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_03455) ===

**Nodes:**
- acct_800841C50 (type: Account)
- acct_800A81C20 (type: Account)
- acct_80359DCB0 (type: Account)
- acct_800705180 (type: Account)
- acct_80511CF10 (type: Account)
- acct_801E908A0 (type: Account)
- acct_8012EDA40 (type: Account)
- acct_805CC91E0 (type: Account)
- acct_80FBF5450 (type: Account)
- acct_807D54160 (type: Account)
- acct_8001A4C70 (type: Account)
- acct_8001C9F20 (type: Account)
- acct_8003080E0 (type: Account)
- acct_80052BA60 (type: Account)
- acct_8005A2470 (type: Account)
- acct_8005E2BE0 (type: Account)
- acct_800F39F80 (type: Account)
- acct_801098C60 (type: Account)
- acct_8021BCA80 (type: Account)
- acct_80E8D4510 (type: Account)
- acct_808D09580 (type: Account)
- acct_8143C16F0 (type: Account)
- acct_80D779060 (type: Account)
- acct_8104C3CB0 (type: Account)
- acct_80E66F630 (type: Account)
- acct_80E31CAC0 (type: Account)
- acct_80261E4F0 (type: Account)
- acct_806208CB0 (type: Account)
- acct_808D62D60 (type: Account)
- acct_8010BE0F0 (type: Account)
- acct_800B55410 (type: Account)
- acct_801D39DA0 (type: Account)
- acct_803BF8BE0 (type: Account)
- acct_8052DF740 (type: Account)
- acct_8079B6B80 (type: Account)
- acct_80087DCD0 (type: Account)
- acct_808D62EA0 (type: Account)
- acct_80018E990 (type: Account)
- acct_8002670F0 (type: Account)
- acct_8003BF030 (type: Account)
- acct_8004232E0 (type: Account)
- acct_80058AAF0 (type: Account)
- acct_80087D580 (type: Account)
- acct_800C386E0 (type: Account)
- acct_800D68C30 (type: Account)
- acct_803E28310 (type: Account)
- acct_80F4E49A0 (type: Account)
- acct_8008D7630 (type: Account)
- acct_8013ECB60 (type: Account)
- acct_8021E0E50 (type: Account)
- acct_81175E890 (type: Account)
- acct_806C9E7E0 (type: Account)
- acct_800F52580 (type: Account)
- acct_811E1CA40 (type: Account)
- acct_8005CD2C0 (type: Account)
- acct_8006E34A0 (type: Account)
- acct_8001090A0 (type: Account)
- acct_80019D2E0 (type: Account)
- acct_800465CF0 (type: Account)
- acct_80AE684A0 (type: Account)
- acct_801F67CB0 (type: Account)
- acct_812BABDB0 (type: Account)
- acct_800152900 (type: Account)
- acct_8002B89B0 (type: Account)
- acct_80E6607F0 (type: Account)
- acct_80F71E860 (type: Account)
- acct_8032EC110 (type: Account)
- acct_802E20B10 (type: Account)
- acct_804B02FC0 (type: Account)
- acct_8118D6E40 (type: Account)
- acct_81170DC60 (type: Account)
- acct_802B7BCC0 (type: Account)
- acct_801770500 (type: Account)
- acct_808CFF550 (type: Account)
- acct_800614620 (type: Account)
- acct_8032DFBF0 (type: Account)
- acct_80041D420 (type: Account)
- acct_800451140 (type: Account)
- acct_80058A750 (type: Account)
- acct_8005F7780 (type: Account)
- acct_808D62E50 (type: Account)
- acct_8091D37A0 (type: Account)
- acct_813A38720 (type: Account)
- acct_8042D4680 (type: Account)
- acct_80732D990 (type: Account)
- acct_80482F9F0 (type: Account)
- acct_801854030 (type: Account)
- acct_800B536D0 (type: Account)
- acct_801273D10 (type: Account)
- acct_812DC3290 (type: Account)
- acct_8086ABC70 (type: Account)
- acct_809BEB040 (type: Account)
- acct_800F82A30 (type: Account)
- acct_8024819D0 (type: Account)
- acct_804CF8D70 (type: Account)
- acct_80FF1F610 (type: Account)
- acct_80E3386A0 (type: Account)
- acct_80F150A70 (type: Account)
- acct_802426DF0 (type: Account)
- acct_800A69690 (type: Account)
- acct_8072AC7E0 (type: Account)
- acct_801099220 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0036932 (type: Bank)
- bank_004503 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0140945 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_0146265 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0240243 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_032376 (type: Bank)

**Edges:**
- acct_800841C50 belongs_to bank_001068
- acct_800A81C20 belongs_to bank_001068
- acct_80359DCB0 belongs_to bank_001068
- acct_800705180 belongs_to bank_001124
- acct_80511CF10 belongs_to bank_0011899
- acct_801E908A0 belongs_to bank_001241
- acct_8012EDA40 belongs_to bank_001411
- acct_805CC91E0 belongs_to bank_001457
- acct_80FBF5450 belongs_to bank_0015447
- acct_807D54160 belongs_to bank_0018679
- acct_8001A4C70 belongs_to bank_001
