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_00190) ===

**Nodes:**
- acct_804B5B0D0 (type: Account)
- acct_805B69060 (type: Account)
- acct_80D94B830 (type: Account)
- acct_805B690B0 (type: Account)
- acct_805B69010 (type: Account)
- acct_807DF7390 (type: Account)
- acct_807C7E8C0 (type: Account)
- acct_80DEBE2F0 (type: Account)
- acct_81131F4C0 (type: Account)
- acct_805B694E0 (type: Account)
- bank_0012803 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001853 (type: Bank)
- bank_006129 (type: Bank)
- bank_0111764 (type: Bank)
- bank_01420 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0238829 (type: Bank)
- bank_033245 (type: Bank)

**Edges:**
- acct_804B5B0D0 belongs_to bank_0012803
- acct_805B69060 belongs_to bank_0015695
- acct_80D94B830 belongs_to bank_001853
- acct_805B690B0 belongs_to bank_006129
- acct_805B69010 belongs_to bank_0111764
- acct_807DF7390 belongs_to bank_01420
- acct_807C7E8C0 belongs_to bank_0211212
- acct_80DEBE2F0 belongs_to bank_0223645
- acct_81131F4C0 belongs_to bank_0238829
- acct_805B694E0 belongs_to bank_033245
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 6423.04 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_81131F4C0 transfers_to acct_81131F4C0 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 2759.54 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 1574.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_807C7E8C0 transfers_to acct_807C7E8C0 amount: 161865.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 226.78 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 143.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_804B5B0D0 transfers_to acct_804B5B0D0 amount: 11.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_805B69060 transfers_to acct_805B69060 amount: 570.13 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_81131F4C0 transfers_to acct_81131F4C0 amount: 2135.08 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_805B69010 transfers_to acct_807DF7390 amount: 9.76 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_805B69010 transfers_to acct_807DF7390 amount: 7.91 US Dollar via: Wire timestamp: 2022/09/01 13:59
- acct_805B69010 transfers_to acct_81131F4C0 amount: 5720.38 US Dollar via: Credit Card timestamp: 2022/09/01 15:50
- acct_805B69010 transfers_to acct_81131F4C0 amount: 7353.70 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_80DEBE2F0 transfers_to acct_80DEBE2F0 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_807DF7390 transfers_to acct_807DF7390 amount: 120288.00 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_80DEBE2F0 transfers_to acct_81131F4C0 amount: 14649.74 US Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_80DEBE2F0 transfers_to acct_81131F4C0 amount: 37303.24 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 143.14 US Dollar via: Credit Card timestamp: 2022/09/02 05:03
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 226.78 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_805B694E0 transfers_to acct_805B69010 amount: 350.23 US Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_805B69010 transfers_to acct_81131F4C0 amount: 5720.38 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_805B69010 transfers_to acct_81131F4C0 amount: 7353.70 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 2759.54 US Dollar via: Cash timestamp: 2022/09/02 19:12
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 1574.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:18
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 6423.04 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_805B69010 transfers_to acct_807DF7390 amount: 9.76 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_805B69010 transfers_to acct_807DF7390 amount: 7.91 US Dollar via: Wire timestamp: 2022/09/02 19:49
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 1574.65 US Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 6423.04 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 2759.54 US Dollar via: Cash timestamp: 2022/09/05 04:59
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 226.78 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 143.14 US Dollar via: Credit Card timestamp: 2022/09/05 05:56
- acct_805B69010 transfers_to acct_807DF7390 amount: 9.76 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_805B69010 transfers_to acct_807DF7390 amount: 7.91 US Dollar via: Wire timestamp: 2022/09/05 21:53
