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_00513) ===

**Nodes:**
- acct_8046D5A70 (type: Account)
- acct_80C358E20 (type: Account)
- acct_80D519890 (type: Account)
- acct_81190A200 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_80BD5BF20 (type: Account)
- acct_80AE9C160 (type: Account)
- acct_80B3DCD40 (type: Account)
- acct_801C63740 (type: Account)
- acct_80F224D00 (type: Account)
- acct_8083FA060 (type: Account)
- acct_803CF2CE0 (type: Account)
- acct_813C07880 (type: Account)
- acct_802018210 (type: Account)
- acct_80B338C70 (type: Account)
- acct_801850A70 (type: Account)
- acct_80067F150 (type: Account)
- acct_80C108520 (type: Account)
- acct_80EB726B0 (type: Account)
- acct_80B20DF20 (type: Account)
- acct_80CDA0780 (type: Account)
- acct_80AE9BF40 (type: Account)
- acct_80BC14260 (type: Account)
- acct_8121A1450 (type: Account)
- acct_8078765D0 (type: Account)
- acct_80273FB80 (type: Account)
- acct_8027BCC90 (type: Account)
- acct_800BDEA90 (type: Account)
- acct_80340DCF0 (type: Account)
- acct_8003E5BD0 (type: Account)
- acct_8008C1090 (type: Account)
- acct_80DFF8490 (type: Account)
- acct_80211A0E0 (type: Account)
- acct_80D328960 (type: Account)
- acct_8007EF950 (type: Account)
- acct_8122FD0B0 (type: Account)
- acct_803D94320 (type: Account)
- acct_80BD5C430 (type: Account)
- acct_8083FA650 (type: Account)
- acct_100428660 (type: Account)
- bank_0010441 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0024161 (type: Bank)
- bank_003489 (type: Bank)
- bank_0039775 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_0049871 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0116 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013862 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221891 (type: Bank)
- bank_023 (type: Bank)
- bank_024 (type: Bank)
- bank_0248926 (type: Bank)
- bank_0320307 (type: Bank)
- bank_0322666 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046D5A70 belongs_to bank_0010441
- acct_80C358E20 belongs_to bank_0010642
- acct_80D519890 belongs_to bank_0014387
- acct_81190A200 belongs_to bank_0015768
- acct_8011D21B0 belongs_to bank_001665
- acct_80BD5BF20 belongs_to bank_0017400
- acct_80AE9C160 belongs_to bank_0020226
- acct_80B3DCD40 belongs_to bank_0024161
- acct_801C63740 belongs_to bank_003489
- acct_80F224D00 belongs_to bank_0039775
- acct_8083FA060 belongs_to bank_004503
- acct_803CF2CE0 belongs_to bank_004766
- acct_813C07880 belongs_to bank_0049871
- acct_802018210 belongs_to bank_00513
- acct_80B338C70 belongs_to bank_006075
- acct_801850A70 belongs_to bank_00795
- acct_80067F150 belongs_to bank_010
- acct_80C108520 belongs_to bank_0111631
- acct_80EB726B0 belongs_to bank_0116
- acct_80B20DF20 belongs_to bank_0121698
- acct_80CDA0780 belongs_to bank_0122916
- acct_80AE9BF40 belongs_to bank_0129470
- acct_80BC14260 belongs_to bank_013145
- acct_8121A1450 belongs_to bank_0132523
- acct_8078765D0 belongs_to bank_013862
- acct_80273FB80 belongs_to bank_015723
- acct_8027BCC90 belongs_to bank_015730
- acct_800BDEA90 belongs_to bank_01588
- acct_80340DCF0 belongs_to bank_01601
- acct_8003E5BD0 belongs_to bank_01674
- acct_8008C1090 belongs_to bank_01729
- acct_80DFF8490 belongs_to bank_0210829
- acct_80211A0E0 belongs_to bank_021918
- acct_80D328960 belongs_to bank_0221891
- acct_8007EF950 belongs_to bank_023
- acct_8122FD0B0 belongs_to bank_0248926
- acct_803D94320 belongs_to bank_024
- acct_80BD5C430 belongs_to bank_0320307
- acct_8083FA650 belongs_to bank_0322666
- acct_100428660 belongs_to bank_070
- acct_81190A200 transfers_to acct_81190A200 amount: 35044.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CDA0780 transfers_to acct_80CDA0780 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BD5C430 transfers_to acct_80BD5BF20 amount: 601.92 US Dollar via: Wire timestamp: 2022/09/01 00:02
- acct_80D328960 transfers_to acct_80D328960 amount: 32900.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800BDEA90 transfers_to acct_800BDEA90 amount: 24.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803D94320 transfers_to acct_803D94320 amount: 164261.58 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BDEA90 transfers_to acct_800BDEA90 amount: 1402.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8122FD0B0 transfers_to acct_8122FD0B0 amount: 37360.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 3024711.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 2810.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003E5BD0 transfers_to acct_8003E5BD0 amount: 1262354.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80340DCF0 transfers_to acct_80340DCF0 amount: 8760.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007EF950 transfers_to acct_8007EF950 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B3DCD40 transfers_to acct_80B3DCD40 amount: 1380.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B338C70 transfers_to acct_80B338C70 amount: 394912.