- acct_8001C9F20 belongs_to bank_001
- acct_8003080E0 belongs_to bank_001
- acct_80052BA60 belongs_to bank_001
- acct_8005A2470 belongs_to bank_001
- acct_8005E2BE0 belongs_to bank_001
- acct_800F39F80 belongs_to bank_001
- acct_801098C60 belongs_to bank_001
- acct_8021BCA80 belongs_to bank_002053
- acct_80E8D4510 belongs_to bank_00220
- acct_808D09580 belongs_to bank_0022732
- acct_8143C16F0 belongs_to bank_003051
- acct_80D779060 belongs_to bank_003149
- acct_8104C3CB0 belongs_to bank_0033456
- acct_80E66F630 belongs_to bank_0036121
- acct_80E31CAC0 belongs_to bank_0036932
- acct_80261E4F0 belongs_to bank_004503
- acct_806208CB0 belongs_to bank_005394
- acct_808D62D60 belongs_to bank_006129
- acct_8010BE0F0 belongs_to bank_00701
- acct_800B55410 belongs_to bank_00795
- acct_801D39DA0 belongs_to bank_00795
- acct_803BF8BE0 belongs_to bank_00795
- acct_8052DF740 belongs_to bank_00795
- acct_8079B6B80 belongs_to bank_008805
- acct_80087DCD0 belongs_to bank_00908
- acct_808D62EA0 belongs_to bank_009129
- acct_80018E990 belongs_to bank_010
- acct_8002670F0 belongs_to bank_010
- acct_8003BF030 belongs_to bank_010
- acct_8004232E0 belongs_to bank_010
- acct_80058AAF0 belongs_to bank_010
- acct_80087D580 belongs_to bank_011318
- acct_800C386E0 belongs_to bank_011318
- acct_800D68C30 belongs_to bank_011318
- acct_803E28310 belongs_to bank_011318
- acct_80F4E49A0 belongs_to bank_011318
- acct_8008D7630 belongs_to bank_011471
- acct_8013ECB60 belongs_to bank_011474
- acct_8021E0E50 belongs_to bank_011474
- acct_81175E890 belongs_to bank_0115249
- acct_806C9E7E0 belongs_to bank_0115700
- acct_800F52580 belongs_to bank_011813
- acct_811E1CA40 belongs_to bank_0127977
- acct_8005CD2C0 belongs_to bank_01292
- acct_8006E34A0 belongs_to bank_01292
- acct_8001090A0 belongs_to bank_012
- acct_80019D2E0 belongs_to bank_012
- acct_800465CF0 belongs_to bank_012
- acct_80AE684A0 belongs_to bank_013145
- acct_801F67CB0 belongs_to bank_013264
- acct_812BABDB0 belongs_to bank_0135490
- acct_800152900 belongs_to bank_01362
- acct_8002B89B0 belongs_to bank_01362
- acct_80E6607F0 belongs_to bank_0137273
- acct_80F71E860 belongs_to bank_0140945
- acct_8032EC110 belongs_to bank_014099
- acct_802E20B10 belongs_to bank_014325
- acct_804B02FC0 belongs_to bank_014325
- acct_8118D6E40 belongs_to bank_014433
- acct_81170DC60 belongs_to bank_0146265
- acct_802B7BCC0 belongs_to bank_015730
- acct_801770500 belongs_to bank_01588
- acct_808CFF550 belongs_to bank_01588
- acct_800614620 belongs_to bank_01601
- acct_8032DFBF0 belongs_to bank_016224
- acct_80041D420 belongs_to bank_01665
- acct_800451140 belongs_to bank_01665
- acct_80058A750 belongs_to bank_01665
- acct_8005F7780 belongs_to bank_01665
- acct_808D62E50 belongs_to bank_01688
- acct_8091D37A0 belongs_to bank_01729
- acct_813A38720 belongs_to bank_019535
- acct_8042D4680 belongs_to bank_019729
- acct_80732D990 belongs_to bank_019729
- acct_80482F9F0 belongs_to bank_0211050
- acct_801854030 belongs_to bank_021575
- acct_800B536D0 belongs_to bank_021611
- acct_801273D10 belongs_to bank_021611
- acct_812DC3290 belongs_to bank_021611
- acct_8086ABC70 belongs_to bank_0221282
- acct_809BEB040 belongs_to bank_022164
- acct_800F82A30 belongs_to bank_022205
- acct_8024819D0 belongs_to bank_022205
- acct_804CF8D70 belongs_to bank_022828
- acct_80FF1F610 belongs_to bank_022828
- acct_80E3386A0 belongs_to bank_0228921
- acct_80F150A70 belongs_to bank_0240243
- acct_802426DF0 belongs_to bank_024515
- acct_800A69690 belongs_to bank_02843
- acct_8072AC7E0 belongs_to bank_028771
- acct_801099220 belongs_to bank_032376
- acct_800D68C30 transfers_to acct_800D68C30 amount: 175962.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8008D7630 transfers_to acct_813A38720 amount: 7856722.92 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_805CC91E0 transfers_to acct_805CC91E0 amount: 640581.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E3386A0 transfers_to acct_80E3386A0 amount: 985545.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80058AAF0 transfers_to acct_805CC91E0 amount: 154229.79 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_800B55410 transfers_to acct_800B55410 amount: 375.57 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8008D7630 transfers_to acct_813A38720 amount: 11359011.44 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_800F39F80 transfers_to acct_800F39F80 amount: 731504.