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_01814) ===

**Nodes:**
- acct_803BDD920 (type: Account)
- acct_8052A1940 (type: Account)
- acct_803176210 (type: Account)
- acct_80577B890 (type: Account)
- acct_80AA7EAE0 (type: Account)
- acct_80EB101C0 (type: Account)
- acct_80F96D7B0 (type: Account)
- acct_800118830 (type: Account)
- acct_8001514E0 (type: Account)
- acct_8004A1780 (type: Account)
- acct_800191D20 (type: Account)
- acct_8003C3370 (type: Account)
- acct_800BDD0B0 (type: Account)
- acct_8016D1C40 (type: Account)
- acct_802EE8A70 (type: Account)
- acct_803BDDC60 (type: Account)
- acct_8100D4600 (type: Account)
- acct_802BD7EE0 (type: Account)
- acct_8126E5740 (type: Account)
- acct_80292C1A0 (type: Account)
- acct_802772010 (type: Account)
- acct_80623EE30 (type: Account)
- acct_807FB1B40 (type: Account)
- acct_803251080 (type: Account)
- acct_800715680 (type: Account)
- acct_807C57BF0 (type: Account)
- acct_810DFA360 (type: Account)
- acct_806A037E0 (type: Account)
- acct_8004C0E20 (type: Account)
- acct_800717F40 (type: Account)
- acct_80364D010 (type: Account)
- acct_803A94740 (type: Account)
- acct_800118A80 (type: Account)
- acct_8001A5F50 (type: Account)
- acct_8001AA0E0 (type: Account)
- acct_8001F14F0 (type: Account)
- acct_8003B9A50 (type: Account)
- acct_8008ACD90 (type: Account)
- acct_8032CBC10 (type: Account)
- acct_8008CCD30 (type: Account)
- acct_8008FF100 (type: Account)
- acct_800E9AE30 (type: Account)
- acct_808A2ED70 (type: Account)
- acct_80116AB90 (type: Account)
- acct_80DEC8000 (type: Account)
- acct_801BAFF00 (type: Account)
- acct_8004661C0 (type: Account)
- acct_8004C6A00 (type: Account)
- acct_8005B8F70 (type: Account)
- acct_80024F810 (type: Account)
- acct_80241B870 (type: Account)
- acct_8121F79A0 (type: Account)
- acct_8002B8320 (type: Account)
- acct_800320550 (type: Account)
- acct_8003E3C00 (type: Account)
- acct_800404E00 (type: Account)
- acct_800405150 (type: Account)
- acct_80047F550 (type: Account)
- acct_800BF8650 (type: Account)
- acct_800E7E8F0 (type: Account)
- acct_8003D6C70 (type: Account)
- acct_812DF8140 (type: Account)
- acct_800F7C910 (type: Account)
- acct_802C2D820 (type: Account)
- acct_802AA1F90 (type: Account)
- acct_801B0CC40 (type: Account)
- acct_800437170 (type: Account)
- acct_8005C4250 (type: Account)
- acct_800DF1BC0 (type: Account)
- acct_8081F87D0 (type: Account)
- acct_8045B1C80 (type: Account)
- acct_800D717A0 (type: Account)
- acct_800D0AF10 (type: Account)
- acct_8011323A0 (type: Account)
- acct_80FEA9150 (type: Account)
- acct_800E93380 (type: Account)
- acct_80FEA8BD0 (type: Account)
- acct_80A754140 (type: Account)
- acct_8121F3E10 (type: Account)
- acct_800CB0E10 (type: Account)
- acct_80165DCB0 (type: Account)
- acct_8103D5390 (type: Account)
- acct_811CE7D80 (type: Account)
- acct_8018932D0 (type: Account)
- acct_8124CFB10 (type: Account)
- acct_8126E56F0 (type: Account)
- acct_807A367B0 (type: Account)
- acct_80BFC5260 (type: Account)
- acct_80DF24CA0 (type: Account)
- acct_80057FC70 (type: Account)
- acct_800C3A5A0 (type: Account)
- acct_8043BF2D0 (type: Account)
- acct_80539E680 (type: Account)
- acct_80437CC40 (type: Account)
- acct_80B8B5890 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016733 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006030 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0137024 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_0150945 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_021550 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023885 (type: Bank)
- bank_0246363 (type: Bank)
- bank_0247368 (type: Bank)
- bank_025075 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803BDD920 belongs_to bank_0010232
- acct_8052A1940 belongs_to bank_0012359
- acct_803176210 belongs_to bank_001457
- acct_80577B890 belongs_to bank_0014804
- acct_80AA7EAE0 belongs_to bank_0015768
- acct_80EB101C0 belongs_to bank_0016535
- acct_80F96D7B0 belongs_to bank_0016733
- acct_800118830 belongs_to bank_001
- acct_8001514E0 belongs_to bank_001
- acct_8004A1780 belongs_to bank_001
- acct_800191D20 belongs_to bank_00220
- acct_8003C3370 belongs_to bank_00220
