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_00248) ===

**Nodes:**
- acct_8006E9E20 (type: Account)
- acct_80993FE50 (type: Account)
- acct_805A8C3A0 (type: Account)
- acct_80588D810 (type: Account)
- acct_801836010 (type: Account)
- acct_80DF5C6F0 (type: Account)
- acct_80A333350 (type: Account)
- acct_8072FEE60 (type: Account)
- acct_8084CAD20 (type: Account)
- acct_80DC861C0 (type: Account)
- acct_800056A50 (type: Account)
- acct_800059C00 (type: Account)
- acct_8000EDBB0 (type: Account)
- acct_8001F2F50 (type: Account)
- acct_8004EF190 (type: Account)
- acct_800D0FD30 (type: Account)
- acct_800195970 (type: Account)
- acct_800259710 (type: Account)
- acct_800B5FEC0 (type: Account)
- acct_8013894C0 (type: Account)
- acct_800FCCED0 (type: Account)
- acct_801455BD0 (type: Account)
- acct_80238D5E0 (type: Account)
- acct_80EA52620 (type: Account)
- acct_80AE352A0 (type: Account)
- acct_8037953E0 (type: Account)
- acct_8013F0350 (type: Account)
- acct_8006D8DF0 (type: Account)
- acct_80072B620 (type: Account)
- acct_80B05F180 (type: Account)
- acct_80FC8A9A0 (type: Account)
- acct_803AE33F0 (type: Account)
- acct_800056660 (type: Account)
- acct_800128000 (type: Account)
- acct_800725A90 (type: Account)
- acct_800836F80 (type: Account)
- acct_8034AB9F0 (type: Account)
- acct_813CFEE00 (type: Account)
- acct_801A62110 (type: Account)
- acct_801A758E0 (type: Account)
- acct_803406FD0 (type: Account)
- acct_80BF94E10 (type: Account)
- acct_80B7F9890 (type: Account)
- acct_80422A860 (type: Account)
- acct_8001E1C50 (type: Account)
- acct_80018B2C0 (type: Account)
- acct_8002FC5B0 (type: Account)
- acct_8005A13A0 (type: Account)
- acct_8032B5810 (type: Account)
- acct_80577B6A0 (type: Account)
- acct_80B22C4C0 (type: Account)
- acct_8017D5A40 (type: Account)
- acct_8001D90A0 (type: Account)
- acct_8002BCA10 (type: Account)
- acct_800B44000 (type: Account)
- acct_800CB9F30 (type: Account)
- acct_8123BDFA0 (type: Account)
- acct_8003381B0 (type: Account)
- acct_8006DBEC0 (type: Account)
- acct_80088E300 (type: Account)
- acct_809EAEDF0 (type: Account)
- acct_804257FE0 (type: Account)
- acct_8024529A0 (type: Account)
- acct_80D920E10 (type: Account)
- acct_800545B00 (type: Account)
- acct_8004A4090 (type: Account)
- acct_8005B7660 (type: Account)
- acct_803FE0570 (type: Account)
- acct_807CBF570 (type: Account)
- acct_8067408E0 (type: Account)
- acct_808743580 (type: Account)
- acct_805A67080 (type: Account)
- acct_800BB60B0 (type: Account)
- acct_81118ACC0 (type: Account)
- acct_80C136B60 (type: Account)
- acct_8132B07D0 (type: Account)
- acct_801BFE7A0 (type: Account)
- acct_80D920F50 (type: Account)
- acct_802CA76D0 (type: Account)
- acct_80F499130 (type: Account)
- acct_80A3C5300 (type: Account)
- acct_8005A5680 (type: Account)
- acct_80B22C560 (type: Account)
- acct_8001F3090 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003229 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0124290 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138105 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_015980 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235986 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238845 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_0330663 (type: Bank)
- bank_03336 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006E9E20 belongs_to bank_001068
- acct_80993FE50 belongs_to bank_0011642
- acct_805A8C3A0 belongs_to bank_0012359
- acct_80588D810 belongs_to bank_0012446
- acct_801836010 belongs_to bank_001412
- acct_80DF5C6F0 belongs_to bank_0017246
- acct_80A333350 belongs_to bank_0017401
- acct_8072FEE60 belongs_to bank_0018324
- acct_8084CAD20 belongs_to bank_0019746
- acct_80DC861C0 belongs_to bank_0019746
- acct_800056A50 belongs_to bank_001
- acct_800059C00 belongs_to bank_001
- acct_8000EDBB0 belongs_to bank_001
- acct_8001F2F50 belongs_to bank_001
- acct_8004EF190 belongs_to bank_001
- acct_800D0FD30 belongs_to bank_001
- acct_800195970 belongs_to bank_00220
- acct_800259710 belongs_to bank_00220
- acct_800B5FEC0 belongs_to bank_00220
- acct_8013894C0 belongs_to bank_002454
- acct_800FCCED0 belongs_to bank_002627
- acct_801455BD0 belongs_to bank_002627
- acct_80238D5E0 belongs_to bank_002952
- acct_80EA52620 belongs_to bank_0029802
