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_00250) ===

**Nodes:**
- acct_8013124F0 (type: Account)
- acct_803D21B00 (type: Account)
- acct_80205D3F0 (type: Account)
- acct_80AE84430 (type: Account)
- acct_802C4A750 (type: Account)
- acct_807599280 (type: Account)
- acct_809BB3500 (type: Account)
- acct_80BF31750 (type: Account)
- acct_801148E10 (type: Account)
- acct_800115CA0 (type: Account)
- acct_800BAB8C0 (type: Account)
- acct_800BAB8C1 (type: Account)
- acct_800458F40 (type: Account)
- acct_801150800 (type: Account)
- acct_801972CE0 (type: Account)
- acct_80E2F9840 (type: Account)
- acct_8139E0CC0 (type: Account)
- acct_80DEE4FC0 (type: Account)
- acct_813991C80 (type: Account)
- acct_81394D6A0 (type: Account)
- acct_8139DEF60 (type: Account)
- acct_8139DDEF0 (type: Account)
- acct_811E0E900 (type: Account)
- acct_8139DF280 (type: Account)
- acct_8024648E0 (type: Account)
- acct_800342B20 (type: Account)
- acct_807217BC0 (type: Account)
- acct_800663780 (type: Account)
- acct_8006ED090 (type: Account)
- acct_80A52B270 (type: Account)
- acct_806C51E10 (type: Account)
- acct_800119810 (type: Account)
- acct_810F51010 (type: Account)
- acct_8039BB8E0 (type: Account)
- acct_80671E410 (type: Account)
- acct_80108D820 (type: Account)
- acct_802DCDDE0 (type: Account)
- acct_8099F0770 (type: Account)
- acct_809FE2490 (type: Account)
- acct_809FE17B0 (type: Account)
- acct_80D0A1AF0 (type: Account)
- acct_808D2FD80 (type: Account)
- acct_813CA1B21 (type: Account)
- acct_81446BFE0 (type: Account)
- acct_8001C9D30 (type: Account)
- acct_80038E170 (type: Account)
- acct_8003CF1B0 (type: Account)
- acct_8002E6AD0 (type: Account)
- acct_80039F0B0 (type: Account)
- acct_8004E7AF0 (type: Account)
- acct_8005E86D0 (type: Account)
- acct_800CD4180 (type: Account)
- acct_805233880 (type: Account)
- acct_80038C660 (type: Account)
- acct_81312FD10 (type: Account)
- acct_811126E00 (type: Account)
- acct_80025AF90 (type: Account)
- acct_80045E690 (type: Account)
- acct_800474350 (type: Account)
- acct_80E0CB410 (type: Account)
- acct_8004CEEE0 (type: Account)
- acct_80AB6A180 (type: Account)
- acct_8032E1EA0 (type: Account)
- acct_808F8DBC0 (type: Account)
- acct_8139DFA60 (type: Account)
- acct_8037865F0 (type: Account)
- acct_80FF8CB70 (type: Account)
- acct_8042538B0 (type: Account)
- acct_8075F1CB0 (type: Account)
- acct_80BEE3050 (type: Account)
- acct_80A8324B0 (type: Account)
- acct_805B88BC0 (type: Account)
- acct_800A3FE60 (type: Account)
- acct_80166F4F0 (type: Account)
- acct_80BD92680 (type: Account)
- acct_811909090 (type: Account)
- acct_80210F5B0 (type: Account)
- acct_8016A74E0 (type: Account)
- acct_8139DF460 (type: Account)
- acct_8144A9F30 (type: Account)
- acct_8139DFAB0 (type: Account)
- acct_8118C65F0 (type: Account)
- acct_8139E0EA0 (type: Account)
- acct_8118C6D70 (type: Account)
- acct_80DEE4B10 (type: Account)
- acct_80DEE5350 (type: Account)
- acct_80108D870 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0035655 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0039182 (type: Bank)
- bank_0047640 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117299 (type: Bank)
- bank_012 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0126 (type: Bank)
- bank_0129076 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0141045 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01547 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021749 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0251042 (type: Bank)
- bank_0253161 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_031281 (type: Bank)
- bank_032724 (type: Bank)
- bank_0334989 (type: Bank)
- bank_03683 (type: Bank)

**Edges:**
- acct_8013124F0 belongs_to bank_001047
- acct_803D21B00 belongs_to bank_001068
- acct_80205D3F0 belongs_to bank_0010709
- acct_80AE84430 belongs_to bank_0015747
- acct_802C4A750 belongs_to bank_001686
- acct_807599280 belongs_to bank_0017753
- acct_809BB3500 belongs_to bank_0017753
- acct_80BF31750 belongs_to bank_0017753
- acct_801148E10 belongs_to bank_001916
- acct_800115CA0 belongs_to bank_001
- acct_800BAB8C0 belongs_to bank_001
- acct_800BAB8C1 belongs_to bank_001
