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_01671) ===

**Nodes:**
- acct_803219310 (type: Account)
- acct_808C9BC10 (type: Account)
- acct_8082495F0 (type: Account)
- acct_813598320 (type: Account)
- acct_80E124060 (type: Account)
- acct_8032A0AF0 (type: Account)
- acct_813598410 (type: Account)
- bank_002053 (type: Bank)
- bank_00795 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0233564 (type: Bank)
- bank_024515 (type: Bank)
- bank_0322458 (type: Bank)

**Edges:**
- acct_803219310 belongs_to bank_002053
- acct_808C9BC10 belongs_to bank_00795
- acct_8082495F0 belongs_to bank_0121358
- acct_813598320 belongs_to bank_0137357
- acct_80E124060 belongs_to bank_0233564
- acct_8032A0AF0 belongs_to bank_024515
- acct_813598410 belongs_to bank_0322458
- acct_813598410 transfers_to acct_813598320 amount: 7944.43 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_813598320 transfers_to acct_813598320 amount: 16.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8032A0AF0 transfers_to acct_8032A0AF0 amount: 51594.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813598320 transfers_to acct_813598320 amount: 396085.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8032A0AF0 transfers_to acct_8032A0AF0 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_803219310 transfers_to acct_803219310 amount: 257418.50 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_8082495F0 transfers_to acct_8082495F0 amount: 8.50 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_803219310 transfers_to acct_80E124060 amount: 3431.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:40
- acct_803219310 transfers_to acct_80E124060 amount: 904.50 US Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_808C9BC10 transfers_to acct_808C9BC10 amount: 361.08 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/01 12:40
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/01 12:42
- acct_80E124060 transfers_to acct_80E124060 amount: 171664.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_803219310 transfers_to acct_813598320 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/01 17:00
- acct_803219310 transfers_to acct_813598320 amount: 13.13 US Dollar via: Cash timestamp: 2022/09/01 17:13
- acct_803219310 transfers_to acct_813598320 amount: 50.34 US Dollar via: Credit Card timestamp: 2022/09/01 17:17
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/01 17:27
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/01 17:28
- acct_803219310 transfers_to acct_813598320 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/01 17:28
- acct_803219310 transfers_to acct_813598320 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_803219310 transfers_to acct_813598320 amount: 50.34 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_803219310 transfers_to acct_813598320 amount: 13.13 US Dollar via: Cash timestamp: 2022/09/02 01:44
- acct_803219310 transfers_to acct_813598320 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/02 22:07
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_8032A0AF0 transfers_to acct_813598320 amount: 7531.63 US Dollar via: Cash timestamp: 2022/09/02 22:44
- acct_8032A0AF0 transfers_to acct_813598320 amount: 8611.44 US Dollar via: ACH timestamp: 2022/09/02 22:51
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/03 11:07
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/03 11:26
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/03 22:01
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/03 22:26
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/04 03:06
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/04 03:21
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/04 14:26
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/04 14:29
- acct_803219310 transfers_to acct_813598320 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/05 04:07
- acct_803219310 transfers_to acct_813598320 amount: 50.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_803219310 transfers_to acct_813598320 amount: 13.13 US Dollar via: Cash timestamp: 2022/09/05 04:18
- acct_803219310 transfers_to acct_813598320 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/05 12:17
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/05 22:11
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/06 00:10
- acct_803219310 transfers_to acct_813598320 amount: 50.34 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_803219310 transfers_to acct_813598320 amount: 13.13 US Dollar via: Cash timestamp: 2022/09/06 01:10
- acct_803219310 transfers_to acct_813598320 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/06 01:17
- acct_803219310 transfers_to acct_813598320 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/07 04:08
- acct_803219310 transfers_to acct_813598320 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/07 07:30
- acct_803219310 transfers_to acct_813598320 amount: 50.34 US Dollar via: Credit Card timestamp: 2022/09/07 07:40
- acct_803219310 transfers_to acct_813598320 amount: 13.13 US Dollar via: Cash timestamp: 2022/09/07 07:46
- acct_803219310 transfers_to acct_813598320 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/07 10:22
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/08 10:56
- acct_803219310 transfers_to acct_813598320 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_803219310 transfers_to acct_813598320 amount: 50.34 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_803219310 transfers_to acct_813598320 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/08 14:07
- acct_803219310 transfers_to acct_813598320 amount: 13.13 US Dollar via: Cash timestamp: 2022/09/08 14:29
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/08 16:50
- acct_803219310 transfers_to acct_813598320 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/09 00:07
- acct_803219310 transfers_to acct_813598320 amount: 50.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_803219310 transfers_to acct_813598320 amount: 13.13 US Dollar via: Cash timestamp: 2022/09/09 00:20
- acct_803219310 transfers_to acct_813598320 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/09 00:29
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:02
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_8032A0AF0 transfers_to acct_813598320 amount: 7531.63 US Dollar via: Cash timestamp: 2022/09/09 18:08
- acct_8032A0AF0 transfers_to acct_813598320 amount: 8611.44 US Dollar via: ACH timestamp: 2022/09/09 18:25
- acct_803219310 transfers_to acct_808C9BC10 amount: 7747.25 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_803219310 transfers_to acct_808C9BC10 amount: 4806.82 US Dollar via: Credit Card timestamp: 2022/09/10 10:15
- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/10 15:30
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/10 15:33

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 7
  Total volume: 1,051,035.08
  Avg transaction: 12,663.07
  Time span: 79 units
  Max out-degree: 51 (node: 002053_803219310)
  Max in-degree: 35 (node: 0137357_813598320)
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_01672) ===

**Nodes:**
- acct_80AB75810 (type: Account)
- acct_80AB75950 (type: Account)
- acct_80AB75630 (type: Account)
- acct_80AB75680 (type: Account)
- bank_0015085 (type: Bank)
- bank_0027564 (type: Bank)
- bank_004726 (type: Bank)
- bank_031578 (type: Bank)

**Edges:**
- acct_80AB75810 belongs_to bank_0015085
- acct_80AB75950 belongs_to bank_0027564
- acct_80AB75630 belongs_to bank_004726
- acct_80AB75680 belongs_to bank_031578
- acct_80AB75950 transfers_to acct_80AB75950 amount: 540.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AB75950 transfers_to acct_80AB75950 amount: 16.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AB75630 transfers_to acct_80AB75630 amount: 13.13 US Dollar via: Reinvestment timestamp: 2022/09/01 06:33
- acct_80AB75680 transfers_to acct_80AB75810 amount: 88.24 US Dollar via: ACH timestamp: 2022/09/02 11:31
- acct_80AB75630 transfers_to acct_80AB75810 amount: 3568.20 US Dollar via: ACH timestamp: 2022/09/04 22:51
- acct_80AB75950 transfers_to acct_80AB75810 amount: 1994.23 US Dollar via: ACH timestamp: 2022/09/04 22:55
- acct_80AB75680 transfers_to acct_80AB75810 amount: 88.24 US Dollar via: ACH timestamp: 2022/09/09 12:04