- acct_800BDD0B0 belongs_to bank_00220
- acct_8016D1C40 belongs_to bank_00220
- acct_802EE8A70 belongs_to bank_00220
- acct_803BDDC60 belongs_to bank_002439
- acct_8100D4600 belongs_to bank_0024869
- acct_802BD7EE0 belongs_to bank_002952
- acct_8126E5740 belongs_to bank_003051
- acct_80292C1A0 belongs_to bank_003149
- acct_802772010 belongs_to bank_003420
- acct_80623EE30 belongs_to bank_003420
- acct_807FB1B40 belongs_to bank_004523
- acct_803251080 belongs_to bank_004766
- acct_800715680 belongs_to bank_00513
- acct_807C57BF0 belongs_to bank_005836
- acct_810DFA360 belongs_to bank_006030
- acct_806A037E0 belongs_to bank_006129
- acct_8004C0E20 belongs_to bank_00701
- acct_800717F40 belongs_to bank_00701
- acct_80364D010 belongs_to bank_007478
- acct_803A94740 belongs_to bank_009371
- acct_800118A80 belongs_to bank_010
- acct_8001A5F50 belongs_to bank_010
- acct_8001AA0E0 belongs_to bank_010
- acct_8001F14F0 belongs_to bank_010
- acct_8003B9A50 belongs_to bank_010
- acct_8008ACD90 belongs_to bank_010
- acct_8032CBC10 belongs_to bank_011157
- acct_8008CCD30 belongs_to bank_011405
- acct_8008FF100 belongs_to bank_011405
- acct_800E9AE30 belongs_to bank_011405
- acct_808A2ED70 belongs_to bank_0116845
- acct_80116AB90 belongs_to bank_011813
- acct_80DEC8000 belongs_to bank_0119880
- acct_801BAFF00 belongs_to bank_012381
- acct_8004661C0 belongs_to bank_01292
- acct_8004C6A00 belongs_to bank_01292
- acct_8005B8F70 belongs_to bank_01292
- acct_80024F810 belongs_to bank_012
- acct_80241B870 belongs_to bank_012
- acct_8121F79A0 belongs_to bank_0137024
- acct_8002B8320 belongs_to bank_01420
- acct_800320550 belongs_to bank_01420
- acct_8003E3C00 belongs_to bank_01420
- acct_800404E00 belongs_to bank_01420
- acct_800405150 belongs_to bank_01420
- acct_80047F550 belongs_to bank_01420
- acct_800BF8650 belongs_to bank_01420
- acct_800E7E8F0 belongs_to bank_01420
- acct_8003D6C70 belongs_to bank_01467
- acct_812DF8140 belongs_to bank_0150945
- acct_800F7C910 belongs_to bank_01588
- acct_802C2D820 belongs_to bank_015916
- acct_802AA1F90 belongs_to bank_016136
- acct_801B0CC40 belongs_to bank_01674
- acct_800437170 belongs_to bank_01688
- acct_8005C4250 belongs_to bank_01688
- acct_800DF1BC0 belongs_to bank_01729
- acct_8081F87D0 belongs_to bank_018015
- acct_8045B1C80 belongs_to bank_0210404
- acct_800D717A0 belongs_to bank_021174
- acct_800D0AF10 belongs_to bank_021258
- acct_8011323A0 belongs_to bank_021258
- acct_80FEA9150 belongs_to bank_0213580
- acct_800E93380 belongs_to bank_021550
- acct_80FEA8BD0 belongs_to bank_0220083
- acct_80A754140 belongs_to bank_0221332
- acct_8121F3E10 belongs_to bank_0221374
- acct_800CB0E10 belongs_to bank_022164
- acct_80165DCB0 belongs_to bank_022345
- acct_8103D5390 belongs_to bank_0229558
- acct_811CE7D80 belongs_to bank_0237730
- acct_8018932D0 belongs_to bank_023885
- acct_8124CFB10 belongs_to bank_0246363
- acct_8126E56F0 belongs_to bank_0247368
- acct_807A367B0 belongs_to bank_025075
- acct_80BFC5260 belongs_to bank_028255
- acct_80DF24CA0 belongs_to bank_028255
- acct_80057FC70 belongs_to bank_02843
- acct_800C3A5A0 belongs_to bank_02843
- acct_8043BF2D0 belongs_to bank_02843
- acct_80539E680 belongs_to bank_028694
- acct_80437CC40 belongs_to bank_028771
- acct_80B8B5890 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_8008FF100 transfers_to acct_8008FF100 amount: 10.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800C3A5A0 transfers_to acct_800C3A5A0 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803176210 transfers_to acct_803176210 amount: 45864.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003D6C70 transfers_to acct_80B8B5890 amount: 2967.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80165DCB0 transfers_to acct_80165DCB0 amount: 483450.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80057FC70 transfers_to acct_8052A1940 amount: 84550.97 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80057FC70 transfers_to acct_8052A1940 amount: 29887.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8001AA0E0 transfers_to acct_8100D4600 amount: 7.83 US Dollar via: Credit Card 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_8003B9A50 transfers_to acct_8003B9A50 amount: 8.