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_01647) ===

**Nodes:**
- acct_8024B3B30 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_8027A9260 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_8026A5670 (type: Account)
- acct_100428660 (type: Account)
- bank_001501 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003149 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012513 (type: Bank)
- bank_0142836 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_01665 (type: Bank)
- bank_018067 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_032130 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8024B3B30 belongs_to bank_001501
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_80B52B5C0 belongs_to bank_0029435
- acct_80E4B13E0 belongs_to bank_003149
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_80B3686E0 belongs_to bank_012513
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80056CE80 belongs_to bank_01490
- acct_80ED72BA0 belongs_to bank_015964
- acct_8027A9260 belongs_to bank_01665
- acct_803707DC0 belongs_to bank_018067
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_808978A40 belongs_to bank_021940
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_80382F320 belongs_to bank_029467
- acct_8026A5670 belongs_to bank_032130
- acct_100428660 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_8060E9190 transfers_to acct_8060E9190 amount: 148904756.57 Ruble via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8027A9260 transfers_to acct_8027A9260 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 35295.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E4B13E0 transfers_to acct_80E4B13E0 amount: 1002018.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_8026A5670 transfers_to acct_8027A9260 amount: 52.98 US Dollar via: ACH timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_800AF9FB0 transfers_to acct_80794B6F0 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_80D151C70 transfers_to acct_80D151C70 amount: 2141.01 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80056CE80 transfers_to acct_80794B6F0 amount: 16399.75 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_803707DC0 transfers_to acct_803707DC0 amount: 86391.18 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_803707DC0 transfers_to acct_80794B6F0 amount: 12898.83 US Dollar via: ACH timestamp: 2022/09/09 13:47
- acct_80015D1B0 transfers_to acct_80794B6F0 amount: 7763.47 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_8026A5670 transfers_to acct_8027A9260 amount: 52.98 US Dollar via: ACH timestamp: 2022/09/09 19:27
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 34
  Total volume: 187,450,229.60
  Avg transaction: 1,358,335.00
  Time span: 116 units
  Max out-degree: 60 (node: 0213952_80794B6F0)
  Max in-degree: 45 (node: 0213952_80794B6F0)
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_01648) ===

**Nodes:**
- acct_800A21910 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_805E01DD0 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_802CAA230 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80ED72E70 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_801580BE0 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80158A930 (type: Account)
- acct_8131811D0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_8077C2DC0 (type: Account)
- acct_8104BF130 (type: Account)
- acct_8027A9260 (type: Account)
- acct_81009B470 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_800AD8DA0 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_801B99360 (type: Account)
- acct_813E88B70 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_8004ECF90 (type: Account)
- acct_80847C5A0 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_80ED73190 (type: Account)
- acct_80ED730A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003149 (type: Bank)
- bank_003514 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006625 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_011657 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013516 (type: Bank)
- bank_0142836 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_01665 (type: Bank)
- bank_016847 (type: Bank)
- bank_018067 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023525 (type: Bank)
- bank_0243445 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_0332003 (type: Bank)
- bank_036355 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A21910 belongs_to bank_001299
- acct_8024B3B30 belongs_to bank_001501
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_805E01DD0 belongs_to bank_002467
- acct_80B52B5C0 belongs_to bank_0029435
- acct_80E4B13E0 belongs_to bank_003149
- acct_802CAA230 belongs_to bank_003514
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_80ED72E70 belongs_to bank_006625
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_801580BE0 belongs_to bank_011657
- acct_80B3686E0 belongs_to bank_012513
- acct_80158A930 belongs_to bank_012797
- acct_8131811D0 belongs_to bank_013516
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80056CE80 belongs_to bank_01490
- acct_80ED72BA0 belongs_to bank_015964
- acct_8077C2DC0 belongs_to bank_016254
- acct_8104BF130 belongs_to bank_016643
- acct_8027A9260 belongs_to bank_01665
- acct_81009B470 belongs_to bank_016847
- acct_803707DC0 belongs_to bank_018067
