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_01173) ===

**Nodes:**
- acct_8006B5930 (type: Account)
- acct_8009B7CF0 (type: Account)
- acct_80E2D1430 (type: Account)
- acct_800821B00 (type: Account)
- acct_8010D8690 (type: Account)
- acct_8020BC1D0 (type: Account)
- acct_809ACF9E0 (type: Account)
- acct_807194D90 (type: Account)
- acct_808D68320 (type: Account)
- acct_80373D6E0 (type: Account)
- acct_809B910E0 (type: Account)
- acct_8000555D0 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_800116420 (type: Account)
- acct_80011B810 (type: Account)
- acct_80011C190 (type: Account)
- acct_800134D30 (type: Account)
- acct_8001409E0 (type: Account)
- acct_8001C76F0 (type: Account)
- acct_8001D49A0 (type: Account)
- acct_8001E1DE0 (type: Account)
- acct_8001F6960 (type: Account)
- acct_8003085B0 (type: Account)
- acct_800413C80 (type: Account)
- acct_800627410 (type: Account)
- acct_800629A20 (type: Account)
- acct_800171E00 (type: Account)
- acct_800195970 (type: Account)
- acct_8001C8C50 (type: Account)
- acct_8001CF060 (type: Account)
- acct_8001DAF70 (type: Account)
- acct_8003C3370 (type: Account)
- acct_80A172D80 (type: Account)
- acct_801189FC0 (type: Account)
- acct_810A931C0 (type: Account)
- acct_802ACEB20 (type: Account)
- acct_803453F30 (type: Account)
- acct_80666FCD0 (type: Account)
- acct_80E01DC80 (type: Account)
- acct_80066B2D0 (type: Account)
- acct_8006E18B0 (type: Account)
- acct_800BC4460 (type: Account)
- acct_80A411640 (type: Account)
- acct_8051917D0 (type: Account)
- acct_809357A80 (type: Account)
- acct_800042E70 (type: Account)
- acct_8000588D0 (type: Account)
- acct_80005E100 (type: Account)
- acct_8000F72A0 (type: Account)
- acct_800105D30 (type: Account)
- acct_80010A2C0 (type: Account)
- acct_800111330 (type: Account)
- acct_80013EBA0 (type: Account)
- acct_80014D160 (type: Account)
- acct_800173690 (type: Account)
- acct_80019FB30 (type: Account)
- acct_8001A2E50 (type: Account)
- acct_800223A20 (type: Account)
- acct_80024C8C0 (type: Account)
- acct_800254310 (type: Account)
- acct_80025C910 (type: Account)
- acct_80025D510 (type: Account)
- acct_8003BBB30 (type: Account)
- acct_8004AAC30 (type: Account)
- acct_808649B20 (type: Account)
- acct_800C544F0 (type: Account)
- acct_8011A6970 (type: Account)
- acct_805224D10 (type: Account)
- acct_805C93D10 (type: Account)
- acct_808E8BF60 (type: Account)
- acct_800831AA0 (type: Account)
- acct_8085706F0 (type: Account)
- acct_807760BA0 (type: Account)
- acct_801361BA0 (type: Account)
- acct_80BF86330 (type: Account)
- acct_809794250 (type: Account)
- acct_80018F9C0 (type: Account)
- acct_80081E1A0 (type: Account)
- acct_800A69D20 (type: Account)
- acct_802ACEDC0 (type: Account)
- acct_800043C00 (type: Account)
- acct_800105F00 (type: Account)
- acct_8001068A0 (type: Account)
- acct_80011A010 (type: Account)
- acct_80018EE40 (type: Account)
- acct_8001A8960 (type: Account)
- acct_80022A0B0 (type: Account)
- acct_8002C8CC0 (type: Account)
- acct_8001E3BE0 (type: Account)
- acct_800263EC0 (type: Account)
- acct_80064AB30 (type: Account)
- acct_800264DC0 (type: Account)
- acct_800442BE0 (type: Account)
- acct_80183D000 (type: Account)
- acct_80CF06ED0 (type: Account)
- acct_804196BC0 (type: Account)
- acct_812EDFA20 (type: Account)
- acct_804785B80 (type: Account)
- acct_807520E40 (type: Account)
- acct_80057F6D0 (type: Account)
- acct_800728A20 (type: Account)
- acct_800782070 (type: Account)
- acct_8005A0D10 (type: Account)
- acct_8003F1E50 (type: Account)
- acct_800407D50 (type: Account)
- acct_8004A4090 (type: Account)
- acct_8004E3BF0 (type: Account)
- acct_800195070 (type: Account)
- acct_805B8E160 (type: Account)
- acct_800082630 (type: Account)
- acct_806411C90 (type: Account)
- acct_8016F7790 (type: Account)
- acct_808581F50 (type: Account)
- acct_806630050 (type: Account)
- acct_80D7AEF10 (type: Account)
- acct_8081E26D0 (type: Account)
- acct_800C031E0 (type: Account)
- acct_800AFDC60 (type: Account)
- acct_810EF7570 (type: Account)
- acct_8015E2270 (type: Account)
- acct_80172DF30 (type: Account)
- acct_80248C290 (type: Account)
- acct_80401BFA0 (type: Account)
- acct_806B73BF0 (type: Account)
- acct_804D5DA20 (type: Account)
- acct_802041810 (type: Account)
- acct_8101993B0 (type: Account)
- acct_80056FA10 (type: Account)
- acct_80066B100 (type: Account)
- acct_8000F8530 (type: Account)
