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_03500) ===

**Nodes:**
- acct_803541A50 (type: Account)
- acct_800DBBC10 (type: Account)
- acct_8012275D0 (type: Account)
- acct_80F5BF180 (type: Account)
- acct_80B3920F0 (type: Account)
- acct_8025D1EB0 (type: Account)
- acct_8025D2F00 (type: Account)
- acct_80F098A40 (type: Account)
- acct_8025D1AA0 (type: Account)
- acct_802F2FD40 (type: Account)
- acct_8013CB470 (type: Account)
- acct_80F13FF90 (type: Account)
- acct_80F1404E0 (type: Account)
- acct_801227620 (type: Account)
- acct_8025D05B0 (type: Account)
- acct_807A3DCC0 (type: Account)
- acct_805DEB4F0 (type: Account)
- acct_802314680 (type: Account)
- acct_802F2FDE0 (type: Account)
- acct_803C925B0 (type: Account)
- acct_8040F6BD0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001457 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_0040404 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_0112 (type: Bank)
- bank_0138395 (type: Bank)
- bank_01467 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_023885 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028800 (type: Bank)

**Edges:**
- acct_803541A50 belongs_to bank_001068
- acct_800DBBC10 belongs_to bank_001457
- acct_8012275D0 belongs_to bank_001
- acct_80F5BF180 belongs_to bank_0021813
- acct_80B3920F0 belongs_to bank_0026592
- acct_8025D1EB0 belongs_to bank_002991
- acct_8025D2F00 belongs_to bank_003242
- acct_80F098A40 belongs_to bank_0040404
- acct_8025D1AA0 belongs_to bank_006075
- acct_802F2FD40 belongs_to bank_006156
- acct_8013CB470 belongs_to bank_010
- acct_80F13FF90 belongs_to bank_0112
- acct_80F1404E0 belongs_to bank_0138395
- acct_801227620 belongs_to bank_01467
- acct_8025D05B0 belongs_to bank_016109
- acct_807A3DCC0 belongs_to bank_016163
- acct_805DEB4F0 belongs_to bank_023885
- acct_802314680 belongs_to bank_025981
- acct_802F2FDE0 belongs_to bank_025981
- acct_803C925B0 belongs_to bank_027444
- acct_8040F6BD0 belongs_to bank_028800
- acct_8025D2F00 transfers_to acct_8025D2F00 amount: 236.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802F2FDE0 transfers_to acct_802F2FDE0 amount: 2462.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8025D05B0 transfers_to acct_8025D05B0 amount: 9.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F2FDE0 transfers_to acct_802F2FDE0 amount: 11.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F2FD40 transfers_to acct_802F2FD40 amount: 760059.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8012275D0 transfers_to acct_801227620 amount: 8468.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8012275D0 transfers_to acct_8012275D0 amount: 78061.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012275D0 transfers_to acct_8012275D0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B3920F0 transfers_to acct_80B3920F0 amount: 13.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801227620 transfers_to acct_802F2FD40 amount: 44.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8025D1AA0 transfers_to acct_8025D1AA0 amount: 9.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805DEB4F0 transfers_to acct_805DEB4F0 amount: 21307.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803541A50 transfers_to acct_803541A50 amount: 5.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807A3DCC0 transfers_to acct_807A3DCC0 amount: 318125.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/01 03:58
- acct_802F2FD40 transfers_to acct_802F2FD40 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_802314680 transfers_to acct_802314680 amount: 167920.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8025D05B0 transfers_to acct_8040F6BD0 amount: 225037.53 US Dollar via: Wire timestamp: 2022/09/01 04:33
- acct_8025D05B0 transfers_to acct_8040F6BD0 amount: 8185.24 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_8025D05B0 transfers_to acct_8040F6BD0 amount: 357201.46 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_8025D1AA0 transfers_to acct_8025D1AA0 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/01 11:15
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/01 11:27
- acct_8040F6BD0 transfers_to acct_8040F6BD0 amount: 158889.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80F13FF90 transfers_to acct_80F13FF90 amount: 26989.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8025D05B0 transfers_to acct_8025D05B0 amount: 23558975.75 US Dollar via: Reinvestment timestamp: 2022/09/01 19:42
- acct_8040F6BD0 transfers_to acct_8040F6BD0 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/01 21:52
- acct_801227620 transfers_to acct_807A3DCC0 amount: 48.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/02 20:07
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/02 20:47
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/02 20:58
- acct_801227620 transfers_to acct_802F2FD40 amount: 8.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/03 02:16
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/03 02:29
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/03 06:43
- acct_802F2FDE0 transfers_to acct_802F2FD40 amount: 3736.10 US Dollar via: ACH timestamp: 2022/09/03 23:50
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/04 00:06
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/04 00:13
- acct_801227620 transfers_to acct_803541A50 amount: 23.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/04 05:16
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
- acct_801227620 transfers_to acct_802F2FDE0 amount: 50.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_80F1404E0 transfers_to acct_80F13FF90 amount: 3755.27 Swiss Franc via: ACH timestamp: 2022/09/05 09:06
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/05 19:21
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/05 19:23
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/05 20:40
- acct_801227620 transfers_to acct_80B3920F0 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/06 01:38
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/06 10:08
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/06 23:13
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/06 23:28
- acct_80F5BF180 transfers_to acct_8025D05B0 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_801227620 transfers_to acct_805DEB4F0 amount: 88.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/07 01:04
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/07 02:06
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/07 02:08
- acct_8025D2F00 transfers_to acct_8025D05B0 amount: 40819.35 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_8025D1AA0 transfers_to acct_8025D05B0 amount: 11471.41 US Dollar via: ACH timestamp: 2022/09/07 02:56
- acct_8025D1EB0 transfers_to acct_8025D05B0 amount: 41106.43 US Dollar via: ACH timestamp: 2022/09/07 02:58
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_80F098A40 transfers_to acct_80F13FF90 amount: 6.74 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:11
- acct_801227620 transfers_to acct_802F2FDE0 amount: 24.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/08 12:41
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/08 13:23
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/08 21:44
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/08 21:48
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
