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_01748) ===

**Nodes:**
- acct_8018F3490 (type: Account)
- acct_80D3EA400 (type: Account)
- acct_80532AFB0 (type: Account)
- acct_80097E790 (type: Account)
- acct_809555500 (type: Account)
- acct_801560370 (type: Account)
- acct_800F8F790 (type: Account)
- acct_80A210A80 (type: Account)
- acct_80A2BEC90 (type: Account)
- acct_801B3D440 (type: Account)
- acct_800AAA480 (type: Account)
- acct_801C04A20 (type: Account)
- acct_80124B6F0 (type: Account)
- acct_8000555D0 (type: Account)
- acct_8000F8620 (type: Account)
- acct_8001275E0 (type: Account)
- acct_80014E290 (type: Account)
- acct_80034CFB0 (type: Account)
- acct_8003B4B10 (type: Account)
- acct_800549940 (type: Account)
- acct_8001370E0 (type: Account)
- acct_8004B7C30 (type: Account)
- acct_801FE3B90 (type: Account)
- acct_80B084260 (type: Account)
- acct_80A709F60 (type: Account)
- acct_80AF60D90 (type: Account)
- acct_80A726350 (type: Account)
- acct_80140EF90 (type: Account)
- acct_80A5CAFF0 (type: Account)
- acct_80AF63D00 (type: Account)
- acct_80A72DFB0 (type: Account)
- acct_80ADBF310 (type: Account)
- acct_80AF61920 (type: Account)
- acct_80AF64A00 (type: Account)
- acct_802529780 (type: Account)
- acct_802182580 (type: Account)
- acct_800256E00 (type: Account)
- acct_80A146840 (type: Account)
- acct_80A14B940 (type: Account)
- acct_802C60910 (type: Account)
- acct_80005D980 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_80011D3F0 (type: Account)
- acct_800126360 (type: Account)
- acct_8006579D0 (type: Account)
- acct_800785580 (type: Account)
- acct_800805630 (type: Account)
- acct_802D43CB0 (type: Account)
- acct_801755930 (type: Account)
- acct_807BB05C0 (type: Account)
- acct_8017A6530 (type: Account)
- acct_800122A90 (type: Account)
- acct_800256CC0 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800259050 (type: Account)
- acct_80026DE10 (type: Account)
- acct_80028E6D0 (type: Account)
- acct_80043D140 (type: Account)
- acct_8009A16E0 (type: Account)
- acct_801CCDD70 (type: Account)
- acct_802A84900 (type: Account)
- acct_802547150 (type: Account)
- acct_80AF6EE90 (type: Account)
- acct_800055A70 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8000F7C60 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_80017BD50 (type: Account)
- acct_8001C5670 (type: Account)
- acct_801FFB830 (type: Account)
- acct_8002D6440 (type: Account)
- acct_8002ED740 (type: Account)
- acct_80BF32D80 (type: Account)
- acct_80033D290 (type: Account)
- acct_80042B850 (type: Account)
- acct_8017D8FD0 (type: Account)
- acct_8003DF900 (type: Account)
- acct_80509E190 (type: Account)
- acct_801DCE2B0 (type: Account)
- acct_800595E30 (type: Account)
- acct_802E343B0 (type: Account)
- acct_8005BBC40 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_80A195530 (type: Account)
- acct_80A0FB400 (type: Account)
- acct_80A19A810 (type: Account)
- acct_80A3AD0E0 (type: Account)
- acct_80AF64AF0 (type: Account)
- acct_801AEAB90 (type: Account)
- acct_8013A2750 (type: Account)
- acct_801301C60 (type: Account)
- acct_8013BB910 (type: Account)
- acct_8025DA150 (type: Account)
- acct_800067DC0 (type: Account)
- acct_8000F2320 (type: Account)
- acct_80012CB40 (type: Account)
- acct_800161680 (type: Account)
- acct_800176D40 (type: Account)
- acct_800186BC0 (type: Account)
- acct_8008B67C0 (type: Account)
- acct_803283510 (type: Account)
- acct_8014D9300 (type: Account)
- acct_80426FC30 (type: Account)
- acct_80012C310 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_8001F64C0 (type: Account)
- acct_800238830 (type: Account)
- acct_8002644F0 (type: Account)
- acct_8002A3860 (type: Account)
- acct_8002C84F0 (type: Account)
- acct_801BAA710 (type: Account)
- acct_800356CC0 (type: Account)
- acct_80043DF50 (type: Account)
- acct_8032C4590 (type: Account)
- acct_802BBF870 (type: Account)
- acct_8000A8630 (type: Account)
- acct_80A819760 (type: Account)
- acct_800122AE0 (type: Account)
- acct_80A14BFC0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028237 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0029664 (type: Bank)
- bank_003229 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_006 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011107 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0128558 (type: Bank)
- bank_013345 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_016354 (type: Bank)
- bank_01674 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023833 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_028 (type: Bank)
- bank_03204 (type: Bank)