- acct_8001F69B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0125699 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_020 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0244187 (type: Bank)
- bank_02843 (type: Bank)
- bank_031091 (type: Bank)
- bank_03199 (type: Bank)
- bank_03401 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006B5930 belongs_to bank_001047
- acct_8009B7CF0 belongs_to bank_001047
- acct_80E2D1430 belongs_to bank_0010614
- acct_800821B00 belongs_to bank_001124
- acct_8010D8690 belongs_to bank_001241
- acct_8020BC1D0 belongs_to bank_001241
- acct_809ACF9E0 belongs_to bank_0012446
- acct_807194D90 belongs_to bank_0014804
- acct_808D68320 belongs_to bank_0015085
- acct_80373D6E0 belongs_to bank_001853
- acct_809B910E0 belongs_to bank_0019890
- acct_8000555D0 belongs_to bank_001
- acct_8000F5AD0 belongs_to bank_001
- acct_800116420 belongs_to bank_001
- acct_80011B810 belongs_to bank_001
- acct_80011C190 belongs_to bank_001
- acct_800134D30 belongs_to bank_001
- acct_8001409E0 belongs_to bank_001
- acct_8001C76F0 belongs_to bank_001
- acct_8001D49A0 belongs_to bank_001
- acct_8001E1DE0 belongs_to bank_001
- acct_8001F6960 belongs_to bank_001
- acct_8003085B0 belongs_to bank_001
- acct_800413C80 belongs_to bank_001
- acct_800627410 belongs_to bank_001
- acct_800629A20 belongs_to bank_001
- acct_800171E00 belongs_to bank_00220
- acct_800195970 belongs_to bank_00220
- acct_8001C8C50 belongs_to bank_00220
- acct_8001CF060 belongs_to bank_00220
- acct_8001DAF70 belongs_to bank_00220
- acct_8003C3370 belongs_to bank_00220
- acct_80A172D80 belongs_to bank_00220
- acct_801189FC0 belongs_to bank_002845
- acct_810A931C0 belongs_to bank_00513
- acct_802ACEB20 belongs_to bank_005836
- acct_803453F30 belongs_to bank_006010
- acct_80666FCD0 belongs_to bank_006010
- acct_80E01DC80 belongs_to bank_006803
- acct_80066B2D0 belongs_to bank_00701
- acct_8006E18B0 belongs_to bank_00701
- acct_800BC4460 belongs_to bank_00795
- acct_80A411640 belongs_to bank_008595
- acct_8051917D0 belongs_to bank_00908
- acct_809357A80 belongs_to bank_00908
- acct_800042E70 belongs_to bank_010
- acct_8000588D0 belongs_to bank_010
- acct_80005E100 belongs_to bank_010
- acct_8000F72A0 belongs_to bank_010
- acct_800105D30 belongs_to bank_010
- acct_80010A2C0 belongs_to bank_010
- acct_800111330 belongs_to bank_010
- acct_80013EBA0 belongs_to bank_010
- acct_80014D160 belongs_to bank_010
- acct_800173690 belongs_to bank_010
- acct_80019FB30 belongs_to bank_010
- acct_8001A2E50 belongs_to bank_010
- acct_800223A20 belongs_to bank_010
- acct_80024C8C0 belongs_to bank_010
- acct_800254310 belongs_to bank_010
- acct_80025C910 belongs_to bank_010
- acct_80025D510 belongs_to bank_010
- acct_8003BBB30 belongs_to bank_010
- acct_8004AAC30 belongs_to bank_010
- acct_808649B20 belongs_to bank_0110603
- acct_800C544F0 belongs_to bank_011107
- acct_8011A6970 belongs_to bank_011107
- acct_805224D10 belongs_to bank_011107
- acct_805C93D10 belongs_to bank_0111326
- acct_808E8BF60 belongs_to bank_0111433
- acct_800831AA0 belongs_to bank_011405
- acct_8085706F0 belongs_to bank_0115159
- acct_807760BA0 belongs_to bank_0117299
- acct_801361BA0 belongs_to bank_011904
- acct_80BF86330 belongs_to bank_0122151
- acct_809794250 belongs_to bank_0125699
- acct_80018F9C0 belongs_to bank_01292
- acct_80081E1A0 belongs_to bank_01292
- acct_800A69D20 belongs_to bank_01292
- acct_802ACEDC0 belongs_to bank_01292
- acct_800043C00 belongs_to bank_012
- acct_800105F00 belongs_to bank_012
- acct_8001068A0 belongs_to bank_012
- acct_80011A010 belongs_to bank_012
- acct_80018EE40 belongs_to bank_012
- acct_8001A8960 belongs_to bank_012
- acct_80022A0B0 belongs_to bank_012
- acct_8002C8CC0 belongs_to bank_012
- acct_8001E3BE0 belongs_to bank_01362
- acct_800263EC0 belongs_to bank_01420
- acct_80064AB30 belongs_to bank_01420
- acct_800264DC0 belongs_to bank_01467
- acct_800442BE0 belongs_to bank_01467
- acct_80183D000 belongs_to bank_01467
- acct_80CF06ED0 belongs_to bank_015730
- acct_804196BC0 belongs_to bank_015916
- acct_812EDFA20 belongs_to bank_016224
- acct_804785B80 belongs_to bank_016333
- acct_807520E40 belongs_to bank_016333
- acct_80057F6D0 belongs_to bank_01674
- acct_800728A20 belongs_to bank_01674
- acct_800782070 belongs_to bank_01674
- acct_8005A0D10 belongs_to bank_01688
- acct_8003F1E50 belongs_to bank_01729
- acct_800407D50 belongs_to bank_01729
- acct_8004A4090 belongs_to bank_01729
- acct_8004E3BF0 belongs_to bank_01729
- acct_800195070 belongs_to bank_020
