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_00249) ===

**Nodes:**
- acct_8009A0870 (type: Account)
- acct_8010356B0 (type: Account)
- acct_8014AD3D0 (type: Account)
- acct_800CCC360 (type: Account)
- acct_80ED21780 (type: Account)
- acct_80089F5A0 (type: Account)
- acct_80A41FF10 (type: Account)
- acct_80C57C980 (type: Account)
- acct_8009516F0 (type: Account)
- acct_800B40ED0 (type: Account)
- acct_8014D5EA0 (type: Account)
- acct_807D0A330 (type: Account)
- acct_809B410B0 (type: Account)
- acct_800042CB0 (type: Account)
- acct_8000F4D20 (type: Account)
- acct_8001093C0 (type: Account)
- acct_80014F510 (type: Account)
- acct_8001BA930 (type: Account)
- acct_8001F1730 (type: Account)
- acct_800403FE0 (type: Account)
- acct_800404760 (type: Account)
- acct_80ED44F00 (type: Account)
- acct_800150460 (type: Account)
- acct_8001933D0 (type: Account)
- acct_800193420 (type: Account)
- acct_8001CF060 (type: Account)
- acct_8010117B0 (type: Account)
- acct_801ECFA90 (type: Account)
- acct_80E275A00 (type: Account)
- acct_812FBF8E0 (type: Account)
- acct_801D1A9E0 (type: Account)
- acct_80C17A100 (type: Account)
- acct_80C914560 (type: Account)
- acct_8020311E0 (type: Account)
- acct_8028152E0 (type: Account)
- acct_8025A8400 (type: Account)
- acct_8002438B0 (type: Account)
- acct_80029BA40 (type: Account)
- acct_8003E9220 (type: Account)
- acct_802801AD0 (type: Account)
- acct_804884AE0 (type: Account)
- acct_807A81780 (type: Account)
- acct_807D09C00 (type: Account)
- acct_8041AC200 (type: Account)
- acct_80010A750 (type: Account)
- acct_8001504B0 (type: Account)
- acct_80019F8E0 (type: Account)
- acct_80021ADE0 (type: Account)
- acct_800BA2EC0 (type: Account)
- acct_803786E00 (type: Account)
- acct_80132F910 (type: Account)
- acct_804E47D60 (type: Account)
- acct_80A443030 (type: Account)
- acct_80CD2A550 (type: Account)
- acct_8088C0180 (type: Account)
- acct_8009D6850 (type: Account)
- acct_8001021C0 (type: Account)
- acct_8001205B0 (type: Account)
- acct_80022E930 (type: Account)
- acct_800240F20 (type: Account)
- acct_8002AA770 (type: Account)
- acct_800863A20 (type: Account)
- acct_800DAB700 (type: Account)
- acct_8003CDEC0 (type: Account)
- acct_80056BE50 (type: Account)
- acct_800625660 (type: Account)
- acct_800054B70 (type: Account)
- acct_8000EE640 (type: Account)
- acct_80010F6E0 (type: Account)
- acct_800117590 (type: Account)
- acct_8001210E0 (type: Account)
- acct_800139130 (type: Account)
- acct_800156670 (type: Account)
- acct_8001B73A0 (type: Account)
- acct_80026DD70 (type: Account)
- acct_8002924E0 (type: Account)
- acct_800C2E1F0 (type: Account)
- acct_80BF23B80 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_80025B690 (type: Account)
- acct_80178FFF0 (type: Account)
- acct_801CC5920 (type: Account)
- acct_80032BCD0 (type: Account)
- acct_800785770 (type: Account)
- acct_800A64F60 (type: Account)
- acct_800A83BE0 (type: Account)
- acct_801E06880 (type: Account)
- acct_800895930 (type: Account)
- acct_80091FAE0 (type: Account)
- acct_800444120 (type: Account)
- acct_80640F290 (type: Account)
- acct_8003A7310 (type: Account)
- acct_80068DD90 (type: Account)
- acct_8087865D0 (type: Account)
- acct_8003DE290 (type: Account)
- acct_800BA8190 (type: Account)
- acct_803331F20 (type: Account)
- acct_8020442F0 (type: Account)
- acct_800A3F4C0 (type: Account)
- acct_800D44530 (type: Account)
- acct_802C3BB70 (type: Account)
- acct_800D9BDB0 (type: Account)
- acct_802FA4CB0 (type: Account)
- acct_800061E50 (type: Account)
- acct_8001007A0 (type: Account)
- acct_800102120 (type: Account)
- acct_80012E0B0 (type: Account)
- acct_8001B8900 (type: Account)
- acct_8001FFBB0 (type: Account)
- acct_80026E2C0 (type: Account)
- acct_8005274A0 (type: Account)
- acct_8009D8DB0 (type: Account)
- acct_80BD185A0 (type: Account)
- acct_81216AA60 (type: Account)
- acct_806A92330 (type: Account)
