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_00601) ===

**Nodes:**
- acct_800813960 (type: Account)
- acct_803D69260 (type: Account)
- acct_8091F98E0 (type: Account)
- acct_813910B70 (type: Account)
- acct_80039C940 (type: Account)
- acct_801A740E0 (type: Account)
- acct_8012C1820 (type: Account)
- acct_8139112A0 (type: Account)
- acct_802E9A010 (type: Account)
- acct_812BA8F40 (type: Account)
- acct_80044C930 (type: Account)
- acct_800BA6F90 (type: Account)
- acct_805C64C90 (type: Account)
- acct_80BC333F0 (type: Account)
- acct_800B1F7F0 (type: Account)
- acct_801DA35F0 (type: Account)
- acct_8068015E0 (type: Account)
- acct_8005A7740 (type: Account)
- acct_8008F1AC0 (type: Account)
- acct_806A5DC00 (type: Account)
- acct_80B331D40 (type: Account)
- acct_800EC0DF0 (type: Account)
- acct_800F080E0 (type: Account)
- acct_808795360 (type: Account)
- acct_80EC4AB90 (type: Account)
- acct_80DF9EF10 (type: Account)
- acct_8005DB5B0 (type: Account)
- acct_813910D00 (type: Account)
- acct_8005A7830 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031596 (type: Bank)
- bank_010 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011813 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0233168 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_03484 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800813960 belongs_to bank_001047
- acct_803D69260 belongs_to bank_001241
- acct_8091F98E0 belongs_to bank_0014804
- acct_813910B70 belongs_to bank_0019746
- acct_80039C940 belongs_to bank_001
- acct_801A740E0 belongs_to bank_002053
- acct_8012C1820 belongs_to bank_00220
- acct_8139112A0 belongs_to bank_0027954
- acct_802E9A010 belongs_to bank_002845
- acct_812BA8F40 belongs_to bank_0031596
- acct_80044C930 belongs_to bank_010
- acct_800BA6F90 belongs_to bank_010
- acct_805C64C90 belongs_to bank_0113523
- acct_80BC333F0 belongs_to bank_0115415
- acct_800B1F7F0 belongs_to bank_011813
- acct_801DA35F0 belongs_to bank_012381
- acct_8068015E0 belongs_to bank_013037
- acct_8005A7740 belongs_to bank_01420
- acct_8008F1AC0 belongs_to bank_01588
- acct_806A5DC00 belongs_to bank_015916
- acct_80B331D40 belongs_to bank_015980
- acct_800EC0DF0 belongs_to bank_01601
- acct_800F080E0 belongs_to bank_01688
- acct_808795360 belongs_to bank_018015
- acct_80EC4AB90 belongs_to bank_0229089
- acct_80DF9EF10 belongs_to bank_0233168
- acct_8005DB5B0 belongs_to bank_02843
- acct_813910D00 belongs_to bank_028693
- acct_8005A7830 belongs_to bank_03484
- acct_100428660 belongs_to bank_070
- acct_80BC333F0 transfers_to acct_80BC333F0 amount: 2571.96 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806A5DC00 transfers_to acct_806A5DC00 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DF9EF10 transfers_to acct_80DF9EF10 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BC333F0 transfers_to acct_80BC333F0 amount: 12.51 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005DB5B0 transfers_to acct_8005DB5B0 amount: 7040.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012C1820 transfers_to acct_8012C1820 amount: 3485.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813910D00 transfers_to acct_808795360 amount: 24.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80EC4AB90 transfers_to acct_80EC4AB90 amount: 1968.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805C64C90 transfers_to acct_805C64C90 amount: 342.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812BA8F40 transfers_to acct_812BA8F40 amount: 4187.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805C64C90 transfers_to acct_805C64C90 amount: 5726.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8008F1AC0 transfers_to acct_8008F1AC0 amount: 167183.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808795360 transfers_to acct_808795360 amount: 17.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DA35F0 transfers_to acct_801DA35F0 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80039C940 transfers_to acct_80039C940 amount: 953870.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8139112A0 transfers_to acct_8139112A0 amount: 24.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800813960 transfers_to acct_800813960 amount: 4.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E9A010 transfers_to acct_802E9A010 amount: 14.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/01 00:41
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_80044C930 transfers_to acct_8005A7740 amount: 4938.44 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_80044C930 transfers_to acct_8005A7740 amount: 2161.04 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/01 02:24
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/01 02:27
- acct_800EC0DF0 transfers_to acct_800EC0DF0 amount: 30995.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80DF9EF10 transfers_to acct_80DF9EF10 amount: 42597.38 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80044C930 transfers_to acct_80044C930 amount: 127297.46 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8005A7740 transfers_to acct_8139112A0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/01 04:37
- acct_800BA6F90 transfers_to acct_80EC4AB90 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8005A7740 transfers_to acct_8139112A0 amount: 187.26 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 126.05 US Dollar via: Cheque timestamp: 2022/09/01 05:42
