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_01455) ===

**Nodes:**
- acct_800AD53C0 (type: Account)
- acct_806D28FE0 (type: Account)
- acct_8042B5D70 (type: Account)
- acct_80F36CA20 (type: Account)
- acct_8006AF880 (type: Account)
- acct_800DFE4A0 (type: Account)
- acct_807D6F6B0 (type: Account)
- acct_8001325C0 (type: Account)
- acct_800156930 (type: Account)
- acct_812802250 (type: Account)
- acct_800F6A770 (type: Account)
- acct_810A3F400 (type: Account)
- acct_8034D6100 (type: Account)
- acct_80143F3B0 (type: Account)
- acct_80248E400 (type: Account)
- acct_803A046A0 (type: Account)
- acct_803285360 (type: Account)
- acct_8004DE0A0 (type: Account)
- acct_80078BB90 (type: Account)
- acct_800ACD480 (type: Account)
- acct_800604020 (type: Account)
- acct_80010C0B0 (type: Account)
- acct_8001523C0 (type: Account)
- acct_8001C7260 (type: Account)
- acct_8001CF7B0 (type: Account)
- acct_8001D2B30 (type: Account)
- acct_800250DA0 (type: Account)
- acct_80040E520 (type: Account)
- acct_80D56DA50 (type: Account)
- acct_800ACA9C0 (type: Account)
- acct_8008FFBA0 (type: Account)
- acct_800AC8E80 (type: Account)
- acct_800889280 (type: Account)
- acct_800DEC1D0 (type: Account)
- acct_810A40D20 (type: Account)
- acct_812E8E1A0 (type: Account)
- acct_80ED94760 (type: Account)
- acct_8093409B0 (type: Account)
- acct_811E35660 (type: Account)
- acct_812E88530 (type: Account)
- acct_8002390F0 (type: Account)
- acct_8006B5B50 (type: Account)
- acct_8019655F0 (type: Account)
- acct_80FF334D0 (type: Account)
- acct_8001EBA60 (type: Account)
- acct_80DC5E620 (type: Account)
- acct_8004330D0 (type: Account)
- acct_80112FAD0 (type: Account)
- acct_80ABF8E70 (type: Account)
- acct_810382160 (type: Account)
- acct_800438D60 (type: Account)
- acct_8008C7770 (type: Account)
- acct_8004DC0A0 (type: Account)
- acct_8089F2B40 (type: Account)
- acct_80CF91930 (type: Account)
- acct_800C55560 (type: Account)
- acct_80C821C90 (type: Account)
- acct_8023F0E40 (type: Account)
- acct_804DD9560 (type: Account)
- acct_80228C940 (type: Account)
- acct_80E89C230 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0117 (type: Bank)
- bank_012 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132499 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143508 (type: Bank)
- bank_01467 (type: Bank)
- bank_01674 (type: Bank)
- bank_017425 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_800AD53C0 belongs_to bank_001068
- acct_806D28FE0 belongs_to bank_0012893
- acct_8042B5D70 belongs_to bank_001853
- acct_80F36CA20 belongs_to bank_0018679
- acct_8006AF880 belongs_to bank_001
- acct_800DFE4A0 belongs_to bank_001
- acct_807D6F6B0 belongs_to bank_001
- acct_8001325C0 belongs_to bank_00220
- acct_800156930 belongs_to bank_00220
- acct_812802250 belongs_to bank_00220
- acct_800F6A770 belongs_to bank_002454
- acct_810A3F400 belongs_to bank_0025749
- acct_8034D6100 belongs_to bank_004523
- acct_80143F3B0 belongs_to bank_004766
- acct_80248E400 belongs_to bank_004866
- acct_803A046A0 belongs_to bank_006179
- acct_803285360 belongs_to bank_006276
- acct_8004DE0A0 belongs_to bank_00701
- acct_80078BB90 belongs_to bank_00701
- acct_800ACD480 belongs_to bank_00701
- acct_800604020 belongs_to bank_00795
- acct_80010C0B0 belongs_to bank_010
- acct_8001523C0 belongs_to bank_010
- acct_8001C7260 belongs_to bank_010
- acct_8001CF7B0 belongs_to bank_010
- acct_8001D2B30 belongs_to bank_010
- acct_800250DA0 belongs_to bank_010
- acct_80040E520 belongs_to bank_010
- acct_80D56DA50 belongs_to bank_010
- acct_800ACA9C0 belongs_to bank_011157
- acct_8008FFBA0 belongs_to bank_011296
- acct_800AC8E80 belongs_to bank_011296
- acct_800889280 belongs_to bank_011405
- acct_800DEC1D0 belongs_to bank_011471
- acct_810A40D20 belongs_to bank_011471
- acct_812E8E1A0 belongs_to bank_0115359
- acct_80ED94760 belongs_to bank_0117
- acct_8093409B0 belongs_to bank_0124331
- acct_811E35660 belongs_to bank_0126783
- acct_812E88530 belongs_to bank_012719
- acct_8002390F0 belongs_to bank_01292
- acct_8006B5B50 belongs_to bank_012
- acct_8019655F0 belongs_to bank_012
- acct_80FF334D0 belongs_to bank_0132499
- acct_8001EBA60 belongs_to bank_01362
- acct_80DC5E620 belongs_to bank_0136973
- acct_8004330D0 belongs_to bank_01420
- acct_80112FAD0 belongs_to bank_01420
- acct_80ABF8E70 belongs_to bank_014325
- acct_810382160 belongs_to bank_0143508
- acct_800438D60 belongs_to bank_01467
- acct_8008C7770 belongs_to bank_01467
- acct_8004DC0A0 belongs_to bank_01674
- acct_8089F2B40 belongs_to bank_017425
- acct_80CF91930 belongs_to bank_0211075
- acct_800C55560 belongs_to bank_021174
- acct_80C821C90 belongs_to bank_0232880
- acct_8023F0E40 belongs_to bank_023885
- acct_804DD9560 belongs_to bank_024515
