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_00886) ===

**Nodes:**
- acct_8019AEDE0 (type: Account)
- acct_80DFD9150 (type: Account)
- acct_80305E700 (type: Account)
- acct_8144C9BB0 (type: Account)
- acct_8001F3760 (type: Account)
- acct_80D08F3C0 (type: Account)
- acct_8066EAAC0 (type: Account)
- acct_80E27E8A0 (type: Account)
- acct_8055AE3B0 (type: Account)
- acct_8144C9C50 (type: Account)
- acct_8004F25A0 (type: Account)
- acct_800CEA850 (type: Account)
- acct_802905390 (type: Account)
- acct_802C62A70 (type: Account)
- acct_8004ED870 (type: Account)
- acct_802906710 (type: Account)
- acct_810421AE0 (type: Account)
- acct_802903D40 (type: Account)
- acct_802EAE920 (type: Account)
- acct_802900070 (type: Account)
- acct_80732F4F0 (type: Account)
- acct_8016DEDA0 (type: Account)
- acct_801938280 (type: Account)
- acct_807AEFE10 (type: Account)
- acct_801C37B30 (type: Account)
- acct_8029043A0 (type: Account)
- acct_808E8EA70 (type: Account)
- acct_80051FC90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001068 (type: Bank)
- bank_0015768 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031799 (type: Bank)
- bank_010 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_01362 (type: Bank)
- bank_013858 (type: Bank)
- bank_014077 (type: Bank)
- bank_01502 (type: Bank)
- bank_015643 (type: Bank)
- bank_016136 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017769 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_023525 (type: Bank)
- bank_023842 (type: Bank)
- bank_024811 (type: Bank)
- bank_029251 (type: Bank)
- bank_03528 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8019AEDE0 belongs_to bank_001068
- acct_80DFD9150 belongs_to bank_0015768
- acct_80305E700 belongs_to bank_002845
- acct_8144C9BB0 belongs_to bank_0031799
- acct_8001F3760 belongs_to bank_010
- acct_80D08F3C0 belongs_to bank_0111141
- acct_8066EAAC0 belongs_to bank_0115363
- acct_80E27E8A0 belongs_to bank_0115976
- acct_8055AE3B0 belongs_to bank_011904
- acct_8144C9C50 belongs_to bank_0120519
- acct_8004F25A0 belongs_to bank_012
- acct_800CEA850 belongs_to bank_01362
- acct_802905390 belongs_to bank_013858
- acct_802C62A70 belongs_to bank_014077
- acct_8004ED870 belongs_to bank_01502
- acct_802906710 belongs_to bank_015643
- acct_810421AE0 belongs_to bank_016136
- acct_802903D40 belongs_to bank_016847
- acct_802EAE920 belongs_to bank_016847
- acct_802900070 belongs_to bank_016871
- acct_80732F4F0 belongs_to bank_017769
- acct_8016DEDA0 belongs_to bank_021611
- acct_801938280 belongs_to bank_021745
- acct_807AEFE10 belongs_to bank_023525
- acct_801C37B30 belongs_to bank_023842
- acct_8029043A0 belongs_to bank_024811
- acct_808E8EA70 belongs_to bank_029251
- acct_80051FC90 belongs_to bank_03528
- acct_1004286A8 belongs_to bank_070
- acct_802EAE920 transfers_to acct_802EAE920 amount: 4.88 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E27E8A0 transfers_to acct_80E27E8A0 amount: 181854.76 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001F3760 transfers_to acct_8016DEDA0 amount: 1684.64 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_801C37B30 transfers_to acct_801C37B30 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004ED870 transfers_to acct_8004ED870 amount: 5158.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001F3760 transfers_to acct_8016DEDA0 amount: 231.66 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_802905390 transfers_to acct_80732F4F0 amount: 3.59 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_801938280 transfers_to acct_801938280 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DFD9150 transfers_to acct_80DFD9150 amount: 464716.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80305E700 transfers_to acct_80305E700 amount: 5118.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800CEA850 transfers_to acct_800CEA850 amount: 144852.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8144C9BB0 transfers_to acct_8144C9C50 amount: 3284.31 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8144C9BB0 transfers_to acct_8144C9BB0 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001F3760 transfers_to acct_8001F3760 amount: 184016.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80305E700 transfers_to acct_80305E700 amount: 11.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001F3760 transfers_to acct_8016DEDA0 amount: 2211.71 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8029043A0 transfers_to acct_80732F4F0 amount: 51.66 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80732F4F0 transfers_to acct_80732F4F0 amount: 12.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807AEFE10 transfers_to acct_807AEFE10 amount: 428926.20 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001F3760 transfers_to acct_8016DEDA0 amount: 2732.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/01 00:44
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:45
