_80217DA20 amount: 61.25 Euro via: Cash timestamp: 2022/09/05 23:39
- acct_801F51000 transfers_to acct_80217DA20 amount: 42.47 Euro via: ACH timestamp: 2022/09/05 23:41
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/06 00:20
- acct_8133B7240 transfers_to acct_80A776500 amount: 22.63 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/06 00:29
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/06 00:51
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/06 00:53
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/06 01:00
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1765.09 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1186.91 Euro via: ACH timestamp: 2022/09/06 03:59
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/06 07:35
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/06 07:43
- acct_801F51000 transfers_to acct_80217DA20 amount: 61.25 Euro via: Cash timestamp: 2022/09/06 12:30
- acct_801F51000 transfers_to acct_80217DA20 amount: 42.47 Euro via: ACH timestamp: 2022/09/06 12:37
- acct_801F51000 transfers_to acct_80217DA20 amount: 91.81 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/06 16:39
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/06 16:52
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/06 16:59
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/06 18:11
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/06 18:11
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/06 18:17
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/06 18:17
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_80217DA20 transfers_to acct_802A61A80 amount: 5150.36 Euro via: Credit Card timestamp: 2022/09/06 22:05
- acct_80217DA20 transfers_to acct_802A61A80 amount: 1773.24 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_8133B7240 transfers_to acct_80637D390 amount: 90.62 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_80217DA20 transfers_to acct_802A61A80 amount: 5150.36 Euro via: Credit Card timestamp: 2022/09/07 01:33
- acct_80217DA20 transfers_to acct_802A61A80 amount: 1773.24 Euro via: Cheque timestamp: 2022/09/07 01:45
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/07 03:31
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/07 03:31
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/07 03:57
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/07 03:57
- acct_801F51000 transfers_to acct_80217DA20 amount: 91.81 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_801F51000 transfers_to acct_80217DA20 amount: 61.25 Euro via: Cash timestamp: 2022/09/07 05:14
- acct_801F51000 transfers_to acct_80217DA20 amount: 42.47 Euro via: ACH timestamp: 2022/09/07 05:24
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1186.91 Euro via: ACH timestamp: 2022/09/07 12:46
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1765.09 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/07 17:07
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/07 17:11
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/07 17:21
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/07 21:19
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/07 21:25
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/07 22:46
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/07 23:32
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/07 23:33
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/07 23:34
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_8133B7240 transfers_to acct_80B365EF0 amount: 224.28 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/08 01:26
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/08 01:28
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1765.09 Euro via: Cheque timestamp: 2022/09/08 03:34
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1186.91 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/08 03:49
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/08 03:49
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/08 03:55
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/08 05:40
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/08 05:51
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/08 05:53
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/08 05:54
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/08 05:54
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/08 06:11
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_80217DA20 transfers_to acct_802A61A80 amount: 1773.24 Euro via: Cheque timestamp: 2022/09/08 16:12
- acct_80217DA20 transfers_to acct_802A61A80 amount: 5150.36 Euro via: Credit Card timestamp: 2022/09/08 16:18
- acct_801F51000 transfers_to acct_80217DA20 amount: 61.25 Euro via: Cash timestamp: 2022/09/08 19:37
- acct_801F51000 transfers_to acct_80217DA20 amount: 42.47 Euro via: ACH timestamp: 2022/09/08 19:41
- acct_801F51000 transfers_to acct_80217DA20 amount: 91.81 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_802D09FD0 transfers_to acct_80217DA20 amount: 79.23 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_8133B7240 transfers_to acct_80941F080 amount: 80.52 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_80217DA20 transfers_to acct_802431A20 amount: 2254.39 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_80217DA20 transfers_to acct_802431A20 amount: 8468.20 Euro via: Credit Card timestamp: 2022/09/09 01:36
- acct_80217DA20 transfers_to acct_8025E2050 amount: 761.06 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_80217DA20 transfers_to acct_8025E2050 amount: 1511.09 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/09 01:51