- acct_800CD0270 (type: Account)
- acct_800F65300 (type: Account)
- acct_802FB0310 (type: Account)
- acct_800CC0350 (type: Account)
- acct_812172D50 (type: Account)
- acct_801261C60 (type: Account)
- acct_800062960 (type: Account)
- acct_8001214C0 (type: Account)
- acct_8001BBEF0 (type: Account)
- acct_8001D6FF0 (type: Account)
- acct_80063B680 (type: Account)
- acct_80063FDA0 (type: Account)
- acct_80C9EB010 (type: Account)
- acct_80DDC7410 (type: Account)
- acct_803483660 (type: Account)
- acct_800102060 (type: Account)
- acct_8001FE5D0 (type: Account)
- acct_800283390 (type: Account)
- acct_800329820 (type: Account)
- acct_806A940C0 (type: Account)
- acct_80BE51C30 (type: Account)
- acct_8000B4150 (type: Account)
- acct_80CCF31B0 (type: Account)
- acct_800117310 (type: Account)
- acct_800150410 (type: Account)
- acct_800424200 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0021922 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_0032564 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_007675 (type: Bank)
- bank_00795 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131086 (type: Bank)
- bank_01362 (type: Bank)
- bank_014011 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016388 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_023 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0236197 (type: Bank)
- bank_023842 (type: Bank)
- bank_02591 (type: Bank)
- bank_027 (type: Bank)
- bank_027684 (type: Bank)
- bank_028 (type: Bank)
- bank_03244 (type: Bank)
- bank_03288 (type: Bank)
- bank_03423 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009A0870 belongs_to bank_001024
- acct_8010356B0 belongs_to bank_001024
- acct_8014AD3D0 belongs_to bank_001024
- acct_800CCC360 belongs_to bank_001047
- acct_80ED21780 belongs_to bank_0010709
- acct_80089F5A0 belongs_to bank_001299
- acct_80A41FF10 belongs_to bank_0012
- acct_80C57C980 belongs_to bank_0012
- acct_8009516F0 belongs_to bank_001412
- acct_800B40ED0 belongs_to bank_001457
- acct_8014D5EA0 belongs_to bank_001655
- acct_807D0A330 belongs_to bank_0018230
- acct_809B410B0 belongs_to bank_0019888
- acct_800042CB0 belongs_to bank_001
- acct_8000F4D20 belongs_to bank_001
- acct_8001093C0 belongs_to bank_001
- acct_80014F510 belongs_to bank_001
- acct_8001BA930 belongs_to bank_001
- acct_8001F1730 belongs_to bank_001
- acct_800403FE0 belongs_to bank_001
- acct_800404760 belongs_to bank_001
- acct_80ED44F00 belongs_to bank_0021922
- acct_800150460 belongs_to bank_00220
- acct_8001933D0 belongs_to bank_00220
- acct_800193420 belongs_to bank_00220
- acct_8001CF060 belongs_to bank_00220
- acct_8010117B0 belongs_to bank_00220
- acct_801ECFA90 belongs_to bank_002467
- acct_80E275A00 belongs_to bank_0025309
- acct_812FBF8E0 belongs_to bank_002627
- acct_801D1A9E0 belongs_to bank_002952
- acct_80C17A100 belongs_to bank_0032564
- acct_80C914560 belongs_to bank_0032564
- acct_8020311E0 belongs_to bank_003489
- acct_8028152E0 belongs_to bank_003655
- acct_8025A8400 belongs_to bank_003881
- acct_8002438B0 belongs_to bank_00410
- acct_80029BA40 belongs_to bank_00410
- acct_8003E9220 belongs_to bank_00513
- acct_802801AD0 belongs_to bank_00701
- acct_804884AE0 belongs_to bank_007675
- acct_807A81780 belongs_to bank_00795
- acct_807D09C00 belongs_to bank_008539
- acct_8041AC200 belongs_to bank_008823
- acct_80010A750 belongs_to bank_010
- acct_8001504B0 belongs_to bank_010
- acct_80019F8E0 belongs_to bank_010
- acct_80021ADE0 belongs_to bank_010
- acct_800BA2EC0 belongs_to bank_010
- acct_803786E00 belongs_to bank_010
- acct_80132F910 belongs_to bank_011056
- acct_804E47D60 belongs_to bank_0111141
- acct_80A443030 belongs_to bank_01132
- acct_80CD2A550 belongs_to bank_01132
- acct_8088C0180 belongs_to bank_0113779
- acct_8009D6850 belongs_to bank_011657
- acct_8001021C0 belongs_to bank_011
- acct_8001205B0 belongs_to bank_011
- acct_80022E930 belongs_to bank_011
