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_00431) ===

**Nodes:**
- acct_805128C00 (type: Account)
- acct_80AEAD900 (type: Account)
- acct_8062B8300 (type: Account)
- acct_8014564D0 (type: Account)
- acct_8000F8620 (type: Account)
- acct_8001BA930 (type: Account)
- acct_8001E6840 (type: Account)
- acct_800218810 (type: Account)
- acct_800239380 (type: Account)
- acct_8008C1890 (type: Account)
- acct_800132390 (type: Account)
- acct_8001576B0 (type: Account)
- acct_800FBA530 (type: Account)
- acct_8020AE9A0 (type: Account)
- acct_802C02570 (type: Account)
- acct_8019EAD40 (type: Account)
- acct_804874690 (type: Account)
- acct_80B461BD0 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_80333D9E0 (type: Account)
- acct_80C7D81F0 (type: Account)
- acct_8132EA4B0 (type: Account)
- acct_8004C0620 (type: Account)
- acct_80054ABE0 (type: Account)
- acct_802B11EC0 (type: Account)
- acct_8005A64B0 (type: Account)
- acct_8005C1970 (type: Account)
- acct_800A67B30 (type: Account)
- acct_80005ADE0 (type: Account)
- acct_8001C3570 (type: Account)
- acct_8001E37F0 (type: Account)
- acct_80045F610 (type: Account)
- acct_80058B950 (type: Account)
- acct_802450A80 (type: Account)
- acct_801AC78A0 (type: Account)
- acct_8070BE380 (type: Account)
- acct_800259050 (type: Account)
- acct_8007F79F0 (type: Account)
- acct_80153CB40 (type: Account)
- acct_80E2E43A0 (type: Account)
- acct_8004572B0 (type: Account)
- acct_80058D3C0 (type: Account)
- acct_800132EC0 (type: Account)
- acct_8003F03F0 (type: Account)
- acct_80F2A6DD0 (type: Account)
- acct_8133DBB60 (type: Account)
- acct_80481A190 (type: Account)
- acct_807592A70 (type: Account)
- acct_80A04C310 (type: Account)
- acct_80024DFC0 (type: Account)
- acct_8005F4D50 (type: Account)
- acct_80333CBB0 (type: Account)
- acct_8133C8910 (type: Account)
- acct_8009FD120 (type: Account)
- acct_800393960 (type: Account)
- acct_8033F8B10 (type: Account)
- acct_8003EFE00 (type: Account)
- acct_8003EFE50 (type: Account)
- acct_8005C9020 (type: Account)
- acct_8028EF870 (type: Account)
- acct_8006A4A30 (type: Account)
- acct_8003F9E60 (type: Account)
- acct_80D26D290 (type: Account)
- acct_800457170 (type: Account)
- acct_8004DBC90 (type: Account)
- acct_80C3389B0 (type: Account)
- acct_80340C7C0 (type: Account)
- acct_8062B83F0 (type: Account)
- acct_809CBDE40 (type: Account)
- acct_8002DA960 (type: Account)
- acct_804FC24E0 (type: Account)
- acct_80A392AE0 (type: Account)
- acct_80F2A6D30 (type: Account)
- acct_800068180 (type: Account)
- acct_8000EE420 (type: Account)
- acct_801A04410 (type: Account)
- acct_801FE1C90 (type: Account)
- acct_80027A2B0 (type: Account)
- acct_8005241E0 (type: Account)
- acct_8133CA290 (type: Account)
- acct_8082E4FB0 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_803A9ABD0 (type: Account)
- acct_800F6AAE0 (type: Account)
- acct_809B94F70 (type: Account)
- acct_80B587E10 (type: Account)
- acct_80F5EEF00 (type: Account)
- acct_8003EFF90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0050016 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124368 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0149758 (type: Bank)
- bank_01502 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_020 (type: Bank)
- bank_0213704 (type: Bank)
- bank_022 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227786 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0250810 (type: Bank)
- bank_025547 (type: Bank)
- bank_02591 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_029251 (type: Bank)
- bank_03404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805128C00 belongs_to bank_001124
- acct_80AEAD900 belongs_to bank_0013917
- acct_8062B8300 belongs_to bank_0016606
- acct_8014564D0 belongs_to bank_001686
- acct_8000F8620 belongs_to bank_001
- acct_8001BA930 belongs_to bank_001
- acct_8001E6840 belongs_to bank_001
- acct_800218810 belongs_to bank_001
- acct_800239380 belongs_to bank_001
- acct_8008C1890 belongs_to bank_001
- acct_800132390 belongs_to bank_00220