- acct_800458F40 belongs_to bank_00220
- acct_801150800 belongs_to bank_002627
- acct_801972CE0 belongs_to bank_002627
- acct_80E2F9840 belongs_to bank_002845
- acct_8139E0CC0 belongs_to bank_0030974
- acct_80DEE4FC0 belongs_to bank_0031596
- acct_813991C80 belongs_to bank_0035655
- acct_81394D6A0 belongs_to bank_003698
- acct_8139DEF60 belongs_to bank_0037964
- acct_8139DDEF0 belongs_to bank_0038437
- acct_811E0E900 belongs_to bank_0039182
- acct_8139DF280 belongs_to bank_0047640
- acct_8024648E0 belongs_to bank_004866
- acct_800342B20 belongs_to bank_00513
- acct_807217BC0 belongs_to bank_007042
- acct_800663780 belongs_to bank_00795
- acct_8006ED090 belongs_to bank_00795
- acct_80A52B270 belongs_to bank_008805
- acct_806C51E10 belongs_to bank_009482
- acct_800119810 belongs_to bank_010
- acct_810F51010 belongs_to bank_011296
- acct_8039BB8E0 belongs_to bank_011318
- acct_80671E410 belongs_to bank_0113685
- acct_80108D820 belongs_to bank_011474
- acct_802DCDDE0 belongs_to bank_011474
- acct_8099F0770 belongs_to bank_0117299
- acct_809FE2490 belongs_to bank_0122080
- acct_809FE17B0 belongs_to bank_0122086
- acct_80D0A1AF0 belongs_to bank_0122086
- acct_808D2FD80 belongs_to bank_0123390
- acct_813CA1B21 belongs_to bank_0126
- acct_81446BFE0 belongs_to bank_0129076
- acct_8001C9D30 belongs_to bank_01292
- acct_80038E170 belongs_to bank_01292
- acct_8003CF1B0 belongs_to bank_01292
- acct_8002E6AD0 belongs_to bank_012
- acct_80039F0B0 belongs_to bank_012
- acct_8004E7AF0 belongs_to bank_012
- acct_8005E86D0 belongs_to bank_012
- acct_800CD4180 belongs_to bank_012
- acct_805233880 belongs_to bank_013327
- acct_80038C660 belongs_to bank_01362
- acct_81312FD10 belongs_to bank_0141045
- acct_811126E00 belongs_to bank_0141690
- acct_80025AF90 belongs_to bank_01420
- acct_80045E690 belongs_to bank_01467
- acct_800474350 belongs_to bank_01467
- acct_80E0CB410 belongs_to bank_01547
- acct_8004CEEE0 belongs_to bank_01729
- acct_80AB6A180 belongs_to bank_017327
- acct_8032E1EA0 belongs_to bank_018617
- acct_808F8DBC0 belongs_to bank_018819
- acct_8139DFA60 belongs_to bank_018902
- acct_8037865F0 belongs_to bank_019329
- acct_80FF8CB70 belongs_to bank_019329
- acct_8042538B0 belongs_to bank_0211050
- acct_8075F1CB0 belongs_to bank_0211050
- acct_80BEE3050 belongs_to bank_021258
- acct_80A8324B0 belongs_to bank_0215064
- acct_805B88BC0 belongs_to bank_0215266
- acct_800A3FE60 belongs_to bank_021749
- acct_80166F4F0 belongs_to bank_022205
- acct_80BD92680 belongs_to bank_022828
- acct_811909090 belongs_to bank_0233580
- acct_80210F5B0 belongs_to bank_023402
- acct_8016A74E0 belongs_to bank_023833
- acct_8139DF460 belongs_to bank_0239330
- acct_8144A9F30 belongs_to bank_0251042
- acct_8139DFAB0 belongs_to bank_0253161
- acct_8118C65F0 belongs_to bank_02843
- acct_8139E0EA0 belongs_to bank_029279
- acct_8118C6D70 belongs_to bank_031281
- acct_80DEE4B10 belongs_to bank_032724
- acct_80DEE5350 belongs_to bank_0334989
- acct_80108D870 belongs_to bank_03683
- acct_80BD92680 transfers_to acct_80BD92680 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 261156.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800342B20 transfers_to acct_801972CE0 amount: 977.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_810F51010 transfers_to acct_810F51010 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FF8CB70 transfers_to acct_80FF8CB70 amount: 646137.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8144A9F30 transfers_to acct_8144A9F30 amount: 1458.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8024648E0 transfers_to acct_8024648E0 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813CA1B21 transfers_to acct_813CA1B21 amount: 14.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_800CD4180 transfers_to acct_800CD4180 amount: 1474255.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DEE4B10 transfers_to acct_80DEE4FC0 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_802C4A750 transfers_to acct_802C4A750 amount: 29705.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8139DFAB0 transfers_to acct_8139DFAB0 amount: 20.