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_01990) ===

**Nodes:**
- acct_80DA684F0 (type: Account)
- acct_800B119D0 (type: Account)
- acct_804E8D6C0 (type: Account)
- acct_806A06970 (type: Account)
- acct_8019F58F0 (type: Account)
- acct_80137D140 (type: Account)
- acct_80AD47620 (type: Account)
- acct_8001AA760 (type: Account)
- acct_8004358A0 (type: Account)
- acct_8019C00E0 (type: Account)
- acct_8001AA670 (type: Account)
- acct_8001AA6C0 (type: Account)
- acct_8003C3370 (type: Account)
- acct_800BDD0B0 (type: Account)
- acct_8016D1C40 (type: Account)
- acct_802B6BD60 (type: Account)
- acct_80269E400 (type: Account)
- acct_803D1CB80 (type: Account)
- acct_80292C1A0 (type: Account)
- acct_813A8CF90 (type: Account)
- acct_813AB5550 (type: Account)
- acct_8075B0CA0 (type: Account)
- acct_804E15E30 (type: Account)
- acct_800509C10 (type: Account)
- acct_80083F3B0 (type: Account)
- acct_800AF8B70 (type: Account)
- acct_8122117F0 (type: Account)
- acct_8006E55F0 (type: Account)
- acct_800FC8540 (type: Account)
- acct_80EF948F0 (type: Account)
- acct_8001AA710 (type: Account)
- acct_806460440 (type: Account)
- acct_8008CCD30 (type: Account)
- acct_800A70BD0 (type: Account)
- acct_8012EC920 (type: Account)
- acct_80141B0E0 (type: Account)
- acct_81032E060 (type: Account)
- acct_80CD3CAB0 (type: Account)
- acct_802558EF0 (type: Account)
- acct_80AD5AD80 (type: Account)
- acct_800A89B40 (type: Account)
- acct_800B15F30 (type: Account)
- acct_8012E3DF0 (type: Account)
- acct_80025BBB0 (type: Account)
- acct_80241B870 (type: Account)
- acct_8070C5080 (type: Account)
- acct_80053C0B0 (type: Account)
- acct_8002B8320 (type: Account)
- acct_8003E3C00 (type: Account)
- acct_800404E00 (type: Account)
- acct_802116F80 (type: Account)
- acct_8003D6C70 (type: Account)
- acct_80644F610 (type: Account)
- acct_800B11980 (type: Account)
- acct_8005AE2D0 (type: Account)
- acct_801B0CC40 (type: Account)
- acct_80044AA60 (type: Account)
- acct_8005C4250 (type: Account)
- acct_80088E4F0 (type: Account)
- acct_800904590 (type: Account)
- acct_80087EE80 (type: Account)
- acct_800DF1BC0 (type: Account)
- acct_80579BDF0 (type: Account)
- acct_8044CA930 (type: Account)
- acct_800B11E80 (type: Account)
- acct_802ED5130 (type: Account)
- acct_802B43100 (type: Account)
- acct_801193470 (type: Account)
- acct_806BE63B0 (type: Account)
- acct_80A754140 (type: Account)
- acct_80C0975C0 (type: Account)
- acct_80AE890B0 (type: Account)
- acct_80FDA9E90 (type: Account)
- acct_8018932D0 (type: Account)
- acct_80539E680 (type: Account)
- acct_8059E03B0 (type: Account)
- acct_80C2731A0 (type: Account)
- acct_800A71080 (type: Account)
- acct_800A70C20 (type: Account)
- acct_802B3ED40 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0050118 (type: Bank)
- bank_00513 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009587 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128737 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_015916 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023885 (type: Bank)
- bank_028694 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_031247 (type: Bank)
- bank_031411 (type: Bank)
- bank_037247 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DA684F0 belongs_to bank_0010614
- acct_800B119D0 belongs_to bank_001068
- acct_804E8D6C0 belongs_to bank_001068
- acct_806A06970 belongs_to bank_0011030
- acct_8019F58F0 belongs_to bank_001411
- acct_80137D140 belongs_to bank_001686
- acct_80AD47620 belongs_to bank_0018679
- acct_8001AA760 belongs_to bank_001
- acct_8004358A0 belongs_to bank_001
- acct_8019C00E0 belongs_to bank_001
- acct_8001AA670 belongs_to bank_00220
- acct_8001AA6C0 belongs_to bank_00220
- acct_8003C3370 belongs_to bank_00220
- acct_800BDD0B0 belongs_to bank_00220
- acct_8016D1C40 belongs_to bank_00220
- acct_802B6BD60 belongs_to bank_002952
- acct_80269E400 belongs_to bank_002991
- acct_803D1CB80 belongs_to bank_003144
- acct_80292C1A0 belongs_to bank_003149
- acct_813A8CF90 belongs_to bank_0034183
- acct_813AB5550 belongs_to bank_0050118
- acct_8075B0CA0 belongs_to bank_00513
- acct_804E15E30 belongs_to bank_006803
- acct_800509C10 belongs_to bank_00795
- acct_80083F3B0 belongs_to bank_00795
- acct_800AF8B70 belongs_to bank_00795
- acct_8122117F0 belongs_to bank_008805
- acct_8006E55F0 belongs_to bank_00908
- acct_800FC8540 belongs_to bank_00908
- acct_80EF948F0 belongs_to bank_009587
- acct_8001AA710 belongs_to bank_010
- acct_806460440 belongs_to bank_0111443
- acct_8008CCD30 belongs_to bank_011405
- acct_800A70BD0 belongs_to bank_011471
- acct_8012EC920 belongs_to bank_011474
- acct_80141B0E0 belongs_to bank_011813
- acct_81032E060 belongs_to bank_0120627
- acct_80CD3CAB0 belongs_to bank_0123997
- acct_802558EF0 belongs_to bank_012735
- acct_80AD5AD80 belongs_to bank_0128737
- acct_800A89B40 belongs_to bank_01292
- acct_800B15F30 belongs_to bank_01292
