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_00869) ===

**Nodes:**
- acct_8013A5530 (type: Account)
- acct_8006AA1B0 (type: Account)
- acct_80E6FADF0 (type: Account)
- acct_80517B5E0 (type: Account)
- acct_809C3DD30 (type: Account)
- acct_806D159D0 (type: Account)
- acct_802358DF0 (type: Account)
- acct_8008005B0 (type: Account)
- acct_800A66750 (type: Account)
- acct_80133BA10 (type: Account)
- acct_801496760 (type: Account)
- acct_80E168540 (type: Account)
- acct_80F52E470 (type: Account)
- acct_800D3AEB0 (type: Account)
- acct_800347980 (type: Account)
- acct_804EA68D0 (type: Account)
- acct_801B629B0 (type: Account)
- acct_80DA69EE0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_003242 (type: Bank)
- bank_004866 (type: Bank)
- bank_005627 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_012381 (type: Bank)
- bank_0138105 (type: Bank)
- bank_0141166 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0233168 (type: Bank)

**Edges:**
- acct_8013A5530 belongs_to bank_001047
- acct_8006AA1B0 belongs_to bank_001
- acct_80E6FADF0 belongs_to bank_002385
- acct_80517B5E0 belongs_to bank_002454
- acct_809C3DD30 belongs_to bank_003242
- acct_806D159D0 belongs_to bank_004866
- acct_802358DF0 belongs_to bank_005627
- acct_8008005B0 belongs_to bank_011296
- acct_800A66750 belongs_to bank_011405
- acct_80133BA10 belongs_to bank_011474
- acct_801496760 belongs_to bank_012381
- acct_80E168540 belongs_to bank_0138105
- acct_80F52E470 belongs_to bank_0141166
- acct_800D3AEB0 belongs_to bank_01588
- acct_800347980 belongs_to bank_01601
- acct_804EA68D0 belongs_to bank_021940
- acct_801B629B0 belongs_to bank_022164
- acct_80DA69EE0 belongs_to bank_0233168
- acct_80E6FADF0 transfers_to acct_80E6FADF0 amount: 497520.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800A66750 transfers_to acct_800A66750 amount: 121274.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806D159D0 transfers_to acct_806D159D0 amount: 118326.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80133BA10 transfers_to acct_80133BA10 amount: 1341296.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80517B5E0 transfers_to acct_80517B5E0 amount: 598122.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802358DF0 transfers_to acct_802358DF0 amount: 1126117.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800D3AEB0 transfers_to acct_800D3AEB0 amount: 18.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006AA1B0 transfers_to acct_8006AA1B0 amount: 56652.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8008005B0 transfers_to acct_800D3AEB0 amount: 6176.23 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_8008005B0 transfers_to acct_800D3AEB0 amount: 45976.98 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8008005B0 transfers_to acct_800D3AEB0 amount: 14608.17 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_801B629B0 transfers_to acct_801B629B0 amount: 1871651.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008005B0 transfers_to acct_800D3AEB0 amount: 2161.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_802358DF0 transfers_to acct_802358DF0 amount: 59.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8013A5530 transfers_to acct_8013A5530 amount: 9.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/01 04:11
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/01 04:22
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 903.09 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 9165.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/01 07:43
- acct_801496760 transfers_to acct_80E6FADF0 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_801496760 transfers_to acct_80E6FADF0 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/01 09:41
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 345.02 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 322.09 US Dollar via: Cheque timestamp: 2022/09/01 10:50
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/01 11:08
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_802358DF0 transfers_to acct_802358DF0 amount: 1280.65 Yuan via: ACH timestamp: 2022/09/01 11:39
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 191.21 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_802358DF0 transfers_to acct_802358DF0 amount: 3673.06 Yuan via: ACH timestamp: 2022/09/01 11:56
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 548.41 US Dollar via: Credit Card timestamp: 2022/09/01 11:56
- acct_80E168540 transfers_to acct_80E168540 amount: 377923.70 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 29302.65 US Dollar via: Credit Card timestamp: 2022/09/01 13:34
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 23852.11 US Dollar via: Wire timestamp: 2022/09/01 13:54
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 7059.83 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 57.48 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 312.21 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_80F52E470 transfers_to acct_80F52E470 amount: 19.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:25
- acct_809C3DD30 transfers_to acct_809C3DD30 amount: 238940.23 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80F52E470 transfers_to acct_80F52E470 amount: 449.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:53
- acct_8013A5530 transfers_to acct_8013A5530 amount: 52509.45 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_8008005B0 transfers_to acct_80133BA10 amount: 105101.59 US Dollar via: ACH timestamp: 2022/09/01 23:08
- acct_8008005B0 transfers_to acct_80133BA10 amount: 26853.13 US Dollar via: Cheque timestamp: 2022/09/01 23:16
- acct_8008005B0 transfers_to acct_80133BA10 amount: 56253.62 US Dollar via: Cash timestamp: 2022/09/01 23:20
- acct_8008005B0 transfers_to acct_8008005B0 amount: 294479.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8008005B0 transfers_to acct_80133BA10 amount: 15947.92 US Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_8008005B0 transfers_to acct_80133BA10 amount: 22468.78 US Dollar via: Wire timestamp: 2022/09/01 23:24
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 345.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:42
- acct_804EA68D0 transfers_to acct_80517B5E0 amount: 9718.48 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 322.09 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 312.21 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 57.48 US Dollar via: ACH timestamp: 2022/09/02 01:23
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 177.17 US Dollar via: ACH timestamp: 2022/09/02 02:03
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 303.51 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 691.29 US Dollar via: Cash timestamp: 2022/09/02 02:09
