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_01428) ===

**Nodes:**
- acct_800A9CFC0 (type: Account)
- acct_8016BB4C0 (type: Account)
- acct_80B3B7C50 (type: Account)
- acct_81313D2A0 (type: Account)
- acct_80721E260 (type: Account)
- acct_8127871E0 (type: Account)
- acct_8019E7780 (type: Account)
- acct_80663B7F0 (type: Account)
- acct_801A3D6F0 (type: Account)
- acct_81172E5F0 (type: Account)
- acct_806F1DC90 (type: Account)
- acct_8043AC0E0 (type: Account)
- acct_802E6F330 (type: Account)
- acct_8097DC100 (type: Account)
- acct_80BE1E220 (type: Account)
- acct_8054AAC90 (type: Account)
- acct_80252A8C0 (type: Account)
- acct_80D520E50 (type: Account)
- acct_80E82D390 (type: Account)
- acct_80260FAE0 (type: Account)
- acct_810E585F0 (type: Account)
- bank_001411 (type: Bank)
- bank_0015695 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_002952 (type: Bank)
- bank_003698 (type: Bank)
- bank_004766 (type: Bank)
- bank_005140 (type: Bank)
- bank_006179 (type: Bank)
- bank_011474 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01729 (type: Bank)
- bank_021575 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023402 (type: Bank)
- bank_0238744 (type: Bank)

**Edges:**
- acct_800A9CFC0 belongs_to bank_001411
- acct_8016BB4C0 belongs_to bank_001411
- acct_80B3B7C50 belongs_to bank_0015695
- acct_81313D2A0 belongs_to bank_00220
- acct_80721E260 belongs_to bank_002385
- acct_8127871E0 belongs_to bank_0024424
- acct_8019E7780 belongs_to bank_002454
- acct_80663B7F0 belongs_to bank_002952
- acct_801A3D6F0 belongs_to bank_003698
- acct_81172E5F0 belongs_to bank_004766
- acct_806F1DC90 belongs_to bank_005140
- acct_8043AC0E0 belongs_to bank_006179
- acct_802E6F330 belongs_to bank_011474
- acct_8097DC100 belongs_to bank_0121303
- acct_80BE1E220 belongs_to bank_0128121
- acct_8054AAC90 belongs_to bank_01729
- acct_80252A8C0 belongs_to bank_021575
- acct_80D520E50 belongs_to bank_0225156
- acct_80E82D390 belongs_to bank_0228540
- acct_80260FAE0 belongs_to bank_023402
- acct_810E585F0 belongs_to bank_0238744
- acct_8019E7780 transfers_to acct_8019E7780 amount: 395.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B3B7C50 transfers_to acct_80B3B7C50 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_800A9CFC0 transfers_to acct_802E6F330 amount: 3406.93 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_800A9CFC0 transfers_to acct_802E6F330 amount: 9289.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80663B7F0 transfers_to acct_80663B7F0 amount: 16.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806F1DC90 transfers_to acct_806F1DC90 amount: 47095.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8043AC0E0 transfers_to acct_8043AC0E0 amount: 593026.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019E7780 transfers_to acct_8019E7780 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A9CFC0 transfers_to acct_802E6F330 amount: 2845.26 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8016BB4C0 transfers_to acct_8016BB4C0 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BE1E220 transfers_to acct_80BE1E220 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810E585F0 transfers_to acct_810E585F0 amount: 174403.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81313D2A0 transfers_to acct_81313D2A0 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801A3D6F0 transfers_to acct_801A3D6F0 amount: 2052.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BE1E220 transfers_to acct_80BE1E220 amount: 525671.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E6F330 transfers_to acct_802E6F330 amount: 142234.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E6F330 transfers_to acct_802E6F330 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/01 00:35
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/01 00:57
- acct_80721E260 transfers_to acct_80721E260 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_8097DC100 transfers_to acct_8097DC100 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/01 01:54
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/01 02:06
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/01 02:26
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/01 03:45
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_8019E7780 transfers_to acct_80BE1E220 amount: 9912.03 US Dollar via: ACH timestamp: 2022/09/01 04:08
- acct_8019E7780 transfers_to acct_80BE1E220 amount: 26939.70 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_8019E7780 transfers_to acct_80BE1E220 amount: 3805.01 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_8019E7780 transfers_to acct_80BE1E220 amount: 1996.29 US Dollar via: Cash timestamp: 2022/09/01 04:28
- acct_80252A8C0 transfers_to acct_80252A8C0 amount: 6.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 956368.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/01 09:05
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/01 09:29
- acct_80252A8C0 transfers_to acct_8054AAC90 amount: 132873.63 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_80252A8C0 transfers_to acct_8054AAC90 amount: 144300.03 US Dollar via: Cash timestamp: 2022/09/01 11:37
- acct_80252A8C0 transfers_to acct_8054AAC90 amount: 21201.04 US Dollar via: Credit Card timestamp: 2022/09/01 11:43
- acct_801A3D6F0 transfers_to acct_801A3D6F0 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_8054AAC90 transfers_to acct_8054AAC90 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_801A3D6F0 transfers_to acct_80D520E50 amount: 3448.68 US Dollar via: Credit Card timestamp: 2022/09/01 13:16
- acct_801A3D6F0 transfers_to acct_80D520E50 amount: 40406.01 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_801A3D6F0 transfers_to acct_80D520E50 amount: 8646.87 US Dollar via: Cash timestamp: 2022/09/01 13:29
- acct_8043AC0E0 transfers_to acct_8043AC0E0 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/01 13:35
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 327.85 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 114.19 US Dollar via: Cash timestamp: 2022/09/01 16:46
