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_00643) ===

**Nodes:**
- acct_812170380 (type: Account)
- acct_806CE9DE0 (type: Account)
- acct_80EC7A560 (type: Account)
- acct_800C29B40 (type: Account)
- acct_80A0DDC70 (type: Account)
- acct_800755F90 (type: Account)
- acct_8022308A0 (type: Account)
- acct_8066BF050 (type: Account)
- acct_800FD1750 (type: Account)
- acct_802AA2A00 (type: Account)
- acct_80BDF6C90 (type: Account)
- acct_800AC1140 (type: Account)
- acct_809200F40 (type: Account)
- acct_800A70310 (type: Account)
- acct_807CAE3E0 (type: Account)
- acct_8012C44C0 (type: Account)
- acct_801133160 (type: Account)
- acct_8012AA990 (type: Account)
- acct_8051F3530 (type: Account)
- acct_811F7F2B0 (type: Account)
- acct_8004169F0 (type: Account)
- acct_80B46C780 (type: Account)
- acct_8144A5320 (type: Account)
- acct_80005E740 (type: Account)
- acct_800108180 (type: Account)
- acct_80011B810 (type: Account)
- acct_80040DE00 (type: Account)
- acct_8005ABB30 (type: Account)
- acct_80076E9A0 (type: Account)
- acct_800FCC3B0 (type: Account)
- acct_80011EEE0 (type: Account)
- acct_8001E8C30 (type: Account)
- acct_8006F8830 (type: Account)
- acct_800CC1E60 (type: Account)
- acct_800FF56F0 (type: Account)
- acct_808563C10 (type: Account)
- acct_80477C310 (type: Account)
- acct_809E19CE0 (type: Account)
- acct_8011DD900 (type: Account)
- acct_8012E4CB0 (type: Account)
- acct_80EC28B10 (type: Account)
- acct_80136FA50 (type: Account)
- acct_814086160 (type: Account)
- acct_8016CF0A0 (type: Account)
- acct_808CFEAB0 (type: Account)
- acct_80CD9BFB0 (type: Account)
- acct_814759C80 (type: Account)
- acct_8097A2450 (type: Account)
- acct_80145B2D0 (type: Account)
- acct_801927E10 (type: Account)
- acct_8017BF5F0 (type: Account)
- acct_810598D50 (type: Account)
- acct_8019DA2B0 (type: Account)
- acct_803795E70 (type: Account)
- acct_801440610 (type: Account)
- acct_8128162E0 (type: Account)
- acct_80C81F230 (type: Account)
- acct_804AEE6C0 (type: Account)
- acct_802B88FB0 (type: Account)
- acct_806ED7870 (type: Account)
- acct_80285C690 (type: Account)
- acct_8105A6560 (type: Account)
- acct_8063E4B30 (type: Account)
- acct_808565310 (type: Account)
- acct_814525A40 (type: Account)
- acct_80D3642C0 (type: Account)
- acct_80633F1A0 (type: Account)
- acct_800B7AAD0 (type: Account)
- acct_801589B10 (type: Account)
- acct_8019E2AB0 (type: Account)
- acct_8023A1420 (type: Account)
- acct_806ED8260 (type: Account)
- acct_806CB09F0 (type: Account)
- acct_8005DB840 (type: Account)
- acct_802254ED0 (type: Account)
- acct_80279B770 (type: Account)
- acct_805FF9500 (type: Account)
- acct_8101898C0 (type: Account)
- acct_812D54470 (type: Account)
- acct_807D50690 (type: Account)
- acct_800113F90 (type: Account)
- acct_8001146D0 (type: Account)
- acct_8001294B0 (type: Account)
- acct_80018E180 (type: Account)
- acct_80018E990 (type: Account)
- acct_800325D10 (type: Account)
- acct_8003F1570 (type: Account)
- acct_80085BF90 (type: Account)
- acct_800BDE3C0 (type: Account)
- acct_800D494A0 (type: Account)
- acct_800EF93E0 (type: Account)
- acct_8097A04D0 (type: Account)
- acct_80934D270 (type: Account)
- acct_80152E240 (type: Account)
- acct_801940220 (type: Account)
- acct_80C805490 (type: Account)
- acct_80E735BE0 (type: Account)
- acct_806ED7820 (type: Account)
- acct_81281B890 (type: Account)
- acct_80100D9B0 (type: Account)
- acct_8023A2E90 (type: Account)
- acct_809BF8AA0 (type: Account)
- acct_809D9A0D0 (type: Account)
- acct_809790BB0 (type: Account)
- acct_800B1E7A0 (type: Account)
- acct_803216CD0 (type: Account)
- acct_806CAB270 (type: Account)
- acct_80B815F90 (type: Account)
- acct_80EE770A0 (type: Account)
- acct_80CDFBF10 (type: Account)
- acct_808E0BC90 (type: Account)
- acct_80A375E90 (type: Account)
- acct_80DEB9A30 (type: Account)
- acct_809DD19C0 (type: Account)
- acct_810438B20 (type: Account)
- acct_805837910 (type: Account)
- acct_80C13CCD0 (type: Account)
- acct_8139363E0 (type: Account)
- acct_8097A0750 (type: Account)
- acct_812A27F40 (type: Account)
- acct_805A9D9F0 (type: Account)
- acct_8141C5150 (type: Account)
- acct_801440660 (type: Account)
- acct_804521600 (type: Account)
- acct_802624880 (type: Account)
- acct_80FD95AA0 (type: Account)
- acct_800213AD0 (type: Account)