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/09 01:51
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/09 01:57
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_800EAB710 transfers_to acct_80295BA30 amount: 4923.83 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_800EAB710 transfers_to acct_80295BA30 amount: 6202.49 Euro via: Credit Card timestamp: 2022/09/09 04:47
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/09 04:52
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/09 04:56
- acct_80217DA20 transfers_to acct_802A61A80 amount: 5150.36 Euro via: Credit Card timestamp: 2022/09/09 06:48
- acct_80217DA20 transfers_to acct_802A61A80 amount: 1773.24 Euro via: Cheque timestamp: 2022/09/09 06:54
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1186.91 Euro via: ACH timestamp: 2022/09/09 07:31
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_80217DA20 transfers_to acct_80F240DA0 amount: 1765.09 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/09 08:32
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/09 08:57
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/09 12:01
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/09 12:19
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/09 12:27
- acct_801F51000 transfers_to acct_80217DA20 amount: 91.81 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/09 18:37
- acct_800EAB710 transfers_to acct_803B73380 amount: 2284600.43 Yen via: ACH timestamp: 2022/09/09 18:37
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/09 18:54
- acct_800EAB710 transfers_to acct_803B73380 amount: 1965857.67 Yen via: Cheque timestamp: 2022/09/09 18:54
- acct_801F51000 transfers_to acct_80217DA20 amount: 61.25 Euro via: Cash timestamp: 2022/09/09 18:56
- acct_801F51000 transfers_to acct_80217DA20 amount: 42.47 Euro via: ACH timestamp: 2022/09/09 18:56
- acct_800D88880 transfers_to acct_800EAB710 amount: 345.89 Euro via: Cheque timestamp: 2022/09/09 20:00
- acct_800D88880 transfers_to acct_800EAB710 amount: 396.39 Euro via: Credit Card timestamp: 2022/09/09 20:15
- acct_8133B7240 transfers_to acct_8010F8CE0 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80217DA20 transfers_to acct_811457B30 amount: 15787.37 Euro via: Credit Card timestamp: 2022/09/10 04:41
- acct_80217DA20 transfers_to acct_811457B30 amount: 851588.18 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_80217DA20 transfers_to acct_811457B30 amount: 485894.10 Euro via: ACH timestamp: 2022/09/10 04:44
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 2032.45 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_800EAB710 transfers_to acct_80388D7B0 amount: 1265.99 Euro via: Cash timestamp: 2022/09/10 06:57
- acct_8129054F0 transfers_to acct_812905450 amount: 74.84 Euro via: ACH timestamp: 2022/09/10 18:35
- acct_80217DA20 transfers_to acct_80BA546C0 amount: 3313.19 Euro via: Cheque timestamp: 2022/09/10 20:17
- acct_80604C300 transfers_to acct_80604C300 amount: 11940182.72 US Dollar via: ACH timestamp: 2022/09/11 19:36
- acct_80604C300 transfers_to acct_805C42580 amount: 876934779.34 Rupee via: ACH timestamp: 2022/09/11 19:36
- acct_805C42580 transfers_to acct_805C42580 amount: 886180041.84 Rupee via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 107427.52 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 10189751.93 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_8010F8CE0 transfers_to acct_8029A03B0 amount: 9785861.82 Euro via: ACH timestamp: 2022/09/13 14:19
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 10619805.81 Euro via: ACH timestamp: 2022/09/13 16:35
- acct_8029A03B0 transfers_to acct_805DFF260 amount: 977201.78 US Dollar via: ACH timestamp: 2022/09/13 16:35
- acct_8029A03B0 transfers_to acct_805DFF260 amount: 11466910.96 US Dollar via: ACH timestamp: 2022/09/13 16:35
- acct_805DFF260 transfers_to acct_805DFF260 amount: 12240548.62 US Dollar via: ACH timestamp: 2022/09/13 18:11

SUMMARY STATISTICS:
  Total transactions: 274
  Unique accounts: 34
  Total volume: 1,951,845,195.80
  Avg transaction: 7,123,522.61
  Time span: 244 units
  Max out-degree: 77 (node: 011657_80217DA20)
  Max in-degree: 32 (node: 001665_800EAB710)
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_03442) ===

**Nodes:**
- acct_8010F8CE0 (type: Account)
- acct_805C42580 (type: Account)
- acct_800EAB710 (type: Account)
- acct_805DFF260 (type: Account)
- acct_812774160 (type: Account)
- acct_8133B7240 (type: Account)
- acct_80217DA20 (type: Account)
- acct_8012A69A0 (type: Account)
- acct_803CF7A80 (type: Account)
- acct_801581130 (type: Account)
- acct_800E86C80 (type: Account)
- acct_80D290180 (type: Account)
- acct_8029A03B0 (type: Account)
- acct_8009D24D0 (type: Account)
- acct_807CF18D0 (type: Account)
- acct_802A7D220 (type: Account)
- acct_810397ED0 (type: Account)
- acct_800739A20 (type: Account)
- acct_8129054F0 (type: Account)
- bank_001299 (type: Bank)
- bank_0014766 (type: Bank)
- bank_001665 (type: Bank)
- bank_002824 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0043923 (type: Bank)
- bank_011657 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_01362 (type: Bank)
- bank_014433 (type: Bank)
- bank_015863 (type: Bank)
- bank_020 (type: Bank)
- bank_0217950 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236710 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_8010F8CE0 belongs_to bank_001299
- acct_805C42580 belongs_to bank_0014766
