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_01741) ===

**Nodes:**
- acct_80532AFB0 (type: Account)
- acct_802C6CCE0 (type: Account)
- acct_800B25B70 (type: Account)
- acct_807434490 (type: Account)
- acct_806D289E0 (type: Account)
- acct_80098AB60 (type: Account)
- acct_805B9F450 (type: Account)
- acct_8081AB1E0 (type: Account)
- acct_80A2BEC90 (type: Account)
- acct_8012A2BD0 (type: Account)
- acct_801AEAF80 (type: Account)
- acct_8001275E0 (type: Account)
- acct_8001D1F20 (type: Account)
- acct_8001E2110 (type: Account)
- acct_800221B50 (type: Account)
- acct_800298660 (type: Account)
- acct_8004041D0 (type: Account)
- acct_800559860 (type: Account)
- acct_800561090 (type: Account)
- acct_8001378F0 (type: Account)
- acct_800571E30 (type: Account)
- acct_811832150 (type: Account)
- acct_80ADBF310 (type: Account)
- acct_80AE51B90 (type: Account)
- acct_8044FFEB0 (type: Account)
- acct_80156D110 (type: Account)
- acct_8006A77E0 (type: Account)
- acct_804F53820 (type: Account)
- acct_8061F2160 (type: Account)
- acct_8067C5290 (type: Account)
- acct_80226C340 (type: Account)
- acct_80A14B940 (type: Account)
- acct_800832240 (type: Account)
- acct_805ABAAA0 (type: Account)
- acct_8075DE300 (type: Account)
- acct_80075D900 (type: Account)
- acct_800058100 (type: Account)
- acct_80005CF10 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_800126360 (type: Account)
- acct_800223A20 (type: Account)
- acct_800268660 (type: Account)
- acct_800311E10 (type: Account)
- acct_80038FC30 (type: Account)
- acct_8003A29F0 (type: Account)
- acct_800499100 (type: Account)
- acct_8006D8580 (type: Account)
- acct_800B263D0 (type: Account)
- acct_80340B250 (type: Account)
- acct_800683790 (type: Account)
- acct_8009CA7E0 (type: Account)
- acct_80EB012B0 (type: Account)
- acct_8012C8270 (type: Account)
- acct_80DD7F950 (type: Account)
- acct_800122A90 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800259050 (type: Account)
- acct_80028E6D0 (type: Account)
- acct_800898EA0 (type: Account)
- acct_80EC370A0 (type: Account)
- acct_80015F700 (type: Account)
- acct_8002C2DE0 (type: Account)
- acct_8003CC810 (type: Account)
- acct_8004645E0 (type: Account)
- acct_80049C1E0 (type: Account)
- acct_8005F34E0 (type: Account)
- acct_801C5EC70 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8000F7C60 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_8001A4020 (type: Account)
- acct_8001C5670 (type: Account)
- acct_8001DE750 (type: Account)
- acct_8006E20D0 (type: Account)
- acct_8010D4440 (type: Account)
- acct_812B9A6A0 (type: Account)
- acct_813A58080 (type: Account)
- acct_8104D5E90 (type: Account)
- acct_800596F80 (type: Account)
- acct_801250200 (type: Account)
- acct_80BF32D80 (type: Account)
- acct_80033D290 (type: Account)
- acct_80042B850 (type: Account)
- acct_8009F40D0 (type: Account)
- acct_8017D8FD0 (type: Account)
- acct_800321F50 (type: Account)
- acct_8006B5320 (type: Account)
- acct_800BC1290 (type: Account)
- acct_8067F0E00 (type: Account)
- acct_80ACAD530 (type: Account)
- acct_8005BBC40 (type: Account)
- acct_8004D6530 (type: Account)
- acct_800487250 (type: Account)
- acct_800791F00 (type: Account)
- acct_80085C410 (type: Account)
- acct_80087A9A0 (type: Account)
- acct_804501850 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_800F851B0 (type: Account)
- acct_802251F70 (type: Account)
- acct_80A0FB400 (type: Account)
- acct_8056E9280 (type: Account)
- acct_800BE2490 (type: Account)
- acct_80ABB5860 (type: Account)
- acct_805AB28F0 (type: Account)
- acct_80AAC2AC0 (type: Account)
- acct_80DD202D0 (type: Account)
- acct_80012CB40 (type: Account)
- acct_800176D40 (type: Account)
- acct_80C4C38C0 (type: Account)
- acct_8106FBC60 (type: Account)
- acct_808262C60 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_8126EA050 (type: Account)
- acct_809C6CF30 (type: Account)
- acct_804ED1750 (type: Account)
- acct_80043DF50 (type: Account)
- acct_801094690 (type: Account)
- acct_806039A50 (type: Account)
- acct_80C358C00 (type: Account)
- acct_80D2B8800 (type: Account)
- acct_8029D8EF0 (type: Account)
- acct_80BF32F60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029620 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006 (type: Bank)