- acct_8001576B0 belongs_to bank_00220
- acct_800FBA530 belongs_to bank_002627
- acct_8020AE9A0 belongs_to bank_002991
- acct_802C02570 belongs_to bank_003144
- acct_8019EAD40 belongs_to bank_003149
- acct_804874690 belongs_to bank_003242
- acct_80B461BD0 belongs_to bank_003242
- acct_8003AA6D0 belongs_to bank_00410
- acct_80333D9E0 belongs_to bank_004503
- acct_80C7D81F0 belongs_to bank_004726
- acct_8132EA4B0 belongs_to bank_0050016
- acct_8004C0620 belongs_to bank_00701
- acct_80054ABE0 belongs_to bank_00701
- acct_802B11EC0 belongs_to bank_007042
- acct_8005A64B0 belongs_to bank_00795
- acct_8005C1970 belongs_to bank_00908
- acct_800A67B30 belongs_to bank_00908
- acct_80005ADE0 belongs_to bank_010
- acct_8001C3570 belongs_to bank_010
- acct_8001E37F0 belongs_to bank_010
- acct_80045F610 belongs_to bank_010
- acct_80058B950 belongs_to bank_010
- acct_802450A80 belongs_to bank_011296
- acct_801AC78A0 belongs_to bank_011474
- acct_8070BE380 belongs_to bank_0115159
- acct_800259050 belongs_to bank_011
- acct_8007F79F0 belongs_to bank_011
- acct_80153CB40 belongs_to bank_012381
- acct_80E2E43A0 belongs_to bank_0124368
- acct_8004572B0 belongs_to bank_01292
- acct_80058D3C0 belongs_to bank_01292
- acct_800132EC0 belongs_to bank_012
- acct_8003F03F0 belongs_to bank_012
- acct_80F2A6DD0 belongs_to bank_013145
- acct_8133DBB60 belongs_to bank_0132445
- acct_80481A190 belongs_to bank_013264
- acct_807592A70 belongs_to bank_013264
- acct_80A04C310 belongs_to bank_013327
- acct_80024DFC0 belongs_to bank_01362
- acct_8005F4D50 belongs_to bank_01420
- acct_80333CBB0 belongs_to bank_014325
- acct_8133C8910 belongs_to bank_0149758
- acct_8009FD120 belongs_to bank_01502
- acct_800393960 belongs_to bank_01588
- acct_8033F8B10 belongs_to bank_015980
- acct_8003EFE00 belongs_to bank_01601
- acct_8003EFE50 belongs_to bank_01601
- acct_8005C9020 belongs_to bank_01601
- acct_8028EF870 belongs_to bank_016163
- acct_8006A4A30 belongs_to bank_01665
- acct_8003F9E60 belongs_to bank_01674
- acct_80D26D290 belongs_to bank_01674
- acct_800457170 belongs_to bank_01688
- acct_8004DBC90 belongs_to bank_01729
- acct_80C3389B0 belongs_to bank_017732
- acct_80340C7C0 belongs_to bank_018617
- acct_8062B83F0 belongs_to bank_018819
- acct_809CBDE40 belongs_to bank_019474
- acct_8002DA960 belongs_to bank_020
- acct_804FC24E0 belongs_to bank_0213704
- acct_80A392AE0 belongs_to bank_0226951
- acct_80F2A6D30 belongs_to bank_0227786
- acct_800068180 belongs_to bank_022
- acct_8000EE420 belongs_to bank_022
- acct_801A04410 belongs_to bank_023344
- acct_801FE1C90 belongs_to bank_023525
- acct_80027A2B0 belongs_to bank_023
- acct_8005241E0 belongs_to bank_023
- acct_8133CA290 belongs_to bank_0250810
- acct_8082E4FB0 belongs_to bank_025547
- acct_800AEAC00 belongs_to bank_02591
- acct_803A9ABD0 belongs_to bank_027637
- acct_800F6AAE0 belongs_to bank_02843
- acct_809B94F70 belongs_to bank_028693
- acct_80B587E10 belongs_to bank_029251
- acct_80F5EEF00 belongs_to bank_029251
- acct_8003EFF90 belongs_to bank_03404
- acct_100428660 belongs_to bank_070
- acct_80045F610 transfers_to acct_80045F610 amount: 17864.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800132390 transfers_to acct_800132390 amount: 19.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001E37F0 transfers_to acct_8001E37F0 amount: 560045.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F4D50 transfers_to acct_801AC78A0 amount: 1557.27 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1383.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008C1890 transfers_to acct_8008C1890 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_800132390 amount: 18722.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80F2A6DD0 transfers_to acct_80F2A6DD0 amount: 383.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001E37F0 transfers_to acct_80054ABE0 amount: 326.38 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_800132390 amount: 19780972.52 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_801FE1C90 transfers_to acct_801FE1C90 amount: 151115.