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 373.69 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 87.66 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 17.76 US Dollar via: ACH timestamp: 2022/09/01 05:52
- acct_8139112A0 transfers_to acct_8139112A0 amount: 3783.40 US Dollar via: Reinvestment timestamp: 2022/09/01 06:33
- acct_800F080E0 transfers_to acct_800F080E0 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_801A740E0 transfers_to acct_801A740E0 amount: 59088.89 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/01 08:52
- acct_8005A7740 transfers_to acct_8005A7740 amount: 1609724.17 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_800F080E0 transfers_to acct_800F080E0 amount: 3105.80 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8068015E0 transfers_to acct_8068015E0 amount: 16.54 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 227.90 US Dollar via: Credit Card timestamp: 2022/09/01 11:08
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 17181.12 US Dollar via: Cheque timestamp: 2022/09/01 11:38
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 1499.65 US Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_801DA35F0 transfers_to acct_801DA35F0 amount: 4684160.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_8012C1820 transfers_to acct_8012C1820 amount: 9.02 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_800EC0DF0 transfers_to acct_800EC0DF0 amount: 14.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_800813960 transfers_to acct_800813960 amount: 141374.57 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_80B331D40 transfers_to acct_80B331D40 amount: 1100609.53 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80044C930 transfers_to acct_80044C930 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_80039C940 transfers_to acct_80039C940 amount: 17.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80B331D40 transfers_to acct_80B331D40 amount: 12.04 US Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/01 21:54
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/01 22:16
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/01 22:19
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:25
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 2556.45 US Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 955.69 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_813910B70 transfers_to acct_813910D00 amount: 3068.00 US Dollar via: Cheque timestamp: 2022/09/01 23:46
- acct_813910D00 transfers_to acct_8068015E0 amount: 19.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 17181.12 US Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 1499.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/02 00:30
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:51
- acct_8005A7740 transfers_to acct_800813960 amount: 7548.50 US Dollar via: Credit Card timestamp: 2022/09/02 03:33
- acct_8005A7740 transfers_to acct_800813960 amount: 3889.68 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_8005A7740 transfers_to acct_800813960 amount: 5919.70 US Dollar via: Cash timestamp: 2022/09/02 03:47
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/02 05:25
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 87.66 US Dollar via: Cash timestamp: 2022/09/02 05:30
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 373.69 US Dollar via: Credit Card timestamp: 2022/09/02 05:52
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 126.05 US Dollar via: Cheque timestamp: 2022/09/02 05:55
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 17.76 US Dollar via: ACH timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_8005A7830 transfers_to acct_8005A7740 amount: 266.64 US Dollar via: ACH timestamp: 2022/09/02 06:16
- acct_800BA6F90 transfers_to acct_802E9A010 amount: 1867.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:01
- acct_800BA6F90 transfers_to acct_802E9A010 amount: 967.10 US Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/02 10:39
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 2556.45 US Dollar via: Credit Card timestamp: 2022/09/02 10:53
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 955.69 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_800F080E0 transfers_to acct_801A740E0 amount: 121069.16 US Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 12671.91 US Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 5894.06 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 3891.21 US Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_80BC333F0 transfers_to acct_80BC333F0 amount: 9182.25 Euro via: ACH timestamp: 2022/09/02 14:40
- acct_80BC333F0 transfers_to acct_8005DB5B0 amount: 10759.60 US Dollar via: ACH timestamp: 2022/09/02 14:40
- acct_8005A7740 transfers_to acct_8139112A0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_8005A7740 transfers_to acct_8139112A0 amount: 187.26 US Dollar via: Cheque timestamp: 2022/09/02 16:41
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/02 18:09
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 227.90 US Dollar via: Credit Card timestamp: 2022/09/02 20:25
- acct_800BA6F90 transfers_to acct_80EC4AB90 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_8091F98E0 transfers_to acct_8005A7740 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_813910D00 transfers_to acct_8068015E0 amount: 4.78 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/03 04:26