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 762.92 US Dollar via: Credit Card timestamp: 2022/09/01 18:53
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 116.10 US Dollar via: Cheque timestamp: 2022/09/01 18:56
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/01 20:27
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_80E82D390 transfers_to acct_80E82D390 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_80D520E50 transfers_to acct_80D520E50 amount: 206223.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/02 03:04
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/02 06:16
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/02 09:08
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 327.85 US Dollar via: Cheque timestamp: 2022/09/02 09:14
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/02 09:22
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 114.19 US Dollar via: Cash timestamp: 2022/09/02 09:29
- acct_80252A8C0 transfers_to acct_80663B7F0 amount: 30610.83 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_80E82D390 transfers_to acct_810E585F0 amount: 7102.51 US Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_80E82D390 transfers_to acct_810E585F0 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_80E82D390 transfers_to acct_810E585F0 amount: 201.84 US Dollar via: ACH timestamp: 2022/09/02 16:09
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/02 16:28
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 116.10 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 762.92 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/02 19:10
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/02 19:22
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/02 19:26
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_81172E5F0 transfers_to acct_80252A8C0 amount: 13.15 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/03 01:04
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/03 01:08
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/03 02:02
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/03 02:29
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/03 02:30
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/03 02:51
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/03 03:36
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/03 03:39
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/03 03:55
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/03 03:57
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/03 08:31
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/03 11:14
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/03 17:02
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/03 17:04
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/03 17:23
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/04 01:01
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/04 01:14
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/04 05:15
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/04 05:29
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/04 09:05
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/04 09:28
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:42
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/04 11:35
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/04 11:42
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/04 16:40
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/04 16:42
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/04 16:46
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/04 16:58
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/04 19:53
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80B3B7C50 transfers_to acct_802E6F330 amount: 87.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/05 01:31
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/05 10:48
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 327.85 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 114.19 US Dollar via: Cash timestamp: 2022/09/05 17:44
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/05 18:00
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/05 18:21
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/05 18:26
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/05 18:29
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/05 21:02
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/05 21:20
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 116.10 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 762.92 US Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/06 00:27
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 116.10 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 762.92 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/06 15:14
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 114.19 US Dollar via: Cash timestamp: 2022/09/06 15:30
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 327.85 US Dollar via: Cheque timestamp: 2022/09/06 15:37
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/06 16:57
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/06 17:45
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/06 20:07
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/06 20:22
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/06 22:33
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/06 22:50
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/06 22:52
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/07 00:48
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/07 01:58
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/07 04:02
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/07 04:29
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/07 07:31
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/07 07:34
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 762.92 US Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 116.10 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/07 11:40
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/07 16:04
