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_00507) ===

**Nodes:**
- acct_8046D5A70 (type: Account)
- acct_806051A90 (type: Account)
- acct_806EE1FB0 (type: Account)
- acct_80757D080 (type: Account)
- acct_802B7B620 (type: Account)
- acct_807195930 (type: Account)
- acct_80BD57840 (type: Account)
- acct_80D519890 (type: Account)
- acct_81190A200 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_80757D320 (type: Account)
- acct_80E073460 (type: Account)
- acct_801E548A0 (type: Account)
- acct_801A85FB0 (type: Account)
- acct_801DCA970 (type: Account)
- acct_801DC7400 (type: Account)
- acct_80A38F550 (type: Account)
- acct_801C63740 (type: Account)
- acct_80F224D00 (type: Account)
- acct_80BD51E80 (type: Account)
- acct_8022C4160 (type: Account)
- acct_813C07880 (type: Account)
- acct_8008A89F0 (type: Account)
- acct_802018210 (type: Account)
- acct_800C9E5F0 (type: Account)
- acct_80EB726B0 (type: Account)
- acct_80BFFE3F0 (type: Account)
- acct_812DB8CA0 (type: Account)
- acct_804CB7920 (type: Account)
- acct_81009BCD0 (type: Account)
- acct_80BC14260 (type: Account)
- acct_80D5C8410 (type: Account)
- acct_80FB78560 (type: Account)
- acct_8078765D0 (type: Account)
- acct_81178E330 (type: Account)
- acct_80042A430 (type: Account)
- acct_802935600 (type: Account)
- acct_80273FB80 (type: Account)
- acct_80757D640 (type: Account)
- acct_80240C7E0 (type: Account)
- acct_80A3C47E0 (type: Account)
- acct_80340DCF0 (type: Account)
- acct_810DC4150 (type: Account)
- acct_8003E5BD0 (type: Account)
- acct_80C5E9B20 (type: Account)
- acct_80C5EAE80 (type: Account)
- acct_8052B7820 (type: Account)
- acct_80DFF8490 (type: Account)
- acct_80A01CD40 (type: Account)
- acct_801885EB0 (type: Account)
- acct_80857F120 (type: Account)
- acct_80211A0E0 (type: Account)
- acct_80D328960 (type: Account)
- acct_8007EF950 (type: Account)
- acct_8122FD0B0 (type: Account)
- acct_803D94320 (type: Account)
- acct_8067B9890 (type: Account)
- acct_80ED512A0 (type: Account)
- acct_80CAC9BE0 (type: Account)
- acct_806A68160 (type: Account)
- acct_100428660 (type: Account)
- bank_0010441 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001665 (type: Bank)
- bank_001853 (type: Bank)
- bank_002439 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_003489 (type: Bank)
- bank_0039775 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_0049871 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_0116 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136519 (type: Bank)
- bank_013862 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015863 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_018819 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221891 (type: Bank)
- bank_023 (type: Bank)
- bank_024 (type: Bank)
- bank_0248926 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_028693 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046D5A70 belongs_to bank_0010441
- acct_806051A90 belongs_to bank_0010614
- acct_806EE1FB0 belongs_to bank_001241
- acct_80757D080 belongs_to bank_001241
- acct_802B7B620 belongs_to bank_001244
- acct_807195930 belongs_to bank_0012893
- acct_80BD57840 belongs_to bank_0013917
- acct_80D519890 belongs_to bank_0014387
- acct_81190A200 belongs_to bank_0015768
- acct_8011D21B0 belongs_to bank_001665
- acct_80757D320 belongs_to bank_001853
- acct_80E073460 belongs_to bank_001853
- acct_801E548A0 belongs_to bank_002439
- acct_801A85FB0 belongs_to bank_002952
- acct_801DCA970 belongs_to bank_003144
- acct_801DC7400 belongs_to bank_003242
- acct_80A38F550 belongs_to bank_003242
- acct_801C63740 belongs_to bank_003489
- acct_80F224D00 belongs_to bank_0039775
- acct_80BD51E80 belongs_to bank_004242
- acct_8022C4160 belongs_to bank_004726
- acct_813C07880 belongs_to bank_0049871
- acct_8008A89F0 belongs_to bank_00513
- acct_802018210 belongs_to bank_00513
- acct_800C9E5F0 belongs_to bank_010
- acct_80EB726B0 belongs_to bank_0116
- acct_80BFFE3F0 belongs_to bank_011904
- acct_812DB8CA0 belongs_to bank_01292
- acct_804CB7920 belongs_to bank_012
- acct_81009BCD0 belongs_to bank_0131326
- acct_80BC14260 belongs_to bank_013145
- acct_80D5C8410 belongs_to bank_0135155
- acct_80FB78560 belongs_to bank_0136519
- acct_8078765D0 belongs_to bank_013862
- acct_81178E330 belongs_to bank_0141690
- acct_80042A430 belongs_to bank_01420
- acct_802935600 belongs_to bank_01467
- acct_80273FB80 belongs_to bank_015723
- acct_80757D640 belongs_to bank_015723
- acct_80240C7E0 belongs_to bank_015863
- acct_80A3C47E0 belongs_to bank_015916
- acct_80340DCF0 belongs_to bank_01601
- acct_810DC4150 belongs_to bank_01601
- acct_8003E5BD0 belongs_to bank_01674
- acct_80C5E9B20 belongs_to bank_01688
- acct_80C5EAE80 belongs_to bank_017327
- acct_8052B7820 belongs_to bank_018819
- acct_80DFF8490 belongs_to bank_0210829
- acct_80A01CD40 belongs_to bank_0211212
- acct_801885EB0 belongs_to bank_021258
- acct_80857F120 belongs_to bank_021575
- 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_8067B9890 belongs_to bank_026024
- acct_80ED512A0 belongs_to bank_027637
- acct_80CAC9BE0 belongs_to bank_028693
