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_03443) ===

**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)


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_03444) ===

**Nodes:**
- acct_805938DD0 (type: Account)
- acct_8009D3030 (type: Account)
- acct_8010F8CE0 (type: Account)
- acct_805DFF260 (type: Account)
- acct_812774160 (type: Account)
- acct_813ACBB50 (type: Account)
- acct_803316090 (type: Account)
- acct_803324AC0 (type: Account)
- acct_812937660 (type: Account)
- acct_804270130 (type: Account)
- acct_800D7A9B0 (type: Account)
- acct_803324980 (type: Account)
- acct_808BCF250 (type: Account)
- acct_809DD4C70 (type: Account)
- acct_810396390 (type: Account)
- acct_80180B4A0 (type: Account)
- acct_803CF7A80 (type: Account)
- acct_801581130 (type: Account)
- acct_812D84600 (type: Account)
- acct_800E86C80 (type: Account)
- acct_80A849630 (type: Account)
- acct_80D290180 (type: Account)
- acct_8029A03B0 (type: Account)
- acct_812D88190 (type: Account)
- acct_8009D24D0 (type: Account)
- acct_8083C1550 (type: Account)
- acct_80D290130 (type: Account)
- acct_810397ED0 (type: Account)
- acct_805721B30 (type: Account)
- acct_803CF8C70 (type: Account)
- acct_8009D3300 (type: Account)
- acct_100428660 (type: Account)
- bank_001244 (type: Bank)
- bank_001299 (type: Bank)
- bank_002824 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0050118 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_008623 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01362 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015863 (type: Bank)
- bank_019535 (type: Bank)
- bank_020 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0236710 (type: Bank)
- bank_027444 (type: Bank)
- bank_0310351 (type: Bank)
- bank_03358 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805938DD0 belongs_to bank_001244
- acct_8009D3030 belongs_to bank_001299
- acct_8010F8CE0 belongs_to bank_001299
- acct_805DFF260 belongs_to bank_002824
- acct_812774160 belongs_to bank_0030974
- acct_813ACBB50 belongs_to bank_0050118
- acct_803316090 belongs_to bank_005140
- acct_803324AC0 belongs_to bank_005836
- acct_812937660 belongs_to bank_008623
- acct_804270130 belongs_to bank_0110836
- acct_800D7A9B0 belongs_to bank_011107
- acct_803324980 belongs_to bank_011107
- acct_808BCF250 belongs_to bank_0111764
- acct_809DD4C70 belongs_to bank_0113744
- acct_810396390 belongs_to bank_0130169
- acct_80180B4A0 belongs_to bank_013057
- acct_803CF7A80 belongs_to bank_013083
- acct_801581130 belongs_to bank_013516
- acct_812D84600 belongs_to bank_0136012
- acct_800E86C80 belongs_to bank_01362
- acct_80A849630 belongs_to bank_014325
- acct_80D290180 belongs_to bank_014433
- acct_8029A03B0 belongs_to bank_015863
- acct_812D88190 belongs_to bank_019535
- acct_8009D24D0 belongs_to bank_020
- acct_8083C1550 belongs_to bank_0220541
- acct_80D290130 belongs_to bank_0236268
- acct_810397ED0 belongs_to bank_0236710
- acct_805721B30 belongs_to bank_027444
- acct_803CF8C70 belongs_to bank_0310351
- acct_8009D3300 belongs_to bank_03358
- acct_100428660 belongs_to bank_070
- acct_804270130 transfers_to acct_804270130 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805721B30 transfers_to acct_805721B30 amount: 10.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- 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_800D7A9B0 transfers_to acct_800D7A9B0 amount: 14763.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810397ED0 transfers_to acct_812937660 amount: 13.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_805938DD0 transfers_to acct_805938DD0 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813ACBB50 transfers_to acct_813ACBB50 amount: 10.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D290130 transfers_to acct_80D290130 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8009D3030 transfers_to acct_8009D3030 amount: 342.49 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805721B30 transfers_to acct_805721B30 amount: 115430.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D290180 transfers_to acct_80D290180 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810396390 transfers_to acct_810397ED0 amount: 120908.30 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_812937660 transfers_to acct_812937660 amount: 3370.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_80D290130 transfers_to acct_80D290130 amount: 386727.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_804270130 transfers_to acct_804270130 amount: 156852.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 3.29 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80A849630 transfers_to acct_80A849630 amount: 2257.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 1301.54 Euro via: Credit Card timestamp: 2022/09/01 03:33
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 6.04 Euro via: Wire timestamp: 2022/09/01 03:34
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 587.26 Euro via: Cheque timestamp: 2022/09/01 03:50
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 5.75 Euro via: Cash timestamp: 2022/09/01 03:54