- acct_801227620 transfers_to acct_800DBBC10 amount: 1.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_801227620 transfers_to acct_8025D1EB0 amount: 274.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_80F098A40 transfers_to acct_80F1404E0 amount: 11.05 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:00
- acct_801227620 transfers_to acct_805DEB4F0 amount: 73.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/10 07:39
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/10 07:45
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/10 14:24
- acct_80F1404E0 transfers_to acct_80F1404E0 amount: 13430.55 Swiss Franc via: ACH timestamp: 2022/09/10 22:39
- acct_80F1404E0 transfers_to acct_8025D1EB0 amount: 14678.20 US Dollar via: ACH timestamp: 2022/09/10 22:39
- acct_8025D1EB0 transfers_to acct_803C925B0 amount: 13658.31 US Dollar via: ACH timestamp: 2022/09/11 11:17

SUMMARY STATISTICS:
  Total transactions: 105
  Unique accounts: 21
  Total volume: 25,891,476.31
  Avg transaction: 246,585.49
  Time span: 101 units
  Max out-degree: 21 (node: 025981_802314680)
  Max in-degree: 35 (node: 027444_803C925B0)
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_03501) ===

**Nodes:**
- acct_8013C78D0 (type: Account)
- acct_80C8A03A0 (type: Account)
- acct_809F267F0 (type: Account)
- acct_809406BF0 (type: Account)
- acct_809F26890 (type: Account)
- acct_802B26510 (type: Account)
- acct_809F263B0 (type: Account)
- acct_809F26840 (type: Account)
- acct_809F26400 (type: Account)
- acct_80E3860D0 (type: Account)
- acct_8006D8400 (type: Account)
- acct_8083CF250 (type: Account)
- acct_80E68C400 (type: Account)
- acct_80434A340 (type: Account)
- bank_001024 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_004866 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012797 (type: Bank)
- bank_0136014 (type: Bank)
- bank_01420 (type: Bank)
- bank_01729 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023555 (type: Bank)

**Edges:**
- acct_8013C78D0 belongs_to bank_001024
- acct_80C8A03A0 belongs_to bank_0017854
- acct_809F267F0 belongs_to bank_0018951
- acct_809406BF0 belongs_to bank_0020846
- acct_809F26890 belongs_to bank_0021142
- acct_802B26510 belongs_to bank_004866
- acct_809F263B0 belongs_to bank_0115415
- acct_809F26840 belongs_to bank_0120691
- acct_809F26400 belongs_to bank_012797
- acct_80E3860D0 belongs_to bank_0136014
- acct_8006D8400 belongs_to bank_01420
- acct_8083CF250 belongs_to bank_01729
- acct_80E68C400 belongs_to bank_0220888
- acct_80434A340 belongs_to bank_023555
- acct_809F267F0 transfers_to acct_809F267F0 amount: 622.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809406BF0 transfers_to acct_809406BF0 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809F26400 transfers_to acct_809F26400 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809406BF0 transfers_to acct_809406BF0 amount: 571780.95 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809F26890 transfers_to acct_809F26890 amount: 4.78 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8083CF250 transfers_to acct_8083CF250 amount: 2.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809F26840 transfers_to acct_809F26840 amount: 15.59 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_8013C78D0 transfers_to acct_80434A340 amount: 2173.88 Euro via: Cheque timestamp: 2022/09/01 09:20
- acct_8013C78D0 transfers_to acct_80434A340 amount: 1391.99 Euro via: Credit Card timestamp: 2022/09/01 09:22
- acct_802B26510 transfers_to acct_802B26510 amount: 9154.84 US Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/01 10:07
- acct_80E68C400 transfers_to acct_80E68C400 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 10:52
- acct_809F26890 transfers_to acct_809F267F0 amount: 1276.57 Euro via: ACH timestamp: 2022/09/01 11:01
- acct_809F26400 transfers_to acct_809F267F0 amount: 857.10 Euro via: ACH timestamp: 2022/09/01 11:09
- acct_809F26840 transfers_to acct_809F267F0 amount: 4206.94 Euro via: ACH timestamp: 2022/09/01 11:11
- acct_809F263B0 transfers_to acct_809F267F0 amount: 1191.98 Euro via: ACH timestamp: 2022/09/01 11:15
- acct_80434A340 transfers_to acct_80434A340 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 12:11
- acct_8013C78D0 transfers_to acct_8013C78D0 amount: 21.12 Euro via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80E68C400 transfers_to acct_80E68C400 amount: 32312.16 Euro via: Reinvestment timestamp: 2022/09/01 19:37
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/01 20:33
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/01 20:33
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/01 20:42
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/01 20:42
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/01 20:47
- acct_809F26840 transfers_to acct_809F26840 amount: 463.16 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_809F263B0 transfers_to acct_809F263B0 amount: 52010.53 Euro via: Reinvestment timestamp: 2022/09/01 23:36
- acct_8013C78D0 transfers_to acct_80434A340 amount: 1391.99 Euro via: Credit Card timestamp: 2022/09/02 05:39
- acct_8013C78D0 transfers_to acct_80434A340 amount: 2173.88 Euro via: Cheque timestamp: 2022/09/02 05:57
- acct_802B26510 transfers_to acct_802B26510 amount: 5523.48 US Dollar via: ACH timestamp: 2022/09/02 11:36
- acct_802B26510 transfers_to acct_80434A340 amount: 4713.74 Euro via: Cash timestamp: 2022/09/02 11:36
- acct_802B26510 transfers_to acct_802B26510 amount: 17395.09 US Dollar via: ACH timestamp: 2022/09/02 11:39
- acct_802B26510 transfers_to acct_80434A340 amount: 14844.97 Euro via: Credit Card timestamp: 2022/09/02 11:39
- acct_802B26510 transfers_to acct_802B26510 amount: 5155.05 US Dollar via: ACH timestamp: 2022/09/02 11:45
- acct_802B26510 transfers_to acct_80434A340 amount: 4399.32 Euro via: Wire timestamp: 2022/09/02 11:45
- acct_802B26510 transfers_to acct_802B26510 amount: 13304.03 US Dollar via: ACH timestamp: 2022/09/02 11:47
- acct_802B26510 transfers_to acct_802B26510 amount: 2438.41 US Dollar via: ACH timestamp: 2022/09/02 11:47
- acct_802B26510 transfers_to acct_80434A340 amount: 11353.66 Euro via: Cheque timestamp: 2022/09/02 11:47
- acct_802B26510 transfers_to acct_80434A340 amount: 2080.94 Euro via: ACH timestamp: 2022/09/02 11:47
- acct_80434A340 transfers_to acct_809F26890 amount: 1033.55 Euro via: Cheque timestamp: 2022/09/02 12:53
- acct_80434A340 transfers_to acct_809F26890 amount: 46.63 Euro via: Cash timestamp: 2022/09/02 12:53
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/02 13:10
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/02 13:29
- acct_80434A340 transfers_to acct_80E68C400 amount: 139891.19 Euro via: ACH timestamp: 2022/09/02 21:11
- acct_80434A340 transfers_to acct_80E68C400 amount: 18450.99 Euro via: Credit Card timestamp: 2022/09/02 21:24
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/02 23:04
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/02 23:04
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/02 23:10
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/02 23:10
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/02 23:28
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/02 23:28
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/03 00:28
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/03 22:12
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/03 22:12
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/03 22:14