- acct_80228C940 belongs_to bank_027637
- acct_80E89C230 belongs_to bank_02843
- acct_810A3F400 transfers_to acct_810A3F400 amount: 121196.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812802250 transfers_to acct_812802250 amount: 4621.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800AD53C0 transfers_to acct_800AD53C0 amount: 6.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FF334D0 transfers_to acct_80FF334D0 amount: 176004.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CF91930 transfers_to acct_80CF91930 amount: 207291.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8042B5D70 transfers_to acct_8042B5D70 amount: 30237.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 192154.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80078BB90 transfers_to acct_80078BB90 amount: 17.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001C7260 transfers_to acct_800250DA0 amount: 20474.47 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80040E520 transfers_to acct_80040E520 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004DC0A0 transfers_to acct_8004DC0A0 amount: 98215.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001C7260 transfers_to acct_800250DA0 amount: 3790.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8002390F0 transfers_to acct_8004DE0A0 amount: 45042.49 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_812E88530 transfers_to acct_812E88530 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800ACD480 transfers_to acct_800ACD480 amount: 93865.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800C55560 transfers_to acct_800C55560 amount: 287014.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001523C0 transfers_to acct_8001523C0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803A046A0 transfers_to acct_803A046A0 amount: 9.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8002390F0 transfers_to acct_8004DE0A0 amount: 116380.74 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8002390F0 transfers_to acct_8004DE0A0 amount: 21265.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8001523C0 transfers_to acct_8001523C0 amount: 68408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D56DA50 transfers_to acct_80D56DA50 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8004DE0A0 transfers_to acct_8004DE0A0 amount: 21.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800C55560 transfers_to acct_800C55560 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008FFBA0 transfers_to acct_8008FFBA0 amount: 1944.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001EBA60 transfers_to acct_8001EBA60 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80010C0B0 transfers_to acct_80010C0B0 amount: 20.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812E8E1A0 transfers_to acct_800AC8E80 amount: 1593.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8042B5D70 transfers_to acct_8042B5D70 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C821C90 transfers_to acct_80C821C90 amount: 534.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8008FFBA0 transfers_to acct_8008FFBA0 amount: 7.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806D28FE0 transfers_to acct_806D28FE0 amount: 42815.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806D28FE0 transfers_to acct_806D28FE0 amount: 22.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800604020 transfers_to acct_800604020 amount: 70074.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800DFE4A0 transfers_to acct_800DFE4A0 amount: 17.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001C7260 transfers_to acct_8001C7260 amount: 330137.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800AC8E80 transfers_to acct_800AC8E80 amount: 7.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001D2B30 transfers_to acct_8001D2B30 amount: 55447.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8004DE0A0 transfers_to acct_803285360 amount: 736599970.41 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_8001C7260 transfers_to acct_800C55560 amount: 957.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:07
- acct_8001C7260 transfers_to acct_800C55560 amount: 1285.62 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_80DC5E620 transfers_to acct_80DC5E620 amount: 1511139.99 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_8004DE0A0 transfers_to acct_8006B5B50 amount: 1403.46 US Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_80248E400 transfers_to acct_80143F3B0 amount: 1976.32 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_80248E400 transfers_to acct_80143F3B0 amount: 3143.64 US Dollar via: Credit Card timestamp: 2022/09/01 01:38