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A04C310 transfers_to acct_80A04C310 amount: 15.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802C02570 transfers_to acct_802C02570 amount: 62810.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80058B950 transfers_to acct_80058B950 amount: 7381.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001E37F0 transfers_to acct_80054ABE0 amount: 1358.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_802C02570 transfers_to acct_802C02570 amount: 4.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 16314.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800132EC0 transfers_to acct_800132EC0 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8133CA290 transfers_to acct_8133CA290 amount: 5257.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003EFE50 transfers_to acct_8003EFE50 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8132EA4B0 transfers_to acct_8132EA4B0 amount: 42803.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8005F4D50 transfers_to acct_800FBA530 amount: 216.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80058D3C0 transfers_to acct_80058D3C0 amount: 13750.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F2A6D30 transfers_to acct_80F2A6D30 amount: 637282.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000EE420 transfers_to acct_8000EE420 amount: 3.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C3389B0 transfers_to acct_80C3389B0 amount: 48842.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027A2B0 transfers_to acct_80027A2B0 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001E6840 transfers_to acct_8001E6840 amount: 210872.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001576B0 transfers_to acct_8004572B0 amount: 7019.55 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80481A190 transfers_to acct_80481A190 amount: 16278.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_800132390 amount: 15509630.09 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8082E4FB0 transfers_to acct_8082E4FB0 amount: 83788.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800218810 transfers_to acct_800218810 amount: 24.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8005F4D50 transfers_to acct_801AC78A0 amount: 1010.95 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_804874690 transfers_to acct_804874690 amount: 42293.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8005F4D50 transfers_to acct_801AC78A0 amount: 379.96 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_800F6AAE0 transfers_to acct_800F6AAE0 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80054ABE0 transfers_to acct_80054ABE0 amount: 26730.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8062B83F0 transfers_to acct_8133DBB60 amount: 22.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8001576B0 transfers_to acct_8004572B0 amount: 6239.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8002DA960 transfers_to acct_8002DA960 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8003F9E60 transfers_to acct_8003F9E60 amount: 1301378.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001576B0 transfers_to acct_8004572B0 amount: 10791.37 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_804FC24E0 transfers_to acct_804FC24E0 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8005F4D50 transfers_to acct_800FBA530 amount: 1146.86 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_804874690 transfers_to acct_804874690 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005A64B0 transfers_to acct_8005A64B0 amount: 338920.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80058B950 transfers_to acct_80058B950 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001576B0 transfers_to acct_8004572B0 amount: 92.26 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8009FD120 transfers_to acct_8009FD120 amount: 10.85 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A392AE0 transfers_to acct_80A392AE0 amount: 14359.