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_03320) ===

**Nodes:**
- acct_806B909A0 (type: Account)
- acct_80071FA10 (type: Account)
- acct_8053F7D10 (type: Account)
- acct_808CF80D0 (type: Account)
- acct_809E96D70 (type: Account)
- acct_80FFE9B00 (type: Account)
- acct_80F962510 (type: Account)
- acct_811F7DE90 (type: Account)
- acct_800F998D0 (type: Account)
- acct_802EE4B70 (type: Account)
- acct_800D3E810 (type: Account)
- acct_8066C1140 (type: Account)
- acct_80AEC1DB0 (type: Account)
- acct_8085887E0 (type: Account)
- acct_80FCBC140 (type: Account)
- acct_80012FE50 (type: Account)
- acct_800B53E50 (type: Account)
- acct_800F443A0 (type: Account)
- acct_8034DFA00 (type: Account)
- acct_801C42570 (type: Account)
- acct_80CDE9500 (type: Account)
- acct_811723640 (type: Account)
- acct_8022DE1F0 (type: Account)
- acct_80B9CECF0 (type: Account)
- acct_803639580 (type: Account)
- acct_80B472AE0 (type: Account)
- acct_812C50EC0 (type: Account)
- acct_8053F7A90 (type: Account)
- acct_802A1BD50 (type: Account)
- acct_8022552E0 (type: Account)
- acct_812A43020 (type: Account)
- acct_812C503D0 (type: Account)
- acct_80C1600D0 (type: Account)
- acct_80E1CEA80 (type: Account)
- acct_813E00A40 (type: Account)
- acct_801A25AD0 (type: Account)
- acct_813F4C720 (type: Account)
- acct_802DB4AE0 (type: Account)
- acct_812986FE0 (type: Account)
- acct_813ECCF90 (type: Account)
- acct_808262540 (type: Account)
- acct_808A33730 (type: Account)
- acct_80609D440 (type: Account)
- acct_80100BFA0 (type: Account)
- acct_804B04770 (type: Account)
- acct_802223090 (type: Account)
- acct_80BDB0380 (type: Account)
- acct_8055AAF90 (type: Account)
- acct_80BEE00A0 (type: Account)
- acct_80478D7E0 (type: Account)
- acct_8011AE7D0 (type: Account)
- acct_81293A3B0 (type: Account)
- acct_8005E2470 (type: Account)
- acct_8005FB700 (type: Account)
- acct_803F05930 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_800131480 (type: Account)
- acct_800EDC680 (type: Account)
- acct_80B4528C0 (type: Account)
- acct_800781F30 (type: Account)
- acct_809C07C40 (type: Account)
- acct_805529B50 (type: Account)
- acct_8066B9CA0 (type: Account)
- acct_8017A9A70 (type: Account)
- acct_8123BD2B0 (type: Account)
- acct_806B8FA70 (type: Account)
- acct_800B331A0 (type: Account)
- acct_80B4785C0 (type: Account)
- acct_80934C090 (type: Account)
- acct_80BDAD3A0 (type: Account)
- acct_811A44F70 (type: Account)
- acct_8067C5720 (type: Account)
- acct_80FFE0CC0 (type: Account)
- acct_80C372E30 (type: Account)
- acct_80A19EC80 (type: Account)
- acct_80BDAF910 (type: Account)
- acct_80672B300 (type: Account)
- acct_80D18B0B0 (type: Account)
- acct_80D9616B0 (type: Account)
- acct_810DE8290 (type: Account)
- acct_80BDBF420 (type: Account)
- acct_80100D270 (type: Account)
- acct_80E02DF90 (type: Account)
- acct_81397DE70 (type: Account)
- acct_80FBEF580 (type: Account)
- acct_8005DFEB0 (type: Account)
- acct_8005F12B0 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_80C6C75D0 (type: Account)
- acct_8010BC410 (type: Account)
- acct_802E37940 (type: Account)
- acct_802AE3B40 (type: Account)
- acct_8065002B0 (type: Account)
- acct_80946AC10 (type: Account)
- acct_8034A8C30 (type: Account)
- acct_8005E29E0 (type: Account)
- acct_8005E14C0 (type: Account)
- acct_806D1CB10 (type: Account)
- acct_8005E18F0 (type: Account)
- acct_8005E24C0 (type: Account)
- acct_8005FB6B0 (type: Account)
- acct_80734F4F0 (type: Account)
- acct_800810A20 (type: Account)
- acct_80934EC60 (type: Account)
- acct_802443B00 (type: Account)
- acct_8132BA6C0 (type: Account)
- acct_807F45200 (type: Account)
- acct_8074B92C0 (type: Account)
- acct_804B03A00 (type: Account)
- acct_80BDB20B0 (type: Account)
- acct_80188CD20 (type: Account)
- acct_80D6E1CD0 (type: Account)
- acct_8105AD370 (type: Account)
- acct_800C468F0 (type: Account)
- acct_80514E2D0 (type: Account)
- acct_81471C3E0 (type: Account)
- acct_800FBF7A0 (type: Account)
- acct_802DAC0C0 (type: Account)
- acct_80C90AA90 (type: Account)