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8019AEDE0 transfers_to acct_8019AEDE0 amount: 21545.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8066EAAC0 transfers_to acct_8066EAAC0 amount: 23209.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_800CEA850 transfers_to acct_800CEA850 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_808E8EA70 transfers_to acct_808E8EA70 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 5832.40 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1577.04 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 806.83 US Dollar via: ACH timestamp: 2022/09/01 03:22
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1521.32 Euro via: Cash timestamp: 2022/09/01 03:27
- acct_802C62A70 transfers_to acct_802C62A70 amount: 23.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 24320.16 US Dollar via: Credit Card timestamp: 2022/09/01 05:37
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 6333.14 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 15370.35 US Dollar via: Cash timestamp: 2022/09/01 05:57
- acct_8144C9BB0 transfers_to acct_8144C9BB0 amount: 1121945.49 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 178.06 Euro via: Cash timestamp: 2022/09/01 09:00
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 94.84 Euro via: Cheque timestamp: 2022/09/01 09:07
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/01 09:32
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_807AEFE10 transfers_to acct_8144C9BB0 amount: 208705.36 Euro via: Cheque timestamp: 2022/09/01 10:44
- acct_802EAE920 transfers_to acct_802EAE920 amount: 39919.91 Euro via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/01 12:26
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/01 13:06
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_808E8EA70 transfers_to acct_808E8EA70 amount: 176860.66 US Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_802C62A70 transfers_to acct_802C62A70 amount: 39214.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_810421AE0 transfers_to acct_810421AE0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_80051FC90 transfers_to acct_8004F25A0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 17:03
- acct_8016DEDA0 transfers_to acct_80DFD9150 amount: 7040.53 US Dollar via: Credit Card timestamp: 2022/09/01 17:05
- acct_8016DEDA0 transfers_to acct_80DFD9150 amount: 103951.20 US Dollar via: Cheque timestamp: 2022/09/01 17:06
- acct_8016DEDA0 transfers_to acct_80DFD9150 amount: 216713.68 US Dollar via: Cash timestamp: 2022/09/01 17:27
- acct_801938280 transfers_to acct_801938280 amount: 1314.02 Euro via: Reinvestment timestamp: 2022/09/01 18:32
- acct_807AEFE10 transfers_to acct_807AEFE10 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/01 21:07
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/01 21:22
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_801C37B30 transfers_to acct_801C37B30 amount: 7852.62 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 634.87 Euro via: Cheque timestamp: 2022/09/01 22:10
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 787.22 US Dollar via: ACH timestamp: 2022/09/01 22:12
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 671.82 Euro via: Cheque timestamp: 2022/09/01 22:12
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 914.06 Euro via: Credit Card timestamp: 2022/09/01 22:20
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 777.78 US Dollar via: ACH timestamp: 2022/09/01 22:24
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 663.76 Euro via: Credit Card timestamp: 2022/09/01 22:24
- acct_80732F4F0 transfers_to acct_80E27E8A0 amount: 689.06 Euro via: Cash timestamp: 2022/09/02 00:12
- acct_80732F4F0 transfers_to acct_80E27E8A0 amount: 32339.27 Euro via: Cheque timestamp: 2022/09/02 00:18
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1521.32 Euro via: Cash timestamp: 2022/09/02 00:18
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1577.04 Euro via: Cheque timestamp: 2022/09/02 00:28
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 6333.14 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 15370.35 US Dollar via: Cash timestamp: 2022/09/02 02:39
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 24320.16 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_8016DEDA0 transfers_to acct_808E8EA70 amount: 65.62 US Dollar via: Cash timestamp: 2022/09/02 03:11
- acct_8016DEDA0 transfers_to acct_808E8EA70 amount: 2025.68 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_8016DEDA0 transfers_to acct_808E8EA70 amount: 1197.35 US Dollar via: Credit Card timestamp: 2022/09/02 03:23
- acct_8016DEDA0 transfers_to acct_808E8EA70 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/02 03:26
- acct_1004286A8 transfers_to acct_80D08F3C0 amount: 2870.43 Euro via: Cheque timestamp: 2022/09/02 05:33
- acct_1004286A8 transfers_to acct_80D08F3C0 amount: 8797.02 Euro via: Cash timestamp: 2022/09/02 05:51
- acct_8016DEDA0 transfers_to acct_8055AE3B0 amount: 409.82 US Dollar via: ACH timestamp: 2022/09/02 07:11
- acct_8016DEDA0 transfers_to acct_8055AE3B0 amount: 11843.05 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 914.06 Euro via: Credit Card timestamp: 2022/09/02 07:46
