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_01997) ===

**Nodes:**
- acct_802800D40 (type: Account)
- acct_805196550 (type: Account)
- acct_812AD5DC0 (type: Account)
- acct_8104608C0 (type: Account)
- acct_8077E1480 (type: Account)
- acct_8043874D0 (type: Account)
- acct_8063BA4D0 (type: Account)
- acct_807E32650 (type: Account)
- acct_8004169F0 (type: Account)
- acct_80A2F24A0 (type: Account)
- acct_800BD56D0 (type: Account)
- acct_80816C9A0 (type: Account)
- acct_800C5C900 (type: Account)
- acct_800175080 (type: Account)
- acct_8001BDFF0 (type: Account)
- acct_800221980 (type: Account)
- acct_800394050 (type: Account)
- acct_80C4EEEC0 (type: Account)
- acct_80B5880A0 (type: Account)
- acct_802494060 (type: Account)
- acct_811949D00 (type: Account)
- acct_8017F07C0 (type: Account)
- acct_80EC40400 (type: Account)
- acct_80338E290 (type: Account)
- acct_8111FB6A0 (type: Account)
- acct_8042BB430 (type: Account)
- acct_80F111610 (type: Account)
- acct_80FC86C10 (type: Account)
- acct_8022AC5C0 (type: Account)
- acct_802233E00 (type: Account)
- acct_812B6EB80 (type: Account)
- acct_80C31DEC0 (type: Account)
- acct_800659290 (type: Account)
- acct_803434AC0 (type: Account)
- acct_80BD4A1F0 (type: Account)
- acct_80664AA50 (type: Account)
- acct_800D696F0 (type: Account)
- acct_8017E8870 (type: Account)
- acct_813251980 (type: Account)
- acct_80048A780 (type: Account)
- acct_809AF6B90 (type: Account)
- acct_8003FAAB0 (type: Account)
- acct_8006B19B0 (type: Account)
- acct_810CBC530 (type: Account)
- acct_80371C650 (type: Account)
- acct_8006CC660 (type: Account)
- acct_80071B550 (type: Account)
- acct_80086B740 (type: Account)
- acct_80A5025D0 (type: Account)
- acct_81110AA20 (type: Account)
- acct_8112195E0 (type: Account)
- acct_8007588D0 (type: Account)
- acct_80A0191F0 (type: Account)
- acct_8077F5A10 (type: Account)
- acct_810766CE0 (type: Account)
- acct_808605010 (type: Account)
- acct_80A670710 (type: Account)
- acct_80A019120 (type: Account)
- acct_80C4EEE70 (type: Account)
- acct_812EEDC30 (type: Account)
- acct_8112A3630 (type: Account)
- acct_812EE5540 (type: Account)
- acct_8139A4640 (type: Account)
- acct_8051958F0 (type: Account)
- acct_8072940F0 (type: Account)
- acct_813A1E630 (type: Account)
- acct_807F4FD00 (type: Account)
- acct_803DC4BB0 (type: Account)
- acct_80B4C3BD0 (type: Account)
- acct_8022AC610 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002845 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0037984 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_013037 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143995 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0237354 (type: Bank)
- bank_0238038 (type: Bank)
- bank_0238829 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_0251107 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_028800 (type: Bank)
- bank_034619 (type: Bank)

**Edges:**
- acct_802800D40 belongs_to bank_001068
- acct_805196550 belongs_to bank_0012359
- acct_812AD5DC0 belongs_to bank_0012585
- acct_8104608C0 belongs_to bank_0012893
- acct_8077E1480 belongs_to bank_0014387
- acct_8043874D0 belongs_to bank_001457
- acct_8063BA4D0 belongs_to bank_0015768
- acct_807E32650 belongs_to bank_0016733
- acct_8004169F0 belongs_to bank_001686
- acct_80A2F24A0 belongs_to bank_0017753
- acct_800BD56D0 belongs_to bank_001853
- acct_80816C9A0 belongs_to bank_0018679
- acct_800C5C900 belongs_to bank_001916
- acct_800175080 belongs_to bank_001
- acct_8001BDFF0 belongs_to bank_001
- acct_800221980 belongs_to bank_001
- acct_800394050 belongs_to bank_001
- acct_80C4EEEC0 belongs_to bank_001
- acct_80B5880A0 belongs_to bank_0020226
- acct_802494060 belongs_to bank_002385
- acct_811949D00 belongs_to bank_0024424
- acct_8017F07C0 belongs_to bank_002454
- acct_80EC40400 belongs_to bank_0025749
- acct_80338E290 belongs_to bank_002627
- acct_8111FB6A0 belongs_to bank_0026442
- acct_8042BB430 belongs_to bank_002845
- acct_80F111610 belongs_to bank_0033780
- acct_80FC86C10 belongs_to bank_0037984
- acct_8022AC5C0 belongs_to bank_004403
- acct_802233E00 belongs_to bank_004866
- acct_812B6EB80 belongs_to bank_005836
- acct_80C31DEC0 belongs_to bank_006156
- acct_800659290 belongs_to bank_00701
