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_03250) ===

**Nodes:**
- acct_805C69E20 (type: Account)
- acct_808431490 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_808ED6780 (type: Account)
- acct_80E6AB0F0 (type: Account)
- bank_0014381 (type: Bank)
- bank_0022422 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0326258 (type: Bank)

**Edges:**
- acct_805C69E20 belongs_to bank_0014381
- acct_808431490 belongs_to bank_0022422
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_809D2B0F0 belongs_to bank_0126191
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_801703570 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_80E6BFD50 belongs_to bank_0225263
- acct_808ED6780 belongs_to bank_022828
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 77
  Unique accounts: 17
  Total volume: 63,499,211.66
  Avg transaction: 824,665.09
  Time span: 67 units
  Max out-degree: 33 (node: 009587_8038DF660)
  Max in-degree: 32 (node: 009587_8038DF660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03251) ===

**Nodes:**
- acct_805C69E20 (type: Account)
- acct_808431490 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_80EAF6380 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_808ED6780 (type: Account)
- acct_80E6AB0F0 (type: Account)
- bank_0014381 (type: Bank)
- bank_0022422 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0117 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0326258 (type: Bank)

**Edges:**
- acct_805C69E20 belongs_to bank_0014381
- acct_808431490 belongs_to bank_0022422
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_80EAF6380 belongs_to bank_0117
- acct_809D2B0F0 belongs_to bank_0126191
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_801703570 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_80E6BFD50 belongs_to bank_0225263
- acct_808ED6780 belongs_to bank_022828
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EAF6380 transfers_to acct_80EAF6380 amount: 15.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 1872.00 Swiss Franc via: Cheque timestamp: 2022/09/01 02:32
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 4625.56 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:33
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80EAF6380 transfers_to acct_80EAF6380 amount: 3873.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:48
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 4625.56 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:38
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 1872.00 Swiss Franc via: Cheque timestamp: 2022/09/02 23:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 1872.00 Swiss Franc via: Cheque timestamp: 2022/09/05 15:05
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 4625.56 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:25
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 4625.56 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:32
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 1872.00 Swiss Franc via: Cheque timestamp: 2022/09/06 08:58
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 4625.56 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:56
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 1872.00 Swiss Franc via: Cheque timestamp: 2022/09/07 13:57
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 1872.00 Swiss Franc via: Cheque timestamp: 2022/09/08 19:30
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 4625.56 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:58
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 1872.00 Swiss Franc via: Cheque timestamp: 2022/09/09 06:42
- acct_80E7D5AB0 transfers_to acct_80EAF6380 amount: 4625.56 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:59
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 93
  Unique accounts: 18
  Total volume: 63,548,582.95
  Avg transaction: 683,318.10
  Time span: 83 units
  Max out-degree: 33 (node: 009587_8038DF660)
  Max in-degree: 32 (node: 009587_8038DF660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03252) ===

**Nodes:**
- acct_8041B8EE0 (type: Account)
- acct_80195E050 (type: Account)
- acct_8052F6BE0 (type: Account)
- acct_805C69E20 (type: Account)
- acct_81217CA20 (type: Account)
- acct_8033F2540 (type: Account)
- acct_808431490 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_80059CE00 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_810183CE0 (type: Account)
- acct_810AF44C0 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_800BB9840 (type: Account)
- acct_803460010 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_80D2FE370 (type: Account)
- acct_80229E320 (type: Account)
- acct_80706E450 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_805A91C10 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_8059E37B0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_802028480 (type: Account)
- acct_802202590 (type: Account)
- acct_81217D900 (type: Account)
- acct_800E8DBA0 (type: Account)
- acct_802DAC0C0 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_80EC88FD0 (type: Account)
- acct_808ED6780 (type: Account)
- acct_8015F4210 (type: Account)
- acct_8017D32A0 (type: Account)
- acct_80FE88CA0 (type: Account)
- acct_80E6AB0F0 (type: Account)