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005F4D50 transfers_to acct_801AC78A0 amount: 6109.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80B461BD0 transfers_to acct_80B461BD0 amount: 96028.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80333CBB0 transfers_to acct_80F2A6D30 amount: 181.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8001E37F0 transfers_to acct_80054ABE0 amount: 891.66 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8007F79F0 transfers_to acct_8007F79F0 amount: 6.08 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8005241E0 transfers_to acct_8005241E0 amount: 18.90 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800A67B30 transfers_to acct_800A67B30 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809B94F70 transfers_to acct_809B94F70 amount: 67937.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800FBA530 transfers_to acct_800FBA530 amount: 578622.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8005A64B0 transfers_to acct_8005A64B0 amount: 16.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800132390 transfers_to acct_8033F8B10 amount: 4440.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_800132390 transfers_to acct_8033F8B10 amount: 195017.64 US Dollar via: ACH timestamp: 2022/09/01 00:40
- acct_800132390 transfers_to acct_8033F8B10 amount: 165700.40 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_100428660 transfers_to acct_8133CA290 amount: 129.79 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 5182.88 US Dollar via: Cash timestamp: 2022/09/01 01:02
- acct_80153CB40 transfers_to acct_80153CB40 amount: 739433.57 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 2642.38 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 5719.03 US Dollar via: ACH timestamp: 2022/09/01 01:16
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 378.25 US Dollar via: Wire timestamp: 2022/09/01 01:18
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 24231.16 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_8001E6840 transfers_to acct_8001E6840 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8001E37F0 transfers_to acct_8028EF870 amount: 384.04 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_8001E37F0 transfers_to acct_8028EF870 amount: 370.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_8001576B0 transfers_to acct_8005F4D50 amount: 186835.40 US Dollar via: Wire timestamp: 2022/09/01 03:02
- acct_80054ABE0 transfers_to acct_8005A64B0 amount: 420.22 US Dollar via: Credit Card timestamp: 2022/09/01 03:05
- acct_8001576B0 transfers_to acct_8005F4D50 amount: 175723.74 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_80054ABE0 transfers_to acct_8005A64B0 amount: 939.27 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_8001576B0 transfers_to acct_8005F4D50 amount: 5452.61 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_8001576B0 transfers_to acct_8001E37F0 amount: 6303.56 US Dollar via: ACH timestamp: 2022/09/01 03:27
- acct_8001576B0 transfers_to acct_8001E37F0 amount: 11499.36 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_8001E37F0 transfers_to acct_80024DFC0 amount: 78.80 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_80C3389B0 transfers_to acct_80C3389B0 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_8062B8300 transfers_to acct_8062B83F0 amount: 159377.00 US Dollar via: Cheque timestamp: 2022/09/01 03:47
- acct_8001E37F0 transfers_to acct_800393960 amount: 78.59 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_800239380 transfers_to acct_800239380 amount: 4329.59 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_8028EF870 transfers_to acct_8028EF870 amount: 9.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80B461BD0 transfers_to acct_80B461BD0 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8004572B0 transfers_to acct_8019EAD40 amount: 1600.01 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_8133DBB60 transfers_to acct_8133DBB60 amount: 1528.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8004572B0 transfers_to acct_8019EAD40 amount: 3766.78 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_80D26D290 transfers_to acct_80D26D290 amount: 900479.19 US Dollar via: Reinvestment timestamp: 2022/09/01 05:26
