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_03012) ===

**Nodes:**
- acct_803B051A0 (type: Account)
- acct_80407FF80 (type: Account)
- acct_80449B1F0 (type: Account)
- acct_804705BE0 (type: Account)
- acct_80453B340 (type: Account)
- acct_8038773E0 (type: Account)
- acct_8039E8600 (type: Account)
- acct_803A81020 (type: Account)
- acct_803AA74A0 (type: Account)
- acct_803A82D60 (type: Account)
- acct_803CC5300 (type: Account)
- acct_803A64DF0 (type: Account)
- acct_80007A1D0 (type: Account)
- acct_803A14FB0 (type: Account)
- acct_803B1E160 (type: Account)
- acct_803B7BB90 (type: Account)
- acct_80449B150 (type: Account)
- acct_803DB0D60 (type: Account)
- acct_8145B1840 (type: Account)
- acct_803DAA8E0 (type: Account)
- acct_804554C30 (type: Account)
- acct_803A817E0 (type: Account)
- acct_8039D8B80 (type: Account)
- acct_803E64B80 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011402 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B051A0 belongs_to bank_0010057
- acct_80407FF80 belongs_to bank_0010605
- acct_80449B1F0 belongs_to bank_0010813
- acct_804705BE0 belongs_to bank_0010813
- acct_80453B340 belongs_to bank_0011402
- acct_8038773E0 belongs_to bank_009665
- acct_8039E8600 belongs_to bank_009665
- acct_803A81020 belongs_to bank_009665
- acct_803AA74A0 belongs_to bank_009665
- acct_803A82D60 belongs_to bank_009679
- acct_803CC5300 belongs_to bank_009679
- acct_803A64DF0 belongs_to bank_015723
- acct_80007A1D0 belongs_to bank_015
- acct_803A14FB0 belongs_to bank_015
- acct_803B1E160 belongs_to bank_015
- acct_803B7BB90 belongs_to bank_015
- acct_80449B150 belongs_to bank_019925
- acct_803DB0D60 belongs_to bank_0210185
- acct_8145B1840 belongs_to bank_0210261
- acct_803DAA8E0 belongs_to bank_0210292
- acct_804554C30 belongs_to bank_0210690
- acct_803A817E0 belongs_to bank_024
- acct_8039D8B80 belongs_to bank_029467
- acct_803E64B80 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803A14FB0 transfers_to acct_803A14FB0 amount: 778.90 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8038773E0 transfers_to acct_803DB0D60 amount: 13427810444.34 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_803A82D60 transfers_to acct_80449B1F0 amount: 2873.17 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_8039D8B80 transfers_to acct_8039D8B80 amount: 480852.69 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803DB0D60 transfers_to acct_804705BE0 amount: 1799861.09 Yen via: Cheque timestamp: 2022/09/01 00:03
- acct_803DAA8E0 transfers_to acct_803DAA8E0 amount: 748631.13 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80449B150 transfers_to acct_80449B150 amount: 22094298.87 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80407FF80 transfers_to acct_80407FF80 amount: 127358.28 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803B7BB90 transfers_to acct_803B7BB90 amount: 2192.15 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8145B1840 transfers_to acct_8145B1840 amount: 1443.32 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DB0D60 transfers_to acct_804705BE0 amount: 1336172.70 Yen via: Credit Card timestamp: 2022/09/01 00:17
- acct_803E64B80 transfers_to acct_803E64B80 amount: 3194370.15 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803DB0D60 transfers_to acct_804705BE0 amount: 487930.48 Yen via: ACH timestamp: 2022/09/01 00:20
- acct_803B1E160 transfers_to acct_803B1E160 amount: 1479.96 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80453B340 transfers_to acct_80453B340 amount: 4751.69 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804705BE0 transfers_to acct_804705BE0 amount: 943.00 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038773E0 transfers_to acct_803DB0D60 amount: 7188228516.05 Yen via: Cash timestamp: 2022/09/01 00:24
- acct_803A81020 transfers_to acct_80449B1F0 amount: 2580.28 Yen via: Credit Card timestamp: 2022/09/01 00:28
- acct_803A14FB0 transfers_to acct_803A14FB0 amount: 42216.93 Yen via: Reinvestment timestamp: 2022/09/01 02:42
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/01 03:38
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/01 03:40
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/01 03:50
- acct_80407FF80 transfers_to acct_80407FF80 amount: 1225.12 Yen via: Reinvestment timestamp: 2022/09/01 04:26
- acct_803B051A0 transfers_to acct_803DB0D60 amount: 1498030.96 Yen via: Cheque timestamp: 2022/09/01 05:20
- acct_803B051A0 transfers_to acct_80407FF80 amount: 17483.79 Yen via: Cheque timestamp: 2022/09/01 06:22
- acct_803B051A0 transfers_to acct_80407FF80 amount: 6385.64 Yen via: Cash timestamp: 2022/09/01 06:28
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 71492.19 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_803B051A0 transfers_to acct_803B051A0 amount: 1381.42 Yen via: Reinvestment timestamp: 2022/09/01 06:54
- acct_8038773E0 transfers_to acct_803B1E160 amount: 12209.49 Yen via: Cheque timestamp: 2022/09/01 06:59
- acct_8038773E0 transfers_to acct_803B1E160 amount: 57924.23 Yen via: Credit Card timestamp: 2022/09/01 06:59
- acct_8038773E0 transfers_to acct_8039E8600 amount: 499436.72 Yen via: Cheque timestamp: 2022/09/01 07:16
- acct_8038773E0 transfers_to acct_8039E8600 amount: 60218.48 Yen via: Cash timestamp: 2022/09/01 07:23
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/01 08:40
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/01 08:49
- acct_80453B340 transfers_to acct_80453B340 amount: 1398.86 Yen via: Reinvestment timestamp: 2022/09/01 10:34
- acct_8038773E0 transfers_to acct_8038773E0 amount: 45161230.35 Yen via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8038773E0 transfers_to acct_8038773E0 amount: 428.87 Yen via: Reinvestment timestamp: 2022/09/01 11:38
- acct_80007A1D0 transfers_to acct_80007A1D0 amount: 841.94 Yen via: Reinvestment timestamp: 2022/09/01 12:50
- acct_804705BE0 transfers_to acct_8145B1840 amount: 81920.75 Yen via: Credit Card timestamp: 2022/09/01 12:56
- acct_804705BE0 transfers_to acct_8145B1840 amount: 88294.62 Yen via: Cheque timestamp: 2022/09/01 12:57
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/01 13:37
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/01 13:39
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1088777.03 Yen via: Credit Card timestamp: 2022/09/01 13:43
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1523094.94 Yen via: Cheque timestamp: 2022/09/01 13:46
- acct_803B051A0 transfers_to acct_803E64B80 amount: 72553.69 Yen via: ACH timestamp: 2022/09/01 13:51
- acct_803B051A0 transfers_to acct_803E64B80 amount: 17505.24 Yen via: Wire timestamp: 2022/09/01 13:55
- acct_80007A1D0 transfers_to acct_80007A1D0 amount: 28029988.81 Yen via: Reinvestment timestamp: 2022/09/01 15:28
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/01 17:23
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/01 17:25
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 106238453.84 Yen via: Cheque timestamp: 2022/09/01 17:35
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1843775.30 Yen via: Credit Card timestamp: 2022/09/01 17:40
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 8557314.25 Yen via: ACH timestamp: 2022/09/01 17:46
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 73134877.21 Yen via: Cash timestamp: 2022/09/01 17:58
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1578822.59 Yen via: Wire timestamp: 2022/09/01 17:58
- acct_803CC5300 transfers_to acct_804705BE0 amount: 1020071.94 Yen via: Cheque timestamp: 2022/09/01 18:23
- acct_803B1E160 transfers_to acct_803B1E160 amount: 30090724.04 Yen via: Reinvestment timestamp: 2022/09/01 19:03
- acct_100428738 transfers_to acct_803A14FB0 amount: 1709891.61 Yen via: Cash timestamp: 2022/09/01 21:05
- acct_100428738 transfers_to acct_803A14FB0 amount: 5488282.70 Yen via: Cheque timestamp: 2022/09/01 21:11