- acct_805B8E160 belongs_to bank_0211212
- acct_800082630 belongs_to bank_021258
- acct_806411C90 belongs_to bank_0214615
- acct_8016F7790 belongs_to bank_021575
- acct_808581F50 belongs_to bank_021575
- acct_806630050 belongs_to bank_021611
- acct_80D7AEF10 belongs_to bank_021611
- acct_8081E26D0 belongs_to bank_0219184
- acct_800C031E0 belongs_to bank_021940
- acct_800AFDC60 belongs_to bank_022736
- acct_810EF7570 belongs_to bank_0228921
- acct_8015E2270 belongs_to bank_023402
- acct_80172DF30 belongs_to bank_023833
- acct_80248C290 belongs_to bank_023833
- acct_80401BFA0 belongs_to bank_023833
- acct_806B73BF0 belongs_to bank_023833
- acct_804D5DA20 belongs_to bank_023842
- acct_802041810 belongs_to bank_023
- acct_8101993B0 belongs_to bank_0244187
- acct_80056FA10 belongs_to bank_02843
- acct_80066B100 belongs_to bank_031091
- acct_8000F8530 belongs_to bank_03199
- acct_8001F69B0 belongs_to bank_03401
- acct_100428660 belongs_to bank_070
- acct_808E8BF60 transfers_to acct_808E8BF60 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800728A20 transfers_to acct_804D5DA20 amount: 3850218.32 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8001409E0 transfers_to acct_800173690 amount: 4743.61 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8001409E0 transfers_to acct_804785B80 amount: 2233615.03 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 10.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807520E40 transfers_to acct_807520E40 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80066B2D0 amount: 4522.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8001E3BE0 transfers_to acct_8001E3BE0 amount: 36228.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C544F0 transfers_to acct_800C544F0 amount: 1414664.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8085706F0 transfers_to acct_8085706F0 amount: 1246235.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001409E0 transfers_to acct_8085706F0 amount: 1365.44 US Dollar via: Wire timestamp: 2022/09/01 00:02
- acct_800173690 transfers_to acct_800173690 amount: 4469344.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009B7CF0 transfers_to acct_8009B7CF0 amount: 12.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800105D30 transfers_to acct_800728A20 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8005A0D10 transfers_to acct_8005A0D10 amount: 135777.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800105F00 transfers_to acct_800C544F0 amount: 87888.73 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800C031E0 transfers_to acct_800C031E0 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80011A010 transfers_to acct_806411C90 amount: 233661.45 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_8003085B0 transfers_to acct_807194D90 amount: 2891.05 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8004AAC30 transfers_to acct_8004AAC30 amount: 1948719.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8000588D0 transfers_to acct_800629A20 amount: 1992.25 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80024C8C0 transfers_to acct_80024C8C0 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80401BFA0 transfers_to acct_80401BFA0 amount: 500.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80666FCD0 transfers_to acct_80666FCD0 amount: 567352.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800782070 transfers_to acct_800782070 amount: 4.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80183D000 transfers_to acct_80183D000 amount: 21.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800821B00 transfers_to acct_800821B00 amount: 7990.27 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_800821B00 transfers_to acct_802041810 amount: 6818.90 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80011B810 transfers_to acct_80011B810 amount: 24545.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001409E0 transfers_to acct_8004E3BF0 amount: 4169.17 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8001409E0 transfers_to acct_8085706F0 amount: 683.43 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8001068A0 transfers_to acct_8001068A0 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802041810 transfers_to acct_802041810 amount: 8.82 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800195970 transfers_to acct_800195970 amount: 35416.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A172D80 transfers_to acct_80A172D80 amount: 7.