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- acct_8004572B0 transfers_to acct_8019EAD40 amount: 1600.01 US Dollar via: Cheque timestamp: 2022/09/06 19:55
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- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/07 07:24
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- acct_8001E37F0 transfers_to acct_800239380 amount: 5283.44 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_800132390 transfers_to acct_80C7D81F0 amount: 15881.16 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_80054ABE0 transfers_to acct_8005A64B0 amount: 939.27 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_8001576B0 transfers_to acct_80AEAD900 amount: 135014.74 US Dollar via: Cash timestamp: 2022/09/09 04:37
- acct_800132390 transfers_to acct_8001576B0 amount: 231.80 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_80054ABE0 transfers_to acct_8005A64B0 amount: 420.22 US Dollar via: Credit Card timestamp: 2022/09/09 04:39
- acct_800132390 transfers_to acct_8001576B0 amount: 636.56 US Dollar via: Credit Card timestamp: 2022/09/09 04:46
- acct_8005F4D50 transfers_to acct_804FC24E0 amount: 2429.86 US Dollar via: Cash timestamp: 2022/09/09 04:53
- acct_8005F4D50 transfers_to acct_804FC24E0 amount: 812.68 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_8062B83F0 transfers_to acct_80D26D290 amount: 187.36 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_8005F4D50 transfers_to acct_804FC24E0 amount: 600.53 US Dollar via: Wire timestamp: 2022/09/09 04:55
- acct_800132390 transfers_to acct_80C7D81F0 amount: 18873.95 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_8001576B0 transfers_to acct_8001E37F0 amount: 6303.56 US Dollar via: ACH timestamp: 2022/09/09 06:33
- acct_8001576B0 transfers_to acct_8001E37F0 amount: 11499.36 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_8001576B0 transfers_to acct_8003F03F0 amount: 21.58 US Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_8001576B0 transfers_to acct_8003F03F0 amount: 97.21 US Dollar via: Cash timestamp: 2022/09/09 07:28
- acct_8003F03F0 transfers_to acct_80153CB40 amount: 3782.60 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_8005F4D50 transfers_to acct_807592A70 amount: 81.09 US Dollar via: Credit Card timestamp: 2022/09/09 08:03
- acct_8003F03F0 transfers_to acct_80153CB40 amount: 1527.19 US Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_8005F4D50 transfers_to acct_807592A70 amount: 42.81 US Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_8001E37F0 transfers_to acct_804874690 amount: 1647.16 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_8001E37F0 transfers_to acct_804874690 amount: 1075.43 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_8005F4D50 transfers_to acct_800FBA530 amount: 216.30 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_8062B83F0 transfers_to acct_80A04C310 amount: 70.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 14.36 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_8062B83F0 transfers_to acct_80A04C310 amount: 203.07 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 36.75 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 1.01 US Dollar via: Wire timestamp: 2022/09/09 09:58
- acct_8005F4D50 transfers_to acct_800FBA530 amount: 1146.86 US Dollar via: ACH timestamp: 2022/09/09 09:59
- acct_8001E37F0 transfers_to acct_800F6AAE0 amount: 4089.71 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_800132390 transfers_to acct_8005C9020 amount: 2134.04 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_8001E37F0 transfers_to acct_800F6AAE0 amount: 45949.01 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_8001E37F0 transfers_to acct_800F6AAE0 amount: 16457.92 US Dollar via: Cash timestamp: 2022/09/09 10:46