- acct_803434AC0 belongs_to bank_008798
- acct_80BD4A1F0 belongs_to bank_009129
- acct_80664AA50 belongs_to bank_010
- acct_800D696F0 belongs_to bank_011107
- acct_8017E8870 belongs_to bank_013037
- acct_813251980 belongs_to bank_0135490
- acct_80048A780 belongs_to bank_01362
- acct_809AF6B90 belongs_to bank_01362
- acct_8003FAAB0 belongs_to bank_01420
- acct_8006B19B0 belongs_to bank_01420
- acct_810CBC530 belongs_to bank_0143995
- acct_80371C650 belongs_to bank_014433
- acct_8006CC660 belongs_to bank_01588
- acct_80071B550 belongs_to bank_01674
- acct_80086B740 belongs_to bank_01674
- acct_80A5025D0 belongs_to bank_01729
- acct_81110AA20 belongs_to bank_018819
- acct_8112195E0 belongs_to bank_018902
- acct_8007588D0 belongs_to bank_021258
- acct_80A0191F0 belongs_to bank_021258
- acct_8077F5A10 belongs_to bank_0214621
- acct_810766CE0 belongs_to bank_0218472
- acct_808605010 belongs_to bank_0220271
- acct_80A670710 belongs_to bank_0221332
- acct_80A019120 belongs_to bank_0221527
- acct_80C4EEE70 belongs_to bank_0228321
- acct_812EEDC30 belongs_to bank_0234347
- acct_8112A3630 belongs_to bank_0237354
- acct_812EE5540 belongs_to bank_0238038
- acct_8139A4640 belongs_to bank_0238829
- acct_8051958F0 belongs_to bank_023885
- acct_8072940F0 belongs_to bank_024515
- acct_813A1E630 belongs_to bank_0251107
- acct_807F4FD00 belongs_to bank_025547
- acct_803DC4BB0 belongs_to bank_027444
- acct_80B4C3BD0 belongs_to bank_028800
- acct_8022AC610 belongs_to bank_034619
- acct_80B5880A0 transfers_to acct_80B5880A0 amount: 16116.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80371C650 transfers_to acct_80371C650 amount: 71140.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807F4FD00 transfers_to acct_807F4FD00 amount: 311447.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A5025D0 transfers_to acct_80A5025D0 amount: 1242836.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EC40400 transfers_to acct_80EC40400 amount: 1776.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800394050 transfers_to acct_800394050 amount: 157216.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80048A780 transfers_to acct_80048A780 amount: 395809.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810766CE0 transfers_to acct_810766CE0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C4EEEC0 transfers_to acct_80C4EEEC0 amount: 235.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802800D40 transfers_to acct_802800D40 amount: 17559.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8077E1480 transfers_to acct_8077E1480 amount: 15347.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805196550 transfers_to acct_80B5880A0 amount: 29.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8043874D0 transfers_to acct_8043874D0 amount: 18.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8006CC660 transfers_to acct_8006CC660 amount: 775901.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812AD5DC0 transfers_to acct_812AD5DC0 amount: 17.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80048A780 transfers_to acct_80048A780 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808605010 transfers_to acct_808605010 amount: 23.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C4EEE70 transfers_to acct_80C4EEE70 amount: 188585.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8077F5A10 transfers_to acct_813251980 amount: 247477.01 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8022AC5C0 transfers_to acct_8022AC5C0 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001BDFF0 transfers_to acct_8001BDFF0 amount: 303.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B5880A0 transfers_to acct_80B5880A0 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805196550 transfers_to acct_810CBC530 amount: 53926.96 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80C4EEEC0 transfers_to acct_80C4EEEC0 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812EE5540 transfers_to acct_8022AC5C0 amount: 0.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80A2F24A0 transfers_to acct_80A2F24A0 amount: 1931408.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A2F24A0 transfers_to acct_80A2F24A0 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812B6EB80 transfers_to acct_812B6EB80 amount: 221.