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_03321) ===

**Nodes:**
- acct_806B909A0 (type: Account)
- acct_80913D990 (type: Account)
- acct_808CF80D0 (type: Account)
- acct_81297D7F0 (type: Account)
- acct_801774FB0 (type: Account)
- acct_80FFE9B00 (type: Account)
- acct_80E7A0970 (type: Account)
- acct_800F4DF30 (type: Account)
- acct_80CE7C2E0 (type: Account)
- acct_8085887E0 (type: Account)
- acct_80B135880 (type: Account)
- acct_80012FE50 (type: Account)
- acct_800F443A0 (type: Account)
- acct_8022DE1F0 (type: Account)
- acct_804E58C20 (type: Account)
- acct_80DF1A4B0 (type: Account)
- acct_802A1BD50 (type: Account)
- acct_804AFA6F0 (type: Account)
- acct_80C1600D0 (type: Account)
- acct_802DB4AE0 (type: Account)
- acct_80609D440 (type: Account)
- acct_8067C5290 (type: Account)
- acct_802223090 (type: Account)
- acct_80BEE00A0 (type: Account)
- acct_80478D7E0 (type: Account)
- acct_804AF2A70 (type: Account)
- acct_8005E2470 (type: Account)
- acct_8005FB700 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_800131480 (type: Account)
- acct_804E92520 (type: Account)
- acct_8018A1FE0 (type: Account)
- acct_811332FF0 (type: Account)
- acct_8017F2EE0 (type: Account)
- acct_8017A9A70 (type: Account)
- acct_806B8FA70 (type: Account)
- acct_804AF2E30 (type: Account)
- acct_808212630 (type: Account)
- acct_8067C5720 (type: Account)
- acct_80BD939D0 (type: Account)
- acct_80C372E30 (type: Account)
- acct_80BDAF910 (type: Account)
- acct_80672B300 (type: Account)
- acct_810DE8290 (type: Account)
- acct_80BDBF420 (type: Account)
- acct_81397DE70 (type: Account)
- acct_811CC6ED0 (type: Account)
- acct_80FBEF580 (type: Account)
- acct_8005DFEB0 (type: Account)
- acct_8005F12B0 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_8005FD390 (type: Account)
- acct_80130ACC0 (type: Account)
- acct_80428F350 (type: Account)
- acct_80946AC10 (type: Account)
- acct_80039CD50 (type: Account)
- acct_8005E29E0 (type: Account)
- acct_8005E14C0 (type: Account)
- acct_80E6685C0 (type: Account)
- acct_806D1CB10 (type: Account)
- acct_8005E18F0 (type: Account)
- acct_8005E24C0 (type: Account)
- acct_8005FB6B0 (type: Account)
- acct_80934EC60 (type: Account)
- acct_8005FD430 (type: Account)
- acct_802443B00 (type: Account)
- acct_8004E3BF0 (type: Account)
- acct_807F45200 (type: Account)
- acct_8046A5130 (type: Account)
- acct_80691A8E0 (type: Account)
- acct_800A5F6C0 (type: Account)
- acct_80BDB20B0 (type: Account)
- acct_80188CD20 (type: Account)
- acct_809B07B00 (type: Account)
- acct_80C09F190 (type: Account)
- acct_806327D70 (type: Account)
- acct_80514E2D0 (type: Account)
- acct_80E2FF780 (type: Account)
- acct_81471C3E0 (type: Account)
- acct_80E7A3790 (type: Account)
- acct_80ACE82D0 (type: Account)
- acct_81297D890 (type: Account)
- acct_80EBA65F0 (type: Account)
- acct_80C0B21F0 (type: Account)
- acct_80FBEC560 (type: Account)
- acct_803AE99A0 (type: Account)
- acct_8137E1780 (type: Account)
- acct_81444CAA0 (type: Account)
- acct_8030F60B0 (type: Account)
- acct_80DF19050 (type: Account)
- acct_80D7F2680 (type: Account)
- acct_8005E3290 (type: Account)
- acct_800E97230 (type: Account)
- acct_804B039B0 (type: Account)
- acct_8074C66F0 (type: Account)
- acct_80BDB3180 (type: Account)
- acct_8005E32E0 (type: Account)
- acct_8005F1130 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_004 (type: Bank)
- bank_004503 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006156 (type: Bank)
- bank_0071 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012735 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137972 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021831 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023842 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0245335 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_031001 (type: Bank)
- bank_031017 (type: Bank)

**Edges:**
- acct_806B909A0 belongs_to bank_0010642
- acct_80913D990 belongs_to bank_0011899
- acct_808CF80D0 belongs_to bank_0012359
- acct_81297D7F0 belongs_to bank_0012446
- acct_801774FB0 belongs_to bank_001244
- acct_80FFE9B00 belongs_to bank_001244
- acct_80E7A0970 belongs_to bank_0015768
- acct_800F4DF30 belongs_to bank_001686
- acct_80CE7C2E0 belongs_to bank_0017400
- acct_8085887E0 belongs_to bank_001853
- acct_80B135880 belongs_to bank_0019601
- acct_80012FE50 belongs_to bank_001
- acct_800F443A0 belongs_to bank_001
- acct_8022DE1F0 belongs_to bank_002385
- acct_804E58C20 belongs_to bank_002439