- acct_8003ED150 (type: Account)
- acct_800105F00 (type: Account)
- acct_8001068A0 (type: Account)
- acct_800151C60 (type: Account)
- acct_800229520 (type: Account)
- acct_8002C00D0 (type: Account)
- acct_800531890 (type: Account)
- acct_80C827F00 (type: Account)
- acct_80FBDCD20 (type: Account)
- acct_80E05C430 (type: Account)
- acct_8030D8C30 (type: Account)
- acct_80979AF40 (type: Account)
- acct_8063EFE10 (type: Account)
- acct_8105ACF90 (type: Account)
- acct_8001C47A0 (type: Account)
- acct_8001D4370 (type: Account)
- acct_800256180 (type: Account)
- acct_80056AB60 (type: Account)
- acct_800BED410 (type: Account)
- acct_813AE6D70 (type: Account)
- acct_801F4CAB0 (type: Account)
- acct_8042C5990 (type: Account)
- acct_810E66D60 (type: Account)
- acct_800596F80 (type: Account)
- acct_80935E7F0 (type: Account)
- acct_8003F71E0 (type: Account)
- acct_81402B560 (type: Account)
- acct_8118E4630 (type: Account)
- acct_800856260 (type: Account)
- acct_800F4B6A0 (type: Account)
- acct_803589140 (type: Account)
- acct_80D4FB050 (type: Account)
- acct_8026C4EA0 (type: Account)
- acct_806ED6C20 (type: Account)
- acct_8124BC3F0 (type: Account)
- acct_8004A6500 (type: Account)
- acct_800B7CE10 (type: Account)
- acct_8006A8850 (type: Account)
- acct_8019B30C0 (type: Account)
- acct_808FBCCC0 (type: Account)
- acct_8011716B0 (type: Account)
- acct_811468230 (type: Account)
- acct_80AAE7CF0 (type: Account)
- acct_808384740 (type: Account)
- acct_80EC7A510 (type: Account)
- acct_8051F6960 (type: Account)
- acct_805A47C80 (type: Account)
- acct_804F76E70 (type: Account)
- acct_809C391B0 (type: Account)
- acct_8042372C0 (type: Account)
- acct_800809400 (type: Account)
- acct_804D28130 (type: Account)
- acct_800C3C290 (type: Account)
- acct_8111918B0 (type: Account)
- acct_8056CA1F0 (type: Account)
- acct_8096575F0 (type: Account)
- acct_803862BD0 (type: Account)
- acct_804171810 (type: Account)
- acct_800F47FF0 (type: Account)
- acct_8118D51F0 (type: Account)
- acct_811A05490 (type: Account)
- acct_807916740 (type: Account)
- acct_80E1C94A0 (type: Account)
- acct_811A07B30 (type: Account)
- acct_80155CA00 (type: Account)
- acct_807949000 (type: Account)
- acct_807BA8A20 (type: Account)
- acct_8133502A0 (type: Account)
- acct_80BDB3CF0 (type: Account)
- acct_80D43A060 (type: Account)
- acct_8018979C0 (type: Account)
- acct_8034C6D00 (type: Account)
- acct_808889270 (type: Account)
- acct_80E02CCA0 (type: Account)
- acct_800AFDC60 (type: Account)
- acct_80B15F9F0 (type: Account)
- acct_80C304760 (type: Account)
- acct_802CB5EF0 (type: Account)
- acct_80D376710 (type: Account)
- acct_80CD9BF60 (type: Account)
- acct_80C1420B0 (type: Account)
- acct_801BE18C0 (type: Account)
- acct_811184440 (type: Account)
- acct_81297DB00 (type: Account)
- acct_8118B5A50 (type: Account)
- acct_802CB3AD0 (type: Account)
- acct_813620670 (type: Account)
- acct_80244AB90 (type: Account)
- acct_801C9F6D0 (type: Account)
- acct_80667EAE0 (type: Account)
- acct_813124F20 (type: Account)
- acct_80E4193A0 (type: Account)
- acct_811EB4C40 (type: Account)
- acct_804D7E820 (type: Account)
- acct_800A33D80 (type: Account)
- acct_80360DB70 (type: Account)
- acct_804FA1D20 (type: Account)
- acct_805B9A130 (type: Account)
- acct_80A169010 (type: Account)
- acct_805EE8280 (type: Account)
- acct_8057058E0 (type: Account)
- acct_81403B680 (type: Account)
- acct_80878A680 (type: Account)
- acct_806CAB2C0 (type: Account)
- acct_8056CA950 (type: Account)
- acct_810598E90 (type: Account)
- acct_801487BA0 (type: Account)
- acct_8002C0170 (type: Account)
- acct_81281B8E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003229 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048292 (type: Bank)
- bank_004866 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_012797 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137273 (type: Bank)
- bank_013862 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0152980 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016643 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223635 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247368 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_031173 (type: Bank)
- bank_0313400 (type: Bank)
- bank_0325092 (type: Bank)
