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_02493) ===

**Nodes:**
- acct_8048FB3E0 (type: Account)
- acct_8015F0B20 (type: Account)
- acct_801AD3320 (type: Account)
- acct_8069F0610 (type: Account)
- acct_803CE2440 (type: Account)
- acct_810DA8D90 (type: Account)
- acct_801AD4D10 (type: Account)
- acct_809C0BA30 (type: Account)
- acct_8061E5030 (type: Account)
- acct_802101510 (type: Account)
- acct_813324230 (type: Account)
- acct_802348C20 (type: Account)
- acct_80072F990 (type: Account)
- acct_80371F490 (type: Account)
- acct_800B78AC0 (type: Account)
- acct_800534C60 (type: Account)
- acct_8069F0260 (type: Account)
- acct_8111707F0 (type: Account)
- acct_8032A0AF0 (type: Account)
- acct_800571340 (type: Account)
- acct_801AD4660 (type: Account)
- acct_100428660 (type: Account)
- bank_0010642 (type: Bank)
- bank_001686 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031653 (type: Bank)
- bank_010 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011904 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013265 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0244490 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)
- bank_031274 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8048FB3E0 belongs_to bank_0010642
- acct_8015F0B20 belongs_to bank_001686
- acct_801AD3320 belongs_to bank_002053
- acct_8069F0610 belongs_to bank_002385
- acct_803CE2440 belongs_to bank_003051
- acct_810DA8D90 belongs_to bank_0031653
- acct_801AD4D10 belongs_to bank_010
- acct_809C0BA30 belongs_to bank_0113779
- acct_8061E5030 belongs_to bank_0115359
- acct_802101510 belongs_to bank_011904
- acct_813324230 belongs_to bank_0130169
- acct_802348C20 belongs_to bank_013265
- acct_80072F990 belongs_to bank_01420
- acct_80371F490 belongs_to bank_014433
- acct_800B78AC0 belongs_to bank_01665
- acct_800534C60 belongs_to bank_01688
- acct_8069F0260 belongs_to bank_0215064
- acct_8111707F0 belongs_to bank_0244490
- acct_8032A0AF0 belongs_to bank_024515
- acct_800571340 belongs_to bank_02843
- acct_801AD4660 belongs_to bank_031274
- acct_100428660 belongs_to bank_070
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_801AD3320 transfers_to acct_801AD3320 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809C0BA30 transfers_to acct_809C0BA30 amount: 172800.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8069F0260 transfers_to acct_8069F0260 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B78AC0 transfers_to acct_800B78AC0 amount: 695712.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8069F0610 transfers_to acct_8069F0610 amount: 23.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8111707F0 transfers_to acct_8111707F0 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803CE2440 transfers_to acct_803CE2440 amount: 25914.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801AD3320 transfers_to acct_801AD3320 amount: 6329065.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8032A0AF0 transfers_to acct_8032A0AF0 amount: 51594.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/01 00:22
- acct_8015F0B20 transfers_to acct_8015F0B20 amount: 121582.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800571340 transfers_to acct_80072F990 amount: 10902.95 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_8069F0260 transfers_to acct_8069F0260 amount: 333.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_809C0BA30 transfers_to acct_809C0BA30 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_80072F990 transfers_to acct_80072F990 amount: 15.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_800534C60 transfers_to acct_80072F990 amount: 391.20 US Dollar via: Credit Card timestamp: 2022/09/01 04:32
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/01 04:39
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/01 04:39
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/01 04:44
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/01 04:44
- acct_800534C60 transfers_to acct_80072F990 amount: 325.40 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_8032A0AF0 transfers_to acct_8032A0AF0 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_802348C20 transfers_to acct_802348C20 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_800534C60 transfers_to acct_800534C60 amount: 756726.38 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/01 08:21
- acct_802101510 transfers_to acct_802101510 amount: 1183231.06 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/01 09:36
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_80072F990 transfers_to acct_8111707F0 amount: 1915.02 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_801AD4660 transfers_to acct_801AD3320 amount: 6594.64 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_801AD3320 transfers_to acct_801AD4D10 amount: 18414288.00 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/01 12:27
- acct_800B78AC0 transfers_to acct_800B78AC0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/01 16:18
- acct_802348C20 transfers_to acct_802348C20 amount: 335905.09 Euro via: Reinvestment timestamp: 2022/09/01 16:37
- acct_8069F0610 transfers_to acct_8069F0610 amount: 1813.35 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_8048FB3E0 transfers_to acct_8048FB3E0 amount: 12807.20 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_813324230 transfers_to acct_813324230 amount: 1257.39 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_801AD3320 transfers_to acct_803CE2440 amount: 41541.69 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/01 18:38
- acct_801AD3320 transfers_to acct_803CE2440 amount: 13310.23 US Dollar via: Credit Card timestamp: 2022/09/01 18:48
- acct_801AD3320 transfers_to acct_803CE2440 amount: 23496.94 US Dollar via: Cash timestamp: 2022/09/01 18:56
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/01 18:59
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/01 19:00
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/01 19:06
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/01 19:39
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/01 20:09
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_8015F0B20 transfers_to acct_8015F0B20 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:11
- acct_80072F990 transfers_to acct_80072F990 amount: 39677.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/02 00:11
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/02 01:01
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/02 01:09
- acct_800534C60 transfers_to acct_80072F990 amount: 391.20 US Dollar via: Credit Card timestamp: 2022/09/02 01:33
- acct_800534C60 transfers_to acct_80072F990 amount: 325.40 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_80072F990 transfers_to acct_8032A0AF0 amount: 13162.62 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_80072F990 transfers_to acct_8032A0AF0 amount: 3987.71 US Dollar via: Credit Card timestamp: 2022/09/02 04:29
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 613.25 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 1516.94 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_80072F990 transfers_to acct_813324230 amount: 510929.85 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_80072F990 transfers_to acct_813324230 amount: 14577.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:54
- acct_80072F990 transfers_to acct_813324230 amount: 1173493.10 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/02 14:51
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/02 16:03
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/02 16:09
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_80072F990 transfers_to acct_8111707F0 amount: 1915.02 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/02 22:20
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/02 23:31
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/02 23:31
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/02 23:37
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/02 23:37
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/02 23:40
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/03 05:00
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/03 05:00
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/03 05:26
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/03 05:26