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800B55410 transfers_to acct_800B55410 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802E20B10 transfers_to acct_802E20B10 amount: 32777.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B55410 transfers_to acct_800B55410 amount: 219.90 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_800A69690 transfers_to acct_800A69690 amount: 824993.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F71E860 transfers_to acct_80F71E860 amount: 142111.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E8D4510 transfers_to acct_80E8D4510 amount: 2385.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80018E990 transfers_to acct_80018E990 amount: 922111.26 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80058AAF0 transfers_to acct_80058AAF0 amount: 2915.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F71E860 transfers_to acct_80F71E860 amount: 15.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804B02FC0 transfers_to acct_804B02FC0 amount: 7156315.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80058AAF0 transfers_to acct_805CC91E0 amount: 26225.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80F150A70 transfers_to acct_80F150A70 amount: 14013.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801E908A0 transfers_to acct_801E908A0 amount: 33101.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800C386E0 transfers_to acct_800C386E0 amount: 33727.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80058A750 transfers_to acct_80058A750 amount: 538835.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 37433.24 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 11796.25 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_81170DC60 transfers_to acct_81170DC60 amount: 18874.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 23546.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_808D62E50 transfers_to acct_808D62E50 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8104C3CB0 transfers_to acct_8104C3CB0 amount: 2849503.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801098C60 transfers_to acct_801098C60 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800841C50 transfers_to acct_800841C50 amount: 52519.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C9F20 transfers_to acct_8001C9F20 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80359DCB0 transfers_to acct_80359DCB0 amount: 4475.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800F52580 transfers_to acct_800F52580 amount: 1497.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002B89B0 transfers_to acct_8002B89B0 amount: 479616.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801D39DA0 transfers_to acct_801D39DA0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80087D580 transfers_to acct_80087D580 amount: 15.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001A4C70 transfers_to acct_800F82A30 amount: 14451.39 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80058AAF0 transfers_to acct_805CC91E0 amount: 352722.73 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_8002670F0 transfers_to acct_8002670F0 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801770500 transfers_to acct_801770500 amount: 98968.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002B89B0 transfers_to acct_8002B89B0 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8005F7780 transfers_to acct_8005F7780 amount: 83917.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800B55410 transfers_to acct_800B55410 amount: 47.82 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8013ECB60 transfers_to acct_8013ECB60 amount: 21282.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800A81C20 transfers_to acct_800A81C20 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801F67CB0 transfers_to acct_801F67CB0 amount: 486696.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FF1F610 transfers_to acct_80FF1F610 amount: 374184.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802E20B10 transfers_to acct_802E20B10 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80058AAF0 transfers_to acct_80482F9F0 amount: 9023.