- bank_032559 (type: Bank)
- bank_03385 (type: Bank)
- bank_0343125 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812170380 belongs_to bank_0010232
- acct_806CE9DE0 belongs_to bank_0010344
- acct_80EC7A560 belongs_to bank_0010344
- acct_800C29B40 belongs_to bank_001047
- acct_80A0DDC70 belongs_to bank_001047
- acct_800755F90 belongs_to bank_001068
- acct_8022308A0 belongs_to bank_001068
- acct_8066BF050 belongs_to bank_001124
- acct_800FD1750 belongs_to bank_001241
- acct_802AA2A00 belongs_to bank_001241
- acct_80BDF6C90 belongs_to bank_001241
- acct_800AC1140 belongs_to bank_001244
- acct_809200F40 belongs_to bank_0012585
- acct_800A70310 belongs_to bank_001411
- acct_807CAE3E0 belongs_to bank_001411
- acct_8012C44C0 belongs_to bank_001412
- acct_801133160 belongs_to bank_001457
- acct_8012AA990 belongs_to bank_001457
- acct_8051F3530 belongs_to bank_001457
- acct_811F7F2B0 belongs_to bank_001457
- acct_8004169F0 belongs_to bank_001686
- acct_80B46C780 belongs_to bank_0017401
- acct_8144A5320 belongs_to bank_001853
- acct_80005E740 belongs_to bank_001
- acct_800108180 belongs_to bank_001
- acct_80011B810 belongs_to bank_001
- acct_80040DE00 belongs_to bank_001
- acct_8005ABB30 belongs_to bank_001
- acct_80076E9A0 belongs_to bank_001
- acct_800FCC3B0 belongs_to bank_001
- acct_80011EEE0 belongs_to bank_00220
- acct_8001E8C30 belongs_to bank_00220
- acct_8006F8830 belongs_to bank_00220
- acct_800CC1E60 belongs_to bank_00220
- acct_800FF56F0 belongs_to bank_00220
- acct_808563C10 belongs_to bank_00220
- acct_80477C310 belongs_to bank_002385
- acct_809E19CE0 belongs_to bank_0024032
- acct_8011DD900 belongs_to bank_002439
- acct_8012E4CB0 belongs_to bank_002439
- acct_80EC28B10 belongs_to bank_0024424
- acct_80136FA50 belongs_to bank_002454
- acct_814086160 belongs_to bank_002454
- acct_8016CF0A0 belongs_to bank_002845
- acct_808CFEAB0 belongs_to bank_002845
- acct_80CD9BFB0 belongs_to bank_0029003
- acct_814759C80 belongs_to bank_0029003
- acct_8097A2450 belongs_to bank_002947
- acct_80145B2D0 belongs_to bank_002952
- acct_801927E10 belongs_to bank_002952
- acct_8017BF5F0 belongs_to bank_003229
- acct_810598D50 belongs_to bank_0040933
- acct_8019DA2B0 belongs_to bank_004242
- acct_803795E70 belongs_to bank_004242
- acct_801440610 belongs_to bank_004726
- acct_8128162E0 belongs_to bank_0048292
- acct_80C81F230 belongs_to bank_004866
- acct_804AEE6C0 belongs_to bank_005394
- acct_802B88FB0 belongs_to bank_005836
- acct_806ED7870 belongs_to bank_006075
- acct_80285C690 belongs_to bank_006129
- acct_8105A6560 belongs_to bank_006129
- acct_8063E4B30 belongs_to bank_006156
- acct_808565310 belongs_to bank_006156
- acct_814525A40 belongs_to bank_006179
- acct_80D3642C0 belongs_to bank_006276
- acct_80633F1A0 belongs_to bank_007042
- acct_800B7AAD0 belongs_to bank_00795
- acct_801589B10 belongs_to bank_00795
- acct_8019E2AB0 belongs_to bank_00795
- acct_8023A1420 belongs_to bank_00795
- acct_806ED8260 belongs_to bank_008595
- acct_806CB09F0 belongs_to bank_008623
- acct_8005DB840 belongs_to bank_00908
- acct_802254ED0 belongs_to bank_00908
- acct_80279B770 belongs_to bank_00908
- acct_805FF9500 belongs_to bank_009129
- acct_8101898C0 belongs_to bank_009129
- acct_812D54470 belongs_to bank_009371
- acct_807D50690 belongs_to bank_009482
- acct_800113F90 belongs_to bank_010
- acct_8001146D0 belongs_to bank_010
- acct_8001294B0 belongs_to bank_010
- acct_80018E180 belongs_to bank_010
- acct_80018E990 belongs_to bank_010
- acct_800325D10 belongs_to bank_010
- acct_8003F1570 belongs_to bank_010
- acct_80085BF90 belongs_to bank_010
- acct_800BDE3C0 belongs_to bank_010
- acct_800D494A0 belongs_to bank_010
- acct_800EF93E0 belongs_to bank_010
- acct_8097A04D0 belongs_to bank_010
- acct_80934D270 belongs_to bank_0110836
- acct_80152E240 belongs_to bank_011107
- acct_801940220 belongs_to bank_011107
- acct_80C805490 belongs_to bank_011107
- acct_80E735BE0 belongs_to bank_011107
- acct_806ED7820 belongs_to bank_0111425
- acct_81281B890 belongs_to bank_0111491
- acct_80100D9B0 belongs_to bank_011157
- acct_8023A2E90 belongs_to bank_011318
- acct_809BF8AA0 belongs_to bank_0113744
- acct_809D9A0D0 belongs_to bank_0113779
- acct_809790BB0 belongs_to bank_011471
- acct_800B1E7A0 belongs_to bank_011474