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_800AD8DA0 belongs_to bank_021749
- acct_808978A40 belongs_to bank_021940
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_801B99360 belongs_to bank_023525
- acct_813E88B70 belongs_to bank_0243445
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_8004ECF90 belongs_to bank_02591
- acct_80847C5A0 belongs_to bank_026818
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_80382F320 belongs_to bank_029467
- acct_80ED73190 belongs_to bank_0332003
- acct_80ED730A0 belongs_to bank_036355
- acct_100428660 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801580BE0 transfers_to acct_801580BE0 amount: 2352.50 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8131811D0 transfers_to acct_8131811D0 amount: 15.21 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8131811D0 transfers_to acct_8131811D0 amount: 375339.72 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805E01DD0 transfers_to acct_805E01DD0 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80158A930 transfers_to acct_805E01DD0 amount: 1.94 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80847C5A0 transfers_to acct_80847C5A0 amount: 17.05 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8104BF130 transfers_to acct_8104BF130 amount: 125.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ED730A0 transfers_to acct_80ED72BA0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8077C2DC0 transfers_to acct_8077C2DC0 amount: 367.27 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B99360 transfers_to acct_801B99360 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A21910 transfers_to acct_800A21910 amount: 19.80 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_801B99360 transfers_to acct_801B99360 amount: 37329.37 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8077C2DC0 transfers_to acct_8077C2DC0 amount: 21.05 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/01 04:16
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_813E88B70 transfers_to acct_813E88B70 amount: 17223.31 Euro via: Reinvestment timestamp: 2022/09/01 06:34
- acct_80158A930 transfers_to acct_801B99360 amount: 3275.37 Euro via: Cheque timestamp: 2022/09/01 07:27
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_801580BE0 transfers_to acct_80158A930 amount: 4011472.00 Euro via: Cheque timestamp: 2022/09/01 09:40
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 23873.47 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 21719.58 Euro via: Credit Card timestamp: 2022/09/01 10:41
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_805E01DD0 transfers_to acct_805E01DD0 amount: 114027.79 Euro via: Reinvestment timestamp: 2022/09/01 11:20
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/01 11:27
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 1561.39 Euro via: Cheque timestamp: 2022/09/01 12:41
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 381.12 Euro via: Cash timestamp: 2022/09/01 12:52
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_801580BE0 transfers_to acct_801580BE0 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 13:33
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_81009B470 transfers_to acct_81009B470 amount: 311940.87 Euro via: Reinvestment timestamp: 2022/09/01 14:11
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_8060E9190 transfers_to acct_8060E9190 amount: 148904756.57 Ruble via: Reinvestment timestamp: 2022/09/01 17:18
- acct_802CAA230 transfers_to acct_802CAA230 amount: 6563.49 Euro via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8027A9260 transfers_to acct_8027A9260 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8004ECF90 transfers_to acct_8004ECF90 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 19:35
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 35295.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_802CAA230 transfers_to acct_802CAA230 amount: 17.55 Euro via: Reinvestment timestamp: 2022/09/01 20:25
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/01 20:43
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/01 20:57
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E4B13E0 transfers_to acct_80E4B13E0 amount: 1002018.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80158A930 transfers_to acct_8131811D0 amount: 36.71 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 23873.47 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 21719.58 Euro via: Credit Card timestamp: 2022/09/02 00:41
- acct_80ED730A0 transfers_to acct_80ED72E70 amount: 2212.77 Euro via: Credit Card timestamp: 2022/09/02 01:25
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 381.12 Euro via: Cash timestamp: 2022/09/02 02:31
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 1561.39 Euro via: Cheque timestamp: 2022/09/02 02:51
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/02 03:07
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/02 03:08
- acct_80158A930 transfers_to acct_801B99360 amount: 3275.37 Euro via: Cheque timestamp: 2022/09/02 04:47
- acct_80ED73190 transfers_to acct_80ED72BA0 amount: 91.77 Euro via: Cheque timestamp: 2022/09/02 06:30
- acct_8004ECF90 transfers_to acct_800AD8DA0 amount: 43369.24 Euro via: Cheque timestamp: 2022/09/02 07:12
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/02 10:07
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/02 11:03
