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_01656) ===

**Nodes:**
- acct_80497FC70 (type: Account)
- acct_806853E60 (type: Account)
- acct_80C6EF090 (type: Account)
- acct_800705180 (type: Account)
- acct_8057E9200 (type: Account)
- acct_80206DDF0 (type: Account)
- acct_8062682B0 (type: Account)
- acct_8026B0430 (type: Account)
- acct_800F9A1F0 (type: Account)
- acct_80FD46B30 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_8073502D0 (type: Account)
- acct_801860520 (type: Account)
- acct_806182020 (type: Account)
- acct_8069252C0 (type: Account)
- acct_813015FA0 (type: Account)
- acct_8000EBF70 (type: Account)
- acct_8000EEE80 (type: Account)
- acct_8001117A0 (type: Account)
- acct_80014F510 (type: Account)
- acct_8004279F0 (type: Account)
- acct_804DDEFA0 (type: Account)
- acct_807BCA450 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_800472180 (type: Account)
- acct_8082B9510 (type: Account)
- acct_80C900560 (type: Account)
- acct_801F75AA0 (type: Account)
- acct_80F29BD20 (type: Account)
- acct_80195D590 (type: Account)
- acct_80AA09000 (type: Account)
- acct_80E6B3FA0 (type: Account)
- acct_80AAD5490 (type: Account)
- acct_80AE689D0 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_801AFAAD0 (type: Account)
- acct_80C1B1AF0 (type: Account)
- acct_8141C4950 (type: Account)
- acct_801600590 (type: Account)
- acct_80C70FC60 (type: Account)
- acct_801855000 (type: Account)
- acct_803E390C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_8002A03F0 (type: Account)
- acct_8007F8810 (type: Account)
- acct_805B7B6A0 (type: Account)
- acct_805ED5760 (type: Account)
- acct_801B18050 (type: Account)
- acct_8039C1A90 (type: Account)
- acct_807CDA1F0 (type: Account)
- acct_80C0169B0 (type: Account)
- acct_803030170 (type: Account)
- acct_8061A4230 (type: Account)
- acct_80745FE00 (type: Account)
- acct_80210DB60 (type: Account)
- acct_804E35E30 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803527E20 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_8026A35E0 (type: Account)
- acct_800C22E80 (type: Account)
- acct_8065B9B10 (type: Account)
- acct_8043D6610 (type: Account)
- acct_8046C3280 (type: Account)
- acct_801963DC0 (type: Account)
- acct_808258F20 (type: Account)
- acct_808933860 (type: Account)
- acct_80013AD10 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800216A80 (type: Account)
- acct_80167EBE0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_8009F4820 (type: Account)
- acct_80208F660 (type: Account)
- acct_804FA8090 (type: Account)
- acct_805A8B2B0 (type: Account)
- acct_80593C420 (type: Account)
- acct_806780C60 (type: Account)
- acct_807426150 (type: Account)
- acct_808A32010 (type: Account)
- acct_80B3F8420 (type: Account)
- acct_8060E9190 (type: Account)
- acct_8063C7100 (type: Account)
- acct_8014522E0 (type: Account)
- acct_812789E30 (type: Account)
- acct_811194230 (type: Account)
- acct_800C9D690 (type: Account)
- acct_81015D3F0 (type: Account)
- acct_8080ADCE0 (type: Account)
- acct_802ABFAF0 (type: Account)
- acct_8092393C0 (type: Account)
- acct_8125206B0 (type: Account)
- acct_8010C7020 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_800AFA280 (type: Account)
- acct_8042CC740 (type: Account)
- acct_80158A930 (type: Account)
- acct_80048CA10 (type: Account)
- acct_809BC8D40 (type: Account)
- acct_80FEAD7E0 (type: Account)
- acct_811A0A3F0 (type: Account)
- acct_8106E1830 (type: Account)
- acct_803A331D0 (type: Account)
- acct_8001EDB30 (type: Account)
- acct_805ACF070 (type: Account)
- acct_8025149D0 (type: Account)
- acct_803C66850 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80C7A2E00 (type: Account)
- acct_802C5B870 (type: Account)
- acct_80056CE80 (type: Account)
- acct_8026E1910 (type: Account)
- acct_804889AB0 (type: Account)
- acct_803759990 (type: Account)
- acct_805A38AF0 (type: Account)
- acct_80982D0B0 (type: Account)
- acct_804091D10 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_804E25E20 (type: Account)
- acct_803834E80 (type: Account)
- acct_8126CB700 (type: Account)
- acct_80C8EF3C0 (type: Account)
- acct_800D297E0 (type: Account)
- acct_8023902E0 (type: Account)
- acct_8027A9260 (type: Account)
- acct_804D116E0 (type: Account)
- acct_800AF8EE0 (type: Account)
- acct_800C625A0 (type: Account)
- acct_804676A30 (type: Account)
- acct_803707DC0 (type: Account)
- acct_8030365F0 (type: Account)
- acct_80307DD10 (type: Account)
- acct_808F66990 (type: Account)
- acct_8039E6060 (type: Account)
- acct_80732D990 (type: Account)
- acct_800EBBB50 (type: Account)
- acct_8043B1820 (type: Account)