- acct_805B69010 transfers_to acct_81131F4C0 amount: 5720.38 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_805B69010 transfers_to acct_81131F4C0 amount: 7353.70 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 226.78 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 143.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_805B69010 transfers_to acct_81131F4C0 amount: 5720.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_805B69010 transfers_to acct_81131F4C0 amount: 7353.70 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 1574.65 US Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_805B69010 transfers_to acct_807DF7390 amount: 9.76 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 6423.04 US Dollar via: Cheque timestamp: 2022/09/06 18:15
- acct_805B69010 transfers_to acct_807DF7390 amount: 7.91 US Dollar via: Wire timestamp: 2022/09/06 18:20
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 2759.54 US Dollar via: Cash timestamp: 2022/09/06 18:21
- acct_805B69010 transfers_to acct_807DF7390 amount: 7.91 US Dollar via: Wire timestamp: 2022/09/07 03:38
- acct_805B69010 transfers_to acct_807DF7390 amount: 9.76 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 6423.04 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 2759.54 US Dollar via: Cash timestamp: 2022/09/07 08:12
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 1574.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:21
- acct_805B69010 transfers_to acct_81131F4C0 amount: 5720.38 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_805B69010 transfers_to acct_81131F4C0 amount: 7353.70 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 226.78 US Dollar via: Cheque timestamp: 2022/09/07 15:41
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 143.14 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_80D94B830 transfers_to acct_81131F4C0 amount: 8.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_805B69010 transfers_to acct_81131F4C0 amount: 5720.38 US Dollar via: Credit Card timestamp: 2022/09/08 05:35
- acct_805B69010 transfers_to acct_81131F4C0 amount: 7353.70 US Dollar via: Cheque timestamp: 2022/09/08 05:56
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 1574.65 US Dollar via: Credit Card timestamp: 2022/09/08 13:40
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 2759.54 US Dollar via: Cash timestamp: 2022/09/08 13:43
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 6423.04 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 226.78 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 143.14 US Dollar via: Credit Card timestamp: 2022/09/08 17:22
- acct_805B69010 transfers_to acct_807DF7390 amount: 7.91 US Dollar via: Wire timestamp: 2022/09/08 19:20
- acct_805B690B0 transfers_to acct_805B69060 amount: 4711.11 US Dollar via: ACH timestamp: 2022/09/08 19:27
- acct_805B69010 transfers_to acct_807DF7390 amount: 9.76 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_805B69010 transfers_to acct_805B69060 amount: 2912.08 US Dollar via: ACH timestamp: 2022/09/08 19:29
- acct_805B69010 transfers_to acct_807DF7390 amount: 9.76 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_805B69010 transfers_to acct_807DF7390 amount: 7.91 US Dollar via: Wire timestamp: 2022/09/09 00:32
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 143.14 US Dollar via: Credit Card timestamp: 2022/09/09 09:07
- acct_807C7E8C0 transfers_to acct_807DF7390 amount: 226.78 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_805B69010 transfers_to acct_805B69060 amount: 25323.73 US Dollar via: Cheque timestamp: 2022/09/09 11:07
- acct_805B690B0 transfers_to acct_805B69060 amount: 24156.08 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 2759.54 US Dollar via: Cash timestamp: 2022/09/09 17:06
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 1574.65 US Dollar via: Credit Card timestamp: 2022/09/09 17:22
- acct_804B5B0D0 transfers_to acct_805B69060 amount: 6423.04 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_805B694E0 transfers_to acct_805B69010 amount: 350.23 US Dollar via: ACH timestamp: 2022/09/09 18:51
- acct_805B69010 transfers_to acct_81131F4C0 amount: 7353.70 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_805B69010 transfers_to acct_81131F4C0 amount: 5720.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:51

SUMMARY STATISTICS:
  Total transactions: 79
  Unique accounts: 10
  Total volume: 564,201.83