- acct_800EAB710 belongs_to bank_001665
- acct_805DFF260 belongs_to bank_002824
- acct_812774160 belongs_to bank_0030974
- acct_8133B7240 belongs_to bank_0043923
- acct_80217DA20 belongs_to bank_011657
- acct_8012A69A0 belongs_to bank_012513
- acct_803CF7A80 belongs_to bank_013083
- acct_801581130 belongs_to bank_013516
- acct_800E86C80 belongs_to bank_01362
- acct_80D290180 belongs_to bank_014433
- acct_8029A03B0 belongs_to bank_015863
- acct_8009D24D0 belongs_to bank_020
- acct_807CF18D0 belongs_to bank_0217950
- acct_802A7D220 belongs_to bank_023555
- acct_810397ED0 belongs_to bank_0236710
- acct_800739A20 belongs_to bank_02915
- acct_8129054F0 belongs_to bank_029794
- acct_800EAB710 transfers_to acct_800EAB710 amount: 21270.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801581130 transfers_to acct_801581130 amount: 13.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8129054F0 transfers_to acct_8129054F0 amount: 131.75 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805C42580 transfers_to acct_805C42580 amount: 447608.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800739A20 transfers_to acct_800739A20 amount: 8185.89 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D290180 transfers_to acct_80D290180 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 3.29 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_800739A20 transfers_to acct_801581130 amount: 100.17 Euro via: Cheque timestamp: 2022/09/01 06:42
- acct_800739A20 transfers_to acct_801581130 amount: 286.25 Euro via: Credit Card timestamp: 2022/09/01 06:43
- acct_805DFF260 transfers_to acct_805DFF260 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8012A69A0 transfers_to acct_801581130 amount: 410.63 Euro via: Credit Card timestamp: 2022/09/01 08:37
- acct_8012A69A0 transfers_to acct_801581130 amount: 121.97 Euro via: Cheque timestamp: 2022/09/01 08:49
- acct_812774160 transfers_to acct_812774160 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_8010F8CE0 transfers_to acct_8010F8CE0 amount: 11.63 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/01 11:12
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/01 11:13
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/01 11:13
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/01 11:17
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/01 11:17
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/01 11:27
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/01 11:27
- acct_805DFF260 transfers_to acct_805DFF260 amount: 50359.14 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/01 16:17
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 1468.23 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_800E86C80 transfers_to acct_805DFF260 amount: 294571.21 US Dollar via: Wire timestamp: 2022/09/01 17:01
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/01 17:07
- acct_800E86C80 transfers_to acct_805DFF260 amount: 18927.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:13
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/01 17:24
- acct_800E86C80 transfers_to acct_805DFF260 amount: 227332.57 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_801581130 transfers_to acct_807CF18D0 amount: 351.15 Euro via: Credit Card timestamp: 2022/09/01 18:50
- acct_801581130 transfers_to acct_807CF18D0 amount: 151.48 Euro via: Cheque timestamp: 2022/09/01 18:54
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/01 20:01
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/01 20:10
- acct_805DFF260 transfers_to acct_80D290180 amount: 29207.53 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 91.45 Euro via: Reinvestment timestamp: 2022/09/01 22:00
- acct_800739A20 transfers_to acct_800739A20 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 22:28
- acct_80217DA20 transfers_to acct_80217DA20 amount: 673553.70 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 8.28 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_810397ED0 transfers_to acct_805DFF260 amount: 41.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/02 01:00
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/02 01:00
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/02 01:00
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/02 01:00
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/02 01:21
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/02 01:21
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/02 01:26
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/02 03:36
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/02 03:56
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/02 04:32
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/02 04:38
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/02 04:38
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/02 04:44
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/02 10:01
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/02 10:05
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/02 10:07
- acct_800739A20 transfers_to acct_801581130 amount: 100.17 Euro via: Cheque timestamp: 2022/09/02 13:22
- acct_800739A20 transfers_to acct_801581130 amount: 286.25 Euro via: Credit Card timestamp: 2022/09/02 13:24
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_801581130 transfers_to acct_802A7D220 amount: 4908.06 Euro via: Cheque timestamp: 2022/09/02 16:56
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 2718.39 Euro via: ACH timestamp: 2022/09/02 18:31