- acct_100428738 transfers_to acct_803A14FB0 amount: 735849.70 Yen via: Credit Card timestamp: 2022/09/01 21:13
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 36859.90 US Dollar via: ACH timestamp: 2022/09/01 21:16
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 3885033.52 Yen via: Credit Card timestamp: 2022/09/01 21:16
- acct_803DB0D60 transfers_to acct_803DB0D60 amount: 7070674.69 Yen via: Reinvestment timestamp: 2022/09/01 21:19
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 47128.81 US Dollar via: ACH timestamp: 2022/09/01 21:29
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 4967376.85 Yen via: Cheque timestamp: 2022/09/01 21:29
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 47128.81 US Dollar via: ACH timestamp: 2022/09/02 00:36
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 4967376.85 Yen via: Cheque timestamp: 2022/09/02 00:36
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 36859.90 US Dollar via: ACH timestamp: 2022/09/02 00:40
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 3885033.52 Yen via: Credit Card timestamp: 2022/09/02 00:40
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/02 04:15
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/02 04:18
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/02 05:11
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/02 05:14
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/02 05:16
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 8557314.25 Yen via: ACH timestamp: 2022/09/02 06:30
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1843775.30 Yen via: Credit Card timestamp: 2022/09/02 06:35
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 73134877.21 Yen via: Cash timestamp: 2022/09/02 06:37
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 106238453.84 Yen via: Cheque timestamp: 2022/09/02 06:45
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1578822.59 Yen via: Wire timestamp: 2022/09/02 06:45
- acct_803B051A0 transfers_to acct_803DB0D60 amount: 1498030.96 Yen via: Cheque timestamp: 2022/09/02 07:53
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/02 08:32
- acct_803B051A0 transfers_to acct_80407FF80 amount: 6385.64 Yen via: Cash timestamp: 2022/09/02 08:42
- acct_803B051A0 transfers_to acct_80407FF80 amount: 17483.79 Yen via: Cheque timestamp: 2022/09/02 08:46
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/02 08:53
- acct_8038773E0 transfers_to acct_8039E8600 amount: 499436.72 Yen via: Cheque timestamp: 2022/09/02 09:36
- acct_8038773E0 transfers_to acct_8039E8600 amount: 60218.48 Yen via: Cash timestamp: 2022/09/02 09:51
- acct_803CC5300 transfers_to acct_804705BE0 amount: 1020071.94 Yen via: Cheque timestamp: 2022/09/02 13:51
- acct_8038773E0 transfers_to acct_803B7BB90 amount: 1771317.30 Yen via: Cash timestamp: 2022/09/02 15:07
- acct_8038773E0 transfers_to acct_803B7BB90 amount: 7021021.21 Yen via: Cheque timestamp: 2022/09/02 15:13
- acct_8038773E0 transfers_to acct_803B7BB90 amount: 2880045.64 Yen via: Credit Card timestamp: 2022/09/02 15:13
- acct_8038773E0 transfers_to acct_803B1E160 amount: 12209.49 Yen via: Cheque timestamp: 2022/09/02 16:09
- acct_8038773E0 transfers_to acct_803B1E160 amount: 57924.23 Yen via: Credit Card timestamp: 2022/09/02 16:22
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1523094.94 Yen via: Cheque timestamp: 2022/09/02 17:34
- acct_803B051A0 transfers_to acct_803E64B80 amount: 72553.69 Yen via: ACH timestamp: 2022/09/02 17:45
- acct_803B051A0 transfers_to acct_803E64B80 amount: 17505.24 Yen via: Wire timestamp: 2022/09/02 17:50
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1088777.03 Yen via: Credit Card timestamp: 2022/09/02 17:51
- acct_80449B1F0 transfers_to acct_80453B340 amount: 3881581.74 Yen via: Cheque timestamp: 2022/09/02 18:03
- acct_8039D8B80 transfers_to acct_803B051A0 amount: 87512.72 Yen via: Cash timestamp: 2022/09/02 18:42
- acct_8039D8B80 transfers_to acct_803B051A0 amount: 731782.30 Yen via: Cheque timestamp: 2022/09/02 18:48
- acct_8039D8B80 transfers_to acct_803B051A0 amount: 515355.66 Yen via: Credit Card timestamp: 2022/09/02 18:59
- acct_8039D8B80 transfers_to acct_803B051A0 amount: 129763.89 Yen via: Wire timestamp: 2022/09/02 18:59
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/02 19:17
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/02 19:24
- acct_804705BE0 transfers_to acct_8145B1840 amount: 88294.62 Yen via: Cheque timestamp: 2022/09/02 21:35
- acct_804705BE0 transfers_to acct_8145B1840 amount: 81920.75 Yen via: Credit Card timestamp: 2022/09/02 21:38
- acct_8038773E0 transfers_to acct_804554C30 amount: 6619873.79 Yen via: Cheque timestamp: 2022/09/02 23:52
- acct_803A82D60 transfers_to acct_80449B1F0 amount: 961.81 Yen via: Credit Card timestamp: 2022/09/03 00:05
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/03 06:38
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/03 06:55
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/03 17:04
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/03 17:18
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/03 17:21
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/03 21:46
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/03 21:59
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/03 23:08
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/03 23:10
- acct_803A82D60 transfers_to acct_80449B1F0 amount: 7558.19 Yen via: Credit Card timestamp: 2022/09/04 00:05
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/04 17:30
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/04 17:38
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/04 18:34
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/04 18:53
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/04 19:13
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/04 19:25
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/04 20:36
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/04 20:40
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/04 20:47
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/05 00:17
- acct_803AA74A0 transfers_to acct_80449B1F0 amount: 19031.73 Yen via: Credit Card timestamp: 2022/09/05 00:23
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/05 00:26
- acct_803B051A0 transfers_to acct_803E64B80 amount: 72553.69 Yen via: ACH timestamp: 2022/09/05 01:33
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1523094.94 Yen via: Cheque timestamp: 2022/09/05 01:39
- acct_803B051A0 transfers_to acct_803E64B80 amount: 17505.24 Yen via: Wire timestamp: 2022/09/05 01:47
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1088777.03 Yen via: Credit Card timestamp: 2022/09/05 01:50
- acct_803CC5300 transfers_to acct_804705BE0 amount: 1020071.94 Yen via: Cheque timestamp: 2022/09/05 06:33
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/05 08:48
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/05 08:50
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/05 08:52
- acct_803B051A0 transfers_to acct_803DB0D60 amount: 1498030.96 Yen via: Cheque timestamp: 2022/09/05 10:55
- acct_8038773E0 transfers_to acct_803B1E160 amount: 12209.49 Yen via: Cheque timestamp: 2022/09/05 11:04
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 106238453.84 Yen via: Cheque timestamp: 2022/09/05 11:06
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1578822.59 Yen via: Wire timestamp: 2022/09/05 11:07
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 73134877.21 Yen via: Cash timestamp: 2022/09/05 11:12
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 8557314.25 Yen via: ACH timestamp: 2022/09/05 11:14
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1843775.30 Yen via: Credit Card timestamp: 2022/09/05 11:18