- acct_8012E3DF0 belongs_to bank_01292
- acct_80025BBB0 belongs_to bank_012
- acct_80241B870 belongs_to bank_012
- acct_8070C5080 belongs_to bank_013327
- acct_80053C0B0 belongs_to bank_01362
- acct_8002B8320 belongs_to bank_01420
- acct_8003E3C00 belongs_to bank_01420
- acct_800404E00 belongs_to bank_01420
- acct_802116F80 belongs_to bank_014325
- acct_8003D6C70 belongs_to bank_01467
- acct_80644F610 belongs_to bank_015916
- acct_800B11980 belongs_to bank_01665
- acct_8005AE2D0 belongs_to bank_01674
- acct_801B0CC40 belongs_to bank_01674
- acct_80044AA60 belongs_to bank_01688
- acct_8005C4250 belongs_to bank_01688
- acct_80088E4F0 belongs_to bank_01688
- acct_800904590 belongs_to bank_01688
- acct_80087EE80 belongs_to bank_01729
- acct_800DF1BC0 belongs_to bank_01729
- acct_80579BDF0 belongs_to bank_018819
- acct_8044CA930 belongs_to bank_0211212
- acct_800B11E80 belongs_to bank_021258
- acct_802ED5130 belongs_to bank_021258
- acct_802B43100 belongs_to bank_021550
- acct_801193470 belongs_to bank_021575
- acct_806BE63B0 belongs_to bank_0217496
- acct_80A754140 belongs_to bank_0221332
- acct_80C0975C0 belongs_to bank_0224866
- acct_80AE890B0 belongs_to bank_0227720
- acct_80FDA9E90 belongs_to bank_0236685
- acct_8018932D0 belongs_to bank_023885
- acct_80539E680 belongs_to bank_028694
- acct_8059E03B0 belongs_to bank_029089
- acct_80C2731A0 belongs_to bank_029404
- acct_800A71080 belongs_to bank_031247
- acct_800A70C20 belongs_to bank_031411
- acct_802B3ED40 belongs_to bank_037247
- acct_1004286F0 belongs_to bank_070
- acct_800A70BD0 transfers_to acct_800A70BD0 amount: 1545111.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8075B0CA0 transfers_to acct_8075B0CA0 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80083F3B0 transfers_to acct_81032E060 amount: 186.32 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800B11E80 transfers_to acct_800B11E80 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003E3C00 transfers_to acct_8018932D0 amount: 147935.71 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80083F3B0 transfers_to acct_81032E060 amount: 61.79 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8001AA670 transfers_to acct_8001AA670 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005AE2D0 transfers_to acct_8005AE2D0 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80053C0B0 transfers_to acct_80053C0B0 amount: 6198232.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B11980 transfers_to acct_800B11980 amount: 10.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80644F610 transfers_to acct_80644F610 amount: 19.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A70BD0 transfers_to acct_800B15F30 amount: 12130.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800404E00 transfers_to acct_800404E00 amount: 13.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800404E00 transfers_to acct_800A70BD0 amount: 3199.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_800404E00 transfers_to acct_800A70BD0 amount: 1069.60 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_806A06970 transfers_to acct_806A06970 amount: 28157.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B119D0 transfers_to acct_806A06970 amount: 1974885.02 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_800904590 transfers_to acct_800904590 amount: 3.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8004358A0 transfers_to acct_8004358A0 amount: 190628.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8008CCD30 transfers_to acct_8008CCD30 amount: 172436.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80644F610 transfers_to acct_80644F610 amount: 223881.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AD5AD80 transfers_to acct_80AD5AD80 amount: 28.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8003E3C00 transfers_to acct_800404E00 amount: 3205.46 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8002B8320 transfers_to acct_8002B8320 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80137D140 transfers_to acct_80137D140 amount: 4.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AD5AD80 transfers_to acct_80AD5AD80 amount: 26425.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80241B870 transfers_to acct_80241B870 amount: 9.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EF948F0 transfers_to acct_80EF948F0 amount: 55188.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800A70BD0 transfers_to acct_800B15F30 amount: 4307.20 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80025BBB0 transfers_to acct_80025BBB0 amount: 433824.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802B43100 transfers_to acct_802B43100 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8044CA930 transfers_to acct_8044CA930 amount: 2059.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CD3CAB0 transfers_to acct_80CD3CAB0 amount: 14.