- bank_0010344 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0015040 (type: Bank)
- bank_002053 (type: Bank)
- bank_0022422 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011471 (type: Bank)
- bank_0126191 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014325 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_023842 (type: Bank)
- bank_027444 (type: Bank)
- bank_0326258 (type: Bank)

**Edges:**
- acct_8041B8EE0 belongs_to bank_0010344
- acct_80195E050 belongs_to bank_001124
- acct_8052F6BE0 belongs_to bank_001244
- acct_805C69E20 belongs_to bank_0014381
- acct_81217CA20 belongs_to bank_0015040
- acct_8033F2540 belongs_to bank_002053
- acct_808431490 belongs_to bank_0022422
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_80059CE00 belongs_to bank_010
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_810183CE0 belongs_to bank_0113744
- acct_810AF44C0 belongs_to bank_011471
- acct_809D2B0F0 belongs_to bank_0126191
- acct_800BB9840 belongs_to bank_01292
- acct_803460010 belongs_to bank_01292
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_80D2FE370 belongs_to bank_014325
- acct_80229E320 belongs_to bank_01601
- acct_80706E450 belongs_to bank_016136
- acct_801703570 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_805A91C10 belongs_to bank_019329
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_8059E37B0 belongs_to bank_021258
- acct_810AD3A90 belongs_to bank_0213952
- acct_802028480 belongs_to bank_021575
- acct_802202590 belongs_to bank_021575
- acct_81217D900 belongs_to bank_0215841
- acct_800E8DBA0 belongs_to bank_022205
- acct_802DAC0C0 belongs_to bank_022345
- acct_80E6BFD50 belongs_to bank_0225263
- acct_80EC88FD0 belongs_to bank_0227859
- acct_808ED6780 belongs_to bank_022828
- acct_8015F4210 belongs_to bank_023842
- acct_8017D32A0 belongs_to bank_023842
- acct_80FE88CA0 belongs_to bank_027444
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8041B8EE0 transfers_to acct_8041B8EE0 amount: 24.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8017D32A0 transfers_to acct_8017D32A0 amount: 18647.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802202590 transfers_to acct_802202590 amount: 14459.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80706E450 transfers_to acct_80706E450 amount: 22.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EC88FD0 transfers_to acct_80EC88FD0 amount: 14638.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810183CE0 transfers_to acct_810183CE0 amount: 618.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E8DBA0 transfers_to acct_800E8DBA0 amount: 1790460.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80195E050 transfers_to acct_8033F2540 amount: 50.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800E8DBA0 transfers_to acct_800E8DBA0 amount: 23.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803460010 transfers_to acct_803460010 amount: 93763.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802DAC0C0 transfers_to acct_802DAC0C0 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81217CA20 transfers_to acct_802028480 amount: 3.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802028480 transfers_to acct_802028480 amount: 589219.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8033F2540 transfers_to acct_8033F2540 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BB9840 transfers_to acct_800BB9840 amount: 5262016.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8052F6BE0 transfers_to acct_8052F6BE0 amount: 3.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803460010 transfers_to acct_803460010 amount: 3.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_802028480 transfers_to acct_802028480 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/01 01:12
- acct_8033F2540 transfers_to acct_808ED6780 amount: 3848.56 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_8033F2540 transfers_to acct_808ED6780 amount: 6716.83 US Dollar via: Cash timestamp: 2022/09/01 02:26
- acct_805A91C10 transfers_to acct_805A91C10 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_810AF44C0 transfers_to acct_810AF44C0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_802028480 transfers_to acct_808ED6780 amount: 135.67 US Dollar via: ACH timestamp: 2022/09/01 05:11
- acct_802028480 transfers_to acct_808ED6780 amount: 222.94 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_8041B8EE0 transfers_to acct_8041B8EE0 amount: 2227908.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_810183CE0 transfers_to acct_810183CE0 amount: 18.75 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_802028480 transfers_to acct_802DAC0C0 amount: 5601.36 US Dollar via: Credit Card timestamp: 2022/09/01 10:44
- acct_802028480 transfers_to acct_802DAC0C0 amount: 50240.15 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_802028480 transfers_to acct_802DAC0C0 amount: 23855.54 US Dollar via: Cash timestamp: 2022/09/01 10:55
- acct_808ED6780 transfers_to acct_810183CE0 amount: 4829.52 US Dollar via: Cash timestamp: 2022/09/01 11:01
- acct_808ED6780 transfers_to acct_810183CE0 amount: 33102.53 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80059CE00 transfers_to acct_80059CE00 amount: 18.44 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_80D2FE370 transfers_to acct_80D2FE370 amount: 206803.82 US Dollar via: Reinvestment timestamp: 2022/09/01 12:31
