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_02220) ===

**Nodes:**
- acct_801606F70 (type: Account)
- acct_805576440 (type: Account)
- acct_806A3EF50 (type: Account)
- acct_811EC96C0 (type: Account)
- acct_804284200 (type: Account)
- acct_80FEEDB90 (type: Account)
- acct_800854820 (type: Account)
- acct_801E908A0 (type: Account)
- acct_80C705450 (type: Account)
- acct_800B8C1E0 (type: Account)
- acct_8012EDA40 (type: Account)
- acct_807DB6A30 (type: Account)
- acct_800950E30 (type: Account)
- acct_80DFC3C70 (type: Account)
- acct_80005B9B0 (type: Account)
- acct_8000F17D0 (type: Account)
- acct_8001117A0 (type: Account)
- acct_800143BF0 (type: Account)
- acct_8001448A0 (type: Account)
- acct_8001495E0 (type: Account)
- acct_8001A4C70 (type: Account)
- acct_8003080E0 (type: Account)
- acct_800474850 (type: Account)
- acct_801A2F890 (type: Account)
- acct_80B835020 (type: Account)
- acct_8021BCA80 (type: Account)
- acct_80014C3E0 (type: Account)
- acct_80043A250 (type: Account)
- acct_80053A670 (type: Account)
- acct_80FEEE160 (type: Account)
- acct_80FF10490 (type: Account)
- acct_8014872F0 (type: Account)
- acct_8097A6EB0 (type: Account)
- acct_803878680 (type: Account)
- acct_80C377F50 (type: Account)
- acct_8129947A0 (type: Account)
- acct_806A13E70 (type: Account)
- acct_80FFE4570 (type: Account)
- acct_800240B70 (type: Account)
- acct_80AD464D0 (type: Account)
- acct_8002C6880 (type: Account)
- acct_8026A5FC0 (type: Account)
- acct_81261C5B0 (type: Account)
- acct_80FEEDAA0 (type: Account)
- acct_800474C30 (type: Account)
- acct_801894C20 (type: Account)
- acct_80FEEDBE0 (type: Account)
- acct_80D115C50 (type: Account)
- acct_812D313D0 (type: Account)
- acct_80005B110 (type: Account)
- acct_8000F6850 (type: Account)
- acct_8001DDC50 (type: Account)
- acct_80021ADE0 (type: Account)
- acct_800474CD0 (type: Account)
- acct_8004A2F30 (type: Account)
- acct_80082B030 (type: Account)
- acct_80AE6C3C0 (type: Account)
- acct_80B387B20 (type: Account)
- acct_8043C0B70 (type: Account)
- acct_802A18E40 (type: Account)
- acct_8012E46E0 (type: Account)
- acct_8013ECB60 (type: Account)
- acct_802AE8380 (type: Account)
- acct_8006A1CF0 (type: Account)
- acct_8139E7180 (type: Account)
- acct_809F00CA0 (type: Account)
- acct_80E972310 (type: Account)
- acct_80967AB90 (type: Account)
- acct_801364F20 (type: Account)
- acct_80E1557F0 (type: Account)
- acct_800473820 (type: Account)
- acct_800473960 (type: Account)
- acct_8001090A0 (type: Account)
- acct_80017B3D0 (type: Account)
- acct_80019D2E0 (type: Account)
- acct_800465CF0 (type: Account)
- acct_808277430 (type: Account)
- acct_804675B00 (type: Account)
- acct_80197D300 (type: Account)
- acct_8017BB1F0 (type: Account)
- acct_800473DC0 (type: Account)
- acct_8004CA3C0 (type: Account)
- acct_80066D000 (type: Account)
- acct_8019E4B60 (type: Account)
- acct_8021D8920 (type: Account)
- acct_80D34C130 (type: Account)
- acct_802E66290 (type: Account)
- acct_80347C800 (type: Account)
- acct_8003E2690 (type: Account)
- acct_801770500 (type: Account)
- acct_8096E44F0 (type: Account)
- acct_802E662E0 (type: Account)
- acct_803475080 (type: Account)
- acct_801562DF0 (type: Account)
- acct_80041DDA0 (type: Account)
- acct_8043C5EC0 (type: Account)
- acct_8068597C0 (type: Account)
- acct_80347C8A0 (type: Account)
- acct_802E66330 (type: Account)
- acct_800473EB0 (type: Account)
- acct_8117876C0 (type: Account)
- acct_80C250450 (type: Account)
- acct_80023AB40 (type: Account)
- acct_803482B10 (type: Account)
- acct_811ADADA0 (type: Account)
- acct_80FF0FFD0 (type: Account)
- acct_806640960 (type: Account)
- acct_800B536D0 (type: Account)
- acct_80FEEE110 (type: Account)
- acct_800F82A30 (type: Account)
- acct_80D042E00 (type: Account)