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004C6A00 transfers_to acct_802C2D820 amount: 117329.10 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80DEC8000 transfers_to acct_80DEC8000 amount: 23671.64 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800CB0E10 transfers_to acct_8081F87D0 amount: 171312.73 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8004C0E20 transfers_to acct_8004C0E20 amount: 45735.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004C6A00 transfers_to acct_802C2D820 amount: 2593.91 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8001514E0 transfers_to acct_8001514E0 amount: 17.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800405150 transfers_to acct_800405150 amount: 1848272.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D0AF10 transfers_to acct_800D0AF10 amount: 10989.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801BAFF00 transfers_to acct_801BAFF00 amount: 448335.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800118A80 transfers_to acct_800118A80 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800715680 transfers_to acct_800715680 amount: 17.46 US Dollar via: Reinvestment 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_80BFC5260 transfers_to acct_80BFC5260 amount: 3.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80116AB90 amount: 4434.35 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8008CCD30 transfers_to acct_8008CCD30 amount: 172436.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800118A80 transfers_to acct_800118A80 amount: 1956137.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810DFA360 transfers_to acct_810DFA360 amount: 457295.12 Euro 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_8005B8F70 transfers_to acct_8005B8F70 amount: 20.85 US 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_8003D6C70 transfers_to acct_80B8B5890 amount: 2668.46 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800CB0E10 transfers_to acct_8081F87D0 amount: 41179.22 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_8126E5740 transfers_to acct_8126E5740 amount: 261.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- 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_8081F87D0 transfers_to acct_8081F87D0 amount: 918445.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AA7EAE0 transfers_to acct_80AA7EAE0 amount: 91987.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8003E3C00 transfers_to acct_8018932D0 amount: 63583.26 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_803A94740 transfers_to acct_803A94740 amount: 145482.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004C6A00 transfers_to acct_802C2D820 amount: 63035.86 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80116AB90 transfers_to acct_80116AB90 amount: 109577.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8008FF100 transfers_to acct_8008FF100 amount: 34122.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001A5F50 transfers_to acct_8001AA0E0 amount: 396062961.00 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_803BDDC60 transfers_to acct_800CB0E10 amount: 8.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8005B8F70 transfers_to acct_8005B8F70 amount: 93178.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8004C6A00 transfers_to acct_802C2D820 amount: 24453.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80116AB90 transfers_to acct_80116AB90 amount: 5.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8121F79A0 transfers_to acct_8121F79A0 amount: 3069.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8103D5390 transfers_to acct_8103D5390 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8052A1940 transfers_to acct_8052A1940 amount: 288022.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803176210 transfers_to acct_803176210 amount: 6.97 US Dollar via: Reinvestment 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_800CB0E10 transfers_to acct_800CB0E10 amount: 10990.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800C3A5A0 transfers_to acct_800D717A0 amount: 163.99 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80116AB90 amount: 2110.