- acct_800240F20 belongs_to bank_011
- acct_8002AA770 belongs_to bank_011
- acct_800863A20 belongs_to bank_011
- acct_800DAB700 belongs_to bank_012004
- acct_8003CDEC0 belongs_to bank_01292
- acct_80056BE50 belongs_to bank_01292
- acct_800625660 belongs_to bank_01292
- acct_800054B70 belongs_to bank_012
- acct_8000EE640 belongs_to bank_012
- acct_80010F6E0 belongs_to bank_012
- acct_800117590 belongs_to bank_012
- acct_8001210E0 belongs_to bank_012
- acct_800139130 belongs_to bank_012
- acct_800156670 belongs_to bank_012
- acct_8001B73A0 belongs_to bank_012
- acct_80026DD70 belongs_to bank_012
- acct_8002924E0 belongs_to bank_012
- acct_800C2E1F0 belongs_to bank_012
- acct_80BF23B80 belongs_to bank_0131086
- acct_8001ECD70 belongs_to bank_01362
- acct_80025B690 belongs_to bank_01362
- acct_80178FFF0 belongs_to bank_014011
- acct_801CC5920 belongs_to bank_014549
- acct_80032BCD0 belongs_to bank_01467
- acct_800785770 belongs_to bank_01467
- acct_800A64F60 belongs_to bank_01467
- acct_800A83BE0 belongs_to bank_01467
- acct_801E06880 belongs_to bank_01490
- acct_800895930 belongs_to bank_01502
- acct_80091FAE0 belongs_to bank_01522
- acct_800444120 belongs_to bank_01547
- acct_80640F290 belongs_to bank_015643
- acct_8003A7310 belongs_to bank_01588
- acct_80068DD90 belongs_to bank_01588
- acct_8087865D0 belongs_to bank_015916
- acct_8003DE290 belongs_to bank_01601
- acct_800BA8190 belongs_to bank_01601
- acct_803331F20 belongs_to bank_016031
- acct_8020442F0 belongs_to bank_016388
- acct_800A3F4C0 belongs_to bank_01688
- acct_800D44530 belongs_to bank_01688
- acct_802C3BB70 belongs_to bank_017222
- acct_800D9BDB0 belongs_to bank_01729
- acct_802FA4CB0 belongs_to bank_017769
- acct_800061E50 belongs_to bank_020
- acct_8001007A0 belongs_to bank_020
- acct_800102120 belongs_to bank_020
- acct_80012E0B0 belongs_to bank_020
- acct_8001B8900 belongs_to bank_020
- acct_8001FFBB0 belongs_to bank_020
- acct_80026E2C0 belongs_to bank_020
- acct_8005274A0 belongs_to bank_020
- acct_8009D8DB0 belongs_to bank_020
- acct_80BD185A0 belongs_to bank_0213
- acct_81216AA60 belongs_to bank_0215841
- acct_806A92330 belongs_to bank_0217950
- acct_800CD0270 belongs_to bank_021940
- acct_800F65300 belongs_to bank_022164
- acct_802FB0310 belongs_to bank_022164
- acct_800CC0350 belongs_to bank_022205
- acct_812172D50 belongs_to bank_0227171
- acct_801261C60 belongs_to bank_022736
- acct_800062960 belongs_to bank_022
- acct_8001214C0 belongs_to bank_022
- acct_8001BBEF0 belongs_to bank_022
- acct_8001D6FF0 belongs_to bank_022
- acct_80063B680 belongs_to bank_022
- acct_80063FDA0 belongs_to bank_022
- acct_80C9EB010 belongs_to bank_0231744
- acct_80DDC7410 belongs_to bank_0236197
- acct_803483660 belongs_to bank_023842
- acct_800102060 belongs_to bank_023
- acct_8001FE5D0 belongs_to bank_023
- acct_800283390 belongs_to bank_023
- acct_800329820 belongs_to bank_02591
- acct_806A940C0 belongs_to bank_027684
- acct_80BE51C30 belongs_to bank_027
- acct_8000B4150 belongs_to bank_028
- acct_80CCF31B0 belongs_to bank_028
- acct_800117310 belongs_to bank_03244
- acct_800150410 belongs_to bank_03288
- acct_800424200 belongs_to bank_03423
- acct_100428660 belongs_to bank_070
- acct_800CC0350 transfers_to acct_800CC0350 amount: 565248.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80640F290 transfers_to acct_80640F290 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80012E0B0 transfers_to acct_800DAB700 amount: 412.42 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8025A8400 transfers_to acct_8025A8400 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802801AD0 transfers_to acct_802801AD0 amount: 162715.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800625660 transfers_to acct_800625660 amount: 468135.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800A83BE0 transfers_to acct_800A83BE0 amount: 110028.