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001AA6C0 transfers_to acct_8001AA6C0 amount: 8742.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801193470 transfers_to acct_801193470 amount: 539873.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8044CA930 transfers_to acct_80C2731A0 amount: 9187.66 US Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_800B119D0 transfers_to acct_806A06970 amount: 163759.97 US Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_8002B8320 transfers_to acct_8002B8320 amount: 3825.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800DF1BC0 transfers_to acct_800DF1BC0 amount: 16.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8044CA930 transfers_to acct_80C2731A0 amount: 20484.41 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8070C5080 transfers_to acct_8070C5080 amount: 379335.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003E3C00 transfers_to acct_8018932D0 amount: 63583.26 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_81032E060 transfers_to acct_81032E060 amount: 627669.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001AA670 transfers_to acct_8001AA670 amount: 354741.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A89B40 transfers_to acct_800A89B40 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A89B40 transfers_to acct_8012E3DF0 amount: 12486.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80CD3CAB0 transfers_to acct_80CD3CAB0 amount: 572404.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8012E3DF0 transfers_to acct_8012E3DF0 amount: 2364.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802B6BD60 transfers_to acct_802B6BD60 amount: 9773.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8044CA930 transfers_to acct_80C2731A0 amount: 23137.43 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8003D6C70 transfers_to acct_8003D6C70 amount: 22.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800BDD0B0 transfers_to acct_800BDD0B0 amount: 240.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8059E03B0 transfers_to acct_8059E03B0 amount: 187.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80087EE80 transfers_to acct_80087EE80 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B119D0 transfers_to acct_806A06970 amount: 585351.05 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_802B43100 transfers_to acct_802B43100 amount: 1248.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80083F3B0 transfers_to acct_80083F3B0 amount: 80801.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800A89B40 transfers_to acct_8012E3DF0 amount: 29082.72 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80C2731A0 transfers_to acct_80C2731A0 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80141B0E0 transfers_to acct_80141B0E0 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800B119D0 transfers_to acct_806A06970 amount: 23585.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80269E400 transfers_to acct_80269E400 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802B6BD60 transfers_to acct_802B6BD60 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001AA760 transfers_to acct_8001AA760 amount: 345.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800404E00 transfers_to acct_800A70BD0 amount: 244.96 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_800404E00 transfers_to acct_800A70BD0 amount: 680.48 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_8012EC920 transfers_to acct_8012EC920 amount: 116721.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003E3C00 transfers_to acct_800404E00 amount: 3542.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8044CA930 transfers_to acct_80C2731A0 amount: 5770.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800B119D0 transfers_to acct_806A06970 amount: 327087.24 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_806A06970 transfers_to acct_806A06970 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 209.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 13.89 US Dollar via: ACH timestamp: 2022/09/01 00:56
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 29.66 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 304.35 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 50.40 US Dollar via: ACH timestamp: 2022/09/01 01:08
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 47335.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80AD47620 transfers_to acct_80AD47620 amount: 653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_8003E3C00 transfers_to acct_80241B870 amount: 146.76 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_8003E3C00 transfers_to acct_80241B870 amount: 6.66 US Dollar via: ACH timestamp: 2022/09/01 02:17