- bank_00701 (type: Bank)
- bank_007548 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0123102 (type: Bank)
- bank_01292 (type: Bank)
- bank_012963 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218202 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023833 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_02591 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_02915 (type: Bank)
- bank_038506 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80532AFB0 belongs_to bank_0011899
- acct_802C6CCE0 belongs_to bank_001241
- acct_800B25B70 belongs_to bank_001244
- acct_807434490 belongs_to bank_0012585
- acct_806D289E0 belongs_to bank_0012979
- acct_80098AB60 belongs_to bank_001501
- acct_805B9F450 belongs_to bank_0015747
- acct_8081AB1E0 belongs_to bank_0015747
- acct_80A2BEC90 belongs_to bank_0015
- acct_8012A2BD0 belongs_to bank_001686
- acct_801AEAF80 belongs_to bank_001916
- acct_8001275E0 belongs_to bank_001
- acct_8001D1F20 belongs_to bank_001
- acct_8001E2110 belongs_to bank_001
- acct_800221B50 belongs_to bank_001
- acct_800298660 belongs_to bank_001
- acct_8004041D0 belongs_to bank_001
- acct_800559860 belongs_to bank_001
- acct_800561090 belongs_to bank_001
- acct_8001378F0 belongs_to bank_00220
- acct_800571E30 belongs_to bank_00220
- acct_811832150 belongs_to bank_002439
- acct_80ADBF310 belongs_to bank_0029064
- acct_80AE51B90 belongs_to bank_0029620
- acct_8044FFEB0 belongs_to bank_003144
- acct_80156D110 belongs_to bank_003229
- acct_8006A77E0 belongs_to bank_00410
- acct_804F53820 belongs_to bank_004403
- acct_8061F2160 belongs_to bank_00513
- acct_8067C5290 belongs_to bank_005140
- acct_80226C340 belongs_to bank_005836
- acct_80A14B940 belongs_to bank_006
- acct_800832240 belongs_to bank_00701
- acct_805ABAAA0 belongs_to bank_00701
- acct_8075DE300 belongs_to bank_007548
- acct_80075D900 belongs_to bank_00908
- acct_800058100 belongs_to bank_010
- acct_80005CF10 belongs_to bank_010
- acct_8000F2A20 belongs_to bank_010
- acct_800126360 belongs_to bank_010
- acct_800223A20 belongs_to bank_010
- acct_800268660 belongs_to bank_010
- acct_800311E10 belongs_to bank_010
- acct_80038FC30 belongs_to bank_010
- acct_8003A29F0 belongs_to bank_010
- acct_800499100 belongs_to bank_010
- acct_8006D8580 belongs_to bank_010
- acct_800B263D0 belongs_to bank_011107
- acct_80340B250 belongs_to bank_011405
- acct_800683790 belongs_to bank_011474
- acct_8009CA7E0 belongs_to bank_011657
- acct_80EB012B0 belongs_to bank_0117
- acct_8012C8270 belongs_to bank_011813
- acct_80DD7F950 belongs_to bank_011813
- acct_800122A90 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800259050 belongs_to bank_011
- acct_80028E6D0 belongs_to bank_011
- acct_800898EA0 belongs_to bank_011
- acct_80EC370A0 belongs_to bank_0123102
- acct_80015F700 belongs_to bank_01292
- acct_8002C2DE0 belongs_to bank_01292
- acct_8003CC810 belongs_to bank_01292
- acct_8004645E0 belongs_to bank_01292
- acct_80049C1E0 belongs_to bank_01292
- acct_8005F34E0 belongs_to bank_01292
- acct_801C5EC70 belongs_to bank_012963
- acct_80005E9C0 belongs_to bank_012
- acct_8000F7C60 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_8001A4020 belongs_to bank_012
- acct_8001C5670 belongs_to bank_012
- acct_8001DE750 belongs_to bank_012
- acct_8006E20D0 belongs_to bank_012
- acct_8010D4440 belongs_to bank_012
- acct_812B9A6A0 belongs_to bank_0132445
- acct_813A58080 belongs_to bank_0134140
- acct_8104D5E90 belongs_to bank_0135981
- acct_800596F80 belongs_to bank_01420
- acct_801250200 belongs_to bank_01420
- acct_80BF32D80 belongs_to bank_014433
- acct_80033D290 belongs_to bank_01467
- acct_80042B850 belongs_to bank_01467
- acct_8009F40D0 belongs_to bank_01467
- acct_8017D8FD0 belongs_to bank_01467
- acct_800321F50 belongs_to bank_01588
- acct_8006B5320 belongs_to bank_01588
- acct_800BC1290 belongs_to bank_01588
- acct_8067F0E00 belongs_to bank_016333
- acct_80ACAD530 belongs_to bank_016586
- acct_8005BBC40 belongs_to bank_01674
- acct_8004D6530 belongs_to bank_01688
- acct_800487250 belongs_to bank_01729
- acct_800791F00 belongs_to bank_01729