  Avg transaction: 7,141.80
  Time span: 77 units
  Max out-degree: 30 (node: 0111764_805B69010)
  Max in-degree: 29 (node: 01420_807DF7390)
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_00191) ===

**Nodes:**
- acct_800235CA0 (type: Account)
- acct_808998A50 (type: Account)
- acct_808998F50 (type: Account)
- acct_8012BFD70 (type: Account)
- acct_808999010 (type: Account)
- acct_808999060 (type: Account)
- acct_808998A00 (type: Account)
- acct_808998FA0 (type: Account)
- acct_80BA04500 (type: Account)
- acct_80BA045F0 (type: Account)
- bank_00410 (type: Bank)
- bank_014099 (type: Bank)
- bank_016109 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0216645 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_027241 (type: Bank)
- bank_035437 (type: Bank)

**Edges:**
- acct_800235CA0 belongs_to bank_00410
- acct_808998A50 belongs_to bank_014099
- acct_808998F50 belongs_to bank_016109
- acct_8012BFD70 belongs_to bank_021174
- acct_808999010 belongs_to bank_0213580
- acct_808999060 belongs_to bank_0216645
- acct_808998A00 belongs_to bank_022164
- acct_808998FA0 belongs_to bank_0222363
- acct_80BA04500 belongs_to bank_027241
- acct_80BA045F0 belongs_to bank_035437
- acct_808999060 transfers_to acct_808999060 amount: 443.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808998A50 transfers_to acct_808998A50 amount: 34.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808998A50 transfers_to acct_808998A50 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800235CA0 transfers_to acct_800235CA0 amount: 3.76 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808998F50 transfers_to acct_808998F50 amount: 1976.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_808999010 transfers_to acct_808999010 amount: 23.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80BA04500 transfers_to acct_80BA04500 amount: 14.77 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_800235CA0 transfers_to acct_80BA04500 amount: 468.76 Euro via: Cheque timestamp: 2022/09/01 08:47
- acct_800235CA0 transfers_to acct_80BA04500 amount: 4119.55 Euro via: Credit Card timestamp: 2022/09/01 08:49
- acct_808998A00 transfers_to acct_808998A00 amount: 1439242.00 US Dollar via: Reinvestment timestamp: 2022/09/01 13:54
- acct_808999010 transfers_to acct_808998FA0 amount: 92273.00 US Dollar via: Cheque timestamp: 2022/09/01 15:26
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/01 15:44
- acct_808998A50 transfers_to acct_80BA04500 amount: 39.21 Euro via: Cheque timestamp: 2022/09/01 15:44
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/01 15:47
- acct_808998A50 transfers_to acct_80BA04500 amount: 211.31 Euro via: Credit Card timestamp: 2022/09/01 15:47
- acct_808999010 transfers_to acct_808999010 amount: 701.70 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_800235CA0 transfers_to acct_80BA04500 amount: 468.76 Euro via: Cheque timestamp: 2022/09/02 06:30
- acct_800235CA0 transfers_to acct_80BA04500 amount: 4119.55 Euro via: Credit Card timestamp: 2022/09/02 06:30
- acct_80BA045F0 transfers_to acct_80BA04500 amount: 40.95 Euro via: ACH timestamp: 2022/09/02 11:13
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/02 12:05
- acct_808998A50 transfers_to acct_80BA04500 amount: 39.21 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/02 12:25
- acct_808998A50 transfers_to acct_80BA04500 amount: 211.31 Euro via: Credit Card timestamp: 2022/09/02 12:25
- acct_8012BFD70 transfers_to acct_808999010 amount: 7793.75 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_800235CA0 transfers_to acct_80BA04500 amount: 468.76 Euro via: Cheque timestamp: 2022/09/05 15:48
- acct_800235CA0 transfers_to acct_80BA04500 amount: 4119.55 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/05 22:34
- acct_808998A50 transfers_to acct_80BA04500 amount: 211.31 Euro via: Credit Card timestamp: 2022/09/05 22:34
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_808998A50 transfers_to acct_80BA04500 amount: 39.21 Euro via: Cheque timestamp: 2022/09/05 22:56
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/06 01:00
- acct_808998A50 transfers_to acct_80BA04500 amount: 211.31 Euro via: Credit Card timestamp: 2022/09/06 01:00
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/06 01:05
- acct_808998A50 transfers_to acct_80BA04500 amount: 39.21 Euro via: Cheque timestamp: 2022/09/06 01:05
- acct_800235CA0 transfers_to acct_80BA04500 amount: 4119.55 Euro via: Credit Card timestamp: 2022/09/06 06:35