- acct_8013EED60 (type: Account)
- acct_811ADB790 (type: Account)
- acct_801C07E00 (type: Account)
- acct_80FF1F610 (type: Account)
- acct_80BD27280 (type: Account)
- acct_800067DC0 (type: Account)
- acct_801BC5C30 (type: Account)
- acct_80746F640 (type: Account)
- acct_80E12B770 (type: Account)
- acct_80E12B1A0 (type: Account)
- acct_811ADB740 (type: Account)
- acct_807F0C6C0 (type: Account)
- acct_800068890 (type: Account)
- acct_811110780 (type: Account)
- acct_81190D470 (type: Account)
- acct_803B81350 (type: Account)
- acct_802D706E0 (type: Account)
- acct_81305E6F0 (type: Account)
- acct_8019C94C0 (type: Account)
- acct_802863A30 (type: Account)
- acct_802D511E0 (type: Account)
- acct_80052B500 (type: Account)
- acct_80067DD10 (type: Account)
- acct_8006B0490 (type: Account)
- acct_8064483E0 (type: Account)
- acct_8013EF2C0 (type: Account)
- acct_8002C68D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003242 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003655 (type: Bank)
- bank_0038132 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_013083 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013345 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_022 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022758 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0238397 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241686 (type: Bank)
- bank_024515 (type: Bank)
- bank_024850 (type: Bank)
- bank_0250208 (type: Bank)
- bank_02591 (type: Bank)
- bank_025981 (type: Bank)
- bank_026818 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_032789 (type: Bank)
- bank_03290 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801606F70 belongs_to bank_001047
- acct_805576440 belongs_to bank_0010614
- acct_806A3EF50 belongs_to bank_0010614
- acct_811EC96C0 belongs_to bank_0010642
- acct_804284200 belongs_to bank_001124
- acct_80FEEDB90 belongs_to bank_0012359
- acct_800854820 belongs_to bank_001241
- acct_801E908A0 belongs_to bank_001241
- acct_80C705450 belongs_to bank_001244
- acct_800B8C1E0 belongs_to bank_001411
- acct_8012EDA40 belongs_to bank_001411
- acct_807DB6A30 belongs_to bank_0014387
- acct_800950E30 belongs_to bank_001457
- acct_80DFC3C70 belongs_to bank_0017753
- acct_80005B9B0 belongs_to bank_001
- acct_8000F17D0 belongs_to bank_001
- acct_8001117A0 belongs_to bank_001
- acct_800143BF0 belongs_to bank_001
- acct_8001448A0 belongs_to bank_001
- acct_8001495E0 belongs_to bank_001
- acct_8001A4C70 belongs_to bank_001
- acct_8003080E0 belongs_to bank_001
- acct_800474850 belongs_to bank_001
- acct_801A2F890 belongs_to bank_001
- acct_80B835020 belongs_to bank_001
- acct_8021BCA80 belongs_to bank_002053
- acct_80014C3E0 belongs_to bank_00220
- acct_80043A250 belongs_to bank_00220
- acct_80053A670 belongs_to bank_00220
- acct_80FEEE160 belongs_to bank_002385
- acct_80FF10490 belongs_to bank_002439
- acct_8014872F0 belongs_to bank_002824
- acct_8097A6EB0 belongs_to bank_002824
- acct_803878680 belongs_to bank_002845
- acct_80C377F50 belongs_to bank_003242
- acct_8129947A0 belongs_to bank_0034183
- acct_806A13E70 belongs_to bank_003655
- acct_80FFE4570 belongs_to bank_0038132
- acct_800240B70 belongs_to bank_00410
- acct_80AD464D0 belongs_to bank_004403
- acct_8002C6880 belongs_to bank_00513
- acct_8026A5FC0 belongs_to bank_005836
- acct_81261C5B0 belongs_to bank_006179
- acct_80FEEDAA0 belongs_to bank_006803
- acct_800474C30 belongs_to bank_00701
- acct_801894C20 belongs_to bank_00795
- acct_80FEEDBE0 belongs_to bank_008595
- acct_80D115C50 belongs_to bank_009371
- acct_812D313D0 belongs_to bank_009482
- acct_80005B110 belongs_to bank_010
- acct_8000F6850 belongs_to bank_010
- acct_8001DDC50 belongs_to bank_010
- acct_80021ADE0 belongs_to bank_010