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800105D30 transfers_to acct_800105D30 amount: 1021418.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800105D30 transfers_to acct_800105F00 amount: 236392988.00 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8001A8960 transfers_to acct_8001A8960 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800105F00 transfers_to acct_808D68320 amount: 19.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_808649B20 transfers_to acct_808649B20 amount: 14.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806B73BF0 transfers_to acct_806B73BF0 amount: 20947.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800821B00 transfers_to acct_800821B00 amount: 21927.08 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_800821B00 transfers_to acct_802041810 amount: 18712.57 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_800134D30 transfers_to acct_800134D30 amount: 169103.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800627410 transfers_to acct_800627410 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804D5DA20 transfers_to acct_804D5DA20 amount: 10.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800223A20 transfers_to acct_800223A20 amount: 170711.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800171E00 transfers_to acct_800171E00 amount: 718536.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E01DC80 transfers_to acct_80E01DC80 amount: 89534.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806411C90 transfers_to acct_806411C90 amount: 70065.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E2D1430 transfers_to acct_80E2D1430 amount: 13.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8101993B0 transfers_to acct_8101993B0 amount: 543953.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809357A80 transfers_to acct_809357A80 amount: 6.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8015E2270 transfers_to acct_8015E2270 amount: 21.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80024C8C0 transfers_to acct_80024C8C0 amount: 192339.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80066B2D0 amount: 5214.23 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800223A20 transfers_to acct_800223A20 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800105D30 transfers_to acct_800105D30 amount: 19.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80081E1A0 transfers_to acct_80081E1A0 amount: 500643.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80011A010 transfers_to acct_806411C90 amount: 107830.09 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8001409E0 transfers_to acct_8085706F0 amount: 7229.99 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80014D160 transfers_to acct_80014D160 amount: 31130.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/04 05:02
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- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/06 20:29
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- acct_80011A010 transfers_to acct_80401BFA0 amount: 88.37 US Dollar via: Cheque timestamp: 2022/09/06 21:58
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- acct_800105F00 transfers_to acct_802ACEDC0 amount: 43.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
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- acct_8001409E0 transfers_to acct_8009B7CF0 amount: 251.47 US Dollar via: Cheque timestamp: 2022/09/07 01:29
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- acct_8001A2E50 transfers_to acct_8016F7790 amount: 122.42 US Dollar via: ACH timestamp: 2022/09/07 02:42
- acct_80011A010 transfers_to acct_80018F9C0 amount: 21582.99 US Dollar via: ACH timestamp: 2022/09/07 02:59
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- acct_800105F00 transfers_to acct_809ACF9E0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_8000588D0 transfers_to acct_800134D30 amount: 88.18 US Dollar via: Cheque timestamp: 2022/09/07 04:32
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- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/07 06:35
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- acct_800173690 transfers_to acct_800173690 amount: 12509.41 US Dollar via: ACH timestamp: 2022/09/07 06:57
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- acct_8000588D0 transfers_to acct_8000588D0 amount: 7490.89 US Dollar via: ACH timestamp: 2022/09/07 08:37