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 4
  Total volume: 6,309.04
  Avg transaction: 901.29
  Time span: 7 units
  Max out-degree: 3 (node: 0027564_80AB75950)
  Max in-degree: 4 (node: 0015085_80AB75810)
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_01673) ===

**Nodes:**
- acct_80B381AE0 (type: Account)
- acct_8144BBC20 (type: Account)
- acct_80B6C59F0 (type: Account)
- acct_80B6C5AE0 (type: Account)
- acct_80B6C57D0 (type: Account)
- acct_80B6C5E40 (type: Account)
- acct_80B6C5B80 (type: Account)
- bank_0027564 (type: Bank)
- bank_008595 (type: Bank)
- bank_01688 (type: Bank)
- bank_0311286 (type: Bank)
- bank_0331461 (type: Bank)
- bank_0331463 (type: Bank)
- bank_037153 (type: Bank)

**Edges:**
- acct_80B381AE0 belongs_to bank_0027564
- acct_8144BBC20 belongs_to bank_008595
- acct_80B6C59F0 belongs_to bank_01688
- acct_80B6C5AE0 belongs_to bank_0311286
- acct_80B6C57D0 belongs_to bank_0331461
- acct_80B6C5E40 belongs_to bank_0331463
- acct_80B6C5B80 belongs_to bank_037153
- acct_80B6C59F0 transfers_to acct_80B6C59F0 amount: 366.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B6C5B80 transfers_to acct_80B381AE0 amount: 338.38 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80B6C59F0 transfers_to acct_80B6C59F0 amount: 4.82 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_80B381AE0 transfers_to acct_80B381AE0 amount: 538906.67 US Dollar via: Reinvestment timestamp: 2022/09/01 10:26
- acct_80B6C5E40 transfers_to acct_80B381AE0 amount: 118.85 US Dollar via: Credit Card timestamp: 2022/09/02 06:58
- acct_80B6C5AE0 transfers_to acct_80B381AE0 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_80B6C57D0 transfers_to acct_80B381AE0 amount: 626.24 US Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_8144BBC20 transfers_to acct_80B381AE0 amount: 228.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80B381AE0 transfers_to acct_80B6C59F0 amount: 39884.48 US Dollar via: ACH timestamp: 2022/09/07 10:59
- acct_80B6C57D0 transfers_to acct_80B381AE0 amount: 626.24 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_80B6C5E40 transfers_to acct_80B381AE0 amount: 118.85 US Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_80B6C5AE0 transfers_to acct_80B381AE0 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/09 15:42

SUMMARY STATISTICS:
  Total transactions: 12
  Unique accounts: 7
  Total volume: 581,722.94
  Avg transaction: 48,476.91
  Time span: 12 units
  Max out-degree: 2 (node: 01688_80B6C59F0)
  Max in-degree: 9 (node: 0027564_80B381AE0)
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_01674) ===

**Nodes:**
- acct_80D0EFF10 (type: Account)
- acct_80D0F6FE0 (type: Account)
- acct_80D0DD670 (type: Account)
- acct_80D0EC1F0 (type: Account)
- acct_80D0ECE10 (type: Account)
- acct_80D0F0D20 (type: Account)
- acct_80D0DF9D0 (type: Account)
- acct_80D0DDF70 (type: Account)
- acct_80D0E91D0 (type: Account)
- acct_80D0E8C40 (type: Account)
- acct_80D0DF2F0 (type: Account)
- acct_80D0F6110 (type: Account)
- acct_80D0F3850 (type: Account)
- acct_80D0F4D20 (type: Account)
- acct_80D0E5E30 (type: Account)
- acct_80D0F4660 (type: Account)
- acct_80D0F6E50 (type: Account)
- acct_80D0DFB10 (type: Account)
- acct_80D0E6FC0 (type: Account)
- acct_80D0F4C30 (type: Account)
- acct_80D0F77E0 (type: Account)
- acct_80D0E5E80 (type: Account)
- acct_80D0E8560 (type: Account)
- acct_80D0F6EA0 (type: Account)
- acct_80D0F4E10 (type: Account)
- acct_80D0F6200 (type: Account)
- acct_80D0F62A0 (type: Account)
- acct_80D0F73A0 (type: Account)
- acct_80D0F73F0 (type: Account)
- acct_80D0DFD40 (type: Account)
- acct_80D0E9130 (type: Account)
- acct_80D0ED2C0 (type: Account)
- acct_80D0DDDE0 (type: Account)
- acct_80D0F6EF0 (type: Account)
- acct_80D0F0D70 (type: Account)
- acct_80D0DF930 (type: Account)
- acct_80D0E0B10 (type: Account)
- acct_80D0F7830 (type: Account)
- acct_80D0DF390 (type: Account)
- acct_80D0DE5D0 (type: Account)
- acct_80D0F38A0 (type: Account)
- acct_80D0DE010 (type: Account)
- acct_80D0EB070 (type: Account)
- acct_80D0E7010 (type: Account)
- acct_80D0F39E0 (type: Account)
- acct_80D0EC010 (type: Account)
- acct_805FF2990 (type: Account)
- acct_80D0F2050 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002824 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0035036 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0126426 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132722 (type: Bank)
- bank_01420 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)