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800D68C30 transfers_to acct_800D68C30 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8118D6E40 transfers_to acct_8118D6E40 amount: 95520.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81175E890 transfers_to acct_81175E890 amount: 5.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8008D7630 transfers_to acct_813A38720 amount: 16967.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8072AC7E0 transfers_to acct_80058AAF0 amount: 9.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8001A4C70 transfers_to acct_800F82A30 amount: 1922.39 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80058A750 transfers_to acct_809BEB040 amount: 9677.98 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_803E28310 transfers_to acct_803E28310 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812DC3290 transfers_to acct_80AE684A0 amount: 32.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80087D580 transfers_to acct_80087D580 amount: 38650.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80058AAF0 transfers_to acct_80482F9F0 amount: 3178.70 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80058AAF0 transfers_to acct_805CC91E0 amount: 99702.72 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_808D62E50 transfers_to acct_808D62E50 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D779060 transfers_to acct_80D779060 amount: 87677.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80058A750 transfers_to acct_809BEB040 amount: 2160.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_802B7BCC0 transfers_to acct_802B7BCC0 amount: 215514.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8032DFBF0 transfers_to acct_8032DFBF0 amount: 19.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FBF5450 transfers_to acct_80FBF5450 amount: 236279.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8021E0E50 transfers_to acct_8021E0E50 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800F82A30 transfers_to acct_800F82A30 amount: 9.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800C386E0 transfers_to acct_8104C3CB0 amount: 9142.27 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_80018E990 transfers_to acct_80018E990 amount: 352132.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_800465CF0 transfers_to acct_800465CF0 amount: 318901.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_8052DF740 transfers_to acct_8052DF740 amount: 655569.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800C386E0 transfers_to acct_8104C3CB0 amount: 3580.42 US Dollar via: ACH timestamp: 2022/09/01 00:43
- acct_8003080E0 transfers_to acct_8003080E0 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/01 00:47
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_800C386E0 transfers_to acct_8104C3CB0 amount: 2578.07 US Dollar via: Wire timestamp: 2022/09/01 00:57
- acct_80E6607F0 transfers_to acct_80E6607F0 amount: 89.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_806C9E7E0 transfers_to acct_806C9E7E0 amount: 7.60 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_8005CD2C0 transfers_to acct_8005CD2C0 amount: 43004.00 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
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- acct_80058A750 transfers_to acct_806208CB0 amount: 19802.90 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_80058A750 transfers_to acct_803BF8BE0 amount: 1382.25 US Dollar via: Credit Card timestamp: 2022/09/01 20:02
- acct_80058A750 transfers_to acct_803BF8BE0 amount: 1025.98 US Dollar via: Cheque timestamp: 2022/09/01 20:04
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- acct_80058A750 transfers_to acct_803BF8BE0 amount: 235.11 US Dollar via: Wire timestamp: 2022/09/01 20:23
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- acct_800841C50 transfers_to acct_804CF8D70 amount: 46.73 US Dollar via: Cheque timestamp: 2022/09/01 22:09
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- acct_800841C50 transfers_to acct_804CF8D70 amount: 186.56 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
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- acct_8008D7630 transfers_to acct_802E20B10 amount: 1069.40 US Dollar via: Cheque timestamp: 2022/09/02 01:20