- acct_803216CD0 belongs_to bank_011474
- acct_806CAB270 belongs_to bank_0115159
- acct_80B815F90 belongs_to bank_0115249
- acct_80EE770A0 belongs_to bank_0115700
- acct_80CDFBF10 belongs_to bank_0115
- acct_808E0BC90 belongs_to bank_0117299
- acct_80A375E90 belongs_to bank_0118453
- acct_80DEB9A30 belongs_to bank_0118453
- acct_809DD19C0 belongs_to bank_011904
- acct_810438B20 belongs_to bank_011904
- acct_805837910 belongs_to bank_011974
- acct_80C13CCD0 belongs_to bank_0120627
- acct_8139363E0 belongs_to bank_0120627
- acct_8097A0750 belongs_to bank_0122151
- acct_812A27F40 belongs_to bank_0123773
- acct_805A9D9F0 belongs_to bank_012381
- acct_8141C5150 belongs_to bank_0124284
- acct_801440660 belongs_to bank_012719
- acct_804521600 belongs_to bank_012719
- acct_802624880 belongs_to bank_012797
- acct_80FD95AA0 belongs_to bank_0128684
- acct_800213AD0 belongs_to bank_01292
- acct_8003ED150 belongs_to bank_01292
- acct_800105F00 belongs_to bank_012
- acct_8001068A0 belongs_to bank_012
- acct_800151C60 belongs_to bank_012
- acct_800229520 belongs_to bank_012
- acct_8002C00D0 belongs_to bank_012
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- acct_800256180 belongs_to bank_01362
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- acct_800BED410 belongs_to bank_01362
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- acct_8042C5990 belongs_to bank_014099
- acct_810E66D60 belongs_to bank_0141690
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- acct_8118E4630 belongs_to bank_015723
- acct_800856260 belongs_to bank_01588
- acct_800F4B6A0 belongs_to bank_01588
- acct_803589140 belongs_to bank_015916
- acct_80D4FB050 belongs_to bank_015980
- acct_8026C4EA0 belongs_to bank_016031
- acct_806ED6C20 belongs_to bank_016136
- acct_8124BC3F0 belongs_to bank_016643
- acct_8004A6500 belongs_to bank_01665
- acct_800B7CE10 belongs_to bank_01665
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- acct_8019B30C0 belongs_to bank_01688
- acct_808FBCCC0 belongs_to bank_01688
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- acct_811468230 belongs_to bank_01729
- acct_80AAE7CF0 belongs_to bank_017327
- acct_808384740 belongs_to bank_017729
- acct_80EC7A510 belongs_to bank_017729
- acct_8051F6960 belongs_to bank_018511
- acct_805A47C80 belongs_to bank_018902
- acct_804F76E70 belongs_to bank_019329
- acct_809C391B0 belongs_to bank_0211050
- acct_8042372C0 belongs_to bank_0211075
- acct_800809400 belongs_to bank_021174
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- acct_8096575F0 belongs_to bank_0214615
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- acct_811A05490 belongs_to bank_021611
- acct_807916740 belongs_to bank_0218472
- acct_80E1C94A0 belongs_to bank_0218885
- acct_811A07B30 belongs_to bank_0219184
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- acct_807BA8A20 belongs_to bank_0220083
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- acct_80D43A060 belongs_to bank_0221891
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- acct_8034C6D00 belongs_to bank_022205
- acct_808889270 belongs_to bank_0223041
- acct_80E02CCA0 belongs_to bank_0223635
- acct_800AFDC60 belongs_to bank_022736
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- acct_80C304760 belongs_to bank_0227786
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- acct_80CD9BF60 belongs_to bank_0232583
- acct_80C1420B0 belongs_to bank_0232880
- acct_801BE18C0 belongs_to bank_023402
- acct_811184440 belongs_to bank_023537
- acct_81297DB00 belongs_to bank_0236710
- acct_8118B5A50 belongs_to bank_0237199
- acct_802CB3AD0 belongs_to bank_023833
- acct_813620670 belongs_to bank_023833
- acct_80244AB90 belongs_to bank_024132
- acct_801C9F6D0 belongs_to bank_024515
- acct_80667EAE0 belongs_to bank_024515
- acct_813124F20 belongs_to bank_0247368
- acct_80E4193A0 belongs_to bank_027637
- acct_811EB4C40 belongs_to bank_027637
- acct_804D7E820 belongs_to bank_028255
- acct_800A33D80 belongs_to bank_02843
- acct_80360DB70 belongs_to bank_028771
- acct_804FA1D20 belongs_to bank_028771
- acct_805B9A130 belongs_to bank_028771
- acct_80A169010 belongs_to bank_028800
- acct_805EE8280 belongs_to bank_029089
- acct_8057058E0 belongs_to bank_029279
- acct_81403B680 belongs_to bank_029404
- acct_80878A680 belongs_to bank_029685