- acct_805DFF260 transfers_to acct_805DFF260 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_100428660 transfers_to acct_805938DD0 amount: 1445.28 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_805938DD0 amount: 1171.61 US Dollar via: Cheque timestamp: 2022/09/01 08:46
- acct_100428660 transfers_to acct_805938DD0 amount: 1067.05 US Dollar via: Cash timestamp: 2022/09/01 08:53
- acct_809DD4C70 transfers_to acct_809DD4C70 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_812D84600 transfers_to acct_812D84600 amount: 877.60 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_812774160 transfers_to acct_812774160 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- 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_808BCF250 transfers_to acct_812774160 amount: 426.13 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/01 13:36
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/01 13:54
- 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_800E86C80 transfers_to acct_805DFF260 amount: 18927.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:13
- acct_800E86C80 transfers_to acct_805DFF260 amount: 227332.57 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/01 19:50
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/01 19:56
- 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_80A849630 transfers_to acct_80A849630 amount: 6.79 US Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_800D7A9B0 transfers_to acct_800E86C80 amount: 16777.12 US Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_800D7A9B0 transfers_to acct_800E86C80 amount: 7982.50 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_808BCF250 transfers_to acct_808BCF250 amount: 153068.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- 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_813ACBB50 transfers_to acct_813ACBB50 amount: 41161.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_810396390 transfers_to acct_810396390 amount: 12659.38 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_8083C1550 transfers_to acct_8083C1550 amount: 12.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8083C1550 transfers_to acct_8083C1550 amount: 36284.78 UK Pound via: Reinvestment timestamp: 2022/09/01 23:15
- 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_808BCF250 transfers_to acct_812774160 amount: 426.13 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_803316090 transfers_to acct_800E86C80 amount: 7.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_803324AC0 transfers_to acct_800E86C80 amount: 27.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- 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_100428660 transfers_to acct_805938DD0 amount: 1067.05 US Dollar via: Cash timestamp: 2022/09/02 03:49
- acct_100428660 transfers_to acct_805938DD0 amount: 1171.61 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_805938DD0 amount: 1445.28 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_810397ED0 transfers_to acct_812D88190 amount: 3646.11 US Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/02 06:30
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_800E86C80 transfers_to acct_805721B30 amount: 2211.55 US Dollar via: Cheque timestamp: 2022/09/02 08:02
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- acct_801581130 transfers_to acct_8029A03B0 amount: 613.27 Euro via: Credit Card timestamp: 2022/09/02 10:07
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/02 13:14
- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
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- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/03 02:35
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/03 05:13
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/03 05:28
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/03 06:21
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- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/03 09:07
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/03 09:23
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- acct_8009D24D0 transfers_to acct_805DFF260 amount: 651.31 US Dollar via: ACH timestamp: 2022/09/03 10:20
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- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/03 13:30
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/03 13:35
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/03 13:57
- acct_803316090 transfers_to acct_800E86C80 amount: 95.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
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- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/04 04:11
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/04 04:26
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 6480.17 Euro via: ACH timestamp: 2022/09/04 05:00
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- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/04 05:14
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- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/04 05:21