**Edges:**
- acct_80D0EFF10 belongs_to bank_0010232
- acct_80D0F6FE0 belongs_to bank_001047
- acct_80D0DD670 belongs_to bank_001241
- acct_80D0EC1F0 belongs_to bank_0012893
- acct_80D0ECE10 belongs_to bank_0012979
- acct_80D0F0D20 belongs_to bank_0015625
- acct_80D0DF9D0 belongs_to bank_0017400
- acct_80D0DDF70 belongs_to bank_001
- acct_80D0E91D0 belongs_to bank_0026592
- acct_80D0E8C40 belongs_to bank_002824
- acct_80D0DF2F0 belongs_to bank_0031596
- acct_80D0F6110 belongs_to bank_0033780
- acct_80D0F3850 belongs_to bank_0035036
- acct_80D0F4D20 belongs_to bank_0035036
- acct_80D0E5E30 belongs_to bank_006276
- acct_80D0F4660 belongs_to bank_006803
- acct_80D0F6E50 belongs_to bank_0113779
- acct_80D0DFB10 belongs_to bank_011813
- acct_80D0E6FC0 belongs_to bank_0118453
- acct_80D0F4C30 belongs_to bank_0120438
- acct_80D0F77E0 belongs_to bank_0121698
- acct_80D0E5E80 belongs_to bank_0122080
- acct_80D0E8560 belongs_to bank_0126426
- acct_80D0F6EA0 belongs_to bank_0127977
- acct_80D0F4E10 belongs_to bank_0130449
- acct_80D0F6200 belongs_to bank_0132499
- acct_80D0F62A0 belongs_to bank_0132722
- acct_80D0F73A0 belongs_to bank_01420
- acct_80D0F73F0 belongs_to bank_015916
- acct_80D0DFD40 belongs_to bank_015980
- acct_80D0E9130 belongs_to bank_01729
- acct_80D0ED2C0 belongs_to bank_021258
- acct_80D0DDDE0 belongs_to bank_0213952
- acct_80D0F6EF0 belongs_to bank_0218885
- acct_80D0F0D70 belongs_to bank_021940
- acct_80D0DF930 belongs_to bank_0221282
- acct_80D0E0B10 belongs_to bank_0222363
- acct_80D0F7830 belongs_to bank_022345
- acct_80D0DF390 belongs_to bank_0223645
- acct_80D0DE5D0 belongs_to bank_022736
- acct_80D0F38A0 belongs_to bank_022736
- acct_80D0DE010 belongs_to bank_0227720
- acct_80D0EB070 belongs_to bank_0233564
- acct_80D0E7010 belongs_to bank_0233580
- acct_80D0F39E0 belongs_to bank_023833
- acct_80D0EC010 belongs_to bank_024132
- acct_805FF2990 belongs_to bank_025075
- acct_80D0F2050 belongs_to bank_027444
- acct_80D0DD670 transfers_to acct_80D0DD670 amount: 52115.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D0F77E0 transfers_to acct_80D0F77E0 amount: 70765.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D0F38A0 transfers_to acct_80D0F38A0 amount: 3.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D0F77E0 transfers_to acct_80D0F77E0 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D0DF930 transfers_to acct_80D0DF930 amount: 13.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D0DDDE0 transfers_to acct_80D0DDDE0 amount: 22385.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D0E6FC0 transfers_to acct_80D0E6FC0 amount: 12561.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D0F73F0 transfers_to acct_80D0F73F0 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D0F62A0 transfers_to acct_80D0F62A0 amount: 11152.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D0DFB10 transfers_to acct_80D0DFB10 amount: 21.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D0F2050 transfers_to acct_80D0F2050 amount: 27814.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D0F38A0 transfers_to acct_80D0F38A0 amount: 46413.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D0DF9D0 transfers_to acct_80D0DF9D0 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D0F4D20 transfers_to acct_80D0F4D20 amount: 11.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D0F6200 transfers_to acct_80D0F6200 amount: 18.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D0EC010 transfers_to acct_80D0EC010 amount: 71454.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D0E0B10 transfers_to acct_80D0E0B10 amount: 32455.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D0ED2C0 transfers_to acct_80D0ED2C0 amount: 21.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D0F4D20 transfers_to acct_80D0F4D20 amount: 54689.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D0F6E50 transfers_to acct_80D0F6E50 amount: 11929.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D0F39E0 transfers_to acct_80D0F39E0 amount: 4115.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D0F4E10 transfers_to acct_80D0F4E10 amount: 3179.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D0EB070 transfers_to acct_80D0EB070 amount: 26141.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D0F4660 transfers_to acct_80D0F4660 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D0DE010 transfers_to acct_80D0DE010 amount: 112722.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D0F0D70 transfers_to acct_80D0F0D70 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805FF2990 transfers_to acct_805FF2990 amount: 981768.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D0F73A0 transfers_to acct_80D0F73A0 amount: 14.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D0E5E80 transfers_to acct_80D0E5E80 amount: 11517.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D0F73A0 transfers_to acct_80D0F73A0 amount: 54271.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D0F6FE0 transfers_to acct_80D0F6FE0 amount: 15111.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D0E6FC0 transfers_to acct_80D0E6FC0 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D0DF930 transfers_to acct_80D0DF930 amount: 1388.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D0F7830 transfers_to acct_80D0F7830 amount: 5831.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D0DFD40 transfers_to acct_80D0DFD40 amount: 27453.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D0DF390 transfers_to acct_80D0DF390 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D0F6FE0 transfers_to acct_80D0F6FE0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D0F4C30 transfers_to acct_80D0F4C30 amount: 5063.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_80D0E8C40 transfers_to acct_80D0E8C40 amount: 9.19 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80D0E8C40 transfers_to acct_80D0E8C40 amount: 1260.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80D0F6EF0 transfers_to acct_80D0F6EF0 amount: 1884.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_80D0E5E80 transfers_to acct_80D0E5E80 amount: 22.79 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_80D0F6EA0 transfers_to acct_80D0F6EA0 amount: 5726.41 US Dollar via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80D0EFF10 transfers_to acct_80D0EFF10 amount: 50988.55 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80D0DF9D0 transfers_to acct_80D0DF9D0 amount: 109813.91 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_80D0E8560 transfers_to acct_80D0E8560 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_80D0EC1F0 transfers_to acct_80D0EC1F0 amount: 23.50 US Dollar via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80D0DF390 transfers_to acct_80D0DF390 amount: 3309.