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/03 22:14
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/03 22:21
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/03 22:21
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/04 18:04
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/04 18:26
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/04 19:33
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/04 19:33
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/04 19:53
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/04 19:53
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/04 19:53
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/04 19:53
- acct_8013C78D0 transfers_to acct_80434A340 amount: 1391.99 Euro via: Credit Card timestamp: 2022/09/05 17:33
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/05 17:35
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/05 17:37
- acct_8013C78D0 transfers_to acct_80434A340 amount: 2173.88 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/05 22:04
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/05 22:13
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/05 22:13
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/05 22:15
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/05 22:15
- acct_8013C78D0 transfers_to acct_80434A340 amount: 2173.88 Euro via: Cheque timestamp: 2022/09/06 04:06
- acct_8013C78D0 transfers_to acct_80434A340 amount: 1391.99 Euro via: Credit Card timestamp: 2022/09/06 04:22
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/06 12:43
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/06 12:43
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/06 12:45
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/06 12:45
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/06 17:59
- acct_80C8A03A0 transfers_to acct_809F26400 amount: 27.48 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/07 06:04
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/07 06:04
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/07 06:18
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/07 06:18
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/07 06:27
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/07 06:27
- acct_8013C78D0 transfers_to acct_80434A340 amount: 1391.99 Euro via: Credit Card timestamp: 2022/09/07 16:48
- acct_8013C78D0 transfers_to acct_80434A340 amount: 2173.88 Euro via: Cheque timestamp: 2022/09/07 16:50
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/07 22:04
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/07 22:20
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/08 08:10
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/08 08:10
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/08 08:18
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/08 08:18
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/08 08:20
- acct_8013C78D0 transfers_to acct_80434A340 amount: 2173.88 Euro via: Cheque timestamp: 2022/09/08 11:11
- acct_8013C78D0 transfers_to acct_80434A340 amount: 1391.99 Euro via: Credit Card timestamp: 2022/09/08 11:13
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/08 16:49
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/08 16:49
- acct_809F263B0 transfers_to acct_809F26890 amount: 800.37 Euro via: ACH timestamp: 2022/09/08 18:33
- acct_809F26400 transfers_to acct_809F26890 amount: 1931.39 Euro via: ACH timestamp: 2022/09/08 18:43
- acct_809F26840 transfers_to acct_809F26890 amount: 1202.98 Euro via: ACH timestamp: 2022/09/08 18:50
- acct_809F267F0 transfers_to acct_809F26890 amount: 1673.24 Euro via: ACH timestamp: 2022/09/08 18:53
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/09 01:31
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/09 01:31
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/09 01:34
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/09 01:54
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/09 01:54
- acct_802B26510 transfers_to acct_802B26510 amount: 5155.05 US Dollar via: ACH timestamp: 2022/09/09 02:31
- acct_802B26510 transfers_to acct_80434A340 amount: 4399.32 Euro via: Wire timestamp: 2022/09/09 02:31
- acct_802B26510 transfers_to acct_802B26510 amount: 17395.09 US Dollar via: ACH timestamp: 2022/09/09 02:43
- acct_802B26510 transfers_to acct_80434A340 amount: 14844.97 Euro via: Credit Card timestamp: 2022/09/09 02:43
- acct_802B26510 transfers_to acct_802B26510 amount: 5523.48 US Dollar via: ACH timestamp: 2022/09/09 02:47
- acct_802B26510 transfers_to acct_80434A340 amount: 4713.74 Euro via: Cash timestamp: 2022/09/09 02:47
- acct_802B26510 transfers_to acct_802B26510 amount: 2438.41 US Dollar via: ACH timestamp: 2022/09/09 02:49
- acct_802B26510 transfers_to acct_80434A340 amount: 2080.94 Euro via: ACH timestamp: 2022/09/09 02:49
- acct_802B26510 transfers_to acct_802B26510 amount: 13304.03 US Dollar via: ACH timestamp: 2022/09/09 02:54
- acct_802B26510 transfers_to acct_80434A340 amount: 11353.66 Euro via: Cheque timestamp: 2022/09/09 02:54
- acct_8013C78D0 transfers_to acct_80434A340 amount: 2173.88 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_8013C78D0 transfers_to acct_80434A340 amount: 1391.99 Euro via: Credit Card timestamp: 2022/09/09 04:25
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/09 04:31
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/09 04:45
- acct_80434A340 transfers_to acct_809F26890 amount: 1033.55 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_80434A340 transfers_to acct_809F26890 amount: 46.63 Euro via: Cash timestamp: 2022/09/09 08:16
- acct_80434A340 transfers_to acct_80E68C400 amount: 139891.19 Euro via: ACH timestamp: 2022/09/09 17:08
- acct_80434A340 transfers_to acct_80E68C400 amount: 18450.99 Euro via: Credit Card timestamp: 2022/09/09 17:24
- acct_8006D8400 transfers_to acct_8006D8400 amount: 938.63 US Dollar via: ACH timestamp: 2022/09/10 06:42
- acct_8006D8400 transfers_to acct_809F267F0 amount: 801.03 Euro via: Cash timestamp: 2022/09/10 06:42
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1519.05 US Dollar via: ACH timestamp: 2022/09/10 06:48
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1296.35 Euro via: ACH timestamp: 2022/09/10 06:48
- acct_8006D8400 transfers_to acct_8006D8400 amount: 1801.15 US Dollar via: ACH timestamp: 2022/09/10 06:50
- acct_8006D8400 transfers_to acct_809F267F0 amount: 1537.10 Euro via: Cheque timestamp: 2022/09/10 06:50
- acct_80434A340 transfers_to acct_80E3860D0 amount: 74.59 Euro via: Credit Card timestamp: 2022/09/10 13:35
- acct_80434A340 transfers_to acct_80E3860D0 amount: 107.07 Euro via: Cheque timestamp: 2022/09/10 13:47
- acct_809F26890 transfers_to acct_809F26890 amount: 335012.90 Euro via: ACH timestamp: 2022/09/12 11:02
- acct_809F26890 transfers_to acct_8083CF250 amount: 392562.58 US Dollar via: ACH timestamp: 2022/09/12 11:02
- acct_8083CF250 transfers_to acct_8083CF250 amount: 407953.79 US Dollar via: ACH timestamp: 2022/09/12 17:43
- acct_8083CF250 transfers_to acct_809406BF0 amount: 13134.86 Euro via: ACH timestamp: 2022/09/12 17:43
- acct_8083CF250 transfers_to acct_809406BF0 amount: 335012.90 Euro via: ACH timestamp: 2022/09/12 17:43

SUMMARY STATISTICS:
  Total transactions: 150
  Unique accounts: 14
  Total volume: 2,750,252.05
  Avg transaction: 18,335.01
  Time span: 101 units