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 114.19 US Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 327.85 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/07 22:08
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/07 22:11
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/08 04:01
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 762.92 US Dollar via: Credit Card timestamp: 2022/09/08 05:01
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 116.10 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/08 09:07
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/08 09:19
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/08 11:39
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/08 11:55
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/08 12:09
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/08 12:19
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/08 12:35
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 327.85 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 114.19 US Dollar via: Cash timestamp: 2022/09/08 14:20
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/08 18:29
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/09 02:42
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/09 11:08
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 762.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_8016BB4C0 transfers_to acct_80252A8C0 amount: 116.10 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/09 16:31
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/09 18:27
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/09 21:33
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/09 21:41
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 327.85 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_80252A8C0 transfers_to acct_8097DC100 amount: 114.19 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/10 04:14
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/10 07:24
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 75.10 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_80BE1E220 transfers_to acct_81313D2A0 amount: 14.76 US Dollar via: Cheque timestamp: 2022/09/10 07:50
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 131.66 US Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_80252A8C0 transfers_to acct_8127871E0 amount: 173.05 US Dollar via: ACH timestamp: 2022/09/10 15:04
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/10 18:39
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/10 22:46
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/10 22:47

SUMMARY STATISTICS:
  Total transactions: 296
  Unique accounts: 21
  Total volume: 3,568,108.39
  Avg transaction: 12,054.42
  Time span: 282 units
  Max out-degree: 75 (node: 005140_806F1DC90)
  Max in-degree: 45 (node: 005140_806F1DC90)
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_01429) ===

**Nodes:**
- acct_80D482E90 (type: Account)
- acct_80C3AE6F0 (type: Account)
- acct_80D062120 (type: Account)
- acct_8082F1290 (type: Account)
- acct_80AECB500 (type: Account)
- acct_81471F910 (type: Account)
- acct_802FA9260 (type: Account)
- acct_810DF5F40 (type: Account)
- acct_80041EB40 (type: Account)
- acct_8038D3810 (type: Account)
- acct_8031FEC30 (type: Account)
- acct_800474C30 (type: Account)
- acct_800717F40 (type: Account)
- acct_8121F2F90 (type: Account)
- acct_808B3A2E0 (type: Account)
- acct_811E66840 (type: Account)
- acct_800ACABE0 (type: Account)
- acct_809715B70 (type: Account)
- acct_80904E0A0 (type: Account)
- acct_80C81CAB0 (type: Account)
- acct_80187A950 (type: Account)
- acct_8034A7D40 (type: Account)
- acct_8015F0C10 (type: Account)
- acct_81471FA00 (type: Account)
- acct_802FB1DA0 (type: Account)
- acct_8025966A0 (type: Account)
- acct_80305F8F0 (type: Account)
- acct_802CD6F10 (type: Account)
- acct_812B073E0 (type: Account)
- acct_8034A7CF0 (type: Account)
- acct_812B09E20 (type: Account)
- acct_80E01C370 (type: Account)
- acct_801CC5B70 (type: Account)
- bank_0015625 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0036121 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_011157 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_0143995 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016109 (type: Bank)
- bank_016333 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_019729 (type: Bank)
- bank_0221374 (type: Bank)
- bank_024132 (type: Bank)

**Edges:**
- acct_80D482E90 belongs_to bank_0015625
- acct_80C3AE6F0 belongs_to bank_0023538
- acct_80D062120 belongs_to bank_002454
- acct_8082F1290 belongs_to bank_002845
- acct_80AECB500 belongs_to bank_002947
- acct_81471F910 belongs_to bank_0036121
- acct_802FA9260 belongs_to bank_004503
- acct_810DF5F40 belongs_to bank_004523
- acct_80041EB40 belongs_to bank_00513
- acct_8038D3810 belongs_to bank_005836
- acct_8031FEC30 belongs_to bank_006010
- acct_800474C30 belongs_to bank_00701
- acct_800717F40 belongs_to bank_00701
- acct_8121F2F90 belongs_to bank_008805
- acct_808B3A2E0 belongs_to bank_009129
- acct_811E66840 belongs_to bank_011157
- acct_800ACABE0 belongs_to bank_011813
- acct_809715B70 belongs_to bank_0120766
- acct_80904E0A0 belongs_to bank_0122702
- acct_80C81CAB0 belongs_to bank_0129470
- acct_80187A950 belongs_to bank_012
- acct_8034A7D40 belongs_to bank_013037
- acct_8015F0C10 belongs_to bank_01362
- acct_81471FA00 belongs_to bank_0143995
- acct_802FB1DA0 belongs_to bank_01588
- acct_8025966A0 belongs_to bank_015916
- acct_80305F8F0 belongs_to bank_016109
- acct_802CD6F10 belongs_to bank_016333
- acct_812B073E0 belongs_to bank_016788
- acct_8034A7CF0 belongs_to bank_01688
- acct_812B09E20 belongs_to bank_019729
- acct_80E01C370 belongs_to bank_0221374
- acct_801CC5B70 belongs_to bank_024132
