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_02828) ===

**Nodes:**
- acct_807EF4660 (type: Account)
- acct_807EF45C0 (type: Account)
- acct_807C261E0 (type: Account)
- acct_807EF4700 (type: Account)
- acct_808E745D0 (type: Account)
- acct_808A8BED0 (type: Account)
- acct_8085CD2F0 (type: Account)
- acct_81387F0B0 (type: Account)
- acct_807669B50 (type: Account)
- acct_807EEF020 (type: Account)
- acct_8083F3C10 (type: Account)
- acct_807C265F0 (type: Account)
- acct_807EEF070 (type: Account)
- acct_807EF4570 (type: Account)
- acct_80828ED60 (type: Account)
- acct_80772E4C0 (type: Account)
- acct_8087BFD90 (type: Account)
- acct_808442AA0 (type: Account)
- acct_8084EE590 (type: Account)
- acct_808C69A70 (type: Account)
- acct_807EF4750 (type: Account)
- bank_0021568 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0148894 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0222773 (type: Bank)
- bank_026 (type: Bank)
- bank_0321792 (type: Bank)

**Edges:**
- acct_807EF4660 belongs_to bank_0021568
- acct_807EF45C0 belongs_to bank_005
- acct_807C261E0 belongs_to bank_007
- acct_807EF4700 belongs_to bank_007
- acct_808E745D0 belongs_to bank_0121987
- acct_808A8BED0 belongs_to bank_0122405
- acct_8085CD2F0 belongs_to bank_0122463
- acct_81387F0B0 belongs_to bank_0148894
- acct_807669B50 belongs_to bank_0212
- acct_807EEF020 belongs_to bank_0212
- acct_8083F3C10 belongs_to bank_0212
- acct_807C265F0 belongs_to bank_0220504
- acct_807EEF070 belongs_to bank_0220504
- acct_807EF4570 belongs_to bank_0220504
- acct_80828ED60 belongs_to bank_0220504
- acct_80772E4C0 belongs_to bank_0220541
- acct_8087BFD90 belongs_to bank_0222773
- acct_808442AA0 belongs_to bank_026
- acct_8084EE590 belongs_to bank_026
- acct_808C69A70 belongs_to bank_026
- acct_807EF4750 belongs_to bank_0321792
- acct_807EEF020 transfers_to acct_807EEF020 amount: 5588.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807EF45C0 transfers_to acct_807EF45C0 amount: 131.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807EF45C0 transfers_to acct_807EF45C0 amount: 19.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807EEF020 transfers_to acct_807EEF020 amount: 16.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8085CD2F0 transfers_to acct_8085CD2F0 amount: 873674.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808E745D0 transfers_to acct_808E745D0 amount: 16.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807669B50 transfers_to acct_807669B50 amount: 45232.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807C265F0 transfers_to acct_807C265F0 amount: 6.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807EF4570 transfers_to acct_807EF4570 amount: 130858.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C261E0 transfers_to acct_807C261E0 amount: 711.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807EF4700 transfers_to acct_807EF4700 amount: 1154.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80828ED60 transfers_to acct_80828ED60 amount: 4.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8084EE590 transfers_to acct_8084EE590 amount: 11.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8083F3C10 transfers_to acct_8083F3C10 amount: 3.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807EEF070 transfers_to acct_8084EE590 amount: 11.19 UK Pound via: Credit Card timestamp: 2022/09/01 00:25
- acct_80772E4C0 transfers_to acct_80772E4C0 amount: 194759.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808E745D0 transfers_to acct_808E745D0 amount: 11539.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808C69A70 transfers_to acct_808C69A70 amount: 84956.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/01 01:06
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/01 01:20
- acct_807EEF020 transfers_to acct_807EEF070 amount: 4210384.00 UK Pound via: Cheque timestamp: 2022/09/01 03:47
- acct_81387F0B0 transfers_to acct_81387F0B0 amount: 7.48 UK Pound via: Reinvestment timestamp: 2022/09/01 04:35
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/01 07:50
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/01 07:54
- acct_807EF4700 transfers_to acct_807EF4700 amount: 6.37 UK Pound via: Reinvestment timestamp: 2022/09/01 09:39
- acct_807EEF070 transfers_to acct_807EF4700 amount: 22116.00 UK Pound via: Credit Card timestamp: 2022/09/01 12:05
- acct_80772E4C0 transfers_to acct_80772E4C0 amount: 6.63 UK Pound via: Reinvestment timestamp: 2022/09/01 12:10
- acct_807EEF070 transfers_to acct_807EF4700 amount: 349601.31 UK Pound via: Cheque timestamp: 2022/09/01 12:15
- acct_8087BFD90 transfers_to acct_8087BFD90 amount: 1233.64 UK Pound via: Reinvestment timestamp: 2022/09/01 13:10
- acct_808C69A70 transfers_to acct_808C69A70 amount: 14.38 UK Pound via: Reinvestment timestamp: 2022/09/01 13:38
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/01 14:09
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/01 14:24
- acct_81387F0B0 transfers_to acct_81387F0B0 amount: 11511.77 UK Pound via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8083F3C10 transfers_to acct_8083F3C10 amount: 74081.78 UK Pound via: Reinvestment timestamp: 2022/09/01 17:57
- acct_807669B50 transfers_to acct_807EF4570 amount: 35.76 UK Pound via: Cheque timestamp: 2022/09/01 18:05
- acct_807669B50 transfers_to acct_807EF4570 amount: 23.94 UK Pound via: Wire timestamp: 2022/09/01 18:06
- acct_807669B50 transfers_to acct_807EF4570 amount: 33.35 UK Pound via: Cash timestamp: 2022/09/01 18:11
- acct_807669B50 transfers_to acct_807EF4570 amount: 9.54 UK Pound via: ACH timestamp: 2022/09/01 18:13
- acct_807EF4660 transfers_to acct_807EF4660 amount: 256.03 UK Pound via: Reinvestment timestamp: 2022/09/01 19:51
- acct_807EEF070 transfers_to acct_807C265F0 amount: 1.50 UK Pound via: Credit Card timestamp: 2022/09/02 00:15
- acct_807669B50 transfers_to acct_807EF4570 amount: 23.94 UK Pound via: Wire timestamp: 2022/09/02 00:30
- acct_807669B50 transfers_to acct_807EF4570 amount: 33.35 UK Pound via: Cash timestamp: 2022/09/02 00:33
- acct_807669B50 transfers_to acct_807EF4570 amount: 35.76 UK Pound via: Cheque timestamp: 2022/09/02 00:48
- acct_807669B50 transfers_to acct_807EF4570 amount: 9.54 UK Pound via: ACH timestamp: 2022/09/02 00:58
- acct_807EF4750 transfers_to acct_807EF4570 amount: 260.22 UK Pound via: Cash timestamp: 2022/09/02 01:09
- acct_807EEF070 transfers_to acct_8087BFD90 amount: 2750.98 UK Pound via: Cheque timestamp: 2022/09/02 05:24
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/02 08:06
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/02 08:21