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- acct_8001A4C70 transfers_to acct_800465CF0 amount: 2340.63 US Dollar via: Cheque timestamp: 2022/09/02 02:44
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- acct_80058A750 transfers_to acct_801F67CB0 amount: 1041599.90 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_80058A750 transfers_to acct_801F67CB0 amount: 610928.15 US Dollar via: ACH timestamp: 2022/09/02 02:54
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- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 39.13 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_80058A750 transfers_to acct_803BF8BE0 amount: 1382.25 US Dollar via: Credit Card timestamp: 2022/09/02 05:02
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- acct_800152900 transfers_to acct_80058A750 amount: 150875.58 US Dollar via: ACH timestamp: 2022/09/02 06:29
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- acct_800841C50 transfers_to acct_804CF8D70 amount: 186.56 US Dollar via: Credit Card timestamp: 2022/09/02 06:44
- acct_800465CF0 transfers_to acct_808D62EA0 amount: 1002.82 US Dollar via: Credit Card timestamp: 2022/09/02 06:45
- acct_800841C50 transfers_to acct_808D09580 amount: 840.01 US Dollar via: Cheque timestamp: 2022/09/02 06:54
- acct_800841C50 transfers_to acct_808D09580 amount: 1532.01 US Dollar via: ACH timestamp: 2022/09/02 06:55
- acct_800841C50 transfers_to acct_804CF8D70 amount: 46.73 US Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_80058A750 transfers_to acct_806208CB0 amount: 19802.90 US Dollar via: Cheque timestamp: 2022/09/02 07:00
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- acct_80058A750 transfers_to acct_806208CB0 amount: 40506.67 US Dollar via: ACH timestamp: 2022/09/02 07:14
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- acct_80058AAF0 transfers_to acct_802426DF0 amount: 20.55 US Dollar via: ACH timestamp: 2022/09/02 09:00
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- acct_80058A750 transfers_to acct_806208CB0 amount: 19802.90 US Dollar via: Cheque timestamp: 2022/09/03 00:13
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- acct_80058A750 transfers_to acct_801854030 amount: 175343.03 US Dollar via: Cash timestamp: 2022/09/03 05:42
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- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/03 08:02
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- acct_8004232E0 transfers_to acct_8005F7780 amount: 216.90 US Dollar via: Cheque timestamp: 2022/09/03 12:19
- acct_8004232E0 transfers_to acct_8005F7780 amount: 135.72 US Dollar via: ACH timestamp: 2022/09/03 12:27
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- acct_800C386E0 transfers_to acct_8104C3CB0 amount: 3580.42 US Dollar via: ACH timestamp: 2022/09/03 16:03
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- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/03 20:06
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- acct_8004232E0 transfers_to acct_8005F7780 amount: 135.72 US Dollar via: ACH timestamp: 2022/09/04 05:38
- acct_8004232E0 transfers_to acct_8005F7780 amount: 216.90 US Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/04 06:39
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 831.95 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 394.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:58
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- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/04 09:19
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- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/04 15:46
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/04 15:54
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- acct_80058A750 transfers_to acct_806208CB0 amount: 40506.67 US Dollar via: ACH timestamp: 2022/09/04 18:16
- acct_80058A750 transfers_to acct_806208CB0 amount: 19802.90 US Dollar via: Cheque timestamp: 2022/09/04 18:19
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/04 20:55
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/04 20:55
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- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/04 23:22