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- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/04 05:28
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/04 19:50
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/04 19:53
- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/04 19:56
- acct_810397ED0 transfers_to acct_804270130 amount: 31.65 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 587.26 Euro via: Cheque timestamp: 2022/09/05 05:48
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 6.04 Euro via: Wire timestamp: 2022/09/05 05:48
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 5.75 Euro via: Cash timestamp: 2022/09/05 05:50
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- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_8009D24D0 transfers_to acct_8009D3030 amount: 22736.72 Euro via: ACH timestamp: 2022/09/05 09:34
- acct_100428660 transfers_to acct_805938DD0 amount: 1067.05 US Dollar via: Cash timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_805938DD0 amount: 1445.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_100428660 transfers_to acct_805938DD0 amount: 1171.61 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_808BCF250 transfers_to acct_812774160 amount: 426.13 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 47753.20 Euro via: ACH timestamp: 2022/09/05 17:03
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- acct_8009D24D0 transfers_to acct_805DFF260 amount: 55956.41 US Dollar via: Cheque timestamp: 2022/09/05 17:03
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- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/05 17:21
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- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/05 17:56
- 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_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/05 22:51
- acct_810397ED0 transfers_to acct_805938DD0 amount: 6.13 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_805938DD0 amount: 1171.61 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_100428660 transfers_to acct_805938DD0 amount: 1445.28 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_805938DD0 amount: 1067.05 US Dollar via: Cash timestamp: 2022/09/06 04:59
- acct_808BCF250 transfers_to acct_812774160 amount: 426.13 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_8009D3030 transfers_to acct_8009D3030 amount: 5352.22 Euro via: ACH timestamp: 2022/09/06 09:32
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/06 11:24
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- 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_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/06 13:10
- acct_8009D24D0 transfers_to acct_8009D24D0 amount: 555.83 Euro via: ACH timestamp: 2022/09/06 13:17
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- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/06 13:18
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- 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_8009D24D0 transfers_to acct_80180B4A0 amount: 6.04 Euro via: Wire timestamp: 2022/09/06 16:41
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 587.26 Euro via: Cheque timestamp: 2022/09/06 16:42
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 5.75 Euro via: Cash timestamp: 2022/09/06 16:45
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 1301.54 Euro via: Credit Card timestamp: 2022/09/06 16:51
- 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_8009D3030 transfers_to acct_8009D3030 amount: 10429.93 Euro via: ACH timestamp: 2022/09/06 19:02
- acct_8009D3030 transfers_to acct_8009D3030 amount: 8913.94 Euro via: ACH timestamp: 2022/09/06 19:31
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_810397ED0 transfers_to acct_80A849630 amount: 164.56 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_805938DD0 amount: 1067.05 US Dollar via: Cash timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_805938DD0 amount: 1445.28 US Dollar via: Credit Card timestamp: 2022/09/07 01:13
- acct_100428660 transfers_to acct_805938DD0 amount: 1171.61 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_8009D3030 transfers_to acct_8009D3030 amount: 17034.76 Euro via: ACH timestamp: 2022/09/07 04:58
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/07 10:42
- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/07 10:53
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_808BCF250 transfers_to acct_812774160 amount: 426.13 US Dollar via: Cheque timestamp: 2022/09/07 12:00
- acct_8009D3030 transfers_to acct_8009D3030 amount: 9195.96 Euro via: ACH timestamp: 2022/09/07 16:05
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 587.26 Euro via: Cheque timestamp: 2022/09/07 16:11
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 1301.54 Euro via: Credit Card timestamp: 2022/09/07 16:24
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 5.75 Euro via: Cash timestamp: 2022/09/07 16:24
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 6.04 Euro via: Wire timestamp: 2022/09/07 16:25
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:59