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8025A8400 transfers_to acct_8025A8400 amount: 58732.99 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED21780 transfers_to acct_80ED21780 amount: 6.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800329820 transfers_to acct_800329820 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D44530 transfers_to acct_800D44530 amount: 3460.15 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_803483660 transfers_to acct_803483660 amount: 2671.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001214C0 transfers_to acct_800240F20 amount: 9749.23 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80CCF31B0 transfers_to acct_80CCF31B0 amount: 209.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CD2A550 transfers_to acct_80CD2A550 amount: 1475.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812FBF8E0 transfers_to acct_812FBF8E0 amount: 555324.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C9EB010 transfers_to acct_80C9EB010 amount: 513.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801E06880 transfers_to acct_801E06880 amount: 42780.37 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001B73A0 transfers_to acct_80026E2C0 amount: 66291.17 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8002438B0 transfers_to acct_804884AE0 amount: 37463.58 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_8001FFBB0 transfers_to acct_8001FFBB0 amount: 37492.11 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800054B70 transfers_to acct_8003E9220 amount: 3176.60 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80ED21780 transfers_to acct_80ED21780 amount: 8420.21 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001021C0 transfers_to acct_8001021C0 amount: 3040.62 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812172D50 transfers_to acct_812172D50 amount: 2.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800D9BDB0 transfers_to acct_800D9BDB0 amount: 8.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BA8190 transfers_to acct_80DDC7410 amount: 24246284.17 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80026DD70 transfers_to acct_80026DD70 amount: 3085061.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001093C0 transfers_to acct_8001093C0 amount: 3.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80019F8E0 transfers_to acct_80019F8E0 amount: 22.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002924E0 transfers_to acct_8002924E0 amount: 69680.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804E47D60 transfers_to acct_804E47D60 amount: 2101.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BF23B80 transfers_to acct_80BF23B80 amount: 277589.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80029BA40 transfers_to acct_80029BA40 amount: 15.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010356B0 transfers_to acct_8010356B0 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803786E00 transfers_to acct_803786E00 amount: 239408.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800444120 transfers_to acct_800444120 amount: 8.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001B73A0 transfers_to acct_80026E2C0 amount: 12775.30 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80010A750 transfers_to acct_80010A750 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804884AE0 transfers_to acct_804884AE0 amount: 13066.59 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001210E0 transfers_to acct_8001210E0 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000B4150 transfers_to acct_80C9EB010 amount: 3841.03 Mexican Peso via: ACH timestamp: 2022/09/01 00:13