- acct_80DF1A4B0 belongs_to bank_0024424
- acct_802A1BD50 belongs_to bank_003144
- acct_804AFA6F0 belongs_to bank_003242
- acct_80C1600D0 belongs_to bank_003420
- acct_802DB4AE0 belongs_to bank_004503
- acct_80609D440 belongs_to bank_004
- acct_8067C5290 belongs_to bank_005140
- acct_802223090 belongs_to bank_005394
- acct_80BEE00A0 belongs_to bank_006156
- acct_80478D7E0 belongs_to bank_0071
- acct_804AF2A70 belongs_to bank_008623
- acct_8005E2470 belongs_to bank_00908
- acct_8005FB700 belongs_to bank_00908
- acct_80012FEA0 belongs_to bank_010
- acct_800131480 belongs_to bank_010
- acct_804E92520 belongs_to bank_0111425
- acct_8018A1FE0 belongs_to bank_011157
- acct_811332FF0 belongs_to bank_011157
- acct_8017F2EE0 belongs_to bank_011296
- acct_8017A9A70 belongs_to bank_011318
- acct_806B8FA70 belongs_to bank_011405
- acct_804AF2E30 belongs_to bank_011471
- acct_808212630 belongs_to bank_0115363
- acct_8067C5720 belongs_to bank_011974
- acct_80BD939D0 belongs_to bank_0122086
- acct_80C372E30 belongs_to bank_0122916
- acct_80BDAF910 belongs_to bank_0123390
- acct_80672B300 belongs_to bank_012735
- acct_810DE8290 belongs_to bank_0132554
- acct_80BDBF420 belongs_to bank_013264
- acct_81397DE70 belongs_to bank_0137273
- acct_811CC6ED0 belongs_to bank_0137972
- acct_80FBEF580 belongs_to bank_0141045
- acct_8005DFEB0 belongs_to bank_01420
- acct_8005F12B0 belongs_to bank_01420
- acct_8005F2D30 belongs_to bank_01420
- acct_8005FD390 belongs_to bank_01420
- acct_80130ACC0 belongs_to bank_01467
- acct_80428F350 belongs_to bank_01467
- acct_80946AC10 belongs_to bank_015723
- acct_80039CD50 belongs_to bank_01588
- acct_8005E29E0 belongs_to bank_01588
- acct_8005E14C0 belongs_to bank_01601
- acct_80E6685C0 belongs_to bank_016109
- acct_806D1CB10 belongs_to bank_016333
- acct_8005E18F0 belongs_to bank_01665
- acct_8005E24C0 belongs_to bank_01665
- acct_8005FB6B0 belongs_to bank_01665
- acct_80934EC60 belongs_to bank_016788
- acct_8005FD430 belongs_to bank_01688
- acct_802443B00 belongs_to bank_01688
- acct_8004E3BF0 belongs_to bank_01729
- acct_807F45200 belongs_to bank_017327
- acct_8046A5130 belongs_to bank_018511
- acct_80691A8E0 belongs_to bank_018902
- acct_800A5F6C0 belongs_to bank_021174
- acct_80BDB20B0 belongs_to bank_021174
- acct_80188CD20 belongs_to bank_021258
- acct_809B07B00 belongs_to bank_0213704
- acct_80C09F190 belongs_to bank_0214615
- acct_806327D70 belongs_to bank_0215841
- acct_80514E2D0 belongs_to bank_021831
- acct_80E2FF780 belongs_to bank_0220271
- acct_81471C3E0 belongs_to bank_0221527
- acct_80E7A3790 belongs_to bank_0222664
- acct_80ACE82D0 belongs_to bank_0226925
- acct_81297D890 belongs_to bank_022736
- acct_80EBA65F0 belongs_to bank_0229558
- acct_80C0B21F0 belongs_to bank_0231786
- acct_80FBEC560 belongs_to bank_0234347
- acct_803AE99A0 belongs_to bank_023842
- acct_8137E1780 belongs_to bank_0244684
- acct_81444CAA0 belongs_to bank_0245335
- acct_8030F60B0 belongs_to bank_025075
- acct_80DF19050 belongs_to bank_025075
- acct_80D7F2680 belongs_to bank_025547
- acct_8005E3290 belongs_to bank_02843
- acct_800E97230 belongs_to bank_02843
- acct_804B039B0 belongs_to bank_028693
- acct_8074C66F0 belongs_to bank_028694
- acct_80BDB3180 belongs_to bank_028800
- acct_8005E32E0 belongs_to bank_031001
- acct_8005F1130 belongs_to bank_031017
- acct_8005DFEB0 transfers_to acct_8005DFEB0 amount: 897.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 11035.82 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800A5F6C0 transfers_to acct_800A5F6C0 amount: 78695.27 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_81297D890 transfers_to acct_804E92520 amount: 76.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80BDB3180 transfers_to acct_80BDB3180 amount: 23644.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 6.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005E18F0 transfers_to acct_8005E18F0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8046A5130 transfers_to acct_8046A5130 amount: 7.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E97230 transfers_to acct_800E97230 amount: 41809.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DF19050 transfers_to acct_8004E3BF0 amount: 129.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80BDBF420 transfers_to acct_802DB4AE0 amount: 35.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80FFE9B00 transfers_to acct_80012FE50 amount: 26.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_811332FF0 transfers_to acct_811332FF0 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80609D440 transfers_to acct_80609D440 amount: 18088499.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F443A0 transfers_to acct_800F443A0 amount: 13033.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80012FE50 transfers_to acct_80012FE50 amount: 3944232.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80478D7E0 transfers_to acct_80478D7E0 amount: 7308.11 Rupee via: ACH timestamp: 2022/09/01 00:09