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/02 11:05
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/02 11:07
- acct_807EEF070 transfers_to acct_8083F3C10 amount: 843.49 UK Pound via: Cheque timestamp: 2022/09/02 18:56
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/02 19:01
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/02 19:15
- acct_807EEF070 transfers_to acct_8085CD2F0 amount: 22063.15 UK Pound via: Cheque timestamp: 2022/09/02 19:19
- acct_807EEF070 transfers_to acct_808A8BED0 amount: 11722.04 UK Pound via: Cheque timestamp: 2022/09/02 20:30
- acct_807EEF070 transfers_to acct_81387F0B0 amount: 41.91 UK Pound via: Credit Card timestamp: 2022/09/03 00:12
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/03 01:39
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/03 01:53
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/03 04:46
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/03 04:56
- acct_807EEF070 transfers_to acct_8084EE590 amount: 0.74 UK Pound via: Credit Card timestamp: 2022/09/04 00:06
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/04 08:53
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/04 08:58
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/04 19:11
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/04 19:19
- acct_807EEF070 transfers_to acct_80772E4C0 amount: 115.79 UK Pound via: Credit Card timestamp: 2022/09/05 00:18
- acct_807669B50 transfers_to acct_807EF4570 amount: 9.54 UK Pound via: ACH timestamp: 2022/09/05 00:38
- acct_807669B50 transfers_to acct_807EF4570 amount: 35.76 UK Pound via: Cheque timestamp: 2022/09/05 00:39
- acct_807669B50 transfers_to acct_807EF4570 amount: 33.35 UK Pound via: Cash timestamp: 2022/09/05 00:57
- acct_807669B50 transfers_to acct_807EF4570 amount: 23.94 UK Pound via: Wire timestamp: 2022/09/05 00:59
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/05 01:45
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/05 01:51
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/05 03:39
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/05 03:40
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/05 18:31
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/05 18:50
- acct_807EEF070 transfers_to acct_808C69A70 amount: 5.07 UK Pound via: Credit Card timestamp: 2022/09/06 00:24
- acct_807669B50 transfers_to acct_807EF4570 amount: 33.35 UK Pound via: Cash timestamp: 2022/09/06 00:49
- acct_807669B50 transfers_to acct_807EF4570 amount: 9.54 UK Pound via: ACH timestamp: 2022/09/06 00:51
- acct_807669B50 transfers_to acct_807EF4570 amount: 23.94 UK Pound via: Wire timestamp: 2022/09/06 00:56
- acct_807669B50 transfers_to acct_807EF4570 amount: 35.76 UK Pound via: Cheque timestamp: 2022/09/06 00:59
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/06 02:20
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/06 02:25
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/06 14:52
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/06 14:54
- acct_807EF4660 transfers_to acct_807EF4700 amount: 1168.76 UK Pound via: ACH timestamp: 2022/09/06 17:40
- acct_807EF45C0 transfers_to acct_807EF4700 amount: 141.20 UK Pound via: ACH timestamp: 2022/09/06 17:56
- acct_807EF4570 transfers_to acct_807EF4700 amount: 1926.49 UK Pound via: ACH timestamp: 2022/09/06 17:57
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/06 20:03
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/06 20:28
- acct_807EEF070 transfers_to acct_807C261E0 amount: 1533.51 UK Pound via: Credit Card timestamp: 2022/09/07 00:10
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/07 07:39
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/07 07:56
- acct_807669B50 transfers_to acct_807EF4570 amount: 33.35 UK Pound via: Cash timestamp: 2022/09/07 11:09
- acct_807669B50 transfers_to acct_807EF4570 amount: 9.54 UK Pound via: ACH timestamp: 2022/09/07 11:20
- acct_807669B50 transfers_to acct_807EF4570 amount: 35.76 UK Pound via: Cheque timestamp: 2022/09/07 11:21
- acct_807669B50 transfers_to acct_807EF4570 amount: 23.94 UK Pound via: Wire timestamp: 2022/09/07 11:27
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/07 13:05
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/07 13:12
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/07 19:33
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/07 19:47
- acct_807EEF070 transfers_to acct_8084EE590 amount: 34.17 UK Pound via: Credit Card timestamp: 2022/09/08 00:03
- acct_807669B50 transfers_to acct_807EF4570 amount: 35.76 UK Pound via: Cheque timestamp: 2022/09/08 07:01
- acct_807669B50 transfers_to acct_807EF4570 amount: 9.54 UK Pound via: ACH timestamp: 2022/09/08 07:06
- acct_807669B50 transfers_to acct_807EF4570 amount: 33.35 UK Pound via: Cash timestamp: 2022/09/08 07:09
- acct_807669B50 transfers_to acct_807EF4570 amount: 23.94 UK Pound via: Wire timestamp: 2022/09/08 07:16
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/08 09:46
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/08 09:50
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/08 11:35
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/08 11:59
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/08 21:42
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/08 21:44
- acct_807EEF070 transfers_to acct_8084EE590 amount: 34.59 UK Pound via: Credit Card timestamp: 2022/09/09 00:26
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/09 01:44
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/09 01:47
- acct_807EEF070 transfers_to acct_80828ED60 amount: 11204.43 UK Pound via: Cheque timestamp: 2022/09/09 04:49
- acct_807EEF070 transfers_to acct_80828ED60 amount: 4253.08 UK Pound via: Credit Card timestamp: 2022/09/09 04:53
- acct_807EEF070 transfers_to acct_8083F3C10 amount: 843.49 UK Pound via: Cheque timestamp: 2022/09/09 08:30
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/09 09:03
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/09 09:19
- acct_807EF4750 transfers_to acct_807EF4570 amount: 260.22 UK Pound via: Cash timestamp: 2022/09/09 13:32
- acct_807669B50 transfers_to acct_807EF4570 amount: 33.35 UK Pound via: Cash timestamp: 2022/09/09 17:00
- acct_807669B50 transfers_to acct_807EF4570 amount: 23.94 UK Pound via: Wire timestamp: 2022/09/09 17:01
- acct_807669B50 transfers_to acct_807EF4570 amount: 35.76 UK Pound via: Cheque timestamp: 2022/09/09 17:20
- acct_807669B50 transfers_to acct_807EF4570 amount: 9.54 UK Pound via: ACH timestamp: 2022/09/09 17:27
- acct_807EEF070 transfers_to acct_8084EE590 amount: 89.64 UK Pound via: Credit Card timestamp: 2022/09/10 00:12