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 132.36 US Dollar via: Wire timestamp: 2022/09/02 02:16
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 1416.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_80E6FADF0 transfers_to acct_80E6FADF0 amount: 1536.20 US Dollar via: ACH timestamp: 2022/09/02 03:13
- acct_80E6FADF0 transfers_to acct_80F52E470 amount: 1405.62 Swiss Franc via: Cheque timestamp: 2022/09/02 03:13
- acct_80E6FADF0 transfers_to acct_80E6FADF0 amount: 930.26 US Dollar via: ACH timestamp: 2022/09/02 03:24
- acct_80E6FADF0 transfers_to acct_80F52E470 amount: 851.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:24
- acct_801496760 transfers_to acct_80E6FADF0 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_801496760 transfers_to acct_80E6FADF0 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/02 04:55
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/02 05:17
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/02 05:43
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/02 05:52
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 23852.11 US Dollar via: Wire timestamp: 2022/09/02 08:35
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 29302.65 US Dollar via: Credit Card timestamp: 2022/09/02 08:55
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 7059.83 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/02 12:14
- acct_806D159D0 transfers_to acct_806D159D0 amount: 446.25 US Dollar via: ACH timestamp: 2022/09/02 15:25
- acct_806D159D0 transfers_to acct_806D159D0 amount: 3176.70 US Dollar via: ACH timestamp: 2022/09/02 15:25
- acct_800347980 transfers_to acct_8008005B0 amount: 2128.12 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_800347980 transfers_to acct_8008005B0 amount: 12444.54 US Dollar via: ACH timestamp: 2022/09/02 15:41
- acct_800347980 transfers_to acct_8008005B0 amount: 51615.24 US Dollar via: Cheque timestamp: 2022/09/02 15:44
- acct_8008005B0 transfers_to acct_8013A5530 amount: 4824.14 US Dollar via: Credit Card timestamp: 2022/09/02 15:49
- acct_8008005B0 transfers_to acct_8013A5530 amount: 951.14 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_8008005B0 transfers_to acct_806D159D0 amount: 27352.34 US Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_8008005B0 transfers_to acct_806D159D0 amount: 65546.25 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_8008005B0 transfers_to acct_806D159D0 amount: 255463.34 US Dollar via: ACH timestamp: 2022/09/02 17:14
- acct_8008005B0 transfers_to acct_806D159D0 amount: 151577.66 US Dollar via: Cash timestamp: 2022/09/02 17:16
- acct_802358DF0 transfers_to acct_802358DF0 amount: 3673.06 Yuan via: ACH timestamp: 2022/09/02 18:50
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 548.41 US Dollar via: Credit Card timestamp: 2022/09/02 18:50
- acct_802358DF0 transfers_to acct_802358DF0 amount: 1280.65 Yuan via: ACH timestamp: 2022/09/02 18:55
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 191.21 US Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 903.09 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 9165.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:58
- acct_8008005B0 transfers_to acct_80133BA10 amount: 26853.13 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_8008005B0 transfers_to acct_80133BA10 amount: 105101.59 US Dollar via: ACH timestamp: 2022/09/02 21:39
- acct_8008005B0 transfers_to acct_80133BA10 amount: 15947.92 US Dollar via: Credit Card timestamp: 2022/09/02 21:40
- acct_8008005B0 transfers_to acct_80133BA10 amount: 22468.78 US Dollar via: Wire timestamp: 2022/09/02 21:40
- acct_8008005B0 transfers_to acct_80133BA10 amount: 56253.62 US Dollar via: Cash timestamp: 2022/09/02 21:45
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/03 13:29
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/03 15:04
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/03 15:16
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/03 16:19
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/03 16:21
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/03 22:21
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/03 22:28
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/04 10:09
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/04 10:23
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/04 15:01
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/04 15:26
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/04 16:04
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/04 16:24
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/04 23:11
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/04 23:17
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/05 00:20
- acct_801496760 transfers_to acct_80E6FADF0 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/05 01:03
- acct_801496760 transfers_to acct_80E6FADF0 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 345.02 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 322.09 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_8008005B0 transfers_to acct_80133BA10 amount: 26853.13 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_8008005B0 transfers_to acct_80133BA10 amount: 15947.92 US Dollar via: Credit Card timestamp: 2022/09/05 06:13
- acct_8008005B0 transfers_to acct_80133BA10 amount: 56253.62 US Dollar via: Cash timestamp: 2022/09/05 06:23
- acct_8008005B0 transfers_to acct_80133BA10 amount: 105101.59 US Dollar via: ACH timestamp: 2022/09/05 06:26
- acct_8008005B0 transfers_to acct_80133BA10 amount: 22468.78 US Dollar via: Wire timestamp: 2022/09/05 06:29
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 9165.70 US Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 903.09 US Dollar via: Cheque timestamp: 2022/09/05 09:23
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/05 09:55
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 312.21 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 57.48 US Dollar via: ACH timestamp: 2022/09/05 12:19
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/05 13:39
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 7059.83 US Dollar via: Cheque timestamp: 2022/09/05 17:15
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 23852.11 US Dollar via: Wire timestamp: 2022/09/05 17:15
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 29302.65 US Dollar via: Credit Card timestamp: 2022/09/05 17:18
- acct_802358DF0 transfers_to acct_802358DF0 amount: 1280.65 Yuan via: ACH timestamp: 2022/09/05 19:45
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 191.21 US Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_802358DF0 transfers_to acct_802358DF0 amount: 3673.06 Yuan via: ACH timestamp: 2022/09/05 19:56
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 548.41 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/05 21:41
