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_00339) ===

**Nodes:**
- acct_813B51C81 (type: Account)
- acct_813C71D41 (type: Account)
- acct_813A7FCA1 (type: Account)
- acct_813F6FE71 (type: Account)
- acct_814289381 (type: Account)
- acct_813E385A1 (type: Account)
- acct_81343CE31 (type: Account)
- acct_813F6FD81 (type: Account)
- acct_813F6FE21 (type: Account)
- acct_8142EFB71 (type: Account)
- acct_8146C2A01 (type: Account)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0153827 (type: Bank)
- bank_0154477 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255657 (type: Bank)

**Edges:**
- acct_813B51C81 belongs_to bank_0124
- acct_813C71D41 belongs_to bank_0126
- acct_813A7FCA1 belongs_to bank_0153502
- acct_813F6FE71 belongs_to bank_0153827
- acct_814289381 belongs_to bank_0154477
- acct_813E385A1 belongs_to bank_0220
- acct_81343CE31 belongs_to bank_0225
- acct_813F6FD81 belongs_to bank_0254355
- acct_813F6FE21 belongs_to bank_0254565
- acct_8142EFB71 belongs_to bank_0255063
- acct_8146C2A01 belongs_to bank_0255657
- acct_81343CE31 transfers_to acct_81343CE31 amount: 10.32 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813F6FE21 transfers_to acct_813F6FE21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_813F6FE71 transfers_to acct_813F6FE71 amount: 2.79 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:14
- acct_8142EFB71 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_813E385A1 transfers_to acct_813E385A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_813F6FE71 transfers_to acct_813F6FE71 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:14
- acct_8146C2A01 transfers_to acct_8146C2A01 amount: 10.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:14
- acct_813C71D41 transfers_to acct_813C71D41 amount: 140.54 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:48
- acct_813B51C81 transfers_to acct_813B51C81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:00
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:33
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:45
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:13
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:27
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:02
- acct_813A7FCA1 transfers_to acct_813A7FCA1 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:24
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:45
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:46
- acct_813F6FE21 transfers_to acct_813F6FE21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:32
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:05
- acct_813B51C81 transfers_to acct_813B51C81 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:05
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:26
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:00
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:21
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:33
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:47
- acct_81343CE31 transfers_to acct_81343CE31 amount: 1.30 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:22
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:10
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:04
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:13
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:35
- acct_813B51C81 transfers_to acct_813F6FE71 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:37
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:49
- acct_813B51C81 transfers_to acct_813F6FE71 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:52
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:53
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:56
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:06
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:10
- acct_81343CE31 transfers_to acct_813E385A1 amount: 6.71 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:08
- acct_81343CE31 transfers_to acct_813E385A1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:15
- acct_81343CE31 transfers_to acct_813E385A1 amount: 6.50 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:24
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/03 04:34
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:36
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:45
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 16:32
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 16:47
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/03 19:37
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/03 19:58
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 21:30
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 21:35
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/04 03:10
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 08:06
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 08:10
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 08:54
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 08:54
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/04 09:36
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/04 09:53
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/04 10:31
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/04 10:33
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/05 01:59
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:09
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:16
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:48
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:59
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 16:05