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8007588D0 transfers_to acct_8007588D0 amount: 17.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813A1E630 transfers_to acct_813A1E630 amount: 3005.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0191F0 transfers_to acct_80A670710 amount: 196.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8077F5A10 transfers_to acct_80C4EEE70 amount: 8.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_807E32650 transfers_to acct_807E32650 amount: 3.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8051958F0 transfers_to acct_8051958F0 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8104608C0 transfers_to acct_8104608C0 amount: 5259.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A670710 transfers_to acct_80A670710 amount: 17758.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813A1E630 transfers_to acct_813A1E630 amount: 10.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BD4A1F0 transfers_to acct_80BD4A1F0 amount: 33824.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8072940F0 transfers_to acct_8072940F0 amount: 215884.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800C5C900 transfers_to acct_800C5C900 amount: 599147.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802233E00 transfers_to acct_802233E00 amount: 46617.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017F07C0 transfers_to acct_8017F07C0 amount: 132814.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80338E290 transfers_to acct_80338E290 amount: 9567.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800BD56D0 transfers_to acct_80A670710 amount: 4358.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_808605010 transfers_to acct_808605010 amount: 508577.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8077E1480 transfers_to acct_8077F5A10 amount: 14954617.00 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_800BD56D0 transfers_to acct_80A670710 amount: 14888.75 US Dollar via: Cash timestamp: 2022/09/01 00:48
- acct_800BD56D0 transfers_to acct_80A670710 amount: 18761.89 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8006B19B0 transfers_to acct_8006B19B0 amount: 5720.62 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8042BB430 transfers_to acct_8042BB430 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 137577.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/01 03:02
- acct_8139A4640 transfers_to acct_8139A4640 amount: 2163220.82 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/01 03:03
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/01 03:26
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/01 03:26
- acct_8112195E0 transfers_to acct_8112195E0 amount: 13.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8017E8870 transfers_to acct_8017E8870 amount: 21.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_803434AC0 transfers_to acct_803434AC0 amount: 47623.22 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80071B550 transfers_to acct_8042BB430 amount: 457.50 US Dollar via: ACH timestamp: 2022/09/01 04:21
- acct_80071B550 transfers_to acct_8042BB430 amount: 3039.81 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_80071B550 transfers_to acct_8042BB430 amount: 4041.10 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_800D696F0 transfers_to acct_81110AA20 amount: 4781.98 US Dollar via: Credit Card timestamp: 2022/09/01 04:35
- acct_800D696F0 transfers_to acct_81110AA20 amount: 1210.91 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_80086B740 transfers_to acct_80086B740 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_800D696F0 transfers_to acct_81110AA20 amount: 974.52 US Dollar via: ACH timestamp: 2022/09/01 04:49
- acct_8022AC5C0 transfers_to acct_8063BA4D0 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_8022AC5C0 transfers_to acct_8063BA4D0 amount: 73.25 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_812B6EB80 transfers_to acct_812B6EB80 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_8077E1480 transfers_to acct_8077E1480 amount: 7.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:25