- acct_806A68160 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_80BD57840 transfers_to acct_801DC7400 amount: 29.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_81190A200 transfers_to acct_81190A200 amount: 35044.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801DC7400 transfers_to acct_801DC7400 amount: 1266.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D328960 transfers_to acct_80D328960 amount: 32900.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8008A89F0 amount: 4533.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8052B7820 transfers_to acct_80E073460 amount: 2678127.81 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80240C7E0 transfers_to acct_80240C7E0 amount: 28665.63 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803D94320 transfers_to acct_803D94320 amount: 164261.58 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D5C8410 transfers_to acct_80D5C8410 amount: 35.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8008A89F0 transfers_to acct_802B7B620 amount: 65289.85 US Dollar via: ACH 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_802B7B620 transfers_to acct_802B7B620 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A38F550 transfers_to acct_80A38F550 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008A89F0 transfers_to acct_80857F120 amount: 1845.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8052B7820 amount: 176431.43 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8008A89F0 amount: 31376.16 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 2810.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C9E5F0 transfers_to acct_800C9E5F0 amount: 3983.33 US Dollar 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_8067B9890 transfers_to acct_8067B9890 amount: 4041.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806A68160 transfers_to acct_806A68160 amount: 10972.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802935600 transfers_to acct_802935600 amount: 282014.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CAC9BE0 transfers_to acct_80CAC9BE0 amount: 37311.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007EF950 transfers_to acct_8007EF950 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C5EAE80 transfers_to acct_80C5EAE80 amount: 1709045.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801885EB0 transfers_to acct_801885EB0 amount: 278.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8022C4160 transfers_to acct_8022C4160 amount: 11.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806EE1FB0 transfers_to acct_806EE1FB0 amount: 397441.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8052B7820 amount: 231572.68 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80A01CD40 transfers_to acct_80A01CD40 amount: 24.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8022C4160 transfers_to acct_8022C4160 amount: 50736.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BD51E80 transfers_to acct_80BD51E80 amount: 1152.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A3C47E0 transfers_to acct_8008A89F0 amount: 917.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 24.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8008A89F0 transfers_to acct_80857F120 amount: 5600.62 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80757D640 transfers_to acct_80757D640 amount: 366.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807195930 transfers_to acct_807195930 amount: 1397.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BFFE3F0 transfers_to acct_80BFFE3F0 amount: 10273.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A01CD40 transfers_to acct_80A01CD40 amount: 245773.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8008A89F0 transfers_to acct_802B7B620 amount: 89583.58 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_801DC7400 transfers_to acct_801DC7400 amount: 138491.12 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80ED512A0 transfers_to acct_80ED512A0 amount: 14.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- 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_804CB7920 transfers_to acct_804CB7920 amount: 2283.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_81178E330 amount: 28.74 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_8008A89F0 transfers_to acct_80ED512A0 amount: 38137.29 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_800C9E5F0 transfers_to acct_800C9E5F0 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80D328960 transfers_to acct_80D328960 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 119902.43 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 45.40 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_8067B9890 transfers_to acct_806A68160 amount: 3915.14 US Dollar via: Cash timestamp: 2022/09/01 05:09
- acct_8067B9890 transfers_to acct_806A68160 amount: 2834.85 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 78.69 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_807195930 transfers_to acct_807195930 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_801A85FB0 transfers_to acct_801A85FB0 amount: 200355.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_81009BCD0 transfers_to acct_81009BCD0 amount: 18676.61 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 35.58 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_800C9E5F0 transfers_to acct_8022C4160 amount: 409.79 US Dollar via: Credit Card timestamp: 2022/09/01 06:26
- acct_80BD51E80 transfers_to acct_80BD57840 amount: 784.00 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_80BFFE3F0 transfers_to acct_80BFFE3F0 amount: 20.42 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_804CB7920 transfers_to acct_804CB7920 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/01 08:43
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_806EE1FB0 transfers_to acct_806EE1FB0 amount: 11.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80FB78560 transfers_to acct_80FB78560 amount: 158069.79 US Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_80857F120 transfers_to acct_80857F120 amount: 6343.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/01 09:35