- acct_80DF1A4B0 transfers_to acct_80DF19050 amount: 2146.34 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8005FD430 transfers_to acct_8005FD430 amount: 748.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804AFA6F0 transfers_to acct_804AF2E30 amount: 4040.15 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80E7A0970 transfers_to acct_8005DFEB0 amount: 1.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_806D1CB10 transfers_to acct_806D1CB10 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80012FE50 transfers_to acct_80012FE50 amount: 8240.86 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 10020.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8018A1FE0 transfers_to acct_8018A1FE0 amount: 620.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BDB3180 transfers_to acct_80BDB20B0 amount: 1743.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80B135880 transfers_to acct_80B135880 amount: 328963.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D7F2680 transfers_to acct_80D7F2680 amount: 22.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018A1FE0 transfers_to acct_8018A1FE0 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 96762.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800131480 transfers_to acct_800131480 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804AF2A70 transfers_to acct_804AF2A70 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80913D990 transfers_to acct_80913D990 amount: 277077.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810DE8290 transfers_to acct_810DE8290 amount: 272573.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804B039B0 transfers_to acct_8005DFEB0 amount: 17.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 158213.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BDB20B0 transfers_to acct_8067C5290 amount: 22.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80C09F190 transfers_to acct_80C0B21F0 amount: 151278.00 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80BDB3180 transfers_to acct_80BDB3180 amount: 18.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E6685C0 transfers_to acct_80E6685C0 amount: 0.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80672B300 transfers_to acct_8005F2D30 amount: 293.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8067C5720 transfers_to acct_8067C5720 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811CC6ED0 transfers_to acct_811CC6ED0 amount: 28.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 136344.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81397DE70 transfers_to acct_81397DE70 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C0B21F0 transfers_to acct_8137E1780 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8005E2470 transfers_to acct_8005E2470 amount: 420375.01 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8005E2470 transfers_to acct_80609D440 amount: 32706857.43 Ruble via: Cheque timestamp: 2022/09/01 00:19
- acct_80039CD50 transfers_to acct_80039CD50 amount: 72414.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80188CD20 transfers_to acct_80188CD20 amount: 9342.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81297D7F0 transfers_to acct_81297D890 amount: 4854.00 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_806B8FA70 transfers_to acct_806B909A0 amount: 15220.09 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80BDAF910 transfers_to acct_80BDBF420 amount: 2645.00 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_804AF2E30 transfers_to acct_8085887E0 amount: 6.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8005E24C0 transfers_to acct_8005E24C0 amount: 52.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808212630 transfers_to acct_808212630 amount: 13.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3321.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8074C66F0 transfers_to acct_8074C66F0 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8046A5130 transfers_to acct_8046A5130 amount: 365104.