- acct_807EF4700 transfers_to acct_807EF4570 amount: 1410.00 UK Pound via: ACH timestamp: 2022/09/10 00:36
- acct_807EF4700 transfers_to acct_807EF4570 amount: 1926.49 UK Pound via: ACH timestamp: 2022/09/10 00:36
- acct_807EF4660 transfers_to acct_807EF4570 amount: 1170.82 UK Pound via: ACH timestamp: 2022/09/10 00:51
- acct_807EF45C0 transfers_to acct_807EF4570 amount: 1637.20 UK Pound via: ACH timestamp: 2022/09/10 00:52
- acct_807EEF070 transfers_to acct_808442AA0 amount: 190.98 UK Pound via: Credit Card timestamp: 2022/09/10 10:15
- acct_807EEF070 transfers_to acct_808442AA0 amount: 135.58 UK Pound via: Cheque timestamp: 2022/09/10 10:22
- acct_807EEF070 transfers_to acct_808E745D0 amount: 90.90 UK Pound via: Cheque timestamp: 2022/09/10 10:49
- acct_807EEF070 transfers_to acct_808E745D0 amount: 44.41 UK Pound via: Credit Card timestamp: 2022/09/10 10:50

SUMMARY STATISTICS:
  Total transactions: 134
  Unique accounts: 21
  Total volume: 6,181,434.91
  Avg transaction: 46,130.11
  Time span: 128 units
  Max out-degree: 71 (node: 0220504_807EEF070)
  Max in-degree: 35 (node: 0220504_807EF4570)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02829) ===

**Nodes:**
- acct_81209BD60 (type: Account)
- acct_809683F30 (type: Account)
- acct_812094870 (type: Account)
- acct_812095170 (type: Account)
- acct_81209DD20 (type: Account)
- acct_8092E47E0 (type: Account)
- acct_8120956B0 (type: Account)
- acct_81209C210 (type: Account)
- acct_81209F020 (type: Account)
- acct_81209DCD0 (type: Account)
- acct_812093930 (type: Account)
- acct_812095610 (type: Account)
- acct_81209B2B0 (type: Account)
- acct_80004A790 (type: Account)
- acct_8091309E0 (type: Account)
- acct_81209EC70 (type: Account)
- acct_81209DE10 (type: Account)
- acct_81209EC20 (type: Account)
- acct_81209E6D0 (type: Account)
- acct_812097DA0 (type: Account)
- acct_812094820 (type: Account)
- acct_81209DC30 (type: Account)
- acct_81209EF80 (type: Account)
- acct_81209E9F0 (type: Account)
- acct_81209AC50 (type: Account)
- acct_809DF6C30 (type: Account)
- acct_80910BC80 (type: Account)
- acct_8091315D0 (type: Account)
- acct_80963A120 (type: Account)
- acct_809D824C0 (type: Account)
- acct_8093439E0 (type: Account)
- acct_8095A3310 (type: Account)
- acct_81209E360 (type: Account)
- acct_8120938E0 (type: Account)
- acct_81209BA50 (type: Account)
- acct_812099C30 (type: Account)
- acct_812097E40 (type: Account)
- acct_812094780 (type: Account)
- acct_81209E950 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0027151 (type: Bank)
- bank_0027291 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0126190 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0126851 (type: Bank)
- bank_0126938 (type: Bank)
- bank_0126984 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0226548 (type: Bank)
- bank_0227471 (type: Bank)
- bank_0325282 (type: Bank)
- bank_0326168 (type: Bank)
- bank_0327046 (type: Bank)

**Edges:**
- acct_81209BD60 belongs_to bank_0024779
- acct_809683F30 belongs_to bank_0024856
- acct_812094870 belongs_to bank_0024922
- acct_812095170 belongs_to bank_0024922
- acct_81209DD20 belongs_to bank_0024922
- acct_8092E47E0 belongs_to bank_0024941
- acct_8120956B0 belongs_to bank_0025202
- acct_81209C210 belongs_to bank_0025665
- acct_81209F020 belongs_to bank_0026174
- acct_81209DCD0 belongs_to bank_0026414
- acct_812093930 belongs_to bank_0027151
- acct_812095610 belongs_to bank_0027291
- acct_81209B2B0 belongs_to bank_0027291
- acct_80004A790 belongs_to bank_008
- acct_8091309E0 belongs_to bank_0122055
- acct_81209EC70 belongs_to bank_0122055
- acct_81209DE10 belongs_to bank_0125305
- acct_81209EC20 belongs_to bank_0125633
- acct_81209E6D0 belongs_to bank_0125645
- acct_812097DA0 belongs_to bank_0126190
- acct_812094820 belongs_to bank_0126191
- acct_81209DC30 belongs_to bank_0126851
- acct_81209EF80 belongs_to bank_0126938
- acct_81209E9F0 belongs_to bank_0126984
- acct_81209AC50 belongs_to bank_019
- acct_809DF6C30 belongs_to bank_0210
- acct_80910BC80 belongs_to bank_0213
- acct_8091315D0 belongs_to bank_0213
- acct_80963A120 belongs_to bank_0213
- acct_809D824C0 belongs_to bank_0213
- acct_8093439E0 belongs_to bank_0225215
- acct_8095A3310 belongs_to bank_0225454
- acct_81209E360 belongs_to bank_0225454
- acct_8120938E0 belongs_to bank_0226391
- acct_81209BA50 belongs_to bank_0226548
- acct_812099C30 belongs_to bank_0227471
- acct_812097E40 belongs_to bank_0325282
- acct_812094780 belongs_to bank_0326168
- acct_81209E950 belongs_to bank_0327046
- acct_8091315D0 transfers_to acct_8091315D0 amount: 3531.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81209DC30 transfers_to acct_81209DC30 amount: 17.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81209BA50 transfers_to acct_81209BA50 amount: 5.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81209E950 transfers_to acct_81209DE10 amount: 0.01 Canadian Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_812094870 transfers_to acct_812094870 amount: 4165.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8091309E0 transfers_to acct_8093439E0 amount: 183.07 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80910BC80 transfers_to acct_80910BC80 amount: 19.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81209F020 transfers_to acct_81209F020 amount: 6699.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81209DCD0 transfers_to acct_81209DCD0 amount: 676.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81209DE10 transfers_to acct_81209DE10 amount: 7952.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812099C30 transfers_to acct_812099C30 amount: 20.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812094870 transfers_to acct_812094870 amount: 31.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8092E47E0 transfers_to acct_8092E47E0 amount: 696.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81209E6D0 transfers_to acct_81209E6D0 amount: 10324.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81209E9F0 transfers_to acct_81209E9F0 amount: 7.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81209E360 transfers_to acct_81209E360 amount: 1119.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809683F30 transfers_to acct_809683F30 amount: 31.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8091315D0 transfers_to acct_8091309E0 amount: 218656.00 Canadian Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8092E47E0 transfers_to acct_8092E47E0 amount: 25.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809DF6C30 transfers_to acct_809DF6C30 amount: 378645.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81209C210 transfers_to acct_81209C210 amount: 296.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_81209DC30 transfers_to acct_81209DC30 amount: 40871.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_809DF6C30 transfers_to acct_809DF6C30 amount: 25.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8095A3310 transfers_to acct_81209DE10 amount: 361.78 Canadian Dollar via: Cash timestamp: 2022/09/01 04:02