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_803A94740 transfers_to acct_803A94740 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800CB0E10 transfers_to acct_8081F87D0 amount: 16051.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80057FC70 transfers_to acct_80057FC70 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80057FC70 transfers_to acct_8052A1940 amount: 646.88 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_800C3A5A0 transfers_to acct_800D717A0 amount: 687.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800CB0E10 transfers_to acct_8081F87D0 amount: 73127.93 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_800715680 transfers_to acct_800715680 amount: 85809.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003E3C00 transfers_to acct_800404E00 amount: 3542.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8003D6C70 transfers_to acct_8126E56F0 amount: 10173.36 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_80024F810 transfers_to acct_80024F810 amount: 410796.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_8002B8320 amount: 138446.41 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_8001F14F0 amount: 3437.22 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_8001A5F50 transfers_to acct_8001A5F50 amount: 9.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_807C57BF0 transfers_to acct_812DF8140 amount: 7396.91 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- 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_807C57BF0 transfers_to acct_812DF8140 amount: 75.85 US Dollar via: ACH timestamp: 2022/09/01 02:21
- acct_8003E3C00 transfers_to acct_80241B870 amount: 303.68 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_807C57BF0 transfers_to acct_812DF8140 amount: 5588.50 US Dollar via: Credit Card timestamp: 2022/09/01 02:29
- acct_807C57BF0 transfers_to acct_812DF8140 amount: 7324.12 US Dollar via: Cash timestamp: 2022/09/01 02:29
- acct_8005C4250 transfers_to acct_8005C4250 amount: 8.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_800715680 transfers_to acct_800715680 amount: 462.65 US Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_800715680 transfers_to acct_800715680 amount: 651.57 US Dollar via: ACH timestamp: 2022/09/01 02:58
- acct_8003E3C00 transfers_to acct_8002B8320 amount: 1540.42 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_80165DCB0 transfers_to acct_80165DCB0 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_802BD7EE0 transfers_to acct_802BD7EE0 amount: 503219.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- 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_80364D010 transfers_to acct_80364D010 amount: 2754.07 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
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- acct_100428660 transfers_to acct_807C57BF0 amount: 330.82 US Dollar via: Cheque timestamp: 2022/09/03 13:18
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- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/03 20:55
- acct_8001514E0 transfers_to acct_808A2ED70 amount: 97.43 US Dollar via: Cheque timestamp: 2022/09/03 22:31
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- acct_8004C6A00 transfers_to acct_800715680 amount: 1891.63 US Dollar via: Cash timestamp: 2022/09/04 03:00
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- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/04 04:49
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- acct_100428660 transfers_to acct_807C57BF0 amount: 330.82 US Dollar via: Cheque timestamp: 2022/09/04 08:04
- acct_100428660 transfers_to acct_807C57BF0 amount: 114.28 US Dollar via: Cash timestamp: 2022/09/04 08:15
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- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/04 10:51
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- acct_800118830 transfers_to acct_8001514E0 amount: 89.25 US Dollar via: Credit Card timestamp: 2022/09/04 11:39
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- acct_100428660 transfers_to acct_8004C0E20 amount: 96.77 US Dollar via: Cheque timestamp: 2022/09/04 15:15