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 634.87 Euro via: Cheque timestamp: 2022/09/02 07:48
- acct_8016DEDA0 transfers_to acct_801C37B30 amount: 4937.62 US Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_8016DEDA0 transfers_to acct_801C37B30 amount: 7433.22 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_8016DEDA0 transfers_to acct_80305E700 amount: 11150.81 US Dollar via: Credit Card timestamp: 2022/09/02 12:40
- acct_8016DEDA0 transfers_to acct_80305E700 amount: 13232.54 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/02 13:04
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/02 13:26
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 178.06 Euro via: Cash timestamp: 2022/09/02 14:06
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 94.84 Euro via: Cheque timestamp: 2022/09/02 14:16
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/02 15:02
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/02 15:07
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/02 15:24
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 787.22 US Dollar via: ACH timestamp: 2022/09/02 19:03
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 671.82 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 5832.40 US Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 806.83 US Dollar via: ACH timestamp: 2022/09/02 19:20
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 777.78 US Dollar via: ACH timestamp: 2022/09/02 19:28
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 663.76 Euro via: Credit Card timestamp: 2022/09/02 19:28
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/02 21:04
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_802C62A70 transfers_to acct_802C62A70 amount: 74623.52 US Dollar via: ACH timestamp: 2022/09/02 23:17
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/03 04:02
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/03 04:05
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/03 04:23
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/03 10:35
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/03 11:38
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/03 11:52
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/03 11:55
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/03 12:16
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/03 12:25
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/03 15:50
- acct_802903D40 transfers_to acct_80732F4F0 amount: 26.96 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/04 01:30
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/04 01:41
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/04 01:54
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/04 05:35
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/04 05:59
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/04 09:06
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/04 09:16
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/04 18:17
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/05 01:38
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/05 01:39
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1577.04 Euro via: Cheque timestamp: 2022/09/05 03:44
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1521.32 Euro via: Cash timestamp: 2022/09/05 03:45
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 178.06 Euro via: Cash timestamp: 2022/09/05 08:41
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 94.84 Euro via: Cheque timestamp: 2022/09/05 08:53
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 15370.35 US Dollar via: Cash timestamp: 2022/09/05 12:32
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 6333.14 US Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 24320.16 US Dollar via: Credit Card timestamp: 2022/09/05 12:41
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 5832.40 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 806.83 US Dollar via: ACH timestamp: 2022/09/05 13:06
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 634.87 Euro via: Cheque timestamp: 2022/09/05 14:32
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 914.06 Euro via: Credit Card timestamp: 2022/09/05 14:44
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 787.22 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 671.82 Euro via: Cheque timestamp: 2022/09/05 15:03
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 777.78 US Dollar via: ACH timestamp: 2022/09/05 15:12
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 663.76 Euro via: Credit Card timestamp: 2022/09/05 15:12
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/05 16:17
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/05 16:20
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/05 16:24
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/05 20:27
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_802900070 transfers_to acct_80732F4F0 amount: 21.69 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 24320.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 6333.14 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 15370.35 US Dollar via: Cash timestamp: 2022/09/06 03:48