- acct_800474CD0 belongs_to bank_010
- acct_8004A2F30 belongs_to bank_010
- acct_80082B030 belongs_to bank_010
- acct_80AE6C3C0 belongs_to bank_010
- acct_80B387B20 belongs_to bank_0111491
- acct_8043C0B70 belongs_to bank_011157
- acct_802A18E40 belongs_to bank_011318
- acct_8012E46E0 belongs_to bank_011405
- acct_8013ECB60 belongs_to bank_011474
- acct_802AE8380 belongs_to bank_011974
- acct_8006A1CF0 belongs_to bank_011
- acct_8139E7180 belongs_to bank_0122080
- acct_809F00CA0 belongs_to bank_0122151
- acct_80E972310 belongs_to bank_0122916
- acct_80967AB90 belongs_to bank_0124284
- acct_801364F20 belongs_to bank_012735
- acct_80E1557F0 belongs_to bank_0127390
- acct_800473820 belongs_to bank_01292
- acct_800473960 belongs_to bank_01292
- acct_8001090A0 belongs_to bank_012
- acct_80017B3D0 belongs_to bank_012
- acct_80019D2E0 belongs_to bank_012
- acct_800465CF0 belongs_to bank_012
- acct_808277430 belongs_to bank_013083
- acct_804675B00 belongs_to bank_013145
- acct_80197D300 belongs_to bank_013264
- acct_8017BB1F0 belongs_to bank_013345
- acct_800473DC0 belongs_to bank_01362
- acct_8004CA3C0 belongs_to bank_01362
- acct_80066D000 belongs_to bank_01362
- acct_8019E4B60 belongs_to bank_01362
- acct_8021D8920 belongs_to bank_01362
- acct_80D34C130 belongs_to bank_014099
- acct_802E66290 belongs_to bank_014549
- acct_80347C800 belongs_to bank_014549
- acct_8003E2690 belongs_to bank_01588
- acct_801770500 belongs_to bank_01588
- acct_8096E44F0 belongs_to bank_016224
- acct_802E662E0 belongs_to bank_016333
- acct_803475080 belongs_to bank_016333
- acct_801562DF0 belongs_to bank_01665
- acct_80041DDA0 belongs_to bank_01674
- acct_8043C5EC0 belongs_to bank_01674
- acct_8068597C0 belongs_to bank_016788
- acct_80347C8A0 belongs_to bank_01688
- acct_802E66330 belongs_to bank_017222
- acct_800473EB0 belongs_to bank_01729
- acct_8117876C0 belongs_to bank_01729
- acct_80C250450 belongs_to bank_019729
- acct_80023AB40 belongs_to bank_020
- acct_803482B10 belongs_to bank_021174
- acct_811ADADA0 belongs_to bank_0213704
- acct_80FF0FFD0 belongs_to bank_0215266
- acct_806640960 belongs_to bank_0215841
- acct_800B536D0 belongs_to bank_021611
- acct_80FEEE110 belongs_to bank_0221527
- acct_800F82A30 belongs_to bank_022205
- acct_80D042E00 belongs_to bank_0222363
- acct_8013EED60 belongs_to bank_022345
- acct_811ADB790 belongs_to bank_0226951
- acct_801C07E00 belongs_to bank_022758
- acct_80FF1F610 belongs_to bank_022828
- acct_80BD27280 belongs_to bank_0229558
- acct_800067DC0 belongs_to bank_022
- acct_801BC5C30 belongs_to bank_022
- acct_80746F640 belongs_to bank_023691
- acct_80E12B770 belongs_to bank_0237730
- acct_80E12B1A0 belongs_to bank_0238397
- acct_811ADB740 belongs_to bank_023842
- acct_807F0C6C0 belongs_to bank_023885
- acct_800068890 belongs_to bank_023
- acct_811110780 belongs_to bank_0241686
- acct_81190D470 belongs_to bank_0241686
- acct_803B81350 belongs_to bank_024515
- acct_802D706E0 belongs_to bank_024850
- acct_81305E6F0 belongs_to bank_0250208
- acct_8019C94C0 belongs_to bank_02591
- acct_802863A30 belongs_to bank_025981
- acct_802D511E0 belongs_to bank_026818
- acct_80052B500 belongs_to bank_02843
- acct_80067DD10 belongs_to bank_02843
- acct_8006B0490 belongs_to bank_02843
- acct_8064483E0 belongs_to bank_028694
- acct_8013EF2C0 belongs_to bank_032789
- acct_8002C68D0 belongs_to bank_03290
- acct_100428660 belongs_to bank_070