- acct_806A81320 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80A07CEB0 (type: Account)
- acct_80E08AF40 (type: Account)
- acct_80C15CF20 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_806628E00 (type: Account)
- acct_807CD25F0 (type: Account)
- acct_801009F90 (type: Account)
- acct_80127B5C0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_804E86650 (type: Account)
- acct_800AD8DA0 (type: Account)
- acct_80725F180 (type: Account)
- acct_80FD445F0 (type: Account)
- acct_808978A40 (type: Account)
- acct_8118CC8C0 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80BC81850 (type: Account)
- acct_80A6536E0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_80D15F320 (type: Account)
- acct_809A73560 (type: Account)
- acct_8025B2B80 (type: Account)
- acct_801203C30 (type: Account)
- acct_80E253070 (type: Account)
- acct_8133E3D60 (type: Account)
- acct_804334CD0 (type: Account)
- acct_8024FABA0 (type: Account)
- acct_80EBC6370 (type: Account)
- acct_80FD59D60 (type: Account)
- acct_80F35B380 (type: Account)
- acct_806C7C910 (type: Account)
- acct_812B835D0 (type: Account)
- acct_8102A82B0 (type: Account)
- acct_810880C40 (type: Account)
- acct_8093F8030 (type: Account)
- acct_81093E240 (type: Account)
- acct_8019EDDE0 (type: Account)
- acct_811EB6670 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_802F333F0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_811683560 (type: Account)
- acct_813023380 (type: Account)
- acct_80832CDF0 (type: Account)
- acct_80644C320 (type: Account)
- acct_802F28C90 (type: Account)
- acct_80DF24CA0 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_8060DB680 (type: Account)
- acct_80BB3F760 (type: Account)
- acct_8060B5F90 (type: Account)
- acct_80206C890 (type: Account)
- acct_808784F80 (type: Account)
- acct_80E4AE890 (type: Account)
- acct_80382EDE0 (type: Account)
- acct_80382F320 (type: Account)
- acct_8038F0E10 (type: Account)
- acct_811A32E10 (type: Account)
- acct_80D154A80 (type: Account)
- acct_80206DC70 (type: Account)
- acct_808A2F860 (type: Account)
- acct_80871BDA0 (type: Account)
- acct_80A673560 (type: Account)
- acct_807E8AA50 (type: Account)
- acct_8026A5670 (type: Account)
- acct_808978A90 (type: Account)
- acct_80ED73190 (type: Account)
- acct_80E4B1750 (type: Account)
- acct_80ED730A0 (type: Account)
- acct_8051CA650 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0014 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001655 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029435 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003123 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_004242 (type: Bank)
- bank_004259 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_007 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116425 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_0119 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012513 (type: Bank)
- bank_012735 (type: Bank)
- bank_012797 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_013862 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142836 (type: Bank)
- bank_014290 (type: Bank)
- bank_014433 (type: Bank)
- bank_01490 (type: Bank)
- bank_015 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_015964 (type: Bank)
- bank_015980 (type: Bank)
- bank_016224 (type: Bank)
- bank_016388 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016991 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018819 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217641 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_022736 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023537 (type: Bank)
- bank_023555 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0243805 (type: Bank)
- bank_0243947 (type: Bank)
- bank_024482 (type: Bank)
- bank_0245093 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247963 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_025547 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028 (type: Bank)
- bank_028255 (type: Bank)
- bank_0287 (type: Bank)
- bank_028711 (type: Bank)
- bank_028800 (type: Bank)
- bank_029069 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_029715 (type: Bank)
- bank_0310699 (type: Bank)
- bank_0311233 (type: Bank)
- bank_0312454 (type: Bank)
- bank_0313229 (type: Bank)
- bank_0317990 (type: Bank)
- bank_0319741 (type: Bank)
- bank_0320399 (type: Bank)
- bank_032130 (type: Bank)
- bank_0323568 (type: Bank)
- bank_0332003 (type: Bank)
- bank_0336497 (type: Bank)
- bank_036355 (type: Bank)