- acct_8003E3C00 transfers_to acct_80241B870 amount: 16.54 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_8003E3C00 transfers_to acct_80241B870 amount: 303.68 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_8005C4250 transfers_to acct_8005C4250 amount: 8.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8003E3C00 transfers_to acct_8002B8320 amount: 1540.42 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_8003E3C00 transfers_to acct_8002B8320 amount: 107.80 US Dollar via: Cash timestamp: 2022/09/01 03:08
- acct_8003E3C00 transfers_to acct_8002B8320 amount: 192.25 US Dollar via: ACH timestamp: 2022/09/01 03:08
- acct_8003E3C00 transfers_to acct_8002B8320 amount: 535.29 US Dollar via: Credit Card timestamp: 2022/09/01 03:22
- acct_800DF1BC0 transfers_to acct_800DF1BC0 amount: 210956.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_800AF8B70 transfers_to acct_800AF8B70 amount: 15.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_801B0CC40 transfers_to acct_801B0CC40 amount: 2232.63 US Dollar via: ACH timestamp: 2022/09/01 04:16
- acct_80AE890B0 transfers_to acct_80AE890B0 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_801B0CC40 transfers_to acct_801B0CC40 amount: 4029.49 US Dollar via: ACH timestamp: 2022/09/01 04:28
- acct_800B119D0 transfers_to acct_800B119D0 amount: 54061.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_8012E3DF0 transfers_to acct_8019F58F0 amount: 3221.09 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80044AA60 transfers_to acct_80044AA60 amount: 5387.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_804E8D6C0 transfers_to acct_804E8D6C0 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
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- acct_800404E00 transfers_to acct_802B6BD60 amount: 4.50 US Dollar via: ACH timestamp: 2022/09/03 03:21
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- acct_801B0CC40 transfers_to acct_801B0CC40 amount: 4029.49 US Dollar via: ACH timestamp: 2022/09/03 03:28
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- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/03 05:22
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- acct_80083F3B0 transfers_to acct_81032E060 amount: 61.79 US Dollar via: ACH timestamp: 2022/09/03 11:58
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- acct_8012E3DF0 transfers_to acct_8122117F0 amount: 11813.20 US Dollar via: Cheque timestamp: 2022/09/03 12:22
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- acct_800904590 transfers_to acct_800A70BD0 amount: 881.12 US Dollar via: Cheque timestamp: 2022/09/03 14:01
- acct_800904590 transfers_to acct_800A70BD0 amount: 2515.45 US Dollar via: Credit Card timestamp: 2022/09/03 14:19
- acct_800904590 transfers_to acct_800A70BD0 amount: 1922.34 US Dollar via: Cash timestamp: 2022/09/03 14:23
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- acct_8003E3C00 transfers_to acct_80241B870 amount: 16.54 US Dollar via: Cash timestamp: 2022/09/03 14:36
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- acct_800404E00 transfers_to acct_8012E3DF0 amount: 316.67 US Dollar via: Cheque timestamp: 2022/09/03 15:53
- acct_800404E00 transfers_to acct_8012E3DF0 amount: 1410.43 US Dollar via: Credit Card timestamp: 2022/09/03 15:58
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- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/03 16:51
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/03 16:58
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/03 17:48
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/03 17:54
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 13.89 US Dollar via: ACH timestamp: 2022/09/03 19:45
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/03 19:54
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- acct_800404E00 transfers_to acct_80083F3B0 amount: 60.05 US Dollar via: Credit Card timestamp: 2022/09/03 23:32
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- acct_800404E00 transfers_to acct_80083F3B0 amount: 11.91 US Dollar via: ACH timestamp: 2022/09/03 23:38
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- acct_8001AA670 transfers_to acct_800404E00 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/03 23:46
- acct_800404E00 transfers_to acct_80083F3B0 amount: 12.39 US Dollar via: Cash timestamp: 2022/09/03 23:54
- acct_800404E00 transfers_to acct_80083F3B0 amount: 117.65 US Dollar via: Cheque timestamp: 2022/09/03 23:55
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- acct_8012E3DF0 transfers_to acct_8122117F0 amount: 11813.20 US Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_800404E00 transfers_to acct_8012E3DF0 amount: 316.67 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_800404E00 transfers_to acct_8012E3DF0 amount: 1410.43 US Dollar via: Credit Card timestamp: 2022/09/04 05:22
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- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/04 08:42
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- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/04 14:12