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/03 07:22
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/03 07:38
- acct_8005DB5B0 transfers_to acct_8005DB5B0 amount: 11077.71 US Dollar via: ACH timestamp: 2022/09/03 08:54
- acct_8005DB5B0 transfers_to acct_805C64C90 amount: 23362.65 Rupee via: ACH timestamp: 2022/09/03 08:54
- acct_8005DB5B0 transfers_to acct_805C64C90 amount: 790228.43 Rupee via: ACH timestamp: 2022/09/03 08:54
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/03 16:02
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/03 16:27
- acct_813910D00 transfers_to acct_812BA8F40 amount: 29.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/04 04:44
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/04 10:02
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/04 10:09
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/04 23:42
- acct_813910D00 transfers_to acct_808795360 amount: 17.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/05 01:13
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 2556.45 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 955.69 US Dollar via: Cheque timestamp: 2022/09/05 03:13
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 17.76 US Dollar via: ACH timestamp: 2022/09/05 03:32
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 373.69 US Dollar via: Credit Card timestamp: 2022/09/05 03:38
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 126.05 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 87.66 US Dollar via: Cash timestamp: 2022/09/05 03:48
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/05 05:34
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/05 08:51
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/05 10:32
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/05 10:57
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 1499.65 US Dollar via: Credit Card timestamp: 2022/09/05 13:07
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 17181.12 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 227.90 US Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_800BA6F90 transfers_to acct_80EC4AB90 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_8005A7740 transfers_to acct_8139112A0 amount: 187.26 US Dollar via: Cheque timestamp: 2022/09/05 22:06
- acct_8005A7740 transfers_to acct_8139112A0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_813910D00 transfers_to acct_8005DB5B0 amount: 202.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/06 02:06
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/06 02:07
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/06 02:25
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/06 05:39
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/06 06:08
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_8005A7740 transfers_to acct_8139112A0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_8005A7740 transfers_to acct_8139112A0 amount: 187.26 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/06 07:50
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 227.90 US Dollar via: Credit Card timestamp: 2022/09/06 07:56
- acct_800BA6F90 transfers_to acct_80EC4AB90 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/06 09:36
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 1499.65 US Dollar via: Credit Card timestamp: 2022/09/06 12:32
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 17181.12 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 17.76 US Dollar via: ACH timestamp: 2022/09/06 13:32
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 373.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 87.66 US Dollar via: Cash timestamp: 2022/09/06 13:41
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 126.05 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 955.69 US Dollar via: Cheque timestamp: 2022/09/06 15:07
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 2556.45 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/06 20:08
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:18
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_813910D00 transfers_to acct_80B331D40 amount: 22.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_803D69260 transfers_to acct_8005A7740 amount: 64.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_800BA6F90 transfers_to acct_80EC4AB90 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/07 05:02
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/07 05:08
- acct_8005A7740 transfers_to acct_8139112A0 amount: 187.26 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_8005A7740 transfers_to acct_8139112A0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/07 06:58
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/07 08:41
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 955.69 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 2556.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 126.05 US Dollar via: Cheque timestamp: 2022/09/07 11:03
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 373.69 US Dollar via: Credit Card timestamp: 2022/09/07 11:13
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 87.66 US Dollar via: Cash timestamp: 2022/09/07 11:14