- bank_0327695 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8018F3490 belongs_to bank_001024
- acct_80D3EA400 belongs_to bank_0010404
- acct_80532AFB0 belongs_to bank_0011899
- acct_80097E790 belongs_to bank_001299
- acct_809555500 belongs_to bank_0014277
- acct_801560370 belongs_to bank_001457
- acct_800F8F790 belongs_to bank_001501
- acct_80A210A80 belongs_to bank_0015
- acct_80A2BEC90 belongs_to bank_0015
- acct_801B3D440 belongs_to bank_001655
- acct_800AAA480 belongs_to bank_001665
- acct_801C04A20 belongs_to bank_001669
- acct_80124B6F0 belongs_to bank_001916
- acct_8000555D0 belongs_to bank_001
- acct_8000F8620 belongs_to bank_001
- acct_8001275E0 belongs_to bank_001
- acct_80014E290 belongs_to bank_001
- acct_80034CFB0 belongs_to bank_001
- acct_8003B4B10 belongs_to bank_001
- acct_800549940 belongs_to bank_001
- acct_8001370E0 belongs_to bank_00220
- acct_8004B7C30 belongs_to bank_00220
- acct_801FE3B90 belongs_to bank_002467
- acct_80B084260 belongs_to bank_0028094
- acct_80A709F60 belongs_to bank_0028237
- acct_80AF60D90 belongs_to bank_0028237
- acct_80A726350 belongs_to bank_0028248
- acct_80140EF90 belongs_to bank_002824
- acct_80A5CAFF0 belongs_to bank_0028416
- acct_80AF63D00 belongs_to bank_0028416
- acct_80A72DFB0 belongs_to bank_0028663
- acct_80ADBF310 belongs_to bank_0029064
- acct_80AF61920 belongs_to bank_0029620
- acct_80AF64A00 belongs_to bank_0029664
- acct_802529780 belongs_to bank_003229
- acct_802182580 belongs_to bank_003514
- acct_800256E00 belongs_to bank_00410
- acct_80A146840 belongs_to bank_006
- acct_80A14B940 belongs_to bank_006
- acct_802C60910 belongs_to bank_007478
- acct_80005D980 belongs_to bank_010
- acct_8000F2A20 belongs_to bank_010
- acct_80011D3F0 belongs_to bank_010
- acct_800126360 belongs_to bank_010
- acct_8006579D0 belongs_to bank_010
- acct_800785580 belongs_to bank_010
- acct_800805630 belongs_to bank_010
- acct_802D43CB0 belongs_to bank_011056
- acct_801755930 belongs_to bank_011107
- acct_807BB05C0 belongs_to bank_011657
- acct_8017A6530 belongs_to bank_011852
- acct_800122A90 belongs_to bank_011
- acct_800256CC0 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800259050 belongs_to bank_011
- acct_80026DE10 belongs_to bank_011
- acct_80028E6D0 belongs_to bank_011
- acct_80043D140 belongs_to bank_011
- acct_8009A16E0 belongs_to bank_011
- acct_801CCDD70 belongs_to bank_012513
- acct_802A84900 belongs_to bank_012561
- acct_802547150 belongs_to bank_012797
- acct_80AF6EE90 belongs_to bank_0128558
- acct_800055A70 belongs_to bank_012
- acct_80005E9C0 belongs_to bank_012
- acct_8000F7C60 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_80017BD50 belongs_to bank_012
- acct_8001C5670 belongs_to bank_012
- acct_801FFB830 belongs_to bank_013345
- acct_8002D6440 belongs_to bank_01362
- acct_8002ED740 belongs_to bank_01420
- acct_80BF32D80 belongs_to bank_014433
- acct_80033D290 belongs_to bank_01467
- acct_80042B850 belongs_to bank_01467
- acct_8017D8FD0 belongs_to bank_01467
- acct_8003DF900 belongs_to bank_01490
- acct_80509E190 belongs_to bank_01490
- acct_801DCE2B0 belongs_to bank_01547
- acct_800595E30 belongs_to bank_01588
- acct_802E343B0 belongs_to bank_016354
- acct_8005BBC40 belongs_to bank_01674
- acct_8000AEDD0 belongs_to bank_019
- acct_80A195530 belongs_to bank_019
- acct_80A0FB400 belongs_to bank_0211
- acct_80A19A810 belongs_to bank_0211
- acct_80A3AD0E0 belongs_to bank_0211
- acct_80AF64AF0 belongs_to bank_0211
- acct_801AEAB90 belongs_to bank_021745
- acct_8013A2750 belongs_to bank_021831
- acct_801301C60 belongs_to bank_022164
- acct_8013BB910 belongs_to bank_022345
- acct_8025DA150 belongs_to bank_022758
- acct_800067DC0 belongs_to bank_022
- acct_8000F2320 belongs_to bank_022
- acct_80012CB40 belongs_to bank_022
- acct_800161680 belongs_to bank_022
- acct_800176D40 belongs_to bank_022
- acct_800186BC0 belongs_to bank_022
- acct_8008B67C0 belongs_to bank_022
- acct_803283510 belongs_to bank_023344
- acct_8014D9300 belongs_to bank_023525
- acct_80426FC30 belongs_to bank_023833
- acct_80012C310 belongs_to bank_023
- acct_80016FAF0 belongs_to bank_023
- acct_8001F64C0 belongs_to bank_023
- acct_800238830 belongs_to bank_023
- acct_8002644F0 belongs_to bank_023
- acct_8002A3860 belongs_to bank_023
- acct_8002C84F0 belongs_to bank_023
- acct_801BAA710 belongs_to bank_024144
- acct_800356CC0 belongs_to bank_02591
- acct_80043DF50 belongs_to bank_02591
- acct_8032C4590 belongs_to bank_026860
- acct_802BBF870 belongs_to bank_027217
- acct_8000A8630 belongs_to bank_028
- acct_80A819760 belongs_to bank_028