- acct_8038773E0 transfers_to acct_803B1E160 amount: 57924.23 Yen via: Credit Card timestamp: 2022/09/05 11:26
- acct_804705BE0 transfers_to acct_8145B1840 amount: 81920.75 Yen via: Credit Card timestamp: 2022/09/05 11:31
- acct_804705BE0 transfers_to acct_8145B1840 amount: 88294.62 Yen via: Cheque timestamp: 2022/09/05 11:45
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/05 14:12
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/05 14:13
- acct_803B051A0 transfers_to acct_80407FF80 amount: 6385.64 Yen via: Cash timestamp: 2022/09/05 18:21
- acct_803B051A0 transfers_to acct_80407FF80 amount: 17483.79 Yen via: Cheque timestamp: 2022/09/05 18:24
- acct_8038773E0 transfers_to acct_8039E8600 amount: 499436.72 Yen via: Cheque timestamp: 2022/09/05 19:08
- acct_8038773E0 transfers_to acct_8039E8600 amount: 60218.48 Yen via: Cash timestamp: 2022/09/05 19:16
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 47128.81 US Dollar via: ACH timestamp: 2022/09/05 19:49
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 4967376.85 Yen via: Cheque timestamp: 2022/09/05 19:49
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 36859.90 US Dollar via: ACH timestamp: 2022/09/05 19:56
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 3885033.52 Yen via: Credit Card timestamp: 2022/09/05 19:56
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/05 23:15
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/05 23:22
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1523094.94 Yen via: Cheque timestamp: 2022/09/06 00:15
- acct_803B051A0 transfers_to acct_803E64B80 amount: 17505.24 Yen via: Wire timestamp: 2022/09/06 00:18
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1088777.03 Yen via: Credit Card timestamp: 2022/09/06 00:22
- acct_803B051A0 transfers_to acct_803E64B80 amount: 72553.69 Yen via: ACH timestamp: 2022/09/06 00:22
- acct_8038773E0 transfers_to acct_8039E8600 amount: 60218.48 Yen via: Cash timestamp: 2022/09/06 00:40
- acct_8038773E0 transfers_to acct_8039E8600 amount: 499436.72 Yen via: Cheque timestamp: 2022/09/06 00:54
- acct_803B051A0 transfers_to acct_80407FF80 amount: 6385.64 Yen via: Cash timestamp: 2022/09/06 03:31
- acct_803B051A0 transfers_to acct_80407FF80 amount: 17483.79 Yen via: Cheque timestamp: 2022/09/06 03:38
- acct_8038773E0 transfers_to acct_803B1E160 amount: 57924.23 Yen via: Credit Card timestamp: 2022/09/06 06:34
- acct_8038773E0 transfers_to acct_803B1E160 amount: 12209.49 Yen via: Cheque timestamp: 2022/09/06 06:48
- acct_804705BE0 transfers_to acct_8145B1840 amount: 81920.75 Yen via: Credit Card timestamp: 2022/09/06 08:31
- acct_804705BE0 transfers_to acct_8145B1840 amount: 88294.62 Yen via: Cheque timestamp: 2022/09/06 08:42
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/06 10:08
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/06 10:26
- acct_80449B1F0 transfers_to acct_80449B150 amount: 2243185.47 Yen via: ACH timestamp: 2022/09/06 15:54
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1843775.30 Yen via: Credit Card timestamp: 2022/09/06 17:36
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 106238453.84 Yen via: Cheque timestamp: 2022/09/06 17:38
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 8557314.25 Yen via: ACH timestamp: 2022/09/06 17:46
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 73134877.21 Yen via: Cash timestamp: 2022/09/06 17:48
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1578822.59 Yen via: Wire timestamp: 2022/09/06 17:56
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/06 20:12
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/06 20:20
- acct_803CC5300 transfers_to acct_804705BE0 amount: 1020071.94 Yen via: Cheque timestamp: 2022/09/06 20:35
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 36859.90 US Dollar via: ACH timestamp: 2022/09/06 21:00
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 3885033.52 Yen via: Credit Card timestamp: 2022/09/06 21:00
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 47128.81 US Dollar via: ACH timestamp: 2022/09/06 21:03
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 4967376.85 Yen via: Cheque timestamp: 2022/09/06 21:03
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/06 21:11
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/06 21:13
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/06 21:16
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/06 21:17
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/06 21:21
- acct_803B051A0 transfers_to acct_803DB0D60 amount: 1498030.96 Yen via: Cheque timestamp: 2022/09/06 23:01
- acct_803A82D60 transfers_to acct_80449B1F0 amount: 2809.55 Yen via: Credit Card timestamp: 2022/09/07 00:05
- acct_803A817E0 transfers_to acct_80449B1F0 amount: 15194.47 Yen via: Credit Card timestamp: 2022/09/07 00:27
- acct_803A81020 transfers_to acct_80449B1F0 amount: 4263.78 Yen via: Credit Card timestamp: 2022/09/07 00:29
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/07 02:00
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/07 02:25
- acct_804705BE0 transfers_to acct_8145B1840 amount: 88294.62 Yen via: Cheque timestamp: 2022/09/07 03:19
- acct_804705BE0 transfers_to acct_8145B1840 amount: 81920.75 Yen via: Credit Card timestamp: 2022/09/07 03:26
- acct_8038773E0 transfers_to acct_8039E8600 amount: 499436.72 Yen via: Cheque timestamp: 2022/09/07 05:35
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1523094.94 Yen via: Cheque timestamp: 2022/09/07 05:45
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/07 05:47
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/07 05:49
- acct_803B051A0 transfers_to acct_803E64B80 amount: 17505.24 Yen via: Wire timestamp: 2022/09/07 05:52
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1088777.03 Yen via: Credit Card timestamp: 2022/09/07 05:54
- acct_8038773E0 transfers_to acct_8039E8600 amount: 60218.48 Yen via: Cash timestamp: 2022/09/07 05:54
- acct_803B051A0 transfers_to acct_803E64B80 amount: 72553.69 Yen via: ACH timestamp: 2022/09/07 05:57
- acct_803CC5300 transfers_to acct_804705BE0 amount: 1020071.94 Yen via: Cheque timestamp: 2022/09/07 07:19
- acct_803B051A0 transfers_to acct_80407FF80 amount: 17483.79 Yen via: Cheque timestamp: 2022/09/07 12:19
- acct_803B051A0 transfers_to acct_80407FF80 amount: 6385.64 Yen via: Cash timestamp: 2022/09/07 12:24
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/07 13:04
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/07 13:08
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/07 13:18
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 106238453.84 Yen via: Cheque timestamp: 2022/09/07 19:00
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 8557314.25 Yen via: ACH timestamp: 2022/09/07 19:08
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1843775.30 Yen via: Credit Card timestamp: 2022/09/07 19:10
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1578822.59 Yen via: Wire timestamp: 2022/09/07 19:11
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 73134877.21 Yen via: Cash timestamp: 2022/09/07 19:13
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/07 19:50
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/07 19:54
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 47128.81 US Dollar via: ACH timestamp: 2022/09/07 21:56
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 4967376.85 Yen via: Cheque timestamp: 2022/09/07 21:56
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 36859.90 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 3885033.52 Yen via: Credit Card timestamp: 2022/09/07 21:58
- acct_803B051A0 transfers_to acct_803DB0D60 amount: 1498030.96 Yen via: Cheque timestamp: 2022/09/07 23:25
- acct_8038773E0 transfers_to acct_803B1E160 amount: 57924.23 Yen via: Credit Card timestamp: 2022/09/07 23:30