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/05 21:57
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/06 00:44
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 312.21 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 57.48 US Dollar via: ACH timestamp: 2022/09/06 01:53
- acct_8008005B0 transfers_to acct_80133BA10 amount: 22468.78 US Dollar via: Wire timestamp: 2022/09/06 02:36
- acct_8008005B0 transfers_to acct_80133BA10 amount: 56253.62 US Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_8008005B0 transfers_to acct_80133BA10 amount: 105101.59 US Dollar via: ACH timestamp: 2022/09/06 02:44
- acct_8008005B0 transfers_to acct_80133BA10 amount: 26853.13 US Dollar via: Cheque timestamp: 2022/09/06 02:50
- acct_8008005B0 transfers_to acct_80133BA10 amount: 15947.92 US Dollar via: Credit Card timestamp: 2022/09/06 02:55
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 7059.83 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 23852.11 US Dollar via: Wire timestamp: 2022/09/06 03:20
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 29302.65 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/06 11:57
- acct_802358DF0 transfers_to acct_802358DF0 amount: 1280.65 Yuan via: ACH timestamp: 2022/09/06 12:04
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 191.21 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_802358DF0 transfers_to acct_802358DF0 amount: 3673.06 Yuan via: ACH timestamp: 2022/09/06 12:06
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 548.41 US Dollar via: Credit Card timestamp: 2022/09/06 12:06
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/06 12:46
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 345.02 US Dollar via: Credit Card timestamp: 2022/09/06 14:06
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 322.09 US Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 9165.70 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 903.09 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/06 16:18
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/06 16:22
- acct_801496760 transfers_to acct_80E6FADF0 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/06 19:37
- acct_801496760 transfers_to acct_80E6FADF0 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 322.09 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 345.02 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/07 04:42
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/07 04:45
- acct_802358DF0 transfers_to acct_802358DF0 amount: 1280.65 Yuan via: ACH timestamp: 2022/09/07 07:00
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 191.21 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_802358DF0 transfers_to acct_802358DF0 amount: 3673.06 Yuan via: ACH timestamp: 2022/09/07 07:11
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 548.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:11
- acct_8008005B0 transfers_to acct_80133BA10 amount: 15947.92 US Dollar via: Credit Card timestamp: 2022/09/07 08:09
- acct_8008005B0 transfers_to acct_80133BA10 amount: 26853.13 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_8008005B0 transfers_to acct_80133BA10 amount: 22468.78 US Dollar via: Wire timestamp: 2022/09/07 08:16
- acct_8008005B0 transfers_to acct_80133BA10 amount: 56253.62 US Dollar via: Cash timestamp: 2022/09/07 08:17
- acct_8008005B0 transfers_to acct_80133BA10 amount: 105101.59 US Dollar via: ACH timestamp: 2022/09/07 08:18
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 903.09 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 9165.70 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 29302.65 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 23852.11 US Dollar via: Wire timestamp: 2022/09/07 14:19
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 7059.83 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 312.21 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 57.48 US Dollar via: ACH timestamp: 2022/09/07 17:03
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/07 18:53
- acct_801496760 transfers_to acct_80E6FADF0 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_801496760 transfers_to acct_80E6FADF0 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/07 23:11
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 903.09 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 9165.70 US Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_8008005B0 transfers_to acct_80133BA10 amount: 26853.13 US Dollar via: Cheque timestamp: 2022/09/08 04:39
- acct_8008005B0 transfers_to acct_80133BA10 amount: 105101.59 US Dollar via: ACH timestamp: 2022/09/08 04:45
- acct_8008005B0 transfers_to acct_80133BA10 amount: 15947.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_8008005B0 transfers_to acct_80133BA10 amount: 56253.62 US Dollar via: Cash timestamp: 2022/09/08 04:56
- acct_8008005B0 transfers_to acct_80133BA10 amount: 22468.78 US Dollar via: Wire timestamp: 2022/09/08 04:59
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/08 05:38
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/08 05:51
- acct_801496760 transfers_to acct_80E6FADF0 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/08 07:10
- acct_801496760 transfers_to acct_80E6FADF0 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/08 07:29
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 29302.65 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 23852.11 US Dollar via: Wire timestamp: 2022/09/08 09:54
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 7059.83 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 322.09 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 345.02 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/08 16:34
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/08 16:48
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/08 17:00
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_802358DF0 transfers_to acct_802358DF0 amount: 1280.65 Yuan via: ACH timestamp: 2022/09/08 22:14
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 191.21 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_802358DF0 transfers_to acct_802358DF0 amount: 3673.06 Yuan via: ACH timestamp: 2022/09/08 22:27
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 548.41 US Dollar via: Credit Card timestamp: 2022/09/08 22:27
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/08 22:38
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 57.48 US Dollar via: ACH timestamp: 2022/09/08 23:24
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 312.21 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 177.17 US Dollar via: ACH timestamp: 2022/09/09 03:31