- acct_800122AE0 belongs_to bank_03204
- acct_80A14BFC0 belongs_to bank_0327695
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_801BAA710 transfers_to acct_801BAA710 amount: 491950.19 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800256CC0 transfers_to acct_800256CC0 amount: 5476.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1383.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8009A16E0 transfers_to acct_8009A16E0 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 12204.64 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 52858.43 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80005E9C0 transfers_to acct_8017D8FD0 amount: 1267055.71 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_809555500 transfers_to acct_809555500 amount: 404611.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8013BB910 transfers_to acct_8013BB910 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802547150 transfers_to acct_802547150 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801560370 transfers_to acct_801560370 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A72DFB0 transfers_to acct_80A72DFB0 amount: 1313181.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A195530 transfers_to acct_80A195530 amount: 125995.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800785580 transfers_to acct_800785580 amount: 125590.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8018F3490 transfers_to acct_8018F3490 amount: 36699.02 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AF64A00 transfers_to acct_80ADBF310 amount: 13.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_800055A70 transfers_to acct_800055A70 amount: 497338.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 172667.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801FFB830 transfers_to acct_801FFB830 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800256EF0 transfers_to acct_800256EF0 amount: 625.05 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 329.46 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 33573.46 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80A5CAFF0 transfers_to acct_80A5CAFF0 amount: 249248.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800176D40 transfers_to acct_801CCDD70 amount: 273.67 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_8000A8630 transfers_to acct_8000A8630 amount: 7.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800122A90 transfers_to acct_800122A90 amount: 8772.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001275E0 transfers_to acct_8002ED740 amount: 4217.89 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_800176D40 transfers_to acct_800176D40 amount: 1070.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800176D40 transfers_to acct_801CCDD70 amount: 70.48 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8013BB910 transfers_to acct_8013BB910 amount: 299.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C5670 transfers_to acct_8001C5670 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802C60910 transfers_to acct_802C60910 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A210A80 transfers_to acct_80A210A80 amount: 75373.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803283510 transfers_to acct_803283510 amount: 74529.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004B7C30 transfers_to acct_8004B7C30 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800805630 transfers_to acct_800805630 amount: 3679.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001275E0 transfers_to acct_8002ED740 amount: 578.02 US Dollar via: Wire timestamp: 2022/09/01 00:15
- acct_8000FFBD0 transfers_to acct_802547150 amount: 12810.33 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 1374.97 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8000F2A20 transfers_to acct_8000F2A20 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802529780 transfers_to acct_802529780 amount: 1602.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000FFBD0 transfers_to acct_802547150 amount: 11176.74 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_802D43CB0 transfers_to acct_802D43CB0 amount: 39191.66 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A709F60 transfers_to acct_80A709F60 amount: 23.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8003B4B10 transfers_to acct_8003B4B10 amount: 47741.