- acct_800A83BE0 transfers_to acct_800A83BE0 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80063B680 transfers_to acct_80063B680 amount: 119086.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CCF31B0 transfers_to acct_80CCF31B0 amount: 289182.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806A940C0 transfers_to acct_8001FE5D0 amount: 6.38 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 82463.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8041AC200 transfers_to acct_8041AC200 amount: 12.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001214C0 transfers_to acct_8001214C0 amount: 1568953.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804884AE0 transfers_to acct_804884AE0 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803331F20 transfers_to acct_803331F20 amount: 47630.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80022E930 transfers_to acct_80022E930 amount: 77674.95 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000EE640 transfers_to acct_8000EE640 amount: 189387.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001FFBB0 transfers_to acct_8001FFBB0 amount: 12.25 Euro via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_800785770 transfers_to acct_800B40ED0 amount: 119.21 US Dollar via: Cash timestamp: 2022/09/04 17:56
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- acct_80010A750 transfers_to acct_8010117B0 amount: 171077.61 US Dollar via: Cheque timestamp: 2022/09/07 09:07
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- acct_8000B4150 transfers_to acct_80A41FF10 amount: 8631.98 Mexican Peso via: ACH timestamp: 2022/09/09 14:18
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_800424200 transfers_to acct_800403FE0 amount: 229.68 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_8000B4150 transfers_to acct_80CD2A550 amount: 8782.97 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:49
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_8000B4150 transfers_to acct_80CD2A550 amount: 6552.16 Mexican Peso via: Cheque timestamp: 2022/09/09 14:59
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 10736.44 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_800240F20 transfers_to acct_8014D5EA0 amount: 5605.05 Euro via: Cheque timestamp: 2022/09/09 15:34
- acct_800054B70 transfers_to acct_8001933D0 amount: 34.95 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 3083.46 Euro via: ACH timestamp: 2022/09/09 15:41
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 14992.75 Euro via: Wire timestamp: 2022/09/09 15:42
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 9610.81 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_800240F20 transfers_to acct_8014D5EA0 amount: 99.00 Euro via: Credit Card timestamp: 2022/09/09 15:46
- acct_800054B70 transfers_to acct_8001933D0 amount: 302.85 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_8001021C0 transfers_to acct_800102120 amount: 555.80 Euro via: ACH timestamp: 2022/09/09 17:00
- acct_8003E9220 transfers_to acct_800F65300 amount: 487.00 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_8003E9220 transfers_to acct_800F65300 amount: 93.81 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/09 18:05
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/09 18:25
- acct_800785770 transfers_to acct_800A64F60 amount: 149.14 US Dollar via: Cash timestamp: 2022/09/09 18:33
- acct_800150460 transfers_to acct_80021ADE0 amount: 10934.37 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_800150460 transfers_to acct_80021ADE0 amount: 18504.49 US Dollar via: ACH timestamp: 2022/09/09 18:44
- acct_800785770 transfers_to acct_800A64F60 amount: 4155.62 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_800785770 transfers_to acct_800A64F60 amount: 2151.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:52
- acct_800150460 transfers_to acct_80021ADE0 amount: 4920.30 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_800785770 transfers_to acct_800A64F60 amount: 49.75 US Dollar via: Wire timestamp: 2022/09/09 18:59
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.76 Euro via: ACH timestamp: 2022/09/09 19:39