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 1416.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 303.51 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 132.36 US Dollar via: Wire timestamp: 2022/09/09 03:43
- acct_80133BA10 transfers_to acct_804EA68D0 amount: 691.29 US Dollar via: Cash timestamp: 2022/09/09 03:57
- acct_806D159D0 transfers_to acct_806D159D0 amount: 446.25 US Dollar via: ACH timestamp: 2022/09/09 05:12
- acct_806D159D0 transfers_to acct_806D159D0 amount: 3176.70 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 345.02 US Dollar via: Credit Card timestamp: 2022/09/09 07:39
- acct_801B629B0 transfers_to acct_804EA68D0 amount: 322.09 US Dollar via: Cheque timestamp: 2022/09/09 07:51
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 57.48 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_80133BA10 transfers_to acct_80E6FADF0 amount: 312.21 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_804EA68D0 transfers_to acct_80517B5E0 amount: 9718.48 US Dollar via: Cheque timestamp: 2022/09/09 09:25
- acct_8008005B0 transfers_to acct_806D159D0 amount: 65546.25 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_8008005B0 transfers_to acct_806D159D0 amount: 27352.34 US Dollar via: Credit Card timestamp: 2022/09/09 11:39
- acct_8008005B0 transfers_to acct_806D159D0 amount: 255463.34 US Dollar via: ACH timestamp: 2022/09/09 11:55
- acct_8008005B0 transfers_to acct_806D159D0 amount: 151577.66 US Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_802358DF0 transfers_to acct_802358DF0 amount: 1280.65 Yuan via: ACH timestamp: 2022/09/09 13:31
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 191.21 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_802358DF0 transfers_to acct_802358DF0 amount: 3673.06 Yuan via: ACH timestamp: 2022/09/09 13:41
- acct_802358DF0 transfers_to acct_809C3DD30 amount: 548.41 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_80E6FADF0 transfers_to acct_80E6FADF0 amount: 1536.20 US Dollar via: ACH timestamp: 2022/09/09 13:52
- acct_80E6FADF0 transfers_to acct_80F52E470 amount: 1405.62 Swiss Franc via: Cheque timestamp: 2022/09/09 13:52
- acct_80E6FADF0 transfers_to acct_80E6FADF0 amount: 930.26 US Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_80E6FADF0 transfers_to acct_80F52E470 amount: 851.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:57
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/09 14:34
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_801496760 transfers_to acct_80E6FADF0 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/09 15:14
- acct_801496760 transfers_to acct_80E6FADF0 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/09 16:30
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 9165.70 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_804EA68D0 transfers_to acct_80DA69EE0 amount: 903.09 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/09 18:56
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/09 18:57
- acct_8008005B0 transfers_to acct_80133BA10 amount: 56253.62 US Dollar via: Cash timestamp: 2022/09/09 20:31
- acct_8008005B0 transfers_to acct_80133BA10 amount: 26853.13 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_8008005B0 transfers_to acct_80133BA10 amount: 105101.59 US Dollar via: ACH timestamp: 2022/09/09 20:40
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/09 20:44
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_8008005B0 transfers_to acct_80133BA10 amount: 22468.78 US Dollar via: Wire timestamp: 2022/09/09 20:49
- acct_8008005B0 transfers_to acct_80133BA10 amount: 15947.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_8008005B0 transfers_to acct_8013A5530 amount: 951.14 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_8008005B0 transfers_to acct_8013A5530 amount: 4824.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 23852.11 US Dollar via: Wire timestamp: 2022/09/09 22:34
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 7059.83 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_8006AA1B0 transfers_to acct_8008005B0 amount: 29302.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_806D159D0 transfers_to acct_806D159D0 amount: 58.56 US Dollar via: ACH timestamp: 2022/09/10 07:53
- acct_806D159D0 transfers_to acct_806D159D0 amount: 139.25 US Dollar via: ACH timestamp: 2022/09/10 07:56
- acct_8008005B0 transfers_to acct_80E168540 amount: 607.50 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_8008005B0 transfers_to acct_80E168540 amount: 645.21 US Dollar via: Cash timestamp: 2022/09/10 08:13
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 117.66 US Dollar via: ACH timestamp: 2022/09/10 13:21
- acct_80133BA10 transfers_to acct_809C3DD30 amount: 55.34 US Dollar via: Cheque timestamp: 2022/09/10 13:29
- acct_8008005B0 transfers_to acct_800A66750 amount: 3240.18 US Dollar via: Cheque timestamp: 2022/09/10 23:08
- acct_8008005B0 transfers_to acct_800A66750 amount: 1661.12 US Dollar via: Cash timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 280
  Unique accounts: 18
  Total volume: 10,075,719.00
  Avg transaction: 35,984.71
  Time span: 247 units
  Max out-degree: 92 (node: 011296_8008005B0)
  Max in-degree: 36 (node: 011474_80133BA10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00870) ===

**Nodes:**
- acct_80BF6C7C0 (type: Account)
- acct_80601CE50 (type: Account)
- acct_80601D300 (type: Account)
- bank_006010 (type: Bank)
- bank_022205 (type: Bank)
- bank_033848 (type: Bank)

**Edges:**
- acct_80BF6C7C0 belongs_to bank_006010
- acct_80601CE50 belongs_to bank_022205
- acct_80601D300 belongs_to bank_033848
- acct_80BF6C7C0 transfers_to acct_80BF6C7C0 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80601CE50 transfers_to acct_80601CE50 amount: 5198128.68 US Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 1150.37 US Dollar via: Cheque timestamp: 2022/09/01 17:45
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 626.80 US Dollar via: Credit Card timestamp: 2022/09/01 17:49
- acct_80BF6C7C0 transfers_to acct_80BF6C7C0 amount: 1337.02 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_80601D300 transfers_to acct_80601D300 amount: 450.08 Euro via: ACH timestamp: 2022/09/02 04:59
- acct_80601D300 transfers_to acct_80601CE50 amount: 527.40 US Dollar via: ACH timestamp: 2022/09/02 04:59
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 626.80 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 1150.37 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 626.80 US Dollar via: Credit Card timestamp: 2022/09/05 13:11
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 1150.37 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 1150.37 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 626.80 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 626.80 US Dollar via: Credit Card timestamp: 2022/09/07 19:31