- bank_03672 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80497FC70 belongs_to bank_0010614
- acct_806853E60 belongs_to bank_0010642
- acct_80C6EF090 belongs_to bank_001068
- acct_800705180 belongs_to bank_001124
- acct_8057E9200 belongs_to bank_001244
- acct_80206DDF0 belongs_to bank_0012461
- acct_8062682B0 belongs_to bank_0012979
- acct_8026B0430 belongs_to bank_001411
- acct_800F9A1F0 belongs_to bank_001412
- acct_80FD46B30 belongs_to bank_0014
- acct_8024B3B30 belongs_to bank_001501
- acct_8073502D0 belongs_to bank_0015625
- acct_801860520 belongs_to bank_001655
- acct_806182020 belongs_to bank_0016678
- acct_8069252C0 belongs_to bank_0018049
- acct_813015FA0 belongs_to bank_0018324
- acct_8000EBF70 belongs_to bank_001
- acct_8000EEE80 belongs_to bank_001
- acct_8001117A0 belongs_to bank_001
- acct_80014F510 belongs_to bank_001
- acct_8004279F0 belongs_to bank_001
- acct_804DDEFA0 belongs_to bank_002053
- acct_807BCA450 belongs_to bank_0020846
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_800472180 belongs_to bank_00220
- acct_8082B9510 belongs_to bank_002439
- acct_80C900560 belongs_to bank_002439
- acct_801F75AA0 belongs_to bank_002454
- acct_80F29BD20 belongs_to bank_0024869
- acct_80195D590 belongs_to bank_002627
- acct_80AA09000 belongs_to bank_0026442
- acct_80E6B3FA0 belongs_to bank_0026592
- acct_80AAD5490 belongs_to bank_0028733
- acct_80AE689D0 belongs_to bank_0029003
- acct_80B52B5C0 belongs_to bank_0029435
- acct_801AFAAD0 belongs_to bank_002952
- acct_80C1B1AF0 belongs_to bank_0031149
- acct_8141C4950 belongs_to bank_0031208
- acct_801600590 belongs_to bank_003123
- acct_80C70FC60 belongs_to bank_003144
- acct_801855000 belongs_to bank_003149
- acct_803E390C0 belongs_to bank_003149
- acct_80E4B13E0 belongs_to bank_003149
- acct_8002A03F0 belongs_to bank_00410
- acct_8007F8810 belongs_to bank_00410
- acct_805B7B6A0 belongs_to bank_004242
- acct_805ED5760 belongs_to bank_004242
- acct_801B18050 belongs_to bank_004259
- acct_8039C1A90 belongs_to bank_004503
- acct_807CDA1F0 belongs_to bank_004726
- acct_80C0169B0 belongs_to bank_004866
- acct_803030170 belongs_to bank_004
- acct_8061A4230 belongs_to bank_004
- acct_80745FE00 belongs_to bank_005328
- acct_80210DB60 belongs_to bank_005464
- acct_804E35E30 belongs_to bank_006010
- acct_805ABBEE0 belongs_to bank_006075
- acct_803527E20 belongs_to bank_006129
- acct_803AC67E0 belongs_to bank_006179
- acct_8026A35E0 belongs_to bank_00701
- acct_800C22E80 belongs_to bank_00795
- acct_8065B9B10 belongs_to bank_007
- acct_8043D6610 belongs_to bank_008623
- acct_8046C3280 belongs_to bank_008771
- acct_801963DC0 belongs_to bank_00908
- acct_808258F20 belongs_to bank_009129
- acct_808933860 belongs_to bank_009482
- acct_80013AD10 belongs_to bank_010
- acct_80015D1B0 belongs_to bank_010
- acct_800216A80 belongs_to bank_010
- acct_80167EBE0 belongs_to bank_011056
- acct_800AF8AD0 belongs_to bank_011107
- acct_8009F4820 belongs_to bank_011157
- acct_80208F660 belongs_to bank_011157
- acct_804FA8090 belongs_to bank_011157
- acct_805A8B2B0 belongs_to bank_0111631
- acct_80593C420 belongs_to bank_0113779
- acct_806780C60 belongs_to bank_0114674
- acct_807426150 belongs_to bank_011474
- acct_808A32010 belongs_to bank_011474
- acct_80B3F8420 belongs_to bank_0115249
- acct_8060E9190 belongs_to bank_0116425
- acct_8063C7100 belongs_to bank_0116425
- acct_8014522E0 belongs_to bank_011657
- acct_812789E30 belongs_to bank_011657
- acct_811194230 belongs_to bank_0117299
- acct_800C9D690 belongs_to bank_011813
- acct_81015D3F0 belongs_to bank_0119
- acct_8080ADCE0 belongs_to bank_0120511
- acct_802ABFAF0 belongs_to bank_012381
- acct_8092393C0 belongs_to bank_0124290
- acct_8125206B0 belongs_to bank_0124331
- acct_8010C7020 belongs_to bank_012513
- acct_80B3686E0 belongs_to bank_012513
- acct_800AFA280 belongs_to bank_012735
- acct_8042CC740 belongs_to bank_012735
- acct_80158A930 belongs_to bank_012797
- acct_80048CA10 belongs_to bank_012
- acct_809BC8D40 belongs_to bank_012
- acct_80FEAD7E0 belongs_to bank_0130169
- acct_811A0A3F0 belongs_to bank_013037
- acct_8106E1830 belongs_to bank_0132306
- acct_803A331D0 belongs_to bank_013264
- acct_8001EDB30 belongs_to bank_01362
- acct_805ACF070 belongs_to bank_013862
- acct_8025149D0 belongs_to bank_014077
- acct_803C66850 belongs_to bank_01420
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80C7A2E00 belongs_to bank_014290
- acct_802C5B870 belongs_to bank_014433
- acct_80056CE80 belongs_to bank_01490
- acct_8026E1910 belongs_to bank_01502
- acct_804889AB0 belongs_to bank_015055
- acct_803759990 belongs_to bank_01522