- acct_80085C410 belongs_to bank_01729
- acct_80087A9A0 belongs_to bank_01729
- acct_804501850 belongs_to bank_019729
- acct_8000AEDD0 belongs_to bank_019
- acct_800F851B0 belongs_to bank_020
- acct_802251F70 belongs_to bank_021174
- acct_80A0FB400 belongs_to bank_0211
- acct_8056E9280 belongs_to bank_021258
- acct_800BE2490 belongs_to bank_021611
- acct_80ABB5860 belongs_to bank_0218202
- acct_805AB28F0 belongs_to bank_022164
- acct_80AAC2AC0 belongs_to bank_0226951
- acct_80DD202D0 belongs_to bank_0228321
- acct_80012CB40 belongs_to bank_022
- acct_800176D40 belongs_to bank_022
- acct_80C4C38C0 belongs_to bank_0232555
- acct_8106FBC60 belongs_to bank_0237016
- acct_808262C60 belongs_to bank_023833
- acct_80016FAF0 belongs_to bank_023
- acct_8126EA050 belongs_to bank_0241213
- acct_809C6CF30 belongs_to bank_024515
- acct_804ED1750 belongs_to bank_025547
- acct_80043DF50 belongs_to bank_02591
- acct_801094690 belongs_to bank_02843
- acct_806039A50 belongs_to bank_028693
- acct_80C358C00 belongs_to bank_028693
- acct_80D2B8800 belongs_to bank_028827
- acct_8029D8EF0 belongs_to bank_02915
- acct_80BF32F60 belongs_to bank_038506
- acct_100428660 belongs_to bank_070
- acct_801C5EC70 transfers_to acct_801C5EC70 amount: 12.05 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F34E0 transfers_to acct_8005F34E0 amount: 300268.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800126360 transfers_to acct_807434490 amount: 2605.82 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8006D8580 transfers_to acct_8006D8580 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_800487250 amount: 56973.09 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800268660 transfers_to acct_800268660 amount: 13187.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8104D5E90 transfers_to acct_8104D5E90 amount: 131293.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800571E30 transfers_to acct_800571E30 amount: 3.57 US Dollar 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_80532AFB0 transfers_to acct_80EB012B0 amount: 11167.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:04
- acct_80532AFB0 transfers_to acct_80EB012B0 amount: 48365.46 Swiss Franc 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_8006B5320 transfers_to acct_8006B5320 amount: 176330.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800571E30 transfers_to acct_800571E30 amount: 3340.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8012C8270 transfers_to acct_8012C8270 amount: 157041.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ACAD530 transfers_to acct_80ACAD530 amount: 11.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801094690 transfers_to acct_801094690 amount: 21.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BE2490 transfers_to acct_800BE2490 amount: 703887.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805ABAAA0 transfers_to acct_805ABAAA0 amount: 5467.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80049C1E0 transfers_to acct_80049C1E0 amount: 1763352.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8006D8580 transfers_to acct_8006D8580 amount: 7965.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800559860 transfers_to acct_800559860 amount: 36519476.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802251F70 transfers_to acct_802251F70 amount: 863527.82 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_8006A77E0 transfers_to acct_8006A77E0 amount: 606527.84 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800561090 transfers_to acct_800561090 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002C2DE0 transfers_to acct_8002C2DE0 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8006E20D0 transfers_to acct_8006E20D0 amount: 19.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800256EF0 transfers_to acct_800256EF0 amount: 625.05 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005BBC40 transfers_to acct_8012A2BD0 amount: 7272.22 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8000F7C60 transfers_to acct_804ED1750 amount: 3498.30 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8075DE300 transfers_to acct_8075DE300 amount: 41557.47 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800321F50 transfers_to acct_800321F50 amount: 19.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800F851B0 transfers_to acct_800F851B0 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800BE2490 transfers_to acct_800BE2490 amount: 6.83 US Dollar 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_80532AFB0 transfers_to acct_80AE51B90 amount: 465.46 Australian Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80532AFB0 transfers_to acct_80EB012B0 amount: 30719.72 Swiss Franc via: Wire timestamp: 2022/09/01 00:11