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_80D0DE5D0 transfers_to acct_80D0DE5D0 amount: 21.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_80D0EB070 transfers_to acct_80D0EB070 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80D0EC1F0 transfers_to acct_80D0EC1F0 amount: 22667.52 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_80D0DDF70 transfers_to acct_80D0DDF70 amount: 21452.52 US Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_805FF2990 transfers_to acct_805FF2990 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80D0DF2F0 transfers_to acct_80D0DF2F0 amount: 93675.32 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80D0F6110 transfers_to acct_80D0F6110 amount: 12592.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_80D0ECE10 transfers_to acct_80D0ECE10 amount: 4.03 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80D0F6EF0 transfers_to acct_80D0F6EF0 amount: 19.57 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_80D0F6EA0 transfers_to acct_80D0F6EA0 amount: 14.97 US Dollar via: Reinvestment timestamp: 2022/09/01 22:08
- acct_80D0E8560 transfers_to acct_80D0E8560 amount: 10358.26 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_80D0F6E50 transfers_to acct_80D0F39E0 amount: 500.02 US Dollar via: ACH timestamp: 2022/09/09 12:00
- acct_805FF2990 transfers_to acct_80D0F39E0 amount: 1928.45 US Dollar via: ACH timestamp: 2022/09/09 12:00
- acct_80D0DFD40 transfers_to acct_80D0F39E0 amount: 4485.92 US Dollar via: ACH timestamp: 2022/09/09 12:00
- acct_80D0F6110 transfers_to acct_80D0F39E0 amount: 2402.42 US Dollar via: ACH timestamp: 2022/09/09 12:00
- acct_80D0F4C30 transfers_to acct_80D0F39E0 amount: 3965.71 US Dollar via: ACH timestamp: 2022/09/09 12:01
- acct_80D0E8C40 transfers_to acct_80D0F39E0 amount: 1186.91 US Dollar via: ACH timestamp: 2022/09/09 12:02
- acct_80D0ED2C0 transfers_to acct_80D0F39E0 amount: 1502.81 US Dollar via: ACH timestamp: 2022/09/09 12:02
- acct_80D0E5E30 transfers_to acct_80D0F39E0 amount: 1653.12 US Dollar via: ACH timestamp: 2022/09/09 12:02
- acct_80D0F6EA0 transfers_to acct_80D0F39E0 amount: 274.14 US Dollar via: ACH timestamp: 2022/09/09 12:03
- acct_80D0F6FE0 transfers_to acct_80D0F39E0 amount: 2374.15 US Dollar via: ACH timestamp: 2022/09/09 12:03
- acct_80D0F6200 transfers_to acct_80D0F39E0 amount: 2317.53 US Dollar via: ACH timestamp: 2022/09/09 12:03
- acct_80D0F2050 transfers_to acct_80D0F39E0 amount: 1253.86 US Dollar via: ACH timestamp: 2022/09/09 12:04
- acct_80D0DE5D0 transfers_to acct_80D0F39E0 amount: 4989.20 US Dollar via: ACH timestamp: 2022/09/09 12:04
- acct_80D0F6EF0 transfers_to acct_80D0F39E0 amount: 3937.12 US Dollar via: ACH timestamp: 2022/09/09 12:05
- acct_80D0DF390 transfers_to acct_80D0F39E0 amount: 731.58 US Dollar via: ACH timestamp: 2022/09/09 12:06
- acct_80D0DDF70 transfers_to acct_80D0F39E0 amount: 1832.25 US Dollar via: ACH timestamp: 2022/09/09 12:06
- acct_80D0F77E0 transfers_to acct_80D0F39E0 amount: 2807.17 US Dollar via: ACH timestamp: 2022/09/09 12:06
- acct_80D0E5E80 transfers_to acct_80D0F39E0 amount: 3257.57 US Dollar via: ACH timestamp: 2022/09/09 12:07
- acct_80D0DD670 transfers_to acct_80D0F39E0 amount: 1077.40 US Dollar via: ACH timestamp: 2022/09/09 12:08
- acct_80D0ECE10 transfers_to acct_80D0F39E0 amount: 85.89 US Dollar via: ACH timestamp: 2022/09/09 12:08
- acct_80D0EB070 transfers_to acct_80D0F39E0 amount: 2799.69 US Dollar via: ACH timestamp: 2022/09/09 12:09
- acct_80D0F4E10 transfers_to acct_80D0F39E0 amount: 3719.47 US Dollar via: ACH timestamp: 2022/09/09 12:10
- acct_80D0F0D70 transfers_to acct_80D0F39E0 amount: 4343.85 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_80D0DFB10 transfers_to acct_80D0F39E0 amount: 110.19 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_80D0F73F0 transfers_to acct_80D0F39E0 amount: 1656.88 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_80D0E0B10 transfers_to acct_80D0F39E0 amount: 4693.54 US Dollar via: ACH timestamp: 2022/09/09 12:14
- acct_80D0DF930 transfers_to acct_80D0F39E0 amount: 275.21 US Dollar via: ACH timestamp: 2022/09/09 12:15
- acct_80D0F0D20 transfers_to acct_80D0F39E0 amount: 646.47 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_80D0DDDE0 transfers_to acct_80D0F39E0 amount: 3540.29 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_80D0F3850 transfers_to acct_80D0F39E0 amount: 1934.10 US Dollar via: ACH timestamp: 2022/09/09 12:18
- acct_80D0DE010 transfers_to acct_80D0F39E0 amount: 785.23 US Dollar via: ACH timestamp: 2022/09/09 12:19
- acct_80D0F4660 transfers_to acct_80D0F39E0 amount: 2554.81 US Dollar via: ACH timestamp: 2022/09/09 12:21
- acct_80D0DF9D0 transfers_to acct_80D0F39E0 amount: 2665.80 US Dollar via: ACH timestamp: 2022/09/09 12:21
- acct_80D0E8560 transfers_to acct_80D0F39E0 amount: 1613.87 US Dollar via: ACH timestamp: 2022/09/09 12:21
- acct_80D0F7830 transfers_to acct_80D0F39E0 amount: 4827.26 US Dollar via: ACH timestamp: 2022/09/09 12:21
- acct_80D0E9130 transfers_to acct_80D0F39E0 amount: 4342.71 US Dollar via: ACH timestamp: 2022/09/09 12:21
- acct_80D0F4D20 transfers_to acct_80D0F39E0 amount: 1191.37 US Dollar via: ACH timestamp: 2022/09/09 12:21
- acct_80D0F62A0 transfers_to acct_80D0F39E0 amount: 3724.77 US Dollar via: ACH timestamp: 2022/09/09 12:22
- acct_80D0EC010 transfers_to acct_80D0F39E0 amount: 2659.91 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_80D0DF2F0 transfers_to acct_80D0F39E0 amount: 2202.22 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_80D0F38A0 transfers_to acct_80D0F39E0 amount: 4590.02 US Dollar via: ACH timestamp: 2022/09/09 12:24
- acct_80D0E6FC0 transfers_to acct_80D0F39E0 amount: 2552.15 US Dollar via: ACH timestamp: 2022/09/09 12:24
- acct_80D0E7010 transfers_to acct_80D0F39E0 amount: 4947.44 US Dollar via: ACH timestamp: 2022/09/09 12:24
- acct_80D0F73A0 transfers_to acct_80D0F39E0 amount: 258.63 US Dollar via: ACH timestamp: 2022/09/09 12:27
- acct_80D0EC1F0 transfers_to acct_80D0F39E0 amount: 973.79 US Dollar via: ACH timestamp: 2022/09/09 12:27
- acct_80D0EFF10 transfers_to acct_80D0F39E0 amount: 261.78 US Dollar via: ACH timestamp: 2022/09/09 12:28
- acct_80D0E91D0 transfers_to acct_80D0F39E0 amount: 4755.69 US Dollar via: ACH timestamp: 2022/09/09 12:29