- acct_806CAB2C0 belongs_to bank_031173
- acct_8056CA950 belongs_to bank_0313400
- acct_810598E90 belongs_to bank_0325092
- acct_801487BA0 belongs_to bank_032559
- acct_8002C0170 belongs_to bank_03385
- acct_81281B8E0 belongs_to bank_0343125
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- acct_814086160 transfers_to acct_814086160 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80878A680 transfers_to acct_80878A680 amount: 166084.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805B9A130 transfers_to acct_805B9A130 amount: 21836.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803862BD0 transfers_to acct_805A47C80 amount: 5757.64 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80005E740 transfers_to acct_800256180 amount: 23290.53 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_800BED410 transfers_to acct_800BED410 amount: 18.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803862BD0 transfers_to acct_803862BD0 amount: 96895.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8019B30C0 transfers_to acct_8019B30C0 amount: 11.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C827F00 transfers_to acct_80C827F00 amount: 84241.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_800EF93E0 transfers_to acct_801927E10 amount: 1111208.57 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8034C6D00 transfers_to acct_8034C6D00 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80360DB70 transfers_to acct_80360DB70 amount: 20752.05 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_814759C80 transfers_to acct_814759C80 amount: 88265.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800113F90 transfers_to acct_8001294B0 amount: 72229.49 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8141C5150 transfers_to acct_8141C5150 amount: 16.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805A47C80 transfers_to acct_805A47C80 amount: 2240.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EC28B10 transfers_to acct_80EC28B10 amount: 22122.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809BF8AA0 transfers_to acct_809BF8AA0 amount: 17.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802CB5EF0 transfers_to acct_802CB5EF0 amount: 119485.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81297DB00 transfers_to acct_81297DB00 amount: 316.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80935E7F0 transfers_to acct_80935E7F0 amount: 152812.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8017BF5F0 transfers_to acct_8017BF5F0 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80018E990 transfers_to acct_80018E990 amount: 922111.26 US Dollar via: ACH timestamp: 2022/09/01 00:05
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- acct_8004A6500 transfers_to acct_8004A6500 amount: 6629485.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_80A0DDC70 transfers_to acct_80A0DDC70 amount: 442435.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_100428660 transfers_to acct_80C1420B0 amount: 3099.97 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_800FF56F0 transfers_to acct_8051F3530 amount: 218048.97 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8111918B0 transfers_to acct_8111918B0 amount: 3973.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_800EF93E0 transfers_to acct_801927E10 amount: 743887.40 US Dollar via: ACH timestamp: 2022/09/01 00:10
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- acct_811184440 transfers_to acct_811184440 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_80E02CCA0 transfers_to acct_80E02CCA0 amount: 365424.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_80005E740 transfers_to acct_800256180 amount: 24486.26 US Dollar via: ACH timestamp: 2022/09/01 00:12
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- acct_803216CD0 transfers_to acct_803216CD0 amount: 2604292.46 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80155CA00 transfers_to acct_80155CA00 amount: 862871.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_80667EAE0 transfers_to acct_80667EAE0 amount: 325443.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_803216CD0 transfers_to acct_803216CD0 amount: 1229156.49 US Dollar via: ACH timestamp: 2022/09/01 00:14