- acct_800235CA0 transfers_to acct_80BA04500 amount: 468.76 Euro via: Cheque timestamp: 2022/09/06 06:40
- acct_800235CA0 transfers_to acct_80BA04500 amount: 468.76 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_800235CA0 transfers_to acct_80BA04500 amount: 4119.55 Euro via: Credit Card timestamp: 2022/09/07 07:46
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/07 21:02
- acct_808998A50 transfers_to acct_80BA04500 amount: 39.21 Euro via: Cheque timestamp: 2022/09/07 21:02
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/07 21:03
- acct_808998A50 transfers_to acct_80BA04500 amount: 211.31 Euro via: Credit Card timestamp: 2022/09/07 21:03
- acct_800235CA0 transfers_to acct_80BA04500 amount: 4119.55 Euro via: Credit Card timestamp: 2022/09/08 06:25
- acct_800235CA0 transfers_to acct_80BA04500 amount: 468.76 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/08 18:38
- acct_808998A50 transfers_to acct_80BA04500 amount: 39.21 Euro via: Cheque timestamp: 2022/09/08 18:38
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/08 18:53
- acct_808998A50 transfers_to acct_80BA04500 amount: 211.31 Euro via: Credit Card timestamp: 2022/09/08 18:53
- acct_808998A00 transfers_to acct_808999010 amount: 1437.09 US Dollar via: ACH timestamp: 2022/09/08 19:06
- acct_808999060 transfers_to acct_808999010 amount: 4187.69 US Dollar via: ACH timestamp: 2022/09/08 19:14
- acct_808998F50 transfers_to acct_808999010 amount: 2071.39 US Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_808998A50 transfers_to acct_808999010 amount: 3673.32 US Dollar via: ACH timestamp: 2022/09/08 19:17
- acct_80BA045F0 transfers_to acct_80BA04500 amount: 40.95 Euro via: ACH timestamp: 2022/09/09 15:43
- acct_8012BFD70 transfers_to acct_808999010 amount: 7793.75 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_800235CA0 transfers_to acct_80BA04500 amount: 468.76 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_800235CA0 transfers_to acct_80BA04500 amount: 4119.55 Euro via: Credit Card timestamp: 2022/09/09 20:59
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/09 21:39
- acct_808998A50 transfers_to acct_80BA04500 amount: 39.21 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/09 21:42
- acct_808998A50 transfers_to acct_80BA04500 amount: 211.31 Euro via: Credit Card timestamp: 2022/09/09 21:42

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 10
  Total volume: 1,597,690.23
  Avg transaction: 26,628.17
  Time span: 44 units
  Max out-degree: 31 (node: 014099_808998A50)
  Max in-degree: 31 (node: 027241_80BA04500)
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_00192) ===

**Nodes:**
- acct_8009DA2F0 (type: Account)
- acct_8027669F0 (type: Account)
- acct_80534E640 (type: Account)
- acct_804B424A0 (type: Account)
- acct_8123B9B20 (type: Account)
- acct_808998A50 (type: Account)
- acct_808998F50 (type: Account)
- acct_800C12D90 (type: Account)
- acct_8075F1CB0 (type: Account)
- acct_8012BFD70 (type: Account)
- acct_808999010 (type: Account)
- acct_808999060 (type: Account)
- acct_808998A00 (type: Account)
- acct_808998FA0 (type: Account)
- acct_802E3BB10 (type: Account)
- acct_803433D40 (type: Account)
- acct_80479F2A0 (type: Account)
- acct_808998EB0 (type: Account)
- bank_001244 (type: Bank)
- bank_006276 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0132722 (type: Bank)
- bank_014099 (type: Bank)
- bank_016109 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0216645 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_026024 (type: Bank)
- bank_028800 (type: Bank)
- bank_037517 (type: Bank)

**Edges:**
- acct_8009DA2F0 belongs_to bank_001244
- acct_8027669F0 belongs_to bank_006276
- acct_80534E640 belongs_to bank_009371
- acct_804B424A0 belongs_to bank_010
- acct_8123B9B20 belongs_to bank_0132722
- acct_808998A50 belongs_to bank_014099
- acct_808998F50 belongs_to bank_016109
- acct_800C12D90 belongs_to bank_01729
- acct_8075F1CB0 belongs_to bank_0211050
- acct_8012BFD70 belongs_to bank_021174
- acct_808999010 belongs_to bank_0213580
- acct_808999060 belongs_to bank_0216645
- acct_808998A00 belongs_to bank_022164
- acct_808998FA0 belongs_to bank_0222363
- acct_802E3BB10 belongs_to bank_022345
- acct_803433D40 belongs_to bank_026024
- acct_80479F2A0 belongs_to bank_028800
- acct_808998EB0 belongs_to bank_037517