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- acct_80058A750 transfers_to acct_803BF8BE0 amount: 1382.25 US Dollar via: Credit Card timestamp: 2022/09/05 19:01
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- acct_80058A750 transfers_to acct_806208CB0 amount: 19802.90 US Dollar via: Cheque timestamp: 2022/09/06 05:39
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- acct_8001A4C70 transfers_to acct_8013ECB60 amount: 1678.23 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_8004232E0 transfers_to acct_800465CF0 amount: 1658752.48 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_8004232E0 transfers_to acct_800465CF0 amount: 412477.83 US Dollar via: Wire timestamp: 2022/09/09 22:11
- acct_8004232E0 transfers_to acct_800465CF0 amount: 1202741.40 US Dollar via: Cash timestamp: 2022/09/09 22:15
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_8004232E0 transfers_to acct_800465CF0 amount: 18502.90 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_8008D7630 transfers_to acct_80FBF5450 amount: 145.74 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_8008D7630 transfers_to acct_80FBF5450 amount: 134.39 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_800841C50 transfers_to acct_80087DCD0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_800841C50 transfers_to acct_80087DCD0 amount: 12.20 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_800152900 transfers_to acct_80058A750 amount: 150875.58 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_80058A750 transfers_to acct_8010BE0F0 amount: 3668.40 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_800152900 transfers_to acct_80058A750 amount: 70700.51 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_801098C60 transfers_to acct_81170DC60 amount: 621.00 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_800152900 transfers_to acct_80058A750 amount: 7654.44 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
- acct_80058A750 transfers_to acct_8010BE0F0 amount: 1480173.76 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_8004232E0 transfers_to acct_80D779060 amount: 40726.88 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_80058A750 transfers_to acct_8010BE0F0 amount: 180942.03 US Dollar via: ACH timestamp: 2022/09/09 23:19
- acct_80058A750 transfers_to acct_8010BE0F0 amount: 127546.83 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_8004232E0 transfers_to acct_80D779060 amount: 25401.39 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_8004232E0 transfers_to acct_8143C16F0 amount: 13392.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_80058A750 transfers_to acct_8010BE0F0 amount: 24970.82 US Dollar via: Wire timestamp: 2022/09/09 23:23
- acct_8004232E0 transfers_to acct_80D779060 amount: 9373.65 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_8004232E0 transfers_to acct_8143C16F0 amount: 134561.49 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_800465CF0 transfers_to acct_801098C60 amount: 9014.34 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_8042D4680 transfers_to acct_8008D7630 amount: 4.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/10 00:25
- acct_800465CF0 transfers_to acct_801098C60 amount: 9014.34 US Dollar via: Cash timestamp: 2022/09/10 00:29
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/10 01:14
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/10 01:18
- acct_80058A750 transfers_to acct_801854030 amount: 175343.03 US Dollar via: Cash timestamp: 2022/09/10 02:25
- acct_80058A750 transfers_to acct_801854030 amount: 71366.67 US Dollar via: Cheque timestamp: 2022/09/10 02:27
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/10 05:09
- acct_8001A4C70 transfers_to acct_8013ECB60 amount: 1678.23 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 312.19 US Dollar via: Cash timestamp: 2022/09/10 05:14
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 21.95 US Dollar via: ACH timestamp: 2022/09/10 05:15
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 9863.13 US Dollar via: Credit Card timestamp: 2022/09/10 05:21
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/10 05:22
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 1146.41 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/10 05:24