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80045E690 transfers_to acct_80045E690 amount: 8.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8039BB8E0 transfers_to acct_8039BB8E0 amount: 541045.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8032E1EA0 transfers_to acct_8032E1EA0 amount: 5.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81394D6A0 transfers_to acct_81394D6A0 amount: 7.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810F51010 transfers_to acct_810F51010 amount: 73427.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800342B20 transfers_to acct_800342B20 amount: 3.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80025AF90 transfers_to acct_8004E7AF0 amount: 5310.24 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8099F0770 transfers_to acct_8099F0770 amount: 125437.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807217BC0 transfers_to acct_807217BC0 amount: 106746.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809FE2490 transfers_to acct_809FE2490 amount: 342.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800474350 transfers_to acct_800474350 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8024648E0 transfers_to acct_8024648E0 amount: 261746.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813CA1B21 transfers_to acct_813CA1B21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_808F8DBC0 transfers_to acct_808F8DBC0 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805233880 transfers_to acct_805233880 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8139DFA60 transfers_to acct_809FE2490 amount: 6.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8139DF280 transfers_to acct_8139DFA60 amount: 1312.00 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80D0A1AF0 transfers_to acct_80D0A1AF0 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AE84430 transfers_to acct_80AE84430 amount: 2683.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001C9D30 transfers_to acct_8001C9D30 amount: 16774.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DEE4FC0 transfers_to acct_80DEE4FC0 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802DCDDE0 transfers_to acct_802DCDDE0 amount: 1008341.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800119810 transfers_to acct_800119810 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8013124F0 transfers_to acct_8013124F0 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808D2FD80 transfers_to acct_808D2FD80 amount: 846.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A8324B0 transfers_to acct_80A8324B0 amount: 280849.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800CD4180 transfers_to acct_800CD4180 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8139DEF60 transfers_to acct_800BAB8C0 amount: 3.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_808F8DBC0 transfers_to acct_808F8DBC0 amount: 2052.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80025AF90 transfers_to acct_8004E7AF0 amount: 10612.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 1476694.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016A74E0 transfers_to acct_8016A74E0 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809BB3500 transfers_to acct_809BB3500 amount: 22.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8139DDEF0 transfers_to acct_8144A9F30 amount: 20.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800342B20 transfers_to acct_801972CE0 amount: 2996.56 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8042538B0 transfers_to acct_8042538B0 amount: 4.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8099F0770 transfers_to acct_80E2F9840 amount: 15642.30 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80AB6A180 transfers_to acct_80AB6A180 amount: 42415.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8139DF460 transfers_to acct_800BAB8C0 amount: 47.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80025AF90 transfers_to acct_8004E7AF0 amount: 44401.97 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800342B20 transfers_to acct_800663780 amount: 72287.39 US Dollar via: Wire timestamp: 2022/09/01 00:36