- acct_8004DE0A0 transfers_to acct_8006B5B50 amount: 323.09 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_80248E400 transfers_to acct_80248E400 amount: 32767.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80010C0B0 transfers_to acct_8001C7260 amount: 312.06 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_80010C0B0 transfers_to acct_8001C7260 amount: 223.35 US Dollar via: Wire timestamp: 2022/09/01 03:05
- acct_8002390F0 transfers_to acct_80FF334D0 amount: 81.98 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_8001D2B30 transfers_to acct_80112FAD0 amount: 5307.41 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_810382160 transfers_to acct_810382160 amount: 46.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_8002390F0 transfers_to acct_80FF334D0 amount: 146.91 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_80ABF8E70 transfers_to acct_80ABF8E70 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_80010C0B0 transfers_to acct_80010C0B0 amount: 66907.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_803285360 transfers_to acct_803285360 amount: 24.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80143F3B0 transfers_to acct_803A046A0 amount: 863.08 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_8023F0E40 transfers_to acct_8023F0E40 amount: 1817.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_807D6F6B0 transfers_to acct_810382160 amount: 2928.57 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_80143F3B0 transfers_to acct_803A046A0 amount: 1422.58 US Dollar via: Cash timestamp: 2022/09/01 04:42
- acct_8001C7260 transfers_to acct_8001C7260 amount: 14.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_807D6F6B0 transfers_to acct_810382160 amount: 1806.59 US Dollar via: ACH timestamp: 2022/09/01 04:52
- acct_800AC8E80 transfers_to acct_800AC8E80 amount: 8241.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_812802250 transfers_to acct_812802250 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80040E520 transfers_to acct_80040E520 amount: 1216.87 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_8023F0E40 transfers_to acct_8023F0E40 amount: 4.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80C821C90 transfers_to acct_80C821C90 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80143F3B0 transfers_to acct_80143F3B0 amount: 11.94 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_8001C7260 transfers_to acct_80C821C90 amount: 381.59 US Dollar via: Cash timestamp: 2022/09/01 07:34
- acct_8001C7260 transfers_to acct_80C821C90 amount: 6140.52 US Dollar via: Cheque timestamp: 2022/09/01 07:35
- acct_8001D2B30 transfers_to acct_800889280 amount: 1038.54 US Dollar via: Credit Card timestamp: 2022/09/01 07:35
- acct_8001D2B30 transfers_to acct_800889280 amount: 1355.14 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8093409B0 transfers_to acct_8093409B0 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8001C7260 transfers_to acct_80C821C90 amount: 20824.49 US Dollar via: Credit Card timestamp: 2022/09/01 07:59
- acct_8001D2B30 transfers_to acct_80040E520 amount: 432.54 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_8001C7260 transfers_to acct_80ABF8E70 amount: 9386.27 US Dollar via: Wire timestamp: 2022/09/01 08:07
- acct_8001D2B30 transfers_to acct_80040E520 amount: 172.92 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_800ACD480 transfers_to acct_800ACD480 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8001C7260 transfers_to acct_80ABF8E70 amount: 12229.39 US Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_8001C7260 transfers_to acct_80ABF8E70 amount: 40817.21 US Dollar via: Cheque timestamp: 2022/09/01 08:21
- acct_8001C7260 transfers_to acct_80ABF8E70 amount: 11801.61 US Dollar via: ACH timestamp: 2022/09/01 08:29
- acct_807D6F6B0 transfers_to acct_807D6F6B0 amount: 11522.41 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8001C7260 transfers_to acct_8001EBA60 amount: 268.95 US Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_8008C7770 transfers_to acct_8008C7770 amount: 1956427.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8001D2B30 transfers_to acct_8002390F0 amount: 288.40 US Dollar via: Wire timestamp: 2022/09/01 10:40
- acct_8001D2B30 transfers_to acct_8002390F0 amount: 460.39 US Dollar via: Credit Card timestamp: 2022/09/01 10:43
- acct_80078BB90 transfers_to acct_80078BB90 amount: 374129.40 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8001D2B30 transfers_to acct_8002390F0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_800AD53C0 transfers_to acct_800AD53C0 amount: 84248.09 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_8093409B0 transfers_to acct_8093409B0 amount: 122798.13 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_8001C7260 transfers_to acct_8008C7770 amount: 200.46 US Dollar via: Cash timestamp: 2022/09/01 11:38