- acct_8012A2BD0 transfers_to acct_8012A2BD0 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8056E9280 transfers_to acct_8056E9280 amount: 382.78 US 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_8012C8270 transfers_to acct_8012C8270 amount: 15.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000F7C60 transfers_to acct_800223A20 amount: 909.64 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800223A20 transfers_to acct_800223A20 amount: 170711.94 US Dollar via: Reinvestment 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_800311E10 transfers_to acct_800311E10 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801250200 transfers_to acct_801250200 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8017D8FD0 transfers_to acct_80EC370A0 amount: 3945582.53 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_812B9A6A0 transfers_to acct_812B9A6A0 amount: 7777.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800223A20 transfers_to acct_800223A20 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004041D0 transfers_to acct_8004041D0 amount: 34196.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001C5670 transfers_to acct_8001C5670 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800559860 transfers_to acct_800559860 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806D289E0 transfers_to acct_806D289E0 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801AEAF80 transfers_to acct_801AEAF80 amount: 138596.95 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805ABAAA0 transfers_to acct_805ABAAA0 amount: 13.72 US Dollar via: Reinvestment 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_80532AFB0 transfers_to acct_80AE51B90 amount: 1942.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_808262C60 transfers_to acct_808262C60 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800B263D0 transfers_to acct_800B263D0 amount: 37463.38 US Dollar via: Reinvestment 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_800221B50 transfers_to acct_800221B50 amount: 5978.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000F7C60 transfers_to acct_804ED1750 amount: 5604.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_800487250 amount: 12971.36 US Dollar via: Cash 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
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- acct_8001275E0 transfers_to acct_8000AEDD0 amount: 24385.46 Australian Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_80042B850 transfers_to acct_80C358C00 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_80033D290 transfers_to acct_8004041D0 amount: 1519.30 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_8000F7C60 transfers_to acct_806039A50 amount: 6427.68 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_80033D290 transfers_to acct_8004041D0 amount: 317.21 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_80005E9C0 transfers_to acct_8001C5670 amount: 3217.60 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_80042B850 transfers_to acct_808262C60 amount: 180.10 US Dollar via: Cheque timestamp: 2022/09/09 17:24
- acct_80042B850 transfers_to acct_808262C60 amount: 822.13 US Dollar via: Cash timestamp: 2022/09/09 17:27
- acct_80005E9C0 transfers_to acct_80BF32D80 amount: 2569.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_80005E9C0 transfers_to acct_80BF32D80 amount: 1138.00 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/09 18:01
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_80028E6D0 transfers_to acct_8075DE300 amount: 808.36 Euro via: Credit Card timestamp: 2022/09/09 18:18