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/02 11:20
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_80158A930 transfers_to acct_80ED72BA0 amount: 19.46 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/03 19:32
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/03 21:02
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/03 21:03
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/03 22:37
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/03 22:43
- acct_80158A930 transfers_to acct_81009B470 amount: 26.97 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/04 10:47
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/04 10:50
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/04 12:04
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/04 12:11
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/04 12:11
- acct_800AF9FB0 transfers_to acct_80794B6F0 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80158A930 transfers_to acct_813E88B70 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/05 04:16
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/05 07:13
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/05 07:23
- acct_80158A930 transfers_to acct_801B99360 amount: 3275.37 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/05 15:07
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/05 15:20
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 1561.39 Euro via: Cheque timestamp: 2022/09/05 19:19
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 381.12 Euro via: Cash timestamp: 2022/09/05 19:25
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 21719.58 Euro via: Credit Card timestamp: 2022/09/05 22:02
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 23873.47 Euro via: Cheque timestamp: 2022/09/05 22:11
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80158A930 transfers_to acct_813E88B70 amount: 1.87 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/06 09:10
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/06 09:24
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 1561.39 Euro via: Cheque timestamp: 2022/09/06 09:45
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 381.12 Euro via: Cash timestamp: 2022/09/06 09:55
- acct_80158A930 transfers_to acct_801B99360 amount: 3275.37 Euro via: Cheque timestamp: 2022/09/06 13:03
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/06 16:18
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/06 16:29
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 23873.47 Euro via: Cheque timestamp: 2022/09/06 20:22
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 21719.58 Euro via: Credit Card timestamp: 2022/09/06 20:24
- acct_80158A930 transfers_to acct_813E88B70 amount: 12.61 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/07 03:10
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/07 03:26
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/07 07:34
- acct_80158A930 transfers_to acct_801B99360 amount: 3275.37 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/07 13:11
- acct_80D151C70 transfers_to acct_80D151C70 amount: 2141.01 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 381.12 Euro via: Cash timestamp: 2022/09/07 14:36
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 1561.39 Euro via: Cheque timestamp: 2022/09/07 14:44
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 21719.58 Euro via: Credit Card timestamp: 2022/09/07 22:23
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 23873.47 Euro via: Cheque timestamp: 2022/09/07 22:26
- acct_80158A930 transfers_to acct_813E88B70 amount: 85.26 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/08 08:34
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/08 08:42
- acct_80158A930 transfers_to acct_801B99360 amount: 3275.37 Euro via: Cheque timestamp: 2022/09/08 09:02
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 1561.39 Euro via: Cheque timestamp: 2022/09/08 15:46
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 381.12 Euro via: Cash timestamp: 2022/09/08 15:51
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/08 17:40
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/08 17:43
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 21719.58 Euro via: Credit Card timestamp: 2022/09/08 23:33
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 23873.47 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_80158A930 transfers_to acct_8104BF130 amount: 1.88 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 23873.47 Euro via: Cheque timestamp: 2022/09/09 00:38
- acct_80158A930 transfers_to acct_8077C2DC0 amount: 21719.58 Euro via: Credit Card timestamp: 2022/09/09 00:52
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_80ED730A0 transfers_to acct_80ED72E70 amount: 2212.77 Euro via: Credit Card timestamp: 2022/09/09 03:32
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_80158A930 transfers_to acct_801B99360 amount: 3275.37 Euro via: Cheque timestamp: 2022/09/09 05:26
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 381.12 Euro via: Cash timestamp: 2022/09/09 06:02
- acct_800AD8DA0 transfers_to acct_802CAA230 amount: 1561.39 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/09 06:36
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/09 11:21