- acct_808998EB0 transfers_to acct_808998A00 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8009DA2F0 transfers_to acct_8009DA2F0 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808999060 transfers_to acct_808999060 amount: 443.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808998A50 transfers_to acct_808998A50 amount: 34.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808998A50 transfers_to acct_808998A50 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804B424A0 transfers_to acct_804B424A0 amount: 23.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009DA2F0 transfers_to acct_8009DA2F0 amount: 403048.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8027669F0 transfers_to acct_8027669F0 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803433D40 transfers_to acct_803433D40 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80479F2A0 transfers_to acct_80479F2A0 amount: 183475.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 83.60 US Dollar via: Cash timestamp: 2022/09/01 00:38
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 162.89 US Dollar via: ACH timestamp: 2022/09/01 00:53
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_808998F50 transfers_to acct_808998F50 amount: 1976.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_808999010 transfers_to acct_808999010 amount: 23.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_8027669F0 transfers_to acct_803433D40 amount: 1571.26 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_8027669F0 transfers_to acct_803433D40 amount: 1319.26 US Dollar via: ACH timestamp: 2022/09/01 04:26
- acct_800C12D90 transfers_to acct_800C12D90 amount: 171305.32 US Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_804B424A0 transfers_to acct_804B424A0 amount: 901802.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/01 07:08
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/01 08:04
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_80534E640 transfers_to acct_80534E640 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_8123B9B20 transfers_to acct_8123B9B20 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_8027669F0 transfers_to acct_804B424A0 amount: 7196.32 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_8027669F0 transfers_to acct_804B424A0 amount: 2382.02 US Dollar via: Credit Card timestamp: 2022/09/01 09:15
- acct_8027669F0 transfers_to acct_804B424A0 amount: 35580.29 US Dollar via: Wire timestamp: 2022/09/01 09:19
- acct_8027669F0 transfers_to acct_804B424A0 amount: 80673.39 US Dollar via: Cheque timestamp: 2022/09/01 09:29
- acct_808998A00 transfers_to acct_808998A00 amount: 1439242.00 US Dollar via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80534E640 transfers_to acct_80534E640 amount: 3822603.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_800C12D90 transfers_to acct_8027669F0 amount: 193.46 US Dollar via: Credit Card timestamp: 2022/09/01 14:32
- acct_803433D40 transfers_to acct_803433D40 amount: 25134.42 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_800C12D90 transfers_to acct_8027669F0 amount: 159.38 US Dollar via: Cheque timestamp: 2022/09/01 14:57
- acct_808999010 transfers_to acct_808998FA0 amount: 92273.00 US Dollar via: Cheque timestamp: 2022/09/01 15:26
- acct_8027669F0 transfers_to acct_8027669F0 amount: 943946.90 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/01 15:44
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/01 15:47
- acct_802E3BB10 transfers_to acct_802E3BB10 amount: 4567806.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_808999010 transfers_to acct_808999010 amount: 701.70 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_8027669F0 transfers_to acct_8075F1CB0 amount: 25692.05 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_8027669F0 transfers_to acct_8075F1CB0 amount: 1826.23 US Dollar via: Credit Card timestamp: 2022/09/02 02:29
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 83.60 US Dollar via: Cash timestamp: 2022/09/02 05:46
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 162.89 US Dollar via: ACH timestamp: 2022/09/02 05:46
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/02 08:16
- acct_8027669F0 transfers_to acct_803433D40 amount: 1571.26 US Dollar via: Credit Card timestamp: 2022/09/02 09:07
- acct_8027669F0 transfers_to acct_803433D40 amount: 1319.26 US Dollar via: ACH timestamp: 2022/09/02 09:07
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/02 12:05