  Max out-degree: 60 (node: 01420_8006D8400)
  Max in-degree: 35 (node: 0018951_809F267F0)
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_03502) ===

**Nodes:**
- acct_809F267F0 (type: Account)
- acct_809406BF0 (type: Account)
- acct_809F26890 (type: Account)
- acct_809405B80 (type: Account)
- acct_80D55BFF0 (type: Account)
- acct_809F263B0 (type: Account)
- acct_809F26840 (type: Account)
- acct_809F26400 (type: Account)
- acct_8083CF250 (type: Account)
- acct_80434A340 (type: Account)
- acct_809406410 (type: Account)
- bank_0018951 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012797 (type: Bank)
- bank_01729 (type: Bank)
- bank_023555 (type: Bank)
- bank_0325435 (type: Bank)

**Edges:**
- acct_809F267F0 belongs_to bank_0018951
- acct_809406BF0 belongs_to bank_0020846
- acct_809F26890 belongs_to bank_0021142
- acct_809405B80 belongs_to bank_0022062
- acct_80D55BFF0 belongs_to bank_0025337
- acct_809F263B0 belongs_to bank_0115415
- acct_809F26840 belongs_to bank_0120691
- acct_809F26400 belongs_to bank_012797
- acct_8083CF250 belongs_to bank_01729
- acct_80434A340 belongs_to bank_023555
- acct_809406410 belongs_to bank_0325435
- acct_809F267F0 transfers_to acct_809F267F0 amount: 622.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D55BFF0 transfers_to acct_80D55BFF0 amount: 959.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809406BF0 transfers_to acct_809406BF0 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809F26400 transfers_to acct_809F26400 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809405B80 transfers_to acct_809405B80 amount: 17.55 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809406BF0 transfers_to acct_809406BF0 amount: 571780.95 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809F26890 transfers_to acct_809F26890 amount: 4.78 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8083CF250 transfers_to acct_8083CF250 amount: 2.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809F26840 transfers_to acct_809F26840 amount: 15.59 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/01 11:00
- acct_809F26890 transfers_to acct_809F267F0 amount: 1276.57 Euro via: ACH timestamp: 2022/09/01 11:01
- acct_809F26400 transfers_to acct_809F267F0 amount: 857.10 Euro via: ACH timestamp: 2022/09/01 11:09
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/01 11:10
- acct_809F26840 transfers_to acct_809F267F0 amount: 4206.94 Euro via: ACH timestamp: 2022/09/01 11:11
- acct_809F263B0 transfers_to acct_809F267F0 amount: 1191.98 Euro via: ACH timestamp: 2022/09/01 11:15
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/01 11:22
- acct_80434A340 transfers_to acct_80434A340 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 12:11
- acct_809F26840 transfers_to acct_809F26840 amount: 463.16 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_809F263B0 transfers_to acct_809F263B0 amount: 52010.53 Euro via: Reinvestment timestamp: 2022/09/01 23:36
- acct_809406BF0 transfers_to acct_809405B80 amount: 8057774.95 Euro via: Cheque timestamp: 2022/09/02 00:04
- acct_809406BF0 transfers_to acct_809405B80 amount: 7188728.53 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_809406BF0 transfers_to acct_809405B80 amount: 3521.68 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_809406410 transfers_to acct_809406BF0 amount: 239.96 Euro via: ACH timestamp: 2022/09/02 02:50
- acct_80434A340 transfers_to acct_809F26890 amount: 1033.55 Euro via: Cheque timestamp: 2022/09/02 12:53
- acct_80434A340 transfers_to acct_809F26890 amount: 46.63 Euro via: Cash timestamp: 2022/09/02 12:53
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/02 13:40
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/02 13:50
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/02 13:53
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/05 20:48
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/05 20:49
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/05 20:55
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/06 07:31
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/06 07:32
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/06 07:59
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/07 23:00
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/07 23:20
- acct_809F263B0 transfers_to acct_809F26890 amount: 800.37 Euro via: ACH timestamp: 2022/09/08 18:33
- acct_809F26400 transfers_to acct_809F26890 amount: 1931.39 Euro via: ACH timestamp: 2022/09/08 18:43
- acct_809F26840 transfers_to acct_809F26890 amount: 1202.98 Euro via: ACH timestamp: 2022/09/08 18:50
- acct_809F267F0 transfers_to acct_809F26890 amount: 1673.24 Euro via: ACH timestamp: 2022/09/08 18:53
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/08 20:37
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/08 20:41
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/08 20:50
- acct_80434A340 transfers_to acct_809F26890 amount: 1033.55 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_80434A340 transfers_to acct_809F26890 amount: 46.63 Euro via: Cash timestamp: 2022/09/09 08:16
- acct_809406410 transfers_to acct_809406BF0 amount: 239.96 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/09 19:36
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/09 19:52
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_809406BF0 transfers_to acct_809405B80 amount: 3521.68 Euro via: Credit Card timestamp: 2022/09/09 22:01
- acct_809406BF0 transfers_to acct_809405B80 amount: 8057774.95 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_809406BF0 transfers_to acct_809405B80 amount: 7188728.53 Euro via: ACH timestamp: 2022/09/09 22:26
- acct_809F26890 transfers_to acct_809F26890 amount: 335012.90 Euro via: ACH timestamp: 2022/09/12 11:02
- acct_809F26890 transfers_to acct_8083CF250 amount: 392562.58 US Dollar via: ACH timestamp: 2022/09/12 11:02
- acct_8083CF250 transfers_to acct_8083CF250 amount: 407953.79 US Dollar via: ACH timestamp: 2022/09/12 17:43
- acct_8083CF250 transfers_to acct_809406BF0 amount: 13134.86 Euro via: ACH timestamp: 2022/09/12 17:43
- acct_8083CF250 transfers_to acct_809406BF0 amount: 335012.90 Euro via: ACH timestamp: 2022/09/12 17:43

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 11
  Total volume: 32,668,673.08
  Avg transaction: 563,252.98
  Time span: 52 units
  Max out-degree: 29 (node: 0020846_809406BF0)
  Max in-degree: 22 (node: 0025337_80D55BFF0)
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_03503) ===

**Nodes:**
- acct_809F267F0 (type: Account)
- acct_809406BF0 (type: Account)
- acct_809F26890 (type: Account)
- acct_809405B80 (type: Account)
- acct_80D55BFF0 (type: Account)
- acct_809F263B0 (type: Account)
- acct_809F26840 (type: Account)
- acct_809F26400 (type: Account)
- acct_8083CF250 (type: Account)
- acct_80434A340 (type: Account)
- acct_809406410 (type: Account)
- bank_0018951 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012797 (type: Bank)
- bank_01729 (type: Bank)
- bank_023555 (type: Bank)
- bank_0325435 (type: Bank)

**Edges:**
- acct_809F267F0 belongs_to bank_0018951
- acct_809406BF0 belongs_to bank_0020846
- acct_809F26890 belongs_to bank_0021142
- acct_809405B80 belongs_to bank_0022062
- acct_80D55BFF0 belongs_to bank_0025337
- acct_809F263B0 belongs_to bank_0115415
- acct_809F26840 belongs_to bank_0120691
- acct_809F26400 belongs_to bank_012797
- acct_8083CF250 belongs_to bank_01729