- acct_8008A89F0 transfers_to acct_80240C7E0 amount: 197.32 Euro via: Cash timestamp: 2022/09/01 09:35
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/01 09:40
- acct_8008A89F0 transfers_to acct_80240C7E0 amount: 236.41 Euro via: Cheque timestamp: 2022/09/01 09:40
- acct_80857F120 transfers_to acct_80857F120 amount: 10.73 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/01 10:33
- 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_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1192.03 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1957.53 US Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/01 12:07
- acct_8008A89F0 transfers_to acct_801E548A0 amount: 23151.60 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_8008A89F0 transfers_to acct_801E548A0 amount: 31248.82 US Dollar via: Wire timestamp: 2022/09/01 12:20
- acct_8008A89F0 transfers_to acct_801E548A0 amount: 121560.94 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_8008A89F0 transfers_to acct_801E548A0 amount: 5761.32 US Dollar via: ACH timestamp: 2022/09/01 12:25
- acct_8008A89F0 transfers_to acct_801E548A0 amount: 42130.61 US Dollar via: Cash timestamp: 2022/09/01 12:27
- acct_80BC14260 transfers_to acct_80BC14260 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80BD51E80 transfers_to acct_80BD51E80 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80C5E9B20 transfers_to acct_80C5E9B20 amount: 50317.03 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/01 14:41
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/01 14:43
- acct_80757D080 transfers_to acct_80A38F550 amount: 4013.72 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_80757D080 transfers_to acct_80A38F550 amount: 1594.22 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_8008A89F0 transfers_to acct_80FB78560 amount: 235482.56 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_8008A89F0 transfers_to acct_80FB78560 amount: 148641.45 US Dollar via: Cash timestamp: 2022/09/01 16:36
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/01 16:39
- acct_8008A89F0 transfers_to acct_80FB78560 amount: 21290.73 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
- 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_8008A89F0 transfers_to acct_80FB78560 amount: 177399.62 US Dollar via: ACH timestamp: 2022/09/01 16:53
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/01 16:56
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_806051A90 transfers_to acct_806051A90 amount: 15560.28 US Dollar via: ACH timestamp: 2022/09/01 17:16
- acct_80ED512A0 transfers_to acct_80ED512A0 amount: 86424.92 US Dollar via: Reinvestment timestamp: 2022/09/01 17:18
- acct_806051A90 transfers_to acct_806051A90 amount: 77615.91 US Dollar via: ACH timestamp: 2022/09/01 17:19
- acct_8008A89F0 transfers_to acct_801A85FB0 amount: 494.07 US Dollar via: ACH timestamp: 2022/09/01 17:21
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/01 17:24
- acct_8008A89F0 transfers_to acct_801A85FB0 amount: 163.50 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_8008A89F0 transfers_to acct_80BFFE3F0 amount: 3670.28 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_8078765D0 transfers_to acct_8078765D0 amount: 1985782.85 Euro via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8008A89F0 transfers_to acct_80BFFE3F0 amount: 3042.26 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_801E548A0 transfers_to acct_801E548A0 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/01 18:30
- acct_806A68160 transfers_to acct_80CAC9BE0 amount: 3006.13 US Dollar via: Cheque timestamp: 2022/09/01 18:32
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- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/02 07:59
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- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/03 16:43
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- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/04 08:57
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- acct_8008A89F0 transfers_to acct_80FB78560 amount: 177399.62 US Dollar via: ACH timestamp: 2022/09/04 13:03
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- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/04 19:37
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- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/05 03:38
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- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/05 06:36
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- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/05 18:42
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- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
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- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/06 00:26
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- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/06 13:41
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- acct_8008A89F0 transfers_to acct_801A85FB0 amount: 163.50 US Dollar via: Cheque timestamp: 2022/09/06 16:31
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- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/06 17:00
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- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_8008A89F0 transfers_to acct_80FB78560 amount: 235482.56 US Dollar via: Cheque timestamp: 2022/09/06 19:14
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- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