- acct_8051958F0 transfers_to acct_805196550 amount: 4808486.00 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_80A5025D0 transfers_to acct_80A5025D0 amount: 9.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/01 06:41
- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/01 06:46
- acct_802494060 transfers_to acct_802494060 amount: 562064.75 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_8017F07C0 transfers_to acct_8017F07C0 amount: 24.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_813251980 transfers_to acct_813251980 amount: 14.57 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8003FAAB0 transfers_to acct_80086B740 amount: 12342.46 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_8003FAAB0 transfers_to acct_8006B19B0 amount: 297.35 US Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_8003FAAB0 transfers_to acct_8006B19B0 amount: 979.54 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_8003FAAB0 transfers_to acct_80086B740 amount: 2988.10 US Dollar via: Cash timestamp: 2022/09/01 08:19
- acct_8001BDFF0 transfers_to acct_8003FAAB0 amount: 2217.77 US Dollar via: Credit Card timestamp: 2022/09/01 09:09
- acct_8001BDFF0 transfers_to acct_8003FAAB0 amount: 570.38 US Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_8104608C0 transfers_to acct_8104608C0 amount: 24.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_805196550 transfers_to acct_813A1E630 amount: 125025.39 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_803DC4BB0 transfers_to acct_803DC4BB0 amount: 99646.36 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_8022AC5C0 transfers_to acct_80BD4A1F0 amount: 1577.79 US Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_8022AC5C0 transfers_to acct_80BD4A1F0 amount: 11602.89 US Dollar via: Credit Card timestamp: 2022/09/01 11:08
- acct_805196550 transfers_to acct_80A2F24A0 amount: 117940.48 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_800D696F0 transfers_to acct_800D696F0 amount: 93385.78 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_8003FAAB0 transfers_to acct_8006CC660 amount: 5776.04 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_800BD56D0 transfers_to acct_800BD56D0 amount: 117105.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:46
- acct_8022AC5C0 transfers_to acct_802494060 amount: 110.45 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_8077F5A10 transfers_to acct_812B6EB80 amount: 104583.92 US Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_8022AC5C0 transfers_to acct_802494060 amount: 481.36 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_8003FAAB0 transfers_to acct_8006CC660 amount: 1270.29 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 6.83 US Dollar via: Wire timestamp: 2022/09/01 13:31
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 22.69 US Dollar via: Cash timestamp: 2022/09/01 13:33
- acct_810CBC530 transfers_to acct_810CBC530 amount: 19.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 478.85 US Dollar via: Cheque timestamp: 2022/09/01 13:53
- acct_800BD56D0 transfers_to acct_811949D00 amount: 2586.86 US Dollar via: Cheque timestamp: 2022/09/01 14:00
- acct_8003FAAB0 transfers_to acct_803434AC0 amount: 1642.34 US Dollar via: Cash timestamp: 2022/09/01 14:09
- acct_8003FAAB0 transfers_to acct_803434AC0 amount: 181.64 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_800BD56D0 transfers_to acct_811949D00 amount: 3893.76 US Dollar via: ACH timestamp: 2022/09/01 14:17
- acct_80071B550 transfers_to acct_8017E8870 amount: 110396.17 US Dollar via: Cheque timestamp: 2022/09/01 14:19
- acct_80086B740 transfers_to acct_80086B740 amount: 196.01 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_8017E8870 transfers_to acct_8017E8870 amount: 41617.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80FC86C10 transfers_to acct_80FC86C10 amount: 4.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_8007588D0 transfers_to acct_8007588D0 amount: 2271276.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
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- acct_800BD56D0 transfers_to acct_80816C9A0 amount: 77379.56 US Dollar via: ACH timestamp: 2022/09/05 10:30