- 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
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- 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_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_810397ED0 transfers_to acct_812937660 amount: 294.55 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- 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_808BCF250 transfers_to acct_812774160 amount: 426.13 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- 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_100428660 transfers_to acct_805938DD0 amount: 1445.28 US Dollar via: Credit Card timestamp: 2022/09/08 12:33
- 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_100428660 transfers_to acct_805938DD0 amount: 1067.05 US Dollar via: Cash timestamp: 2022/09/08 12:51
- 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_100428660 transfers_to acct_805938DD0 amount: 1171.61 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/08 13:12
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/08 13:13
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_8009D3030 transfers_to acct_8009D3030 amount: 11313.81 Euro via: ACH timestamp: 2022/09/08 16:20
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 1301.54 Euro via: Credit Card timestamp: 2022/09/08 23:37
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 587.26 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 5.75 Euro via: Cash timestamp: 2022/09/08 23:43
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 6.04 Euro via: Wire timestamp: 2022/09/08 23:45
- acct_810397ED0 transfers_to acct_812937660 amount: 84.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- 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_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_100428660 transfers_to acct_805938DD0 amount: 1445.28 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_100428660 transfers_to acct_805938DD0 amount: 1067.05 US Dollar via: Cash timestamp: 2022/09/09 06:10
- acct_8009D3300 transfers_to acct_8009D24D0 amount: 217.92 Euro via: Credit Card timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_805938DD0 amount: 1171.61 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:33
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_810397ED0 transfers_to acct_812D88190 amount: 3646.11 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_803CF8C70 transfers_to acct_803CF7A80 amount: 543.02 Euro via: Credit Card timestamp: 2022/09/09 19:14
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 587.26 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 6.04 Euro via: Wire timestamp: 2022/09/09 20:16
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 1301.54 Euro via: Credit Card timestamp: 2022/09/09 20:18
- acct_8009D24D0 transfers_to acct_80180B4A0 amount: 5.75 Euro via: Cash timestamp: 2022/09/09 20:26
- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/09 20:54
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_808BCF250 transfers_to acct_812774160 amount: 426.13 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_800E86C80 transfers_to acct_805721B30 amount: 288.60 US Dollar via: ACH timestamp: 2022/09/09 22:14
- acct_800E86C80 transfers_to acct_805721B30 amount: 2211.55 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_800E86C80 transfers_to acct_805721B30 amount: 1719.31 US Dollar via: Cash timestamp: 2022/09/09 22:29
- 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_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_810397ED0 transfers_to acct_812937660 amount: 41.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_803324980 transfers_to acct_800E86C80 amount: 8.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- 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_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/10 01:15
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/10 01:29
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 749.00 US Dollar via: Credit Card timestamp: 2022/09/10 01:40
- acct_800E86C80 transfers_to acct_809DD4C70 amount: 70.92 US Dollar via: Cheque timestamp: 2022/09/10 01:53
- acct_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_812774160 transfers_to acct_812D84600 amount: 87573.01 US Dollar via: Cash timestamp: 2022/09/10 11:00
- acct_812774160 transfers_to acct_812D84600 amount: 32134.79 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_812774160 transfers_to acct_812D84600 amount: 6902.40 US Dollar via: Credit Card timestamp: 2022/09/10 11:18
- acct_8083C1550 transfers_to acct_8083C1550 amount: 9793891.81 UK Pound via: ACH timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_800E86C80 amount: 256.82 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_800E86C80 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- 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
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 120269.55 UK Pound via: ACH timestamp: 2022/09/14 02:19
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 9476632.74 UK Pound via: ACH timestamp: 2022/09/14 02:19