- acct_80E370460 (type: Account)
- acct_81297D890 (type: Account)
- acct_813F4C680 (type: Account)
- acct_80D205550 (type: Account)
- acct_8126227B0 (type: Account)
- acct_80ED178A0 (type: Account)
- acct_801CF8E00 (type: Account)
- acct_8070EC710 (type: Account)
- acct_8005E3290 (type: Account)
- acct_811F7D710 (type: Account)
- acct_805A72040 (type: Account)
- acct_81397D950 (type: Account)
- acct_8078E3CA0 (type: Account)
- acct_8005E32E0 (type: Account)
- acct_8005F1130 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_004 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045862 (type: Bank)
- bank_0046504 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_0071 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018902 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021611 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0235878 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_031001 (type: Bank)
- bank_031017 (type: Bank)

**Edges:**
- acct_806B909A0 belongs_to bank_0010642
- acct_80071FA10 belongs_to bank_001124
- acct_8053F7D10 belongs_to bank_0011899
- acct_808CF80D0 belongs_to bank_0012359
- acct_809E96D70 belongs_to bank_0012359
- acct_80FFE9B00 belongs_to bank_001244
- acct_80F962510 belongs_to bank_0012979
- acct_811F7DE90 belongs_to bank_0013432
- acct_800F998D0 belongs_to bank_001412
- acct_802EE4B70 belongs_to bank_001412
- acct_800D3E810 belongs_to bank_001457
- acct_8066C1140 belongs_to bank_0015625
- acct_80AEC1DB0 belongs_to bank_001686
- acct_8085887E0 belongs_to bank_001853
- acct_80FCBC140 belongs_to bank_0018679
- acct_80012FE50 belongs_to bank_001
- acct_800B53E50 belongs_to bank_001
- acct_800F443A0 belongs_to bank_001
- acct_8034DFA00 belongs_to bank_001
- acct_801C42570 belongs_to bank_002053
- acct_80CDE9500 belongs_to bank_002053
- acct_811723640 belongs_to bank_0020898
- acct_8022DE1F0 belongs_to bank_002385
- acct_80B9CECF0 belongs_to bank_0024550
- acct_803639580 belongs_to bank_002627
- acct_80B472AE0 belongs_to bank_0027954
- acct_812C50EC0 belongs_to bank_002824
- acct_8053F7A90 belongs_to bank_002845
- acct_802A1BD50 belongs_to bank_003144
- acct_8022552E0 belongs_to bank_003149
- acct_812A43020 belongs_to bank_003229
- acct_812C503D0 belongs_to bank_0032738
- acct_80C1600D0 belongs_to bank_003420
- acct_80E1CEA80 belongs_to bank_0036208
- acct_813E00A40 belongs_to bank_003698
- acct_801A25AD0 belongs_to bank_004242
- acct_813F4C720 belongs_to bank_0044345
- acct_802DB4AE0 belongs_to bank_004503
- acct_812986FE0 belongs_to bank_0045862
- acct_813ECCF90 belongs_to bank_0046504
- acct_808262540 belongs_to bank_004726
- acct_808A33730 belongs_to bank_004766
- acct_80609D440 belongs_to bank_004
- acct_80100BFA0 belongs_to bank_00513
- acct_804B04770 belongs_to bank_00513
- acct_802223090 belongs_to bank_005394
- acct_80BDB0380 belongs_to bank_005836
- acct_8055AAF90 belongs_to bank_006075
- acct_80BEE00A0 belongs_to bank_006156
- acct_80478D7E0 belongs_to bank_0071
- acct_8011AE7D0 belongs_to bank_00795
- acct_81293A3B0 belongs_to bank_008805
- acct_8005E2470 belongs_to bank_00908
- acct_8005FB700 belongs_to bank_00908
- acct_803F05930 belongs_to bank_00908
- acct_80012FEA0 belongs_to bank_010
- acct_800131480 belongs_to bank_010
- acct_800EDC680 belongs_to bank_010
- acct_80B4528C0 belongs_to bank_0110836
- acct_800781F30 belongs_to bank_011107
- acct_809C07C40 belongs_to bank_0111631
- acct_805529B50 belongs_to bank_0111764
- acct_8066B9CA0 belongs_to bank_0111764
- acct_8017A9A70 belongs_to bank_011318
- acct_8123BD2B0 belongs_to bank_0113685
- acct_806B8FA70 belongs_to bank_011405
- acct_800B331A0 belongs_to bank_011474
- acct_80B4785C0 belongs_to bank_0115359
- acct_80934C090 belongs_to bank_0115700
- acct_80BDAD3A0 belongs_to bank_0116715
- acct_811A44F70 belongs_to bank_0117453
- acct_8067C5720 belongs_to bank_011974
- acct_80FFE0CC0 belongs_to bank_0120046
- acct_80C372E30 belongs_to bank_0122916
- acct_80A19EC80 belongs_to bank_0123390
- acct_80BDAF910 belongs_to bank_0123390