SUMMARY STATISTICS:
  Total transactions: 106
  Unique accounts: 48
  Total volume: 2,107,592.34
  Avg transaction: 19,882.95
  Time span: 69 units
  Max out-degree: 3 (node: 01420_80D0F73A0)
  Max in-degree: 48 (node: 023833_80D0F39E0)
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_01675) ===

**Nodes:**
- acct_80AA3FF80 (type: Account)
- acct_808211360 (type: Account)
- acct_80F12D810 (type: Account)
- acct_810B04600 (type: Account)
- acct_810D7A170 (type: Account)
- acct_801D00BE0 (type: Account)
- acct_80443FB80 (type: Account)
- acct_8035ED2A0 (type: Account)
- acct_80C315D70 (type: Account)
- acct_802116A30 (type: Account)
- acct_8073483A0 (type: Account)
- acct_80AE20F50 (type: Account)
- acct_81176B090 (type: Account)
- acct_80AE20D60 (type: Account)
- acct_80AB25490 (type: Account)
- acct_80AB25530 (type: Account)
- acct_81176B1D0 (type: Account)
- acct_80EF57430 (type: Account)
- acct_80F12D680 (type: Account)
- acct_8048710B0 (type: Account)
- acct_80BF86A10 (type: Account)
- acct_803133180 (type: Account)
- acct_80F12D770 (type: Account)
- bank_0013432 (type: Bank)
- bank_002385 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004866 (type: Bank)
- bank_006129 (type: Bank)
- bank_0127977 (type: Bank)
- bank_014549 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01729 (type: Bank)
- bank_019729 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_033433 (type: Bank)

**Edges:**
- acct_80AA3FF80 belongs_to bank_0013432
- acct_808211360 belongs_to bank_002385
- acct_80F12D810 belongs_to bank_002385
- acct_810B04600 belongs_to bank_0038437
- acct_810D7A170 belongs_to bank_0044351
- acct_801D00BE0 belongs_to bank_004866
- acct_80443FB80 belongs_to bank_004866
- acct_8035ED2A0 belongs_to bank_006129
- acct_80C315D70 belongs_to bank_0127977
- acct_802116A30 belongs_to bank_014549
- acct_8073483A0 belongs_to bank_01601
- acct_80AE20F50 belongs_to bank_016109
- acct_81176B090 belongs_to bank_016586
- acct_80AE20D60 belongs_to bank_01729
- acct_80AB25490 belongs_to bank_019729
- acct_80AB25530 belongs_to bank_0213704
- acct_81176B1D0 belongs_to bank_0221374
- acct_80EF57430 belongs_to bank_0227720
- acct_80F12D680 belongs_to bank_0229558
- acct_8048710B0 belongs_to bank_023885
- acct_80BF86A10 belongs_to bank_025075
- acct_803133180 belongs_to bank_025637
- acct_80F12D770 belongs_to bank_033433
- acct_8035ED2A0 transfers_to acct_8035ED2A0 amount: 8.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80443FB80 transfers_to acct_80443FB80 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808211360 transfers_to acct_808211360 amount: 372356.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810D7A170 transfers_to acct_810D7A170 amount: 21.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810D7A170 transfers_to acct_810D7A170 amount: 87943.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AB25530 transfers_to acct_80AE20F50 amount: 2160.78 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_801D00BE0 transfers_to acct_801D00BE0 amount: 88340.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81176B1D0 transfers_to acct_81176B1D0 amount: 23.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AB25530 transfers_to acct_8073483A0 amount: 79.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80443FB80 transfers_to acct_80443FB80 amount: 79799.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8048710B0 transfers_to acct_8048710B0 amount: 434802.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AB25490 transfers_to acct_80AB25490 amount: 205991.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F12D810 transfers_to acct_80F12D810 amount: 20.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AE20D60 transfers_to acct_80AE20D60 amount: 66154.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F12D680 transfers_to acct_80F12D680 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BF86A10 transfers_to acct_80BF86A10 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8035ED2A0 transfers_to acct_8035ED2A0 amount: 61124.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808211360 transfers_to acct_808211360 amount: 7.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80EF57430 transfers_to acct_80EF57430 amount: 22.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80EF57430 transfers_to acct_80EF57430 amount: 179120.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_81176B090 transfers_to acct_81176B090 amount: 172.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/01 06:14
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/01 06:25
- acct_80AE20F50 transfers_to acct_80AE20F50 amount: 15421.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_80F12D680 transfers_to acct_80F12D680 amount: 80091.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/01 16:42
- acct_81176B1D0 transfers_to acct_81176B1D0 amount: 321.93 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/01 18:44
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/01 19:02
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/01 19:17
- acct_80AB25490 transfers_to acct_80AB25490 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 20:56
- acct_80AB25490 transfers_to acct_80AB25530 amount: 358982.25 US Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/01 21:39
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_80F12D810 transfers_to acct_80F12D810 amount: 66.88 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80AB25530 transfers_to acct_8035ED2A0 amount: 105.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_8048710B0 transfers_to acct_810D7A170 amount: 10679.81 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_80AB25530 transfers_to acct_80AE20F50 amount: 2160.78 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_8048710B0 transfers_to acct_80BF86A10 amount: 2184.40 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_8048710B0 transfers_to acct_80BF86A10 amount: 3190.84 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/02 12:55
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/02 13:06
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/02 13:24
- acct_80F12D770 transfers_to acct_80F12D810 amount: 66.74 US Dollar via: Credit Card timestamp: 2022/09/02 15:13
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/02 22:41
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/02 23:40
- acct_80AB25530 transfers_to acct_80F12D680 amount: 163.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_81176B090 transfers_to acct_81176B1D0 amount: 1505.15 US Dollar via: ACH timestamp: 2022/09/03 05:22
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/03 06:01
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/03 06:12
- acct_80F12D680 transfers_to acct_80F12D810 amount: 28282.45 US Dollar via: ACH timestamp: 2022/09/03 09:37
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/03 17:07
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/03 22:33
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/03 22:36
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_80AB25530 transfers_to acct_80EF57430 amount: 106.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/04 01:01
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/04 01:01
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/04 21:09
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/04 21:15
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/04 21:25
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/04 22:19
- acct_80AB25530 transfers_to acct_80443FB80 amount: 9.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:35
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/05 08:47
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/05 08:56
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/05 10:37
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/05 10:44
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/05 10:49
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_80F12D680 transfers_to acct_80F12D810 amount: 2827.06 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/05 18:19
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_80AB25530 transfers_to acct_80AE20F50 amount: 2160.78 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/05 23:59
- acct_80AB25530 transfers_to acct_80AE20D60 amount: 28.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80AB25530 transfers_to acct_80AE20F50 amount: 2160.78 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/06 05:34
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/06 08:37
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/06 08:45
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/06 14:50
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/06 14:56
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/06 19:37
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/06 22:31
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/06 22:47
- acct_80AB25530 transfers_to acct_803133180 amount: 22.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/07 06:09
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/07 06:26
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/07 09:43
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/07 09:45
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_80AB25530 transfers_to acct_80AE20F50 amount: 2160.78 US Dollar via: Cheque timestamp: 2022/09/07 12:33
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80AB25530 transfers_to acct_8073483A0 amount: 44.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_80AA3FF80 transfers_to acct_8048710B0 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/08 03:21
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/08 06:38
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/08 06:44
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:47
- acct_80AB25530 transfers_to acct_80AE20F50 amount: 2160.78 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/08 15:58
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/08 17:33
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/08 17:40
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/08 17:44
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80AB25530 transfers_to acct_810B04600 amount: 7.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/09 01:44
- acct_80AB25530 transfers_to acct_80AE20F50 amount: 2160.78 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/09 01:58
- acct_80F12D770 transfers_to acct_80F12D810 amount: 66.74 US Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_80F12D680 transfers_to acct_80F12D810 amount: 4345.36 US Dollar via: ACH timestamp: 2022/09/09 12:01
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/09 12:45
- acct_80F12D680 transfers_to acct_80F12D810 amount: 23974.19 US Dollar via: ACH timestamp: 2022/09/09 13:53
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_80AB25530 transfers_to acct_8035ED2A0 amount: 46.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/10 00:30
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:30
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/10 00:34
- acct_80C315D70 transfers_to acct_80F12D810 amount: 20996.23 US Dollar via: Credit Card timestamp: 2022/09/10 06:10
- acct_80C315D70 transfers_to acct_80F12D810 amount: 4355.56 US Dollar via: Cheque timestamp: 2022/09/10 06:25
- acct_80F12D680 transfers_to acct_81176B090 amount: 9.88 US Dollar via: Cheque timestamp: 2022/09/10 14:14