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8018F3490 transfers_to acct_8018F3490 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8017D8FD0 transfers_to acct_8017D8FD0 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000F2320 transfers_to acct_8000F2320 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80033D290 transfers_to acct_80033D290 amount: 69245.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800259050 transfers_to acct_809555500 amount: 178.01 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_800126360 transfers_to acct_800126360 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80426FC30 transfers_to acct_80426FC30 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80005D980 transfers_to acct_80005D980 amount: 93309.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80005E9C0 transfers_to acct_8017D8FD0 amount: 1396477.49 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8002C84F0 transfers_to acct_8002C84F0 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801560370 transfers_to acct_801560370 amount: 51097.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80017BD50 transfers_to acct_80017BD50 amount: 314.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A709F60 transfers_to acct_80A709F60 amount: 5472.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800238830 transfers_to acct_800238830 amount: 19.98 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800259050 transfers_to acct_809555500 amount: 11.16 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_80ADBF310 transfers_to acct_80B084260 amount: 8675.71 Australian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8000FFBD0 transfers_to acct_802547150 amount: 36643.99 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8001370E0 transfers_to acct_8001370E0 amount: 18.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A5CAFF0 transfers_to acct_80A5CAFF0 amount: 25.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800256CC0 transfers_to acct_800256CC0 amount: 4.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800356CC0 transfers_to acct_800356CC0 amount: 15867.72 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003DF900 transfers_to acct_8003DF900 amount: 3.87 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80017BD50 transfers_to acct_80017BD50 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A726350 transfers_to acct_80A726350 amount: 13.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001275E0 transfers_to acct_8002ED740 amount: 2871.12 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80028E6D0 transfers_to acct_80028E6D0 amount: 13215.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 320417.08 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8001275E0 transfers_to acct_8002ED740 amount: 12055.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800259050 transfers_to acct_809555500 amount: 35.53 Euro via: Cheque timestamp: 2022/09/01 00:25
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- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/04 02:41
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- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/04 03:39
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- acct_80005E9C0 transfers_to acct_80033D290 amount: 175.74 US Dollar via: Cash timestamp: 2022/09/04 06:57
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- acct_801BAA710 transfers_to acct_801BAA710 amount: 327.82 Euro via: ACH timestamp: 2022/09/04 11:23
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- acct_80A0FB400 transfers_to acct_80A19A810 amount: 144294.10 Australian Dollar via: Cheque timestamp: 2022/09/05 00:19
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- acct_8001275E0 transfers_to acct_8002D6440 amount: 18221.60 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_8001275E0 transfers_to acct_8002D6440 amount: 21478.84 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_800067DC0 transfers_to acct_800067DC0 amount: 1297.62 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_800067DC0 transfers_to acct_800067DC0 amount: 802.88 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_8001275E0 transfers_to acct_8002D6440 amount: 10958.00 US Dollar via: Wire timestamp: 2022/09/09 23:59
- acct_80AF60D90 transfers_to acct_80ADBF310 amount: 72.27 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80AF61920 transfers_to acct_80ADBF310 amount: 17.35 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_80005E9C0 transfers_to acct_800126360 amount: 622.25 US Dollar via: Cheque timestamp: 2022/09/10 00:17
- acct_80ADBF310 transfers_to acct_80B084260 amount: 8675.71 Australian Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_80005E9C0 transfers_to acct_800126360 amount: 70.64 US Dollar via: ACH timestamp: 2022/09/10 00:22