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- acct_80071B550 transfers_to acct_8017E8870 amount: 110396.17 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_8007588D0 transfers_to acct_800D696F0 amount: 386.59 US Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_800BD56D0 transfers_to acct_811949D00 amount: 3893.76 US Dollar via: ACH timestamp: 2022/09/05 13:35
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- acct_800D696F0 transfers_to acct_808605010 amount: 29515.26 US Dollar via: Cheque timestamp: 2022/09/05 17:04
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- acct_800175080 transfers_to acct_8003FAAB0 amount: 1857.80 US Dollar via: ACH timestamp: 2022/09/05 20:02
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- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 478.85 US Dollar via: Cheque timestamp: 2022/09/05 23:54
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- acct_800221980 transfers_to acct_811949D00 amount: 6218.42 US Dollar via: Cheque timestamp: 2022/09/07 12:23
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- acct_800BD56D0 transfers_to acct_811949D00 amount: 3893.76 US Dollar via: ACH timestamp: 2022/09/08 07:28
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- acct_8003FAAB0 transfers_to acct_800BD56D0 amount: 981.75 US Dollar via: Cheque timestamp: 2022/09/08 13:22
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- acct_80071B550 transfers_to acct_800BD56D0 amount: 5482.39 US Dollar via: Cash timestamp: 2022/09/09 00:39
- acct_80071B550 transfers_to acct_800BD56D0 amount: 15919.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_80071B550 transfers_to acct_807F4FD00 amount: 4546.95 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_80071B550 transfers_to acct_807F4FD00 amount: 4476.57 US Dollar via: Wire timestamp: 2022/09/09 01:08
- acct_80071B550 transfers_to acct_807F4FD00 amount: 7024.36 US Dollar via: Cash timestamp: 2022/09/09 01:17
- acct_80071B550 transfers_to acct_807F4FD00 amount: 8826.93 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_8003FAAB0 transfers_to acct_800BD56D0 amount: 981.75 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_80071B550 transfers_to acct_8042BB430 amount: 3039.81 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_80071B550 transfers_to acct_8042BB430 amount: 457.50 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_800BD56D0 transfers_to acct_80816C9A0 amount: 77379.56 US Dollar via: ACH timestamp: 2022/09/09 04:21
- acct_80071B550 transfers_to acct_8042BB430 amount: 4041.10 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_8022AC5C0 transfers_to acct_80BD4A1F0 amount: 11602.89 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_80048A780 transfers_to acct_80071B550 amount: 66198.89 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_8022AC5C0 transfers_to acct_80BD4A1F0 amount: 1577.79 US Dollar via: Cash timestamp: 2022/09/09 06:13
- acct_80048A780 transfers_to acct_80071B550 amount: 256292.82 US Dollar via: Cheque timestamp: 2022/09/09 06:15
- acct_800221980 transfers_to acct_811949D00 amount: 6218.42 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_80048A780 transfers_to acct_80071B550 amount: 23782.37 US Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_80048A780 transfers_to acct_80071B550 amount: 125205.09 US Dollar via: Cash timestamp: 2022/09/09 06:24
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 92.44 US Dollar via: ACH timestamp: 2022/09/09 06:31
- acct_8003FAAB0 transfers_to acct_800C5C900 amount: 78.89 Euro via: Credit Card timestamp: 2022/09/09 06:31
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 189.21 US Dollar via: ACH timestamp: 2022/09/09 06:40
- acct_8003FAAB0 transfers_to acct_800C5C900 amount: 161.48 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_8022AC610 transfers_to acct_8022AC5C0 amount: 413.02 US Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/09 08:06
- acct_800221980 transfers_to acct_800221980 amount: 5972.62 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_800D696F0 transfers_to acct_807E32650 amount: 368.99 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_800D696F0 transfers_to acct_807E32650 amount: 361.16 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_8001BDFF0 transfers_to acct_8003FAAB0 amount: 570.38 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_8001BDFF0 transfers_to acct_8003FAAB0 amount: 2217.77 US Dollar via: Credit Card timestamp: 2022/09/09 09:15