- acct_80434A340 belongs_to bank_023555
- acct_809406410 belongs_to bank_0325435
- acct_809F267F0 transfers_to acct_809F267F0 amount: 622.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D55BFF0 transfers_to acct_80D55BFF0 amount: 959.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809406BF0 transfers_to acct_809406BF0 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809F26400 transfers_to acct_809F26400 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809405B80 transfers_to acct_809405B80 amount: 17.55 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809406BF0 transfers_to acct_809406BF0 amount: 571780.95 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809F26890 transfers_to acct_809F26890 amount: 4.78 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8083CF250 transfers_to acct_8083CF250 amount: 2.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809F26840 transfers_to acct_809F26840 amount: 15.59 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/01 11:00
- acct_809F26890 transfers_to acct_809F267F0 amount: 1276.57 Euro via: ACH timestamp: 2022/09/01 11:01
- acct_809F26400 transfers_to acct_809F267F0 amount: 857.10 Euro via: ACH timestamp: 2022/09/01 11:09
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/01 11:10
- acct_809F26840 transfers_to acct_809F267F0 amount: 4206.94 Euro via: ACH timestamp: 2022/09/01 11:11
- acct_809F263B0 transfers_to acct_809F267F0 amount: 1191.98 Euro via: ACH timestamp: 2022/09/01 11:15
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/01 11:22
- acct_80434A340 transfers_to acct_80434A340 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 12:11
- acct_809F26840 transfers_to acct_809F26840 amount: 463.16 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_809F263B0 transfers_to acct_809F263B0 amount: 52010.53 Euro via: Reinvestment timestamp: 2022/09/01 23:36
- acct_809406BF0 transfers_to acct_809405B80 amount: 8057774.95 Euro via: Cheque timestamp: 2022/09/02 00:04
- acct_809406BF0 transfers_to acct_809405B80 amount: 7188728.53 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_809406BF0 transfers_to acct_809405B80 amount: 3521.68 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_809406410 transfers_to acct_809406BF0 amount: 239.96 Euro via: ACH timestamp: 2022/09/02 02:50
- acct_80434A340 transfers_to acct_809F26890 amount: 1033.55 Euro via: Cheque timestamp: 2022/09/02 12:53
- acct_80434A340 transfers_to acct_809F26890 amount: 46.63 Euro via: Cash timestamp: 2022/09/02 12:53
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/02 13:40
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/02 13:50
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/02 13:53
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/05 20:48
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/05 20:49
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/05 20:55
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/06 07:31
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/06 07:32
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/06 07:59
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/07 23:00
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/07 23:20
- acct_809F263B0 transfers_to acct_809F26890 amount: 800.37 Euro via: ACH timestamp: 2022/09/08 18:33
- acct_809F26400 transfers_to acct_809F26890 amount: 1931.39 Euro via: ACH timestamp: 2022/09/08 18:43
- acct_809F26840 transfers_to acct_809F26890 amount: 1202.98 Euro via: ACH timestamp: 2022/09/08 18:50
- acct_809F267F0 transfers_to acct_809F26890 amount: 1673.24 Euro via: ACH timestamp: 2022/09/08 18:53
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/08 20:37
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/08 20:41
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/08 20:50
- acct_80434A340 transfers_to acct_809F26890 amount: 1033.55 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_80434A340 transfers_to acct_809F26890 amount: 46.63 Euro via: Cash timestamp: 2022/09/09 08:16
- acct_809406410 transfers_to acct_809406BF0 amount: 239.96 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2317.56 Euro via: Credit Card timestamp: 2022/09/09 19:36
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 883.33 Euro via: ACH timestamp: 2022/09/09 19:52
- acct_809406BF0 transfers_to acct_80D55BFF0 amount: 2978.02 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_809406BF0 transfers_to acct_809405B80 amount: 3521.68 Euro via: Credit Card timestamp: 2022/09/09 22:01
- acct_809406BF0 transfers_to acct_809405B80 amount: 8057774.95 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_809406BF0 transfers_to acct_809405B80 amount: 7188728.53 Euro via: ACH timestamp: 2022/09/09 22:26
- acct_809F26890 transfers_to acct_809F26890 amount: 335012.90 Euro via: ACH timestamp: 2022/09/12 11:02
- acct_809F26890 transfers_to acct_8083CF250 amount: 392562.58 US Dollar via: ACH timestamp: 2022/09/12 11:02
- acct_8083CF250 transfers_to acct_8083CF250 amount: 407953.79 US Dollar via: ACH timestamp: 2022/09/12 17:43
- acct_8083CF250 transfers_to acct_809406BF0 amount: 13134.86 Euro via: ACH timestamp: 2022/09/12 17:43
- acct_8083CF250 transfers_to acct_809406BF0 amount: 335012.90 Euro via: ACH timestamp: 2022/09/12 17:43

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 11
  Total volume: 32,668,673.08
  Avg transaction: 563,252.98
  Time span: 52 units
  Max out-degree: 29 (node: 0020846_809406BF0)
  Max in-degree: 22 (node: 0025337_80D55BFF0)
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_03504) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_8037032F0 (type: Account)
- acct_81074B590 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_80DC470A0 (type: Account)
- acct_811A79C40 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E29C220 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_80F44BBC0 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_81161EF90 (type: Account)
- acct_80EA720D0 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8041A3440 (type: Account)
- acct_80E299890 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_008248 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0238190 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_029404 (type: Bank)
- bank_0337669 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80C7A4440 belongs_to bank_0014277
- acct_80E3027B0 belongs_to bank_0018049
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_8037032F0 belongs_to bank_008248
- acct_81074B590 belongs_to bank_0114674
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_80DC470A0 belongs_to bank_0118
- acct_811A79C40 belongs_to bank_0118
- acct_80ECD6200 belongs_to bank_013554
- acct_80E29C220 belongs_to bank_0137218
- acct_80E83FA70 belongs_to bank_0138335
- acct_80F44BBC0 belongs_to bank_0138395
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_81161EF90 belongs_to bank_0221032
- acct_80EA720D0 belongs_to bank_0238190
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8028AE0B0 belongs_to bank_024840
- acct_80372CF70 belongs_to bank_025768
- acct_8041A3440 belongs_to bank_029404
- acct_80E299890 belongs_to bank_0337669
- acct_80E29C220 transfers_to acct_80E29C220 amount: 3.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F44BBC0 transfers_to acct_80F44BBC0 amount: 15408.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E29C220 transfers_to acct_80E29C220 amount: 7020.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:00