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 1150.37 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 626.80 US Dollar via: Credit Card timestamp: 2022/09/08 17:31
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 1150.37 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_80601D300 transfers_to acct_80601D300 amount: 450.08 Euro via: ACH timestamp: 2022/09/09 03:40
- acct_80601D300 transfers_to acct_80601CE50 amount: 527.40 US Dollar via: ACH timestamp: 2022/09/09 03:40
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 626.80 US Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_80601CE50 transfers_to acct_80BF6C7C0 amount: 1150.37 US Dollar via: Cheque timestamp: 2022/09/09 19:58

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 3
  Total volume: 5,213,871.59
  Avg transaction: 248,279.60
  Time span: 19 units
  Max out-degree: 15 (node: 022205_80601CE50)
  Max in-degree: 16 (node: 006010_80BF6C7C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00871) ===

**Nodes:**
- acct_8085363D0 (type: Account)
- acct_8131776A0 (type: Account)
- acct_80937B600 (type: Account)
- acct_80A79D110 (type: Account)
- acct_80BBC4180 (type: Account)
- acct_802664DA0 (type: Account)
- acct_8066A9DF0 (type: Account)
- acct_800B844B0 (type: Account)
- acct_807B5FE20 (type: Account)
- acct_806035C40 (type: Account)
- acct_802667790 (type: Account)
- acct_8050951F0 (type: Account)
- acct_802A94990 (type: Account)
- acct_808795DB0 (type: Account)
- acct_804EE9FB0 (type: Account)
- acct_80319EC50 (type: Account)
- acct_800064670 (type: Account)
- acct_8005F1A60 (type: Account)
- acct_8078228C0 (type: Account)
- acct_8011A3AC0 (type: Account)
- acct_811725A30 (type: Account)
- acct_800204870 (type: Account)
- acct_80B77D2C0 (type: Account)
- acct_807911FF0 (type: Account)
- acct_8005279D0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0018230 (type: Bank)
- bank_0023003 (type: Bank)
- bank_004600 (type: Bank)
- bank_005464 (type: Bank)
- bank_011 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011657 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013554 (type: Bank)
- bank_01547 (type: Bank)
- bank_015916 (type: Bank)
- bank_016388 (type: Bank)
- bank_016941 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_022 (type: Bank)
- bank_0225589 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8085363D0 belongs_to bank_0018230
- acct_8131776A0 belongs_to bank_0018230
- acct_80937B600 belongs_to bank_0023003
- acct_80A79D110 belongs_to bank_0023003
- acct_80BBC4180 belongs_to bank_004600
- acct_802664DA0 belongs_to bank_005464
- acct_8066A9DF0 belongs_to bank_0111443
- acct_800B844B0 belongs_to bank_011657
- acct_807B5FE20 belongs_to bank_011
- acct_806035C40 belongs_to bank_01292
- acct_802667790 belongs_to bank_013145
- acct_8050951F0 belongs_to bank_013554
- acct_802A94990 belongs_to bank_01547
- acct_808795DB0 belongs_to bank_015916
- acct_804EE9FB0 belongs_to bank_016388
- acct_80319EC50 belongs_to bank_016941
- acct_800064670 belongs_to bank_020
- acct_8005F1A60 belongs_to bank_020
- acct_8078228C0 belongs_to bank_020
- acct_8011A3AC0 belongs_to bank_021174
- acct_811725A30 belongs_to bank_0225589
- acct_800204870 belongs_to bank_022
- acct_80B77D2C0 belongs_to bank_026624
- acct_807911FF0 belongs_to bank_027217
- acct_8005279D0 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_800064670 transfers_to acct_802664DA0 amount: 1666.31 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_80B77D2C0 transfers_to acct_80B77D2C0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80319EC50 transfers_to acct_80319EC50 amount: 20.63 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/01 01:32
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- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/01 01:55
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/01 01:57
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- acct_8005279D0 transfers_to acct_8078228C0 amount: 4899.34 Euro via: Cheque timestamp: 2022/09/01 07:20
- acct_8005279D0 transfers_to acct_8078228C0 amount: 383.26 Euro via: ACH timestamp: 2022/09/01 07:28
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/01 08:32
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 23.83 Euro via: Cheque timestamp: 2022/09/01 08:33
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 170.23 Euro via: Credit Card timestamp: 2022/09/01 08:58
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- acct_807911FF0 transfers_to acct_807911FF0 amount: 223525.91 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/01 10:37
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/01 10:39
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- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/01 10:57
- acct_80319EC50 transfers_to acct_80319EC50 amount: 190572.92 Euro via: Reinvestment timestamp: 2022/09/01 12:07
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- acct_80319EC50 transfers_to acct_80A79D110 amount: 45745.44 Euro via: Cheque timestamp: 2022/09/01 14:31
- acct_80319EC50 transfers_to acct_80A79D110 amount: 22744.55 Euro via: Wire timestamp: 2022/09/01 14:33
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- acct_80319EC50 transfers_to acct_807B5FE20 amount: 2086.09 Euro via: Credit Card timestamp: 2022/09/01 16:14
- acct_8005279D0 transfers_to acct_8005279D0 amount: 11.85 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 3252.00 Euro via: Cheque timestamp: 2022/09/01 16:28
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/01 17:41
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 2738.12 Euro via: Credit Card timestamp: 2022/09/01 17:58
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 4322.98 Euro via: Cheque timestamp: 2022/09/01 18:06
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- acct_80319EC50 transfers_to acct_80A79D110 amount: 22744.55 Euro via: Wire timestamp: 2022/09/02 02:00
- acct_80319EC50 transfers_to acct_80A79D110 amount: 4643.80 Euro via: Credit Card timestamp: 2022/09/02 02:21
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 4322.98 Euro via: Cheque timestamp: 2022/09/02 02:23
- acct_80319EC50 transfers_to acct_80A79D110 amount: 45745.44 Euro via: Cheque timestamp: 2022/09/02 02:25
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 2069.05 Euro via: Cash timestamp: 2022/09/02 02:28
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/02 04:36
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/02 04:54
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_1004286A8 transfers_to acct_807911FF0 amount: 310.97 Euro via: Cheque timestamp: 2022/09/02 05:34
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- acct_1004286A8 transfers_to acct_802A94990 amount: 286990.71 Euro via: Cheque timestamp: 2022/09/02 05:42
- acct_1004286A8 transfers_to acct_807911FF0 amount: 1187.20 Euro via: Credit Card timestamp: 2022/09/02 05:56