- acct_805A38AF0 belongs_to bank_01522
- acct_80982D0B0 belongs_to bank_015723
- acct_804091D10 belongs_to bank_015916
- acct_80ED72BA0 belongs_to bank_015964
- acct_804E25E20 belongs_to bank_015980
- acct_803834E80 belongs_to bank_015
- acct_8126CB700 belongs_to bank_016224
- acct_80C8EF3C0 belongs_to bank_016388
- acct_800D297E0 belongs_to bank_01665
- acct_8023902E0 belongs_to bank_01665
- acct_8027A9260 belongs_to bank_01665
- acct_804D116E0 belongs_to bank_01665
- acct_800AF8EE0 belongs_to bank_01674
- acct_800C625A0 belongs_to bank_01674
- acct_804676A30 belongs_to bank_016991
- acct_803707DC0 belongs_to bank_018067
- acct_8030365F0 belongs_to bank_018107
- acct_80307DD10 belongs_to bank_018200
- acct_808F66990 belongs_to bank_018200
- acct_8039E6060 belongs_to bank_018819
- acct_80732D990 belongs_to bank_019729
- acct_800EBBB50 belongs_to bank_021258
- acct_8043B1820 belongs_to bank_021258
- acct_806A81320 belongs_to bank_0213704
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- acct_8102A82B0 belongs_to bank_0243805
- acct_810880C40 belongs_to bank_0243947
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- acct_811EB6670 belongs_to bank_0247963
- acct_811A32DC0 belongs_to bank_0248160
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- acct_80871BB70 belongs_to bank_025536
- acct_811683560 belongs_to bank_025536
- acct_813023380 belongs_to bank_025547
- acct_80832CDF0 belongs_to bank_027140
- acct_80644C320 belongs_to bank_027241
- acct_802F28C90 belongs_to bank_027684
- acct_80DF24CA0 belongs_to bank_028255
- acct_80763C2E0 belongs_to bank_028711
- acct_8060DB680 belongs_to bank_0287
- acct_80BB3F760 belongs_to bank_028800
- acct_8060B5F90 belongs_to bank_028
- acct_80206C890 belongs_to bank_029069
- acct_808784F80 belongs_to bank_029089
- acct_80E4AE890 belongs_to bank_029089
- acct_80382EDE0 belongs_to bank_029467
- acct_80382F320 belongs_to bank_029467
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- acct_811A32E10 belongs_to bank_0310699
- acct_80D154A80 belongs_to bank_0311233
- acct_80206DC70 belongs_to bank_0312454
- acct_808A2F860 belongs_to bank_0313229
- acct_80871BDA0 belongs_to bank_0317990
- acct_80A673560 belongs_to bank_0319741
- acct_807E8AA50 belongs_to bank_0320399
- acct_8026A5670 belongs_to bank_032130
- acct_808978A90 belongs_to bank_0323568
- acct_80ED73190 belongs_to bank_0332003
- acct_80E4B1750 belongs_to bank_0336497
- acct_80ED730A0 belongs_to bank_036355
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- acct_803759990 transfers_to acct_803759990 amount: 7.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809BC8D40 transfers_to acct_809BC8D40 amount: 126105.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E390C0 transfers_to acct_803E390C0 amount: 244603.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- 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
- acct_807426150 transfers_to acct_807426150 amount: 7701712.00 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
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- acct_804E86650 transfers_to acct_804E86650 amount: 227885.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_811683560 transfers_to acct_811683560 amount: 70379.44 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801203C30 transfers_to acct_801203C30 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8093F8030 transfers_to acct_80B52B5C0 amount: 46101.49 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_80BC81850 transfers_to acct_80BC81850 amount: 13238.16 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80210DB60 transfers_to acct_80210DB60 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8024FABA0 transfers_to acct_8024FABA0 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80497FC70 transfers_to acct_80497FC70 amount: 391934.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80056CE80 transfers_to acct_80167EBE0 amount: 687649.41 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803030170 transfers_to acct_803030170 amount: 4834904.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428660 transfers_to acct_8062682B0 amount: 1738.31 US Dollar via: Cheque timestamp: 2022/09/01 00:06
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- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8026B0430 transfers_to acct_8026B0430 amount: 15.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_8024B3B30 transfers_to acct_8024FABA0 amount: 1103.92 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80832CDF0 transfers_to acct_80832CDF0 amount: 18221.06 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8024B3B30 transfers_to acct_8024FABA0 amount: 2643.13 Euro via: Credit Card timestamp: 2022/09/01 00:09