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80AE9BF40 amount: 142601.76 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80AE9C160 transfers_to acct_80C358E20 amount: 7.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_802018210 transfers_to acct_802018210 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80C358E20 transfers_to acct_80C358E20 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80B3DCD40 transfers_to acct_80B3DCD40 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80D328960 transfers_to acct_80D328960 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80BD5BF20 transfers_to acct_80BD5BF20 amount: 244888.25 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 119902.43 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8083FA650 transfers_to acct_8083FA060 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_803CF2CE0 transfers_to acct_803CF2CE0 amount: 223770.60 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80C108520 transfers_to acct_80C108520 amount: 15.94 US Dollar via: Reinvestment timestamp: 2022/09/01 06:50
- acct_80AE9BF40 transfers_to acct_80AE9C160 amount: 4416.39 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_80AE9BF40 transfers_to acct_80AE9BF40 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80B20DF20 transfers_to acct_80B20DF20 amount: 60884.83 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/01 08:08
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_801850A70 transfers_to acct_801850A70 amount: 28085.21 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_8008C1090 transfers_to acct_8008C1090 amount: 13627654.36 US Dollar via: ACH timestamp: 2022/09/01 09:48
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 13695.82 US Dollar via: Credit Card timestamp: 2022/09/01 10:04
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 9510644.93 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_8121A1450 transfers_to acct_8121A1450 amount: 31.58 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_80BC14260 transfers_to acct_80BC14260 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 4931.49 US Dollar via: Wire timestamp: 2022/09/01 13:07
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 598.83 US Dollar via: Credit Card timestamp: 2022/09/01 13:11
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 13566.04 US Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 849.65 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_80BD5BF20 transfers_to acct_80BD5BF20 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 72.97 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 279.33 US Dollar via: Credit Card timestamp: 2022/09/01 14:23
- acct_8027BCC90 transfers_to acct_8027BCC90 amount: 3.36 US Dollar via: Reinvestment timestamp: 2022/09/01 14:31
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/01 16:39
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/01 16:56
- acct_80CDA0780 transfers_to acct_80CDA0780 amount: 482624.69 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_801850A70 transfers_to acct_801850A70 amount: 24.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_8078765D0 transfers_to acct_8078765D0 amount: 1985782.85 Euro via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/01 18:30
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_8027BCC90 transfers_to acct_8027BCC90 amount: 248211.63 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_8008C1090 transfers_to acct_8083FA060 amount: 31575.42 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_80C358E20 transfers_to acct_80C358E20 amount: 444057.33 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_80F224D00 transfers_to acct_80F224D00 amount: 23939.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:01
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/01 22:30
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/01 22:56
- acct_100428660 transfers_to acct_8027BCC90 amount: 13512.73 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_100428660 transfers_to acct_8027BCC90 amount: 17555.07 US Dollar via: Credit Card timestamp: 2022/09/01 23:19
- acct_100428660 transfers_to acct_8027BCC90 amount: 22038.50 US Dollar via: Cash timestamp: 2022/09/01 23:29
- acct_80AE9C160 transfers_to acct_80BC14260 amount: 109.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/02 00:20
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 598.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:40
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 849.65 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/02 03:55
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_8083FA060 transfers_to acct_80BC14260 amount: 235.14 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_8083FA060 transfers_to acct_80BC14260 amount: 1112.07 US Dollar via: Credit Card timestamp: 2022/09/02 04:22