- acct_812097DA0 transfers_to acct_812097DA0 amount: 11.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_812093930 transfers_to acct_812093930 amount: 405.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8095A3310 transfers_to acct_81209DE10 amount: 1278.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_8120956B0 transfers_to acct_8120956B0 amount: 24178.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8093439E0 transfers_to acct_8093439E0 amount: 133375.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_8091309E0 transfers_to acct_809683F30 amount: 108351.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_812094820 transfers_to acct_812094820 amount: 8.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_81209E9F0 transfers_to acct_81209E9F0 amount: 35863.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_81209EC70 transfers_to acct_81209EC70 amount: 20014.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_81209DD20 transfers_to acct_81209DD20 amount: 8323.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_812093930 transfers_to acct_812093930 amount: 12.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:43
- acct_812094820 transfers_to acct_812094820 amount: 39735.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_8091309E0 transfers_to acct_80963A120 amount: 941.22 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:33
- acct_809683F30 transfers_to acct_809683F30 amount: 1372.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_809D824C0 transfers_to acct_809D824C0 amount: 8.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_81209EF80 transfers_to acct_81209EF80 amount: 13741.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80910BC80 transfers_to acct_80910BC80 amount: 100149.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80004A790 transfers_to acct_80004A790 amount: 21418.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_81209EC70 transfers_to acct_81209EC70 amount: 28.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_81209BD60 transfers_to acct_81209BD60 amount: 1284.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:50
- acct_812097DA0 transfers_to acct_812097DA0 amount: 29315.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_81209DCD0 transfers_to acct_81209DCD0 amount: 28.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_812095170 transfers_to acct_812095170 amount: 531.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_812099C30 transfers_to acct_812099C30 amount: 12962.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:11
- acct_8095A3310 transfers_to acct_8095A3310 amount: 174885.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_8120938E0 transfers_to acct_8120938E0 amount: 16.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_81209EC20 transfers_to acct_81209EC20 amount: 3013.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_8091309E0 transfers_to acct_809DF6C30 amount: 80.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8095A3310 transfers_to acct_81209DE10 amount: 361.78 Canadian Dollar via: Cash timestamp: 2022/09/02 07:36
- acct_8095A3310 transfers_to acct_81209DE10 amount: 1278.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_812094780 transfers_to acct_812093930 amount: 110.05 Canadian Dollar via: ACH timestamp: 2022/09/02 09:13
- acct_81209E950 transfers_to acct_81209DCD0 amount: 4005.49 Canadian Dollar via: ACH timestamp: 2022/09/02 11:08
- acct_812097E40 transfers_to acct_81209DE10 amount: 292.41 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_8091309E0 transfers_to acct_80963A120 amount: 941.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:56
- acct_8091309E0 transfers_to acct_8092E47E0 amount: 26.85 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_8091309E0 transfers_to acct_8093439E0 amount: 2.46 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8091309E0 transfers_to acct_80910BC80 amount: 467.25 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_812095610 transfers_to acct_81209DCD0 amount: 1487.72 Canadian Dollar via: ACH timestamp: 2022/09/05 09:00
- acct_81209F020 transfers_to acct_81209DCD0 amount: 6077.25 Canadian Dollar via: ACH timestamp: 2022/09/05 09:00
- acct_8120938E0 transfers_to acct_81209DCD0 amount: 1254.79 Canadian Dollar via: ACH timestamp: 2022/09/05 09:06
- acct_812095170 transfers_to acct_81209DCD0 amount: 1713.02 Canadian Dollar via: ACH timestamp: 2022/09/05 09:06
- acct_8120956B0 transfers_to acct_81209DCD0 amount: 3266.48 Canadian Dollar via: ACH timestamp: 2022/09/05 09:07
- acct_81209E360 transfers_to acct_81209DCD0 amount: 5766.23 Canadian Dollar via: ACH timestamp: 2022/09/05 09:07
- acct_812099C30 transfers_to acct_81209DCD0 amount: 83.12 Canadian Dollar via: ACH timestamp: 2022/09/05 09:07
- acct_81209B2B0 transfers_to acct_81209DCD0 amount: 3113.98 Canadian Dollar via: ACH timestamp: 2022/09/05 09:08
- acct_81209DE10 transfers_to acct_81209DCD0 amount: 495.14 Canadian Dollar via: ACH timestamp: 2022/09/05 09:10
- acct_812093930 transfers_to acct_81209DCD0 amount: 4860.53 Canadian Dollar via: ACH timestamp: 2022/09/05 09:17
- acct_81209E6D0 transfers_to acct_81209DCD0 amount: 3968.29 Canadian Dollar via: ACH timestamp: 2022/09/05 09:17
- acct_81209C210 transfers_to acct_81209DCD0 amount: 3751.13 Canadian Dollar via: ACH timestamp: 2022/09/05 09:17
- acct_81209BA50 transfers_to acct_81209DCD0 amount: 816.98 Canadian Dollar via: ACH timestamp: 2022/09/05 09:19
- acct_81209EC20 transfers_to acct_81209DCD0 amount: 2094.84 Canadian Dollar via: ACH timestamp: 2022/09/05 09:22
- acct_81209E9F0 transfers_to acct_81209DCD0 amount: 2682.46 Canadian Dollar via: ACH timestamp: 2022/09/05 09:22
- acct_81209DD20 transfers_to acct_81209DCD0 amount: 844.25 Canadian Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_81209EF80 transfers_to acct_81209DCD0 amount: 3864.53 Canadian Dollar via: ACH timestamp: 2022/09/05 09:24
- acct_812094820 transfers_to acct_81209DCD0 amount: 5009.26 Canadian Dollar via: ACH timestamp: 2022/09/05 09:25
- acct_81209AC50 transfers_to acct_81209DCD0 amount: 5971.30 Canadian Dollar via: ACH timestamp: 2022/09/05 09:25