- acct_800240F20 transfers_to acct_80026DD70 amount: 142.28 Euro via: Cheque timestamp: 2022/09/09 19:44
- acct_8001205B0 transfers_to acct_800863A20 amount: 408.95 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.99 Euro via: Cash timestamp: 2022/09/09 19:47
- acct_800240F20 transfers_to acct_80026DD70 amount: 56.55 Euro via: Credit Card timestamp: 2022/09/09 19:56
- acct_8001205B0 transfers_to acct_800863A20 amount: 63.08 Euro via: Credit Card timestamp: 2022/09/09 19:57
- acct_8002924E0 transfers_to acct_800895930 amount: 8091.00 Euro via: Cheque timestamp: 2022/09/09 20:00
- acct_800054B70 transfers_to acct_800054B70 amount: 2701.84 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_8002924E0 transfers_to acct_8025A8400 amount: 1717.75 Euro via: Credit Card timestamp: 2022/09/09 20:04
- acct_80022E930 transfers_to acct_8002924E0 amount: 279.01 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_8002924E0 transfers_to acct_8025A8400 amount: 553.38 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_800054B70 transfers_to acct_800054B70 amount: 45404.44 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_80022E930 transfers_to acct_8002924E0 amount: 82.32 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800054B70 transfers_to acct_800054B70 amount: 53103.23 US Dollar via: ACH timestamp: 2022/09/09 20:22
- acct_8002924E0 transfers_to acct_800895930 amount: 1542.55 Euro via: Cash timestamp: 2022/09/09 20:25
- acct_800117590 transfers_to acct_803331F20 amount: 9633.02 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_800117590 transfers_to acct_803331F20 amount: 5404.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_800117590 transfers_to acct_803331F20 amount: 26111.22 US Dollar via: Wire timestamp: 2022/09/09 20:46
- acct_800054B70 transfers_to acct_800403FE0 amount: 348.72 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_800117590 transfers_to acct_803331F20 amount: 14479.43 US Dollar via: ACH timestamp: 2022/09/09 20:55
- acct_800117590 transfers_to acct_803331F20 amount: 16765.29 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/09 20:58
- acct_806A92330 transfers_to acct_806A92330 amount: 4213.37 Euro via: ACH timestamp: 2022/09/09 21:03
- acct_800117590 transfers_to acct_800CD0270 amount: 3845.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:08
- acct_800117590 transfers_to acct_800CD0270 amount: 2168.47 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_8001D6FF0 transfers_to acct_8001FE5D0 amount: 28976.01 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_80010A750 transfers_to acct_8001F1730 amount: 11058.06 US Dollar via: Cash timestamp: 2022/09/09 21:34
- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_80010A750 transfers_to acct_800A3F4C0 amount: 783.25 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_8001CF060 amount: 4552.85 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_8001CF060 amount: 7343.28 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_80010A750 transfers_to acct_800A3F4C0 amount: 431.58 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_100428660 transfers_to acct_8001CF060 amount: 8756.03 US Dollar via: Cash timestamp: 2022/09/09 21:53
- acct_8001933D0 transfers_to acct_81216AA60 amount: 373.69 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_800117310 transfers_to acct_800117590 amount: 195.56 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_800D44530 amount: 873.11 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_100428660 transfers_to acct_800D44530 amount: 1134.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_8001FFBB0 transfers_to acct_80026E2C0 amount: 162.73 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_8003E9220 transfers_to acct_802801AD0 amount: 4580.29 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_8003E9220 transfers_to acct_802801AD0 amount: 4386.63 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_8001933D0 transfers_to acct_8088C0180 amount: 478.05 US Dollar via: ACH timestamp: 2022/09/09 23:40