- acct_8038773E0 transfers_to acct_803B1E160 amount: 12209.49 Yen via: Cheque timestamp: 2022/09/07 23:51
- acct_803A817E0 transfers_to acct_80449B1F0 amount: 15895.39 Yen via: Credit Card timestamp: 2022/09/08 00:26
- acct_803B051A0 transfers_to acct_80407FF80 amount: 6385.64 Yen via: Cash timestamp: 2022/09/08 00:38
- acct_803B051A0 transfers_to acct_80407FF80 amount: 17483.79 Yen via: Cheque timestamp: 2022/09/08 00:51
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/08 09:54
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/08 09:56
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/08 14:30
- acct_804705BE0 transfers_to acct_8145B1840 amount: 81920.75 Yen via: Credit Card timestamp: 2022/09/08 14:37
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/08 14:49
- acct_804705BE0 transfers_to acct_8145B1840 amount: 88294.62 Yen via: Cheque timestamp: 2022/09/08 14:56
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 47128.81 US Dollar via: ACH timestamp: 2022/09/08 16:00
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 4967376.85 Yen via: Cheque timestamp: 2022/09/08 16:00
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 73134877.21 Yen via: Cash timestamp: 2022/09/08 16:08
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 106238453.84 Yen via: Cheque timestamp: 2022/09/08 16:11
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1578822.59 Yen via: Wire timestamp: 2022/09/08 16:19
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 36859.90 US Dollar via: ACH timestamp: 2022/09/08 16:21
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 3885033.52 Yen via: Credit Card timestamp: 2022/09/08 16:21
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 8557314.25 Yen via: ACH timestamp: 2022/09/08 16:22
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1843775.30 Yen via: Credit Card timestamp: 2022/09/08 16:27
- acct_803B051A0 transfers_to acct_803E64B80 amount: 72553.69 Yen via: ACH timestamp: 2022/09/08 16:34
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1523094.94 Yen via: Cheque timestamp: 2022/09/08 16:40
- acct_803B051A0 transfers_to acct_803E64B80 amount: 17505.24 Yen via: Wire timestamp: 2022/09/08 16:44
- acct_8038773E0 transfers_to acct_8039E8600 amount: 60218.48 Yen via: Cash timestamp: 2022/09/08 16:49
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1088777.03 Yen via: Credit Card timestamp: 2022/09/08 16:56
- acct_8038773E0 transfers_to acct_8039E8600 amount: 499436.72 Yen via: Cheque timestamp: 2022/09/08 16:58
- acct_803CC5300 transfers_to acct_804705BE0 amount: 1020071.94 Yen via: Cheque timestamp: 2022/09/08 17:57
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/08 19:10
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/08 19:26
- acct_8038773E0 transfers_to acct_803B1E160 amount: 57924.23 Yen via: Credit Card timestamp: 2022/09/08 22:39
- acct_8038773E0 transfers_to acct_803B1E160 amount: 12209.49 Yen via: Cheque timestamp: 2022/09/08 22:51
- acct_803B051A0 transfers_to acct_803DB0D60 amount: 1498030.96 Yen via: Cheque timestamp: 2022/09/08 22:57
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/08 23:12
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/08 23:19
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/08 23:28
- acct_803B051A0 transfers_to acct_803DB0D60 amount: 1498030.96 Yen via: Cheque timestamp: 2022/09/09 00:00
- acct_803A81020 transfers_to acct_80449B1F0 amount: 5007.67 Yen via: Credit Card timestamp: 2022/09/09 00:02
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/09 00:05
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/09 00:08
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/09 01:08
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/09 01:17
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/09 01:22
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/09 10:44
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/09 10:53
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1523094.94 Yen via: Cheque timestamp: 2022/09/09 11:35
- acct_803B051A0 transfers_to acct_803E64B80 amount: 1088777.03 Yen via: Credit Card timestamp: 2022/09/09 11:36
- acct_803B051A0 transfers_to acct_803E64B80 amount: 72553.69 Yen via: ACH timestamp: 2022/09/09 11:41
- acct_803B051A0 transfers_to acct_803E64B80 amount: 17505.24 Yen via: Wire timestamp: 2022/09/09 11:51
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 73134877.21 Yen via: Cash timestamp: 2022/09/09 12:35
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 36859.90 US Dollar via: ACH timestamp: 2022/09/09 12:36
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 3885033.52 Yen via: Credit Card timestamp: 2022/09/09 12:36
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 8557314.25 Yen via: ACH timestamp: 2022/09/09 12:36
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 106238453.84 Yen via: Cheque timestamp: 2022/09/09 12:44
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1578822.59 Yen via: Wire timestamp: 2022/09/09 12:44
- acct_803A64DF0 transfers_to acct_803A64DF0 amount: 47128.81 US Dollar via: ACH timestamp: 2022/09/09 12:45
- acct_803A64DF0 transfers_to acct_803B051A0 amount: 4967376.85 Yen via: Cheque timestamp: 2022/09/09 12:45
- acct_80007A1D0 transfers_to acct_8038773E0 amount: 1843775.30 Yen via: Credit Card timestamp: 2022/09/09 12:52
- acct_803CC5300 transfers_to acct_804705BE0 amount: 1020071.94 Yen via: Cheque timestamp: 2022/09/09 15:48
- acct_804705BE0 transfers_to acct_8145B1840 amount: 81920.75 Yen via: Credit Card timestamp: 2022/09/09 20:00
- acct_804705BE0 transfers_to acct_8145B1840 amount: 88294.62 Yen via: Cheque timestamp: 2022/09/09 20:05
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/09 21:40
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/09 21:59
- acct_8038773E0 transfers_to acct_803B1E160 amount: 57924.23 Yen via: Credit Card timestamp: 2022/09/09 22:31
- acct_803B051A0 transfers_to acct_80407FF80 amount: 17483.79 Yen via: Cheque timestamp: 2022/09/09 22:50
- acct_8038773E0 transfers_to acct_803B1E160 amount: 12209.49 Yen via: Cheque timestamp: 2022/09/09 22:51
- acct_803B051A0 transfers_to acct_80407FF80 amount: 6385.64 Yen via: Cash timestamp: 2022/09/09 22:55
- acct_8038773E0 transfers_to acct_8039E8600 amount: 499436.72 Yen via: Cheque timestamp: 2022/09/09 23:02
- acct_8038773E0 transfers_to acct_8039E8600 amount: 60218.48 Yen via: Cash timestamp: 2022/09/09 23:08
- acct_803A81020 transfers_to acct_80449B150 amount: 8194.63 Yen via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/10 03:49
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/10 03:58
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 142622.16 Yen via: Cheque timestamp: 2022/09/10 05:09
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 791558.74 Yen via: Credit Card timestamp: 2022/09/10 05:09
- acct_803DB0D60 transfers_to acct_80449B1F0 amount: 92717.18 Yen via: Cash timestamp: 2022/09/10 05:21
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/10 05:30
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/10 05:37
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/10 08:45
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/10 08:53

SUMMARY STATISTICS:
  Total transactions: 302
  Unique accounts: 25
  Total volume: 22,246,531,920.85
  Avg transaction: 73,664,012.98
  Time span: 274 units
  Max out-degree: 76 (node: 009665_8038773E0)
  Max in-degree: 57 (node: 009665_8038773E0)
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_03013) ===

**Nodes:**
- acct_8090D8A90 (type: Account)
- acct_809F6BE40 (type: Account)
- acct_809CA5D10 (type: Account)
- acct_809DE6C30 (type: Account)
- acct_8096E27C0 (type: Account)
- acct_809DF21C0 (type: Account)
- acct_809682AC0 (type: Account)
- acct_80009DD50 (type: Account)
- acct_809107DB0 (type: Account)