- acct_8001E37F0 transfers_to acct_8070BE380 amount: 205.47 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_8001576B0 transfers_to acct_802450A80 amount: 1121.58 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_8001576B0 transfers_to acct_802450A80 amount: 369.00 US Dollar via: ACH timestamp: 2022/09/09 11:37
- acct_8001576B0 transfers_to acct_802450A80 amount: 575.26 US Dollar via: Wire timestamp: 2022/09/09 11:41
- acct_800AEAC00 transfers_to acct_8003AA6D0 amount: 306.49 Euro via: ACH timestamp: 2022/09/09 12:39
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_8000F8620 transfers_to acct_800259050 amount: 342.94 Euro via: Cheque timestamp: 2022/09/09 12:42
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_8000F8620 transfers_to acct_800259050 amount: 1008.83 Euro via: ACH timestamp: 2022/09/09 12:44
- acct_8062B83F0 transfers_to acct_80F5EEF00 amount: 3002.31 US Dollar via: Cheque timestamp: 2022/09/09 13:28
- acct_800132390 transfers_to acct_803A9ABD0 amount: 4267752.51 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_8001E37F0 transfers_to acct_80A392AE0 amount: 3430.13 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_800132390 transfers_to acct_8003F9E60 amount: 1005.42 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_800132390 transfers_to acct_803A9ABD0 amount: 1589966.31 US Dollar via: Cash timestamp: 2022/09/09 13:38
- acct_800132390 transfers_to acct_803A9ABD0 amount: 3772.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:40
- acct_8001E37F0 transfers_to acct_80A392AE0 amount: 3040.09 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_8062B83F0 transfers_to acct_809CBDE40 amount: 3687.58 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_800132390 transfers_to acct_8003F9E60 amount: 22447.53 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_100428660 transfers_to acct_809B94F70 amount: 4287.86 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/09 13:57
- acct_8001E37F0 transfers_to acct_80A392AE0 amount: 1100.90 US Dollar via: Wire timestamp: 2022/09/09 13:59
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/09 14:30
- acct_8082E4FB0 transfers_to acct_80F2A6D30 amount: 8391.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:33
- acct_8004572B0 transfers_to acct_8019EAD40 amount: 1600.01 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_8082E4FB0 transfers_to acct_80F2A6D30 amount: 6540.53 US Dollar via: Cash timestamp: 2022/09/09 14:38
- acct_8004572B0 transfers_to acct_8019EAD40 amount: 3766.78 US Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_8082E4FB0 transfers_to acct_80F2A6D30 amount: 25970.60 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_8082E4FB0 transfers_to acct_80F2A6D30 amount: 32207.43 US Dollar via: ACH timestamp: 2022/09/09 14:52
- acct_8001E37F0 transfers_to acct_8028EF870 amount: 370.11 US Dollar via: Credit Card timestamp: 2022/09/09 15:46
- acct_8001E37F0 transfers_to acct_8028EF870 amount: 384.04 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 5719.03 US Dollar via: ACH timestamp: 2022/09/09 16:01
- acct_8005F4D50 transfers_to acct_80C3389B0 amount: 1948.62 US Dollar via: Cash timestamp: 2022/09/09 16:03
- acct_8001E37F0 transfers_to acct_80340C7C0 amount: 160.20 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 378.25 US Dollar via: Wire timestamp: 2022/09/09 16:07
- acct_8001E37F0 transfers_to acct_800393960 amount: 78.59 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_8001E37F0 transfers_to acct_80340C7C0 amount: 658.73 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_8005F4D50 transfers_to acct_80C3389B0 amount: 1703.65 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 5182.88 US Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 2642.38 US Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_8001576B0 transfers_to acct_80F2A6D30 amount: 417.29 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 24231.16 US Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_8001576B0 transfers_to acct_80F2A6D30 amount: 250.99 US Dollar via: ACH timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_8133CA290 amount: 129.79 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_800132390 transfers_to acct_80058B950 amount: 3255.68 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_800132EC0 transfers_to acct_800132390 amount: 346.