- acct_81209DC30 transfers_to acct_81209DCD0 amount: 6522.07 Canadian Dollar via: ACH timestamp: 2022/09/05 09:25
- acct_81209EC70 transfers_to acct_81209DCD0 amount: 147.24 Canadian Dollar via: ACH timestamp: 2022/09/05 09:26
- acct_81209BD60 transfers_to acct_81209DCD0 amount: 4651.32 Canadian Dollar via: ACH timestamp: 2022/09/05 09:26
- acct_812097DA0 transfers_to acct_81209DCD0 amount: 709.36 Canadian Dollar via: ACH timestamp: 2022/09/05 09:26
- acct_812094870 transfers_to acct_81209DCD0 amount: 4690.82 Canadian Dollar via: ACH timestamp: 2022/09/05 09:27
- acct_8091309E0 transfers_to acct_80963A120 amount: 941.22 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_8095A3310 transfers_to acct_81209DE10 amount: 1278.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_8095A3310 transfers_to acct_81209DE10 amount: 361.78 Canadian Dollar via: Cash timestamp: 2022/09/05 15:17
- acct_8091309E0 transfers_to acct_8093439E0 amount: 0.21 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_8091309E0 transfers_to acct_80963A120 amount: 941.22 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_8095A3310 transfers_to acct_81209DE10 amount: 1278.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:06
- acct_8095A3310 transfers_to acct_81209DE10 amount: 361.78 Canadian Dollar via: Cash timestamp: 2022/09/06 23:08
- acct_8091309E0 transfers_to acct_80004A790 amount: 110.69 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8091309E0 transfers_to acct_80963A120 amount: 941.22 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8095A3310 transfers_to acct_81209DE10 amount: 361.78 Canadian Dollar via: Cash timestamp: 2022/09/07 17:03
- acct_8095A3310 transfers_to acct_81209DE10 amount: 1278.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_8091309E0 transfers_to acct_809DF6C30 amount: 97.73 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8095A3310 transfers_to acct_81209DE10 amount: 361.78 Canadian Dollar via: Cash timestamp: 2022/09/08 00:33
- acct_8095A3310 transfers_to acct_81209DE10 amount: 1278.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_8091309E0 transfers_to acct_80963A120 amount: 941.22 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:37
- acct_8091309E0 transfers_to acct_809D824C0 amount: 219.36 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_8095A3310 transfers_to acct_81209DE10 amount: 1278.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_8095A3310 transfers_to acct_81209DE10 amount: 361.78 Canadian Dollar via: Cash timestamp: 2022/09/09 02:59
- acct_812094780 transfers_to acct_812093930 amount: 110.05 Canadian Dollar via: ACH timestamp: 2022/09/09 05:09
- acct_812097E40 transfers_to acct_81209DE10 amount: 292.41 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_8091309E0 transfers_to acct_80963A120 amount: 941.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:38
- acct_81209E950 transfers_to acct_81209DCD0 amount: 4005.49 Canadian Dollar via: ACH timestamp: 2022/09/09 12:06
- acct_8091309E0 transfers_to acct_812093930 amount: 22.00 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_81209EC20 transfers_to acct_81209DE10 amount: 5006.72 Canadian Dollar via: ACH timestamp: 2022/09/10 00:32
- acct_81209BD60 transfers_to acct_81209DE10 amount: 416.32 Canadian Dollar via: ACH timestamp: 2022/09/10 00:32
- acct_81209AC50 transfers_to acct_81209DE10 amount: 4225.61 Canadian Dollar via: ACH timestamp: 2022/09/10 00:32
- acct_81209E6D0 transfers_to acct_81209DE10 amount: 156.98 Canadian Dollar via: ACH timestamp: 2022/09/10 00:33
- acct_812097DA0 transfers_to acct_81209DE10 amount: 412.54 Canadian Dollar via: ACH timestamp: 2022/09/10 00:34
- acct_812094870 transfers_to acct_81209DE10 amount: 1522.78 Canadian Dollar via: ACH timestamp: 2022/09/10 00:37
- acct_8120938E0 transfers_to acct_81209DE10 amount: 4434.12 Canadian Dollar via: ACH timestamp: 2022/09/10 00:38
- acct_81209B2B0 transfers_to acct_81209DE10 amount: 3003.91 Canadian Dollar via: ACH timestamp: 2022/09/10 00:41
- acct_81209E360 transfers_to acct_81209DE10 amount: 4443.00 Canadian Dollar via: ACH timestamp: 2022/09/10 00:45
- acct_81209DCD0 transfers_to acct_81209DE10 amount: 711.25 Canadian Dollar via: ACH timestamp: 2022/09/10 00:45
- acct_8120956B0 transfers_to acct_81209DE10 amount: 1154.14 Canadian Dollar via: ACH timestamp: 2022/09/10 00:46
- acct_812095610 transfers_to acct_81209DE10 amount: 2216.97 Canadian Dollar via: ACH timestamp: 2022/09/10 00:47
- acct_812093930 transfers_to acct_81209DE10 amount: 788.14 Canadian Dollar via: ACH timestamp: 2022/09/10 00:47
- acct_81209E9F0 transfers_to acct_81209DE10 amount: 1304.42 Canadian Dollar via: ACH timestamp: 2022/09/10 00:47
- acct_812095170 transfers_to acct_81209DE10 amount: 1046.20 Canadian Dollar via: ACH timestamp: 2022/09/10 00:48
- acct_81209DC30 transfers_to acct_81209DE10 amount: 6424.16 Canadian Dollar via: ACH timestamp: 2022/09/10 00:48
- acct_81209DD20 transfers_to acct_81209DE10 amount: 5516.40 Canadian Dollar via: ACH timestamp: 2022/09/10 00:49
- acct_81209EC70 transfers_to acct_81209DE10 amount: 6485.03 Canadian Dollar via: ACH timestamp: 2022/09/10 00:51
- acct_812094820 transfers_to acct_81209DE10 amount: 10339731.78 Canadian Dollar via: ACH timestamp: 2022/09/10 00:51
- acct_81209C210 transfers_to acct_81209DE10 amount: 897.60 Canadian Dollar via: ACH timestamp: 2022/09/10 00:51
- acct_81209BA50 transfers_to acct_81209DE10 amount: 3066.76 Canadian Dollar via: ACH timestamp: 2022/09/10 00:52
- acct_812099C30 transfers_to acct_81209DE10 amount: 3425.24 Canadian Dollar via: ACH timestamp: 2022/09/10 00:53
- acct_81209EF80 transfers_to acct_81209DE10 amount: 3161.41 Canadian Dollar via: ACH timestamp: 2022/09/10 00:58
- acct_81209F020 transfers_to acct_81209DE10 amount: 1339.18 Canadian Dollar via: ACH timestamp: 2022/09/10 00:59

SUMMARY STATISTICS:
  Total transactions: 132
  Unique accounts: 39
  Total volume: 11,905,684.03
  Avg transaction: 90,194.58
  Time span: 108 units
  Max out-degree: 18 (node: 0122055_8091309E0)
  Max in-degree: 42 (node: 0125305_81209DE10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02830) ===

**Nodes:**
- acct_80004DCB0 (type: Account)
- acct_80CE4A270 (type: Account)
- acct_80CFC7280 (type: Account)
- acct_80D593A80 (type: Account)
- acct_80CDFA370 (type: Account)
- acct_80CE55560 (type: Account)
- acct_80D694F50 (type: Account)
- acct_80D839B30 (type: Account)
- acct_800085FB0 (type: Account)
- acct_80CE60790 (type: Account)
- acct_80CEDBE20 (type: Account)
- acct_80DB76780 (type: Account)
- acct_80CE6FBE0 (type: Account)
- acct_80CF99A20 (type: Account)
- acct_80CFDAEB0 (type: Account)