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- acct_800404E00 transfers_to acct_802B6BD60 amount: 4.50 US Dollar via: ACH timestamp: 2022/09/04 17:14
- acct_800904590 transfers_to acct_800A70BD0 amount: 2515.45 US Dollar via: Credit Card timestamp: 2022/09/04 17:15
- acct_800904590 transfers_to acct_800A70BD0 amount: 1922.34 US Dollar via: Cash timestamp: 2022/09/04 17:15
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- acct_8001AA670 transfers_to acct_80025BBB0 amount: 50.40 US Dollar via: ACH timestamp: 2022/09/04 17:39
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 29.66 US Dollar via: Credit Card timestamp: 2022/09/04 17:43
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- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/04 18:25
- acct_800404E00 transfers_to acct_80083F3B0 amount: 117.65 US Dollar via: Cheque timestamp: 2022/09/04 19:00
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- acct_800404E00 transfers_to acct_80083F3B0 amount: 11.91 US Dollar via: ACH timestamp: 2022/09/04 19:13
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- acct_8003E3C00 transfers_to acct_80241B870 amount: 303.68 US Dollar via: Cheque timestamp: 2022/09/04 19:38
- acct_8003E3C00 transfers_to acct_80241B870 amount: 16.54 US Dollar via: Cash timestamp: 2022/09/04 19:53
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- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/04 21:40
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 13.89 US Dollar via: ACH timestamp: 2022/09/04 21:51
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 209.32 US Dollar via: Credit Card timestamp: 2022/09/04 21:53
- acct_8001AA670 transfers_to acct_800404E00 amount: 90.24 US Dollar via: Credit Card timestamp: 2022/09/04 23:06
- acct_8001AA670 transfers_to acct_800404E00 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/04 23:07
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- acct_8001AA670 transfers_to acct_8004358A0 amount: 672.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
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- acct_800404E00 transfers_to acct_8012E3DF0 amount: 316.67 US Dollar via: Cheque timestamp: 2022/09/05 01:54
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- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/05 11:43
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- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/05 11:45
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- acct_800404E00 transfers_to acct_80083F3B0 amount: 117.65 US Dollar via: Cheque timestamp: 2022/09/05 14:05
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- acct_8001AA670 transfers_to acct_8012EC920 amount: 594.69 US Dollar via: ACH timestamp: 2022/09/05 14:54
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- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/05 18:43
- acct_800404E00 transfers_to acct_800509C10 amount: 623265.61 US Dollar via: ACH timestamp: 2022/09/05 18:46
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_8005C4250 transfers_to acct_8005C4250 amount: 1030.05 US Dollar via: ACH timestamp: 2022/09/05 18:54
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/05 18:56
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- acct_800404E00 transfers_to acct_802B6BD60 amount: 5.98 US Dollar via: Wire timestamp: 2022/09/05 20:01
- acct_800404E00 transfers_to acct_802B6BD60 amount: 4.50 US Dollar via: ACH timestamp: 2022/09/05 20:09
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- acct_80087EE80 transfers_to acct_803D1CB80 amount: 647.20 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_80539E680 transfers_to acct_80539E680 amount: 16210.31 US Dollar via: ACH timestamp: 2022/09/05 22:22
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- acct_80579BDF0 transfers_to acct_803D1CB80 amount: 1.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:31
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- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/06 01:43
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- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/06 01:53
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- acct_1004286F0 transfers_to acct_80EF948F0 amount: 21058.69 Yuan via: Credit Card timestamp: 2022/09/06 02:15
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- acct_800404E00 transfers_to acct_802B6BD60 amount: 28.12 US Dollar via: Cheque timestamp: 2022/09/06 02:35
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- acct_800904590 transfers_to acct_800A70BD0 amount: 881.12 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_800904590 transfers_to acct_800A70BD0 amount: 1922.34 US Dollar via: Cash timestamp: 2022/09/06 03:23
- acct_800904590 transfers_to acct_800A70BD0 amount: 2515.45 US Dollar via: Credit Card timestamp: 2022/09/06 03:26