- acct_8090AA4F0 (type: Account)
- acct_809153E80 (type: Account)
- acct_809E28860 (type: Account)
- acct_809572130 (type: Account)
- acct_809827280 (type: Account)
- acct_809A76ED0 (type: Account)
- acct_809EAD7D0 (type: Account)
- acct_809EFCFD0 (type: Account)
- acct_80907A7A0 (type: Account)
- acct_809DE7030 (type: Account)
- acct_8090DE160 (type: Account)
- acct_8098DB370 (type: Account)
- acct_8090A22E0 (type: Account)
- acct_8090C00F0 (type: Account)
- acct_809101E20 (type: Account)
- acct_809827370 (type: Account)
- acct_8096454E0 (type: Account)
- acct_809E4EC90 (type: Account)
- acct_809EAD5A0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0126802 (type: Bank)
- bank_0126956 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0227250 (type: Bank)

**Edges:**
- acct_8090D8A90 belongs_to bank_0024779
- acct_809F6BE40 belongs_to bank_0024779
- acct_809CA5D10 belongs_to bank_0024941
- acct_809DE6C30 belongs_to bank_0024941
- acct_8096E27C0 belongs_to bank_0025202
- acct_809DF21C0 belongs_to bank_0025202
- acct_809682AC0 belongs_to bank_0025534
- acct_80009DD50 belongs_to bank_008
- acct_809107DB0 belongs_to bank_008
- acct_8090AA4F0 belongs_to bank_0122055
- acct_809153E80 belongs_to bank_0122055
- acct_809E28860 belongs_to bank_0122055
- acct_809572130 belongs_to bank_0125305
- acct_809827280 belongs_to bank_0125645
- acct_809A76ED0 belongs_to bank_0125645
- acct_809EAD7D0 belongs_to bank_0126802
- acct_809EFCFD0 belongs_to bank_0126956
- acct_80907A7A0 belongs_to bank_019
- acct_809DE7030 belongs_to bank_019
- acct_8090DE160 belongs_to bank_0213
- acct_8098DB370 belongs_to bank_0213
- acct_8090A22E0 belongs_to bank_0214
- acct_8090C00F0 belongs_to bank_0214
- acct_809101E20 belongs_to bank_0214
- acct_809827370 belongs_to bank_0225215
- acct_8096454E0 belongs_to bank_0225454
- acct_809E4EC90 belongs_to bank_0227250
- acct_809EAD5A0 belongs_to bank_0227250
- acct_809E28860 transfers_to acct_809E28860 amount: 166.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809572130 transfers_to acct_809572130 amount: 261385.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809F6BE40 transfers_to acct_809F6BE40 amount: 87254.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8090DE160 transfers_to acct_8090DE160 amount: 9881.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809DE6C30 transfers_to acct_809DE6C30 amount: 5653.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809E4EC90 transfers_to acct_809E4EC90 amount: 41.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80009DD50 transfers_to acct_8090C00F0 amount: 75481.81 Canadian Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_809107DB0 transfers_to acct_809EAD7D0 amount: 281.66 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_809DE7030 transfers_to acct_809DE7030 amount: 5.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809827370 transfers_to acct_809827370 amount: 21233.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 2869.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8090C00F0 transfers_to acct_8090C00F0 amount: 8.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809EFCFD0 transfers_to acct_809EFCFD0 amount: 11988.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809CA5D10 transfers_to acct_809CA5D10 amount: 129248.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8090DE160 transfers_to acct_8090DE160 amount: 29.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80009DD50 transfers_to acct_8090C00F0 amount: 60371.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8090AA4F0 transfers_to acct_8090AA4F0 amount: 13685.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809572130 transfers_to acct_809572130 amount: 15.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809153E80 transfers_to acct_809153E80 amount: 15.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809E28860 transfers_to acct_809E28860 amount: 13.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80009DD50 transfers_to acct_8090C00F0 amount: 22173.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_809101E20 transfers_to acct_809101E20 amount: 1969225.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_809DE7030 transfers_to acct_809E28860 amount: 5904.94 Canadian Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_809DE6C30 transfers_to acct_809E28860 amount: 2936.05 Canadian Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_809DF21C0 transfers_to acct_809DF21C0 amount: 8.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 284.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_8090C00F0 transfers_to acct_809F6BE40 amount: 2409.25 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 75.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:51
- acct_8090C00F0 transfers_to acct_809F6BE40 amount: 4040.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_8090C00F0 transfers_to acct_809572130 amount: 67475.11 Canadian Dollar via: Cash timestamp: 2022/09/01 05:12
- acct_8090C00F0 transfers_to acct_809572130 amount: 12475.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_809827280 transfers_to acct_809827370 amount: 3615.11 Canadian Dollar via: ACH timestamp: 2022/09/01 06:08
- acct_8090D8A90 transfers_to acct_8090D8A90 amount: 5.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:08
- acct_8098DB370 transfers_to acct_8098DB370 amount: 6679.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_8090A22E0 transfers_to acct_8090A22E0 amount: 46767.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:01
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/01 09:04
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_8090D8A90 transfers_to acct_8090D8A90 amount: 712.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_809827370 transfers_to acct_809EFCFD0 amount: 129.35 Canadian Dollar via: ACH timestamp: 2022/09/01 09:48
- acct_809827370 transfers_to acct_809EFCFD0 amount: 226.26 Canadian Dollar via: Wire timestamp: 2022/09/01 09:52
- acct_809827370 transfers_to acct_809EFCFD0 amount: 100808.58 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_809EFCFD0 transfers_to acct_809EFCFD0 amount: 27.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8096E27C0 transfers_to acct_8096E27C0 amount: 113456.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_8096E27C0 transfers_to acct_8096E27C0 amount: 6.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_809827370 transfers_to acct_809827370 amount: 26.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_8090C00F0 transfers_to acct_809E4EC90 amount: 2346.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:59
- acct_8090C00F0 transfers_to acct_809E4EC90 amount: 187.05 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:59
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 72373.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:00
- acct_809682AC0 transfers_to acct_809682AC0 amount: 67724.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8090C00F0 transfers_to acct_8090C00F0 amount: 25768.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_809CA5D10 transfers_to acct_809CA5D10 amount: 21.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_809EAD5A0 transfers_to acct_809EAD5A0 amount: 9172.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_809F6BE40 transfers_to acct_809F6BE40 amount: 32.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/01 20:09
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:20
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:23
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/01 20:33
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/01 20:45
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:27
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 167.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 1086.83 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_8090C00F0 transfers_to acct_809101E20 amount: 169.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:34