SUMMARY STATISTICS:
  Total transactions: 340
  Unique accounts: 32
  Total volume: 89,913,050.15
  Avg transaction: 264,450.15
  Time span: 278 units
  Max out-degree: 110 (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)


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_03445) ===

**Nodes:**
- acct_805DFF260 (type: Account)
- acct_812774160 (type: Account)
- acct_803CF7A80 (type: Account)
- acct_800E86C80 (type: Account)
- acct_80D290180 (type: Account)
- acct_8029A03B0 (type: Account)
- acct_8009D24D0 (type: Account)
- acct_8083C1550 (type: Account)
- acct_810397ED0 (type: Account)
- acct_80426FC30 (type: Account)
- acct_803CF8C70 (type: Account)
- bank_002824 (type: Bank)
- bank_0030974 (type: Bank)
- bank_013083 (type: Bank)
- bank_01362 (type: Bank)
- bank_014433 (type: Bank)
- bank_015863 (type: Bank)
- bank_020 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023833 (type: Bank)
- bank_0310351 (type: Bank)

**Edges:**
- acct_805DFF260 belongs_to bank_002824
- acct_812774160 belongs_to bank_0030974
- acct_803CF7A80 belongs_to bank_013083
- 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_8083C1550 belongs_to bank_0220541
- acct_810397ED0 belongs_to bank_0236710
- acct_80426FC30 belongs_to bank_023833
- acct_803CF8C70 belongs_to bank_0310351
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80426FC30 transfers_to acct_80426FC30 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- 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_805DFF260 transfers_to acct_805DFF260 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_812774160 transfers_to acct_812774160 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- 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_800E86C80 transfers_to acct_805DFF260 amount: 18927.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:13
- acct_800E86C80 transfers_to acct_805DFF260 amount: 227332.57 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- 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_8083C1550 transfers_to acct_8083C1550 amount: 12.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8083C1550 transfers_to acct_8083C1550 amount: 36284.78 UK Pound via: Reinvestment timestamp: 2022/09/01 23:15
- 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_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_803CF8C70 transfers_to acct_803CF7A80 amount: 543.02 Euro via: Credit Card timestamp: 2022/09/02 21:41
- 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_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_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_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_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_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_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_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_803CF8C70 transfers_to acct_803CF7A80 amount: 543.02 Euro via: Credit Card timestamp: 2022/09/09 19:14
- 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_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_8083C1550 transfers_to acct_8083C1550 amount: 9793891.81 UK Pound via: ACH timestamp: 2022/09/10 16:18
- acct_8083C1550 transfers_to acct_80426FC30 amount: 12650338.17 US Dollar via: ACH timestamp: 2022/09/10 16:18
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- 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
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 120269.55 UK Pound via: ACH timestamp: 2022/09/14 02:19
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 9476632.74 UK Pound via: ACH timestamp: 2022/09/14 02:19

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 11
  Total volume: 103,483,838.72
  Avg transaction: 862,365.32
  Time span: 70 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)


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_03446) ===

**Nodes:**
- acct_805DFF260 (type: Account)
- acct_812774160 (type: Account)
- acct_803CF7A80 (type: Account)
- acct_800E86C80 (type: Account)
- acct_80D290180 (type: Account)
- acct_8029A03B0 (type: Account)
- acct_8009D24D0 (type: Account)
- acct_8083C1550 (type: Account)
- acct_810397ED0 (type: Account)
- acct_80426FC30 (type: Account)
- acct_803CF8C70 (type: Account)
- bank_002824 (type: Bank)
- bank_0030974 (type: Bank)
- bank_013083 (type: Bank)
- bank_01362 (type: Bank)
- bank_014433 (type: Bank)
- bank_015863 (type: Bank)
- bank_020 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023833 (type: Bank)
- bank_0310351 (type: Bank)

**Edges:**
- acct_805DFF260 belongs_to bank_002824
- acct_812774160 belongs_to bank_0030974
- acct_803CF7A80 belongs_to bank_013083
- 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_8083C1550 belongs_to bank_0220541
- acct_810397ED0 belongs_to bank_0236710
- acct_80426FC30 belongs_to bank_023833
- acct_803CF8C70 belongs_to bank_0310351
- acct_8029A03B0 transfers_to acct_8029A03B0 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80426FC30 transfers_to acct_80426FC30 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- 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_805DFF260 transfers_to acct_805DFF260 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_812774160 transfers_to acct_812774160 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- 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_800E86C80 transfers_to acct_805DFF260 amount: 18927.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:13
- acct_800E86C80 transfers_to acct_805DFF260 amount: 227332.57 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- 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_8083C1550 transfers_to acct_8083C1550 amount: 12.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8083C1550 transfers_to acct_8083C1550 amount: 36284.78 UK Pound via: Reinvestment timestamp: 2022/09/01 23:15
- 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_805DFF260 transfers_to acct_812774160 amount: 1266.79 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_803CF8C70 transfers_to acct_803CF7A80 amount: 543.02 Euro via: Credit Card timestamp: 2022/09/02 21:41
- 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_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_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_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_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_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_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_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_803CF8C70 transfers_to acct_803CF7A80 amount: 543.02 Euro via: Credit Card timestamp: 2022/09/09 19:14
- 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_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_8083C1550 transfers_to acct_8083C1550 amount: 9793891.81 UK Pound via: ACH timestamp: 2022/09/10 16:18
- acct_8083C1550 transfers_to acct_80426FC30 amount: 12650338.17 US Dollar via: ACH timestamp: 2022/09/10 16:18
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- 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
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 120269.55 UK Pound via: ACH timestamp: 2022/09/14 02:19
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 9476632.74 UK Pound via: ACH timestamp: 2022/09/14 02:19

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 11
  Total volume: 103,483,838.72
  Avg transaction: 862,365.32
  Time span: 70 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)