- acct_80071B550 transfers_to acct_8017E8870 amount: 110396.17 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_8003FAAB0 transfers_to acct_8006CC660 amount: 5776.04 US Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_8003FAAB0 transfers_to acct_8006CC660 amount: 1270.29 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_8003FAAB0 transfers_to acct_8072940F0 amount: 32.79 US Dollar via: ACH timestamp: 2022/09/09 10:33
- acct_8003FAAB0 transfers_to acct_8072940F0 amount: 139.22 US Dollar via: Cash timestamp: 2022/09/09 10:42
- acct_8003FAAB0 transfers_to acct_8072940F0 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/09 10:56
- acct_8003FAAB0 transfers_to acct_8072940F0 amount: 227.06 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 1187.07 US Dollar via: Cash timestamp: 2022/09/09 11:00
- acct_8003FAAB0 transfers_to acct_8006B19B0 amount: 297.35 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_805196550 transfers_to acct_813A1E630 amount: 125025.39 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 3458.28 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_8003FAAB0 transfers_to acct_8006B19B0 amount: 979.54 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_800BD56D0 transfers_to acct_8022AC5C0 amount: 534.19 US Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_800D696F0 transfers_to acct_81110AA20 amount: 1210.91 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_800D696F0 transfers_to acct_81110AA20 amount: 4781.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:16
- acct_800D696F0 transfers_to acct_81110AA20 amount: 974.52 US Dollar via: ACH timestamp: 2022/09/09 15:18
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_8022AC5C0 transfers_to acct_802494060 amount: 481.36 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/09 15:50
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/09 15:51
- acct_8022AC5C0 transfers_to acct_802494060 amount: 110.45 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/09 15:53
- acct_800BD56D0 transfers_to acct_80A670710 amount: 18761.89 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_800BD56D0 transfers_to acct_80A670710 amount: 14888.75 US Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_800BD56D0 transfers_to acct_80A670710 amount: 4358.12 US Dollar via: Credit Card timestamp: 2022/09/09 16:22
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 6.83 US Dollar via: Wire timestamp: 2022/09/09 17:09
- acct_8077F5A10 transfers_to acct_812B6EB80 amount: 104583.92 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 478.85 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8003FAAB0 transfers_to acct_80086B740 amount: 2988.10 US Dollar via: Cash timestamp: 2022/09/09 17:21
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 22.69 US Dollar via: Cash timestamp: 2022/09/09 17:24
- acct_8003FAAB0 transfers_to acct_80086B740 amount: 12342.46 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_8007588D0 transfers_to acct_800D696F0 amount: 386.59 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_800394050 transfers_to acct_80071B550 amount: 1265.50 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_800394050 transfers_to acct_80071B550 amount: 2069.39 US Dollar via: Wire timestamp: 2022/09/09 17:49
- acct_8007588D0 transfers_to acct_800D696F0 amount: 1672.10 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_8007588D0 transfers_to acct_800D696F0 amount: 2212.50 US Dollar via: Cash timestamp: 2022/09/09 17:52
- acct_8022AC5C0 transfers_to acct_8063BA4D0 amount: 73.25 US Dollar via: Cheque timestamp: 2022/09/09 18:30
- acct_8022AC5C0 transfers_to acct_8063BA4D0 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_8022AC5C0 transfers_to acct_8112195E0 amount: 3309.44 US Dollar via: Credit Card timestamp: 2022/09/09 19:07
- acct_8022AC5C0 transfers_to acct_8112195E0 amount: 2171.58 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_8022AC5C0 transfers_to acct_80A5025D0 amount: 4883.18 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_800D696F0 transfers_to acct_808605010 amount: 29515.26 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_800D696F0 transfers_to acct_808605010 amount: 21653.01 US Dollar via: ACH timestamp: 2022/09/09 21:11