- acct_8001C7260 transfers_to acct_8008C7770 amount: 445.05 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/01 12:19
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_80143F3B0 transfers_to acct_80143F3B0 amount: 1698601.04 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_8001325C0 transfers_to acct_8001325C0 amount: 724787.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_8006AF880 transfers_to acct_8006AF880 amount: 27589.12 US Dollar via: ACH timestamp: 2022/09/01 14:08
- acct_8006AF880 transfers_to acct_8006AF880 amount: 8374.58 US Dollar via: ACH timestamp: 2022/09/01 14:26
- acct_8001C7260 transfers_to acct_800DFE4A0 amount: 709072.85 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_800889280 transfers_to acct_800889280 amount: 12.93 US Dollar via: Reinvestment timestamp: 2022/09/01 16:01
- acct_800250DA0 transfers_to acct_800250DA0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_812E88530 transfers_to acct_812E8E1A0 amount: 57.00 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 448.34 US Dollar via: Cash timestamp: 2022/09/01 18:06
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 358.32 US Dollar via: ACH timestamp: 2022/09/01 18:10
- acct_811E35660 transfers_to acct_811E35660 amount: 5.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_8001325C0 transfers_to acct_8001D2B30 amount: 129.73 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_8004DE0A0 transfers_to acct_8008FFBA0 amount: 1030.20 US Dollar via: ACH timestamp: 2022/09/01 18:14
- acct_8004DE0A0 transfers_to acct_8008FFBA0 amount: 713.05 US Dollar via: Cash timestamp: 2022/09/01 18:19
- acct_8004DC0A0 transfers_to acct_8004DC0A0 amount: 8.47 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8004DE0A0 transfers_to acct_8008FFBA0 amount: 721.06 US Dollar via: Credit Card timestamp: 2022/09/01 18:24
- acct_8034D6100 transfers_to acct_8034D6100 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 18:27
- acct_8004DC0A0 transfers_to acct_8034D6100 amount: 666618.63 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_807D6F6B0 transfers_to acct_812802250 amount: 2852.10 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_800DFE4A0 transfers_to acct_800DFE4A0 amount: 310131.38 US Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_800156930 transfers_to acct_8001C7260 amount: 2544.35 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8001D2B30 transfers_to acct_800604020 amount: 53.25 US Dollar via: ACH timestamp: 2022/09/01 20:02
- acct_8001D2B30 transfers_to acct_800604020 amount: 180.55 US Dollar via: Cheque timestamp: 2022/09/01 20:06
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- acct_8001C7260 transfers_to acct_8001EBA60 amount: 268.95 US Dollar via: Cheque timestamp: 2022/09/03 23:22
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- acct_8001D2B30 transfers_to acct_800604020 amount: 53.25 US Dollar via: ACH timestamp: 2022/09/04 11:33
- acct_8001D2B30 transfers_to acct_800604020 amount: 180.55 US Dollar via: Cheque timestamp: 2022/09/04 11:54
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/04 14:37
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- acct_807D6F6B0 transfers_to acct_810382160 amount: 2928.57 US Dollar via: Cheque timestamp: 2022/09/04 21:27
- acct_8001D2B30 transfers_to acct_80040E520 amount: 172.92 US Dollar via: Credit Card timestamp: 2022/09/04 22:22
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- acct_8001C7260 transfers_to acct_8008C7770 amount: 445.05 US Dollar via: Cheque timestamp: 2022/09/04 22:26
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- acct_80248E400 transfers_to acct_80143F3B0 amount: 1976.32 US Dollar via: Cheque timestamp: 2022/09/05 20:16
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- acct_800156930 transfers_to acct_8001C7260 amount: 2544.35 US Dollar via: Cheque timestamp: 2022/09/06 06:12
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- acct_8002390F0 transfers_to acct_80FF334D0 amount: 81.98 US Dollar via: Cash timestamp: 2022/09/06 08:11
- acct_8002390F0 transfers_to acct_80FF334D0 amount: 146.91 US Dollar via: Cheque timestamp: 2022/09/06 08:20
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- acct_8001D2B30 transfers_to acct_800604020 amount: 180.55 US Dollar via: Cheque timestamp: 2022/09/06 09:57
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- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_807D6F6B0 transfers_to acct_810382160 amount: 2928.57 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_807D6F6B0 transfers_to acct_810382160 amount: 1806.59 US Dollar via: ACH timestamp: 2022/09/06 10:44