- acct_812B073E0 transfers_to acct_81471F910 amount: 88.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_802FB1DA0 transfers_to acct_808B3A2E0 amount: 49698.01 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80187A950 transfers_to acct_80187A950 amount: 104539.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_81471F910 transfers_to acct_81471F910 amount: 4772079.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80D062120 transfers_to acct_80D062120 amount: 5.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 310.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 550.78 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_808B3A2E0 transfers_to acct_808B3A2E0 amount: 13.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_80AECB500 transfers_to acct_80AECB500 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 59.47 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 50.43 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
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- acct_802FA9260 transfers_to acct_80AECB500 amount: 130.47 US Dollar via: ACH timestamp: 2022/09/01 11:04
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- acct_802FA9260 transfers_to acct_80AECB500 amount: 220.54 US Dollar via: Cheque timestamp: 2022/09/01 11:19
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- acct_80D062120 transfers_to acct_80D062120 amount: 185741.56 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
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- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/01 13:03
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- acct_800ACABE0 transfers_to acct_800ACABE0 amount: 8.44 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
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- acct_800717F40 transfers_to acct_800717F40 amount: 72417.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_80041EB40 transfers_to acct_80041EB40 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/01 16:53
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- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 32476.35 US Dollar via: ACH timestamp: 2022/09/01 18:01
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 6183.74 US Dollar via: Credit Card timestamp: 2022/09/01 18:05
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 38686.78 US Dollar via: Cheque timestamp: 2022/09/01 18:11
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- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 108.17 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 3108.61 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
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- acct_800ACABE0 transfers_to acct_80187A950 amount: 11796.42 US Dollar via: ACH timestamp: 2022/09/01 19:33
- acct_800ACABE0 transfers_to acct_80187A950 amount: 4781.92 US Dollar via: Credit Card timestamp: 2022/09/01 19:40
- acct_80AECB500 transfers_to acct_80AECB500 amount: 117243.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3371.41 US Dollar via: Credit Card timestamp: 2022/09/01 19:54
- acct_800ACABE0 transfers_to acct_80187A950 amount: 12256.44 US Dollar via: Cash timestamp: 2022/09/01 19:57
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3587.67 US Dollar via: Cheque timestamp: 2022/09/01 19:58
- acct_800ACABE0 transfers_to acct_80187A950 amount: 33023.99 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_800474C30 transfers_to acct_800474C30 amount: 879.58 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 276.40 US Dollar via: Credit Card timestamp: 2022/09/01 23:03
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- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 320.35 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 108.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
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- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 3108.61 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_80305F8F0 transfers_to acct_800ACABE0 amount: 5.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_812B073E0 transfers_to acct_80041EB40 amount: 36.52 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
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- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 59.47 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 50.43 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 276.40 US Dollar via: Credit Card timestamp: 2022/09/02 04:06
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 320.35 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/02 07:30
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 6183.74 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/02 07:37
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 99206.10 US Dollar via: Cash timestamp: 2022/09/02 07:47
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 38686.78 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 32476.35 US Dollar via: ACH timestamp: 2022/09/02 07:56
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 550.78 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 310.58 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_800ACABE0 transfers_to acct_802FB1DA0 amount: 167.92 US Dollar via: Cash timestamp: 2022/09/02 10:41
- acct_800ACABE0 transfers_to acct_802FB1DA0 amount: 3248.69 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_800ACABE0 transfers_to acct_811E66840 amount: 1277.52 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_800ACABE0 transfers_to acct_811E66840 amount: 2101.55 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/02 13:53
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/02 14:11
- acct_802FA9260 transfers_to acct_80904E0A0 amount: 11424.69 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_802FA9260 transfers_to acct_80AECB500 amount: 130.47 US Dollar via: ACH timestamp: 2022/09/02 16:31
- acct_802FA9260 transfers_to acct_80AECB500 amount: 220.54 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_800474C30 transfers_to acct_800ACABE0 amount: 3083.84 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_800474C30 transfers_to acct_800ACABE0 amount: 1531.23 US Dollar via: Cash timestamp: 2022/09/02 17:47
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3587.67 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3371.41 US Dollar via: Credit Card timestamp: 2022/09/02 21:48