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- acct_100428660 transfers_to acct_8063E4B30 amount: 5172.13 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80285C690 transfers_to acct_80285C690 amount: 29875.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_100428660 transfers_to acct_8019B30C0 amount: 2449.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
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- acct_100428660 transfers_to acct_804F76E70 amount: 5964.39 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8012E4CB0 amount: 5819.43 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8063E4B30 amount: 16317.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8097A0750 transfers_to acct_80935E7F0 amount: 40.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80EC7A510 transfers_to acct_80EC7A510 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800EF93E0 transfers_to acct_801927E10 amount: 3603.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8139363E0 transfers_to acct_8139363E0 amount: 13.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C1420B0 transfers_to acct_80C1420B0 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8012E4CB0 amount: 8304.91 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_80360DB70 transfers_to acct_80360DB70 amount: 31876.14 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8034C6D00 transfers_to acct_8034C6D00 amount: 66781.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EC7A560 transfers_to acct_80EC7A560 amount: 160.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800325D10 transfers_to acct_800325D10 amount: 590029.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8022308A0 transfers_to acct_805A9D9F0 amount: 2747.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
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- acct_100428660 transfers_to acct_804F76E70 amount: 13232.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800D494A0 transfers_to acct_800D494A0 amount: 23.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004169F0 transfers_to acct_80A0DDC70 amount: 6.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80D3642C0 transfers_to acct_80D3642C0 amount: 112357.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808CFEAB0 transfers_to acct_808CFEAB0 amount: 4082.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001C47A0 transfers_to acct_8001C47A0 amount: 1437235.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8012E4CB0 transfers_to acct_802CB3AD0 amount: 26709.58 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_800EF93E0 transfers_to acct_800EF93E0 amount: 5865.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80005E740 transfers_to acct_800256180 amount: 83065.84 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8006A8850 transfers_to acct_80A375E90 amount: 20.24 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8006A8850 transfers_to acct_80A375E90 amount: 70.20 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_801440610 transfers_to acct_801440610 amount: 136944.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813620670 transfers_to acct_813620670 amount: 194045.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8019E2AB0 transfers_to acct_8019E2AB0 amount: 3019.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E05C430 transfers_to acct_80E05C430 amount: 21.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811EB4C40 transfers_to acct_811EB4C40 amount: 771158.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8057058E0 transfers_to acct_8057058E0 amount: 667965.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8030D8C30 transfers_to acct_8030D8C30 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809790BB0 transfers_to acct_80935E7F0 amount: 227.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80EC7A510 transfers_to acct_80EC7A510 amount: 185851.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800213AD0 transfers_to acct_800213AD0 amount: 326697.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8063E4B30 transfers_to acct_80C827F00 amount: 3844.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800FF56F0 transfers_to acct_800FF56F0 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8012E4CB0 transfers_to acct_802CB3AD0 amount: 21182.50 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_806ED8260 transfers_to acct_806ED8260 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807916740 transfers_to acct_807916740 amount: 20.