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 15.58 US Dollar via: Wire timestamp: 2022/09/01 13:37
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 201.03 US Dollar via: ACH timestamp: 2022/09/01 13:39
- acct_80D2FE370 transfers_to acct_80D2FE370 amount: 24.61 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 108.38 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 158.62 US Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_8059E37B0 transfers_to acct_8059E37B0 amount: 16.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/01 15:01
- acct_8052F6BE0 transfers_to acct_8052F6BE0 amount: 442151.30 US Dollar via: Reinvestment timestamp: 2022/09/01 15:03
- acct_8033F2540 transfers_to acct_810AF44C0 amount: 27657.20 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_8033F2540 transfers_to acct_810AF44C0 amount: 8010.86 US Dollar via: Cash timestamp: 2022/09/01 15:25
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_8033F2540 transfers_to acct_810AF44C0 amount: 25563.50 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_805A91C10 transfers_to acct_805A91C10 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_802DAC0C0 transfers_to acct_802DAC0C0 amount: 51225.06 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/01 21:46
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/01 21:49
- acct_802028480 transfers_to acct_80229E320 amount: 160.76 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_802028480 transfers_to acct_80229E320 amount: 195.35 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/01 23:32
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_802028480 transfers_to acct_803460010 amount: 1795.79 US Dollar via: Cheque timestamp: 2022/09/01 23:43
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/01 23:43
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/01 23:52
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/01 23:54
- acct_81217CA20 transfers_to acct_802028480 amount: 39.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_81217D900 transfers_to acct_802028480 amount: 27.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/02 01:55
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_8033F2540 transfers_to acct_8059E37B0 amount: 76820.28 US Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_8033F2540 transfers_to acct_8059E37B0 amount: 23337.84 US Dollar via: Credit Card timestamp: 2022/09/02 08:06
- acct_8033F2540 transfers_to acct_8059E37B0 amount: 202096.92 US Dollar via: ACH timestamp: 2022/09/02 08:22
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/02 14:04
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/02 14:22
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/02 14:25
- acct_802202590 transfers_to acct_80D2FE370 amount: 542816.13 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_808ED6780 transfers_to acct_810183CE0 amount: 33102.53 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_802202590 transfers_to acct_80D2FE370 amount: 18098.15 US Dollar via: Credit Card timestamp: 2022/09/02 14:50
- acct_802202590 transfers_to acct_80D2FE370 amount: 415770.09 US Dollar via: Cash timestamp: 2022/09/02 14:50
- acct_802202590 transfers_to acct_80D2FE370 amount: 59626.75 US Dollar via: Wire timestamp: 2022/09/02 14:50
- acct_808ED6780 transfers_to acct_810183CE0 amount: 4829.52 US Dollar via: Cash timestamp: 2022/09/02 14:59
- acct_802028480 transfers_to acct_803460010 amount: 1795.79 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 158.62 US Dollar via: Credit Card timestamp: 2022/09/02 17:07
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 15.58 US Dollar via: Wire timestamp: 2022/09/02 17:21
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 108.38 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 201.03 US Dollar via: ACH timestamp: 2022/09/02 17:26
- acct_802028480 transfers_to acct_80229E320 amount: 195.35 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_802028480 transfers_to acct_80229E320 amount: 160.76 US Dollar via: Credit Card timestamp: 2022/09/02 17:44
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:44
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_802028480 transfers_to acct_802DAC0C0 amount: 5601.36 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_802028480 transfers_to acct_802DAC0C0 amount: 23855.54 US Dollar via: Cash timestamp: 2022/09/02 18:53
- acct_802028480 transfers_to acct_802DAC0C0 amount: 50240.15 US Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
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- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_802028480 transfers_to acct_808ED6780 amount: 135.67 US Dollar via: ACH timestamp: 2022/09/02 23:11
- acct_802028480 transfers_to acct_808ED6780 amount: 222.94 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_800E8DBA0 transfers_to acct_8033F2540 amount: 1012.84 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_800E8DBA0 transfers_to acct_8033F2540 amount: 1038.16 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/03 02:12
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/03 02:13
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/03 02:14
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/03 02:21
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/03 02:22