- acct_80AF6EE90 transfers_to acct_80ADBF310 amount: 71.27 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A0FB400 transfers_to acct_80A19A810 amount: 96054.61 Australian Dollar via: Cash timestamp: 2022/09/10 02:02
- acct_80A0FB400 transfers_to acct_80A19A810 amount: 144294.10 Australian Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_80A0FB400 transfers_to acct_80A19A810 amount: 24782.73 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:13
- acct_80A0FB400 transfers_to acct_80A19A810 amount: 73582.93 Australian Dollar via: ACH timestamp: 2022/09/10 02:13
- acct_80A0FB400 transfers_to acct_80A210A80 amount: 1855.61 Australian Dollar via: Wire timestamp: 2022/09/10 02:23
- acct_800238830 transfers_to acct_800259050 amount: 526.07 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_800238830 transfers_to acct_800259050 amount: 4011.33 Euro via: Credit Card timestamp: 2022/09/10 03:26
- acct_8000FFBD0 transfers_to acct_807BB05C0 amount: 83.90 Euro via: Cheque timestamp: 2022/09/10 04:27
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/10 04:39
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/10 04:46
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/10 04:57
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_800259050 transfers_to acct_802D43CB0 amount: 1127.13 Euro via: Cheque timestamp: 2022/09/10 05:31
- acct_800259050 transfers_to acct_802D43CB0 amount: 454.16 Euro via: ACH timestamp: 2022/09/10 05:48
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_8000FFBD0 transfers_to acct_80017BD50 amount: 28.43 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 506.70 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_8000FFBD0 transfers_to acct_80017BD50 amount: 55.58 Euro via: ACH timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 2101.51 Euro via: Wire timestamp: 2022/09/10 07:11
- acct_80005E9C0 transfers_to acct_8017D8FD0 amount: 1396477.49 US Dollar via: Cheque timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/10 07:15
- acct_800256EF0 transfers_to acct_800256CC0 amount: 2785.59 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_800256E00 transfers_to acct_800256CC0 amount: 809.95 Euro via: ACH timestamp: 2022/09/10 07:25
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 1208.56 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_80005E9C0 transfers_to acct_8017D8FD0 amount: 1267055.71 US Dollar via: ACH timestamp: 2022/09/10 07:29
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/10 07:29
- acct_80A0FB400 transfers_to acct_80A709F60 amount: 22995.19 Australian Dollar via: Cheque timestamp: 2022/09/10 07:44
- acct_80A0FB400 transfers_to acct_80A709F60 amount: 1246.90 Australian Dollar via: ACH timestamp: 2022/09/10 07:47
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/10 08:07
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/10 08:15
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/10 08:23
- acct_80A0FB400 transfers_to acct_80A3AD0E0 amount: 445.83 Australian Dollar via: Cheque timestamp: 2022/09/10 08:44
- acct_80A0FB400 transfers_to acct_80A3AD0E0 amount: 169.60 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:51
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_800259050 transfers_to acct_8017A6530 amount: 7.75 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/10 09:13
- acct_800259050 transfers_to acct_8017A6530 amount: 79.80 Euro via: Credit Card timestamp: 2022/09/10 09:21
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/10 09:25
- acct_800259050 transfers_to acct_802BBF870 amount: 1848.79 Euro via: Cheque timestamp: 2022/09/10 09:56
- acct_8000FFBD0 transfers_to acct_8008B67C0 amount: 270.90 Euro via: Cheque timestamp: 2022/09/10 10:01
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 201.85 Euro via: Credit Card timestamp: 2022/09/10 10:08
- acct_8000FFBD0 transfers_to acct_8008B67C0 amount: 175.68 Euro via: Credit Card timestamp: 2022/09/10 10:21
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 228.36 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/10 11:05
- acct_80005E9C0 transfers_to acct_80033D290 amount: 266.60 US Dollar via: Cheque timestamp: 2022/09/10 11:16
- acct_80005E9C0 transfers_to acct_80033D290 amount: 175.74 US Dollar via: Cash timestamp: 2022/09/10 11:22
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/10 11:31
- acct_800259050 transfers_to acct_800F8F790 amount: 805.15 Euro via: Credit Card timestamp: 2022/09/10 11:35