- acct_80D8F9170 (type: Account)
- acct_80A42D1D0 (type: Account)
- acct_80CDE44A0 (type: Account)
- acct_80CDEB010 (type: Account)
- acct_80CE16C30 (type: Account)
- acct_80CE1DAF0 (type: Account)
- acct_80D8E2010 (type: Account)
- acct_80CE39960 (type: Account)
- acct_80D5D0990 (type: Account)
- acct_80D8C5710 (type: Account)
- acct_80CE4A3F0 (type: Account)
- acct_80CF4B2B0 (type: Account)
- acct_80CE7AA30 (type: Account)
- acct_80D75CED0 (type: Account)
- bank_0010 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)

**Edges:**
- acct_80004DCB0 belongs_to bank_0010
- acct_80CE4A270 belongs_to bank_0010
- acct_80CFC7280 belongs_to bank_0010
- acct_80D593A80 belongs_to bank_0010
- acct_80CDFA370 belongs_to bank_0110
- acct_80CE55560 belongs_to bank_0110
- acct_80D694F50 belongs_to bank_0110
- acct_80D839B30 belongs_to bank_0110
- acct_800085FB0 belongs_to bank_0115
- acct_80CE60790 belongs_to bank_0115
- acct_80CEDBE20 belongs_to bank_0115
- acct_80DB76780 belongs_to bank_0115
- acct_80CE6FBE0 belongs_to bank_0134939
- acct_80CF99A20 belongs_to bank_0134976
- acct_80CFDAEB0 belongs_to bank_0135010
- acct_80D8F9170 belongs_to bank_0136237
- acct_80A42D1D0 belongs_to bank_0211
- acct_80CDE44A0 belongs_to bank_0211
- acct_80CDEB010 belongs_to bank_0211
- acct_80CE16C30 belongs_to bank_0211
- acct_80CE1DAF0 belongs_to bank_0211
- acct_80D8E2010 belongs_to bank_0211
- acct_80CE39960 belongs_to bank_0235509
- acct_80D5D0990 belongs_to bank_0235509
- acct_80D8C5710 belongs_to bank_0235509
- acct_80CE4A3F0 belongs_to bank_0235551
- acct_80CF4B2B0 belongs_to bank_0235551
- acct_80CE7AA30 belongs_to bank_0235580
- acct_80D75CED0 belongs_to bank_0235843
- acct_80D5D0990 transfers_to acct_80D5D0990 amount: 3035218.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDFA370 transfers_to acct_80CDFA370 amount: 819724.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CE55560 transfers_to acct_80CE4A270 amount: 810.18 Brazil Real via: Credit Card timestamp: 2022/09/01 00:04
- acct_80D8E2010 transfers_to acct_80D8E2010 amount: 134.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D8F9170 transfers_to acct_80D8F9170 amount: 3180.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D839B30 transfers_to acct_80D839B30 amount: 108665.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_80DB76780 transfers_to acct_80DB76780 amount: 64922.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 22836.52 Brazil Real via: ACH timestamp: 2022/09/01 01:16
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- acct_80CE60790 transfers_to acct_80CE55560 amount: 717539.00 Brazil Real via: Cheque timestamp: 2022/09/01 06:13
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- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 2288.86 Brazil Real via: Credit Card timestamp: 2022/09/01 10:55
- acct_80CE55560 transfers_to acct_80D694F50 amount: 556.00 Brazil Real via: Cheque timestamp: 2022/09/01 13:40
- acct_80CE55560 transfers_to acct_80D694F50 amount: 1121.12 Brazil Real via: Credit Card timestamp: 2022/09/01 13:42
- acct_80CE4A270 transfers_to acct_80D8E2010 amount: 28334.93 Brazil Real via: ACH timestamp: 2022/09/01 15:26
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- acct_80CDEB010 transfers_to acct_80CDEB010 amount: 36.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:03
- acct_800085FB0 transfers_to acct_800085FB0 amount: 1114925.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:56
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- acct_80CE55560 transfers_to acct_80CF99A20 amount: 138.80 Brazil Real via: Credit Card timestamp: 2022/09/02 00:09
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- acct_80CE55560 transfers_to acct_80D694F50 amount: 556.00 Brazil Real via: Cheque timestamp: 2022/09/02 01:12
- acct_80CE55560 transfers_to acct_80D694F50 amount: 1121.12 Brazil Real via: Credit Card timestamp: 2022/09/02 01:20
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- acct_800085FB0 transfers_to acct_80CE1DAF0 amount: 19971.75 Brazil Real via: Cheque timestamp: 2022/09/02 04:48
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- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 2288.86 Brazil Real via: Credit Card timestamp: 2022/09/02 10:37
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- acct_80CE4A270 transfers_to acct_80D8E2010 amount: 28334.93 Brazil Real via: ACH timestamp: 2022/09/02 11:25
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 8145.27 Brazil Real via: Credit Card timestamp: 2022/09/02 13:03
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- acct_800085FB0 transfers_to acct_800085FB0 amount: 67430.88 Brazil Real via: Cheque timestamp: 2022/09/02 14:04
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- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/02 15:12
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/02 15:21
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- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/02 15:29
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- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/05 11:46
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- acct_80004DCB0 transfers_to acct_80CDE44A0 amount: 7585.77 Brazil Real via: Cheque timestamp: 2022/09/05 14:36
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- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 16892.01 Brazil Real via: Cheque timestamp: 2022/09/05 15:42
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 2288.86 Brazil Real via: Credit Card timestamp: 2022/09/05 15:53
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 23172.38 Brazil Real via: Cheque timestamp: 2022/09/05 16:34
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- acct_80CE55560 transfers_to acct_80D694F50 amount: 1121.12 Brazil Real via: Credit Card timestamp: 2022/09/05 17:48
- acct_80CE55560 transfers_to acct_80D694F50 amount: 556.00 Brazil Real via: Cheque timestamp: 2022/09/05 17:53
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 22836.52 Brazil Real via: ACH timestamp: 2022/09/05 19:07
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- acct_80CE4A270 transfers_to acct_80D8E2010 amount: 28334.93 Brazil Real via: ACH timestamp: 2022/09/05 21:11
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- acct_800085FB0 transfers_to acct_80CE1DAF0 amount: 19971.75 Brazil Real via: Cheque timestamp: 2022/09/05 21:57
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- acct_80CE55560 transfers_to acct_80D694F50 amount: 1121.12 Brazil Real via: Credit Card timestamp: 2022/09/06 07:49