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 13566.04 US Dollar via: Credit Card timestamp: 2022/09/02 05:49
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 4931.49 US Dollar via: Wire timestamp: 2022/09/02 05:58
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 9510644.93 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 13695.82 US Dollar via: Credit Card timestamp: 2022/09/02 06:52
- acct_100428660 transfers_to acct_80BD5BF20 amount: 24115.57 US Dollar via: Cash timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_80BD5BF20 amount: 12134.98 US Dollar via: Cheque timestamp: 2022/09/02 07:19
- acct_100428660 transfers_to acct_80BD5BF20 amount: 26231.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_8083FA650 transfers_to acct_8083FA060 amount: 255.85 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/02 13:11
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/02 13:27
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/02 14:51
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 3931.27 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 23453.76 US Dollar via: Cash timestamp: 2022/09/02 17:15
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 279.33 US Dollar via: Credit Card timestamp: 2022/09/02 17:44
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 72.97 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/02 17:58
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/02 17:59
- acct_80BD5BF20 transfers_to acct_80CDA0780 amount: 974.01 US Dollar via: Cash timestamp: 2022/09/02 18:00
- acct_80BD5BF20 transfers_to acct_80CDA0780 amount: 7616.20 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_80BD5BF20 transfers_to acct_80CDA0780 amount: 5499.76 US Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/02 18:52
- acct_8008C1090 transfers_to acct_8083FA060 amount: 31575.42 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_80AE9C160 transfers_to acct_80B338C70 amount: 49.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/03 06:40
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/03 06:54
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/03 08:04
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/03 16:14
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/03 16:19
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/03 21:13
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/03 21:27
- acct_80AE9C160 transfers_to acct_80C358E20 amount: 29.06 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/04 00:48
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/04 00:51
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/04 03:03
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/04 03:21
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/04 16:59
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_80AE9C160 transfers_to acct_801850A70 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/05 00:50
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/05 00:57
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 9510644.93 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 13695.82 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_8008C1090 transfers_to acct_8083FA060 amount: 31575.42 US Dollar via: Cheque timestamp: 2022/09/05 02:22
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/05 06:00
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/05 10:13
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/05 15:12
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 849.65 US Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 598.83 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 13566.04 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 4931.49 US Dollar via: Wire timestamp: 2022/09/05 18:21
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/05 21:14
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 279.33 US Dollar via: Credit Card timestamp: 2022/09/05 23:07
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 72.97 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80AE9C160 transfers_to acct_8121A1450 amount: 44.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/06 00:17
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/06 00:18
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/06 02:45
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 72.97 US Dollar via: Cheque timestamp: 2022/09/06 07:15
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 279.33 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 849.65 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 598.83 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_8008C1090 transfers_to acct_8083FA060 amount: 31575.42 US Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 4931.49 US Dollar via: Wire timestamp: 2022/09/06 11:43