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/03 02:23
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/03 02:28
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/03 10:16
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/03 10:45
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/03 10:46
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/03 17:40
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/03 17:44
- acct_805A91C10 transfers_to acct_805A91C10 amount: 18940.05 US Dollar via: ACH timestamp: 2022/09/03 22:30
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/04 09:03
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_805A91C10 transfers_to acct_805A91C10 amount: 5723.44 US Dollar via: ACH timestamp: 2022/09/04 09:43
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/04 12:51
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/04 12:56
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/04 16:43
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/04 16:44
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/04 17:02
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/04 17:14
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/04 17:16
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/04 17:17
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/04 17:18
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/04 17:25
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/04 17:29
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_81217CA20 transfers_to acct_81217CA20 amount: 4.61 US Dollar via: ACH timestamp: 2022/09/05 00:17
- acct_802028480 transfers_to acct_803460010 amount: 1795.79 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_802028480 transfers_to acct_80229E320 amount: 160.76 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_808ED6780 transfers_to acct_810183CE0 amount: 4829.52 US Dollar via: Cash timestamp: 2022/09/05 07:01
- acct_802028480 transfers_to acct_80229E320 amount: 195.35 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_808ED6780 transfers_to acct_810183CE0 amount: 33102.53 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/05 08:00
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_805A91C10 transfers_to acct_805A91C10 amount: 3996.13 US Dollar via: ACH timestamp: 2022/09/05 10:45
- acct_805A91C10 transfers_to acct_810183CE0 amount: 6814.89 US Dollar via: ACH timestamp: 2022/09/05 14:56
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/05 15:24
- acct_802028480 transfers_to acct_802DAC0C0 amount: 23855.54 US Dollar via: Cash timestamp: 2022/09/05 15:30
- acct_802028480 transfers_to acct_802DAC0C0 amount: 50240.15 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_802028480 transfers_to acct_802DAC0C0 amount: 5601.36 US Dollar via: Credit Card timestamp: 2022/09/05 15:40
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/05 16:06
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/05 16:10
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 15.58 US Dollar via: Wire timestamp: 2022/09/05 17:33
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 108.38 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 201.03 US Dollar via: ACH timestamp: 2022/09/05 17:47
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 158.62 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/05 21:00
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/05 21:02
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/05 21:05
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/05 21:16
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_802028480 transfers_to acct_808ED6780 amount: 135.67 US Dollar via: ACH timestamp: 2022/09/05 23:32
- acct_802028480 transfers_to acct_808ED6780 amount: 222.94 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_80195E050 transfers_to acct_8033F2540 amount: 4.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/06 02:20
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/06 03:29
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/06 04:02
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/06 04:06
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/06 04:10
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 201.03 US Dollar via: ACH timestamp: 2022/09/06 04:11
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 15.58 US Dollar via: Wire timestamp: 2022/09/06 04:15
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 158.62 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 108.38 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/06 05:24
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_802028480 transfers_to acct_803460010 amount: 1795.79 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_802028480 transfers_to acct_802DAC0C0 amount: 23855.54 US Dollar via: Cash timestamp: 2022/09/06 08:41
- acct_802028480 transfers_to acct_802DAC0C0 amount: 5601.36 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_802028480 transfers_to acct_802DAC0C0 amount: 50240.15 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_802028480 transfers_to acct_808ED6780 amount: 222.94 US Dollar via: Cheque timestamp: 2022/09/06 09:09
- acct_802028480 transfers_to acct_808ED6780 amount: 135.67 US Dollar via: ACH timestamp: 2022/09/06 09:21