- acct_100428660 transfers_to acct_8004C0E20 amount: 77.76 US Dollar via: Credit Card timestamp: 2022/09/04 15:15
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- acct_800437170 transfers_to acct_801BAFF00 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/04 18:11
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- acct_8003E3C00 transfers_to acct_80241B870 amount: 303.68 US Dollar via: Cheque timestamp: 2022/09/04 19:38
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- acct_800CB0E10 transfers_to acct_807FB1B40 amount: 2780.46 US Dollar via: ACH timestamp: 2022/09/05 03:11
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- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/05 03:31
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- acct_8001514E0 transfers_to acct_800191D20 amount: 605.71 US Dollar via: Cheque timestamp: 2022/09/05 04:31
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- acct_8001514E0 transfers_to acct_808A2ED70 amount: 97.43 US Dollar via: Cheque timestamp: 2022/09/05 06:43
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- acct_800118830 transfers_to acct_8001514E0 amount: 262.29 US Dollar via: Cheque timestamp: 2022/09/05 07:08
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- acct_100428660 transfers_to acct_800D0AF10 amount: 5127.19 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_800118830 transfers_to acct_8001514E0 amount: 89.25 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
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- acct_100428660 transfers_to acct_807C57BF0 amount: 330.82 US Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_800715680 transfers_to acct_800715680 amount: 651.57 US Dollar via: ACH timestamp: 2022/09/05 09:04
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- acct_100428660 transfers_to acct_8004C0E20 amount: 96.77 US Dollar via: Cheque timestamp: 2022/09/05 10:54
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- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/06 11:30
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- acct_100428660 transfers_to acct_8004C0E20 amount: 77.76 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
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- acct_100428660 transfers_to acct_807C57BF0 amount: 330.82 US Dollar via: Cheque timestamp: 2022/09/07 20:08
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- acct_800715680 transfers_to acct_800715680 amount: 462.65 US Dollar via: ACH timestamp: 2022/09/07 23:29
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- acct_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/08 00:07
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- acct_800118830 transfers_to acct_8001514E0 amount: 89.25 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
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- acct_100428660 transfers_to acct_800D0AF10 amount: 5127.19 US Dollar via: Cheque timestamp: 2022/09/08 10:13
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- acct_8001514E0 transfers_to acct_800717F40 amount: 90055.41 US Dollar via: Cheque timestamp: 2022/09/08 17:00
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- acct_8001AA0E0 transfers_to acct_8032CBC10 amount: 35.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_801B0CC40 transfers_to acct_801B0CC40 amount: 4029.49 US Dollar via: ACH timestamp: 2022/09/10 00:32
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 774.39 US Dollar via: Cheque timestamp: 2022/09/10 00:32
- acct_801B0CC40 transfers_to acct_801B0CC40 amount: 2232.63 US Dollar via: ACH timestamp: 2022/09/10 00:51
- acct_8043BF2D0 transfers_to acct_807A367B0 amount: 414.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:59
- acct_100428660 transfers_to acct_80539E680 amount: 247.38 US Dollar via: Cheque timestamp: 2022/09/10 02:15
- acct_100428660 transfers_to acct_80539E680 amount: 78.23 US Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_807C57BF0 transfers_to acct_812DF8140 amount: 7324.12 US Dollar via: Cash timestamp: 2022/09/10 02:33
- acct_807C57BF0 transfers_to acct_812DF8140 amount: 75.85 US Dollar via: ACH timestamp: 2022/09/10 02:35