- acct_80028E6D0 transfers_to acct_8075DE300 amount: 769.96 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_80EC370A0 amount: 17182.68 US Dollar via: Cash timestamp: 2022/09/09 18:24
- acct_80005E9C0 transfers_to acct_800126360 amount: 622.25 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_80042B850 transfers_to acct_80DD202D0 amount: 7422.30 US Dollar via: Credit Card timestamp: 2022/09/09 18:40
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 1374.97 US Dollar via: ACH timestamp: 2022/09/09 18:44
- acct_80532AFB0 transfers_to acct_80AE51B90 amount: 1942.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_800126360 transfers_to acct_806D289E0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_80005E9C0 transfers_to acct_800126360 amount: 70.64 US Dollar via: ACH timestamp: 2022/09/09 18:50
- acct_80042B850 transfers_to acct_80DD202D0 amount: 3884.42 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_80532AFB0 transfers_to acct_80532AFB0 amount: 329.46 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_80532AFB0 transfers_to acct_80AE51B90 amount: 465.46 Australian Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_808262C60 transfers_to acct_808262C60 amount: 1115.13 US Dollar via: ACH timestamp: 2022/09/09 19:35
- acct_808262C60 transfers_to acct_808262C60 amount: 484.44 US Dollar via: ACH timestamp: 2022/09/09 19:55
- acct_80028E6D0 transfers_to acct_800F851B0 amount: 793.19 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_80028E6D0 transfers_to acct_800898EA0 amount: 7388.72 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_800126360 transfers_to acct_8004645E0 amount: 552.48 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/09 20:08
- acct_80028E6D0 transfers_to acct_800898EA0 amount: 6149.77 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_80028E6D0 transfers_to acct_800F851B0 amount: 2458.52 Euro via: Credit Card timestamp: 2022/09/09 20:15
- acct_800126360 transfers_to acct_8004645E0 amount: 181.69 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_8017D8FD0 transfers_to acct_80226C340 amount: 2968.58 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_8001C5670 transfers_to acct_800268660 amount: 1551.30 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_800126360 transfers_to acct_800311E10 amount: 1284.35 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_8017D8FD0 transfers_to acct_80226C340 amount: 798.92 US Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_8001C5670 transfers_to acct_800268660 amount: 2076.05 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_800126360 transfers_to acct_800311E10 amount: 996.19 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_80033D290 transfers_to acct_800559860 amount: 1143.03 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_8001D1F20 transfers_to acct_8001D1F20 amount: 351.19 US Dollar via: ACH timestamp: 2022/09/09 22:08
- acct_8001D1F20 transfers_to acct_8001D1F20 amount: 2774.05 US Dollar via: ACH timestamp: 2022/09/09 22:08
- acct_8000F7C60 transfers_to acct_800561090 amount: 1552.25 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_80033D290 transfers_to acct_800559860 amount: 287.84 US Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_80033D290 transfers_to acct_800559860 amount: 212.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_8000F7C60 transfers_to acct_800561090 amount: 2716.50 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_8005BBC40 transfers_to acct_8006E20D0 amount: 455.38 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_8005BBC40 transfers_to acct_8006E20D0 amount: 115.97 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_800221B50 transfers_to acct_80033D290 amount: 706.46 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_800221B50 transfers_to acct_80033D290 amount: 109.89 US Dollar via: Cash timestamp: 2022/09/09 22:38
- acct_800221B50 transfers_to acct_80033D290 amount: 60.68 US Dollar via: ACH timestamp: 2022/09/09 22:44