SUMMARY STATISTICS:
  Total transactions: 169
  Unique accounts: 23
  Total volume: 2,579,779.31
  Avg transaction: 15,264.97
  Time span: 161 units
  Max out-degree: 48 (node: 023885_8048710B0)
  Max in-degree: 44 (node: 023885_8048710B0)
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_01676) ===

**Nodes:**
- acct_807292A90 (type: Account)
- acct_80AE0F6F0 (type: Account)
- acct_808FC9810 (type: Account)
- acct_8042B5D70 (type: Account)
- acct_80CBDC310 (type: Account)
- acct_80B3BC050 (type: Account)
- acct_800F6A770 (type: Account)
- acct_80137A340 (type: Account)
- acct_8048B6DE0 (type: Account)
- acct_80F26F650 (type: Account)
- acct_8034D6100 (type: Account)
- acct_80DE71670 (type: Account)
- acct_800ACD480 (type: Account)
- acct_80946B930 (type: Account)
- acct_803799ED0 (type: Account)
- acct_800DEC1D0 (type: Account)
- acct_808FC9450 (type: Account)
- acct_8093409B0 (type: Account)
- acct_8002390F0 (type: Account)
- acct_80DC5E620 (type: Account)
- acct_8004330D0 (type: Account)
- acct_8005BA550 (type: Account)
- acct_8004DC0A0 (type: Account)
- acct_805395770 (type: Account)
- acct_8121A93E0 (type: Account)
- acct_80664DC80 (type: Account)
- acct_80137A390 (type: Account)
- acct_8104C3FF0 (type: Account)
- acct_8018859B0 (type: Account)
- acct_8055A5CE0 (type: Account)
- acct_100428660 (type: Account)
- bank_0013917 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002454 (type: Bank)
- bank_003051 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035925 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0124331 (type: Bank)
- bank_01292 (type: Bank)
- bank_0136973 (type: Bank)
- bank_01420 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_018511 (type: Bank)
- bank_0215266 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226925 (type: Bank)
- bank_023833 (type: Bank)
- bank_027637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807292A90 belongs_to bank_0013917
- acct_80AE0F6F0 belongs_to bank_001686
- acct_808FC9810 belongs_to bank_0017400
- acct_8042B5D70 belongs_to bank_001853
- acct_80CBDC310 belongs_to bank_0019746
- acct_80B3BC050 belongs_to bank_0021813
- acct_800F6A770 belongs_to bank_002454
- acct_80137A340 belongs_to bank_003051
- acct_8048B6DE0 belongs_to bank_003420
- acct_80F26F650 belongs_to bank_0035925
- acct_8034D6100 belongs_to bank_004523
- acct_80DE71670 belongs_to bank_00513
- acct_800ACD480 belongs_to bank_00701
- acct_80946B930 belongs_to bank_008595
- acct_803799ED0 belongs_to bank_008623
- acct_800DEC1D0 belongs_to bank_011471
- acct_808FC9450 belongs_to bank_0115359
- acct_8093409B0 belongs_to bank_0124331
- acct_8002390F0 belongs_to bank_01292
- acct_80DC5E620 belongs_to bank_0136973
- acct_8004330D0 belongs_to bank_01420
- acct_8005BA550 belongs_to bank_01601
- acct_8004DC0A0 belongs_to bank_01674
- acct_805395770 belongs_to bank_01674
- acct_8121A93E0 belongs_to bank_018511
- acct_80664DC80 belongs_to bank_0215266
- acct_80137A390 belongs_to bank_022205
- acct_8104C3FF0 belongs_to bank_0226925
- acct_8018859B0 belongs_to bank_023833
- acct_8055A5CE0 belongs_to bank_027637
- acct_100428660 belongs_to bank_070
- acct_805395770 transfers_to acct_80664DC80 amount: 4835.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8055A5CE0 transfers_to acct_8055A5CE0 amount: 159704.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AE0F6F0 transfers_to acct_80AE0F6F0 amount: 77499.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805395770 transfers_to acct_805395770 amount: 436235.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808FC9450 transfers_to acct_808FC9450 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8042B5D70 transfers_to acct_8042B5D70 amount: 30237.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805395770 transfers_to acct_80664DC80 amount: 27241.66 US Dollar via: Cheque timestamp: 2022/09/01 00:05
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- acct_8005BA550 transfers_to acct_8005BA550 amount: 32609.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
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- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
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- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_80946B930 transfers_to acct_80946B930 amount: 195579.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 611.73 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 585.46 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_8093409B0 transfers_to acct_8093409B0 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_800ACD480 transfers_to acct_800ACD480 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8005BA550 transfers_to acct_80137A340 amount: 1954.22 US Dollar via: Cheque timestamp: 2022/09/01 08:16
- acct_8005BA550 transfers_to acct_80137A340 amount: 5662.85 US Dollar via: Credit Card timestamp: 2022/09/01 08:26
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- acct_8005BA550 transfers_to acct_8005BA550 amount: 18.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
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- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/01 12:19
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_8042B5D70 transfers_to acct_80664DC80 amount: 16904.30 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_80946B930 transfers_to acct_80946B930 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_8042B5D70 transfers_to acct_807292A90 amount: 11747.08 US Dollar via: Cash timestamp: 2022/09/01 14:56
- acct_8042B5D70 transfers_to acct_807292A90 amount: 3466.83 US Dollar via: Cheque timestamp: 2022/09/01 14:57
- acct_100428660 transfers_to acct_80137A340 amount: 2584.27 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_80137A340 amount: 1990.91 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_80137A390 transfers_to acct_80137A390 amount: 166.04 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
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- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/01 19:19
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- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 6127.99 US Dollar via: ACH timestamp: 2022/09/01 21:42
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/01 21:51
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 1145.46 US Dollar via: Cheque timestamp: 2022/09/01 23:47
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 564.33 US Dollar via: Credit Card timestamp: 2022/09/01 23:57
- acct_808FC9810 transfers_to acct_8121A93E0 amount: 94.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
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- acct_80DE71670 transfers_to acct_8104C3FF0 amount: 13547.94 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 1145.46 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_80DE71670 transfers_to acct_8104C3FF0 amount: 5743.66 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/02 03:42
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 564.33 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_80137A340 transfers_to acct_8042B5D70 amount: 9779.18 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_80137A340 transfers_to acct_8042B5D70 amount: 31142.12 US Dollar via: Wire timestamp: 2022/09/02 06:22