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/01 11:02
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/01 11:24
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/01 11:27
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_80E299890 transfers_to acct_80E29C220 amount: 305.83 Swiss Franc via: Cheque timestamp: 2022/09/02 02:38
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/02 17:51
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/02 23:30
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:34
- acct_80F44BBC0 transfers_to acct_80F542950 amount: 30484.04 Swiss Franc via: Cheque timestamp: 2022/09/02 23:47
- acct_80EA720D0 transfers_to acct_80F44BBC0 amount: 436.43 Swiss Franc via: Cheque timestamp: 2022/09/02 23:49
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/02 23:50
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:53
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/03 00:58
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/03 00:59
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:06
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/04 02:25
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/04 02:29
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/05 06:04
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/05 06:20
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:28
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/05 10:35
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/06 06:06
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:12
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/06 13:21
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/06 13:24
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/07 02:30
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/07 02:31
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:39
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/07 09:53
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/08 14:43
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/08 22:08
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/08 22:09
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:25
- acct_80E299890 transfers_to acct_80E29C220 amount: 305.83 Swiss Franc via: Cheque timestamp: 2022/09/09 02:42
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:38
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/09 13:42
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/09 13:50
- acct_80DC470A0 transfers_to acct_80F44BBC0 amount: 3280.34 Swiss Franc via: Cheque timestamp: 2022/09/09 22:57
- acct_80E29C220 transfers_to acct_80F542950 amount: 359.64 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:47
- acct_80E29C220 transfers_to acct_80F542950 amount: 1873.89 Swiss Franc via: Cheque timestamp: 2022/09/10 04:48
- acct_80E29C220 transfers_to acct_80F542950 amount: 18.02 Swiss Franc via: ACH timestamp: 2022/09/10 04:49
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 127
  Unique accounts: 34
  Total volume: 3,756,846.16
  Avg transaction: 29,581.47
  Time span: 102 units
  Max out-degree: 32 (node: 0137218_80E29C220)
  Max in-degree: 33 (node: 0240304_80F542950)
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_03505) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_8060B9820 (type: Account)
- acct_80627C200 (type: Account)
- acct_8061F88C0 (type: Account)
- acct_80613F910 (type: Account)
- acct_80645BCF0 (type: Account)
- acct_806F45600 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_8064D7150 (type: Account)
- acct_809768440 (type: Account)
- acct_8037032F0 (type: Account)
- acct_80646DF40 (type: Account)
- acct_81074B590 (type: Account)
- acct_806493740 (type: Account)
- acct_8072B67D0 (type: Account)
- acct_806B2D330 (type: Account)
- acct_806B971B0 (type: Account)
- acct_8066719D0 (type: Account)
- acct_806DFB720 (type: Account)
- acct_80667A160 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_8064C2250 (type: Account)
- acct_806F36B40 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_806E35360 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_806C84E30 (type: Account)
- acct_807156280 (type: Account)
- acct_807385040 (type: Account)
- acct_81161EF90 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_806C536E0 (type: Account)
- acct_807067980 (type: Account)
- acct_8074DB8A0 (type: Account)
- acct_8041A3440 (type: Account)
- acct_1004287C8 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_008248 (type: Bank)
- bank_009 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_011852 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217125 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217496 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219570 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_028 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80C7A4440 belongs_to bank_0014277
- acct_8060B9820 belongs_to bank_0016649
- acct_80627C200 belongs_to bank_0016649
- acct_8061F88C0 belongs_to bank_0016787
- acct_80613F910 belongs_to bank_0016792
- acct_80645BCF0 belongs_to bank_0016927
- acct_806F45600 belongs_to bank_0016927
- acct_80E3027B0 belongs_to bank_0018049
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_8064D7150 belongs_to bank_004
- acct_809768440 belongs_to bank_005175
- acct_8037032F0 belongs_to bank_008248
- acct_80646DF40 belongs_to bank_009
- acct_81074B590 belongs_to bank_0114674
- acct_806493740 belongs_to bank_0116425
- acct_8072B67D0 belongs_to bank_0116781
- acct_806B2D330 belongs_to bank_0116843
- acct_806B971B0 belongs_to bank_0117143
- acct_8066719D0 belongs_to bank_0117304
- acct_806DFB720 belongs_to bank_0118190
- acct_80667A160 belongs_to bank_0118202
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_8064C2250 belongs_to bank_0217125
- acct_806F36B40 belongs_to bank_0217125
- acct_80E40C5F0 belongs_to bank_021745
- acct_806E35360 belongs_to bank_0217496
- acct_80C8A8AA0 belongs_to bank_021831
- acct_806C84E30 belongs_to bank_0218638
- acct_807156280 belongs_to bank_0219143
- acct_807385040 belongs_to bank_0219570
- acct_81161EF90 belongs_to bank_0221032
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8028AE0B0 belongs_to bank_024840
- acct_80372CF70 belongs_to bank_025768
- acct_806C536E0 belongs_to bank_028
- acct_807067980 belongs_to bank_028
- acct_8074DB8A0 belongs_to bank_028
- acct_8041A3440 belongs_to bank_029404
- acct_1004287C8 belongs_to bank_070
- acct_8066719D0 transfers_to acct_8060B9820 amount: 1426.21 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_807385040 transfers_to acct_807385040 amount: 1030672.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806B2D330 transfers_to acct_806B971B0 amount: 809853.41 Ruble via: Credit Card timestamp: 2022/09/01 00:09
- acct_806F36B40 transfers_to acct_806B2D330 amount: 13602.77 Ruble via: Credit Card timestamp: 2022/09/01 00:10
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060B9820 transfers_to acct_8060B9820 amount: 828.83 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80667A160 transfers_to acct_806F45600 amount: 7928.78 Ruble via: Credit Card timestamp: 2022/09/01 00:13
- acct_8061F88C0 transfers_to acct_8061F88C0 amount: 8293487.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807385040 transfers_to acct_80667A160 amount: 59651.00 Ruble via: ACH timestamp: 2022/09/01 00:19