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- acct_800085FB0 transfers_to acct_80CE1DAF0 amount: 19971.75 Brazil Real via: Cheque timestamp: 2022/09/06 14:01
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 2288.86 Brazil Real via: Credit Card timestamp: 2022/09/06 16:01
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 16892.01 Brazil Real via: Cheque timestamp: 2022/09/06 16:07
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 22836.52 Brazil Real via: ACH timestamp: 2022/09/06 18:02
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- acct_80CE4A270 transfers_to acct_80D8E2010 amount: 28334.93 Brazil Real via: ACH timestamp: 2022/09/06 19:38
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 4400.97 Brazil Real via: Credit Card timestamp: 2022/09/06 21:44
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 23172.38 Brazil Real via: Cheque timestamp: 2022/09/06 21:55
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 982.63 Brazil Real via: Credit Card timestamp: 2022/09/06 23:07
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 3170.49 Brazil Real via: Cheque timestamp: 2022/09/06 23:15
- acct_80CDE44A0 transfers_to acct_80CE4A3F0 amount: 1798.40 Brazil Real via: Credit Card timestamp: 2022/09/06 23:49
- acct_80CDE44A0 transfers_to acct_80CE4A3F0 amount: 303.56 Brazil Real via: Cheque timestamp: 2022/09/06 23:51
- acct_80CE55560 transfers_to acct_80CE4A270 amount: 176.55 Brazil Real via: Credit Card timestamp: 2022/09/07 00:00
- acct_80CE4A270 transfers_to acct_80D8E2010 amount: 28334.93 Brazil Real via: ACH timestamp: 2022/09/07 06:53
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 2288.86 Brazil Real via: Credit Card timestamp: 2022/09/07 06:55
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 16892.01 Brazil Real via: Cheque timestamp: 2022/09/07 06:57
- acct_80A42D1D0 transfers_to acct_80CDE44A0 amount: 5439.05 Brazil Real via: Cheque timestamp: 2022/09/07 07:09
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 4400.97 Brazil Real via: Credit Card timestamp: 2022/09/07 07:39
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 23172.38 Brazil Real via: Cheque timestamp: 2022/09/07 07:43
- acct_80CDE44A0 transfers_to acct_80CE4A3F0 amount: 1798.40 Brazil Real via: Credit Card timestamp: 2022/09/07 09:12
- acct_80CE55560 transfers_to acct_80D694F50 amount: 1121.12 Brazil Real via: Credit Card timestamp: 2022/09/07 09:16
- acct_80CDE44A0 transfers_to acct_80CE4A3F0 amount: 303.56 Brazil Real via: Cheque timestamp: 2022/09/07 09:25
- acct_80CE55560 transfers_to acct_80D694F50 amount: 556.00 Brazil Real via: Cheque timestamp: 2022/09/07 09:29
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 3170.49 Brazil Real via: Cheque timestamp: 2022/09/07 11:08
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 982.63 Brazil Real via: Credit Card timestamp: 2022/09/07 11:24
- acct_80CDE44A0 transfers_to acct_80D5D0990 amount: 662273.57 Brazil Real via: Cheque timestamp: 2022/09/07 16:37
- acct_800085FB0 transfers_to acct_80CE1DAF0 amount: 19971.75 Brazil Real via: Cheque timestamp: 2022/09/07 17:06
- acct_80CDE44A0 transfers_to acct_80CE7AA30 amount: 20120.14 Brazil Real via: Cheque timestamp: 2022/09/07 17:58
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 212420.64 Brazil Real via: Cheque timestamp: 2022/09/07 18:14
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 65833.58 Brazil Real via: Cash timestamp: 2022/09/07 18:18
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 22836.52 Brazil Real via: ACH timestamp: 2022/09/07 18:24
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 66470.67 Brazil Real via: Credit Card timestamp: 2022/09/07 18:26
- acct_80004DCB0 transfers_to acct_80CDE44A0 amount: 9461.54 Brazil Real via: ACH timestamp: 2022/09/07 20:37
- acct_80004DCB0 transfers_to acct_80CDE44A0 amount: 7585.77 Brazil Real via: Cheque timestamp: 2022/09/07 20:42
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/07 21:13
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/07 21:14
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/07 21:18
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/07 21:25
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 5553.14 Brazil Real via: Cheque timestamp: 2022/09/07 22:20
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 8145.27 Brazil Real via: Credit Card timestamp: 2022/09/07 22:29
- acct_80CE55560 transfers_to acct_80CE4A270 amount: 406.92 Brazil Real via: Credit Card timestamp: 2022/09/08 00:28
- acct_800085FB0 transfers_to acct_80CE1DAF0 amount: 19971.75 Brazil Real via: Cheque timestamp: 2022/09/08 00:50
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 982.63 Brazil Real via: Credit Card timestamp: 2022/09/08 01:30
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 23172.38 Brazil Real via: Cheque timestamp: 2022/09/08 01:33
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 4400.97 Brazil Real via: Credit Card timestamp: 2022/09/08 01:54
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 3170.49 Brazil Real via: Cheque timestamp: 2022/09/08 01:56
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 5553.14 Brazil Real via: Cheque timestamp: 2022/09/08 02:30
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 8145.27 Brazil Real via: Credit Card timestamp: 2022/09/08 02:58
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 2288.86 Brazil Real via: Credit Card timestamp: 2022/09/08 06:43
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 16892.01 Brazil Real via: Cheque timestamp: 2022/09/08 06:46
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/08 16:14
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/08 16:14
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/08 16:17
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/08 16:20
- acct_80CDE44A0 transfers_to acct_80CE7AA30 amount: 20120.14 Brazil Real via: Cheque timestamp: 2022/09/08 16:39
- acct_80CDE44A0 transfers_to acct_80D5D0990 amount: 662273.57 Brazil Real via: Cheque timestamp: 2022/09/08 16:56
- acct_80CE4A270 transfers_to acct_80D8E2010 amount: 28334.93 Brazil Real via: ACH timestamp: 2022/09/08 17:33
- acct_80CDE44A0 transfers_to acct_80CE4A3F0 amount: 303.56 Brazil Real via: Cheque timestamp: 2022/09/08 17:55
- acct_80CDE44A0 transfers_to acct_80CE4A3F0 amount: 1798.40 Brazil Real via: Credit Card timestamp: 2022/09/08 17:56
- acct_80CE55560 transfers_to acct_80D694F50 amount: 1121.12 Brazil Real via: Credit Card timestamp: 2022/09/08 18:00
- acct_80CE55560 transfers_to acct_80D694F50 amount: 556.00 Brazil Real via: Cheque timestamp: 2022/09/08 18:23