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- acct_800043C00 transfers_to acct_800043C00 amount: 201384.84 US Dollar via: Cheque timestamp: 2022/09/07 09:04
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- acct_80011A010 transfers_to acct_80019FB30 amount: 111530.91 US Dollar via: ACH timestamp: 2022/09/07 09:19
- acct_800105D30 transfers_to acct_8001409E0 amount: 198.71 US Dollar via: Cheque timestamp: 2022/09/07 09:24
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- acct_800042E70 transfers_to acct_800042E70 amount: 12498.33 US Dollar via: ACH timestamp: 2022/09/07 11:09
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- acct_800042E70 transfers_to acct_800042E70 amount: 13297.12 US Dollar via: ACH timestamp: 2022/09/07 11:14
- acct_8000588D0 transfers_to acct_8001DAF70 amount: 4.66 US Dollar via: ACH timestamp: 2022/09/07 11:16
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- acct_8000588D0 transfers_to acct_80BF86330 amount: 19651.10 US Dollar via: Cheque timestamp: 2022/09/07 18:15
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- acct_800105F00 transfers_to acct_8001E3BE0 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/07 21:14
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- acct_800042E70 transfers_to acct_800042E70 amount: 12498.33 US Dollar via: ACH timestamp: 2022/09/08 00:45
- acct_80011A010 transfers_to acct_80401BFA0 amount: 88.37 US Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_80011A010 transfers_to acct_80401BFA0 amount: 149.48 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
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- acct_80011A010 transfers_to acct_80401BFA0 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/08 01:59
- acct_100428660 transfers_to acct_809B910E0 amount: 1825.33 US Dollar via: Cheque timestamp: 2022/09/08 02:00
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- acct_800105D30 transfers_to acct_800728A20 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/08 02:24
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- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/08 03:15
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- acct_8000588D0 transfers_to acct_80BF86330 amount: 19651.10 US Dollar via: Cheque timestamp: 2022/09/08 04:54
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- acct_800105D30 transfers_to acct_8001409E0 amount: 138.91 US Dollar via: Credit Card timestamp: 2022/09/08 05:04
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- acct_800105D30 transfers_to acct_8001409E0 amount: 198.71 US Dollar via: Cheque timestamp: 2022/09/08 05:15
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- acct_8000F72A0 transfers_to acct_8004AAC30 amount: 750.86 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_800105D30 transfers_to acct_80011A010 amount: 224676.06 US Dollar via: Cheque timestamp: 2022/09/08 07:37
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- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/08 08:16
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- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/08 08:28
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- acct_80011A010 transfers_to acct_80666FCD0 amount: 7062.73 US Dollar via: ACH timestamp: 2022/09/08 08:50
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/08 08:53
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- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/08 23:50
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- acct_80011A010 transfers_to acct_800223A20 amount: 1609.46 US Dollar via: Credit Card timestamp: 2022/09/10 04:34
- acct_80011A010 transfers_to acct_800223A20 amount: 527.66 US Dollar via: Cheque timestamp: 2022/09/10 04:37
- acct_804196BC0 transfers_to acct_804196BC0 amount: 12259.66 US Dollar via: ACH timestamp: 2022/09/10 05:05
- acct_804196BC0 transfers_to acct_804196BC0 amount: 2198.69 US Dollar via: ACH timestamp: 2022/09/10 05:29
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/10 07:49
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/10 08:31
- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:37
- acct_8001F6960 transfers_to acct_80022A0B0 amount: 174.78 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_8003085B0 transfers_to acct_804196BC0 amount: 35614.28 US Dollar via: Cheque timestamp: 2022/09/10 09:33
- acct_8001A2E50 transfers_to acct_8016F7790 amount: 2247.70 US Dollar via: Credit Card timestamp: 2022/09/10 09:38