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/03 10:53
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/03 10:58
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/04 00:39
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/04 00:39
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/04 00:48
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/04 00:48
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/04 03:13
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/04 03:29
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/05 02:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/05 02:28
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:16
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/05 05:41
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/05 09:45
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/05 10:33
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/05 10:51
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/05 10:57
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/05 13:16
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_800534C60 transfers_to acct_80072F990 amount: 391.20 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_800534C60 transfers_to acct_80072F990 amount: 325.40 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/05 17:45
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/05 21:22
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/05 21:43
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/05 21:43
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/05 21:57
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/05 21:57
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/05 23:04
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/05 23:18
- acct_80072F990 transfers_to acct_8111707F0 amount: 1915.02 US Dollar via: Cheque timestamp: 2022/09/05 23:33
- acct_810DA8D90 transfers_to acct_80072F990 amount: 3.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/06 02:35
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/06 02:54
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/06 02:56
- acct_80072F990 transfers_to acct_8111707F0 amount: 1915.02 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/06 04:54
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/06 04:56
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/06 08:53
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/06 11:43
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/06 13:02
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/06 13:16
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/06 16:47
- acct_800534C60 transfers_to acct_80072F990 amount: 391.20 US Dollar via: Credit Card timestamp: 2022/09/06 18:01
- acct_800534C60 transfers_to acct_80072F990 amount: 325.40 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/06 19:26
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/06 20:05
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/06 20:05
- acct_8069F0260 transfers_to acct_8069F0610 amount: 1979.68 US Dollar via: ACH timestamp: 2022/09/06 20:14
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/06 20:29
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/06 20:29
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/06 22:41
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/06 23:38
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/07 00:36
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/07 00:57
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/07 02:39
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/07 02:42
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/07 02:48
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/07 04:54
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/07 04:57
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/07 10:27
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/07 11:38
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/07 11:40
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/07 11:46
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/07 13:46
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/07 13:46
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/07 13:52
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/07 13:52
- acct_800534C60 transfers_to acct_80072F990 amount: 325.40 US Dollar via: Cheque timestamp: 2022/09/07 14:03
- acct_800534C60 transfers_to acct_80072F990 amount: 391.20 US Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_80072F990 transfers_to acct_8111707F0 amount: 1915.02 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/07 16:19
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/07 18:52
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/07 20:25
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/08 02:07
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/08 02:07
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/08 02:23
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/08 03:21
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/08 06:03
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/08 06:08
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/08 07:03
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/08 08:49
- acct_80072F990 transfers_to acct_8111707F0 amount: 1915.02 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/08 15:05
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/08 15:07
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/08 15:27
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/08 15:51
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/08 17:37
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/08 17:51
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/08 18:12
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/08 18:19
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_800534C60 transfers_to acct_80072F990 amount: 325.40 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_800534C60 transfers_to acct_80072F990 amount: 391.20 US Dollar via: Credit Card timestamp: 2022/09/08 22:52
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/09 01:07
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/09 01:17
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/09 03:06
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/09 03:06
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/09 12:06
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/09 13:36
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/09 13:48
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/09 13:53
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_80072F990 transfers_to acct_8032A0AF0 amount: 3987.71 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_80072F990 transfers_to acct_8032A0AF0 amount: 13162.62 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 1516.94 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 613.25 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80072F990 transfers_to acct_8111707F0 amount: 1915.02 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/09 19:54
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/09 19:59
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/09 20:45
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_800534C60 transfers_to acct_80072F990 amount: 325.40 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_800534C60 transfers_to acct_80072F990 amount: 391.20 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_80072F990 transfers_to acct_80371F490 amount: 3259.34 US Dollar via: Cash timestamp: 2022/09/10 14:15
- acct_80072F990 transfers_to acct_80371F490 amount: 1563.62 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/10 20:37
- acct_80072F990 transfers_to acct_802348C20 amount: 435.11 Euro via: Credit Card timestamp: 2022/09/10 20:37
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/10 20:42
- acct_80072F990 transfers_to acct_802348C20 amount: 1221.53 Euro via: Cheque timestamp: 2022/09/10 20:42

SUMMARY STATISTICS:
  Total transactions: 285
  Unique accounts: 22
  Total volume: 31,718,695.19
  Avg transaction: 111,293.67
  Time span: 257 units
  Max out-degree: 90 (node: 01420_80072F990)
  Max in-degree: 38 (node: 01420_80072F990)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)