- acct_807C57BF0 transfers_to acct_812DF8140 amount: 5588.50 US Dollar via: Credit Card timestamp: 2022/09/10 02:40
- acct_807C57BF0 transfers_to acct_812DF8140 amount: 7396.91 US Dollar via: Cheque timestamp: 2022/09/10 02:45
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/10 03:40
- acct_8001514E0 transfers_to acct_80DEC8000 amount: 646.07 Euro via: Cheque timestamp: 2022/09/10 03:40
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/10 03:53
- acct_8001514E0 transfers_to acct_80DEC8000 amount: 331.70 Euro via: Credit Card timestamp: 2022/09/10 03:53
- acct_80057FC70 transfers_to acct_803251080 amount: 304.60 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_80057FC70 transfers_to acct_803251080 amount: 868.70 US Dollar via: Cash timestamp: 2022/09/10 05:55
- acct_100428660 transfers_to acct_800D0AF10 amount: 5127.19 US Dollar via: Cheque timestamp: 2022/09/10 06:11
- acct_8001514E0 transfers_to acct_808A2ED70 amount: 97.43 US Dollar via: Cheque timestamp: 2022/09/10 08:20
- acct_8001514E0 transfers_to acct_808A2ED70 amount: 214.40 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_800CB0E10 transfers_to acct_80165DCB0 amount: 38.83 US Dollar via: Credit Card timestamp: 2022/09/10 08:50
- acct_800CB0E10 transfers_to acct_80165DCB0 amount: 226.17 US Dollar via: Cheque timestamp: 2022/09/10 08:51
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- 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_100428660 transfers_to acct_8004C0E20 amount: 96.77 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_8004C0E20 amount: 77.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:46
- acct_807C57BF0 transfers_to acct_80BFC5260 amount: 3299.39 US Dollar via: Credit Card timestamp: 2022/09/10 13:21
- acct_807C57BF0 transfers_to acct_80BFC5260 amount: 768.67 US Dollar via: Cheque timestamp: 2022/09/10 13:22
- acct_800437170 transfers_to acct_801BAFF00 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/10 14:00
- acct_800D717A0 transfers_to acct_800E9AE30 amount: 4611.88 US Dollar via: Credit Card timestamp: 2022/09/10 14:04
- acct_800D717A0 transfers_to acct_800E9AE30 amount: 5150.34 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_807C57BF0 amount: 114.28 US Dollar via: Cash timestamp: 2022/09/10 14:50
- acct_100428660 transfers_to acct_807C57BF0 amount: 330.82 US Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_8001AA0E0 transfers_to acct_8003D6C70 amount: 32.39 US Dollar via: Credit Card timestamp: 2022/09/10 15:04
- acct_8001514E0 transfers_to acct_800191D20 amount: 605.71 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_8001AA0E0 transfers_to acct_8003D6C70 amount: 192.79 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_8001514E0 transfers_to acct_800191D20 amount: 126.63 US Dollar via: Cash timestamp: 2022/09/10 15:28
- 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_80057FC70 transfers_to acct_8005B8F70 amount: 391.43 US Dollar via: ACH timestamp: 2022/09/10 17:02
- acct_8004C6A00 transfers_to acct_800715680 amount: 244.78 US Dollar via: Credit Card timestamp: 2022/09/10 17:04
- acct_8004C6A00 transfers_to acct_800715680 amount: 1891.63 US Dollar via: Cash timestamp: 2022/09/10 17:05
- acct_80057FC70 transfers_to acct_8005B8F70 amount: 3270.42 US Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_800CB0E10 transfers_to acct_807FB1B40 amount: 17669.58 US Dollar via: Cheque timestamp: 2022/09/10 17:50
- acct_800CB0E10 transfers_to acct_807FB1B40 amount: 2780.46 US Dollar via: ACH timestamp: 2022/09/10 17:51
- acct_800118830 transfers_to acct_8001514E0 amount: 89.25 US Dollar via: Credit Card timestamp: 2022/09/10 18:15
- acct_800118830 transfers_to acct_8001514E0 amount: 262.29 US Dollar via: Cheque timestamp: 2022/09/10 18:25
- 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_80B8B5890 transfers_to acct_8121F79A0 amount: 109697.54 US Dollar via: Cheque timestamp: 2022/09/10 22:02

SUMMARY STATISTICS:
  Total transactions: 1233
  Unique accounts: 96
  Total volume: 817,232,790.00
  Avg transaction: 662,800.32
  Time span: 1099 units
  Max out-degree: 163 (node: 01420_8003E3C00)
  Max in-degree: 46 (node: 001_8001514E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)