- acct_800950E30 transfers_to acct_800950E30 amount: 4.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001495E0 transfers_to acct_8001495E0 amount: 19227.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803475080 transfers_to acct_803475080 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801364F20 transfers_to acct_801364F20 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000F6850 transfers_to acct_8000F6850 amount: 99986.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800143BF0 transfers_to acct_801562DF0 amount: 8530.41 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80005B9B0 transfers_to acct_80066D000 amount: 67279.35 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8017BB1F0 transfers_to acct_8017BB1F0 amount: 362311.66 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802E66330 transfers_to acct_802E66330 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800240B70 transfers_to acct_800240B70 amount: 14.37 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80347C800 transfers_to acct_80347C800 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001448A0 transfers_to acct_8001448A0 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802AE8380 transfers_to acct_802AE8380 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801BC5C30 transfers_to acct_801BC5C30 amount: 9532.32 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C705450 transfers_to acct_80C705450 amount: 29571.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002C6880 transfers_to acct_811EC96C0 amount: 9765.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8006A1CF0 transfers_to acct_8006A1CF0 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FEEDB90 transfers_to acct_80FEEDB90 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802E662E0 transfers_to acct_802E662E0 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801606F70 transfers_to acct_801606F70 amount: 297970.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80005B110 transfers_to acct_80021ADE0 amount: 55474.55 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8043C5EC0 transfers_to acct_8043C5EC0 amount: 47080.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004CA3C0 transfers_to acct_8004CA3C0 amount: 469.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B8C1E0 transfers_to acct_800B8C1E0 amount: 24.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80082B030 transfers_to acct_80082B030 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801E908A0 transfers_to acct_801E908A0 amount: 33101.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8003E2690 transfers_to acct_8003E2690 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800068890 transfers_to acct_800068890 amount: 32203.70 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_80FEEE110 transfers_to acct_80BD27280 amount: 3.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_806A3EF50 transfers_to acct_806A3EF50 amount: 99.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FEEDB90 transfers_to acct_80FEEE110 amount: 638789.20 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80FEEDBE0 transfers_to acct_8001090A0 amount: 1828.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80067DD10 transfers_to acct_80067DD10 amount: 13.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001117A0 transfers_to acct_8001117A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002C68D0 transfers_to acct_8002C6880 amount: 43322.60 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80746F640 transfers_to acct_80746F640 amount: 19.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801894C20 transfers_to acct_801894C20 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006B0490 transfers_to acct_8006B0490 amount: 69888.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801C07E00 transfers_to acct_801C07E00 amount: 4.22 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80197D300 transfers_to acct_80197D300 amount: 529.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800143BF0 transfers_to acct_801562DF0 amount: 3821.33 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_807F0C6C0 transfers_to acct_807F0C6C0 amount: 87212.