- acct_800B844B0 transfers_to acct_802A94990 amount: 6175.44 Euro via: Cheque timestamp: 2022/09/02 07:40
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/02 08:03
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/02 08:10
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- acct_80319EC50 transfers_to acct_80BBC4180 amount: 5949.99 Euro via: Cheque timestamp: 2022/09/02 09:39
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- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/02 10:59
- acct_8085363D0 transfers_to acct_80A79D110 amount: 203207.97 Euro via: Cheque timestamp: 2022/09/02 12:16
- acct_8085363D0 transfers_to acct_80A79D110 amount: 137733.96 Euro via: ACH timestamp: 2022/09/02 12:17
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 170.23 Euro via: Credit Card timestamp: 2022/09/02 13:30
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- acct_80319EC50 transfers_to acct_80319EC50 amount: 83337.16 Euro via: ACH timestamp: 2022/09/02 16:56
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- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/02 18:32
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- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/02 18:49
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 22939.58 Euro via: Cash timestamp: 2022/09/02 21:38
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 2086.09 Euro via: Credit Card timestamp: 2022/09/02 21:43
- acct_8005279D0 transfers_to acct_8078228C0 amount: 383.26 Euro via: ACH timestamp: 2022/09/02 21:47
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 3252.00 Euro via: Cheque timestamp: 2022/09/02 21:47
- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/02 21:53
- acct_8005279D0 transfers_to acct_8078228C0 amount: 4899.34 Euro via: Cheque timestamp: 2022/09/02 21:56
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/02 22:56
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/02 22:58
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/02 23:15
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/02 23:20
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/02 23:21
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/03 07:46
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/03 07:47
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/03 07:50
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/03 09:07
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/03 09:19
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/03 09:31
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/03 09:43
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 22617.33 Euro via: Credit Card timestamp: 2022/09/03 09:47
- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/03 11:23
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/03 18:45
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/03 18:52
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/03 20:38
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/03 20:45
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/03 20:45
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/03 20:57
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/03 21:14
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 2738.12 Euro via: Credit Card timestamp: 2022/09/03 21:26
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/04 00:06
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/04 01:53
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/04 01:59
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/04 02:46
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/04 02:53
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/04 02:53
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/04 04:47
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/04 04:53
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/04 04:59
- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/04 17:35
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/04 17:52
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 2738.12 Euro via: Credit Card timestamp: 2022/09/04 17:53
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 22617.33 Euro via: Credit Card timestamp: 2022/09/04 20:38
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/04 20:47
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/04 20:57
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 2069.05 Euro via: Cash timestamp: 2022/09/05 00:03
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 4322.98 Euro via: Cheque timestamp: 2022/09/05 00:07
- acct_80937B600 transfers_to acct_802A94990 amount: 4.60 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/05 01:14
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/05 01:14
- acct_806035C40 transfers_to acct_8066A9DF0 amount: 3002.29 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/05 03:34
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/05 03:37
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/05 03:51
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/05 06:15
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/05 06:23
- acct_80319EC50 transfers_to acct_80A79D110 amount: 22744.55 Euro via: Wire timestamp: 2022/09/05 07:14
- acct_80319EC50 transfers_to acct_80A79D110 amount: 4643.80 Euro via: Credit Card timestamp: 2022/09/05 07:16
- acct_800B844B0 transfers_to acct_802A94990 amount: 6175.44 Euro via: Cheque timestamp: 2022/09/05 07:22
- acct_80319EC50 transfers_to acct_80A79D110 amount: 45745.44 Euro via: Cheque timestamp: 2022/09/05 07:22
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/05 07:43
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/05 07:52
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 22939.58 Euro via: Cash timestamp: 2022/09/05 14:08
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 3252.00 Euro via: Cheque timestamp: 2022/09/05 14:10
- acct_8005279D0 transfers_to acct_8078228C0 amount: 383.26 Euro via: ACH timestamp: 2022/09/05 14:14
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 2086.09 Euro via: Credit Card timestamp: 2022/09/05 14:17
- acct_8005279D0 transfers_to acct_8078228C0 amount: 4899.34 Euro via: Cheque timestamp: 2022/09/05 14:29
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 23.83 Euro via: Cheque timestamp: 2022/09/05 19:00
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 170.23 Euro via: Credit Card timestamp: 2022/09/05 19:16
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/05 21:07
- acct_1004286A8 transfers_to acct_802A94990 amount: 286990.71 Euro via: Cheque timestamp: 2022/09/05 21:08
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/05 21:20
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- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/05 22:00