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/06 10:44
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/06 10:49
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- acct_8006AF880 transfers_to acct_8006AF880 amount: 27589.12 US Dollar via: ACH timestamp: 2022/09/06 12:08
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- acct_8001D2B30 transfers_to acct_8002390F0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_8006AF880 transfers_to acct_8006AF880 amount: 8374.58 US Dollar via: ACH timestamp: 2022/09/06 12:19
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- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_8002390F0 transfers_to acct_807D6F6B0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/06 15:05
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- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/06 16:57
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- acct_80010C0B0 transfers_to acct_8001C7260 amount: 312.06 US Dollar via: Cheque timestamp: 2022/09/06 18:49
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- acct_8001C7260 transfers_to acct_8008C7770 amount: 445.05 US Dollar via: Cheque timestamp: 2022/09/06 20:01
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- acct_8001C7260 transfers_to acct_8008C7770 amount: 200.46 US Dollar via: Cash timestamp: 2022/09/06 20:19
- acct_80248E400 transfers_to acct_80143F3B0 amount: 1976.32 US Dollar via: Cheque timestamp: 2022/09/06 20:50
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- acct_8001C7260 transfers_to acct_8001EBA60 amount: 268.95 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_80010C0B0 transfers_to acct_8001C7260 amount: 312.06 US Dollar via: Cheque timestamp: 2022/09/07 04:21
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- acct_8001D2B30 transfers_to acct_80040E520 amount: 172.92 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
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- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_8001D2B30 transfers_to acct_800604020 amount: 53.25 US Dollar via: ACH timestamp: 2022/09/07 10:03
- acct_8001D2B30 transfers_to acct_800604020 amount: 180.55 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_8001D2B30 transfers_to acct_800889280 amount: 1038.54 US Dollar via: Credit Card timestamp: 2022/09/07 11:08
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- acct_80248E400 transfers_to acct_80143F3B0 amount: 1976.32 US Dollar via: Cheque timestamp: 2022/09/07 20:33
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- acct_8002390F0 transfers_to acct_807D6F6B0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/08 03:11
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- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/08 10:44
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- acct_800156930 transfers_to acct_8001C7260 amount: 2544.35 US Dollar via: Cheque timestamp: 2022/09/08 13:02
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- acct_8001C7260 transfers_to acct_8008C7770 amount: 200.46 US Dollar via: Cash timestamp: 2022/09/08 14:59
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- acct_8006AF880 transfers_to acct_8006AF880 amount: 27589.12 US Dollar via: ACH timestamp: 2022/09/08 18:45
- acct_8006AF880 transfers_to acct_8006AF880 amount: 8374.58 US Dollar via: ACH timestamp: 2022/09/08 18:57
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- acct_8002390F0 transfers_to acct_80FF334D0 amount: 81.98 US Dollar via: Cash timestamp: 2022/09/08 20:07
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- acct_80248E400 transfers_to acct_80143F3B0 amount: 1976.32 US Dollar via: Cheque timestamp: 2022/09/08 20:56
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- acct_8001C7260 transfers_to acct_800C55560 amount: 1285.62 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_80010C0B0 transfers_to acct_8001C7260 amount: 312.06 US Dollar via: Cheque timestamp: 2022/09/08 22:31
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- acct_80248E400 transfers_to acct_80143F3B0 amount: 1976.32 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_8001C7260 transfers_to acct_8008C7770 amount: 200.46 US Dollar via: Cash timestamp: 2022/09/09 00:37
- acct_8001C7260 transfers_to acct_8008C7770 amount: 445.05 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_800156930 transfers_to acct_8001C7260 amount: 2544.35 US Dollar via: Cheque timestamp: 2022/09/09 01:07
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- acct_8001C7260 transfers_to acct_80C821C90 amount: 381.59 US Dollar via: Cash timestamp: 2022/09/09 01:24
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- acct_80228C940 transfers_to acct_80FF334D0 amount: 2358.57 US Dollar via: Credit Card timestamp: 2022/09/09 03:39