- acct_80137A340 transfers_to acct_8042B5D70 amount: 19016.20 US Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 79.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 247.12 US Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_8004DC0A0 transfers_to acct_800DEC1D0 amount: 10075.06 US Dollar via: Credit Card timestamp: 2022/09/02 09:02
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- acct_800DEC1D0 transfers_to acct_800DEC1D0 amount: 10103.10 US Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_800DEC1D0 transfers_to acct_800DEC1D0 amount: 19651511.83 US Dollar via: ACH timestamp: 2022/09/02 09:49
- acct_100428660 transfers_to acct_80137A340 amount: 1990.91 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_100428660 transfers_to acct_80137A340 amount: 2584.27 US Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_8004DC0A0 transfers_to acct_8034D6100 amount: 666618.63 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 6127.99 US Dollar via: ACH timestamp: 2022/09/02 16:49
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/02 17:03
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 611.73 US Dollar via: Credit Card timestamp: 2022/09/02 17:05
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 585.46 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_8005BA550 transfers_to acct_80137A340 amount: 5662.85 US Dollar via: Credit Card timestamp: 2022/09/02 21:39
- acct_8005BA550 transfers_to acct_80137A340 amount: 1954.22 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_8042B5D70 transfers_to acct_80664DC80 amount: 16904.30 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 56134.46 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 98748.21 US Dollar via: Cash timestamp: 2022/09/02 22:41
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 13331.84 US Dollar via: Credit Card timestamp: 2022/09/02 22:45
- acct_8042B5D70 transfers_to acct_807292A90 amount: 11747.08 US Dollar via: Cash timestamp: 2022/09/02 23:34
- acct_8042B5D70 transfers_to acct_807292A90 amount: 3466.83 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_808FC9810 transfers_to acct_80F26F650 amount: 7.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/03 05:55
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/03 10:05
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/03 10:22
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/03 13:00
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_808FC9810 transfers_to acct_803799ED0 amount: 19.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80137A340 transfers_to acct_80137A390 amount: 1388.62 US Dollar via: ACH timestamp: 2022/09/04 06:34
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/04 06:45
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/04 14:37
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/04 14:58
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/04 18:13
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/04 18:53
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_808FC9810 transfers_to acct_8042B5D70 amount: 9.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:41
- acct_8005BA550 transfers_to acct_80137A340 amount: 5662.85 US Dollar via: Credit Card timestamp: 2022/09/05 06:08
- acct_8005BA550 transfers_to acct_80137A340 amount: 1954.22 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 6127.99 US Dollar via: ACH timestamp: 2022/09/05 06:48
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_8042B5D70 transfers_to acct_80664DC80 amount: 16904.30 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_8042B5D70 transfers_to acct_807292A90 amount: 3466.83 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_8042B5D70 transfers_to acct_807292A90 amount: 11747.08 US Dollar via: Cash timestamp: 2022/09/05 17:22
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 1145.46 US Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 564.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 79.21 US Dollar via: Credit Card timestamp: 2022/09/05 19:52
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 247.12 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 98748.21 US Dollar via: Cash timestamp: 2022/09/05 20:32
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 13331.84 US Dollar via: Credit Card timestamp: 2022/09/05 20:38
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 56134.46 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_8004DC0A0 transfers_to acct_8034D6100 amount: 666618.63 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 585.46 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_80137A340 amount: 2584.27 US Dollar via: Credit Card timestamp: 2022/09/05 22:39
- acct_100428660 transfers_to acct_80137A340 amount: 1990.91 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 611.73 US Dollar via: Credit Card timestamp: 2022/09/05 22:49
- acct_808FC9810 transfers_to acct_8018859B0 amount: 66.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8004DC0A0 transfers_to acct_8034D6100 amount: 666618.63 US Dollar via: Cheque timestamp: 2022/09/06 03:46
- acct_8042B5D70 transfers_to acct_80664DC80 amount: 16904.30 US Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 1145.46 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 79.21 US Dollar via: Credit Card timestamp: 2022/09/06 07:45
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 564.33 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 247.12 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/06 08:32
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/06 10:44
- acct_8042B5D70 transfers_to acct_807292A90 amount: 3466.83 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_8042B5D70 transfers_to acct_807292A90 amount: 11747.08 US Dollar via: Cash timestamp: 2022/09/06 10:55
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 56134.46 US Dollar via: Cheque timestamp: 2022/09/06 12:09
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 13331.84 US Dollar via: Credit Card timestamp: 2022/09/06 12:09
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 98748.21 US Dollar via: Cash timestamp: 2022/09/06 12:22
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 585.46 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 611.73 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 6127.99 US Dollar via: ACH timestamp: 2022/09/06 16:46
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_80137A340 amount: 2584.27 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_80137A340 amount: 1990.91 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_8005BA550 transfers_to acct_80137A340 amount: 1954.22 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_8005BA550 transfers_to acct_80137A340 amount: 5662.85 US Dollar via: Credit Card timestamp: 2022/09/06 23:24
- acct_8004330D0 transfers_to acct_8004330D0 amount: 49.63 US Dollar via: ACH timestamp: 2022/09/07 00:12
- acct_808FC9810 transfers_to acct_8042B5D70 amount: 2.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8042B5D70 transfers_to acct_80664DC80 amount: 16904.30 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_100428660 transfers_to acct_80137A340 amount: 2584.27 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_80137A340 amount: 1990.91 US Dollar via: Cheque timestamp: 2022/09/07 05:58
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 564.33 US Dollar via: Credit Card timestamp: 2022/09/07 08:31
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/07 08:57