- acct_812B073E0 transfers_to acct_802FB1DA0 amount: 86.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/03 02:06
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/03 02:21
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/03 05:11
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/03 05:21
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/03 16:53
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/03 20:34
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/03 20:46
- acct_812B073E0 transfers_to acct_809715B70 amount: 0.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_8082F1290 transfers_to acct_800ACABE0 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_8121F2F90 transfers_to acct_8034A7CF0 amount: 199.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/04 07:52
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/04 07:58
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/04 11:35
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/04 11:51
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/04 11:52
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/04 18:50
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/04 22:21
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/04 22:22
- acct_812B073E0 transfers_to acct_809715B70 amount: 200.41 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_8082F1290 transfers_to acct_800ACABE0 amount: 20.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 108.17 US Dollar via: Credit Card timestamp: 2022/09/05 02:38
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 3108.61 US Dollar via: Cheque timestamp: 2022/09/05 02:56
- acct_802FA9260 transfers_to acct_80AECB500 amount: 130.47 US Dollar via: ACH timestamp: 2022/09/05 07:05
- acct_802FA9260 transfers_to acct_80AECB500 amount: 220.54 US Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3371.41 US Dollar via: Credit Card timestamp: 2022/09/05 09:03
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/05 09:19
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3587.67 US Dollar via: Cheque timestamp: 2022/09/05 09:27
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/05 13:30
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 50.43 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 59.47 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/05 17:26
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 6183.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 32476.35 US Dollar via: ACH timestamp: 2022/09/05 17:34
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 38686.78 US Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 99206.10 US Dollar via: Cash timestamp: 2022/09/05 17:50
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 550.78 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 310.58 US Dollar via: Credit Card timestamp: 2022/09/05 18:44
- acct_802FA9260 transfers_to acct_80904E0A0 amount: 11424.69 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 320.35 US Dollar via: Cheque timestamp: 2022/09/05 21:07
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 276.40 US Dollar via: Credit Card timestamp: 2022/09/05 21:08
- acct_80305F8F0 transfers_to acct_800ACABE0 amount: 21.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3587.67 US Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3371.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_812B073E0 transfers_to acct_8038D3810 amount: 5.77 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 59.47 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 50.43 US Dollar via: Credit Card timestamp: 2022/09/06 06:20
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 38686.78 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 32476.35 US Dollar via: ACH timestamp: 2022/09/06 06:22
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 99206.10 US Dollar via: Cash timestamp: 2022/09/06 06:25
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 6183.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 320.35 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 276.40 US Dollar via: Credit Card timestamp: 2022/09/06 08:59
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/06 09:22
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/06 09:26
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 3108.61 US Dollar via: Cheque timestamp: 2022/09/06 09:36
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 108.17 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 550.78 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 310.58 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/06 14:39
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_802FA9260 transfers_to acct_80AECB500 amount: 130.47 US Dollar via: ACH timestamp: 2022/09/06 19:39
- acct_802FA9260 transfers_to acct_80AECB500 amount: 220.54 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_802FA9260 transfers_to acct_80904E0A0 amount: 11424.69 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_812B073E0 transfers_to acct_809715B70 amount: 46.56 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 108.17 US Dollar via: Credit Card timestamp: 2022/09/07 01:14
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 3108.61 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_8034A7D40 transfers_to acct_8034A7D40 amount: 12063.65 US Dollar via: ACH timestamp: 2022/09/07 01:45
- acct_802FA9260 transfers_to acct_80AECB500 amount: 220.54 US Dollar via: Cheque timestamp: 2022/09/07 05:35
- acct_802FA9260 transfers_to acct_80AECB500 amount: 130.47 US Dollar via: ACH timestamp: 2022/09/07 05:47
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 99206.10 US Dollar via: Cash timestamp: 2022/09/07 08:40
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 32476.35 US Dollar via: ACH timestamp: 2022/09/07 08:47
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 6183.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 38686.78 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 276.40 US Dollar via: Credit Card timestamp: 2022/09/07 11:51