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- acct_80228C940 transfers_to acct_80FF334D0 amount: 1027.51 US Dollar via: Cheque timestamp: 2022/09/09 03:56
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- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
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- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/09 10:25
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- acct_8006AF880 transfers_to acct_8006AF880 amount: 27589.12 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_8006AF880 transfers_to acct_8006AF880 amount: 8374.58 US Dollar via: ACH timestamp: 2022/09/09 13:18
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- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
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- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/09 16:39
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- acct_80FF334D0 transfers_to acct_811E35660 amount: 1529.07 US Dollar via: Cash timestamp: 2022/09/09 17:59
- acct_80010C0B0 transfers_to acct_8001C7260 amount: 223.35 US Dollar via: Wire timestamp: 2022/09/09 18:01
- acct_8001D2B30 transfers_to acct_8002390F0 amount: 460.39 US Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_80010C0B0 transfers_to acct_8001C7260 amount: 312.06 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_8001D2B30 transfers_to acct_8002390F0 amount: 288.40 US Dollar via: Wire timestamp: 2022/09/09 18:21
- acct_8001D2B30 transfers_to acct_8002390F0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_8001D2B30 transfers_to acct_80040E520 amount: 432.54 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_8001D2B30 transfers_to acct_80040E520 amount: 172.92 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 7243.66 US Dollar via: ACH timestamp: 2022/09/09 22:44
- acct_8001D2B30 transfers_to acct_800604020 amount: 180.55 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_8001D2B30 transfers_to acct_800604020 amount: 53.25 US Dollar via: ACH timestamp: 2022/09/09 23:08
- acct_8001325C0 transfers_to acct_8001325C0 amount: 7958.13 US Dollar via: ACH timestamp: 2022/09/09 23:49
- acct_812E8E1A0 transfers_to acct_810A3F400 amount: 6.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_810A40D20 transfers_to acct_8001D2B30 amount: 9.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8001D2B30 transfers_to acct_80040E520 amount: 432.54 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_8001D2B30 transfers_to acct_80040E520 amount: 172.92 US Dollar via: Credit Card timestamp: 2022/09/10 01:58
- acct_8001D2B30 transfers_to acct_800438D60 amount: 55.24 US Dollar via: Cheque timestamp: 2022/09/10 05:02
- acct_8001D2B30 transfers_to acct_800438D60 amount: 29.46 US Dollar via: Cash timestamp: 2022/09/10 05:06
- acct_8001D2B30 transfers_to acct_800438D60 amount: 64.59 US Dollar via: Credit Card timestamp: 2022/09/10 05:08
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_8002390F0 transfers_to acct_807D6F6B0 amount: 209.59 US Dollar via: Cheque timestamp: 2022/09/10 10:31
- acct_8002390F0 transfers_to acct_807D6F6B0 amount: 2.65 US Dollar via: ACH timestamp: 2022/09/10 10:53
- acct_8002390F0 transfers_to acct_807D6F6B0 amount: 3.34 US Dollar via: Credit Card timestamp: 2022/09/10 10:56
- acct_8001D2B30 transfers_to acct_80112FAD0 amount: 5307.41 US Dollar via: Cheque timestamp: 2022/09/10 12:03
- acct_8001D2B30 transfers_to acct_800604020 amount: 180.55 US Dollar via: Cheque timestamp: 2022/09/10 12:09
- acct_8001D2B30 transfers_to acct_800604020 amount: 53.25 US Dollar via: ACH timestamp: 2022/09/10 12:24
- acct_8001C7260 transfers_to acct_8008C7770 amount: 200.46 US Dollar via: Cash timestamp: 2022/09/10 13:44
- acct_8001C7260 transfers_to acct_8008C7770 amount: 445.05 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_8001C7260 transfers_to acct_8001EBA60 amount: 268.95 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_8001C7260 transfers_to acct_800C55560 amount: 957.67 US Dollar via: Credit Card timestamp: 2022/09/10 15:43
- acct_8001C7260 transfers_to acct_800C55560 amount: 1285.62 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_807D6F6B0 transfers_to acct_810382160 amount: 1806.59 US Dollar via: ACH timestamp: 2022/09/10 21:23
- acct_807D6F6B0 transfers_to acct_810382160 amount: 2928.57 US Dollar via: Cheque timestamp: 2022/09/10 21:25

SUMMARY STATISTICS:
  Total transactions: 693
  Unique accounts: 61
  Total volume: 867,949,969.86
  Avg transaction: 1,252,453.06
  Time span: 650 units
  Max out-degree: 125 (node: 010_8001D2B30)
  Max in-degree: 34 (node: 001_807D6F6B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)