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 13675.41 Euro via: Credit Card timestamp: 2022/09/02 18:50
- acct_8010F8CE0 transfers_to acct_80217DA20 amount: 3235.09 Euro via: Cheque timestamp: 2022/09/02 18:54
- acct_801581130 transfers_to acct_807CF18D0 amount: 351.15 Euro via: Credit Card timestamp: 2022/09/02 19:01
- acct_801581130 transfers_to acct_807CF18D0 amount: 151.48 Euro via: Cheque timestamp: 2022/09/02 19:07
- acct_8012A69A0 transfers_to acct_801581130 amount: 410.63 Euro via: Credit Card timestamp: 2022/09/02 23:15
- acct_8012A69A0 transfers_to acct_801581130 amount: 121.97 Euro via: Cheque timestamp: 2022/09/02 23:20
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/03 02:35
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/03 10:08
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/03 10:08
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/03 10:20
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/03 10:20
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/03 10:20
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/03 10:20
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/03 10:28
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/03 10:28
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/04 05:00
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/04 05:00
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/04 05:14
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/04 05:21
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/04 05:21
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/04 05:25
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/04 05:25
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/05 09:58
- acct_800739A20 transfers_to acct_801581130 amount: 286.25 Euro via: Credit Card timestamp: 2022/09/05 11:57
- acct_800739A20 transfers_to acct_801581130 amount: 100.17 Euro via: Cheque timestamp: 2022/09/05 11:59
- acct_801581130 transfers_to acct_807CF18D0 amount: 351.15 Euro via: Credit Card timestamp: 2022/09/05 13:09
- acct_801581130 transfers_to acct_807CF18D0 amount: 151.48 Euro via: Cheque timestamp: 2022/09/05 13:20
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/05 15:13
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/05 15:15
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/05 17:03
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/05 17:03
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/05 17:17
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/05 17:17
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/05 17:21
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/05 17:21
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/05 21:15
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/05 21:24
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/05 21:25
- acct_8012A69A0 transfers_to acct_801581130 amount: 121.97 Euro via: Cheque timestamp: 2022/09/05 23:03
- acct_8012A69A0 transfers_to acct_801581130 amount: 410.63 Euro via: Credit Card timestamp: 2022/09/05 23:20
- acct_801581130 transfers_to acct_807CF18D0 amount: 151.48 Euro via: Cheque timestamp: 2022/09/06 02:04
- acct_801581130 transfers_to acct_807CF18D0 amount: 351.15 Euro via: Credit Card timestamp: 2022/09/06 02:17
- acct_8012A69A0 transfers_to acct_801581130 amount: 121.97 Euro via: Cheque timestamp: 2022/09/06 02:39
- acct_8012A69A0 transfers_to acct_801581130 amount: 410.63 Euro via: Credit Card timestamp: 2022/09/06 02:39
- acct_800739A20 transfers_to acct_801581130 amount: 286.25 Euro via: Credit Card timestamp: 2022/09/06 05:39
- acct_800739A20 transfers_to acct_801581130 amount: 100.17 Euro via: Cheque timestamp: 2022/09/06 05:47
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/06 13:07
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/06 13:17
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/06 13:17
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/06 13:20
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/06 13:25
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/06 13:25
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/06 16:39
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/06 16:52
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/06 16:59
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/06 18:11
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/06 18:17
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/07 03:31
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/07 03:57
- acct_8012A69A0 transfers_to acct_801581130 amount: 121.97 Euro via: Cheque timestamp: 2022/09/07 07:40
- acct_8012A69A0 transfers_to acct_801581130 amount: 410.63 Euro via: Credit Card timestamp: 2022/09/07 07:45
- acct_800739A20 transfers_to acct_801581130 amount: 100.17 Euro via: Cheque timestamp: 2022/09/07 14:31
- acct_800739A20 transfers_to acct_801581130 amount: 286.25 Euro via: Credit Card timestamp: 2022/09/07 14:34
- acct_801581130 transfers_to acct_807CF18D0 amount: 151.48 Euro via: Cheque timestamp: 2022/09/07 17:00
- acct_801581130 transfers_to acct_807CF18D0 amount: 351.15 Euro via: Credit Card timestamp: 2022/09/07 17:04
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/07 20:07
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/07 20:07
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/07 20:08
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/07 20:12
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/07 20:12
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/07 20:25