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800473960 transfers_to acct_800473960 amount: 11.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001A4C70 transfers_to acct_800F82A30 amount: 14451.39 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_804675B00 transfers_to acct_804675B00 amount: 12.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80023AB40 transfers_to acct_80023AB40 amount: 15.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801770500 transfers_to acct_801770500 amount: 98968.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802AE8380 transfers_to acct_802AE8380 amount: 10230404.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_800067DC0 transfers_to acct_80023AB40 amount: 248.68 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_80023AB40 transfers_to acct_801BC5C30 amount: 13209.70 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_8026A5FC0 transfers_to acct_8026A5FC0 amount: 2298.69 US Dollar via: ACH timestamp: 2022/09/09 15:31
- acct_8026A5FC0 transfers_to acct_802D706E0 amount: 1961.70 Euro via: Cash timestamp: 2022/09/09 15:31
- acct_8026A5FC0 transfers_to acct_8026A5FC0 amount: 381.94 US Dollar via: ACH timestamp: 2022/09/09 15:37
- acct_8026A5FC0 transfers_to acct_802D706E0 amount: 325.94 Euro via: Cheque timestamp: 2022/09/09 15:37
- acct_80023AB40 transfers_to acct_801BC5C30 amount: 2042.50 Euro via: Cheque timestamp: 2022/09/09 15:58
- acct_8001090A0 transfers_to acct_80967AB90 amount: 636.65 US Dollar via: Cheque timestamp: 2022/09/09 15:59
- acct_800068890 transfers_to acct_800068890 amount: 191.44 Euro via: Credit Card timestamp: 2022/09/09 16:06
- acct_800068890 transfers_to acct_800068890 amount: 119.36 Euro via: Cheque timestamp: 2022/09/09 16:09
- acct_8013EED60 transfers_to acct_8096E44F0 amount: 690.51 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_80005B110 transfers_to acct_80043A250 amount: 104.07 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_80005B110 transfers_to acct_80043A250 amount: 440.33 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_800068890 transfers_to acct_800068890 amount: 14515.10 Euro via: Cash timestamp: 2022/09/09 17:04
- acct_800068890 transfers_to acct_800068890 amount: 9654.15 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/09 17:36
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/09 17:53
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 43.77 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_8002C6880 transfers_to acct_80052B500 amount: 1845.20 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_80347C8A0 transfers_to acct_805576440 amount: 1330.55 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 24.52 US Dollar via: Cash timestamp: 2022/09/09 18:51
- acct_8002C6880 transfers_to acct_80052B500 amount: 855.96 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_80347C8A0 transfers_to acct_805576440 amount: 4431.35 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 51.44 US Dollar via: Credit Card timestamp: 2022/09/09 18:57
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 0.49 US Dollar via: ACH timestamp: 2022/09/09 18:57
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 3.13 US Dollar via: Wire timestamp: 2022/09/09 18:58
- acct_80005B110 transfers_to acct_8001090A0 amount: 128.41 US Dollar via: Credit Card timestamp: 2022/09/09 19:40
- acct_80005B9B0 transfers_to acct_80041DDA0 amount: 942.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_80005B9B0 transfers_to acct_80041DDA0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_80005B110 transfers_to acct_8001090A0 amount: 70.57 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_80023AB40 transfers_to acct_80746F640 amount: 1469.58 Euro via: ACH timestamp: 2022/09/09 20:08