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- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/05 22:09
- acct_80319EC50 transfers_to acct_80A79D110 amount: 4643.80 Euro via: Credit Card timestamp: 2022/09/06 00:41
- acct_80319EC50 transfers_to acct_80A79D110 amount: 22744.55 Euro via: Wire timestamp: 2022/09/06 00:48
- acct_80319EC50 transfers_to acct_80A79D110 amount: 45745.44 Euro via: Cheque timestamp: 2022/09/06 00:49
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 2086.09 Euro via: Credit Card timestamp: 2022/09/06 01:10
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 3252.00 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 22939.58 Euro via: Cash timestamp: 2022/09/06 01:16
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 23.83 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 170.23 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 2738.12 Euro via: Credit Card timestamp: 2022/09/06 04:18
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/06 04:23
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 4322.98 Euro via: Cheque timestamp: 2022/09/06 04:32
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 2069.05 Euro via: Cash timestamp: 2022/09/06 04:32
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/06 05:00
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/06 05:22
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 22617.33 Euro via: Credit Card timestamp: 2022/09/06 07:08
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/06 07:25
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/06 08:04
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/06 08:09
- acct_1004286A8 transfers_to acct_802A94990 amount: 286990.71 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_806035C40 transfers_to acct_8066A9DF0 amount: 3002.29 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/06 16:09
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/06 18:46
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/06 18:54
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/06 18:54
- acct_8005279D0 transfers_to acct_8078228C0 amount: 4899.34 Euro via: Cheque timestamp: 2022/09/06 19:15
- acct_8005279D0 transfers_to acct_8078228C0 amount: 383.26 Euro via: ACH timestamp: 2022/09/06 19:27
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/06 20:16
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/06 20:20
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/06 20:22
- acct_800B844B0 transfers_to acct_802A94990 amount: 6175.44 Euro via: Cheque timestamp: 2022/09/06 23:11
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 2086.09 Euro via: Credit Card timestamp: 2022/09/07 01:33
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 22939.58 Euro via: Cash timestamp: 2022/09/07 01:46
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 3252.00 Euro via: Cheque timestamp: 2022/09/07 01:56
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 2738.12 Euro via: Credit Card timestamp: 2022/09/07 02:00
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/07 02:18
- acct_800B844B0 transfers_to acct_802A94990 amount: 6175.44 Euro via: Cheque timestamp: 2022/09/07 02:48
- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/07 04:55
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/07 10:37
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 2069.05 Euro via: Cash timestamp: 2022/09/07 11:33
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 4322.98 Euro via: Cheque timestamp: 2022/09/07 11:48
- acct_1004286A8 transfers_to acct_802A94990 amount: 286990.71 Euro via: Cheque timestamp: 2022/09/07 12:30
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 170.23 Euro via: Credit Card timestamp: 2022/09/07 12:33
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 23.83 Euro via: Cheque timestamp: 2022/09/07 12:47
- acct_8005279D0 transfers_to acct_8078228C0 amount: 383.26 Euro via: ACH timestamp: 2022/09/07 14:06
- acct_8005279D0 transfers_to acct_8078228C0 amount: 4899.34 Euro via: Cheque timestamp: 2022/09/07 14:19
- acct_80319EC50 transfers_to acct_80A79D110 amount: 4643.80 Euro via: Credit Card timestamp: 2022/09/07 15:00
- acct_80319EC50 transfers_to acct_80A79D110 amount: 45745.44 Euro via: Cheque timestamp: 2022/09/07 15:24
- acct_80319EC50 transfers_to acct_80A79D110 amount: 22744.55 Euro via: Wire timestamp: 2022/09/07 15:25
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/07 18:10
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/07 18:26
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/07 18:27
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/07 20:39
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/07 20:45
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/07 22:00
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/07 22:21
- acct_806035C40 transfers_to acct_8066A9DF0 amount: 3002.29 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/07 22:36
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 22617.33 Euro via: Credit Card timestamp: 2022/09/07 22:39
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/07 22:44
- acct_80319EC50 transfers_to acct_80A79D110 amount: 22744.55 Euro via: Wire timestamp: 2022/09/08 01:14
- acct_80319EC50 transfers_to acct_80A79D110 amount: 4643.80 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_1004286A8 transfers_to acct_802A94990 amount: 286990.71 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_80319EC50 transfers_to acct_80A79D110 amount: 45745.44 Euro via: Cheque timestamp: 2022/09/08 01:20
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 2738.12 Euro via: Credit Card timestamp: 2022/09/08 01:40
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/08 01:58
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/08 02:32
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/08 02:38
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/08 02:47
- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/08 02:57
- acct_806035C40 transfers_to acct_8066A9DF0 amount: 3002.29 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 23.83 Euro via: Cheque timestamp: 2022/09/08 14:37
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 170.23 Euro via: Credit Card timestamp: 2022/09/08 14:50
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/08 16:35
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/08 16:38
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 4322.98 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 2069.05 Euro via: Cash timestamp: 2022/09/08 20:12
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_800B844B0 transfers_to acct_802A94990 amount: 6175.44 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/08 20:56
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/08 20:58