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_800068180 transfers_to acct_800068180 amount: 379790.81 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_800068180 transfers_to acct_800068180 amount: 3391.74 Euro via: Credit Card timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_800068180 transfers_to acct_800068180 amount: 154054.75 Euro via: ACH timestamp: 2022/09/09 18:16
- acct_800132EC0 transfers_to acct_800132390 amount: 105.65 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_800068180 transfers_to acct_800068180 amount: 574033.48 Euro via: Wire timestamp: 2022/09/09 18:22
- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_8001E37F0 transfers_to acct_8004DBC90 amount: 676.36 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_8001E37F0 transfers_to acct_8004DBC90 amount: 1500.96 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_8001E37F0 transfers_to acct_8004DBC90 amount: 1211.35 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_8004572B0 transfers_to acct_80045F610 amount: 1293.85 US Dollar via: Wire timestamp: 2022/09/09 21:04
- acct_8001C3570 transfers_to acct_8005F4D50 amount: 164716.29 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_8004572B0 transfers_to acct_80045F610 amount: 703.04 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_8001C3570 transfers_to acct_8005F4D50 amount: 146580.27 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_8005F4D50 transfers_to acct_802C02570 amount: 1016.43 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_800AEAC00 transfers_to acct_8007F79F0 amount: 15362.82 Euro via: ACH timestamp: 2022/09/09 22:47
- acct_8005F4D50 transfers_to acct_802C02570 amount: 9166.44 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_8062B83F0 transfers_to acct_8133C8910 amount: 27.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_805128C00 transfers_to acct_8004572B0 amount: 255.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8001E37F0 transfers_to acct_800F6AAE0 amount: 4089.71 US Dollar via: Credit Card timestamp: 2022/09/10 01:37
- acct_8001E37F0 transfers_to acct_800F6AAE0 amount: 45949.01 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_8001E37F0 transfers_to acct_800F6AAE0 amount: 16457.92 US Dollar via: Cash timestamp: 2022/09/10 01:55
- acct_8062B83F0 transfers_to acct_80A04C310 amount: 203.07 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/10 03:34
- acct_8062B83F0 transfers_to acct_80A04C310 amount: 70.05 US Dollar via: Credit Card timestamp: 2022/09/10 03:45
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/10 06:13
- acct_8004572B0 transfers_to acct_80045F610 amount: 703.04 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_8004572B0 transfers_to acct_80045F610 amount: 1293.85 US Dollar via: Wire timestamp: 2022/09/10 06:53
- acct_8005F4D50 transfers_to acct_804FC24E0 amount: 812.68 US Dollar via: Cheque timestamp: 2022/09/10 07:02
- acct_8005F4D50 transfers_to acct_804FC24E0 amount: 2429.86 US Dollar via: Cash timestamp: 2022/09/10 07:02
- acct_8005F4D50 transfers_to acct_804FC24E0 amount: 600.53 US Dollar via: Wire timestamp: 2022/09/10 07:03
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 378.25 US Dollar via: Wire timestamp: 2022/09/10 07:32
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 5182.88 US Dollar via: Cash timestamp: 2022/09/10 07:33
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 24231.16 US Dollar via: Credit Card timestamp: 2022/09/10 07:34
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 2642.38 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_8001E37F0 transfers_to acct_80B587E10 amount: 5719.03 US Dollar via: ACH timestamp: 2022/09/10 07:59