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80056CE80 transfers_to acct_80794B6F0 amount: 16399.75 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_80ED73190 transfers_to acct_80ED72BA0 amount: 91.77 Euro via: Cheque timestamp: 2022/09/09 12:37
- acct_803707DC0 transfers_to acct_803707DC0 amount: 86391.18 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_803707DC0 transfers_to acct_80794B6F0 amount: 12898.83 US Dollar via: ACH timestamp: 2022/09/09 13:47
- acct_80015D1B0 transfers_to acct_80794B6F0 amount: 7763.47 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_80158A930 transfers_to acct_813E88B70 amount: 326.81 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 535.54 Euro via: Cheque timestamp: 2022/09/10 00:17
- acct_800AD8DA0 transfers_to acct_80ED72BA0 amount: 3319.47 Euro via: ACH timestamp: 2022/09/10 00:18
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 4610.78 Euro via: Cheque timestamp: 2022/09/10 10:43
- acct_800A21910 transfers_to acct_800AD8DA0 amount: 11431.37 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80158A930 transfers_to acct_80847C5A0 amount: 438.20 Euro via: Cheque timestamp: 2022/09/10 22:43
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 256
  Unique accounts: 50
  Total volume: 192,934,551.40
  Avg transaction: 753,650.59
  Time span: 230 units
  Max out-degree: 60 (node: 0213952_80794B6F0)
  Max in-degree: 45 (node: 0213952_80794B6F0)
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_01649) ===

**Nodes:**
- acct_8024B3B30 (type: Account)
- acct_8098B91E0 (type: Account)
- acct_80A029590 (type: Account)
- acct_8001E9B90 (type: Account)
- acct_8001F95B0 (type: Account)
- acct_8005B6100 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_80AE689D0 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_801A18A40 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_811DF0570 (type: Account)
- acct_805ED5760 (type: Account)
- acct_804FA8C30 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_801A0A5D0 (type: Account)
- acct_800DF70C0 (type: Account)
- acct_808A32010 (type: Account)
- acct_80625C8C0 (type: Account)
- acct_8060E9190 (type: Account)
- acct_800C9D690 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_802C59FB0 (type: Account)
- acct_81391B1D0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_8052E1AC0 (type: Account)
- acct_800D297E0 (type: Account)
- acct_8023902E0 (type: Account)
- acct_8027A9260 (type: Account)
- acct_804D116E0 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80A07CEB0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_804D11B20 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80C272A50 (type: Account)
- acct_80E253070 (type: Account)
- acct_80274A840 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029435 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0035036 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116425 (type: Bank)
- bank_011813 (type: Bank)
- bank_012513 (type: Bank)
- bank_0142836 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145200 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_018067 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023885 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8024B3B30 belongs_to bank_001501
- acct_8098B91E0 belongs_to bank_0015768
- acct_80A029590 belongs_to bank_0016535
- acct_8001E9B90 belongs_to bank_001
- acct_8001F95B0 belongs_to bank_001
- acct_8005B6100 belongs_to bank_001
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_80AE689D0 belongs_to bank_0029003
- acct_80B52B5C0 belongs_to bank_0029435
- acct_801A18A40 belongs_to bank_002991
- acct_80E4B13E0 belongs_to bank_003149
- acct_811DF0570 belongs_to bank_0035036
- acct_805ED5760 belongs_to bank_004242
- acct_804FA8C30 belongs_to bank_00513
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_801A0A5D0 belongs_to bank_011471
- acct_800DF70C0 belongs_to bank_011474
- acct_808A32010 belongs_to bank_011474
- acct_80625C8C0 belongs_to bank_0115359
- acct_8060E9190 belongs_to bank_0116425
- acct_800C9D690 belongs_to bank_011813
- acct_80B3686E0 belongs_to bank_012513
- acct_80FE13FA0 belongs_to bank_0142836
- acct_802C59FB0 belongs_to bank_014433
- acct_81391B1D0 belongs_to bank_0145200
- acct_80056CE80 belongs_to bank_01490
- acct_80ED72BA0 belongs_to bank_015964
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- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D116E0 transfers_to acct_804D116E0 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_805ED5760 transfers_to acct_805ED5760 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A029590 transfers_to acct_80A029590 amount: 44921.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_800DF70C0 transfers_to acct_800DF70C0 amount: 27417.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_800C9D690 transfers_to acct_802C59FB0 amount: 81001.11 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_80208F660 transfers_to acct_8023902E0 amount: 2081.65 US Dollar via: Cash timestamp: 2022/09/01 00:36
- acct_80208F660 transfers_to acct_8023902E0 amount: 9440.97 US Dollar via: Cheque timestamp: 2022/09/01 00:45
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- acct_80208F660 transfers_to acct_805ED5760 amount: 34.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
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- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