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:51
- acct_802028480 transfers_to acct_80229E320 amount: 195.35 US Dollar via: Cheque timestamp: 2022/09/06 14:34
- acct_802028480 transfers_to acct_80229E320 amount: 160.76 US Dollar via: Credit Card timestamp: 2022/09/06 14:56
- acct_808ED6780 transfers_to acct_810183CE0 amount: 33102.53 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_808ED6780 transfers_to acct_810183CE0 amount: 4829.52 US Dollar via: Cash timestamp: 2022/09/06 19:32
- acct_810183CE0 transfers_to acct_8017D32A0 amount: 162.99 US Dollar via: ACH timestamp: 2022/09/06 20:21
- acct_810183CE0 transfers_to acct_8017D32A0 amount: 6814.89 US Dollar via: ACH timestamp: 2022/09/06 20:21
- acct_80FE88CA0 transfers_to acct_80D2FE370 amount: 149.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 201.03 US Dollar via: ACH timestamp: 2022/09/07 01:44
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 15.58 US Dollar via: Wire timestamp: 2022/09/07 01:53
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 158.62 US Dollar via: Credit Card timestamp: 2022/09/07 01:54
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 108.38 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_802028480 transfers_to acct_802DAC0C0 amount: 50240.15 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_802028480 transfers_to acct_802DAC0C0 amount: 23855.54 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_802028480 transfers_to acct_802DAC0C0 amount: 5601.36 US Dollar via: Credit Card timestamp: 2022/09/07 06:23
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/07 06:47
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/07 06:57
- acct_808ED6780 transfers_to acct_810183CE0 amount: 33102.53 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_808ED6780 transfers_to acct_810183CE0 amount: 4829.52 US Dollar via: Cash timestamp: 2022/09/07 09:59
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_802028480 transfers_to acct_808ED6780 amount: 135.67 US Dollar via: ACH timestamp: 2022/09/07 16:39
- acct_802028480 transfers_to acct_808ED6780 amount: 222.94 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_802028480 transfers_to acct_80229E320 amount: 160.76 US Dollar via: Credit Card timestamp: 2022/09/07 17:50
- acct_802028480 transfers_to acct_80229E320 amount: 195.35 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/07 18:35
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/07 18:40
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/07 18:41
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/07 18:47
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/07 18:53
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_802028480 transfers_to acct_803460010 amount: 1795.79 US Dollar via: Cheque timestamp: 2022/09/07 21:04
- acct_80195E050 transfers_to acct_8033F2540 amount: 113.84 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/08 05:04
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/08 05:15
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/08 05:15
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/08 05:19
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/08 05:19
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_808ED6780 transfers_to acct_810183CE0 amount: 4829.52 US Dollar via: Cash timestamp: 2022/09/08 05:45
- acct_808ED6780 transfers_to acct_810183CE0 amount: 33102.53 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/08 05:52
- acct_802028480 transfers_to acct_808ED6780 amount: 135.67 US Dollar via: ACH timestamp: 2022/09/08 09:04
- acct_802028480 transfers_to acct_808ED6780 amount: 222.94 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/08 09:19
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 108.38 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 158.62 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 201.03 US Dollar via: ACH timestamp: 2022/09/08 12:54
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 15.58 US Dollar via: Wire timestamp: 2022/09/08 12:55
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/08 15:15
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/08 17:22
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_802028480 transfers_to acct_802DAC0C0 amount: 23855.54 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_802028480 transfers_to acct_802DAC0C0 amount: 5601.36 US Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_802028480 transfers_to acct_802DAC0C0 amount: 50240.15 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_802028480 transfers_to acct_803460010 amount: 1795.79 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_802028480 transfers_to acct_80229E320 amount: 195.35 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_802028480 transfers_to acct_80229E320 amount: 160.76 US Dollar via: Credit Card timestamp: 2022/09/08 23:16
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_81217CA20 transfers_to acct_802028480 amount: 75.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_802028480 transfers_to acct_803460010 amount: 1795.79 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/09 06:41
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/09 07:09
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/09 08:33