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/05 16:20
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:05
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:10
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:37
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:45
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:11
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:13
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:18
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:24
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:21
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/06 03:25
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:30
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:39
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:17
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:08
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:10
- acct_814289381 transfers_to acct_8142EFB71 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:15
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:35
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:19
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:23
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:08
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:09
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:09
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:15
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:37
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:41
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:49
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:54
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:31
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:55
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:52
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:54
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:05
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:07
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:19
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:52
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:59
- acct_813F6FD81 transfers_to acct_813F6FE71 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:21
- acct_813F6FE21 transfers_to acct_813F6FE71 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:29
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:20
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:27
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:00
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:23
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:13
- acct_81343CE31 transfers_to acct_813A7FCA1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:26
- acct_81343CE31 transfers_to acct_813E385A1 amount: 6.50 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:38
- acct_81343CE31 transfers_to acct_813E385A1 amount: 6.71 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:47
- acct_81343CE31 transfers_to acct_813E385A1 amount: 0.61 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:50
- acct_813F6FD81 transfers_to acct_813F6FE21 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:33
- acct_813F6FE71 transfers_to acct_813F6FE21 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:36
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:31
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:51
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:02
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:06
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:08
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:29
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:54
- acct_81343CE31 transfers_to acct_81343CE31 amount: 5.39 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:37
- acct_81343CE31 transfers_to acct_81343CE31 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:50
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:17
- acct_81343CE31 transfers_to acct_813F6FD81 amount: 1.43 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:20
- acct_813F6FE71 transfers_to acct_8146C2A01 amount: 7.74 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:38
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:08
- acct_813F6FD81 transfers_to acct_8142EFB71 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:16
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:31
- acct_81343CE31 transfers_to acct_813C71D41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:38

SUMMARY STATISTICS:
  Total transactions: 130
  Unique accounts: 11
  Total volume: 372.43
  Avg transaction: 2.86
  Time span: 127 units
  Max out-degree: 82 (node: 0225_81343CE31)
  Max in-degree: 22 (node: 0255063_8142EFB71)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00340) ===

**Nodes:**
- acct_800CE8990 (type: Account)
- acct_804DE86F0 (type: Account)
- acct_801245E40 (type: Account)
- acct_80135CFF0 (type: Account)
- acct_8062D7F00 (type: Account)
- acct_8002584D0 (type: Account)
- acct_800221380 (type: Account)
- acct_811C8BF90 (type: Account)
- acct_807DA7030 (type: Account)
- acct_801EA8500 (type: Account)
- acct_80B3B7AC0 (type: Account)
- acct_805A65630 (type: Account)
- acct_8050C8320 (type: Account)
- acct_8001F2180 (type: Account)
- acct_8002B4B00 (type: Account)
- acct_8003A29F0 (type: Account)
- acct_8062BDEF0 (type: Account)
- acct_812C582A0 (type: Account)
- acct_800B331A0 (type: Account)
- acct_8111088A0 (type: Account)
- acct_8088221F0 (type: Account)
- acct_81280AC80 (type: Account)
- acct_8001CB770 (type: Account)