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/07 20:25
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/07 21:25
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/07 23:33
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/07 23:34
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_800739A20 transfers_to acct_801581130 amount: 100.17 Euro via: Cheque timestamp: 2022/09/08 00:13
- acct_800739A20 transfers_to acct_801581130 amount: 286.25 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_801581130 transfers_to acct_807CF18D0 amount: 151.48 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_801581130 transfers_to acct_807CF18D0 amount: 351.15 Euro via: Credit Card timestamp: 2022/09/08 01:29
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/08 03:49
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/08 05:51
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/08 05:54
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/08 12:31
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/08 12:31
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/08 12:33
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/08 12:33
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/08 12:43
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/08 12:51
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_8012A69A0 transfers_to acct_801581130 amount: 121.97 Euro via: Cheque timestamp: 2022/09/08 21:20
- acct_8012A69A0 transfers_to acct_801581130 amount: 410.63 Euro via: Credit Card timestamp: 2022/09/08 21:20
- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/09 01:51
- acct_801581130 transfers_to acct_8029A03B0 amount: 156.14 Euro via: ACH timestamp: 2022/09/09 01:51
- acct_801581130 transfers_to acct_8029A03B0 amount: 237.54 Euro via: Cheque timestamp: 2022/09/09 01:57
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/09 02:00
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/09 02:14
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/09 02:14
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/09 02:14
- acct_8010F8CE0 transfers_to acct_8129054F0 amount: 3217.56 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/09 02:26
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/09 02:26
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_8012A69A0 transfers_to acct_801581130 amount: 121.97 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_8012A69A0 transfers_to acct_801581130 amount: 410.63 Euro via: Credit Card timestamp: 2022/09/09 09:44
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 3334.64 Euro via: Wire timestamp: 2022/09/09 12:01
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 23314.45 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7441.57 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 25812.91 Euro via: Cash timestamp: 2022/09/09 12:19
- acct_800EAB710 transfers_to acct_8010F8CE0 amount: 7789.96 Euro via: Credit Card timestamp: 2022/09/09 12:27
- acct_800EAB710 transfers_to acct_800EAB710 amount: 18497.89 Euro via: ACH timestamp: 2022/09/09 18:37
- acct_800EAB710 transfers_to acct_800EAB710 amount: 15917.11 Euro via: ACH timestamp: 2022/09/09 18:54
- acct_801581130 transfers_to acct_807CF18D0 amount: 151.48 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_801581130 transfers_to acct_807CF18D0 amount: 351.15 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_800739A20 transfers_to acct_801581130 amount: 286.25 Euro via: Credit Card timestamp: 2022/09/09 23:16
- acct_800739A20 transfers_to acct_801581130 amount: 100.17 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/10 00:03
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 7593.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/10 00:04
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/10 00:04
- acct_8133B7240 transfers_to acct_8010F8CE0 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 3370.85 Euro via: ACH timestamp: 2022/09/10 00:14
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 3949.90 US Dollar via: Cash timestamp: 2022/09/10 00:14
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/10 00:27
- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_805C42580 transfers_to acct_805C42580 amount: 886180041.84 Rupee via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 107427.52 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_805C42580 transfers_to acct_8010F8CE0 amount: 10189751.93 Euro via: ACH timestamp: 2022/09/12 10:14
- acct_8010F8CE0 transfers_to acct_8029A03B0 amount: 9785861.82 Euro via: ACH timestamp: 2022/09/13 14:19
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 10619805.81 Euro via: ACH timestamp: 2022/09/13 16:35
- acct_8029A03B0 transfers_to acct_805DFF260 amount: 977201.78 US Dollar via: ACH timestamp: 2022/09/13 16:35
- acct_8029A03B0 transfers_to acct_805DFF260 amount: 11466910.96 US Dollar via: ACH timestamp: 2022/09/13 16:35
- acct_805DFF260 transfers_to acct_805DFF260 amount: 12240548.62 US Dollar via: ACH timestamp: 2022/09/13 18:11
- acct_805DFF260 transfers_to acct_803CF7A80 amount: 10446084.19 Euro via: ACH timestamp: 2022/09/13 18:11
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 10578657.21 Euro via: ACH timestamp: 2022/09/14 02:19

SUMMARY STATISTICS:
  Total transactions: 221
  Unique accounts: 19
  Total volume: 966,081,310.74
  Avg transaction: 4,371,408.65
  Time span: 167 units
  Max out-degree: 81 (node: 020_8009D24D0)
  Max in-degree: 49 (node: 002824_805DFF260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)