- acct_80AE352A0 belongs_to bank_003229
- acct_8037953E0 belongs_to bank_006803
- acct_8013F0350 belongs_to bank_00701
- acct_8006D8DF0 belongs_to bank_00795
- acct_80072B620 belongs_to bank_00795
- acct_80B05F180 belongs_to bank_00795
- acct_80FC8A9A0 belongs_to bank_009129
- acct_803AE33F0 belongs_to bank_009482
- acct_800056660 belongs_to bank_010
- acct_800128000 belongs_to bank_010
- acct_800725A90 belongs_to bank_011107
- acct_800836F80 belongs_to bank_011318
- acct_8034AB9F0 belongs_to bank_011405
- acct_813CFEE00 belongs_to bank_011471
- acct_801A62110 belongs_to bank_011904
- acct_801A758E0 belongs_to bank_011904
- acct_803406FD0 belongs_to bank_011974
- acct_80BF94E10 belongs_to bank_0121698
- acct_80B7F9890 belongs_to bank_0124290
- acct_80422A860 belongs_to bank_012735
- acct_8001E1C50 belongs_to bank_01292
- acct_80018B2C0 belongs_to bank_012
- acct_8002FC5B0 belongs_to bank_012
- acct_8005A13A0 belongs_to bank_012
- acct_8032B5810 belongs_to bank_013145
- acct_80577B6A0 belongs_to bank_013145
- acct_80B22C4C0 belongs_to bank_013145
- acct_8017D5A40 belongs_to bank_013327
- acct_8001D90A0 belongs_to bank_01362
- acct_8002BCA10 belongs_to bank_01362
- acct_800B44000 belongs_to bank_01362
- acct_800CB9F30 belongs_to bank_01362
- acct_8123BDFA0 belongs_to bank_0138105
- acct_8003381B0 belongs_to bank_01420
- acct_8006DBEC0 belongs_to bank_01467
- acct_80088E300 belongs_to bank_01467
- acct_809EAEDF0 belongs_to bank_01467
- acct_804257FE0 belongs_to bank_015730
- acct_8024529A0 belongs_to bank_015980
- acct_80D920E10 belongs_to bank_016163
- acct_800545B00 belongs_to bank_01674
- acct_8004A4090 belongs_to bank_01729
- acct_8005B7660 belongs_to bank_01729
- acct_803FE0570 belongs_to bank_017327
- acct_807CBF570 belongs_to bank_018549
- acct_8067408E0 belongs_to bank_018819
- acct_808743580 belongs_to bank_019329
- acct_805A67080 belongs_to bank_0211075
- acct_800BB60B0 belongs_to bank_021258
- acct_81118ACC0 belongs_to bank_0219184
- acct_80C136B60 belongs_to bank_0221891
- acct_8132B07D0 belongs_to bank_022828
- acct_801BFE7A0 belongs_to bank_023402
- acct_80D920F50 belongs_to bank_0235986
- acct_802CA76D0 belongs_to bank_023842
- acct_80F499130 belongs_to bank_0238845
- acct_80A3C5300 belongs_to bank_026024
- acct_8005A5680 belongs_to bank_02843
- acct_80B22C560 belongs_to bank_0330663
- acct_8001F3090 belongs_to bank_03336
- acct_100428660 belongs_to bank_070
- acct_80DF5C6F0 transfers_to acct_80DF5C6F0 amount: 233281.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801BFE7A0 transfers_to acct_801BFE7A0 amount: 8107.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8123BDFA0 transfers_to acct_8123BDFA0 amount: 15.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800836F80 transfers_to acct_801836010 amount: 4126.12 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8005B7660 transfers_to acct_8005B7660 amount: 33795.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800259710 transfers_to acct_800259710 amount: 3939.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80422A860 transfers_to acct_80422A860 amount: 5261700.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800059C00 transfers_to acct_800059C00 amount: 212976.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800056660 transfers_to acct_800056660 amount: 1134.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80DC861C0 transfers_to acct_80DC861C0 amount: 205991.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8013894C0 transfers_to acct_8013894C0 amount: 626687.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80018B2C0 transfers_to acct_80422A860 amount: 12811.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8032B5810 transfers_to acct_8032B5810 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005A5680 transfers_to acct_8005A5680 amount: 981536.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800195970 transfers_to acct_800195970 amount: 35416.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800836F80 transfers_to acct_800836F80 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B22C4C0 transfers_to acct_80B22C4C0 amount: 247250.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800CB9F30 transfers_to acct_800CB9F30 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8132B07D0 transfers_to acct_8132B07D0 amount: 1116317.