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/02 12:25
- acct_808998EB0 transfers_to acct_808999060 amount: 2491.55 US Dollar via: Credit Card timestamp: 2022/09/02 12:27
- acct_800C12D90 transfers_to acct_8027669F0 amount: 159.38 US Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_800C12D90 transfers_to acct_8027669F0 amount: 193.46 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_8012BFD70 transfers_to acct_808999010 amount: 7793.75 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_8027669F0 transfers_to acct_80534E640 amount: 720.05 US Dollar via: Cash timestamp: 2022/09/02 16:06
- acct_8027669F0 transfers_to acct_80534E640 amount: 6253.95 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_8027669F0 transfers_to acct_802E3BB10 amount: 89.24 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_8027669F0 transfers_to acct_802E3BB10 amount: 3.64 US Dollar via: ACH timestamp: 2022/09/02 19:48
- acct_8027669F0 transfers_to acct_802E3BB10 amount: 41.48 US Dollar via: Credit Card timestamp: 2022/09/02 19:56
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/02 22:58
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/03 05:06
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/03 05:15
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/03 12:37
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/03 12:44
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/03 12:57
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/03 13:33
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/04 02:38
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/04 02:45
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/04 08:31
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/04 08:36
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/04 08:54
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/04 18:40
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/04 18:50
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 83.60 US Dollar via: Cash timestamp: 2022/09/05 07:41
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 162.89 US Dollar via: ACH timestamp: 2022/09/05 07:41
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/05 08:17
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/05 09:29
- acct_8027669F0 transfers_to acct_803433D40 amount: 1571.26 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_8027669F0 transfers_to acct_803433D40 amount: 1319.26 US Dollar via: ACH timestamp: 2022/09/05 09:51
- acct_800C12D90 transfers_to acct_8027669F0 amount: 193.46 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_800C12D90 transfers_to acct_8027669F0 amount: 159.38 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/05 20:08
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/05 22:34
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/06 01:00
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/06 01:05
- acct_8027669F0 transfers_to acct_803433D40 amount: 1571.26 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_8027669F0 transfers_to acct_803433D40 amount: 1319.26 US Dollar via: ACH timestamp: 2022/09/06 04:56
- acct_800C12D90 transfers_to acct_8027669F0 amount: 159.38 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_800C12D90 transfers_to acct_8027669F0 amount: 193.46 US Dollar via: Credit Card timestamp: 2022/09/06 09:57
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/06 11:25
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/06 11:27
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 83.60 US Dollar via: Cash timestamp: 2022/09/06 13:06
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 162.89 US Dollar via: ACH timestamp: 2022/09/06 13:24
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/06 16:21
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 83.60 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 162.89 US Dollar via: ACH timestamp: 2022/09/07 00:23
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_800C12D90 transfers_to acct_8027669F0 amount: 193.46 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_800C12D90 transfers_to acct_8027669F0 amount: 159.38 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_8027669F0 transfers_to acct_803433D40 amount: 1571.26 US Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_8027669F0 transfers_to acct_803433D40 amount: 1319.26 US Dollar via: ACH timestamp: 2022/09/07 10:52
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/07 11:36