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- acct_804334CD0 transfers_to acct_804334CD0 amount: 1473125.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_8024FABA0 transfers_to acct_8024FABA0 amount: 7014715.72 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80497FC70 transfers_to acct_80497FC70 amount: 12.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001117A0 transfers_to acct_8001117A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B52B5C0 transfers_to acct_80C1B1AF0 amount: 6792.17 Euro via: Cheque timestamp: 2022/09/01 00:13
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- acct_8057E9200 transfers_to acct_8057E9200 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80644C320 transfers_to acct_80644C320 amount: 11.79 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803030170 transfers_to acct_803030170 amount: 20.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8082B9510 transfers_to acct_8082B9510 amount: 12.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8026E1910 transfers_to acct_8026E1910 amount: 83423.67 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007F8810 transfers_to acct_8007F8810 amount: 20.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805A8B2B0 transfers_to acct_805A8B2B0 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800AF8EE0 transfers_to acct_800AF8EE0 amount: 22978.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_801009F90 transfers_to acct_801009F90 amount: 27.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8042CC740 transfers_to acct_8042CC740 amount: 7.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D15F320 transfers_to acct_80D15F320 amount: 3195054.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_8026B0430 amount: 6202.73 US Dollar via: Cheque timestamp: 2022/09/01 00:15
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- acct_800D297E0 transfers_to acct_800D297E0 amount: 40641.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80593C420 transfers_to acct_80593C420 amount: 1212721.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80056CE80 transfers_to acct_80167EBE0 amount: 134798.70 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8000EBF70 transfers_to acct_8000EBF70 amount: 30022.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8046C3280 transfers_to acct_8046C3280 amount: 19.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80732D990 transfers_to acct_80D151C70 amount: 41.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8092393C0 transfers_to acct_8092393C0 amount: 786898.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8141C4950 transfers_to acct_8141C4950 amount: 395093.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803030170 transfers_to acct_803707DC0 amount: 157946.10 Yuan via: Credit Card timestamp: 2022/09/01 00:18
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- acct_8043B1820 transfers_to acct_8043B1820 amount: 1183.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8062682B0 amount: 118.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80C15CF20 transfers_to acct_80C15CF20 amount: 333916.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81093E240 transfers_to acct_81093E240 amount: 48.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ED730A0 transfers_to acct_80ED72BA0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80C70FC60 amount: 2124.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
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- acct_100428660 transfers_to acct_8039C1A90 amount: 30995.11 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80EBC6370 transfers_to acct_80EBC6370 amount: 16.34 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805ACF070 transfers_to acct_805ACF070 amount: 6886.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8039C1A90 transfers_to acct_8039C1A90 amount: 16146.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80056CE80 transfers_to acct_80167EBE0 amount: 18669.57 Euro via: Credit Card timestamp: 2022/09/01 00:22
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- acct_808F66990 transfers_to acct_808F66990 amount: 124.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AAD5490 transfers_to acct_80AAD5490 amount: 19874.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80056CE80 transfers_to acct_80167EBE0 amount: 368199.97 Euro via: Wire timestamp: 2022/09/01 00:23