- acct_80672B300 belongs_to bank_012735
- acct_80D18B0B0 belongs_to bank_0128684
- acct_80D9616B0 belongs_to bank_0129974
- acct_810DE8290 belongs_to bank_0132554
- acct_80BDBF420 belongs_to bank_013264
- acct_80100D270 belongs_to bank_01362
- acct_80E02DF90 belongs_to bank_0137002
- acct_81397DE70 belongs_to bank_0137273
- 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_80C6C75D0 belongs_to bank_014549
- acct_8010BC410 belongs_to bank_01467
- acct_802E37940 belongs_to bank_01467
- acct_802AE3B40 belongs_to bank_015723
- acct_8065002B0 belongs_to bank_015723
- acct_80946AC10 belongs_to bank_015723
- acct_8034A8C30 belongs_to bank_015730
- acct_8005E29E0 belongs_to bank_01588
- acct_8005E14C0 belongs_to bank_01601
- 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_80734F4F0 belongs_to bank_01665
- acct_800810A20 belongs_to bank_01674
- acct_80934EC60 belongs_to bank_016788
- acct_802443B00 belongs_to bank_01688
- acct_8132BA6C0 belongs_to bank_017222
- acct_807F45200 belongs_to bank_017327
- acct_8074B92C0 belongs_to bank_017425
- acct_804B03A00 belongs_to bank_018902
- acct_80BDB20B0 belongs_to bank_021174
- acct_80188CD20 belongs_to bank_021258
- acct_80D6E1CD0 belongs_to bank_0214609
- acct_8105AD370 belongs_to bank_0215266
- acct_800C468F0 belongs_to bank_021611
- acct_80514E2D0 belongs_to bank_021831
- acct_81471C3E0 belongs_to bank_0221527
- acct_800FBF7A0 belongs_to bank_022205
- acct_802DAC0C0 belongs_to bank_022345
- acct_80C90AA90 belongs_to bank_0226951
- acct_80E370460 belongs_to bank_0226951
- acct_81297D890 belongs_to bank_022736
- acct_813F4C680 belongs_to bank_0227513
- acct_80D205550 belongs_to bank_0231706
- acct_8126227B0 belongs_to bank_0235440
- acct_80ED178A0 belongs_to bank_0235878
- acct_801CF8E00 belongs_to bank_023885
- acct_8070EC710 belongs_to bank_024515
- acct_8005E3290 belongs_to bank_02843
- acct_811F7D710 belongs_to bank_028694
- acct_805A72040 belongs_to bank_028771
- acct_81397D950 belongs_to bank_028827
- acct_8078E3CA0 belongs_to bank_029685
- 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_8053F7D10 transfers_to acct_811723640 amount: 192.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 6.24 US Dollar via: Credit Card 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_8053F7A90 transfers_to acct_8053F7A90 amount: 1448.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8126227B0 transfers_to acct_8126227B0 amount: 182631.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80071FA10 transfers_to acct_80071FA10 amount: 36368.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BDBF420 transfers_to acct_802DB4AE0 amount: 35.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_801A25AD0 transfers_to acct_801A25AD0 amount: 20.10 US Dollar via: Reinvestment 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_8105AD370 transfers_to acct_8105AD370 amount: 292770.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80071FA10 transfers_to acct_80071FA10 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8132BA6C0 transfers_to acct_8132BA6C0 amount: 5878.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B4785C0 transfers_to acct_80B4785C0 amount: 32291.46 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_80100BFA0 transfers_to acct_80100BFA0 amount: 10.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805A72040 transfers_to acct_805A72040 amount: 373.04 US Dollar 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_804B04770 transfers_to acct_804B03A00 amount: 1652.00 US Dollar via: ACH 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_813E00A40 transfers_to acct_813E00A40 amount: 4.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8070EC710 transfers_to acct_8070EC710 amount: 6180.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FFE0CC0 transfers_to acct_80FFE0CC0 amount: 564.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802E37940 transfers_to acct_802E37940 amount: 36139.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C90AA90 transfers_to acct_80C90AA90 amount: 73.