- acct_8001CB7C0 (type: Account)
- acct_80163A330 (type: Account)
- acct_8003A56A0 (type: Account)
- acct_812EE2400 (type: Account)
- acct_8041F4720 (type: Account)
- acct_80E569920 (type: Account)
- acct_800CF9640 (type: Account)
- acct_801BB02A0 (type: Account)
- acct_80227A620 (type: Account)
- acct_802AD1290 (type: Account)
- acct_808ED71C0 (type: Account)
- acct_80EB23C90 (type: Account)
- acct_800EA0580 (type: Account)
- acct_8131C3560 (type: Account)
- acct_81117F9F0 (type: Account)
- acct_807545580 (type: Account)
- acct_8051CA9A0 (type: Account)
- acct_813104D80 (type: Account)
- acct_800EA0440 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024424 (type: Bank)
- bank_003149 (type: Bank)
- bank_004766 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_0071 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0233564 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800CE8990 belongs_to bank_001068
- acct_804DE86F0 belongs_to bank_0011642
- acct_801245E40 belongs_to bank_001241
- acct_80135CFF0 belongs_to bank_001686
- acct_8062D7F00 belongs_to bank_001853
- acct_8002584D0 belongs_to bank_001
- acct_800221380 belongs_to bank_00220
- acct_811C8BF90 belongs_to bank_0024424
- acct_807DA7030 belongs_to bank_003149
- acct_801EA8500 belongs_to bank_004766
- acct_80B3B7AC0 belongs_to bank_006010
- acct_805A65630 belongs_to bank_006156
- acct_8050C8320 belongs_to bank_0071
- acct_8001F2180 belongs_to bank_010
- acct_8002B4B00 belongs_to bank_010
- acct_8003A29F0 belongs_to bank_010
- acct_8062BDEF0 belongs_to bank_011296
- acct_812C582A0 belongs_to bank_0113685
- acct_800B331A0 belongs_to bank_011474
- acct_8111088A0 belongs_to bank_0115363
- acct_8088221F0 belongs_to bank_011974
- acct_81280AC80 belongs_to bank_012719
- acct_8001CB770 belongs_to bank_012
- acct_8001CB7C0 belongs_to bank_012
- acct_80163A330 belongs_to bank_013264
- acct_8003A56A0 belongs_to bank_01362
- acct_812EE2400 belongs_to bank_0138167
- acct_8041F4720 belongs_to bank_014077
- acct_80E569920 belongs_to bank_014099
- acct_800CF9640 belongs_to bank_01601
- acct_801BB02A0 belongs_to bank_01674
- acct_80227A620 belongs_to bank_01688
- acct_802AD1290 belongs_to bank_01729
- acct_808ED71C0 belongs_to bank_0213704
- acct_80EB23C90 belongs_to bank_0214621
- acct_800EA0580 belongs_to bank_021550
- acct_8131C3560 belongs_to bank_0223649
- acct_81117F9F0 belongs_to bank_0233564
- acct_807545580 belongs_to bank_024132
- acct_8051CA9A0 belongs_to bank_024515
- acct_813104D80 belongs_to bank_025075
- acct_800EA0440 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
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- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/02 14:33
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/02 15:03
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- acct_800EA0580 transfers_to acct_801245E40 amount: 484.47 US Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_800EA0580 transfers_to acct_812EE2400 amount: 13934.43 US Dollar via: ACH timestamp: 2022/09/02 16:12
- acct_800EA0580 transfers_to acct_812EE2400 amount: 5013.25 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_800EA0580 transfers_to acct_812EE2400 amount: 8486.42 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
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- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 416.90 US Dollar via: Cheque timestamp: 2022/09/02 18:35
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- acct_8001CB7C0 transfers_to acct_807545580 amount: 24.08 US Dollar via: Cheque timestamp: 2022/09/02 19:57
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:20
- acct_8001CB7C0 transfers_to acct_800EA0440 amount: 6381.34 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_800EA0440 transfers_to acct_800EA0580 amount: 24675.16 US Dollar via: ACH timestamp: 2022/09/02 22:06
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 9918.66 US Dollar via: Credit Card timestamp: 2022/09/02 22:45
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 153575.89 US Dollar via: Cheque timestamp: 2022/09/02 22:53
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- acct_80135CFF0 transfers_to acct_807DA7030 amount: 771.40 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 495.04 US Dollar via: Credit Card timestamp: 2022/09/03 06:21
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/03 16:47
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 123.50 US Dollar via: Cheque timestamp: 2022/09/03 19:14
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/03 19:24
- acct_8001CB7C0 transfers_to acct_800221380 amount: 7805.27 US Dollar via: Cheque timestamp: 2022/09/03 19:55
- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/03 19:56
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 11438.38 US Dollar via: Cheque timestamp: 2022/09/03 22:39
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 2840.26 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/03 23:07
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/03 23:25
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:29
- acct_81280AC80 transfers_to acct_8041F4720 amount: 19.96 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_8001CB7C0 transfers_to acct_8062BDEF0 amount: 31.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 123.50 US Dollar via: Cheque timestamp: 2022/09/04 08:58
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 771.40 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 495.04 US Dollar via: Credit Card timestamp: 2022/09/04 10:53