- acct_800342B20 transfers_to acct_800663780 amount: 123007.60 US Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_8004CEEE0 transfers_to acct_8004CEEE0 amount: 550691.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_800342B20 transfers_to acct_800663780 amount: 96272.96 US Dollar via: Cash timestamp: 2022/09/01 00:58
- acct_800342B20 transfers_to acct_800663780 amount: 58983.38 US Dollar via: ACH timestamp: 2022/09/01 00:58
- acct_80AB6A180 transfers_to acct_80AB6A180 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80025AF90 transfers_to acct_8032E1EA0 amount: 76.60 US Dollar via: Cash timestamp: 2022/09/01 01:11
- acct_8099F0770 transfers_to acct_8099F0770 amount: 24.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80025AF90 transfers_to acct_8032E1EA0 amount: 238.01 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_800115CA0 transfers_to acct_80025AF90 amount: 94.26 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_800115CA0 transfers_to acct_80025AF90 amount: 225.03 US Dollar via: Cash timestamp: 2022/09/01 01:46
- acct_80039F0B0 transfers_to acct_80039F0B0 amount: 10.66 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80205D3F0 transfers_to acct_81446BFE0 amount: 93.49 Euro via: Cash timestamp: 2022/09/01 02:00
- acct_80205D3F0 transfers_to acct_81446BFE0 amount: 165.17 Euro via: Cheque timestamp: 2022/09/01 02:02
- acct_80205D3F0 transfers_to acct_81446BFE0 amount: 73.22 Euro via: ACH timestamp: 2022/09/01 02:15
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 3788.16 US Dollar via: ACH timestamp: 2022/09/01 02:33
- acct_811126E00 transfers_to acct_811126E00 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80025AF90 transfers_to acct_800BAB8C0 amount: 104665.93 US Dollar via: Cash timestamp: 2022/09/01 02:47
- acct_80108D820 transfers_to acct_80108D820 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 8369.23 US Dollar via: ACH timestamp: 2022/09/01 02:50
- acct_80025AF90 transfers_to acct_800BAB8C0 amount: 30664.94 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_800BAB8C0 transfers_to acct_80BEE3050 amount: 21.28 US Dollar via: ACH timestamp: 2022/09/01 03:01
- acct_809BB3500 transfers_to acct_80BF31750 amount: 244.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:12
- acct_809FE2490 transfers_to acct_809FE2490 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_801972CE0 transfers_to acct_801972CE0 amount: 57672.09 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_800BAB8C0 transfers_to acct_80BEE3050 amount: 145.36 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_809BB3500 transfers_to acct_80BF31750 amount: 460.66 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_80025AF90 transfers_to acct_813991C80 amount: 29215.03 US Dollar via: Cash timestamp: 2022/09/01 03:37
- acct_80025AF90 transfers_to acct_813991C80 amount: 22830.03 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_80108D820 transfers_to acct_80D0A1AF0 amount: 5743.04 US Dollar via: Credit Card timestamp: 2022/09/01 04:35
- acct_80108D820 transfers_to acct_80D0A1AF0 amount: 1513.88 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_80BF31750 transfers_to acct_80BF31750 amount: 2379.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:02
- acct_80BEE3050 transfers_to acct_80FF8CB70 amount: 3934.35 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80BEE3050 transfers_to acct_80FF8CB70 amount: 1797.56 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_800342B20 transfers_to acct_802DCDDE0 amount: 1458.07 US Dollar via: Credit Card timestamp: 2022/09/01 05:43
- acct_80108D820 transfers_to acct_80108D820 amount: 2248.31 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_800342B20 transfers_to acct_802DCDDE0 amount: 321.57 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_811909090 transfers_to acct_811909090 amount: 622.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_800BAB8C0 transfers_to acct_8099F0770 amount: 543852.56 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_80A52B270 transfers_to acct_80A52B270 amount: 610268.26 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