- acct_800404E00 transfers_to acct_800B119D0 amount: 3877.00 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_800404E00 transfers_to acct_800B119D0 amount: 89.92 US Dollar via: Wire timestamp: 2022/09/06 04:08
- acct_800404E00 transfers_to acct_800B119D0 amount: 81.51 US Dollar via: Cash timestamp: 2022/09/06 04:12
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- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/06 05:09
- acct_800404E00 transfers_to acct_8012E3DF0 amount: 1410.43 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_800404E00 transfers_to acct_8012E3DF0 amount: 316.67 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_8003E3C00 transfers_to acct_80539E680 amount: 1364.01 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_8003E3C00 transfers_to acct_80539E680 amount: 489.93 US Dollar via: Credit Card timestamp: 2022/09/06 05:55
- acct_800404E00 transfers_to acct_80083F3B0 amount: 11.91 US Dollar via: ACH timestamp: 2022/09/06 06:01
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- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_800404E00 transfers_to acct_80083F3B0 amount: 117.65 US Dollar via: Cheque timestamp: 2022/09/06 06:10
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- acct_80087EE80 transfers_to acct_803D1CB80 amount: 647.20 US Dollar via: Cheque timestamp: 2022/09/06 13:34
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- acct_8001AA670 transfers_to acct_800404E00 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/06 13:41
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- acct_8001AA670 transfers_to acct_8012EC920 amount: 594.69 US Dollar via: ACH timestamp: 2022/09/06 14:56
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- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 50.40 US Dollar via: ACH timestamp: 2022/09/06 18:39
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 304.35 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 29.66 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
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- acct_80539E680 transfers_to acct_80539E680 amount: 16210.31 US Dollar via: ACH timestamp: 2022/09/06 19:39
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- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 13.89 US Dollar via: ACH timestamp: 2022/09/07 02:28
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/07 02:33
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/07 02:42
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- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/07 07:57
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- acct_80539E680 transfers_to acct_80539E680 amount: 16210.31 US Dollar via: ACH timestamp: 2022/09/07 11:31
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- acct_8005C4250 transfers_to acct_8005C4250 amount: 111.66 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_8005C4250 transfers_to acct_8005C4250 amount: 1030.05 US Dollar via: ACH timestamp: 2022/09/07 15:28
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- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 29.66 US Dollar via: Credit Card timestamp: 2022/09/07 17:34
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 304.35 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 50.40 US Dollar via: ACH timestamp: 2022/09/07 17:38
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- acct_800404E00 transfers_to acct_802B6BD60 amount: 4.50 US Dollar via: ACH timestamp: 2022/09/07 18:18
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- acct_800404E00 transfers_to acct_80083F3B0 amount: 12.39 US Dollar via: Cash timestamp: 2022/09/07 18:33
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/07 18:36
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- acct_800404E00 transfers_to acct_80083F3B0 amount: 60.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_800404E00 transfers_to acct_80083F3B0 amount: 11.91 US Dollar via: ACH timestamp: 2022/09/07 18:48
- acct_800404E00 transfers_to acct_80083F3B0 amount: 117.65 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_8001AA670 transfers_to acct_801193470 amount: 18570.16 US Dollar via: Cheque timestamp: 2022/09/07 18:59
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- acct_800404E00 transfers_to acct_8012E3DF0 amount: 1410.43 US Dollar via: Credit Card timestamp: 2022/09/07 23:06
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- acct_800404E00 transfers_to acct_8012E3DF0 amount: 316.67 US Dollar via: Cheque timestamp: 2022/09/07 23:20
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- acct_8001AA670 transfers_to acct_80053C0B0 amount: 627.96 US Dollar via: Credit Card timestamp: 2022/09/08 02:02
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 396.37 US Dollar via: Cheque timestamp: 2022/09/08 02:03
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- acct_800509C10 transfers_to acct_80269E400 amount: 1354.39 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