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 22617.33 Euro via: Credit Card timestamp: 2022/09/08 22:30
- acct_8005279D0 transfers_to acct_8078228C0 amount: 4899.34 Euro via: Cheque timestamp: 2022/09/08 22:37
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/08 22:40
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/08 22:50
- acct_8005279D0 transfers_to acct_8078228C0 amount: 383.26 Euro via: ACH timestamp: 2022/09/08 22:56
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 3252.00 Euro via: Cheque timestamp: 2022/09/08 23:34
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 2086.09 Euro via: Credit Card timestamp: 2022/09/08 23:36
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/08 23:38
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/08 23:44
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 22939.58 Euro via: Cash timestamp: 2022/09/08 23:48
- acct_8011A3AC0 transfers_to acct_806035C40 amount: 7.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_800B844B0 transfers_to acct_802A94990 amount: 6175.44 Euro via: Cheque timestamp: 2022/09/09 03:15
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/09 03:22
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/09 03:27
- acct_80319EC50 transfers_to acct_80319EC50 amount: 2380.50 Euro via: ACH timestamp: 2022/09/09 03:33
- acct_80319EC50 transfers_to acct_806035C40 amount: 2789.43 US Dollar via: Credit Card timestamp: 2022/09/09 03:33
- acct_80319EC50 transfers_to acct_80319EC50 amount: 70655.72 Euro via: ACH timestamp: 2022/09/09 03:47
- acct_80319EC50 transfers_to acct_806035C40 amount: 82793.20 US Dollar via: Cash timestamp: 2022/09/09 03:47
- acct_80319EC50 transfers_to acct_80319EC50 amount: 44492.23 Euro via: ACH timestamp: 2022/09/09 03:48
- acct_80319EC50 transfers_to acct_806035C40 amount: 52135.25 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_80319EC50 transfers_to acct_80319EC50 amount: 184839.41 Euro via: ACH timestamp: 2022/09/09 03:53
- acct_80319EC50 transfers_to acct_806035C40 amount: 216591.76 US Dollar via: Wire timestamp: 2022/09/09 03:53
- acct_80319EC50 transfers_to acct_80319EC50 amount: 83337.16 Euro via: ACH timestamp: 2022/09/09 03:54
- acct_80319EC50 transfers_to acct_806035C40 amount: 97653.11 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 4322.98 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_80319EC50 transfers_to acct_80A79D110 amount: 45745.44 Euro via: Cheque timestamp: 2022/09/09 05:32
- acct_8085363D0 transfers_to acct_80A79D110 amount: 137733.96 Euro via: ACH timestamp: 2022/09/09 05:41
- acct_80319EC50 transfers_to acct_80A79D110 amount: 4643.80 Euro via: Credit Card timestamp: 2022/09/09 05:46
- acct_80BBC4180 transfers_to acct_8131776A0 amount: 2069.05 Euro via: Cash timestamp: 2022/09/09 05:47
- acct_8085363D0 transfers_to acct_80A79D110 amount: 203207.97 Euro via: Cheque timestamp: 2022/09/09 05:56
- acct_80319EC50 transfers_to acct_80A79D110 amount: 22744.55 Euro via: Wire timestamp: 2022/09/09 05:56
- acct_1004286A8 transfers_to acct_802A94990 amount: 286990.71 Euro via: Cheque timestamp: 2022/09/09 06:48
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/09 07:50
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/09 07:57
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/09 09:07
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/09 12:47
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/09 12:51
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 22617.33 Euro via: Credit Card timestamp: 2022/09/09 12:56
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 22939.58 Euro via: Cash timestamp: 2022/09/09 13:42
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 3252.00 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_80319EC50 transfers_to acct_807B5FE20 amount: 2086.09 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/09 14:16
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 2738.12 Euro via: Credit Card timestamp: 2022/09/09 14:28
- acct_8005279D0 transfers_to acct_8078228C0 amount: 383.26 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_8005279D0 transfers_to acct_8078228C0 amount: 4899.34 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 23.83 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_80319EC50 transfers_to acct_804EE9FB0 amount: 170.23 Euro via: Credit Card timestamp: 2022/09/09 16:08
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/09 18:37
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_806035C40 transfers_to acct_8066A9DF0 amount: 3002.29 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_802667790 transfers_to acct_806035C40 amount: 5167.43 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_802667790 transfers_to acct_806035C40 amount: 1024.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_802667790 transfers_to acct_806035C40 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/10 00:19
- acct_802667790 transfers_to acct_806035C40 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/10 00:26
- acct_8011A3AC0 transfers_to acct_8011A3AC0 amount: 17.19 US Dollar via: ACH timestamp: 2022/09/10 00:26
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 2461.36 Euro via: Credit Card timestamp: 2022/09/10 04:41
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 842.56 Euro via: Cheque timestamp: 2022/09/10 04:44
- acct_8050951F0 transfers_to acct_80BBC4180 amount: 164.66 Euro via: Cash timestamp: 2022/09/10 04:53
- acct_802664DA0 transfers_to acct_80319EC50 amount: 3748.08 Euro via: Cheque timestamp: 2022/09/10 12:11
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 7286.16 Euro via: Cheque timestamp: 2022/09/10 12:38
- acct_8005F1A60 transfers_to acct_802664DA0 amount: 2738.12 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_802664DA0 transfers_to acct_807911FF0 amount: 625.87 Euro via: Credit Card timestamp: 2022/09/10 16:01
- acct_802664DA0 transfers_to acct_807911FF0 amount: 439.52 Euro via: Cheque timestamp: 2022/09/10 16:08
- acct_800204870 transfers_to acct_804EE9FB0 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/10 21:38
- acct_800204870 transfers_to acct_804EE9FB0 amount: 241.99 Euro via: Cheque timestamp: 2022/09/10 21:44
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 171881.39 Euro via: Cheque timestamp: 2022/09/10 23:33
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 78970.16 Euro via: ACH timestamp: 2022/09/10 23:44
- acct_80A79D110 transfers_to acct_80B77D2C0 amount: 22617.33 Euro via: Credit Card timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 343
  Unique accounts: 26
  Total volume: 12,331,564.41
  Avg transaction: 35,952.08
  Time span: 315 units
  Max out-degree: 80 (node: 016941_80319EC50)
  Max in-degree: 52 (node: 01292_806035C40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)