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- acct_80045E690 transfers_to acct_8016A74E0 amount: 580.46 US Dollar via: Cheque timestamp: 2022/09/05 07:32
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- acct_8016A74E0 transfers_to acct_80BD92680 amount: 155.13 US Dollar via: Cash timestamp: 2022/09/09 00:20
- acct_80025AF90 transfers_to acct_8004CEEE0 amount: 179.78 US Dollar via: Cheque timestamp: 2022/09/09 01:12
- acct_80025AF90 transfers_to acct_8004CEEE0 amount: 247.47 US Dollar via: Credit Card timestamp: 2022/09/09 01:20
- acct_800342B20 transfers_to acct_8013124F0 amount: 2253.36 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_800342B20 transfers_to acct_8013124F0 amount: 4168.45 US Dollar via: Wire timestamp: 2022/09/09 02:42
- acct_8003CF1B0 transfers_to acct_80108D820 amount: 250.22 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_8003CF1B0 transfers_to acct_80108D820 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/09 03:19
- acct_8003CF1B0 transfers_to acct_80108D820 amount: 25.02 US Dollar via: Wire timestamp: 2022/09/09 03:19
- acct_800BAB8C0 transfers_to acct_800BAB8C0 amount: 733559.77 US Dollar via: ACH timestamp: 2022/09/09 03:20
- acct_800BAB8C0 transfers_to acct_80205D3F0 amount: 626019.91 Euro via: Cheque timestamp: 2022/09/09 03:20
- acct_8118C6D70 transfers_to acct_8118C65F0 amount: 164.37 US Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_800BAB8C0 transfers_to acct_8118C65F0 amount: 457.67 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_800BAB8C0 transfers_to acct_8118C65F0 amount: 139.83 US Dollar via: ACH timestamp: 2022/09/09 03:42
- acct_80039F0B0 transfers_to acct_80BEE3050 amount: 1382.22 US Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_800BAB8C0 transfers_to acct_8099F0770 amount: 74449.34 US Dollar via: ACH timestamp: 2022/09/09 04:09
- acct_80DEE5350 transfers_to acct_80DEE4FC0 amount: 328.09 US Dollar via: Credit Card timestamp: 2022/09/09 04:14
- acct_800BAB8C0 transfers_to acct_8099F0770 amount: 64401.38 US Dollar via: Cash timestamp: 2022/09/09 04:15
- acct_800BAB8C0 transfers_to acct_8099F0770 amount: 543852.56 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_80039F0B0 transfers_to acct_80BEE3050 amount: 994.83 US Dollar via: Credit Card timestamp: 2022/09/09 04:25
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 3788.16 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 8369.23 US Dollar via: ACH timestamp: 2022/09/09 05:23
- acct_800342B20 transfers_to acct_800474350 amount: 355.55 US Dollar via: Cash timestamp: 2022/09/09 05:32
- acct_800342B20 transfers_to acct_800474350 amount: 234.68 US Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_800342B20 transfers_to acct_800474350 amount: 66.44 US Dollar via: ACH timestamp: 2022/09/09 05:56
- acct_800342B20 transfers_to acct_8024648E0 amount: 28343.29 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_800342B20 transfers_to acct_8024648E0 amount: 2266887.23 US Dollar via: Cash timestamp: 2022/09/09 06:01
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_80025AF90 transfers_to acct_800A3FE60 amount: 181.84 Euro via: Cheque timestamp: 2022/09/09 06:03
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_80025AF90 transfers_to acct_800A3FE60 amount: 51.34 Euro via: Credit Card timestamp: 2022/09/09 06:05
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_80025AF90 transfers_to acct_800A3FE60 amount: 78.92 Euro via: ACH timestamp: 2022/09/09 06:08
- acct_800342B20 transfers_to acct_8024648E0 amount: 2574957.63 US Dollar via: ACH timestamp: 2022/09/09 06:19
- acct_800342B20 transfers_to acct_8024648E0 amount: 3264061.74 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_8001C9D30 transfers_to acct_800342B20 amount: 16447.86 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_8001C9D30 transfers_to acct_800342B20 amount: 7403.29 US Dollar via: Cash timestamp: 2022/09/09 07:38
- acct_8001C9D30 transfers_to acct_800342B20 amount: 89610.86 US Dollar via: Cheque timestamp: 2022/09/09 07:48
- acct_80108D820 transfers_to acct_8042538B0 amount: 104.87 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_80108D820 transfers_to acct_8042538B0 amount: 167.74 US Dollar via: Credit Card timestamp: 2022/09/09 08:05