- acct_100428660 transfers_to acct_8012A2BD0 amount: 3798.38 US Dollar via: Cash timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_8012A2BD0 amount: 1443.78 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_800221B50 transfers_to acct_80033D290 amount: 244.89 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_8000F7C60 transfers_to acct_8009F40D0 amount: 18900.77 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 225.33 US Dollar via: ACH timestamp: 2022/09/09 23:03
- acct_8000F7C60 transfers_to acct_8029D8EF0 amount: 192.30 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_80033D290 transfers_to acct_800791F00 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_801094690 transfers_to acct_801094690 amount: 7757.14 US Dollar via: ACH timestamp: 2022/09/09 23:09
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 707.61 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_8000F7C60 transfers_to acct_8029D8EF0 amount: 603.87 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_8001C5670 transfers_to acct_8006B5320 amount: 977.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_801094690 transfers_to acct_801094690 amount: 11109.98 US Dollar via: ACH timestamp: 2022/09/09 23:20
- acct_8000F7C60 transfers_to acct_8009F40D0 amount: 16424.89 US Dollar via: Cash timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_8001C5670 transfers_to acct_8006B5320 amount: 1339.49 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_800126360 transfers_to acct_8001D1F20 amount: 383.49 US Dollar via: ACH timestamp: 2022/09/09 23:32
- acct_800126360 transfers_to acct_8001D1F20 amount: 6119.13 US Dollar via: Cash timestamp: 2022/09/09 23:39
- acct_800126360 transfers_to acct_8001D1F20 amount: 21082.83 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_800126360 transfers_to acct_8001D1F20 amount: 544.23 US Dollar via: Wire timestamp: 2022/09/09 23:59
- acct_80005E9C0 transfers_to acct_800126360 amount: 622.25 US Dollar via: Cheque timestamp: 2022/09/10 00:17
- acct_800B25B70 transfers_to acct_8017D8FD0 amount: 52.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80005E9C0 transfers_to acct_800126360 amount: 70.64 US Dollar via: ACH timestamp: 2022/09/10 00:22
- acct_8005BBC40 transfers_to acct_800683790 amount: 375.29 US Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_8000F7C60 transfers_to acct_800571E30 amount: 2262.95 US Dollar via: Cheque timestamp: 2022/09/10 01:05
- acct_8000F7C60 transfers_to acct_800571E30 amount: 1636.59 US Dollar via: Credit Card timestamp: 2022/09/10 01:08
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/10 04:05
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/10 04:19
- acct_8017D8FD0 transfers_to acct_809C6CF30 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/10 04:39
- acct_8017D8FD0 transfers_to acct_809C6CF30 amount: 258.85 US Dollar via: Credit Card timestamp: 2022/09/10 04:53
- acct_8010D4440 transfers_to acct_8010D4440 amount: 1509.02 US Dollar via: ACH timestamp: 2022/09/10 05:31
- acct_8000F7C60 transfers_to acct_800561090 amount: 1552.25 US Dollar via: Cheque timestamp: 2022/09/10 06:09
- acct_800126360 transfers_to acct_8005F34E0 amount: 419658.48 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_800126360 transfers_to acct_8005F34E0 amount: 119338.52 US Dollar via: ACH timestamp: 2022/09/10 06:15
- acct_8000F7C60 transfers_to acct_800561090 amount: 2716.50 US Dollar via: Credit Card timestamp: 2022/09/10 06:22
- acct_80033D290 transfers_to acct_8067C5290 amount: 121.49 US Dollar via: ACH timestamp: 2022/09/10 06:38
- acct_80033D290 transfers_to acct_8067C5290 amount: 292.89 US Dollar via: Cheque timestamp: 2022/09/10 06:48
- acct_8005BBC40 transfers_to acct_8006E20D0 amount: 455.38 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_8005BBC40 transfers_to acct_8006E20D0 amount: 115.97 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_80005E9C0 transfers_to acct_8017D8FD0 amount: 1396477.49 US Dollar via: Cheque timestamp: 2022/09/10 07:12
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/10 07:19
- acct_80005E9C0 transfers_to acct_8017D8FD0 amount: 1267055.71 US Dollar via: ACH timestamp: 2022/09/10 07:29
- acct_100428660 transfers_to acct_800321F50 amount: 817.28 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_100428660 transfers_to acct_800321F50 amount: 1427.32 US Dollar via: Credit Card timestamp: 2022/09/10 08:27