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- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
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- acct_80208F660 transfers_to acct_804D116E0 amount: 13195.00 US Dollar via: Cheque timestamp: 2022/09/01 11:41
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- acct_800C9D690 transfers_to acct_80208F660 amount: 1131.68 US Dollar via: Cash timestamp: 2022/09/01 11:46
- acct_80208F660 transfers_to acct_804D116E0 amount: 1657.68 US Dollar via: Cash timestamp: 2022/09/01 11:48
- acct_80208F660 transfers_to acct_804D116E0 amount: 8600.09 US Dollar via: Credit Card timestamp: 2022/09/01 11:51
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- acct_800D297E0 transfers_to acct_80208F660 amount: 2428599.26 US Dollar via: Cash timestamp: 2022/09/01 14:18
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- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
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- acct_804D116E0 transfers_to acct_804D116E0 amount: 13701.63 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
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- acct_8023902E0 transfers_to acct_801A18A40 amount: 268.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/01 22:31
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.77 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 19.34 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/01 22:50
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.45 US Dollar via: Cash timestamp: 2022/09/01 22:54
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- acct_100428660 transfers_to acct_80274A840 amount: 22444.26 US Dollar via: Cheque timestamp: 2022/09/02 00:15
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- acct_804D116E0 transfers_to acct_80C272A50 amount: 631.42 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_8098B91E0 transfers_to acct_80AE689D0 amount: 1450.51 US Dollar via: Cheque timestamp: 2022/09/02 02:55
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- acct_800C9D690 transfers_to acct_801A0A5D0 amount: 1402.95 US Dollar via: Credit Card timestamp: 2022/09/02 03:50
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- acct_800C9D690 transfers_to acct_801A0A5D0 amount: 1024.09 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_80208F660 transfers_to acct_8023902E0 amount: 9440.97 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_80208F660 transfers_to acct_8023902E0 amount: 2081.65 US Dollar via: Cash timestamp: 2022/09/02 04:29
- acct_805ED5760 transfers_to acct_811DF0570 amount: 31743.14 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_805ED5760 transfers_to acct_811DF0570 amount: 20253.55 US Dollar via: ACH timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_8052E1AC0 amount: 3826.58 US Dollar via: Cheque timestamp: 2022/09/02 04:55
- acct_800DF70C0 transfers_to acct_800C9D690 amount: 434004.59 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_800DF70C0 transfers_to acct_800C9D690 amount: 2765.07 US Dollar via: Cash timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_100428660 transfers_to acct_800DF70C0 amount: 891.02 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_100428660 transfers_to acct_800DF70C0 amount: 644.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.77 US Dollar via: Credit Card timestamp: 2022/09/02 11:44
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.45 US Dollar via: Cash timestamp: 2022/09/02 11:58
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 19.34 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_800C9D690 transfers_to acct_80A029590 amount: 2042.66 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_800C9D690 transfers_to acct_80A029590 amount: 472.38 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_100428660 transfers_to acct_8001E9B90 amount: 1928.43 US Dollar via: Cash timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_8001E9B90 amount: 20559.76 US Dollar via: Credit Card timestamp: 2022/09/02 16:06
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_8001E9B90 amount: 33026.03 US Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_800C9D690 transfers_to acct_80208F660 amount: 1131.68 US Dollar via: Cash timestamp: 2022/09/02 16:35
- acct_800C9D690 transfers_to acct_80208F660 amount: 2384.10 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_800C9D690 transfers_to acct_80208F660 amount: 2050.71 US Dollar via: Wire timestamp: 2022/09/02 16:57
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_80208F660 transfers_to acct_80AE689D0 amount: 145.17 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_80208F660 transfers_to acct_80AE689D0 amount: 86.70 US Dollar via: Credit Card timestamp: 2022/09/02 18:28
- acct_8023902E0 transfers_to acct_804FA8C30 amount: 678.37 US Dollar via: Cash timestamp: 2022/09/02 18:34
- acct_8023902E0 transfers_to acct_804FA8C30 amount: 709.51 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_80208F660 transfers_to acct_805ED5760 amount: 159.56 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_80208F660 transfers_to acct_805ED5760 amount: 34.60 US Dollar via: Credit Card timestamp: 2022/09/02 20:05
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/02 21:59