- acct_800115CA0 transfers_to acct_80025AF90 amount: 225.03 US Dollar via: Cash timestamp: 2022/09/09 08:14
- acct_800115CA0 transfers_to acct_80025AF90 amount: 94.26 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_80025AF90 transfers_to acct_8075F1CB0 amount: 12539.52 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_80025AF90 transfers_to acct_8075F1CB0 amount: 10655.43 US Dollar via: Cash timestamp: 2022/09/09 08:42
- acct_80025AF90 transfers_to acct_8075F1CB0 amount: 39814.78 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_800342B20 transfers_to acct_80671E410 amount: 22.64 US Dollar via: Cash timestamp: 2022/09/09 09:53
- acct_800342B20 transfers_to acct_80671E410 amount: 41.76 US Dollar via: Cheque timestamp: 2022/09/09 09:59
- acct_80BEE3050 transfers_to acct_80FF8CB70 amount: 1797.56 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_80BEE3050 transfers_to acct_80FF8CB70 amount: 3934.35 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_801148E10 transfers_to acct_80205D3F0 amount: 108.11 Euro via: Credit Card timestamp: 2022/09/09 11:16
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 47.39 US Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 103.66 US Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_801148E10 transfers_to acct_80205D3F0 amount: 80.66 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_800342B20 transfers_to acct_800458F40 amount: 4103.34 US Dollar via: Cheque timestamp: 2022/09/09 12:07
- acct_800342B20 transfers_to acct_800458F40 amount: 3.87 US Dollar via: Wire timestamp: 2022/09/09 12:08
- acct_800342B20 transfers_to acct_800458F40 amount: 1419.06 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_800342B20 transfers_to acct_800458F40 amount: 6.90 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/09 12:46
- acct_800342B20 transfers_to acct_801150800 amount: 790518.10 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_800342B20 transfers_to acct_801150800 amount: 774289.94 US Dollar via: ACH timestamp: 2022/09/09 14:26
- acct_80205D3F0 transfers_to acct_81446BFE0 amount: 73.22 Euro via: ACH timestamp: 2022/09/09 14:32
- acct_800BAB8C0 transfers_to acct_8016A74E0 amount: 35438.75 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_80205D3F0 transfers_to acct_81446BFE0 amount: 165.17 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_800BAB8C0 transfers_to acct_8016A74E0 amount: 60011.57 US Dollar via: ACH timestamp: 2022/09/09 14:49
- acct_80205D3F0 transfers_to acct_81446BFE0 amount: 93.49 Euro via: Cash timestamp: 2022/09/09 14:54
- acct_800342B20 transfers_to acct_807217BC0 amount: 12.44 US Dollar via: Cash timestamp: 2022/09/09 15:09
- acct_800342B20 transfers_to acct_807217BC0 amount: 691.19 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_809BB3500 transfers_to acct_80BF31750 amount: 244.76 US Dollar via: Credit Card timestamp: 2022/09/09 17:49
- acct_809BB3500 transfers_to acct_80BF31750 amount: 460.66 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_80108D820 transfers_to acct_80D0A1AF0 amount: 1513.88 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_80108D820 transfers_to acct_80D0A1AF0 amount: 5743.04 US Dollar via: Credit Card timestamp: 2022/09/09 18:31
- acct_800BAB8C0 transfers_to acct_80108D820 amount: 209.98 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.06 US Dollar via: ACH timestamp: 2022/09/09 18:38
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 644.47 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800CD4180 transfers_to acct_80A8324B0 amount: 1.09 US Dollar via: Cash timestamp: 2022/09/09 18:54
- acct_80025AF90 transfers_to acct_800BAB8C0 amount: 104665.93 US Dollar via: Cash timestamp: 2022/09/09 18:54
- acct_80025AF90 transfers_to acct_800BAB8C0 amount: 30664.94 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_800BAB8C0 transfers_to acct_80108D820 amount: 137.95 US Dollar via: Cash timestamp: 2022/09/09 18:59
- acct_80025AF90 transfers_to acct_813991C80 amount: 22830.03 US Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_80045E690 transfers_to acct_8016A74E0 amount: 1975.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_80025AF90 transfers_to acct_813991C80 amount: 29215.03 US Dollar via: Cash timestamp: 2022/09/09 19:15