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- acct_80757D320 transfers_to acct_80757D640 amount: 9712.83 US Dollar via: ACH timestamp: 2022/09/06 20:08
- acct_8067B9890 transfers_to acct_806A68160 amount: 3915.14 US Dollar via: Cash timestamp: 2022/09/06 20:16
- acct_8067B9890 transfers_to acct_806A68160 amount: 2834.85 US Dollar via: Cheque timestamp: 2022/09/06 20:19
- acct_8008A89F0 transfers_to acct_802935600 amount: 96.40 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_8008A89F0 transfers_to acct_802935600 amount: 236.96 US Dollar via: Wire timestamp: 2022/09/06 20:27
- acct_80757D080 transfers_to acct_80A38F550 amount: 1594.22 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_80757D080 transfers_to acct_80A38F550 amount: 4013.72 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/06 22:30
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/06 22:55
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1192.03 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1957.53 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
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- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/07 00:25
- acct_80042A430 transfers_to acct_8008A89F0 amount: 307929.16 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/07 00:52
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- acct_8008A89F0 transfers_to acct_801E548A0 amount: 121560.94 US Dollar via: Cheque timestamp: 2022/09/07 04:31
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- acct_8008A89F0 transfers_to acct_801E548A0 amount: 5761.32 US Dollar via: ACH timestamp: 2022/09/07 04:46
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- acct_8067B9890 transfers_to acct_806A68160 amount: 3915.14 US Dollar via: Cash timestamp: 2022/09/07 06:01
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_8067B9890 transfers_to acct_806A68160 amount: 2834.85 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/07 06:23
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 4006.17 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- 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
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- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/07 09:30
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- acct_80757D080 transfers_to acct_80A38F550 amount: 1594.22 US Dollar via: Cheque timestamp: 2022/09/07 14:05
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- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/07 14:07
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- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1192.03 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_8008A89F0 transfers_to acct_801A85FB0 amount: 163.50 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_8022C4160 transfers_to acct_80C5E9B20 amount: 1957.53 US Dollar via: Credit Card timestamp: 2022/09/07 16:12
- acct_8008A89F0 transfers_to acct_80FB78560 amount: 235482.56 US Dollar via: Cheque timestamp: 2022/09/07 16:13
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- acct_8008A89F0 transfers_to acct_80FB78560 amount: 21290.73 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_8008A89F0 transfers_to acct_801A85FB0 amount: 494.07 US Dollar via: ACH timestamp: 2022/09/07 16:25
- acct_8008A89F0 transfers_to acct_80FB78560 amount: 177399.62 US Dollar via: ACH timestamp: 2022/09/07 16:29
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- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_8008A89F0 transfers_to acct_802935600 amount: 96.40 US Dollar via: Cheque timestamp: 2022/09/07 18:16
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- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 45.40 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_8022C4160 transfers_to acct_80A01CD40 amount: 78.69 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_806051A90 transfers_to acct_806051A90 amount: 15560.28 US Dollar via: ACH timestamp: 2022/09/07 23:12
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- acct_8022C4160 transfers_to acct_806EE1FB0 amount: 586.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:50
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/08 02:08
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/08 02:23
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- acct_100428660 transfers_to acct_81178E330 amount: 28.74 US Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_81178E330 amount: 6202.54 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_806A68160 transfers_to acct_80CAC9BE0 amount: 3006.13 US Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_806A68160 transfers_to acct_80CAC9BE0 amount: 657.12 US Dollar via: Credit Card timestamp: 2022/09/08 03:45
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_80042A430 transfers_to acct_8008A89F0 amount: 307929.16 US Dollar via: Cheque timestamp: 2022/09/08 04:29
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_8008A89F0 transfers_to acct_80ED512A0 amount: 38137.29 US Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_8067B9890 transfers_to acct_806A68160 amount: 3915.14 US Dollar via: Cash timestamp: 2022/09/08 06:50
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- 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: 669
  Unique accounts: 61
  Total volume: 59,319,875.20
  Avg transaction: 88,669.47
  Time span: 581 units
  Max out-degree: 188 (node: 00513_8008A89F0)
  Max in-degree: 51 (node: 002439_801E548A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)