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8011716B0 transfers_to acct_8011716B0 amount: 174464.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800AFDC60 transfers_to acct_800AFDC60 amount: 24.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C827F00 transfers_to acct_80C827F00 amount: 17.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8019B30C0 amount: 6009.22 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_804171810 transfers_to acct_804171810 amount: 2614688.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_80005E740 transfers_to acct_800A70310 amount: 1867.20 US Dollar via: Cheque timestamp: 2022/09/02 21:17
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- acct_100428660 transfers_to acct_8018979C0 amount: 2250.34 US Dollar via: Cheque timestamp: 2022/09/02 23:13
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- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/03 04:23
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- acct_80005E740 transfers_to acct_800A70310 amount: 1867.20 US Dollar via: Cheque timestamp: 2022/09/03 07:52
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- acct_100428660 transfers_to acct_811EB4C40 amount: 94.00 US Dollar via: Cheque timestamp: 2022/09/03 08:15
- acct_100428660 transfers_to acct_811EB4C40 amount: 170.94 US Dollar via: Credit Card timestamp: 2022/09/03 08:26
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- acct_100428660 transfers_to acct_80C13CCD0 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/03 09:28
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- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/03 11:11
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- acct_80360DB70 transfers_to acct_8118B5A50 amount: 2.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
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- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/04 01:42
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- acct_800755F90 transfers_to acct_809BF8AA0 amount: 1218.57 US Dollar via: Cheque timestamp: 2022/09/04 01:50
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- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/04 02:40
- acct_8006A8850 transfers_to acct_80A375E90 amount: 20.24 US Dollar via: Cheque timestamp: 2022/09/04 02:41
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- acct_100428660 transfers_to acct_811A05490 amount: 2596.02 US Dollar via: Cheque timestamp: 2022/09/08 11:02
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- acct_100428660 transfers_to acct_8022308A0 amount: 411.50 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
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- acct_80E02CCA0 transfers_to acct_813AE6D70 amount: 4403.36 US Dollar via: Cheque timestamp: 2022/09/10 21:23
- acct_801440660 transfers_to acct_811F7F2B0 amount: 1718.97 US Dollar via: Credit Card timestamp: 2022/09/10 21:24
- acct_801440660 transfers_to acct_811F7F2B0 amount: 1072.51 US Dollar via: Cheque timestamp: 2022/09/10 21:25
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/10 21:47
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/10 21:59
- acct_80A0DDC70 transfers_to acct_80C81F230 amount: 97090.51 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_80A0DDC70 transfers_to acct_80C81F230 amount: 524159.53 US Dollar via: Cash timestamp: 2022/09/10 22:28
- acct_100428660 transfers_to acct_81297DB00 amount: 1838.97 US Dollar via: Cheque timestamp: 2022/09/10 22:35
- acct_100428660 transfers_to acct_80A0DDC70 amount: 67048.25 US Dollar via: Cheque timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_81297DB00 amount: 2278.84 US Dollar via: Cash timestamp: 2022/09/10 22:57
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01

SUMMARY STATISTICS:
  Total transactions: 3082
  Unique accounts: 237
  Total volume: 258,176,451.04
  Avg transaction: 83,769.13
  Time span: 2523 units
  Max out-degree: 782 (node: 070_100428660)
  Max in-degree: 53 (node: 014549_80935E7F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)