- acct_8001CB7C0 transfers_to acct_800221380 amount: 7805.27 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 11438.38 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 2840.26 US Dollar via: Credit Card timestamp: 2022/09/04 17:50
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/04 19:01
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/04 19:13
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/04 19:16
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- acct_801EA8500 transfers_to acct_807DA7030 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
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- acct_807DA7030 transfers_to acct_8111088A0 amount: 7559994.78 US Dollar via: ACH timestamp: 2022/09/05 00:46
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4796099.76 US Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_807DA7030 transfers_to acct_8111088A0 amount: 13688.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:53
- acct_807DA7030 transfers_to acct_8111088A0 amount: 26380952.93 US Dollar via: Cash timestamp: 2022/09/05 00:57
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4810212.19 US Dollar via: Wire timestamp: 2022/09/05 00:59
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/05 01:14
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- acct_800EA0580 transfers_to acct_812EE2400 amount: 8486.42 US Dollar via: Credit Card timestamp: 2022/09/05 02:08
- acct_800EA0580 transfers_to acct_812EE2400 amount: 5013.25 US Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_800EA0580 transfers_to acct_812EE2400 amount: 13934.43 US Dollar via: ACH timestamp: 2022/09/05 02:28
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 4440.97 US Dollar via: Credit Card timestamp: 2022/09/05 04:47
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 1053.39 US Dollar via: Cheque timestamp: 2022/09/05 04:52
- acct_100428660 transfers_to acct_8002584D0 amount: 38.83 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_100428660 transfers_to acct_8002584D0 amount: 160.66 US Dollar via: Cash timestamp: 2022/09/05 06:57
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 93.47 US Dollar via: Credit Card timestamp: 2022/09/05 07:34
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 323.76 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_8001CB7C0 transfers_to acct_800EA0440 amount: 6381.34 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_8001CB7C0 transfers_to acct_80227A620 amount: 8075.42 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 416.90 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 0.16 US Dollar via: Credit Card timestamp: 2022/09/05 09:56
- acct_800EA0580 transfers_to acct_8088221F0 amount: 33209.54 US Dollar via: ACH timestamp: 2022/09/05 10:12
- acct_800EA0580 transfers_to acct_8088221F0 amount: 10271.98 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_8001CB7C0 transfers_to acct_800CF9640 amount: 284.26 US Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 495.04 US Dollar via: Credit Card timestamp: 2022/09/05 11:20
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 771.40 US Dollar via: Cheque timestamp: 2022/09/05 11:23
- acct_8001CB7C0 transfers_to acct_800221380 amount: 7805.27 US Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_800EA0580 transfers_to acct_801245E40 amount: 93.03 US Dollar via: Cash timestamp: 2022/09/05 14:33
- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_800EA0580 transfers_to acct_801245E40 amount: 484.47 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/05 17:36
- acct_8001CB7C0 transfers_to acct_8050C8320 amount: 2429312.36 Rupee via: Credit Card timestamp: 2022/09/05 17:36
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 9918.66 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 153575.89 US Dollar via: Cheque timestamp: 2022/09/05 18:39
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 11438.38 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 2840.26 US Dollar via: Credit Card timestamp: 2022/09/05 19:19
- acct_800EA0440 transfers_to acct_800EA0580 amount: 4153.76 US Dollar via: ACH timestamp: 2022/09/05 19:36
- acct_8001CB7C0 transfers_to acct_80163A330 amount: 830.97 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/05 21:32
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 123.50 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_8001CB7C0 transfers_to acct_807545580 amount: 24.08 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_8001CB7C0 transfers_to acct_807545580 amount: 47.82 US Dollar via: Credit Card timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 114.05 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 40.08 US Dollar via: Credit Card timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/05 23:31
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_8001CB7C0 transfers_to acct_804DE86F0 amount: 15.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_8001CB7C0 transfers_to acct_80227A620 amount: 8075.42 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 9918.66 US Dollar via: Credit Card timestamp: 2022/09/06 03:07
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 153575.89 US Dollar via: Cheque timestamp: 2022/09/06 03:20
- acct_8001CB7C0 transfers_to acct_800EA0440 amount: 6381.34 US Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 416.90 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 0.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:53
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 123.50 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_8001CB7C0 transfers_to acct_80163A330 amount: 830.97 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 323.76 US Dollar via: Cheque timestamp: 2022/09/06 06:54