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/06 04:31
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/06 04:32
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/06 04:39
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/06 04:53
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/06 12:49
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/06 12:52
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 5832.40 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 806.83 US Dollar via: ACH timestamp: 2022/09/06 13:20
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 787.22 US Dollar via: ACH timestamp: 2022/09/06 13:36
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 671.82 Euro via: Cheque timestamp: 2022/09/06 13:36
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 777.78 US Dollar via: ACH timestamp: 2022/09/06 13:38
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 663.76 Euro via: Credit Card timestamp: 2022/09/06 13:38
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1521.32 Euro via: Cash timestamp: 2022/09/06 15:30
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 94.84 Euro via: Cheque timestamp: 2022/09/06 15:33
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1577.04 Euro via: Cheque timestamp: 2022/09/06 15:40
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 178.06 Euro via: Cash timestamp: 2022/09/06 15:53
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 634.87 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 914.06 Euro via: Credit Card timestamp: 2022/09/06 21:29
- acct_802905390 transfers_to acct_80732F4F0 amount: 16.31 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 94.84 Euro via: Cheque timestamp: 2022/09/07 00:08
- acct_802900070 transfers_to acct_80732F4F0 amount: 40.46 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 178.06 Euro via: Cash timestamp: 2022/09/07 00:28
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 634.87 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 914.06 Euro via: Credit Card timestamp: 2022/09/07 03:58
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 6333.14 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 24320.16 US Dollar via: Credit Card timestamp: 2022/09/07 09:40
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 15370.35 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1577.04 Euro via: Cheque timestamp: 2022/09/07 11:04
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1521.32 Euro via: Cash timestamp: 2022/09/07 11:29
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 777.78 US Dollar via: ACH timestamp: 2022/09/07 14:26
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 663.76 Euro via: Credit Card timestamp: 2022/09/07 14:26
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 787.22 US Dollar via: ACH timestamp: 2022/09/07 14:28
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 671.82 Euro via: Cheque timestamp: 2022/09/07 14:28
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/07 18:16
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/07 18:18
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/07 21:30
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 806.83 US Dollar via: ACH timestamp: 2022/09/07 21:32
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/07 21:35
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 5832.40 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/07 21:58
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/07 22:09
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/07 22:17
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/07 22:52
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/08 01:30
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 5832.40 US Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 806.83 US Dollar via: ACH timestamp: 2022/09/08 03:59
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/08 05:34
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/08 05:47
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/08 05:59
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 178.06 Euro via: Cash timestamp: 2022/09/08 08:07
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 94.84 Euro via: Cheque timestamp: 2022/09/08 08:29
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 914.06 Euro via: Credit Card timestamp: 2022/09/08 09:13
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 634.87 Euro via: Cheque timestamp: 2022/09/08 09:17
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1521.32 Euro via: Cash timestamp: 2022/09/08 13:35
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1577.04 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/08 15:46
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 787.22 US Dollar via: ACH timestamp: 2022/09/08 18:39
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 671.82 Euro via: Cheque timestamp: 2022/09/08 18:39