- acct_8001E37F0 transfers_to acct_80024DFC0 amount: 78.80 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_800AEAC00 transfers_to acct_8005A64B0 amount: 6792.95 US Dollar via: ACH timestamp: 2022/09/10 10:50
- acct_800259050 transfers_to acct_800259050 amount: 14445.72 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_800AEAC00 transfers_to acct_8005C1970 amount: 2382.00 US Dollar via: ACH timestamp: 2022/09/10 13:46
- acct_8062B83F0 transfers_to acct_80D26D290 amount: 187.36 US Dollar via: Cheque timestamp: 2022/09/10 14:35
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/10 15:59
- acct_8001E6840 transfers_to acct_8001E6840 amount: 18193.47 US Dollar via: ACH timestamp: 2022/09/10 16:36
- acct_8001E6840 transfers_to acct_8000EE420 amount: 15526.31 Euro via: ACH timestamp: 2022/09/10 16:36
- acct_8001E37F0 transfers_to acct_8070BE380 amount: 205.47 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_8001BA930 transfers_to acct_8001BA930 amount: 14852.98 US Dollar via: ACH timestamp: 2022/09/10 17:44
- acct_8001BA930 transfers_to acct_8000EE420 amount: 12675.54 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_8003F03F0 transfers_to acct_80153CB40 amount: 3782.60 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_8003F03F0 transfers_to acct_80153CB40 amount: 1527.19 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/10 19:21
- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_100428660 transfers_to acct_809B94F70 amount: 4287.86 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_8001576B0 transfers_to acct_80F2A6D30 amount: 417.29 US Dollar via: Cheque timestamp: 2022/09/10 22:14
- acct_8001576B0 transfers_to acct_80F2A6D30 amount: 250.99 US Dollar via: ACH timestamp: 2022/09/10 22:28
- acct_800132EC0 transfers_to acct_800132390 amount: 105.65 US Dollar via: Cheque timestamp: 2022/09/10 23:09
- acct_800132EC0 transfers_to acct_800132390 amount: 346.14 US Dollar via: Credit Card timestamp: 2022/09/10 23:22
- acct_80054ABE0 transfers_to acct_8005A64B0 amount: 939.27 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_80054ABE0 transfers_to acct_8005A64B0 amount: 420.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:59
- acct_80027A2B0 transfers_to acct_8000EE420 amount: 4411.66 Euro via: ACH timestamp: 2022/09/11 10:28
- acct_8001576B0 transfers_to acct_8001576B0 amount: 15610.74 US Dollar via: ACH timestamp: 2022/09/11 12:23
- acct_8001576B0 transfers_to acct_8000EE420 amount: 13322.20 Euro via: ACH timestamp: 2022/09/11 12:23
- acct_8009FD120 transfers_to acct_8000EE420 amount: 35285.80 Euro via: ACH timestamp: 2022/09/11 13:19
- acct_8009FD120 transfers_to acct_8000EE420 amount: 261675.02 Euro via: ACH timestamp: 2022/09/11 13:19
- acct_8006A4A30 transfers_to acct_8006A4A30 amount: 143546.66 US Dollar via: ACH timestamp: 2022/09/11 15:51
- acct_8006A4A30 transfers_to acct_8000EE420 amount: 122502.72 Euro via: ACH timestamp: 2022/09/11 15:51
- acct_8002DA960 transfers_to acct_8000EE420 amount: 1947.17 Euro via: ACH timestamp: 2022/09/11 17:19
- acct_8003AA6D0 transfers_to acct_8000EE420 amount: 280.84 Euro via: ACH timestamp: 2022/09/11 19:33
- acct_8007F79F0 transfers_to acct_8000EE420 amount: 13468.05 Euro via: ACH timestamp: 2022/09/11 21:15
- acct_8005A64B0 transfers_to acct_8005A64B0 amount: 6507.68 US Dollar via: ACH timestamp: 2022/09/11 23:03
- acct_8005A64B0 transfers_to acct_8000EE420 amount: 5553.65 Euro via: ACH timestamp: 2022/09/11 23:03
- acct_8005C1970 transfers_to acct_8005C1970 amount: 2646.95 US Dollar via: ACH timestamp: 2022/09/12 03:44
- acct_8005C1970 transfers_to acct_8000EE420 amount: 2258.90 Euro via: ACH timestamp: 2022/09/12 03:44

SUMMARY STATISTICS:
  Total transactions: 983
  Unique accounts: 89
  Total volume: 86,673,275.27
  Avg transaction: 88,172.20
  Time span: 870 units
  Max out-degree: 187 (node: 010_8001E37F0)
  Max in-degree: 51 (node: 029251_80B587E10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)