- acct_8001A2E50 transfers_to acct_8016F7790 amount: 122.42 US Dollar via: ACH timestamp: 2022/09/10 09:43
- acct_8001A2E50 transfers_to acct_8016F7790 amount: 923.10 US Dollar via: Cheque timestamp: 2022/09/10 09:49
- acct_8001A2E50 transfers_to acct_8016F7790 amount: 2139.57 US Dollar via: Cash timestamp: 2022/09/10 09:53
- acct_800105D30 transfers_to acct_800821B00 amount: 8763.94 US Dollar via: Cheque timestamp: 2022/09/10 10:33
- acct_800105D30 transfers_to acct_800821B00 amount: 5175.95 US Dollar via: Credit Card timestamp: 2022/09/10 10:33
- acct_8001F6960 transfers_to acct_8002C8CC0 amount: 29540.10 US Dollar via: Credit Card timestamp: 2022/09/10 13:37
- acct_8001F6960 transfers_to acct_8002C8CC0 amount: 89117.15 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_8001F6960 transfers_to acct_8002C8CC0 amount: 78291.94 US Dollar via: ACH timestamp: 2022/09/10 13:42
- acct_8001F6960 transfers_to acct_8002C8CC0 amount: 170062.45 US Dollar via: Cash timestamp: 2022/09/10 13:44
- acct_8016F7790 transfers_to acct_8016F7790 amount: 183017.42 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_8016F7790 transfers_to acct_8016F7790 amount: 699010.20 US Dollar via: ACH timestamp: 2022/09/10 14:27
- acct_800105D30 transfers_to acct_800728A20 amount: 590.45 US Dollar via: Cheque timestamp: 2022/09/10 14:39
- acct_800105D30 transfers_to acct_800728A20 amount: 611.35 US Dollar via: Wire timestamp: 2022/09/10 14:57
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/10 16:00
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/10 16:05
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/10 16:10
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_100428660 transfers_to acct_80A411640 amount: 10903.83 US Dollar via: Cheque timestamp: 2022/09/10 16:49
- acct_100428660 transfers_to acct_80A411640 amount: 10297.47 US Dollar via: Credit Card timestamp: 2022/09/10 16:50
- acct_8001409E0 transfers_to acct_800831AA0 amount: 41619.15 US Dollar via: Cheque timestamp: 2022/09/10 18:02
- acct_8001409E0 transfers_to acct_800831AA0 amount: 23074.01 US Dollar via: ACH timestamp: 2022/09/10 18:03
- acct_8020BC1D0 transfers_to acct_808E8BF60 amount: 498.37 US Dollar via: Cash timestamp: 2022/09/10 18:06
- acct_8001409E0 transfers_to acct_800831AA0 amount: 3903.20 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/10 18:14
- acct_8020BC1D0 transfers_to acct_808E8BF60 amount: 3041.87 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_8001409E0 transfers_to acct_800831AA0 amount: 8054.89 US Dollar via: Cash timestamp: 2022/09/10 18:25
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_8000F72A0 transfers_to acct_800AFDC60 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/10 20:05
- acct_8000F72A0 transfers_to acct_800AFDC60 amount: 510.15 US Dollar via: Cheque timestamp: 2022/09/10 20:29
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/10 21:38
- acct_80011A010 transfers_to acct_80018F9C0 amount: 21582.99 US Dollar via: ACH timestamp: 2022/09/10 21:38
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/10 21:40
- acct_80011A010 transfers_to acct_80018F9C0 amount: 23349.37 US Dollar via: Cash timestamp: 2022/09/10 21:44
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 846.43 US Dollar via: Credit Card timestamp: 2022/09/10 23:07
- acct_800043C00 transfers_to acct_800043C00 amount: 20583.89 US Dollar via: Credit Card timestamp: 2022/09/10 23:09
- acct_800043C00 transfers_to acct_800043C00 amount: 201384.84 US Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 3476.59 US Dollar via: Cheque timestamp: 2022/09/10 23:18
- acct_800043C00 transfers_to acct_800043C00 amount: 51610.28 US Dollar via: Wire timestamp: 2022/09/10 23:23
- acct_8001409E0 transfers_to acct_80373D6E0 amount: 208.95 US Dollar via: Cheque timestamp: 2022/09/10 23:35
- acct_8001409E0 transfers_to acct_80373D6E0 amount: 6.15 US Dollar via: Cash timestamp: 2022/09/10 23:49
- acct_800195070 transfers_to acct_800195070 amount: 7971.37 Euro via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800195070 amount: 1701.60 Euro via: ACH timestamp: 2022/09/11 12:14

SUMMARY STATISTICS:
  Total transactions: 1958
  Unique accounts: 132
  Total volume: 383,165,015.20
  Avg transaction: 195,692.04
  Time span: 1670 units
  Max out-degree: 274 (node: 012_800105F00)
  Max in-degree: 62 (node: 021575_8016F7790)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)