- acct_8090C00F0 transfers_to acct_809101E20 amount: 5.35 Canadian Dollar via: Cash timestamp: 2022/09/01 22:51
- acct_8090C00F0 transfers_to acct_809101E20 amount: 132.28 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_8090A22E0 transfers_to acct_809107DB0 amount: 26056.00 Canadian Dollar via: ACH timestamp: 2022/09/01 23:39
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:22
- acct_809107DB0 transfers_to acct_809CA5D10 amount: 8.88 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_809827370 transfers_to acct_809EFCFD0 amount: 226.26 Canadian Dollar via: Wire timestamp: 2022/09/02 00:32
- acct_809827370 transfers_to acct_809EFCFD0 amount: 129.35 Canadian Dollar via: ACH timestamp: 2022/09/02 00:40
- acct_809827370 transfers_to acct_809EFCFD0 amount: 100808.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 1086.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 167.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/02 03:35
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/02 03:36
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/02 06:14
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:17
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_809827370 transfers_to acct_8098DB370 amount: 90037.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_8090C00F0 transfers_to acct_809101E20 amount: 169.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_8090C00F0 transfers_to acct_809101E20 amount: 132.28 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_8090C00F0 transfers_to acct_809101E20 amount: 5.35 Canadian Dollar via: Cash timestamp: 2022/09/02 13:54
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 1381.38 Canadian Dollar via: ACH timestamp: 2022/09/02 15:02
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 6598.53 Canadian Dollar via: ACH timestamp: 2022/09/02 15:02
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 3692.10 Canadian Dollar via: ACH timestamp: 2022/09/02 15:18
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 2519.06 Canadian Dollar via: ACH timestamp: 2022/09/02 15:26
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 75.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 284.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:29
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 227.24 Canadian Dollar via: Wire timestamp: 2022/09/02 20:07
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 4878.96 Canadian Dollar via: Cash timestamp: 2022/09/02 20:09
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 4000.38 Canadian Dollar via: ACH timestamp: 2022/09/02 20:12
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 22546.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 10540.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/02 23:24
- acct_809107DB0 transfers_to acct_809A76ED0 amount: 248.37 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8096454E0 transfers_to acct_809DE7030 amount: 41.82 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/03 01:35
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/03 01:48
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/03 01:53
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:35
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/03 04:47
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/03 04:55
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/03 09:42
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/03 09:43
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/03 18:47
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:54
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:44
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/03 21:48
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:30
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/03 22:51
- acct_809107DB0 transfers_to acct_8090D8A90 amount: 20.02 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:38
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:47
- acct_809827370 transfers_to acct_809827280 amount: 6311.52 Canadian Dollar via: ACH timestamp: 2022/09/04 13:56
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/04 17:44
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:46
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:54
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:58
- acct_809827370 transfers_to acct_809827280 amount: 6278.59 Canadian Dollar via: ACH timestamp: 2022/09/04 19:25
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:32
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/04 23:01
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/04 23:03
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:08
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/04 23:18
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:19
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:21
- acct_809107DB0 transfers_to acct_8096E27C0 amount: 26.30 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 75.55 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 284.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/05 06:02
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/05 06:17
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_8090C00F0 transfers_to acct_809101E20 amount: 132.28 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_809827370 transfers_to acct_809EFCFD0 amount: 100808.58 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:32
- acct_809827370 transfers_to acct_809EFCFD0 amount: 129.35 Canadian Dollar via: ACH timestamp: 2022/09/05 06:44
- acct_8090C00F0 transfers_to acct_809101E20 amount: 169.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_8090C00F0 transfers_to acct_809101E20 amount: 5.35 Canadian Dollar via: Cash timestamp: 2022/09/05 06:56
- acct_809827370 transfers_to acct_809EFCFD0 amount: 226.26 Canadian Dollar via: Wire timestamp: 2022/09/05 06:58
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:36
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/05 17:36
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 1086.83 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:47
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 167.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/06 00:04
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/06 00:13
- acct_809107DB0 transfers_to acct_8096E27C0 amount: 7.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:42
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/06 03:45
- acct_809DE6C30 transfers_to acct_809E28860 amount: 2471.56 Canadian Dollar via: ACH timestamp: 2022/09/06 06:13
- acct_809DE7030 transfers_to acct_809E28860 amount: 5961.87 Canadian Dollar via: ACH timestamp: 2022/09/06 06:15
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 167.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 1086.83 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:17
- acct_809827370 transfers_to acct_809EFCFD0 amount: 100808.58 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_809827370 transfers_to acct_809EFCFD0 amount: 129.35 Canadian Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_809827370 transfers_to acct_809EFCFD0 amount: 226.26 Canadian Dollar via: Wire timestamp: 2022/09/06 10:29
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:36
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 284.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 75.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_8090C00F0 transfers_to acct_809101E20 amount: 5.35 Canadian Dollar via: Cash timestamp: 2022/09/06 21:30
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:30
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/06 21:32