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808743580 transfers_to acct_808743580 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BF94E10 transfers_to acct_80BF94E10 amount: 20.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8067408E0 transfers_to acct_8067408E0 amount: 3821565.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800725A90 transfers_to acct_80C136B60 amount: 107.79 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_801A62110 transfers_to acct_801A62110 amount: 190610.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_801836010 amount: 33376.01 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80018B2C0 transfers_to acct_80422A860 amount: 95367.43 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80B7F9890 transfers_to acct_80B7F9890 amount: 249097.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809EAEDF0 transfers_to acct_809EAEDF0 amount: 227996.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D920F50 transfers_to acct_80D920E10 amount: 4949.57 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8000EDBB0 transfers_to acct_8001F2F50 amount: 6810.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_809EAEDF0 transfers_to acct_809EAEDF0 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80018B2C0 transfers_to acct_80422A860 amount: 15656.09 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_805A8C3A0 transfers_to acct_805A8C3A0 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D920E10 transfers_to acct_80DC861C0 amount: 23.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80AE352A0 transfers_to acct_80AE352A0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800056660 transfers_to acct_800056660 amount: 297.27 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8000EDBB0 transfers_to acct_8000EDBB0 amount: 14.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A67080 transfers_to acct_805A67080 amount: 54585.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006DBEC0 transfers_to acct_8006DBEC0 amount: 303648.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000EDBB0 transfers_to acct_8001F2F50 amount: 16829.90 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80018B2C0 transfers_to acct_80422A860 amount: 84658.85 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_800836F80 transfers_to acct_801836010 amount: 6744.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_800056660 transfers_to acct_800056660 amount: 14.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800128000 transfers_to acct_80018B2C0 amount: 644.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_804257FE0 transfers_to acct_804257FE0 amount: 118387.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_801836010 amount: 17293.43 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_81118ACC0 transfers_to acct_81118ACC0 amount: 536.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808743580 transfers_to acct_808743580 amount: 517023.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800128000 transfers_to acct_80018B2C0 amount: 111.96 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_801A62110 transfers_to acct_801A62110 amount: 14.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EA52620 transfers_to acct_80EA52620 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800056660 transfers_to acct_800056660 amount: 726.94 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_800B44000 transfers_to acct_800B44000 amount: 18.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8006E9E20 transfers_to acct_8006E9E20 amount: 98076.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8005A13A0 transfers_to acct_8005A13A0 amount: 6.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002FC5B0 transfers_to acct_8002FC5B0 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800B5FEC0 transfers_to acct_800B5FEC0 amount: 22.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800056660 transfers_to acct_800056660 amount: 4461.81 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800725A90 transfers_to acct_80C136B60 amount: 817.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8000EDBB0 transfers_to acct_8000EDBB0 amount: 30261.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80588D810 transfers_to acct_80588D810 amount: 2626.