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807F45200 transfers_to acct_807F45200 amount: 27548.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80514E2D0 transfers_to acct_80514E2D0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005FD390 transfers_to acct_8005FD390 amount: 780457.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806B909A0 transfers_to acct_80012FEA0 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_803AE99A0 transfers_to acct_803AE99A0 amount: 557509.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 8163.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8005E18F0 transfers_to acct_8005E18F0 amount: 157.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806327D70 transfers_to acct_806327D70 amount: 5094.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C372E30 transfers_to acct_8005FB6B0 amount: 23.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_806B8FA70 transfers_to acct_806B8FA70 amount: 56156.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_8005FB6B0 transfers_to acct_8005FB700 amount: 5868475.00 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_80E7A3790 transfers_to acct_80E7A0970 amount: 1484.00 US Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_804AF2A70 transfers_to acct_804AF2A70 amount: 199196.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_80B135880 transfers_to acct_80B135880 amount: 19.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8067C5290 transfers_to acct_8067C5290 amount: 1020885.24 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8005E29E0 transfers_to acct_8005E29E0 amount: 15688.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8005E14C0 transfers_to acct_8005E14C0 amount: 874557.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_800F4DF30 transfers_to acct_800F4DF30 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8004E3BF0 transfers_to acct_8004E3BF0 amount: 147539.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
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- acct_80039CD50 transfers_to acct_80039CD50 amount: 13661.55 US Dollar via: ACH timestamp: 2022/09/02 05:51
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- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/05 16:35
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- acct_80FBEF580 transfers_to acct_8005DFEB0 amount: 169.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80BDBF420 transfers_to acct_81471C3E0 amount: 159.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
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- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_8005FD430 transfers_to acct_8005FD390 amount: 31079.12 US Dollar via: ACH timestamp: 2022/09/06 16:55
- acct_800A5F6C0 transfers_to acct_8005FD390 amount: 46736.42 US Dollar via: ACH timestamp: 2022/09/06 16:59
- acct_800A5F6C0 transfers_to acct_8005FD390 amount: 32237.79 US Dollar via: ACH timestamp: 2022/09/06 17:02
- acct_8005FD430 transfers_to acct_8005FD390 amount: 14451.38 US Dollar via: ACH timestamp: 2022/09/06 17:04
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- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/06 21:24
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- acct_80DF19050 transfers_to acct_8004E3BF0 amount: 43.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_804B039B0 transfers_to acct_8085887E0 amount: 67.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
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- acct_806B909A0 transfers_to acct_80514E2D0 amount: 1.26 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_80C0B21F0 transfers_to acct_8137E1780 amount: 115.88 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
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- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/07 06:26
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- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/07 09:15
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/07 09:16
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- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/07 17:40
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- acct_800131480 transfers_to acct_8005E2470 amount: 1759.87 US Dollar via: ACH timestamp: 2022/09/08 08:17
- acct_8005F2D30 transfers_to acct_8005E2470 amount: 2084.80 US Dollar via: ACH timestamp: 2022/09/08 08:26
- acct_8005F12B0 transfers_to acct_8005E2470 amount: 3089.29 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_8005E3290 transfers_to acct_8005E2470 amount: 3648.53 US Dollar via: ACH timestamp: 2022/09/08 08:29