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 17.76 US Dollar via: ACH timestamp: 2022/09/07 11:16
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/07 13:18
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/07 14:06
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 227.90 US Dollar via: Credit Card timestamp: 2022/09/07 15:18
- acct_80DF9EF10 transfers_to acct_80DF9EF10 amount: 19325.45 US Dollar via: ACH timestamp: 2022/09/07 18:05
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 17181.12 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 1499.65 US Dollar via: Credit Card timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_813910D00 transfers_to acct_8068015E0 amount: 4.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 17181.12 US Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 1499.65 US Dollar via: Credit Card timestamp: 2022/09/08 01:12
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 87.66 US Dollar via: Cash timestamp: 2022/09/08 03:47
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 373.69 US Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 17.76 US Dollar via: ACH timestamp: 2022/09/08 03:53
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 126.05 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/08 05:36
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/08 05:50
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_800BA6F90 transfers_to acct_80EC4AB90 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/08 13:29
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 227.90 US Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/08 18:01
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 955.69 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 2556.45 US Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_8005A7740 transfers_to acct_8139112A0 amount: 187.26 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_8005A7740 transfers_to acct_8139112A0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/08 23:36
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_813910D00 transfers_to acct_808795360 amount: 116.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/09 00:51
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/09 00:59
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 12671.91 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 3891.21 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 5894.06 US Dollar via: Cheque timestamp: 2022/09/09 06:22
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 373.69 US Dollar via: Credit Card timestamp: 2022/09/09 09:02
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 126.05 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 17.76 US Dollar via: ACH timestamp: 2022/09/09 09:08
- acct_800F080E0 transfers_to acct_806A5DC00 amount: 87.66 US Dollar via: Cash timestamp: 2022/09/09 09:22
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 227.90 US Dollar via: Credit Card timestamp: 2022/09/09 09:49
- acct_8005A7740 transfers_to acct_800B1F7F0 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_800BA6F90 transfers_to acct_802E9A010 amount: 967.10 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_800BA6F90 transfers_to acct_802E9A010 amount: 1867.73 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_8005A7740 transfers_to acct_800813960 amount: 3889.68 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_8005A7740 transfers_to acct_800813960 amount: 5919.70 US Dollar via: Cash timestamp: 2022/09/09 14:37
- acct_8005A7740 transfers_to acct_800813960 amount: 7548.50 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_8005A7830 transfers_to acct_8005A7740 amount: 266.64 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_8005A7740 transfers_to acct_8139112A0 amount: 187.26 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_8005A7740 transfers_to acct_8139112A0 amount: 161.00 US Dollar via: Credit Card timestamp: 2022/09/09 15:36
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 2556.45 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/09 19:42
- acct_8005A7740 transfers_to acct_80DF9EF10 amount: 955.69 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_800BA6F90 transfers_to acct_80EC4AB90 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/09 21:30
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 17181.12 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_8005A7740 transfers_to acct_800EC0DF0 amount: 1499.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/09 22:41
- acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/09 22:46
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_813910D00 transfers_to acct_8008F1AC0 amount: 7.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8005A7740 transfers_to acct_8012C1820 amount: 1956141.28 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/10 06:44
- acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_80039C940 transfers_to acct_8005A7740 amount: 586.35 US Dollar via: Cash timestamp: 2022/09/10 19:32

SUMMARY STATISTICS:
  Total transactions: 257
  Unique accounts: 30
  Total volume: 30,032,305.79
  Avg transaction: 116,857.22
  Time span: 249 units
  Max out-degree: 94 (node: 01420_8005A7740)
  Max in-degree: 31 (node: 010_800BA6F90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)