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/07 12:00
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/07 12:04
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/07 12:10
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/07 21:02
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/07 21:03
- acct_8027669F0 transfers_to acct_803433D40 amount: 1571.26 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_8027669F0 transfers_to acct_803433D40 amount: 1319.26 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 83.60 US Dollar via: Cash timestamp: 2022/09/08 02:49
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 162.89 US Dollar via: ACH timestamp: 2022/09/08 02:49
- acct_800C12D90 transfers_to acct_8027669F0 amount: 159.38 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_800C12D90 transfers_to acct_8027669F0 amount: 193.46 US Dollar via: Credit Card timestamp: 2022/09/08 06:22
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/08 11:19
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/08 12:19
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/08 12:20
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/08 13:19
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/08 18:38
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/08 18:53
- acct_808998A00 transfers_to acct_808999010 amount: 1437.09 US Dollar via: ACH timestamp: 2022/09/08 19:06
- acct_808999060 transfers_to acct_808999010 amount: 4187.69 US Dollar via: ACH timestamp: 2022/09/08 19:14
- acct_808998F50 transfers_to acct_808999010 amount: 2071.39 US Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_808998A50 transfers_to acct_808999010 amount: 3673.32 US Dollar via: ACH timestamp: 2022/09/08 19:17
- acct_8027669F0 transfers_to acct_8075F1CB0 amount: 1826.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8027669F0 transfers_to acct_8075F1CB0 amount: 25692.05 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_8027669F0 transfers_to acct_803433D40 amount: 1571.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_800C12D90 transfers_to acct_8027669F0 amount: 193.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_8027669F0 transfers_to acct_803433D40 amount: 1319.26 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_800C12D90 transfers_to acct_8027669F0 amount: 159.38 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_808998EB0 transfers_to acct_808999060 amount: 2491.55 US Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_8012BFD70 transfers_to acct_808999010 amount: 7793.75 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_8027669F0 transfers_to acct_802E3BB10 amount: 3.64 US Dollar via: ACH timestamp: 2022/09/09 19:02
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_8027669F0 transfers_to acct_802E3BB10 amount: 41.48 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/09 19:12
- acct_8027669F0 transfers_to acct_802E3BB10 amount: 89.24 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 162.89 US Dollar via: ACH timestamp: 2022/09/09 19:26
- acct_8009DA2F0 transfers_to acct_8027669F0 amount: 83.60 US Dollar via: Cash timestamp: 2022/09/09 19:27
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/09 21:34
- acct_808998A50 transfers_to acct_808998A50 amount: 45.95 US Dollar via: ACH timestamp: 2022/09/09 21:39
- acct_808998A50 transfers_to acct_808998A50 amount: 247.61 US Dollar via: ACH timestamp: 2022/09/09 21:42
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 8095.33 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_8027669F0 transfers_to acct_8123B9B20 amount: 5035.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1103.91 US Dollar via: Cash timestamp: 2022/09/10 03:02
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1273.42 US Dollar via: Credit Card timestamp: 2022/09/10 03:07
- acct_8027669F0 transfers_to acct_80479F2A0 amount: 1999.47 US Dollar via: Cheque timestamp: 2022/09/10 03:20
- acct_8027669F0 transfers_to acct_808998A00 amount: 767636.99 US Dollar via: ACH timestamp: 2022/09/10 23:10
- acct_8027669F0 transfers_to acct_808998A00 amount: 156992.97 US Dollar via: Cheque timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 173
  Unique accounts: 18
  Total volume: 22,221,822.48
  Avg transaction: 128,449.84
  Time span: 166 units
  Max out-degree: 102 (node: 006276_8027669F0)
  Max in-degree: 31 (node: 028800_80479F2A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)