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_80028E6D0 transfers_to acct_8075DE300 amount: 769.96 Euro via: Cheque timestamp: 2022/09/10 09:02
- acct_80028E6D0 transfers_to acct_8075DE300 amount: 808.36 Euro via: Credit Card timestamp: 2022/09/10 09:03
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/10 09:13
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/10 09:25
- acct_8001C5670 transfers_to acct_8003A29F0 amount: 3017.36 US Dollar via: Cheque timestamp: 2022/09/10 10:11
- acct_8001C5670 transfers_to acct_8003A29F0 amount: 1589.59 US Dollar via: Credit Card timestamp: 2022/09/10 10:11
- acct_80033D290 transfers_to acct_80087A9A0 amount: 173.61 US Dollar via: Cheque timestamp: 2022/09/10 11:00
- acct_80033D290 transfers_to acct_8004041D0 amount: 317.21 US Dollar via: Cheque timestamp: 2022/09/10 11:14
- acct_8000F7C60 transfers_to acct_80085C410 amount: 1151.21 US Dollar via: Cheque timestamp: 2022/09/10 11:15
- acct_80005E9C0 transfers_to acct_80033D290 amount: 266.60 US Dollar via: Cheque timestamp: 2022/09/10 11:16
- acct_80033D290 transfers_to acct_8004041D0 amount: 1519.30 US Dollar via: Credit Card timestamp: 2022/09/10 11:21
- acct_80005E9C0 transfers_to acct_80033D290 amount: 175.74 US Dollar via: Cash timestamp: 2022/09/10 11:22
- acct_800126360 transfers_to acct_800298660 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_800126360 transfers_to acct_800298660 amount: 332.99 US Dollar via: Cheque timestamp: 2022/09/10 11:42
- 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_800126360 transfers_to acct_800596F80 amount: 3258.98 US Dollar via: Cheque timestamp: 2022/09/10 12:25
- acct_800126360 transfers_to acct_800596F80 amount: 1850.41 US Dollar via: Credit Card timestamp: 2022/09/10 12:28
- acct_80042B850 transfers_to acct_800487250 amount: 1717135.20 US Dollar via: Cheque timestamp: 2022/09/10 15:17
- acct_80042B850 transfers_to acct_800487250 amount: 209961.43 US Dollar via: ACH timestamp: 2022/09/10 15:28
- acct_800126360 transfers_to acct_806D289E0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/10 15:59
- acct_8001C5670 transfers_to acct_800268660 amount: 2076.05 US Dollar via: Cheque timestamp: 2022/09/10 16:34
- acct_8001C5670 transfers_to acct_800268660 amount: 1551.30 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- 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_80532AFB0 transfers_to acct_80532AFB0 amount: 329.46 US Dollar via: ACH timestamp: 2022/09/10 18:06
- acct_80532AFB0 transfers_to acct_80AE51B90 amount: 465.46 Australian Dollar via: Cheque 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_80532AFB0 transfers_to acct_80AE51B90 amount: 1942.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:23
- acct_8000F7C60 transfers_to acct_8012C8270 amount: 658.14 US Dollar via: Credit Card timestamp: 2022/09/10 18:45
- acct_8000F7C60 transfers_to acct_8012C8270 amount: 1604.05 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/10 20:10
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_80033D290 transfers_to acct_800559860 amount: 1143.03 US Dollar via: Cheque timestamp: 2022/09/10 20:38
- acct_804F53820 transfers_to acct_80532AFB0 amount: 188.82 US Dollar via: Credit Card timestamp: 2022/09/10 20:49
- acct_804F53820 transfers_to acct_80532AFB0 amount: 197.45 US Dollar via: Cheque timestamp: 2022/09/10 20:50
- acct_80033D290 transfers_to acct_800559860 amount: 287.84 US Dollar via: Cash timestamp: 2022/09/10 20:51
- acct_80033D290 transfers_to acct_800559860 amount: 212.65 US Dollar via: Credit Card timestamp: 2022/09/10 20:59
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_80042B850 transfers_to acct_80049C1E0 amount: 5409664.22 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_80042B850 transfers_to acct_80049C1E0 amount: 3549365.67 US Dollar via: Cash timestamp: 2022/09/10 22:25
- 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: 1890
  Unique accounts: 124
  Total volume: 347,497,013.26
  Avg transaction: 183,860.85
  Time span: 1597 units
  Max out-degree: 263 (node: 012_8000F7C60)
  Max in-degree: 54 (node: 0011899_80532AFB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)