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 93.47 US Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_807DA7030 transfers_to acct_8111088A0 amount: 26380952.93 US Dollar via: Cash timestamp: 2022/09/06 07:31
- acct_807DA7030 transfers_to acct_8111088A0 amount: 13688.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_807DA7030 transfers_to acct_8111088A0 amount: 7559994.78 US Dollar via: ACH timestamp: 2022/09/06 07:46
- acct_8001CB7C0 transfers_to acct_800CF9640 amount: 284.26 US Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4810212.19 US Dollar via: Wire timestamp: 2022/09/06 07:56
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4796099.76 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_800EA0580 transfers_to acct_801245E40 amount: 93.03 US Dollar via: Cash timestamp: 2022/09/06 08:19
- acct_800EA0580 transfers_to acct_801245E40 amount: 484.47 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:50
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/06 08:52
- acct_8001CB7C0 transfers_to acct_8050C8320 amount: 2429312.36 Rupee via: Credit Card timestamp: 2022/09/06 08:52
- acct_8001CB7C0 transfers_to acct_800221380 amount: 7805.27 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/06 09:01
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 495.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:25
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 771.40 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 11438.38 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_800EA0580 transfers_to acct_812EE2400 amount: 8486.42 US Dollar via: Credit Card timestamp: 2022/09/06 11:46
- acct_800EA0580 transfers_to acct_812EE2400 amount: 13934.43 US Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 2840.26 US Dollar via: Credit Card timestamp: 2022/09/06 11:50
- acct_800EA0580 transfers_to acct_812EE2400 amount: 5013.25 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 4440.97 US Dollar via: Credit Card timestamp: 2022/09/06 14:34
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 1053.39 US Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/06 14:56
- acct_800EA0580 transfers_to acct_8088221F0 amount: 10271.98 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_800EA0580 transfers_to acct_8088221F0 amount: 33209.54 US Dollar via: ACH timestamp: 2022/09/06 17:21
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 40.08 US Dollar via: Credit Card timestamp: 2022/09/06 17:42
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 114.05 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_100428660 transfers_to acct_8002584D0 amount: 160.66 US Dollar via: Cash timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_8002584D0 amount: 38.83 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_8001CB7C0 transfers_to acct_807545580 amount: 47.82 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_8001CB7C0 transfers_to acct_807545580 amount: 24.08 US Dollar via: Cheque timestamp: 2022/09/06 21:29
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 40.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8001CB7C0 transfers_to acct_80E569920 amount: 11.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 114.05 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_8001CB7C0 transfers_to acct_800221380 amount: 7805.27 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_8001CB7C0 transfers_to acct_807545580 amount: 47.82 US Dollar via: Credit Card timestamp: 2022/09/07 01:02
- acct_8001CB7C0 transfers_to acct_807545580 amount: 24.08 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_800EA0580 transfers_to acct_801245E40 amount: 93.03 US Dollar via: Cash timestamp: 2022/09/07 02:14
- acct_800EA0580 transfers_to acct_801245E40 amount: 484.47 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_8002584D0 amount: 38.83 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_100428660 transfers_to acct_8002584D0 amount: 160.66 US Dollar via: Cash timestamp: 2022/09/07 05:26
- acct_8001CB7C0 transfers_to acct_800EA0440 amount: 6381.34 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 4440.97 US Dollar via: Credit Card timestamp: 2022/09/07 08:36
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 1053.39 US Dollar via: Cheque timestamp: 2022/09/07 08:39
- acct_800EA0580 transfers_to acct_812EE2400 amount: 8486.42 US Dollar via: Credit Card timestamp: 2022/09/07 10:05
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 93.47 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_800EA0580 transfers_to acct_812EE2400 amount: 5013.25 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_800EA0580 transfers_to acct_812EE2400 amount: 13934.43 US Dollar via: ACH timestamp: 2022/09/07 10:11
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 323.76 US Dollar via: Cheque timestamp: 2022/09/07 10:13
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/07 11:09
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_8001CB7C0 transfers_to acct_800CF9640 amount: 284.26 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_807DA7030 transfers_to acct_8111088A0 amount: 13688.16 US Dollar via: Credit Card timestamp: 2022/09/07 13:30
- acct_807DA7030 transfers_to acct_8111088A0 amount: 26380952.93 US Dollar via: Cash timestamp: 2022/09/07 13:35
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4796099.76 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_807DA7030 transfers_to acct_8111088A0 amount: 7559994.78 US Dollar via: ACH timestamp: 2022/09/07 13:38