- acct_80023AB40 transfers_to acct_80746F640 amount: 530.19 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_8013EF2C0 transfers_to acct_8013EED60 amount: 220.03 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_80C705450 transfers_to acct_80DFC3C70 amount: 3.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:40
- acct_8001090A0 transfers_to acct_8013EED60 amount: 18269.08 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_8001090A0 transfers_to acct_8013EED60 amount: 20894.61 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_80C705450 transfers_to acct_80DFC3C70 amount: 13.95 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8001090A0 transfers_to acct_8013EED60 amount: 25017.23 US Dollar via: ACH timestamp: 2022/09/09 20:56
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/09 21:00
- acct_80005B9B0 transfers_to acct_801C07E00 amount: 53.60 Euro via: Wire timestamp: 2022/09/09 21:00
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/09 21:03
- acct_80005B9B0 transfers_to acct_801C07E00 amount: 144.04 Euro via: Cheque timestamp: 2022/09/09 21:03
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/09 21:17
- acct_80005B9B0 transfers_to acct_801C07E00 amount: 62.26 Euro via: Cash timestamp: 2022/09/09 21:17
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_80005B9B0 transfers_to acct_801C07E00 amount: 16.85 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_8001A4C70 transfers_to acct_8013ECB60 amount: 407.68 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80197D300 transfers_to acct_80197D300 amount: 12388.45 US Dollar via: ACH timestamp: 2022/09/09 21:36
- acct_80197D300 transfers_to acct_80197D300 amount: 9916.83 US Dollar via: ACH timestamp: 2022/09/09 21:45
- acct_80197D300 transfers_to acct_80197D300 amount: 9743.03 US Dollar via: ACH timestamp: 2022/09/09 21:50
- acct_8001A4C70 transfers_to acct_8013ECB60 amount: 1678.23 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_800143BF0 transfers_to acct_801A2F890 amount: 55.91 US Dollar via: Cash timestamp: 2022/09/09 22:00
- acct_800143BF0 transfers_to acct_801A2F890 amount: 65.86 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_800143BF0 transfers_to acct_801A2F890 amount: 477.49 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/09 22:32
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/09 22:54
- acct_806640960 transfers_to acct_80C705450 amount: 12826.02 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_806640960 transfers_to acct_80C705450 amount: 22289.37 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_806640960 transfers_to acct_80C705450 amount: 51708.00 US Dollar via: Cash timestamp: 2022/09/09 23:43
- acct_800143BF0 transfers_to acct_80067DD10 amount: 9670.19 US Dollar via: Credit Card timestamp: 2022/09/09 23:52
- acct_800067DC0 transfers_to acct_800067DC0 amount: 1297.62 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_800143BF0 transfers_to acct_80067DD10 amount: 608987.61 US Dollar via: ACH timestamp: 2022/09/09 23:55
- acct_800067DC0 transfers_to acct_800067DC0 amount: 802.88 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_800143BF0 transfers_to acct_80067DD10 amount: 369354.30 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80347C8A0 transfers_to acct_81261C5B0 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80FF0FFD0 transfers_to acct_80E12B1A0 amount: 13.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80FF10490 transfers_to acct_80BD27280 amount: 8.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80FEEDBE0 transfers_to acct_801894C20 amount: 130.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80FEEE110 transfers_to acct_8001090A0 amount: 2.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80C250450 transfers_to acct_80967AB90 amount: 3.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80023AB40 transfers_to acct_801BC5C30 amount: 13209.70 Euro via: Credit Card timestamp: 2022/09/10 01:39