- acct_800175080 transfers_to acct_8003FAAB0 amount: 15873.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_800175080 transfers_to acct_8003FAAB0 amount: 1857.80 US Dollar via: ACH timestamp: 2022/09/09 21:44
- acct_800175080 transfers_to acct_8003FAAB0 amount: 270.66 US Dollar via: Wire timestamp: 2022/09/09 21:50
- acct_800175080 transfers_to acct_8003FAAB0 amount: 18759.52 US Dollar via: Cash timestamp: 2022/09/09 21:51
- acct_800175080 transfers_to acct_8003FAAB0 amount: 11116.87 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_8077F5A10 transfers_to acct_80EC40400 amount: 4693.68 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_8077F5A10 transfers_to acct_80EC40400 amount: 784.23 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_8003FAAB0 transfers_to acct_803434AC0 amount: 1642.34 US Dollar via: Cash timestamp: 2022/09/09 23:04
- acct_8003FAAB0 transfers_to acct_803434AC0 amount: 181.64 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_800BD56D0 transfers_to acct_811949D00 amount: 3893.76 US Dollar via: ACH timestamp: 2022/09/09 23:37
- acct_800BD56D0 transfers_to acct_811949D00 amount: 2586.86 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_805196550 transfers_to acct_80B5880A0 amount: 0.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8077F5A10 transfers_to acct_80664AA50 amount: 195.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8022AC5C0 transfers_to acct_802494060 amount: 481.36 US Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_8022AC5C0 transfers_to acct_802494060 amount: 110.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:54
- acct_8007588D0 transfers_to acct_800D696F0 amount: 2212.50 US Dollar via: Cash timestamp: 2022/09/10 03:37
- acct_8007588D0 transfers_to acct_800D696F0 amount: 1672.10 US Dollar via: Credit Card timestamp: 2022/09/10 03:44
- acct_8007588D0 transfers_to acct_800D696F0 amount: 386.59 US Dollar via: Cheque timestamp: 2022/09/10 03:55
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 6.83 US Dollar via: Wire timestamp: 2022/09/10 04:11
- acct_8003FAAB0 transfers_to acct_8072940F0 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/10 04:13
- acct_8003FAAB0 transfers_to acct_8072940F0 amount: 139.22 US Dollar via: Cash timestamp: 2022/09/10 04:16
- acct_8003FAAB0 transfers_to acct_8072940F0 amount: 32.79 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 22.69 US Dollar via: Cash timestamp: 2022/09/10 04:25
- acct_800D696F0 transfers_to acct_803DC4BB0 amount: 478.85 US Dollar via: Cheque timestamp: 2022/09/10 04:28
- acct_8003FAAB0 transfers_to acct_8072940F0 amount: 227.06 US Dollar via: Cheque timestamp: 2022/09/10 04:29
- acct_8022AC5C0 transfers_to acct_80A5025D0 amount: 4883.18 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_80071B550 transfers_to acct_8017E8870 amount: 110396.17 US Dollar via: Cheque timestamp: 2022/09/10 10:32
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 3458.28 US Dollar via: Cheque timestamp: 2022/09/10 12:37
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 1187.07 US Dollar via: Cash timestamp: 2022/09/10 12:57
- acct_800BD56D0 transfers_to acct_8022AC5C0 amount: 534.19 US Dollar via: Cheque timestamp: 2022/09/10 16:28
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/10 18:32
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/10 18:51
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/10 18:57
- acct_8003FAAB0 transfers_to acct_800BD56D0 amount: 981.75 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_800BD56D0 transfers_to acct_80816C9A0 amount: 77379.56 US Dollar via: ACH timestamp: 2022/09/10 19:30
- acct_800D696F0 transfers_to acct_808605010 amount: 29515.26 US Dollar via: Cheque timestamp: 2022/09/10 22:58
- acct_800D696F0 transfers_to acct_808605010 amount: 21653.01 US Dollar via: ACH timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 761
  Unique accounts: 70
  Total volume: 39,551,255.39
  Avg transaction: 51,972.74
  Time span: 698 units
  Max out-degree: 159 (node: 01420_8003FAAB0)
  Max in-degree: 65 (node: 01420_8003FAAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)