- acct_80A42D1D0 transfers_to acct_80CDE44A0 amount: 5439.05 Brazil Real via: Cheque timestamp: 2022/09/08 18:50
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 212420.64 Brazil Real via: Cheque timestamp: 2022/09/08 22:38
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 65833.58 Brazil Real via: Cash timestamp: 2022/09/08 22:49
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 66470.67 Brazil Real via: Credit Card timestamp: 2022/09/08 22:52
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 22836.52 Brazil Real via: ACH timestamp: 2022/09/08 22:52
- acct_80004DCB0 transfers_to acct_80CDE44A0 amount: 7585.77 Brazil Real via: Cheque timestamp: 2022/09/08 23:30
- acct_80004DCB0 transfers_to acct_80CDE44A0 amount: 9461.54 Brazil Real via: ACH timestamp: 2022/09/08 23:49
- acct_80CE55560 transfers_to acct_80CE4A270 amount: 251.98 Brazil Real via: Credit Card timestamp: 2022/09/09 00:18
- acct_80CF4B2B0 transfers_to acct_80D8E2010 amount: 81693.75 Brazil Real via: Credit Card timestamp: 2022/09/09 00:44
- acct_80CF4B2B0 transfers_to acct_80D8E2010 amount: 101635.20 Brazil Real via: Cheque timestamp: 2022/09/09 00:46
- acct_80CF4B2B0 transfers_to acct_80D8E2010 amount: 2053.36 Brazil Real via: Cash timestamp: 2022/09/09 00:49
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 66470.67 Brazil Real via: Credit Card timestamp: 2022/09/09 01:00
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 212420.64 Brazil Real via: Cheque timestamp: 2022/09/09 01:11
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 22836.52 Brazil Real via: ACH timestamp: 2022/09/09 01:17
- acct_80CDE44A0 transfers_to acct_80CE4A270 amount: 65833.58 Brazil Real via: Cash timestamp: 2022/09/09 01:20
- acct_80CE4A270 transfers_to acct_80D8E2010 amount: 28334.93 Brazil Real via: ACH timestamp: 2022/09/09 01:37
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/09 01:45
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/09 01:48
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/09 01:51
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/09 01:57
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 3170.49 Brazil Real via: Cheque timestamp: 2022/09/09 06:41
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 982.63 Brazil Real via: Credit Card timestamp: 2022/09/09 06:45
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 22836.06 Brazil Real via: Credit Card timestamp: 2022/09/09 07:00
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 72052.66 Brazil Real via: ACH timestamp: 2022/09/09 07:11
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 147226.43 Brazil Real via: Cheque timestamp: 2022/09/09 07:24
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 50744.39 Brazil Real via: Cash timestamp: 2022/09/09 07:26
- acct_80CDE44A0 transfers_to acct_80D8C5710 amount: 6035589.87 Brazil Real via: Cash timestamp: 2022/09/09 09:33
- acct_80CDE44A0 transfers_to acct_80D8C5710 amount: 30566.61 Brazil Real via: Credit Card timestamp: 2022/09/09 09:35
- acct_80CDE44A0 transfers_to acct_80D8C5710 amount: 2304298.09 Brazil Real via: ACH timestamp: 2022/09/09 09:51
- acct_80CDE44A0 transfers_to acct_80D8C5710 amount: 16524098.12 Brazil Real via: Cheque timestamp: 2022/09/09 09:58
- acct_80CE55560 transfers_to acct_80D694F50 amount: 1121.12 Brazil Real via: Credit Card timestamp: 2022/09/09 10:17
- acct_80CE55560 transfers_to acct_80D694F50 amount: 556.00 Brazil Real via: Cheque timestamp: 2022/09/09 10:19
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 5553.14 Brazil Real via: Cheque timestamp: 2022/09/09 10:30
- acct_80CDE44A0 transfers_to acct_80CE7AA30 amount: 20120.14 Brazil Real via: Cheque timestamp: 2022/09/09 10:55
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 8145.27 Brazil Real via: Credit Card timestamp: 2022/09/09 10:58
- acct_80CDE44A0 transfers_to acct_80D5D0990 amount: 662273.57 Brazil Real via: Cheque timestamp: 2022/09/09 11:02
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 16892.01 Brazil Real via: Cheque timestamp: 2022/09/09 13:34
- acct_80CE55560 transfers_to acct_80CE6FBE0 amount: 2288.86 Brazil Real via: Credit Card timestamp: 2022/09/09 13:55
- acct_80A42D1D0 transfers_to acct_80CDE44A0 amount: 5439.05 Brazil Real via: Cheque timestamp: 2022/09/09 15:40
- acct_80CDE44A0 transfers_to acct_80CE4A3F0 amount: 303.56 Brazil Real via: Cheque timestamp: 2022/09/09 16:42
- acct_80CDE44A0 transfers_to acct_80CE4A3F0 amount: 1798.40 Brazil Real via: Credit Card timestamp: 2022/09/09 16:50
- acct_800085FB0 transfers_to acct_800085FB0 amount: 17227.82 Brazil Real via: Credit Card timestamp: 2022/09/09 17:04
- acct_800085FB0 transfers_to acct_800085FB0 amount: 67430.88 Brazil Real via: Cheque timestamp: 2022/09/09 17:18
- acct_800085FB0 transfers_to acct_80CE1DAF0 amount: 19971.75 Brazil Real via: Cheque timestamp: 2022/09/09 18:04
- acct_80004DCB0 transfers_to acct_80CDE44A0 amount: 9461.54 Brazil Real via: ACH timestamp: 2022/09/09 19:10
- acct_80004DCB0 transfers_to acct_80CDE44A0 amount: 7585.77 Brazil Real via: Cheque timestamp: 2022/09/09 19:17
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 4400.97 Brazil Real via: Credit Card timestamp: 2022/09/09 21:31
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 23172.38 Brazil Real via: Cheque timestamp: 2022/09/09 21:45
- acct_80CE55560 transfers_to acct_80CE4A270 amount: 156.49 Brazil Real via: Credit Card timestamp: 2022/09/10 00:27
- acct_80CDE44A0 transfers_to acct_80D5D0990 amount: 662273.57 Brazil Real via: Cheque timestamp: 2022/09/10 00:33
- acct_80CE4A270 transfers_to acct_80D8E2010 amount: 28334.93 Brazil Real via: ACH timestamp: 2022/09/10 00:41
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 982.63 Brazil Real via: Credit Card timestamp: 2022/09/10 04:32
- acct_80CE1DAF0 transfers_to acct_80D839B30 amount: 3170.49 Brazil Real via: Cheque timestamp: 2022/09/10 04:42
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 23172.38 Brazil Real via: Cheque timestamp: 2022/09/10 06:40
- acct_80CDE44A0 transfers_to acct_80D75CED0 amount: 4400.97 Brazil Real via: Credit Card timestamp: 2022/09/10 06:46
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 8145.27 Brazil Real via: Credit Card timestamp: 2022/09/10 21:48
- acct_80CDE44A0 transfers_to acct_80CDFA370 amount: 5553.14 Brazil Real via: Cheque timestamp: 2022/09/10 21:53

SUMMARY STATISTICS:
  Total transactions: 292
  Unique accounts: 29
  Total volume: 119,252,656.42
  Avg transaction: 408,399.51
  Time span: 284 units
  Max out-degree: 117 (node: 0211_80CDE44A0)
  Max in-degree: 37 (node: 0010_80CE4A270)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)