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_8090C00F0 transfers_to acct_809101E20 amount: 132.28 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_8090C00F0 transfers_to acct_809101E20 amount: 169.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_809107DB0 transfers_to acct_8098DB370 amount: 12.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_809827370 transfers_to acct_809EFCFD0 amount: 226.26 Canadian Dollar via: Wire timestamp: 2022/09/07 05:34
- acct_809827370 transfers_to acct_809EFCFD0 amount: 129.35 Canadian Dollar via: ACH timestamp: 2022/09/07 05:37
- acct_809827370 transfers_to acct_809EFCFD0 amount: 100808.58 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/07 06:15
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:34
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 1086.83 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:38
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/07 07:40
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 167.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:59
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 284.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 75.55 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:40
- acct_809DE7030 transfers_to acct_809DE6C30 amount: 81.04 Canadian Dollar via: ACH timestamp: 2022/09/07 13:12
- acct_809E28860 transfers_to acct_809DE6C30 amount: 912.41 Canadian Dollar via: ACH timestamp: 2022/09/07 13:27
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:56
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:03
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_8090C00F0 transfers_to acct_809101E20 amount: 5.35 Canadian Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_8090C00F0 transfers_to acct_809101E20 amount: 132.28 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:13
- acct_8090C00F0 transfers_to acct_809101E20 amount: 169.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:41
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/07 22:44
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/07 22:52
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 167.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_809107DB0 transfers_to acct_809EAD5A0 amount: 71.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 1086.83 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:59
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/08 04:59
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:59
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 75.55 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:05
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 284.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:26
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/08 09:10
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/08 09:16
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/08 19:48
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_809827370 transfers_to acct_809EFCFD0 amount: 100808.58 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_809827370 transfers_to acct_809EFCFD0 amount: 226.26 Canadian Dollar via: Wire timestamp: 2022/09/08 20:21
- acct_809827370 transfers_to acct_809EFCFD0 amount: 129.35 Canadian Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_8090C00F0 transfers_to acct_809101E20 amount: 132.28 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_8090C00F0 transfers_to acct_809101E20 amount: 169.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_8090C00F0 transfers_to acct_809101E20 amount: 5.35 Canadian Dollar via: Cash timestamp: 2022/09/08 20:54
- acct_809107DB0 transfers_to acct_8098DB370 amount: 45.87 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/09 01:22
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/09 01:27
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:25
- acct_809827370 transfers_to acct_809EFCFD0 amount: 226.26 Canadian Dollar via: Wire timestamp: 2022/09/09 04:30
- acct_809827370 transfers_to acct_809EFCFD0 amount: 100808.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_809827370 transfers_to acct_809EFCFD0 amount: 129.35 Canadian Dollar via: ACH timestamp: 2022/09/09 04:57
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/09 09:06
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 22546.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 4878.96 Canadian Dollar via: Cash timestamp: 2022/09/09 09:48
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 227.24 Canadian Dollar via: Wire timestamp: 2022/09/09 09:48
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 4000.38 Canadian Dollar via: ACH timestamp: 2022/09/09 09:55
- acct_8090C00F0 transfers_to acct_809682AC0 amount: 10540.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 75.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_809107DB0 transfers_to acct_809DF21C0 amount: 284.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/09 18:26
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_8090C00F0 transfers_to acct_809101E20 amount: 5.35 Canadian Dollar via: Cash timestamp: 2022/09/09 20:11
- acct_8090C00F0 transfers_to acct_809101E20 amount: 169.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_8090C00F0 transfers_to acct_809101E20 amount: 132.28 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 167.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_8090C00F0 transfers_to acct_8090DE160 amount: 1086.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:55
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 3692.10 Canadian Dollar via: ACH timestamp: 2022/09/09 23:07
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 2519.06 Canadian Dollar via: ACH timestamp: 2022/09/09 23:08
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 1381.38 Canadian Dollar via: ACH timestamp: 2022/09/09 23:27
- acct_809EAD7D0 transfers_to acct_809EAD7D0 amount: 6598.53 Canadian Dollar via: ACH timestamp: 2022/09/09 23:28
- acct_809107DB0 transfers_to acct_8098DB370 amount: 373.33 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_809827280 transfers_to acct_809827370 amount: 3811.73 Canadian Dollar via: ACH timestamp: 2022/09/10 01:11
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 26.83 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_80907A7A0 transfers_to acct_80907A7A0 amount: 106.91 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_8098DB370 transfers_to acct_809DE7030 amount: 149.94 Canadian Dollar via: ACH timestamp: 2022/09/10 05:01
- acct_8098DB370 transfers_to acct_809DE7030 amount: 1973.13 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:08
- acct_8098DB370 transfers_to acct_809DE7030 amount: 4836.93 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:18
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 3721.59 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:09
- acct_8090AA4F0 transfers_to acct_8090C00F0 amount: 2917.82 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 2112.89 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 3210.82 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:38
- acct_8090C00F0 transfers_to acct_8098DB370 amount: 1459.99 Canadian Dollar via: ACH timestamp: 2022/09/10 12:46
- acct_80907A7A0 transfers_to acct_809827370 amount: 16176.31 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:35
- acct_80907A7A0 transfers_to acct_809827370 amount: 8017.45 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:56
- acct_8090C00F0 transfers_to acct_809153E80 amount: 95.68 Canadian Dollar via: Cash timestamp: 2022/09/10 22:07
- acct_8090C00F0 transfers_to acct_809153E80 amount: 33.90 Canadian Dollar via: ACH timestamp: 2022/09/10 22:07
- acct_8090C00F0 transfers_to acct_809153E80 amount: 32.31 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:13

SUMMARY STATISTICS:
  Total transactions: 303