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A3C5300 transfers_to acct_80A3C5300 amount: 29968.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80577B6A0 transfers_to acct_80577B6A0 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800259710 transfers_to acct_800259710 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8072FEE60 transfers_to acct_8072FEE60 amount: 549462.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8037953E0 transfers_to acct_8037953E0 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805A8C3A0 transfers_to acct_805A8C3A0 amount: 323487.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B05F180 transfers_to acct_80B05F180 amount: 106603.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001F2F50 transfers_to acct_8001F2F50 amount: 1474642.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800B5FEC0 transfers_to acct_800B5FEC0 amount: 172196.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80018B2C0 transfers_to acct_80422A860 amount: 16028.65 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_800128000 transfers_to acct_800128000 amount: 504728.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8123BDFA0 transfers_to acct_8123BDFA0 amount: 1630121.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8004A4090 transfers_to acct_8004A4090 amount: 19.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80018B2C0 transfers_to acct_80018B2C0 amount: 9.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8034AB9F0 transfers_to acct_8034AB9F0 amount: 23791.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8032B5810 transfers_to acct_8032B5810 amount: 70159.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8132B07D0 transfers_to acct_8132B07D0 amount: 7.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/01 00:31
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/01 00:42
- acct_8001E1C50 transfers_to acct_8005A13A0 amount: 1579.91 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_800836F80 transfers_to acct_803406FD0 amount: 3588.98 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_800836F80 transfers_to acct_803406FD0 amount: 1433.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_800059C00 transfers_to acct_8000EDBB0 amount: 27.28 US Dollar via: Wire timestamp: 2022/09/01 01:03
- acct_80018B2C0 transfers_to acct_8001D90A0 amount: 236.53 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_800725A90 transfers_to acct_8024529A0 amount: 1883.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:08
- acct_800056660 transfers_to acct_800056660 amount: 110190.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_800059C00 transfers_to acct_8000EDBB0 amount: 531.79 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_800725A90 transfers_to acct_8024529A0 amount: 427.06 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_800059C00 transfers_to acct_8000EDBB0 amount: 1227.30 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_8006E9E20 transfers_to acct_80238D5E0 amount: 59.26 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_8006E9E20 transfers_to acct_80238D5E0 amount: 4.05 US Dollar via: Cash timestamp: 2022/09/01 01:43
- acct_8005B7660 transfers_to acct_8005B7660 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80577B6A0 transfers_to acct_80577B6A0 amount: 217470.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80A3C5300 transfers_to acct_80A3C5300 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_800056660 transfers_to acct_800056660 amount: 568.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_800056660 transfers_to acct_800056660 amount: 3011.78 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_800FCCED0 transfers_to acct_800FCCED0 amount: 50070.55 US Dollar via: ACH timestamp: 2022/09/01 03:32
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- acct_100428660 transfers_to acct_80422A860 amount: 30503.83 US Dollar via: Cash timestamp: 2022/09/04 16:01
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- acct_100428660 transfers_to acct_80422A860 amount: 114465.48 US Dollar via: Cheque timestamp: 2022/09/05 04:38
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- acct_8000EDBB0 transfers_to acct_8123BDFA0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/06 16:22