- acct_80023AB40 transfers_to acct_801BC5C30 amount: 2042.50 Euro via: Cheque timestamp: 2022/09/10 01:58
- acct_8013EED60 transfers_to acct_803B81350 amount: 846.67 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_8013EED60 transfers_to acct_803B81350 amount: 2424.49 US Dollar via: Cash timestamp: 2022/09/10 03:16
- acct_80005B9B0 transfers_to acct_800854820 amount: 317.46 US Dollar via: Cheque timestamp: 2022/09/10 03:42
- acct_80C705450 transfers_to acct_80DFC3C70 amount: 3.95 US Dollar via: Credit Card timestamp: 2022/09/10 03:46
- acct_800143BF0 transfers_to acct_80053A670 amount: 994.78 US Dollar via: Credit Card timestamp: 2022/09/10 03:51
- acct_800143BF0 transfers_to acct_80053A670 amount: 991.74 US Dollar via: Cheque timestamp: 2022/09/10 03:53
- acct_80C705450 transfers_to acct_80DFC3C70 amount: 13.95 US Dollar via: Cheque timestamp: 2022/09/10 03:55
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/10 03:57
- acct_80FF10490 transfers_to acct_80FFE4570 amount: 110.81 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_8001A4C70 transfers_to acct_8013ECB60 amount: 1678.23 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_8001A4C70 transfers_to acct_8013ECB60 amount: 407.68 US Dollar via: Cheque timestamp: 2022/09/10 05:28
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 43.77 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 3.13 US Dollar via: Wire timestamp: 2022/09/10 06:13
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 0.49 US Dollar via: ACH timestamp: 2022/09/10 06:14
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 24.52 US Dollar via: Cash timestamp: 2022/09/10 06:16
- acct_8001090A0 transfers_to acct_8026A5FC0 amount: 51.44 US Dollar via: Credit Card timestamp: 2022/09/10 06:28
- acct_80005B110 transfers_to acct_80005B110 amount: 196.98 US Dollar via: Cheque timestamp: 2022/09/10 07:16
- acct_80005B110 transfers_to acct_80005B110 amount: 6.87 US Dollar via: Cash timestamp: 2022/09/10 07:16
- acct_8001090A0 transfers_to acct_800143BF0 amount: 65.76 US Dollar via: Wire timestamp: 2022/09/10 07:31
- acct_80005B110 transfers_to acct_803878680 amount: 1843.86 US Dollar via: Credit Card timestamp: 2022/09/10 07:44
- acct_8001090A0 transfers_to acct_800143BF0 amount: 517.65 US Dollar via: Cheque timestamp: 2022/09/10 07:44
- acct_80005B110 transfers_to acct_803878680 amount: 549.04 US Dollar via: Cheque timestamp: 2022/09/10 07:54
- acct_8001090A0 transfers_to acct_800143BF0 amount: 287.98 US Dollar via: ACH timestamp: 2022/09/10 07:59
- acct_100428660 transfers_to acct_8043C5EC0 amount: 17825.21 US Dollar via: Cash timestamp: 2022/09/10 08:16
- acct_100428660 transfers_to acct_8043C5EC0 amount: 48792.33 US Dollar via: Cheque timestamp: 2022/09/10 08:29
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/10 10:12
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/10 10:26
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_8001090A0 transfers_to acct_801364F20 amount: 260641.39 US Dollar via: Wire timestamp: 2022/09/10 12:01
- acct_8001090A0 transfers_to acct_801364F20 amount: 13250.77 US Dollar via: Credit Card timestamp: 2022/09/10 12:24
- acct_8001090A0 transfers_to acct_801364F20 amount: 2346043.92 US Dollar via: Cheque timestamp: 2022/09/10 12:25
- acct_80005B110 transfers_to acct_8001495E0 amount: 986.07 US Dollar via: Credit Card timestamp: 2022/09/10 12:30
- acct_80005B110 transfers_to acct_8001495E0 amount: 980.83 US Dollar via: Cheque timestamp: 2022/09/10 12:43