- acct_800259050 transfers_to acct_800F8F790 amount: 332.97 Euro via: Cheque timestamp: 2022/09/10 11:38
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/10 11:42
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/10 11:45
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/10 11:59
- acct_800259050 transfers_to acct_800259050 amount: 14445.72 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_800259050 transfers_to acct_8000AEDD0 amount: 23914.83 Australian Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_80043DF50 transfers_to acct_802E343B0 amount: 1788.68 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_80043DF50 transfers_to acct_8025DA150 amount: 117.30 Euro via: Credit Card timestamp: 2022/09/10 14:22
- acct_80043DF50 transfers_to acct_802E343B0 amount: 2713.06 Euro via: Credit Card timestamp: 2022/09/10 14:24
- acct_80043DF50 transfers_to acct_8025DA150 amount: 57.25 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_800259050 transfers_to acct_801AEAB90 amount: 23.13 Euro via: Cheque timestamp: 2022/09/10 15:02
- acct_800259050 transfers_to acct_801AEAB90 amount: 80.66 Euro via: Credit Card timestamp: 2022/09/10 15:12
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_80005E9C0 transfers_to acct_80028E6D0 amount: 78.43 Euro via: Credit Card timestamp: 2022/09/10 17:35
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_80005E9C0 transfers_to acct_80028E6D0 amount: 116.20 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_80005E9C0 transfers_to acct_80028E6D0 amount: 687.12 Euro via: Cheque timestamp: 2022/09/10 17:56
- acct_8000FFBD0 transfers_to acct_80012C310 amount: 308.31 Euro via: Credit Card timestamp: 2022/09/10 18:02
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 329.46 US Dollar via: ACH timestamp: 2022/09/10 18:06
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 1374.97 US Dollar via: ACH timestamp: 2022/09/10 18:23
- acct_8000FFBD0 transfers_to acct_80012C310 amount: 39.28 Euro via: Cash timestamp: 2022/09/10 18:26
- acct_801BAA710 transfers_to acct_801BAA710 amount: 327.82 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_801BAA710 transfers_to acct_801BAA710 amount: 511.43 Euro via: ACH timestamp: 2022/09/10 18:55
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/10 19:45
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_800256CC0 transfers_to acct_800256EF0 amount: 1281.61 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_800256E00 transfers_to acct_800256EF0 amount: 810.26 Euro via: ACH timestamp: 2022/09/10 20:29
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/10 21:53
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_80005E9C0 transfers_to acct_8000F7C60 amount: 8926.35 US Dollar via: Cheque timestamp: 2022/09/10 23:40
- acct_100428660 transfers_to acct_80BF32D80 amount: 299.20 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_80005E9C0 transfers_to acct_8000F7C60 amount: 3930.19 US Dollar via: ACH timestamp: 2022/09/10 23:51
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 15892.32 US Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80005E9C0 transfers_to acct_8000AEDD0 amount: 22452.67 Australian Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80012CB40 transfers_to acct_80012CB40 amount: 3116.33 Euro via: ACH timestamp: 2022/09/12 15:34
- acct_80012CB40 transfers_to acct_8000AEDD0 amount: 5159.07 Australian Dollar via: ACH timestamp: 2022/09/12 15:34
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 6505.99 Euro via: ACH timestamp: 2022/09/13 02:13
- acct_80016FAF0 transfers_to acct_8000AEDD0 amount: 10770.64 Australian Dollar via: ACH timestamp: 2022/09/13 02:13
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000FFBD0 amount: 2529.15 Euro via: ACH timestamp: 2022/09/13 05:48
- acct_800256EF0 transfers_to acct_800256EF0 amount: 7597.08 Euro via: ACH timestamp: 2022/09/13 08:44
- acct_800256EF0 transfers_to acct_8000AEDD0 amount: 12576.93 Australian Dollar via: ACH timestamp: 2022/09/13 08:44
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000F2A20 amount: 17262.88 US Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_80043DF50 amount: 10554.25 Euro via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12
- acct_8000AEDD0 transfers_to acct_800122A90 amount: 9704.27 Euro via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 1866
  Unique accounts: 121
  Total volume: 179,830,558.48
  Avg transaction: 96,372.22
  Time span: 1620 units
  Max out-degree: 206 (node: 011_800259050)
  Max in-degree: 45 (node: 019_8000AEDD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)