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- acct_100428660 transfers_to acct_800725A90 amount: 1135.23 US Dollar via: Cheque timestamp: 2022/09/07 10:32
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- acct_100428660 transfers_to acct_80FC8A9A0 amount: 125.13 US Dollar via: Cheque timestamp: 2022/09/07 21:46
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- acct_100428660 transfers_to acct_801A758E0 amount: 271401.75 US Dollar via: Cheque timestamp: 2022/09/07 22:15
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- acct_800FCCED0 transfers_to acct_800FCCED0 amount: 121649.12 US Dollar via: ACH timestamp: 2022/09/07 23:03
- acct_800FCCED0 transfers_to acct_800FCCED0 amount: 50070.55 US Dollar via: ACH timestamp: 2022/09/07 23:21
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- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/08 00:01
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- acct_800725A90 transfers_to acct_8017D5A40 amount: 1332.03 US Dollar via: Cheque timestamp: 2022/09/08 00:11
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- acct_100428660 transfers_to acct_80018B2C0 amount: 7.29 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
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- acct_100428660 transfers_to acct_80D920F50 amount: 3675.82 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_800545B00 transfers_to acct_8072FEE60 amount: 20.75 US Dollar via: ACH timestamp: 2022/09/09 20:42
- acct_80018B2C0 transfers_to acct_809EAEDF0 amount: 14178.97 US Dollar via: Wire timestamp: 2022/09/09 20:43
- acct_800545B00 transfers_to acct_8072FEE60 amount: 251.82 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_80D920F50 amount: 916.22 US Dollar via: Cash timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_80FC8A9A0 amount: 134.94 US Dollar via: Cash timestamp: 2022/09/09 20:52
- acct_80018B2C0 transfers_to acct_809EAEDF0 amount: 179572.07 US Dollar via: ACH timestamp: 2022/09/09 20:56
- acct_80018B2C0 transfers_to acct_809EAEDF0 amount: 50740.07 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_80018B2C0 transfers_to acct_8032B5810 amount: 285.15 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_80018B2C0 transfers_to acct_8032B5810 amount: 162.65 US Dollar via: Cash timestamp: 2022/09/09 21:11
- acct_80018B2C0 transfers_to acct_8034AB9F0 amount: 39542.95 US Dollar via: ACH timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_8037953E0 amount: 31919.23 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_8037953E0 amount: 3725.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_80018B2C0 transfers_to acct_8034AB9F0 amount: 171822.48 US Dollar via: Cash timestamp: 2022/09/09 21:38
- acct_80018B2C0 transfers_to acct_8034AB9F0 amount: 4151.55 US Dollar via: Wire timestamp: 2022/09/09 21:44
- acct_80018B2C0 transfers_to acct_8034AB9F0 amount: 74895.07 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_80018B2C0 transfers_to acct_8034AB9F0 amount: 25093.96 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_8001E1C50 transfers_to acct_8005A13A0 amount: 1579.91 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_800B5FEC0 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_80422A860 amount: 30503.83 US Dollar via: Cash timestamp: 2022/09/09 22:39
- acct_100428660 transfers_to acct_80422A860 amount: 114465.48 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_8001F2F50 transfers_to acct_8005A13A0 amount: 3550.49 US Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_8032B5810 amount: 36.35 US Dollar via: Cash timestamp: 2022/09/09 23:34
- acct_80018B2C0 transfers_to acct_801A758E0 amount: 11814037.52 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_8032B5810 amount: 553.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_80018B2C0 transfers_to acct_801A758E0 amount: 88542457.42 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_8032B5810 amount: 1565.41 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_80018B2C0 transfers_to acct_801A758E0 amount: 13548.04 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_80D920E10 transfers_to acct_805A67080 amount: 32.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8001F2F50 transfers_to acct_8005A13A0 amount: 3550.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:41