- acct_80058A750 transfers_to acct_8005CD2C0 amount: 1725.68 US Dollar via: Credit Card timestamp: 2022/09/10 05:26
- acct_80058A750 transfers_to acct_8005CD2C0 amount: 5133.58 US Dollar via: Cheque timestamp: 2022/09/10 05:28
- acct_8001A4C70 transfers_to acct_8013ECB60 amount: 407.68 US Dollar via: Cheque timestamp: 2022/09/10 05:28
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/10 05:42
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/10 05:51
- acct_8006E34A0 transfers_to acct_800705180 amount: 110.63 US Dollar via: Credit Card timestamp: 2022/09/10 06:02
- acct_8006E34A0 transfers_to acct_800705180 amount: 132.03 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_80F150A70 transfers_to acct_80F71E860 amount: 91.92 Swiss Franc via: Cash timestamp: 2022/09/10 08:34
- acct_8002B89B0 transfers_to acct_8004232E0 amount: 116.94 US Dollar via: Cheque timestamp: 2022/09/10 08:44
- acct_80F150A70 transfers_to acct_80F71E860 amount: 177.15 Swiss Franc via: Cheque timestamp: 2022/09/10 08:50
- acct_8002B89B0 transfers_to acct_8004232E0 amount: 255.57 US Dollar via: Credit Card timestamp: 2022/09/10 08:58
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/10 11:37
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 394.59 US Dollar via: Credit Card timestamp: 2022/09/10 11:40
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 831.95 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_800841C50 transfers_to acct_80087DCD0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/10 14:39
- acct_800841C50 transfers_to acct_80087DCD0 amount: 12.20 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_8004232E0 transfers_to acct_8005F7780 amount: 135.72 US Dollar via: ACH timestamp: 2022/09/10 15:12
- acct_8004232E0 transfers_to acct_8005F7780 amount: 216.90 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/10 15:27
- acct_80058A750 transfers_to acct_806208CB0 amount: 19802.90 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_80058A750 transfers_to acct_806208CB0 amount: 40506.67 US Dollar via: ACH timestamp: 2022/09/10 15:53
- acct_800C386E0 transfers_to acct_8104C3CB0 amount: 2578.07 US Dollar via: Wire timestamp: 2022/09/10 16:05
- acct_800C386E0 transfers_to acct_8104C3CB0 amount: 9142.27 US Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_800C386E0 transfers_to acct_8104C3CB0 amount: 3580.42 US Dollar via: ACH timestamp: 2022/09/10 16:26
- acct_800465CF0 transfers_to acct_8006E34A0 amount: 206.75 US Dollar via: Cheque timestamp: 2022/09/10 17:09
- acct_8002670F0 transfers_to acct_800841C50 amount: 62982.96 US Dollar via: Cheque timestamp: 2022/09/10 17:13
- acct_8002670F0 transfers_to acct_800841C50 amount: 3687.95 US Dollar via: Credit Card timestamp: 2022/09/10 17:14
- acct_8002670F0 transfers_to acct_800841C50 amount: 38864.91 US Dollar via: ACH timestamp: 2022/09/10 17:17
- acct_800465CF0 transfers_to acct_8006E34A0 amount: 374.41 US Dollar via: ACH timestamp: 2022/09/10 17:27
- acct_8002670F0 transfers_to acct_800841C50 amount: 12482.91 US Dollar via: Cash timestamp: 2022/09/10 17:29
- acct_800841C50 transfers_to acct_804CF8D70 amount: 46.73 US Dollar via: Cheque timestamp: 2022/09/10 18:07
- acct_800841C50 transfers_to acct_804CF8D70 amount: 186.56 US Dollar via: Credit Card timestamp: 2022/09/10 18:15
- acct_80019D2E0 transfers_to acct_8001A4C70 amount: 4.86 US Dollar via: ACH timestamp: 2022/09/10 21:35
- acct_80019D2E0 transfers_to acct_8001A4C70 amount: 37.92 US Dollar via: Credit Card timestamp: 2022/09/10 21:37
- acct_80019D2E0 transfers_to acct_8001A4C70 amount: 134.48 US Dollar via: Cheque timestamp: 2022/09/10 21:42
- acct_80019D2E0 transfers_to acct_8001A4C70 amount: 8.14 US Dollar via: Cash timestamp: 2022/09/10 21:56
- acct_808D62D60 transfers_to acct_808D62EA0 amount: 76.20 US Dollar via: ACH timestamp: 2022/09/10 22:03
- acct_808D62E50 transfers_to acct_808D62EA0 amount: 3754.46 US Dollar via: ACH timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 1433
  Unique accounts: 102
  Total volume: 723,205,394.00
  Avg transaction: 504,679.27
  Time span: 1271 units
  Max out-degree: 204 (node: 01665_80058A750)
  Max in-degree: 48 (node: 001068_80359DCB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)