  Unique accounts: 28
  Total volume: 4,541,069.72
  Avg transaction: 14,987.03
  Time span: 284 units
  Max out-degree: 113 (node: 0214_8090C00F0)
  Max in-degree: 35 (node: 0213_8098DB370)
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_03014) ===

**Nodes:**
- acct_80CE71F90 (type: Account)
- acct_80CE79990 (type: Account)
- acct_80CE78B00 (type: Account)
- acct_80CE3FEB0 (type: Account)
- acct_80CE798A0 (type: Account)
- acct_80CF37370 (type: Account)
- acct_80D613620 (type: Account)
- acct_80D6EE4F0 (type: Account)
- acct_80DA08850 (type: Account)
- acct_80D6ECC20 (type: Account)
- acct_80CE78FB0 (type: Account)
- acct_80CE78AB0 (type: Account)
- acct_80D59D6A0 (type: Account)
- acct_80CE71FE0 (type: Account)
- acct_80CE799E0 (type: Account)
- acct_80CF33E80 (type: Account)
- acct_80CE72AF0 (type: Account)
- acct_80CE79850 (type: Account)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_029 (type: Bank)
- bank_0335390 (type: Bank)

**Edges:**
- acct_80CE71F90 belongs_to bank_0110
- acct_80CE79990 belongs_to bank_0115
- acct_80CE78B00 belongs_to bank_0134920
- acct_80CE3FEB0 belongs_to bank_0134939
- acct_80CE798A0 belongs_to bank_0134939
- acct_80CF37370 belongs_to bank_0134939
- acct_80D613620 belongs_to bank_0135010
- acct_80D6EE4F0 belongs_to bank_0136237
- acct_80DA08850 belongs_to bank_0136237
- acct_80D6ECC20 belongs_to bank_0136353
- acct_80CE78FB0 belongs_to bank_0211
- acct_80CE78AB0 belongs_to bank_0235551
- acct_80D59D6A0 belongs_to bank_0235551
- acct_80CE71FE0 belongs_to bank_0235580
- acct_80CE799E0 belongs_to bank_0235580
- acct_80CF33E80 belongs_to bank_0235580
- acct_80CE72AF0 belongs_to bank_029
- acct_80CE79850 belongs_to bank_0335390
- acct_80D6ECC20 transfers_to acct_80D6ECC20 amount: 60835008.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D59D6A0 transfers_to acct_80D59D6A0 amount: 1562888.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CE71FE0 transfers_to acct_80CE3FEB0 amount: 45.72 Brazil Real via: Credit Card timestamp: 2022/09/01 00:07
- acct_80CF33E80 transfers_to acct_80CF33E80 amount: 5605108.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CE79990 transfers_to acct_80CE79990 amount: 50530.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CE78AB0 transfers_to acct_80CE78AB0 amount: 50.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D613620 transfers_to acct_80D613620 amount: 42.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80CE3FEB0 transfers_to acct_80CE3FEB0 amount: 45.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80CE71F90 transfers_to acct_80CE71FE0 amount: 3443344.00 Brazil Real via: ACH timestamp: 2022/09/01 04:08
- acct_80CE78AB0 transfers_to acct_80CE78AB0 amount: 1804.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80CE79990 transfers_to acct_80CE79990 amount: 48.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80CF37370 transfers_to acct_80CF37370 amount: 6381.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:17
- acct_80CE71F90 transfers_to acct_80CE71F90 amount: 15316984.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80CE71FE0 transfers_to acct_80D59D6A0 amount: 46269.44 Brazil Real via: Cheque timestamp: 2022/09/01 17:49
- acct_80CE3FEB0 transfers_to acct_80CE3FEB0 amount: 378080.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80CE79850 transfers_to acct_80CE79990 amount: 0.01 Brazil Real via: Cheque timestamp: 2022/09/01 20:50
- acct_80CE78AB0 transfers_to acct_80CE799E0 amount: 491856.00 Brazil Real via: ACH timestamp: 2022/09/01 22:43
- acct_80CE799E0 transfers_to acct_80D6ECC20 amount: 113.66 Brazil Real via: Credit Card timestamp: 2022/09/02 00:03
- acct_80CE71FE0 transfers_to acct_80D613620 amount: 748.25 Brazil Real via: Credit Card timestamp: 2022/09/02 00:08
- acct_80CE71FE0 transfers_to acct_80D59D6A0 amount: 46269.44 Brazil Real via: Cheque timestamp: 2022/09/02 03:15
- acct_80CE79850 transfers_to acct_80CE78AB0 amount: 1010.31 Brazil Real via: Cheque timestamp: 2022/09/02 07:27
- acct_80CE78FB0 transfers_to acct_80CF33E80 amount: 234953.52 Brazil Real via: ACH timestamp: 2022/09/02 11:55
- acct_80CE78FB0 transfers_to acct_80CF33E80 amount: 825263.39 Brazil Real via: Cheque timestamp: 2022/09/02 11:56
- acct_80CE78FB0 transfers_to acct_80CF33E80 amount: 22459.18 Brazil Real via: Credit Card timestamp: 2022/09/02 11:57
- acct_80CE71FE0 transfers_to acct_80CF37370 amount: 2889.00 Brazil Real via: Credit Card timestamp: 2022/09/03 00:24
- acct_80CE71F90 transfers_to acct_80CE78AB0 amount: 11093.78 Brazil Real via: ACH timestamp: 2022/09/03 16:21
- acct_80CE71FE0 transfers_to acct_80CE3FEB0 amount: 276.35 Brazil Real via: Credit Card timestamp: 2022/09/04 00:10
- acct_80CE799E0 transfers_to acct_80CE3FEB0 amount: 1294.49 Brazil Real via: Credit Card timestamp: 2022/09/05 00:12
- acct_80CE71FE0 transfers_to acct_80D6EE4F0 amount: 133.32 Brazil Real via: Credit Card timestamp: 2022/09/05 00:29
- acct_80CE71FE0 transfers_to acct_80D59D6A0 amount: 46269.44 Brazil Real via: Cheque timestamp: 2022/09/05 18:59
- acct_80CE71FE0 transfers_to acct_80D6EE4F0 amount: 397.75 Brazil Real via: Credit Card timestamp: 2022/09/06 00:05
- acct_80CE71FE0 transfers_to acct_80D59D6A0 amount: 46269.44 Brazil Real via: Cheque timestamp: 2022/09/06 15:17
- acct_80CE71F90 transfers_to acct_80CE78AB0 amount: 49353.83 Brazil Real via: ACH timestamp: 2022/09/06 16:44
- acct_80CE71FE0 transfers_to acct_80D6ECC20 amount: 24.51 Brazil Real via: Credit Card timestamp: 2022/09/07 00:21
- acct_80CE71FE0 transfers_to acct_80D59D6A0 amount: 46269.44 Brazil Real via: Cheque timestamp: 2022/09/07 18:58
- acct_80CE799E0 transfers_to acct_80CE3FEB0 amount: 124.74 Brazil Real via: Credit Card timestamp: 2022/09/08 00:13
- acct_80CE71FE0 transfers_to acct_80D6EE4F0 amount: 35.90 Brazil Real via: Credit Card timestamp: 2022/09/08 00:21
- acct_80CE71FE0 transfers_to acct_80D59D6A0 amount: 46269.44 Brazil Real via: Cheque timestamp: 2022/09/08 05:59
- acct_80CE799E0 transfers_to acct_80CE3FEB0 amount: 68.12 Brazil Real via: Credit Card timestamp: 2022/09/09 00:00
- acct_80CE71FE0 transfers_to acct_80DA08850 amount: 259.28 Brazil Real via: Credit Card timestamp: 2022/09/09 00:18
- acct_80D6EE4F0 transfers_to acct_80D6ECC20 amount: 15126.94 Brazil Real via: ACH timestamp: 2022/09/09 04:28
- acct_80CE79850 transfers_to acct_80CE78AB0 amount: 1010.31 Brazil Real via: Cheque timestamp: 2022/09/09 07:24
- acct_80CE71FE0 transfers_to acct_80D59D6A0 amount: 46269.44 Brazil Real via: Cheque timestamp: 2022/09/09 08:15
- acct_80CE71FE0 transfers_to acct_80CE3FEB0 amount: 68.29 Brazil Real via: Credit Card timestamp: 2022/09/10 00:13
- acct_80CE799E0 transfers_to acct_80D6EE4F0 amount: 245.49 Brazil Real via: Credit Card timestamp: 2022/09/10 00:18
- acct_80CE71F90 transfers_to acct_80CE78FB0 amount: 14738.15 Brazil Real via: ACH timestamp: 2022/09/10 05:03
- acct_80CE79990 transfers_to acct_80CE78FB0 amount: 307.10 Brazil Real via: ACH timestamp: 2022/09/10 05:12
- acct_80CE72AF0 transfers_to acct_80CE78FB0 amount: 9596.69 Brazil Real via: ACH timestamp: 2022/09/10 05:16
- acct_80CE78B00 transfers_to acct_80CE78FB0 amount: 7761.92 Brazil Real via: ACH timestamp: 2022/09/10 05:16
- acct_80CE798A0 transfers_to acct_80CE78FB0 amount: 3981.96 Brazil Real via: ACH timestamp: 2022/09/10 05:18
- acct_80CE78AB0 transfers_to acct_80CE78FB0 amount: 7229.87 Brazil Real via: ACH timestamp: 2022/09/10 05:27
- acct_80CE71F90 transfers_to acct_80CE78AB0 amount: 37360.82 Brazil Real via: ACH timestamp: 2022/09/10 06:08

SUMMARY STATISTICS:
  Total transactions: 52
  Unique accounts: 18
  Total volume: 89,264,033.09
  Avg transaction: 1,716,616.02
  Time span: 51 units
  Max out-degree: 17 (node: 0235580_80CE71FE0)
  Max in-degree: 8 (node: 0235551_80D59D6A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)