- acct_80646DF40 transfers_to acct_8066719D0 amount: 10872995.96 Ruble via: ACH timestamp: 2022/09/01 00:19
- acct_806E35360 transfers_to acct_806E35360 amount: 55042.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80646DF40 transfers_to acct_80646DF40 amount: 460128.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8060B9820 transfers_to acct_8060B9820 amount: 2100960.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806B2D330 transfers_to acct_806B971B0 amount: 474533.87 Ruble via: Cheque timestamp: 2022/09/01 00:26
- acct_806B2D330 transfers_to acct_806B2D330 amount: 30475338.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:56
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23969.56 Ruble via: Cash timestamp: 2022/09/01 01:03
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23675.69 Ruble via: Cheque timestamp: 2022/09/01 01:16
- acct_806C84E30 transfers_to acct_806C84E30 amount: 26957.63 Ruble via: Reinvestment timestamp: 2022/09/01 01:16
- acct_806F45600 transfers_to acct_806F45600 amount: 245.90 Ruble via: Reinvestment timestamp: 2022/09/01 02:25
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_806DFB720 transfers_to acct_807067980 amount: 91839.40 Ruble via: Cheque timestamp: 2022/09/01 04:46
- acct_806DFB720 transfers_to acct_807067980 amount: 111020.81 Ruble via: Cash timestamp: 2022/09/01 04:48
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80627C200 transfers_to acct_80627C200 amount: 209946.80 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8064C2250 transfers_to acct_8064C2250 amount: 435.07 Ruble via: Reinvestment timestamp: 2022/09/01 06:11
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/01 06:33
- acct_1004287C8 transfers_to acct_8064D7150 amount: 1105961202.31 Ruble via: Cheque timestamp: 2022/09/01 06:54
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80645BCF0 transfers_to acct_80645BCF0 amount: 1958967.33 Ruble via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8072B67D0 transfers_to acct_8072B67D0 amount: 73582.91 Ruble via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80627C200 transfers_to acct_80627C200 amount: 1126.01 Ruble via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_806C536E0 transfers_to acct_806C536E0 amount: 739.34 Ruble via: Reinvestment timestamp: 2022/09/01 11:59
- acct_80613F910 transfers_to acct_80613F910 amount: 46971160.08 Ruble via: Reinvestment timestamp: 2022/09/01 12:35
- acct_1004287C8 transfers_to acct_8064D7150 amount: 5829.00 Ruble via: Credit Card timestamp: 2022/09/01 13:03
- acct_8074DB8A0 transfers_to acct_8074DB8A0 amount: 2088444.07 Ruble via: Reinvestment timestamp: 2022/09/01 13:22
- acct_1004287C8 transfers_to acct_8064D7150 amount: 20562.67 Ruble via: Cheque timestamp: 2022/09/01 13:28
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80645BCF0 transfers_to acct_80645BCF0 amount: 1588.91 Ruble via: Reinvestment timestamp: 2022/09/01 14:10
- acct_806493740 transfers_to acct_806493740 amount: 21437626.57 Ruble via: Reinvestment timestamp: 2022/09/01 14:37
- acct_806DFB720 transfers_to acct_806DFB720 amount: 26723642.20 Ruble via: Reinvestment timestamp: 2022/09/01 15:49
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_806C536E0 transfers_to acct_806C536E0 amount: 2575765.62 Ruble via: Reinvestment timestamp: 2022/09/01 16:57
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_807156280 transfers_to acct_807156280 amount: 1716.54 Ruble via: Reinvestment timestamp: 2022/09/01 18:14
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/01 18:37
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/01 18:39
- acct_807067980 transfers_to acct_807067980 amount: 7172390.97 Ruble via: Reinvestment timestamp: 2022/09/01 19:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8061F88C0 transfers_to acct_8061F88C0 amount: 270.91 Ruble via: Reinvestment timestamp: 2022/09/01 21:08
- acct_8066719D0 transfers_to acct_806B971B0 amount: 15218.76 Ruble via: Credit Card timestamp: 2022/09/01 21:21
- acct_8066719D0 transfers_to acct_806B971B0 amount: 14882.13 Ruble via: Cheque timestamp: 2022/09/01 21:22
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/02 00:04
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/02 00:09
- acct_8066719D0 transfers_to acct_8074DB8A0 amount: 5974.69 Ruble via: Credit Card timestamp: 2022/09/02 00:11
- acct_80667A160 transfers_to acct_8072B67D0 amount: 36.06 Ruble via: Credit Card timestamp: 2022/09/02 00:18
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23969.56 Ruble via: Cash timestamp: 2022/09/02 01:03
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23675.69 Ruble via: Cheque timestamp: 2022/09/02 01:13
- acct_806DFB720 transfers_to acct_807067980 amount: 111020.81 Ruble via: Cash timestamp: 2022/09/02 02:03
- acct_806DFB720 transfers_to acct_807067980 amount: 91839.40 Ruble via: Cheque timestamp: 2022/09/02 02:17
- acct_806B971B0 transfers_to acct_806DFB720 amount: 400996.90 Ruble via: Cash timestamp: 2022/09/02 04:43
- acct_806B971B0 transfers_to acct_806DFB720 amount: 131626.08 Ruble via: Credit Card timestamp: 2022/09/02 04:59
- acct_1004287C8 transfers_to acct_8064D7150 amount: 1105961202.31 Ruble via: Cheque timestamp: 2022/09/02 11:31
- acct_1004287C8 transfers_to acct_8064D7150 amount: 20562.67 Ruble via: Cheque timestamp: 2022/09/02 18:03
- acct_1004287C8 transfers_to acct_8064D7150 amount: 5829.00 Ruble via: Credit Card timestamp: 2022/09/02 18:11
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/02 21:14
- acct_8066719D0 transfers_to acct_806B971B0 amount: 15218.76 Ruble via: Credit Card timestamp: 2022/09/02 21:30
- acct_8066719D0 transfers_to acct_806B971B0 amount: 14882.13 Ruble via: Cheque timestamp: 2022/09/02 21:46
- acct_80627C200 transfers_to acct_806B2D330 amount: 2369261.22 Ruble via: Cheque timestamp: 2022/09/02 22:13
- acct_8066719D0 transfers_to acct_807156280 amount: 7466.68 Ruble via: Credit Card timestamp: 2022/09/03 00:16
- acct_80667A160 transfers_to acct_806F45600 amount: 3609.22 Ruble via: Credit Card timestamp: 2022/09/03 00:28
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/03 15:19
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/03 18:03
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/03 18:21
- acct_80667A160 transfers_to acct_806C536E0 amount: 1309.49 Ruble via: Credit Card timestamp: 2022/09/04 00:00
- acct_806F36B40 transfers_to acct_806B2D330 amount: 345.71 Ruble via: Credit Card timestamp: 2022/09/04 00:08
- acct_8066719D0 transfers_to acct_806C84E30 amount: 11150.31 Ruble via: Credit Card timestamp: 2022/09/04 00:21
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/04 05:47
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/04 05:59
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/04 07:11
- acct_80667A160 transfers_to acct_806B971B0 amount: 4116.31 Ruble via: Credit Card timestamp: 2022/09/05 00:26
- acct_8066719D0 transfers_to acct_806493740 amount: 1392.74 Ruble via: Credit Card timestamp: 2022/09/05 00:28
- acct_806DFB720 transfers_to acct_807067980 amount: 111020.81 Ruble via: Cash timestamp: 2022/09/05 01:34
- acct_806DFB720 transfers_to acct_807067980 amount: 91839.40 Ruble via: Cheque timestamp: 2022/09/05 01:55
- acct_1004287C8 transfers_to acct_8064D7150 amount: 1105961202.31 Ruble via: Cheque timestamp: 2022/09/05 02:01