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/08 12:30
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/08 12:32
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/08 12:38
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/08 20:02
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/08 21:01
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- acct_81297D890 transfers_to acct_804E92520 amount: 7.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
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- acct_800F443A0 transfers_to acct_800F443A0 amount: 1316.43 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_8005F1130 transfers_to acct_8005E2470 amount: 39.00 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/09 08:07
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/09 11:04
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/09 11:11
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/09 11:28
- acct_806D1CB10 transfers_to acct_806D1CB10 amount: 9678.15 US Dollar via: ACH timestamp: 2022/09/09 14:01
- acct_806D1CB10 transfers_to acct_806D1CB10 amount: 45863.67 US Dollar via: ACH timestamp: 2022/09/09 14:03
- acct_806D1CB10 transfers_to acct_806D1CB10 amount: 60871.81 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/09 15:01
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/09 15:19
- acct_80039CD50 transfers_to acct_80039CD50 amount: 129106.59 US Dollar via: ACH timestamp: 2022/09/09 16:38
- acct_80039CD50 transfers_to acct_80039CD50 amount: 13661.55 US Dollar via: ACH timestamp: 2022/09/09 16:40
- acct_80039CD50 transfers_to acct_80039CD50 amount: 147931.86 US Dollar via: ACH timestamp: 2022/09/09 16:43
- acct_8005E32E0 transfers_to acct_8005FB6B0 amount: 229.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_806B909A0 transfers_to acct_8005DFEB0 amount: 45.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
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- acct_80DF19050 transfers_to acct_8004E3BF0 amount: 45.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_804B039B0 transfers_to acct_8085887E0 amount: 89.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
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- acct_80C0B21F0 transfers_to acct_8137E1780 amount: 73.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
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- acct_80FFE9B00 transfers_to acct_8005F2D30 amount: 95.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_804AF2E30 transfers_to acct_810DE8290 amount: 43.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80BDB20B0 transfers_to acct_8022DE1F0 amount: 43.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_800131480 transfers_to acct_8005F12B0 amount: 7877.40 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/10 14:00
- acct_8005E14C0 transfers_to acct_8005FB6B0 amount: 3420.59 US Dollar via: ACH timestamp: 2022/09/10 14:07
- acct_8005E24C0 transfers_to acct_8005FB6B0 amount: 3389.81 US Dollar via: ACH timestamp: 2022/09/10 14:08
- acct_80012FEA0 transfers_to acct_8005FB6B0 amount: 2908.83 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_8005F12B0 transfers_to acct_8005FB6B0 amount: 2185.49 US Dollar via: ACH timestamp: 2022/09/10 14:13
- acct_8005DFEB0 transfers_to acct_8005FB6B0 amount: 292.48 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_8005F2D30 transfers_to acct_8005FB6B0 amount: 3838.50 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_800131480 transfers_to acct_8005FB6B0 amount: 817.47 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_8005E2470 transfers_to acct_8005FB6B0 amount: 211.36 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_8005E3290 transfers_to acct_8005FB6B0 amount: 3654.52 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/10 14:26
- acct_8005E29E0 transfers_to acct_8005FB6B0 amount: 4603.83 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_8005E18F0 transfers_to acct_8005FB6B0 amount: 2188.39 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_80012FE50 transfers_to acct_8005FB6B0 amount: 2036.06 US Dollar via: ACH timestamp: 2022/09/10 14:29

SUMMARY STATISTICS:
  Total transactions: 357
  Unique accounts: 98
  Total volume: 128,773,177.70
  Avg transaction: 360,709.18
  Time span: 288 units
  Max out-degree: 23 (node: 002385_8022DE1F0)
  Max in-degree: 25 (node: 002385_8022DE1F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)