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 320.35 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 50.43 US Dollar via: Credit Card timestamp: 2022/09/07 12:17
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 59.47 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/07 14:59
- acct_802FA9260 transfers_to acct_80904E0A0 amount: 11424.69 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/07 16:04
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3587.67 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3371.41 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 310.58 US Dollar via: Credit Card timestamp: 2022/09/07 17:33
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 550.78 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_812B073E0 transfers_to acct_81471F910 amount: 125.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 50.43 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 59.47 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_802FA9260 transfers_to acct_80AECB500 amount: 220.54 US Dollar via: Cheque timestamp: 2022/09/08 05:30
- acct_802FA9260 transfers_to acct_80AECB500 amount: 130.47 US Dollar via: ACH timestamp: 2022/09/08 05:51
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/08 09:19
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 3108.61 US Dollar via: Cheque timestamp: 2022/09/08 11:51
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 108.17 US Dollar via: Credit Card timestamp: 2022/09/08 11:58
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_802FA9260 transfers_to acct_80904E0A0 amount: 11424.69 US Dollar via: Cheque timestamp: 2022/09/08 15:00
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3371.41 US Dollar via: Credit Card timestamp: 2022/09/08 15:03
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3587.67 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 310.58 US Dollar via: Credit Card timestamp: 2022/09/08 20:11
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 550.78 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 320.35 US Dollar via: Cheque timestamp: 2022/09/08 20:44
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 276.40 US Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 6183.74 US Dollar via: Credit Card timestamp: 2022/09/08 21:19
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 38686.78 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 32476.35 US Dollar via: ACH timestamp: 2022/09/08 21:26
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 99206.10 US Dollar via: Cash timestamp: 2022/09/08 21:29
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/08 21:45
- acct_812B073E0 transfers_to acct_809715B70 amount: 25.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/09 03:27
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3587.67 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_800717F40 transfers_to acct_800ACABE0 amount: 3371.41 US Dollar via: Credit Card timestamp: 2022/09/09 06:42
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 108.17 US Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_8025966A0 transfers_to acct_8034A7CF0 amount: 3108.61 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/09 08:18
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/09 08:22
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/09 09:20
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 6183.74 US Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 99206.10 US Dollar via: Cash timestamp: 2022/09/09 09:41
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 32476.35 US Dollar via: ACH timestamp: 2022/09/09 09:41
- acct_802FB1DA0 transfers_to acct_80C81CAB0 amount: 38686.78 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 550.78 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_800ACABE0 transfers_to acct_802CD6F10 amount: 310.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 276.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_8031FEC30 transfers_to acct_808B3A2E0 amount: 320.35 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_802FA9260 transfers_to acct_80904E0A0 amount: 11424.69 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_800ACABE0 transfers_to acct_811E66840 amount: 2101.55 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_800ACABE0 transfers_to acct_811E66840 amount: 1277.52 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_802FA9260 transfers_to acct_80AECB500 amount: 220.54 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_802FA9260 transfers_to acct_80AECB500 amount: 130.47 US Dollar via: ACH timestamp: 2022/09/09 20:25
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 59.47 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_802FA9260 transfers_to acct_802FB1DA0 amount: 50.43 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_80305F8F0 transfers_to acct_800ACABE0 amount: 7.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_812B073E0 transfers_to acct_81471FA00 amount: 249.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 92.24 US Dollar via: Wire timestamp: 2022/09/10 04:45
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 8016.82 US Dollar via: Cheque timestamp: 2022/09/10 04:47
- acct_80C81CAB0 transfers_to acct_810DF5F40 amount: 1423.89 US Dollar via: Credit Card timestamp: 2022/09/10 04:54
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 7792.01 US Dollar via: Credit Card timestamp: 2022/09/10 09:12
- acct_80C81CAB0 transfers_to acct_80D062120 amount: 4340.38 US Dollar via: Cheque timestamp: 2022/09/10 09:27
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 659.03 US Dollar via: Cheque timestamp: 2022/09/10 17:16
- acct_80C81CAB0 transfers_to acct_80D482E90 amount: 585.79 US Dollar via: Credit Card timestamp: 2022/09/10 17:19
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/10 18:31

SUMMARY STATISTICS:
  Total transactions: 281
  Unique accounts: 33
  Total volume: 10,142,341.90
  Avg transaction: 36,093.74
  Time span: 266 units
  Max out-degree: 71 (node: 0129470_80C81CAB0)
  Max in-degree: 32 (node: 0129470_80C81CAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)