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 777.78 US Dollar via: ACH timestamp: 2022/09/08 18:41
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 663.76 Euro via: Credit Card timestamp: 2022/09/08 18:41
- acct_8004F25A0 transfers_to acct_8004ED870 amount: 1168860.72 Euro via: ACH timestamp: 2022/09/08 19:58
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/08 21:24
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/08 21:25
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/08 21:42
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/08 21:51
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 15370.35 US Dollar via: Cash timestamp: 2022/09/08 23:34
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 24320.16 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 6333.14 US Dollar via: Cheque timestamp: 2022/09/08 23:59
- acct_802906710 transfers_to acct_80732F4F0 amount: 31.98 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 634.87 Euro via: Cheque timestamp: 2022/09/09 03:33
- acct_802EAE920 transfers_to acct_80732F4F0 amount: 914.06 Euro via: Credit Card timestamp: 2022/09/09 03:54
- acct_1004286A8 transfers_to acct_80D08F3C0 amount: 2870.43 Euro via: Cheque timestamp: 2022/09/09 05:25
- acct_1004286A8 transfers_to acct_80D08F3C0 amount: 8797.02 Euro via: Cash timestamp: 2022/09/09 05:28
- acct_8016DEDA0 transfers_to acct_80305E700 amount: 13232.54 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_8016DEDA0 transfers_to acct_80305E700 amount: 11150.81 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/09 11:06
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/09 11:28
- acct_8016DEDA0 transfers_to acct_808E8EA70 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/09 11:44
- acct_8016DEDA0 transfers_to acct_808E8EA70 amount: 2025.68 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_8016DEDA0 transfers_to acct_808E8EA70 amount: 1197.35 US Dollar via: Credit Card timestamp: 2022/09/09 11:51
- acct_8016DEDA0 transfers_to acct_808E8EA70 amount: 65.62 US Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/09 14:46
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 94.84 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_802EAE920 transfers_to acct_80D08F3C0 amount: 178.06 Euro via: Cash timestamp: 2022/09/09 16:13
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 806.83 US Dollar via: ACH timestamp: 2022/09/09 16:37
- acct_8016DEDA0 transfers_to acct_802C62A70 amount: 5832.40 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_8016DEDA0 transfers_to acct_801C37B30 amount: 7433.22 US Dollar via: Credit Card timestamp: 2022/09/09 16:43
- acct_8016DEDA0 transfers_to acct_801C37B30 amount: 4937.62 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/09 18:44
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 787.22 US Dollar via: ACH timestamp: 2022/09/09 20:03
- acct_8016DEDA0 transfers_to acct_8016DEDA0 amount: 777.78 US Dollar via: ACH timestamp: 2022/09/09 20:03
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 671.82 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_8016DEDA0 transfers_to acct_802EAE920 amount: 663.76 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1521.32 Euro via: Cash timestamp: 2022/09/09 20:09
- acct_802EAE920 transfers_to acct_8144C9BB0 amount: 1577.04 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 6333.14 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 24320.16 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_8016DEDA0 transfers_to acct_8019AEDE0 amount: 15370.35 US Dollar via: Cash timestamp: 2022/09/09 20:54
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_801938280 transfers_to acct_80732F4F0 amount: 659.91 Euro via: Cheque timestamp: 2022/09/10 02:33
- acct_801938280 transfers_to acct_80732F4F0 amount: 256.40 Euro via: Cash timestamp: 2022/09/10 02:38
- acct_801938280 transfers_to acct_80732F4F0 amount: 237.88 Euro via: ACH timestamp: 2022/09/10 02:43
- acct_8016DEDA0 transfers_to acct_810421AE0 amount: 382.11 US Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 1074.40 Euro via: Credit Card timestamp: 2022/09/10 13:07
- acct_8004F25A0 transfers_to acct_802EAE920 amount: 5531.80 Euro via: Cheque timestamp: 2022/09/10 13:28
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 3026.65 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_8016DEDA0 transfers_to acct_8066EAAC0 amount: 9352.83 US Dollar via: Credit Card timestamp: 2022/09/10 13:53
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 56952.55 US Dollar via: Cheque timestamp: 2022/09/10 17:25
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 16508.79 US Dollar via: Credit Card timestamp: 2022/09/10 17:26
- acct_800CEA850 transfers_to acct_8016DEDA0 amount: 52218.54 US Dollar via: Wire timestamp: 2022/09/10 17:28

SUMMARY STATISTICS:
  Total transactions: 284
  Unique accounts: 29
  Total volume: 6,671,019.70
  Avg transaction: 23,489.51
  Time span: 263 units
  Max out-degree: 114 (node: 021611_8016DEDA0)
  Max in-degree: 52 (node: 017769_80732F4F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)