- acct_8001FFBB0 transfers_to acct_80026E2C0 amount: 418.61 Euro via: ACH timestamp: 2022/09/09 23:53
- acct_8001933D0 transfers_to acct_8088C0180 amount: 4778.63 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_8001933D0 transfers_to acct_8088C0180 amount: 295.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_8020311E0 transfers_to acct_8001021C0 amount: 180.14 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_8001B73A0 transfers_to acct_80026E2C0 amount: 12775.30 Euro via: Credit Card timestamp: 2022/09/10 00:30
- acct_8001B73A0 transfers_to acct_80026E2C0 amount: 66291.17 Euro via: Cheque timestamp: 2022/09/10 00:40
- acct_8001B73A0 transfers_to acct_80026E2C0 amount: 45925.34 Euro via: ACH timestamp: 2022/09/10 00:43
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/10 01:43
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_8001D6FF0 transfers_to acct_8001FE5D0 amount: 28976.01 Euro via: Cheque timestamp: 2022/09/10 02:06
- acct_8002924E0 transfers_to acct_8025A8400 amount: 553.38 Euro via: Cheque timestamp: 2022/09/10 02:39
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/10 02:49
- acct_8002924E0 transfers_to acct_8025A8400 amount: 1717.75 Euro via: Credit Card timestamp: 2022/09/10 02:52
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/10 03:28
- acct_8003E9220 transfers_to acct_802C3BB70 amount: 80.00 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_8003E9220 transfers_to acct_802C3BB70 amount: 116.31 US Dollar via: Credit Card timestamp: 2022/09/10 03:46
- acct_800785770 transfers_to acct_800A83BE0 amount: 83.31 US Dollar via: Cheque timestamp: 2022/09/10 04:05
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/10 04:12
- acct_800150460 transfers_to acct_802FB0310 amount: 824.68 US Dollar via: Credit Card timestamp: 2022/09/10 04:14
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/10 04:26
- acct_800150460 transfers_to acct_802FB0310 amount: 162.46 US Dollar via: Cheque timestamp: 2022/09/10 04:29
- acct_8003E9220 transfers_to acct_801D1A9E0 amount: 18657.55 US Dollar via: Credit Card timestamp: 2022/09/10 05:11
- acct_8003E9220 transfers_to acct_801D1A9E0 amount: 34026.68 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_8001933D0 transfers_to acct_81216AA60 amount: 373.69 US Dollar via: Cheque timestamp: 2022/09/10 05:21
- acct_80010A750 transfers_to acct_800A3F4C0 amount: 431.58 US Dollar via: Cheque timestamp: 2022/09/10 06:31
- acct_80010A750 transfers_to acct_800A3F4C0 amount: 783.25 US Dollar via: Credit Card timestamp: 2022/09/10 06:33
- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_80010A750 transfers_to acct_8001F1730 amount: 11058.06 US Dollar via: Cash timestamp: 2022/09/10 07:28
- acct_8001FE5D0 transfers_to acct_80ED21780 amount: 6473.71 Euro via: ACH timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/10 08:23
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_8001FE5D0 transfers_to acct_80ED21780 amount: 6257.88 Euro via: Cheque timestamp: 2022/09/10 08:29
- acct_8002924E0 transfers_to acct_800895930 amount: 8091.00 Euro via: Cheque timestamp: 2022/09/10 08:38
- acct_8002924E0 transfers_to acct_800895930 amount: 1542.55 Euro via: Cash timestamp: 2022/09/10 08:59
- acct_8003E9220 transfers_to acct_8009516F0 amount: 1054.00 US Dollar via: Cheque timestamp: 2022/09/10 09:38
- acct_8003E9220 transfers_to acct_8009516F0 amount: 307.80 US Dollar via: Cash timestamp: 2022/09/10 09:47
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/10 10:04
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/10 10:12
- acct_8001CF060 transfers_to acct_8003E9220 amount: 3692.21 US Dollar via: Credit Card timestamp: 2022/09/10 10:46
- acct_8001CF060 transfers_to acct_8003E9220 amount: 6218.39 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/10 11:21