- acct_804FA8090 transfers_to acct_804FA8090 amount: 83832.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80C70FC60 amount: 356306.10 US Dollar via: Cheque 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_800AFA280 transfers_to acct_800AF8AD0 amount: 643412.00 US Dollar via: ACH 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_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808A2F860 transfers_to acct_808A32010 amount: 5700.53 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80BB3F760 transfers_to acct_80BB3F760 amount: 13.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8057E9200 transfers_to acct_8057E9200 amount: 350858.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811EB6670 transfers_to acct_811EB6670 amount: 233513.26 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C8EF3C0 transfers_to acct_80C8EF3C0 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8102A82B0 transfers_to acct_8102A82B0 amount: 78.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C70FC60 transfers_to acct_80C70FC60 amount: 98783.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80127B5C0 transfers_to acct_80127B5C0 amount: 21371.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C1B1AF0 transfers_to acct_80C1B1AF0 amount: 18.97 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801B18050 transfers_to acct_801B18050 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80167EBE0 transfers_to acct_80167EBE0 amount: 1189166.62 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8063C7100 transfers_to acct_8063C7100 amount: 10973188.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80745FE00 transfers_to acct_80745FE00 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_808258F20 amount: 20350.49 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80B3F8420 transfers_to acct_80B3F8420 amount: 1094.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8019EDDE0 transfers_to acct_8019EDDE0 amount: 3269.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800AF8AD0 transfers_to acct_806A81320 amount: 9.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8141C4950 transfers_to acct_8141C4950 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80206DDF0 transfers_to acct_80206DDF0 amount: 4407.99 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FEAD7E0 transfers_to acct_80FEAD7E0 amount: 59149.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AA09000 transfers_to acct_80AA09000 amount: 343736.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
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- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/10 16:09
- acct_80056CE80 transfers_to acct_8014522E0 amount: 79.58 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 335978.13 Euro via: Cash timestamp: 2022/09/10 16:18
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_805ACF070 transfers_to acct_80B3686E0 amount: 47.62 Euro via: Credit Card timestamp: 2022/09/10 17:53
- acct_805ACF070 transfers_to acct_80B3686E0 amount: 114.52 Euro via: Cheque timestamp: 2022/09/10 17:58
- acct_100428660 transfers_to acct_8102A82B0 amount: 258.65 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_8102A82B0 amount: 309.84 US Dollar via: Credit Card timestamp: 2022/09/10 18:17
- 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_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/10 20:59
- acct_100428660 transfers_to acct_80F29BD20 amount: 137.93 US Dollar via: Cash timestamp: 2022/09/10 21:49
- acct_100428660 transfers_to acct_80F29BD20 amount: 384.84 US Dollar via: Cheque timestamp: 2022/09/10 21:56
- acct_800AF8AD0 transfers_to acct_8039C1A90 amount: 1433.87 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/10 22:31
- acct_100428660 transfers_to acct_8092393C0 amount: 85.17 US Dollar via: Credit Card timestamp: 2022/09/10 22:32
- acct_100428660 transfers_to acct_8092393C0 amount: 134.18 US Dollar via: Cash timestamp: 2022/09/10 22:43
- acct_100428660 transfers_to acct_8092393C0 amount: 3212.34 US Dollar via: Cheque timestamp: 2022/09/10 22:50
- acct_8030365F0 transfers_to acct_8030365F0 amount: 78006.74 Yuan via: ACH timestamp: 2022/09/10 23:02
- acct_8030365F0 transfers_to acct_8030365F0 amount: 311756.05 Yuan via: ACH timestamp: 2022/09/10 23:23
- 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: 2255
  Unique accounts: 212
  Total volume: 10,462,673,112.51
  Avg transaction: 4,639,766.35
  Time span: 1914 units
  Max out-degree: 762 (node: 070_100428660)
  Max in-degree: 51 (node: 0223090_80BC81850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)