- acct_80045E690 transfers_to acct_8016A74E0 amount: 580.46 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_80BEE3050 transfers_to acct_81394D6A0 amount: 16995.89 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_80108D870 transfers_to acct_80108D820 amount: 631.25 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_800BAB8C0 transfers_to acct_809BB3500 amount: 10074502.05 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_800342B20 transfers_to acct_800BAB8C0 amount: 36343.86 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_80025AF90 transfers_to acct_8032E1EA0 amount: 238.01 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_80025AF90 transfers_to acct_8032E1EA0 amount: 76.60 US Dollar via: Cash timestamp: 2022/09/09 20:58
- acct_800119810 transfers_to acct_80025AF90 amount: 3093.89 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_800342B20 transfers_to acct_802DCDDE0 amount: 1458.07 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
- acct_800342B20 transfers_to acct_802DCDDE0 amount: 321.57 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_800119810 transfers_to acct_80025AF90 amount: 198.80 US Dollar via: Wire timestamp: 2022/09/09 21:16
- acct_800119810 transfers_to acct_80025AF90 amount: 644.71 US Dollar via: ACH timestamp: 2022/09/09 21:26
- acct_800119810 transfers_to acct_80025AF90 amount: 7693.40 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_80205D3F0 transfers_to acct_80E0CB410 amount: 79.43 Euro via: Credit Card timestamp: 2022/09/09 21:31
- acct_80025AF90 transfers_to acct_80038E170 amount: 928.61 US Dollar via: Cash timestamp: 2022/09/09 21:37
- acct_80205D3F0 transfers_to acct_80E0CB410 amount: 11.71 Euro via: ACH timestamp: 2022/09/09 21:40
- acct_80025AF90 transfers_to acct_80038E170 amount: 3688.54 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_80205D3F0 transfers_to acct_80E0CB410 amount: 59.48 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/09 22:21
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/09 22:28
- acct_800BAB8C0 transfers_to acct_80BEE3050 amount: 145.36 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_800BAB8C0 transfers_to acct_80BEE3050 amount: 21.28 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 754.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_8099F0770 transfers_to acct_80A52B270 amount: 11935.79 US Dollar via: ACH timestamp: 2022/09/09 23:26
- acct_800BAB8C0 transfers_to acct_80A8324B0 amount: 182.69 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8099F0770 transfers_to acct_80A52B270 amount: 14154.00 US Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_800BAB8C0 transfers_to acct_80DEE4FC0 amount: 4623.10 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_800BAB8C0 transfers_to acct_80DEE4FC0 amount: 68.05 US Dollar via: ACH timestamp: 2022/09/09 23:50
- acct_800BAB8C0 transfers_to acct_80DEE4FC0 amount: 96.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_8139DFA60 transfers_to acct_8144A9F30 amount: 153.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8139DEF60 transfers_to acct_809FE2490 amount: 12.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_8139DF460 transfers_to acct_809FE17B0 amount: 15.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8139DDEF0 transfers_to acct_80166F4F0 amount: 19.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_800342B20 transfers_to acct_802DCDDE0 amount: 321.57 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_800BAB8C0 transfers_to acct_80BEE3050 amount: 145.36 US Dollar via: Cheque timestamp: 2022/09/10 03:36
- acct_800342B20 transfers_to acct_802DCDDE0 amount: 1458.07 US Dollar via: Credit Card timestamp: 2022/09/10 03:39
- acct_800BAB8C0 transfers_to acct_80BEE3050 amount: 21.28 US Dollar via: ACH timestamp: 2022/09/10 03:44
- acct_800BAB8C0 transfers_to acct_8118C65F0 amount: 139.83 US Dollar via: ACH timestamp: 2022/09/10 04:34
- acct_8003CF1B0 transfers_to acct_80108D820 amount: 250.22 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_8003CF1B0 transfers_to acct_80108D820 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/10 04:47