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4810212.19 US Dollar via: Wire timestamp: 2022/09/07 13:45
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 153575.89 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 9918.66 US Dollar via: Credit Card timestamp: 2022/09/07 14:37
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 771.40 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 495.04 US Dollar via: Credit Card timestamp: 2022/09/07 15:26
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 2840.26 US Dollar via: Credit Card timestamp: 2022/09/07 16:38
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 11438.38 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 0.16 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_8001CB7C0 transfers_to acct_8050C8320 amount: 2429312.36 Rupee via: Credit Card timestamp: 2022/09/07 19:17
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 416.90 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 123.50 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/07 20:52
- acct_8001CB7C0 transfers_to acct_80227A620 amount: 8075.42 US Dollar via: Cheque timestamp: 2022/09/07 21:04
- acct_800EA0580 transfers_to acct_8088221F0 amount: 10271.98 US Dollar via: Cheque timestamp: 2022/09/07 23:04
- acct_8001CB7C0 transfers_to acct_80163A330 amount: 830.97 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_800EA0580 transfers_to acct_8088221F0 amount: 33209.54 US Dollar via: ACH timestamp: 2022/09/07 23:16
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_8001CB7C0 transfers_to acct_80EB23C90 amount: 6.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_8001CB7C0 transfers_to acct_8050C8320 amount: 2429312.36 Rupee via: Credit Card timestamp: 2022/09/08 00:10
- acct_800EA0580 transfers_to acct_812EE2400 amount: 8486.42 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_800EA0580 transfers_to acct_812EE2400 amount: 5013.25 US Dollar via: Cheque timestamp: 2022/09/08 01:45
- acct_800EA0580 transfers_to acct_812EE2400 amount: 13934.43 US Dollar via: ACH timestamp: 2022/09/08 01:59
- acct_8001CB7C0 transfers_to acct_800CF9640 amount: 284.26 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_8001CB7C0 transfers_to acct_80163A330 amount: 830.97 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/08 03:59
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 9918.66 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 153575.89 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 11438.38 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 2840.26 US Dollar via: Credit Card timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 0.16 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 416.90 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_807DA7030 transfers_to acct_8111088A0 amount: 26380952.93 US Dollar via: Cash timestamp: 2022/09/08 08:39
- acct_807DA7030 transfers_to acct_8111088A0 amount: 13688.16 US Dollar via: Credit Card timestamp: 2022/09/08 08:52
- acct_807DA7030 transfers_to acct_8111088A0 amount: 7559994.78 US Dollar via: ACH timestamp: 2022/09/08 08:54
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4810212.19 US Dollar via: Wire timestamp: 2022/09/08 08:57
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4796099.76 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 1053.39 US Dollar via: Cheque timestamp: 2022/09/08 10:10
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 4440.97 US Dollar via: Credit Card timestamp: 2022/09/08 10:13
- acct_800EA0580 transfers_to acct_8088221F0 amount: 33209.54 US Dollar via: ACH timestamp: 2022/09/08 10:14
- acct_800EA0580 transfers_to acct_8088221F0 amount: 10271.98 US Dollar via: Cheque timestamp: 2022/09/08 10:28
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 323.76 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 93.47 US Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/08 15:38
- acct_8001CB7C0 transfers_to acct_800221380 amount: 7805.27 US Dollar via: Cheque timestamp: 2022/09/08 15:58
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_8001CB7C0 transfers_to acct_80227A620 amount: 8075.42 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_100428660 transfers_to acct_8002584D0 amount: 160.66 US Dollar via: Cash timestamp: 2022/09/08 18:38
- acct_100428660 transfers_to acct_8002584D0 amount: 38.83 US Dollar via: Cheque timestamp: 2022/09/08 18:53
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/08 19:36
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 123.50 US Dollar via: Cheque timestamp: 2022/09/08 19:41
- acct_800EA0440 transfers_to acct_800EA0580 amount: 4328.25 US Dollar via: ACH timestamp: 2022/09/08 21:34
- acct_8001CB7C0 transfers_to acct_807545580 amount: 24.08 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_800EA0580 transfers_to acct_801245E40 amount: 93.03 US Dollar via: Cash timestamp: 2022/09/08 21:39
- acct_8001CB7C0 transfers_to acct_807545580 amount: 47.82 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_800EA0580 transfers_to acct_801245E40 amount: 484.47 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 40.08 US Dollar via: Credit Card timestamp: 2022/09/08 22:30
- acct_8001CB7C0 transfers_to acct_800EA0440 amount: 6381.34 US Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 495.04 US Dollar via: Credit Card timestamp: 2022/09/08 22:39
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 114.05 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 771.40 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_8001CB7C0 transfers_to acct_8003A29F0 amount: 132.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_8001CB7C0 transfers_to acct_8001F2180 amount: 1914.34 US Dollar via: Credit Card timestamp: 2022/09/09 01:13