- acct_80274A840 transfers_to acct_80A07CEB0 amount: 25259.32 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_80274A840 transfers_to acct_80A07CEB0 amount: 33964.59 US Dollar via: Wire timestamp: 2022/09/02 22:21
- acct_80274A840 transfers_to acct_80A07CEB0 amount: 15943.05 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_80208F660 transfers_to acct_804D116E0 amount: 8600.09 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_80208F660 transfers_to acct_804D116E0 amount: 13195.00 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_80208F660 transfers_to acct_804D116E0 amount: 1657.68 US Dollar via: Cash timestamp: 2022/09/02 23:40
- acct_8001E9B90 transfers_to acct_8023902E0 amount: 2926.20 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_8001E9B90 transfers_to acct_8023902E0 amount: 13097.00 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_80208F660 transfers_to acct_804D116E0 amount: 1709.16 US Dollar via: Wire timestamp: 2022/09/02 23:57
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/03 10:03
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/03 10:17
- acct_81391B1D0 transfers_to acct_800D297E0 amount: 24.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/04 20:11
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/04 20:19
- acct_800AF9FB0 transfers_to acct_80794B6F0 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 19.34 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.45 US Dollar via: Cash timestamp: 2022/09/05 01:43
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.77 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/05 05:04
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- acct_80208F660 transfers_to acct_804D116E0 amount: 1709.16 US Dollar via: Wire timestamp: 2022/09/05 07:45
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- acct_80208F660 transfers_to acct_804D116E0 amount: 13195.00 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_100428660 transfers_to acct_8052E1AC0 amount: 3826.58 US Dollar via: Cheque timestamp: 2022/09/05 08:58
- acct_800C9D690 transfers_to acct_80208F660 amount: 2050.71 US Dollar via: Wire timestamp: 2022/09/05 13:34
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- acct_80208F660 transfers_to acct_8023902E0 amount: 9440.97 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_80208F660 transfers_to acct_80AE689D0 amount: 145.17 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_80208F660 transfers_to acct_8023902E0 amount: 2081.65 US Dollar via: Cash timestamp: 2022/09/05 22:07
- acct_80208F660 transfers_to acct_80AE689D0 amount: 86.70 US Dollar via: Credit Card timestamp: 2022/09/05 22:12
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- acct_8098B91E0 transfers_to acct_80AE689D0 amount: 1450.51 US Dollar via: Cheque timestamp: 2022/09/06 07:24
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- acct_100428660 transfers_to acct_8052E1AC0 amount: 3826.58 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_80208F660 transfers_to acct_80AE689D0 amount: 86.70 US Dollar via: Credit Card timestamp: 2022/09/06 12:54
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/06 15:26
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- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_80208F660 transfers_to acct_804D116E0 amount: 13195.00 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_80208F660 transfers_to acct_804D116E0 amount: 1657.68 US Dollar via: Cash timestamp: 2022/09/06 17:43
- acct_80208F660 transfers_to acct_804D116E0 amount: 1709.16 US Dollar via: Wire timestamp: 2022/09/06 17:44
- acct_80208F660 transfers_to acct_804D116E0 amount: 8600.09 US Dollar via: Credit Card timestamp: 2022/09/06 17:47
- acct_80208F660 transfers_to acct_805ED5760 amount: 159.56 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_80208F660 transfers_to acct_8023902E0 amount: 2081.65 US Dollar via: Cash timestamp: 2022/09/06 20:35
- acct_80208F660 transfers_to acct_805ED5760 amount: 34.60 US Dollar via: Credit Card timestamp: 2022/09/06 20:42
- acct_80208F660 transfers_to acct_8023902E0 amount: 9440.97 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_800C9D690 transfers_to acct_80208F660 amount: 2050.71 US Dollar via: Wire timestamp: 2022/09/06 21:33
- acct_800C9D690 transfers_to acct_80208F660 amount: 1131.68 US Dollar via: Cash timestamp: 2022/09/06 21:41
- acct_800C9D690 transfers_to acct_80208F660 amount: 2384.10 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_80208F660 transfers_to acct_8023902E0 amount: 2081.65 US Dollar via: Cash timestamp: 2022/09/07 00:12
- acct_80208F660 transfers_to acct_8023902E0 amount: 9440.97 US Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_8098B91E0 transfers_to acct_80AE689D0 amount: 1450.51 US Dollar via: Cheque timestamp: 2022/09/07 02:06
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- acct_80208F660 transfers_to acct_80A07CEB0 amount: 19.34 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.45 US Dollar via: Cash timestamp: 2022/09/07 02:19
- acct_80208F660 transfers_to acct_805ED5760 amount: 159.56 US Dollar via: Cheque timestamp: 2022/09/07 02:41
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- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
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- acct_80208F660 transfers_to acct_804D116E0 amount: 1657.68 US Dollar via: Cash timestamp: 2022/09/07 11:09
- acct_80208F660 transfers_to acct_804D116E0 amount: 1709.16 US Dollar via: Wire timestamp: 2022/09/07 11:10