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- 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_813F4C720 transfers_to acct_813F4C720 amount: 285.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E370460 transfers_to acct_80E370460 amount: 22.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802EE4B70 transfers_to acct_802EE4B70 amount: 4.34 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_810DE8290 transfers_to acct_810DE8290 amount: 272573.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800B331A0 transfers_to acct_800B53E50 amount: 999280.00 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_802AE3B40 transfers_to acct_802AE3B40 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C6C75D0 transfers_to acct_80C6C75D0 amount: 8923956.98 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_811A44F70 transfers_to acct_811A44F70 amount: 65376.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80934C090 transfers_to acct_80934C090 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D6E1CD0 transfers_to acct_80D6E1CD0 amount: 151933.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 136344.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8055AAF90 transfers_to acct_8055AAF90 amount: 12.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_800B53E50 transfers_to acct_800C468F0 amount: 80.71 US Dollar via: Cheque timestamp: 2022/09/05 00:51
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- acct_8053F7D10 transfers_to acct_80934C090 amount: 2622.77 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_800B53E50 transfers_to acct_80AEC1DB0 amount: 8137.12 US Dollar via: Cheque timestamp: 2022/09/05 08:20
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- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2150.86 US Dollar via: ACH timestamp: 2022/09/05 15:17
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 1394.11 US Dollar via: ACH timestamp: 2022/09/05 15:21
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2351.88 US Dollar via: ACH timestamp: 2022/09/05 15:23
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- acct_80B472AE0 transfers_to acct_80FCBC140 amount: 3807.24 US Dollar via: Cheque timestamp: 2022/09/05 16:05
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- acct_800B53E50 transfers_to acct_809E96D70 amount: 291.28 US Dollar via: Cheque timestamp: 2022/09/05 22:27
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- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2150.86 US Dollar via: ACH timestamp: 2022/09/06 13:01
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 1394.11 US Dollar via: ACH timestamp: 2022/09/06 13:18
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2351.88 US Dollar via: ACH timestamp: 2022/09/06 13:24
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- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2351.88 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 1394.11 US Dollar via: ACH timestamp: 2022/09/07 06:49
- acct_800B53E50 transfers_to acct_809E96D70 amount: 291.28 US Dollar via: Cheque timestamp: 2022/09/07 08:27
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- acct_80B472AE0 transfers_to acct_8126227B0 amount: 3064.21 US Dollar via: Cheque timestamp: 2022/09/07 21:12
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- acct_800B53E50 transfers_to acct_800810A20 amount: 198.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_8053F7D10 transfers_to acct_80B9CECF0 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80FFE9B00 transfers_to acct_800131480 amount: 120.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8066C1140 transfers_to acct_80D9616B0 amount: 49.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80C372E30 transfers_to acct_8005E2470 amount: 7.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_804B03A00 transfers_to acct_8070EC710 amount: 10.18 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_813F4C680 transfers_to acct_8065002B0 amount: 42.