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 13566.04 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 13695.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 9510644.93 US Dollar via: Cheque timestamp: 2022/09/06 15:48
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/06 17:00
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/06 17:25
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/06 22:55
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80AE9C160 transfers_to acct_80C358E20 amount: 39.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/07 00:25
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/07 05:19
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/07 07:27
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/07 07:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 4931.49 US Dollar via: Wire timestamp: 2022/09/07 10:03
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 13566.04 US Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 9510644.93 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 13695.82 US Dollar via: Credit Card timestamp: 2022/09/07 14:49
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 849.65 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 598.83 US Dollar via: Credit Card timestamp: 2022/09/07 18:24
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 279.33 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 72.97 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_8008C1090 transfers_to acct_8083FA060 amount: 31575.42 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/07 22:41
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
- acct_80AE9C160 transfers_to acct_80C108520 amount: 2.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 849.65 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 598.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/08 02:29
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/08 03:16
- acct_8008C1090 transfers_to acct_8083FA060 amount: 31575.42 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/08 07:32
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 13566.04 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 4931.49 US Dollar via: Wire timestamp: 2022/09/08 07:56
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 9510644.93 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 13695.82 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/08 14:19
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/08 14:24
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/08 17:43
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 279.33 US Dollar via: Credit Card timestamp: 2022/09/08 23:30
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_8078765D0 transfers_to acct_801C63740 amount: 9676.17 Euro via: ACH timestamp: 2022/09/08 23:49
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 72.97 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/08 23:53
- acct_80AE9C160 transfers_to acct_80B20DF20 amount: 233.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8008C1090 transfers_to acct_8083FA060 amount: 31575.42 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 3931.27 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 23453.76 US Dollar via: Cash timestamp: 2022/09/09 03:24
- acct_8083FA650 transfers_to acct_8083FA060 amount: 255.85 US Dollar via: Credit Card timestamp: 2022/09/09 05:20
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/09 05:36
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/09 08:16
- acct_8078765D0 transfers_to acct_80211A0E0 amount: 14172.64 Euro via: ACH timestamp: 2022/09/09 08:46
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 598.83 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_800BDEA90 transfers_to acct_803CF2CE0 amount: 849.65 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_8078765D0 transfers_to acct_8007EF950 amount: 15461.79 Euro via: ACH timestamp: 2022/09/09 09:55
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_8078765D0 transfers_to acct_8046D5A70 amount: 3509.80 Euro via: ACH timestamp: 2022/09/09 11:54
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/09 15:12
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5137.57 Euro via: ACH timestamp: 2022/09/09 15:17
- acct_8078765D0 transfers_to acct_80EB726B0 amount: 5508.41 Swiss Franc via: ACH timestamp: 2022/09/09 15:17
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5645.95 Euro via: ACH timestamp: 2022/09/09 19:06
- acct_8078765D0 transfers_to acct_80D328960 amount: 6615.83 US Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 9510644.93 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_80067F150 transfers_to acct_803CF2CE0 amount: 13695.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:27
- acct_8083FA060 transfers_to acct_80BC14260 amount: 235.14 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_8083FA060 transfers_to acct_80BC14260 amount: 1112.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14321.12 Euro via: ACH timestamp: 2022/09/09 20:20