- acct_80208F660 transfers_to acct_804D116E0 amount: 13195.00 US Dollar via: Cheque timestamp: 2022/09/07 11:17
- acct_80208F660 transfers_to acct_804D116E0 amount: 8600.09 US Dollar via: Credit Card timestamp: 2022/09/07 11:21
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
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- acct_100428660 transfers_to acct_8052E1AC0 amount: 3826.58 US Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_800C9D690 transfers_to acct_80208F660 amount: 2050.71 US Dollar via: Wire timestamp: 2022/09/07 18:03
- acct_800C9D690 transfers_to acct_80208F660 amount: 2384.10 US Dollar via: Cheque timestamp: 2022/09/07 18:09
- acct_800C9D690 transfers_to acct_80208F660 amount: 1131.68 US Dollar via: Cash timestamp: 2022/09/07 18:14
- acct_80208F660 transfers_to acct_80AE689D0 amount: 145.17 US Dollar via: Cheque timestamp: 2022/09/07 23:08
- acct_80208F660 transfers_to acct_80AE689D0 amount: 86.70 US Dollar via: Credit Card timestamp: 2022/09/07 23:28
- acct_100428660 transfers_to acct_8052E1AC0 amount: 3826.58 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.77 US Dollar via: Credit Card timestamp: 2022/09/08 05:10
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 19.34 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_80208F660 transfers_to acct_80A07CEB0 amount: 8.45 US Dollar via: Cash timestamp: 2022/09/08 05:18
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_80208F660 transfers_to acct_804D116E0 amount: 13195.00 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_80208F660 transfers_to acct_804D116E0 amount: 1709.16 US Dollar via: Wire timestamp: 2022/09/08 10:14
- acct_80208F660 transfers_to acct_804D116E0 amount: 8600.09 US Dollar via: Credit Card timestamp: 2022/09/08 10:26
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- acct_8098B91E0 transfers_to acct_80AE689D0 amount: 4.87 US Dollar via: Credit Card timestamp: 2022/09/08 11:48
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- acct_80208F660 transfers_to acct_805ED5760 amount: 34.60 US Dollar via: Credit Card timestamp: 2022/09/08 12:05
- acct_80208F660 transfers_to acct_805ED5760 amount: 159.56 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_804D11B20 transfers_to acct_804D116E0 amount: 1924.74 US Dollar via: ACH timestamp: 2022/09/08 13:38
- acct_800C9D690 transfers_to acct_80208F660 amount: 1131.68 US Dollar via: Cash timestamp: 2022/09/08 14:40
- acct_800C9D690 transfers_to acct_80208F660 amount: 2384.10 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_800C9D690 transfers_to acct_80208F660 amount: 2050.71 US Dollar via: Wire timestamp: 2022/09/08 14:48
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
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- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_80208F660 transfers_to acct_8023902E0 amount: 2081.65 US Dollar via: Cash timestamp: 2022/09/08 19:38
- acct_80208F660 transfers_to acct_8023902E0 amount: 9440.97 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_80208F660 transfers_to acct_80AE689D0 amount: 145.17 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_80208F660 transfers_to acct_80AE689D0 amount: 86.70 US Dollar via: Credit Card timestamp: 2022/09/08 20:11
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- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
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- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/09 09:10
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- acct_80208F660 transfers_to acct_80A07CEB0 amount: 19.34 US Dollar via: Cheque timestamp: 2022/09/09 17:52
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- acct_80208F660 transfers_to acct_804D116E0 amount: 1709.16 US Dollar via: Wire timestamp: 2022/09/09 18:32
- acct_80208F660 transfers_to acct_804D116E0 amount: 13195.00 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_8052E1AC0 amount: 3826.58 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_80208F660 transfers_to acct_804D116E0 amount: 1657.68 US Dollar via: Cash timestamp: 2022/09/09 18:48
- acct_80208F660 transfers_to acct_804D116E0 amount: 8600.09 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_80208F660 transfers_to acct_80AE689D0 amount: 86.70 US Dollar via: Credit Card timestamp: 2022/09/09 19:07
- acct_80208F660 transfers_to acct_80AE689D0 amount: 145.17 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_800C9D690 transfers_to acct_80208F660 amount: 2050.71 US Dollar via: Wire timestamp: 2022/09/09 19:32
- acct_80208F660 transfers_to acct_8023902E0 amount: 9440.97 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_800C9D690 transfers_to acct_80208F660 amount: 2384.10 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_800C9D690 transfers_to acct_80208F660 amount: 1131.68 US Dollar via: Cash timestamp: 2022/09/09 19:51
- acct_80208F660 transfers_to acct_8023902E0 amount: 2081.65 US Dollar via: Cash timestamp: 2022/09/09 19:53
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- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 362
  Unique accounts: 57
  Total volume: 194,285,451.73
  Avg transaction: 536,700.14
  Time span: 320 units
  Max out-degree: 93 (node: 011157_80208F660)
  Max in-degree: 45 (node: 0213952_80794B6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)