- acct_8001F2F50 transfers_to acct_80B22C4C0 amount: 678.16 US Dollar via: Credit Card timestamp: 2022/09/10 02:39
- acct_8001F2F50 transfers_to acct_80B22C4C0 amount: 764.96 US Dollar via: Cheque timestamp: 2022/09/10 02:42
- acct_100428660 transfers_to acct_80FC8A9A0 amount: 125.13 US Dollar via: Cheque timestamp: 2022/09/10 03:00
- acct_100428660 transfers_to acct_80FC8A9A0 amount: 134.94 US Dollar via: Cash timestamp: 2022/09/10 03:01
- acct_800836F80 transfers_to acct_801455BD0 amount: 10043.22 US Dollar via: Cash timestamp: 2022/09/10 03:15
- acct_800836F80 transfers_to acct_801455BD0 amount: 229638.79 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_80D920F50 amount: 916.22 US Dollar via: Cash timestamp: 2022/09/10 04:31
- acct_100428660 transfers_to acct_80D920F50 amount: 3675.82 US Dollar via: Cheque timestamp: 2022/09/10 04:49
- acct_80018B2C0 transfers_to acct_8032B5810 amount: 285.15 US Dollar via: Cheque timestamp: 2022/09/10 05:04
- acct_80018B2C0 transfers_to acct_8032B5810 amount: 162.65 US Dollar via: Cash timestamp: 2022/09/10 05:07
- acct_8001F2F50 transfers_to acct_8006E9E20 amount: 417.31 US Dollar via: Cash timestamp: 2022/09/10 07:36
- acct_8001F2F50 transfers_to acct_8006E9E20 amount: 149.86 US Dollar via: Cheque timestamp: 2022/09/10 07:44
- acct_8001F2F50 transfers_to acct_8006E9E20 amount: 713.15 US Dollar via: Credit Card timestamp: 2022/09/10 07:49
- acct_8006D8DF0 transfers_to acct_8132B07D0 amount: 426.91 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_8006D8DF0 transfers_to acct_8132B07D0 amount: 91.16 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_800836F80 transfers_to acct_803406FD0 amount: 3588.98 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_800836F80 transfers_to acct_803406FD0 amount: 1433.53 US Dollar via: Credit Card timestamp: 2022/09/10 13:46
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/10 14:05
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/10 14:52
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_80018B2C0 transfers_to acct_8001D90A0 amount: 236.53 US Dollar via: Cheque timestamp: 2022/09/10 15:06
- acct_8013894C0 transfers_to acct_80A3C5300 amount: 139.52 US Dollar via: Credit Card timestamp: 2022/09/10 15:45
- acct_8013894C0 transfers_to acct_80A3C5300 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_800725A90 transfers_to acct_80072B620 amount: 146.20 US Dollar via: Credit Card timestamp: 2022/09/10 16:31
- acct_800725A90 transfers_to acct_80072B620 amount: 123.40 US Dollar via: Cheque timestamp: 2022/09/10 16:37
- acct_800545B00 transfers_to acct_80993FE50 amount: 880.52 US Dollar via: ACH timestamp: 2022/09/10 17:06
- acct_800545B00 transfers_to acct_80993FE50 amount: 760.28 US Dollar via: Credit Card timestamp: 2022/09/10 17:07
- acct_800545B00 transfers_to acct_80993FE50 amount: 558.77 US Dollar via: Cheque timestamp: 2022/09/10 17:11
- acct_100428660 transfers_to acct_8004EF190 amount: 2632.38 US Dollar via: Cheque timestamp: 2022/09/10 19:14
- acct_100428660 transfers_to acct_80422A860 amount: 114465.48 US Dollar via: Cheque timestamp: 2022/09/10 22:35
- acct_100428660 transfers_to acct_80422A860 amount: 30503.83 US Dollar via: Cash timestamp: 2022/09/10 22:37
- acct_100428660 transfers_to acct_800725A90 amount: 1135.23 US Dollar via: Cheque timestamp: 2022/09/10 22:39
- acct_800545B00 transfers_to acct_800CB9F30 amount: 165640.66 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_800545B00 transfers_to acct_800CB9F30 amount: 105480.18 US Dollar via: ACH timestamp: 2022/09/10 22:59
- acct_800725A90 transfers_to acct_8024529A0 amount: 427.06 US Dollar via: Cheque timestamp: 2022/09/10 23:51
- acct_800725A90 transfers_to acct_801A62110 amount: 5763.08 US Dollar via: Credit Card timestamp: 2022/09/10 23:55
- acct_800725A90 transfers_to acct_801A62110 amount: 8724.63 US Dollar via: Cheque timestamp: 2022/09/10 23:57
- acct_800725A90 transfers_to acct_8024529A0 amount: 1883.53 US Dollar via: Credit Card timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 1254
  Unique accounts: 85
  Total volume: 316,202,745.51
  Avg transaction: 252,155.30
  Time span: 1129 units
  Max out-degree: 172 (node: 012_80018B2C0)
  Max in-degree: 37 (node: 001_8000EDBB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)