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 1145.46 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_8042B5D70 transfers_to acct_807292A90 amount: 11747.08 US Dollar via: Cash timestamp: 2022/09/07 11:12
- acct_8042B5D70 transfers_to acct_807292A90 amount: 3466.83 US Dollar via: Cheque timestamp: 2022/09/07 11:16
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 98748.21 US Dollar via: Cash timestamp: 2022/09/07 14:34
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 13331.84 US Dollar via: Credit Card timestamp: 2022/09/07 14:55
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 56134.46 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_8004DC0A0 transfers_to acct_8034D6100 amount: 666618.63 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 6127.99 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 585.46 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 611.73 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_8005BA550 transfers_to acct_80137A340 amount: 1954.22 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_8005BA550 transfers_to acct_80137A340 amount: 5662.85 US Dollar via: Credit Card timestamp: 2022/09/07 21:59
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 247.12 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 79.21 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_8048B6DE0 transfers_to acct_80664DC80 amount: 80.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_808FC9810 transfers_to acct_8121A93E0 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8004DC0A0 transfers_to acct_8034D6100 amount: 666618.63 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_8042B5D70 transfers_to acct_80664DC80 amount: 16904.30 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_100428660 transfers_to acct_80137A340 amount: 1990.91 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_100428660 transfers_to acct_80137A340 amount: 2584.27 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 247.12 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 79.21 US Dollar via: Credit Card timestamp: 2022/09/08 06:16
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 1145.46 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 564.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/08 10:56
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/08 12:02
- acct_8005BA550 transfers_to acct_80137A340 amount: 5662.85 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 611.73 US Dollar via: Credit Card timestamp: 2022/09/08 12:04
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/08 12:08
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 585.46 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_8005BA550 transfers_to acct_80137A340 amount: 1954.22 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 6127.99 US Dollar via: ACH timestamp: 2022/09/08 12:22
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_8042B5D70 transfers_to acct_807292A90 amount: 3466.83 US Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_8042B5D70 transfers_to acct_807292A90 amount: 11747.08 US Dollar via: Cash timestamp: 2022/09/08 16:13
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 56134.46 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 13331.84 US Dollar via: Credit Card timestamp: 2022/09/08 19:39
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 98748.21 US Dollar via: Cash timestamp: 2022/09/08 19:41
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_808FC9810 transfers_to acct_80F26F650 amount: 105.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 585.46 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_8055A5CE0 transfers_to acct_807292A90 amount: 611.73 US Dollar via: Credit Card timestamp: 2022/09/09 03:57
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_80137A340 amount: 2584.27 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_80137A340 amount: 1990.91 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_8042B5D70 transfers_to acct_80664DC80 amount: 16904.30 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 1145.46 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_8005BA550 transfers_to acct_80137A340 amount: 5662.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_8004330D0 transfers_to acct_8004DC0A0 amount: 564.33 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_8005BA550 transfers_to acct_80137A340 amount: 1954.22 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_80137A340 transfers_to acct_8042B5D70 amount: 9779.18 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_80137A340 transfers_to acct_8042B5D70 amount: 19016.20 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_80137A340 transfers_to acct_8042B5D70 amount: 31142.12 US Dollar via: Wire timestamp: 2022/09/09 09:59
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 209.85 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_8002390F0 transfers_to acct_8004DC0A0 amount: 505.41 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_8004DC0A0 transfers_to acct_8034D6100 amount: 666618.63 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 247.12 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_8042B5D70 transfers_to acct_8104C3FF0 amount: 79.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:05
- acct_8004DC0A0 transfers_to acct_800F6A770 amount: 65.81 US Dollar via: Cash timestamp: 2022/09/09 12:36
- acct_8004DC0A0 transfers_to acct_800F6A770 amount: 1746.92 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 6127.99 US Dollar via: ACH timestamp: 2022/09/09 16:36
- acct_8004DC0A0 transfers_to acct_800ACD480 amount: 2952.87 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_8042B5D70 transfers_to acct_807292A90 amount: 3466.83 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_8042B5D70 transfers_to acct_807292A90 amount: 11747.08 US Dollar via: Cash timestamp: 2022/09/09 16:51
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 13331.84 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 56134.46 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_8004DC0A0 transfers_to acct_8093409B0 amount: 98748.21 US Dollar via: Cash timestamp: 2022/09/09 17:27
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_808FC9810 transfers_to acct_8121A93E0 amount: 268.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80CBDC310 transfers_to acct_807292A90 amount: 38.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8048B6DE0 transfers_to acct_80664DC80 amount: 9.55 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8004DC0A0 transfers_to acct_80DC5E620 amount: 20835.95 US Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_808FC9810 transfers_to acct_80AE0F6F0 amount: 9884.67 US Dollar via: Cheque timestamp: 2022/09/10 09:55
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 599.05 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_8004DC0A0 transfers_to acct_8042B5D70 amount: 1883.20 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_808FC9810 transfers_to acct_80946B930 amount: 182.82 US Dollar via: Cheque timestamp: 2022/09/10 14:15

SUMMARY STATISTICS:
  Total transactions: 272
  Unique accounts: 31
  Total volume: 46,467,725.35
  Avg transaction: 170,837.23
  Time span: 258 units
  Max out-degree: 80 (node: 01674_8004DC0A0)
  Max in-degree: 30 (node: 001853_8042B5D70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)