- acct_8078765D0 transfers_to acct_80F224D00 amount: 15354.85 Swiss Franc via: ACH timestamp: 2022/09/09 20:20
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 4931.49 US Dollar via: Wire timestamp: 2022/09/09 21:05
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 13566.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_8078765D0 transfers_to acct_8078765D0 amount: 6173.48 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_8078765D0 transfers_to acct_80273FB80 amount: 7233.98 US Dollar via: ACH timestamp: 2022/09/09 21:34
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 279.33 US Dollar via: Credit Card timestamp: 2022/09/09 22:11
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 72.97 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_80AE9C160 transfers_to acct_80B3DCD40 amount: 93.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14600.33 Euro via: ACH timestamp: 2022/09/10 00:52
- acct_8078765D0 transfers_to acct_8003E5BD0 amount: 17108.43 US Dollar via: ACH timestamp: 2022/09/10 00:52
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/10 07:34
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/10 07:34
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_8078765D0 transfers_to acct_8078765D0 amount: 12456.94 Euro via: ACH timestamp: 2022/09/10 12:13
- acct_8078765D0 transfers_to acct_803D94320 amount: 1538506.72 Yen via: ACH timestamp: 2022/09/10 12:13
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 3265.48 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_8027BCC90 transfers_to acct_8083FA060 amount: 456.23 US Dollar via: Cheque timestamp: 2022/09/10 13:18
- acct_8078765D0 transfers_to acct_8078765D0 amount: 16052.60 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_8078765D0 transfers_to acct_80BC14260 amount: 18810.17 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/10 17:10
- acct_8078765D0 transfers_to acct_8078765D0 amount: 9828.45 Euro via: ACH timestamp: 2022/09/10 17:13
- acct_8078765D0 transfers_to acct_80D519890 amount: 11516.81 US Dollar via: ACH timestamp: 2022/09/10 17:13
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_8078765D0 transfers_to acct_80DFF8490 amount: 5690.39 Euro via: ACH timestamp: 2022/09/11 08:28
- acct_801C63740 transfers_to acct_801C63740 amount: 9269.20 Euro via: ACH timestamp: 2022/09/11 11:26
- acct_801C63740 transfers_to acct_80340DCF0 amount: 10861.49 US Dollar via: ACH timestamp: 2022/09/11 11:26
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 17145.11 Euro via: ACH timestamp: 2022/09/11 14:23
- acct_80211A0E0 transfers_to acct_80340DCF0 amount: 20090.35 US Dollar via: ACH timestamp: 2022/09/11 14:23
- acct_8007EF950 transfers_to acct_8007EF950 amount: 17527.82 Euro via: ACH timestamp: 2022/09/11 14:45
- acct_8007EF950 transfers_to acct_80340DCF0 amount: 20538.80 US Dollar via: ACH timestamp: 2022/09/11 14:45
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 4285.71 Euro via: ACH timestamp: 2022/09/11 15:21
- acct_8046D5A70 transfers_to acct_80340DCF0 amount: 5021.92 US Dollar via: ACH timestamp: 2022/09/11 15:21
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 5943.99 Swiss Franc via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 476.04 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 6020.12 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80D328960 transfers_to acct_80340DCF0 amount: 7851.61 US Dollar via: ACH timestamp: 2022/09/12 02:43
- acct_80F224D00 transfers_to acct_80F224D00 amount: 14017.80 Swiss Franc via: ACH timestamp: 2022/09/12 08:00
- acct_80F224D00 transfers_to acct_80340DCF0 amount: 15320.00 US Dollar via: ACH timestamp: 2022/09/12 08:00
- acct_80273FB80 transfers_to acct_80340DCF0 amount: 7100.21 US Dollar via: ACH timestamp: 2022/09/12 08:50
- acct_8003E5BD0 transfers_to acct_80340DCF0 amount: 19952.97 US Dollar via: ACH timestamp: 2022/09/12 09:42
- acct_803D94320 transfers_to acct_803D94320 amount: 1429422.01 Yen via: ACH timestamp: 2022/09/12 12:28
- acct_803D94320 transfers_to acct_80340DCF0 amount: 13561.88 US Dollar via: ACH timestamp: 2022/09/12 12:28
- acct_80BC14260 transfers_to acct_80340DCF0 amount: 17997.80 US Dollar via: ACH timestamp: 2022/09/12 13:17
- acct_80D519890 transfers_to acct_80340DCF0 amount: 11300.38 US Dollar via: ACH timestamp: 2022/09/12 14:30
- acct_80DFF8490 transfers_to acct_80DFF8490 amount: 5625.00 Euro via: ACH timestamp: 2022/09/12 16:26
- acct_80DFF8490 transfers_to acct_80340DCF0 amount: 6591.29 US Dollar via: ACH timestamp: 2022/09/12 16:26

SUMMARY STATISTICS:
  Total transactions: 294
  Unique accounts: 40
  Total volume: 96,865,822.68
  Avg transaction: 329,475.59
  Time span: 270 units
  Max out-degree: 41 (node: 00513_802018210)
  Max in-degree: 35 (node: 01601_80340DCF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)