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/10 11:28
- acct_80029BA40 transfers_to acct_8002438B0 amount: 569.91 Euro via: ACH timestamp: 2022/09/10 11:43
- acct_800150460 transfers_to acct_800CCC360 amount: 179.92 US Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_800150460 transfers_to acct_800CCC360 amount: 37.45 US Dollar via: Cash timestamp: 2022/09/10 12:25
- acct_800117590 transfers_to acct_803786E00 amount: 1145.69 US Dollar via: Credit Card timestamp: 2022/09/10 12:33
- acct_800117590 transfers_to acct_803786E00 amount: 485.31 US Dollar via: ACH timestamp: 2022/09/10 12:50
- acct_800117590 transfers_to acct_803786E00 amount: 608.97 US Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/10 13:44
- acct_8001FE5D0 transfers_to acct_8041AC200 amount: 57.16 Euro via: Cheque timestamp: 2022/09/10 14:31
- acct_8001FE5D0 transfers_to acct_8041AC200 amount: 184.03 Euro via: Credit Card timestamp: 2022/09/10 14:34
- acct_8001FE5D0 transfers_to acct_8041AC200 amount: 250.78 Euro via: ACH timestamp: 2022/09/10 14:38
- acct_8001FE5D0 transfers_to acct_8041AC200 amount: 27.94 Euro via: Wire timestamp: 2022/09/10 14:40
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/10 15:03
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_800240F20 transfers_to acct_80026DD70 amount: 56.55 Euro via: Credit Card timestamp: 2022/09/10 15:43
- acct_800240F20 transfers_to acct_80026DD70 amount: 142.28 Euro via: Cheque timestamp: 2022/09/10 15:55
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80010F6E0 transfers_to acct_8002924E0 amount: 2230.68 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_80010A750 transfers_to acct_800156670 amount: 166.65 US Dollar via: Credit Card timestamp: 2022/09/10 16:18
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/10 16:21
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/10 16:22
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/10 16:25
- acct_80010F6E0 transfers_to acct_8002924E0 amount: 998.42 Euro via: Credit Card timestamp: 2022/09/10 16:25
- acct_80010A750 transfers_to acct_800156670 amount: 69.31 US Dollar via: Cheque timestamp: 2022/09/10 16:25
- acct_800785770 transfers_to acct_800B40ED0 amount: 119.21 US Dollar via: Cash timestamp: 2022/09/10 17:09
- acct_800785770 transfers_to acct_800B40ED0 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/10 17:23
- acct_8001BA930 transfers_to acct_8001BA930 amount: 14852.98 US Dollar via: ACH timestamp: 2022/09/10 17:44
- acct_100428660 transfers_to acct_803331F20 amount: 9526.58 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_80012E0B0 transfers_to acct_8009D6850 amount: 984.34 Euro via: Cash timestamp: 2022/09/10 18:50
- acct_80012E0B0 transfers_to acct_8009D6850 amount: 2673.20 Euro via: Cheque timestamp: 2022/09/10 18:52
- acct_100428660 transfers_to acct_803331F20 amount: 137.00 US Dollar via: Cash timestamp: 2022/09/10 18:59
- acct_8000B4150 transfers_to acct_80A443030 amount: 11874.34 Mexican Peso via: Cheque timestamp: 2022/09/10 19:36
- acct_8000B4150 transfers_to acct_80A443030 amount: 23973.14 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:58
- acct_8000B4150 transfers_to acct_80C17A100 amount: 1724.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:04
- acct_8000B4150 transfers_to acct_80C17A100 amount: 3844.76 Mexican Peso via: Cheque timestamp: 2022/09/10 20:16
- acct_80010A750 transfers_to acct_809B410B0 amount: 810.71 US Dollar via: Cheque timestamp: 2022/09/10 22:57
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/10 23:41

SUMMARY STATISTICS:
  Total transactions: 1881
  Unique accounts: 142
  Total volume: 241,256,148.22
  Avg transaction: 128,259.52
  Time span: 1640 units
  Max out-degree: 144 (node: 00513_8003E9220)
  Max in-degree: 57 (node: 016031_803331F20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)