- acct_800BAB8C0 transfers_to acct_8118C65F0 amount: 457.67 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_8003CF1B0 transfers_to acct_80108D820 amount: 25.02 US Dollar via: Wire timestamp: 2022/09/10 04:55
- acct_80045E690 transfers_to acct_8016A74E0 amount: 580.46 US Dollar via: Cheque timestamp: 2022/09/10 05:30
- acct_80045E690 transfers_to acct_8016A74E0 amount: 1975.99 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_80BEE3050 transfers_to acct_80FF8CB70 amount: 3934.35 US Dollar via: Credit Card timestamp: 2022/09/10 07:36
- acct_80BEE3050 transfers_to acct_80FF8CB70 amount: 1797.56 US Dollar via: Cheque timestamp: 2022/09/10 07:37
- acct_8016A74E0 transfers_to acct_80BD92680 amount: 23.58 US Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_8016A74E0 transfers_to acct_80BD92680 amount: 155.13 US Dollar via: Cash timestamp: 2022/09/10 07:55
- acct_80108D820 transfers_to acct_8042538B0 amount: 167.74 US Dollar via: Credit Card timestamp: 2022/09/10 08:24
- acct_80108D820 transfers_to acct_8042538B0 amount: 104.87 US Dollar via: Cheque timestamp: 2022/09/10 08:27
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/10 11:33
- acct_80025AF90 transfers_to acct_800A3FE60 amount: 78.92 Euro via: ACH timestamp: 2022/09/10 11:33
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/10 11:40
- acct_80025AF90 transfers_to acct_800A3FE60 amount: 51.34 Euro via: Credit Card timestamp: 2022/09/10 11:40
- acct_809BB3500 transfers_to acct_80BF31750 amount: 460.66 US Dollar via: Cheque timestamp: 2022/09/10 11:52
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_80025AF90 transfers_to acct_800A3FE60 amount: 181.84 Euro via: Cheque timestamp: 2022/09/10 11:55
- acct_809BB3500 transfers_to acct_80BF31750 amount: 244.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:58
- acct_80025AF90 transfers_to acct_8075F1CB0 amount: 10655.43 US Dollar via: Cash timestamp: 2022/09/10 12:30
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_80025AF90 transfers_to acct_8075F1CB0 amount: 39814.78 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_80205D3F0 transfers_to acct_80E0CB410 amount: 11.71 Euro via: ACH timestamp: 2022/09/10 12:37
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/10 12:37
- acct_80205D3F0 transfers_to acct_80E0CB410 amount: 59.48 Euro via: Cheque timestamp: 2022/09/10 12:38
- acct_80025AF90 transfers_to acct_8032E1EA0 amount: 238.01 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_80025AF90 transfers_to acct_8032E1EA0 amount: 76.60 US Dollar via: Cash timestamp: 2022/09/10 12:51
- acct_80025AF90 transfers_to acct_8075F1CB0 amount: 12539.52 US Dollar via: Credit Card timestamp: 2022/09/10 12:52
- acct_80205D3F0 transfers_to acct_80E0CB410 amount: 79.43 Euro via: Credit Card timestamp: 2022/09/10 12:56
- acct_800BAB8C0 transfers_to acct_8099F0770 amount: 64401.38 US Dollar via: Cash timestamp: 2022/09/10 14:35
- acct_800BAB8C0 transfers_to acct_8099F0770 amount: 543852.56 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_800BAB8C0 transfers_to acct_8099F0770 amount: 74449.34 US Dollar via: ACH timestamp: 2022/09/10 14:53
- acct_80BEE3050 transfers_to acct_81394D6A0 amount: 16995.89 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 2472.29 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_805B88BC0 transfers_to acct_805B88BC0 amount: 318.27 US Dollar via: ACH timestamp: 2022/09/10 19:27
- acct_80025AF90 transfers_to acct_813991C80 amount: 29215.03 US Dollar via: Cash timestamp: 2022/09/10 21:44
- acct_80025AF90 transfers_to acct_813991C80 amount: 22830.03 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 103.66 US Dollar via: ACH timestamp: 2022/09/10 22:07
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 47.39 US Dollar via: ACH timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 983
  Unique accounts: 87
  Total volume: 81,407,072.85
  Avg transaction: 82,814.93
  Time span: 862 units
  Max out-degree: 170 (node: 01420_80025AF90)
  Max in-degree: 54 (node: 01420_80025AF90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)