- acct_80005B110 transfers_to acct_804284200 amount: 583.26 US Dollar via: Credit Card timestamp: 2022/09/10 16:40
- acct_80005B110 transfers_to acct_804284200 amount: 977.80 US Dollar via: Cheque timestamp: 2022/09/10 16:51
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/10 17:08
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/10 17:11
- acct_80347C8A0 transfers_to acct_8064483E0 amount: 719.15 US Dollar via: Credit Card timestamp: 2022/09/10 17:30
- acct_80347C8A0 transfers_to acct_8064483E0 amount: 452.71 US Dollar via: Cheque timestamp: 2022/09/10 17:51
- acct_8001090A0 transfers_to acct_80C705450 amount: 69.34 US Dollar via: Credit Card timestamp: 2022/09/10 18:00
- acct_8001090A0 transfers_to acct_80C705450 amount: 197.26 US Dollar via: Cheque timestamp: 2022/09/10 18:07
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/10 19:31
- acct_80005B9B0 transfers_to acct_801C07E00 amount: 53.60 Euro via: Wire timestamp: 2022/09/10 19:31
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_80005B9B0 transfers_to acct_801C07E00 amount: 16.85 Euro via: ACH timestamp: 2022/09/10 19:48
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/10 19:50
- acct_80005B9B0 transfers_to acct_801C07E00 amount: 144.04 Euro via: Cheque timestamp: 2022/09/10 19:50
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80005B9B0 transfers_to acct_801C07E00 amount: 62.26 Euro via: Cash timestamp: 2022/09/10 19:59
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/10 20:02
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/10 20:09
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_80023AB40 transfers_to acct_80746F640 amount: 1469.58 Euro via: ACH timestamp: 2022/09/10 20:42
- acct_80023AB40 transfers_to acct_80746F640 amount: 530.19 Euro via: Cheque timestamp: 2022/09/10 20:55
- acct_80019D2E0 transfers_to acct_8001A4C70 amount: 4.86 US Dollar via: ACH timestamp: 2022/09/10 21:35
- acct_80019D2E0 transfers_to acct_8001A4C70 amount: 37.92 US Dollar via: Credit Card timestamp: 2022/09/10 21:37
- acct_80019D2E0 transfers_to acct_8001A4C70 amount: 134.48 US Dollar via: Cheque timestamp: 2022/09/10 21:42
- acct_80019D2E0 transfers_to acct_8001A4C70 amount: 8.14 US Dollar via: Cash timestamp: 2022/09/10 21:56
- acct_802D511E0 transfers_to acct_802D511E0 amount: 1710.83 Euro via: ACH timestamp: 2022/09/10 22:57
- acct_802D511E0 transfers_to acct_802D511E0 amount: 7466.61 Euro via: ACH timestamp: 2022/09/10 22:57
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/10 23:04
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/10 23:06
- acct_80023AB40 transfers_to acct_8019C94C0 amount: 132.03 Euro via: Cheque timestamp: 2022/09/10 23:30
- acct_80023AB40 transfers_to acct_8019C94C0 amount: 80.16 Euro via: Cash timestamp: 2022/09/10 23:30
- acct_100428660 transfers_to acct_8139E7180 amount: 26.20 US Dollar via: Cash timestamp: 2022/09/10 23:36
- acct_80023AB40 transfers_to acct_8019C94C0 amount: 10.20 Euro via: ACH timestamp: 2022/09/10 23:37
- acct_80023AB40 transfers_to acct_8019C94C0 amount: 68.74 Euro via: Credit Card timestamp: 2022/09/10 23:38
- acct_80023AB40 transfers_to acct_8019C94C0 amount: 3.45 Euro via: Wire timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_8139E7180 amount: 82.90 US Dollar via: Credit Card timestamp: 2022/09/10 23:50
- acct_100428660 transfers_to acct_8139E7180 amount: 289.78 US Dollar via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 1667
  Unique accounts: 139
  Total volume: 101,300,243.08
  Avg transaction: 60,767.99
  Time span: 1442 units
  Max out-degree: 189 (node: 001_80005B9B0)
  Max in-degree: 62 (node: 001_80005B9B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)