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8066719D0 transfers_to acct_806B971B0 amount: 14882.13 Ruble via: Cheque timestamp: 2022/09/05 11:15
- acct_8066719D0 transfers_to acct_806B971B0 amount: 15218.76 Ruble via: Credit Card timestamp: 2022/09/05 11:26
- acct_1004287C8 transfers_to acct_8064D7150 amount: 5829.00 Ruble via: Credit Card timestamp: 2022/09/05 13:09
- acct_1004287C8 transfers_to acct_8064D7150 amount: 20562.67 Ruble via: Cheque timestamp: 2022/09/05 13:16
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/05 17:58
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/05 20:00
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/05 20:20
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23675.69 Ruble via: Cheque timestamp: 2022/09/05 23:10
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23969.56 Ruble via: Cash timestamp: 2022/09/05 23:21
- acct_8066719D0 transfers_to acct_8064C2250 amount: 87.34 Ruble via: Credit Card timestamp: 2022/09/06 00:11
- acct_80667A160 transfers_to acct_806F45600 amount: 5966.07 Ruble via: Credit Card timestamp: 2022/09/06 00:14
- acct_806DFB720 transfers_to acct_807067980 amount: 91839.40 Ruble via: Cheque timestamp: 2022/09/06 00:38
- acct_806DFB720 transfers_to acct_807067980 amount: 111020.81 Ruble via: Cash timestamp: 2022/09/06 00:42
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/06 04:07
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/06 04:15
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/06 05:32
- acct_1004287C8 transfers_to acct_8064D7150 amount: 20562.67 Ruble via: Cheque timestamp: 2022/09/06 15:14
- acct_1004287C8 transfers_to acct_8064D7150 amount: 5829.00 Ruble via: Credit Card timestamp: 2022/09/06 15:19
- acct_1004287C8 transfers_to acct_8064D7150 amount: 1105961202.31 Ruble via: Cheque timestamp: 2022/09/06 18:08
- acct_8066719D0 transfers_to acct_806B971B0 amount: 15218.76 Ruble via: Credit Card timestamp: 2022/09/06 21:08
- acct_8066719D0 transfers_to acct_806B971B0 amount: 14882.13 Ruble via: Cheque timestamp: 2022/09/06 21:18
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23675.69 Ruble via: Cheque timestamp: 2022/09/06 23:35
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23969.56 Ruble via: Cash timestamp: 2022/09/06 23:53
- acct_80667A160 transfers_to acct_806F45600 amount: 6196.60 Ruble via: Credit Card timestamp: 2022/09/07 00:05
- acct_8066719D0 transfers_to acct_8061F88C0 amount: 998.32 Ruble via: Credit Card timestamp: 2022/09/07 00:22
- acct_1004287C8 transfers_to acct_8064D7150 amount: 1105961202.31 Ruble via: Cheque timestamp: 2022/09/07 00:34
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/07 04:11
- acct_1004287C8 transfers_to acct_8064D7150 amount: 20562.67 Ruble via: Cheque timestamp: 2022/09/07 04:32
- acct_1004287C8 transfers_to acct_8064D7150 amount: 5829.00 Ruble via: Credit Card timestamp: 2022/09/07 04:40
- acct_8066719D0 transfers_to acct_806B971B0 amount: 14882.13 Ruble via: Cheque timestamp: 2022/09/07 10:38
- acct_8066719D0 transfers_to acct_806B971B0 amount: 15218.76 Ruble via: Credit Card timestamp: 2022/09/07 10:39
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23969.56 Ruble via: Cash timestamp: 2022/09/07 12:35
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23675.69 Ruble via: Cheque timestamp: 2022/09/07 12:36
- acct_806DFB720 transfers_to acct_807067980 amount: 91839.40 Ruble via: Cheque timestamp: 2022/09/07 13:44
- acct_806DFB720 transfers_to acct_807067980 amount: 111020.81 Ruble via: Cash timestamp: 2022/09/07 13:47
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/07 17:34
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/07 17:51
- acct_80667A160 transfers_to acct_80645BCF0 amount: 2093.86 Ruble via: Credit Card timestamp: 2022/09/08 00:04
- acct_8066719D0 transfers_to acct_806493740 amount: 1428.52 Ruble via: Credit Card timestamp: 2022/09/08 00:11
- acct_806DFB720 transfers_to acct_807067980 amount: 91839.40 Ruble via: Cheque timestamp: 2022/09/08 00:19
- acct_806DFB720 transfers_to acct_807067980 amount: 111020.81 Ruble via: Cash timestamp: 2022/09/08 00:20
- acct_8066719D0 transfers_to acct_806B971B0 amount: 14882.13 Ruble via: Cheque timestamp: 2022/09/08 08:39
- acct_8066719D0 transfers_to acct_806B971B0 amount: 15218.76 Ruble via: Credit Card timestamp: 2022/09/08 08:44
- acct_1004287C8 transfers_to acct_8064D7150 amount: 5829.00 Ruble via: Credit Card timestamp: 2022/09/08 09:27
- acct_1004287C8 transfers_to acct_8064D7150 amount: 20562.67 Ruble via: Cheque timestamp: 2022/09/08 09:28
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/08 12:20
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/08 12:45
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/08 12:47
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23969.56 Ruble via: Cash timestamp: 2022/09/08 17:47
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23675.69 Ruble via: Cheque timestamp: 2022/09/08 17:52
- acct_1004287C8 transfers_to acct_8064D7150 amount: 1105961202.31 Ruble via: Cheque timestamp: 2022/09/08 18:49
- acct_8066719D0 transfers_to acct_8064D7150 amount: 624.07 Ruble via: Credit Card timestamp: 2022/09/09 00:16
- acct_80667A160 transfers_to acct_806F45600 amount: 15245.45 Ruble via: Credit Card timestamp: 2022/09/09 00:18
- acct_8066719D0 transfers_to acct_806B971B0 amount: 14882.13 Ruble via: Cheque timestamp: 2022/09/09 06:33
- acct_8066719D0 transfers_to acct_806B971B0 amount: 15218.76 Ruble via: Credit Card timestamp: 2022/09/09 06:56
- acct_1004287C8 transfers_to acct_8064D7150 amount: 20562.67 Ruble via: Cheque timestamp: 2022/09/09 07:50
- acct_1004287C8 transfers_to acct_8064D7150 amount: 5829.00 Ruble via: Credit Card timestamp: 2022/09/09 07:58
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/09 09:38
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/09 09:56
- acct_80627C200 transfers_to acct_806B2D330 amount: 2369261.22 Ruble via: Cheque timestamp: 2022/09/09 10:59
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23675.69 Ruble via: Cheque timestamp: 2022/09/09 13:39
- acct_1004287C8 transfers_to acct_806B2D330 amount: 23969.56 Ruble via: Cash timestamp: 2022/09/09 13:46
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/09 19:09
- acct_806DFB720 transfers_to acct_807067980 amount: 111020.81 Ruble via: Cash timestamp: 2022/09/09 22:02
- acct_806DFB720 transfers_to acct_807067980 amount: 91839.40 Ruble via: Cheque timestamp: 2022/09/09 22:06
- acct_1004287C8 transfers_to acct_8064D7150 amount: 1105961202.31 Ruble via: Cheque timestamp: 2022/09/09 22:28
- acct_80667A160 transfers_to acct_80613F910 amount: 572.37 Ruble via: Credit Card timestamp: 2022/09/10 00:15
- acct_8066719D0 transfers_to acct_806493740 amount: 3857.63 Ruble via: Credit Card timestamp: 2022/09/10 00:24
- acct_806B2D330 transfers_to acct_806E35360 amount: 152721.70 Ruble via: Credit Card timestamp: 2022/09/10 07:08
- acct_806B2D330 transfers_to acct_806E35360 amount: 588468.81 Ruble via: Cheque timestamp: 2022/09/10 07:28
- acct_1004287C8 transfers_to acct_806F45600 amount: 29828.07 Ruble via: Cheque timestamp: 2022/09/10 08:06
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 230
  Unique accounts: 53
  Total volume: 7,924,489,667.30
  Avg transaction: 34,454,302.90
  Time span: 198 units
  Max out-degree: 45 (node: 070_1004287C8)
  Max in-degree: 25 (node: 029404_8041A3440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)