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- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/08 06:27
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- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/08 07:00
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- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/08 07:01
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- acct_800404E00 transfers_to acct_8012E3DF0 amount: 316.67 US Dollar via: Cheque timestamp: 2022/09/08 07:45
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- acct_800404E00 transfers_to acct_803D1CB80 amount: 345.71 US Dollar via: Cheque timestamp: 2022/09/08 08:29
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- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/08 12:53
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/08 12:55
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- acct_8005C4250 transfers_to acct_8005C4250 amount: 1030.05 US Dollar via: ACH timestamp: 2022/09/08 16:50
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- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
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- acct_8001AA760 transfers_to acct_8001AA670 amount: 1069.63 US Dollar via: ACH timestamp: 2022/09/10 08:43
- acct_8001AA710 transfers_to acct_8001AA670 amount: 7137.61 US Dollar via: ACH timestamp: 2022/09/10 08:49
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/10 09:58
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 209.32 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_8012E3DF0 transfers_to acct_80AD47620 amount: 13.89 US Dollar via: ACH timestamp: 2022/09/10 10:05
- acct_8003E3C00 transfers_to acct_80241B870 amount: 303.68 US Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_8003E3C00 transfers_to acct_80241B870 amount: 146.76 US Dollar via: Credit Card timestamp: 2022/09/10 10:32
- acct_8003E3C00 transfers_to acct_80241B870 amount: 6.66 US Dollar via: ACH timestamp: 2022/09/10 10:38
- acct_8003E3C00 transfers_to acct_80241B870 amount: 16.54 US Dollar via: Cash timestamp: 2022/09/10 10:41
- acct_8012E3DF0 transfers_to acct_8122117F0 amount: 11813.20 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_8012E3DF0 transfers_to acct_8122117F0 amount: 11234.34 US Dollar via: Credit Card timestamp: 2022/09/10 13:54
- acct_8003E3C00 transfers_to acct_8008CCD30 amount: 795.82 US Dollar via: Cheque timestamp: 2022/09/10 15:51
- acct_8003E3C00 transfers_to acct_8008CCD30 amount: 1138.45 US Dollar via: Credit Card timestamp: 2022/09/10 15:54
- acct_800904590 transfers_to acct_800A70BD0 amount: 881.12 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_800904590 transfers_to acct_800A70BD0 amount: 2515.45 US Dollar via: Credit Card timestamp: 2022/09/10 17:30
- acct_800904590 transfers_to acct_800A70BD0 amount: 1922.34 US Dollar via: Cash timestamp: 2022/09/10 17:37
- acct_800404E00 transfers_to acct_8012E3DF0 amount: 316.67 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_800404E00 transfers_to acct_8012E3DF0 amount: 1410.43 US Dollar via: Credit Card timestamp: 2022/09/10 19:38
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/10 20:15
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_8003C3370 transfers_to acct_8003E3C00 amount: 39676.31 US Dollar via: Cash timestamp: 2022/09/10 21:03
- acct_8003C3370 transfers_to acct_8003E3C00 amount: 7397.08 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_800404E00 transfers_to acct_80083F3B0 amount: 60.05 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_800404E00 transfers_to acct_80083F3B0 amount: 117.65 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_800404E00 transfers_to acct_80083F3B0 amount: 11.91 US Dollar via: ACH timestamp: 2022/09/10 21:41
- acct_800404E00 transfers_to acct_80083F3B0 amount: 12.39 US Dollar via: Cash timestamp: 2022/09/10 21:45
- acct_8001AA670 transfers_to acct_800404E00 amount: 1.24 US Dollar via: Cash timestamp: 2022/09/10 22:35
- acct_8001AA670 transfers_to acct_800404E00 amount: 90.24 US Dollar via: Credit Card timestamp: 2022/09/10 22:36
- acct_8001AA670 transfers_to acct_800404E00 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/10 22:54
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 50.40 US Dollar via: ACH timestamp: 2022/09/10 23:30
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 304.35 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 29.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:41
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 3812.77 US Dollar via: ACH timestamp: 2022/09/11 18:32

SUMMARY STATISTICS:
  Total transactions: 1048
  Unique accounts: 81
  Total volume: 140,272,540.23
  Avg transaction: 133,847.84
  Time span: 921 units
  Max out-degree: 186 (node: 01420_800404E00)
  Max in-degree: 54 (node: 00795_80083F3B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)