- acct_8001CB7C0 transfers_to acct_8001F2180 amount: 1664.11 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 1053.39 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_8001CB7C0 transfers_to acct_812C582A0 amount: 4440.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:36
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 11438.38 US Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 2840.26 US Dollar via: Credit Card timestamp: 2022/09/09 04:39
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/09 05:57
- acct_8001CB7C0 transfers_to acct_8050C8320 amount: 2429312.36 Rupee via: Credit Card timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_8002584D0 amount: 160.66 US Dollar via: Cash timestamp: 2022/09/09 06:38
- acct_100428660 transfers_to acct_8002584D0 amount: 38.83 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 93.47 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_8001CB7C0 transfers_to acct_8062D7F00 amount: 323.76 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/09 09:09
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_8001CB7C0 transfers_to acct_80163A330 amount: 830.97 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_800EA0580 transfers_to acct_801245E40 amount: 484.47 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_800EA0580 transfers_to acct_801245E40 amount: 93.03 US Dollar via: Cash timestamp: 2022/09/09 10:16
- acct_8001CB7C0 transfers_to acct_807545580 amount: 24.08 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_8001CB7C0 transfers_to acct_807545580 amount: 47.82 US Dollar via: Credit Card timestamp: 2022/09/09 10:49
- acct_8001CB7C0 transfers_to acct_80227A620 amount: 8075.42 US Dollar via: Cheque timestamp: 2022/09/09 10:50
- acct_8001CB7C0 transfers_to acct_800CE8990 amount: 461.23 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_8001CB7C0 transfers_to acct_800CF9640 amount: 284.26 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 9918.66 US Dollar via: Credit Card timestamp: 2022/09/09 13:30
- acct_8001CB7C0 transfers_to acct_8002584D0 amount: 153575.89 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_800EA0580 transfers_to acct_812EE2400 amount: 5013.25 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_800EA0580 transfers_to acct_812EE2400 amount: 13934.43 US Dollar via: ACH timestamp: 2022/09/09 14:25
- acct_800EA0580 transfers_to acct_812EE2400 amount: 8486.42 US Dollar via: Credit Card timestamp: 2022/09/09 14:26
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 40.08 US Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_8001CB7C0 transfers_to acct_800B331A0 amount: 114.05 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_800EA0580 transfers_to acct_8088221F0 amount: 10271.98 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_8001CB7C0 transfers_to acct_800221380 amount: 7805.27 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_800EA0580 transfers_to acct_8088221F0 amount: 33209.54 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_807DA7030 transfers_to acct_8111088A0 amount: 26380952.93 US Dollar via: Cash timestamp: 2022/09/09 17:30
- acct_807DA7030 transfers_to acct_8111088A0 amount: 7559994.78 US Dollar via: ACH timestamp: 2022/09/09 17:30
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4810212.19 US Dollar via: Wire timestamp: 2022/09/09 17:43
- acct_807DA7030 transfers_to acct_8111088A0 amount: 4796099.76 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 0.16 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_8001CB7C0 transfers_to acct_81117F9F0 amount: 416.90 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_807DA7030 transfers_to acct_8111088A0 amount: 13688.16 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/09 20:00
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 495.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 771.40 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_8001CB7C0 transfers_to acct_800EA0440 amount: 6381.34 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 123.50 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_8001CB7C0 transfers_to acct_8051CA9A0 amount: 67.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/10 00:30
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/10 00:40
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:46
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 495.04 US Dollar via: Credit Card timestamp: 2022/09/10 04:12
- acct_80135CFF0 transfers_to acct_807DA7030 amount: 771.40 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/10 08:31
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 11438.38 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_8001CB7C0 transfers_to acct_8003A56A0 amount: 2840.26 US Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 123.50 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_8001CB7C0 transfers_to acct_800221380 amount: 12136.38 US Dollar via: Credit Card timestamp: 2022/09/10 20:40
- acct_8001CB7C0 transfers_to acct_800221380 amount: 7805.27 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_8001CB7C0 transfers_to acct_805A65630 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:52

SUMMARY STATISTICS:
  Total transactions: 446
  Unique accounts: 43
  Total volume: 417,639,411.39
  Avg transaction: 936,411.24
  Time span: 419 units
  Max out-degree: 224 (node: 012_8001CB7C0)
  Max in-degree: 36 (node: 0115363_8111088A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)