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/09 08:36
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/09 08:42
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/09 09:15
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 108.38 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 201.03 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 15.58 US Dollar via: Wire timestamp: 2022/09/09 10:03
- acct_8033F2540 transfers_to acct_8041B8EE0 amount: 158.62 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_800BB9840 transfers_to acct_802028480 amount: 38086.84 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_802028480 transfers_to acct_808ED6780 amount: 222.94 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_802028480 transfers_to acct_808ED6780 amount: 135.67 US Dollar via: ACH timestamp: 2022/09/09 13:59
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_808ED6780 transfers_to acct_810183CE0 amount: 4829.52 US Dollar via: Cash timestamp: 2022/09/09 20:13
- acct_808ED6780 transfers_to acct_810183CE0 amount: 33102.53 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_802028480 transfers_to acct_80229E320 amount: 195.35 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_802028480 transfers_to acct_80229E320 amount: 160.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_802028480 transfers_to acct_802DAC0C0 amount: 23855.54 US Dollar via: Cash timestamp: 2022/09/09 22:14
- acct_802028480 transfers_to acct_802DAC0C0 amount: 5601.36 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_802028480 transfers_to acct_802DAC0C0 amount: 50240.15 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_81217CA20 transfers_to acct_802028480 amount: 32.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 978.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:46
- acct_80D2FE370 transfers_to acct_80EC88FD0 amount: 468.07 US Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 210963.44 US Dollar via: Cheque timestamp: 2022/09/10 08:39
- acct_808ED6780 transfers_to acct_80D2FE370 amount: 25093.97 US Dollar via: ACH timestamp: 2022/09/10 08:39
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_802028480 transfers_to acct_80706E450 amount: 59.74 US Dollar via: Cheque timestamp: 2022/09/10 14:05
- acct_802028480 transfers_to acct_80706E450 amount: 160.09 US Dollar via: Credit Card timestamp: 2022/09/10 14:08
- acct_802028480 transfers_to acct_8052F6BE0 amount: 269080.10 US Dollar via: Wire timestamp: 2022/09/10 15:03
- acct_802028480 transfers_to acct_8052F6BE0 amount: 164237.53 US Dollar via: ACH timestamp: 2022/09/10 15:04
- acct_80059CE00 transfers_to acct_802028480 amount: 40.18 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_802028480 transfers_to acct_8052F6BE0 amount: 626409.15 US Dollar via: Cash timestamp: 2022/09/10 15:07
- acct_802028480 transfers_to acct_8052F6BE0 amount: 5827.33 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_802028480 transfers_to acct_8052F6BE0 amount: 466321.14 US Dollar via: Cheque timestamp: 2022/09/10 15:13
- acct_80059CE00 transfers_to acct_802028480 amount: 497.82 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 371
  Unique accounts: 41
  Total volume: 94,290,030.44
  Avg transaction: 254,151.03
  Time span: 335 units
  Max out-degree: 128 (node: 021575_802028480)
  Max in-degree: 52 (node: 001244_8052F6BE0)
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_03253) ===

**Nodes:**
- acct_805C69E20 (type: Account)
- acct_808431490 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_808ED6780 (type: Account)
- acct_808436EA0 (type: Account)
- acct_808431310 (type: Account)
- acct_80E6AB0F0 (type: Account)
- acct_100428810 (type: Account)
- bank_0014381 (type: Bank)
- bank_0022422 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0321727 (type: Bank)
- bank_0322710 (type: Bank)
- bank_0326258 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805C69E20 belongs_to bank_0014381
- acct_808431490 belongs_to bank_0022422
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_809D2B0F0 belongs_to bank_0126191
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_801703570 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_80E6BFD50 belongs_to bank_0225263
- acct_808ED6780 belongs_to bank_022828
- acct_808436EA0 belongs_to bank_0321727
- acct_808431310 belongs_to bank_0322710
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_100428810 belongs_to bank_070
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808436EA0 transfers_to acct_808431490 amount: 0.01 UK Pound via: Cheque timestamp: 2022/09/01 00:19
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_808431310 transfers_to acct_808431490 amount: 2610.18 UK Pound via: ACH timestamp: 2022/09/01 14:05
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_808436EA0 transfers_to acct_100428810 amount: 289.44 UK Pound via: Cash timestamp: 2022/09/02 05:16
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_808436EA0 transfers_to acct_100428810 amount: 289.44 UK Pound via: Cash timestamp: 2022/09/09 05:08
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 20
  Total volume: 63,502,400.73
  Avg transaction: 783,980.26
  Time span: 71 units
  Max out-degree: 33 (node: 009587_8038DF660)
  Max in-degree: 32 (node: 009587_8038DF660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)