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_811F7DE90 transfers_to acct_8005E18F0 amount: 22.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80B472AE0 transfers_to acct_811A44F70 amount: 1.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_806B909A0 transfers_to acct_802443B00 amount: 23.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80BDB0380 transfers_to acct_800131480 amount: 105.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80BEE00A0 transfers_to acct_80012FE50 amount: 24.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_800B53E50 transfers_to acct_800C468F0 amount: 80.71 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_80B472AE0 transfers_to acct_80FCBC140 amount: 3807.24 US Dollar via: Cheque timestamp: 2022/09/08 05:14
- acct_80B472AE0 transfers_to acct_8126227B0 amount: 3064.21 US Dollar via: Cheque timestamp: 2022/09/08 07:10
- acct_80012FE50 transfers_to acct_8005E2470 amount: 3428.09 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_8005E18F0 transfers_to acct_8005E2470 amount: 3209.53 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_80012FEA0 transfers_to acct_8005E2470 amount: 1190.86 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_8005FB6B0 transfers_to acct_8005E2470 amount: 1592.80 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005DFEB0 transfers_to acct_8005E2470 amount: 4153.22 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005E14C0 transfers_to acct_8005E2470 amount: 1451.31 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_8005E24C0 transfers_to acct_8005E2470 amount: 3384.86 US Dollar via: ACH timestamp: 2022/09/08 08:13
- acct_8005E29E0 transfers_to acct_8005E2470 amount: 4834.62 US Dollar via: ACH timestamp: 2022/09/08 08:16
- 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_8053F7D10 transfers_to acct_80934C090 amount: 2622.77 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_8053F7D10 transfers_to acct_80934C090 amount: 9032.33 US Dollar via: Credit Card timestamp: 2022/09/08 08:57
- acct_800B53E50 transfers_to acct_80AEC1DB0 amount: 8137.12 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- 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_8053F7D10 transfers_to acct_8123BD2B0 amount: 716.96 US Dollar via: Credit Card timestamp: 2022/09/08 12:42
- acct_8053F7D10 transfers_to acct_8123BD2B0 amount: 5008.61 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_800B53E50 transfers_to acct_809E96D70 amount: 291.28 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_8053F7D10 transfers_to acct_80D18B0B0 amount: 6860.60 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_8053F7D10 transfers_to acct_80D18B0B0 amount: 581.04 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 1394.11 US Dollar via: ACH timestamp: 2022/09/08 19:34
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2150.86 US Dollar via: ACH timestamp: 2022/09/08 19:42
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2351.88 US Dollar via: ACH timestamp: 2022/09/08 19:53
- 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_8066C1140 transfers_to acct_8005E29E0 amount: 2.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_804B03A00 transfers_to acct_810DE8290 amount: 142.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_802223090 transfers_to acct_8005E2470 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8053F7D10 transfers_to acct_80E370460 amount: 10.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80BDB20B0 transfers_to acct_80012FE50 amount: 72.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80FFE9B00 transfers_to acct_803639580 amount: 13.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80BDB0380 transfers_to acct_8055AAF90 amount: 18.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_800B53E50 transfers_to acct_800810A20 amount: 1216.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80946AC10 transfers_to acct_8005FB6B0 amount: 23.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_811F7DE90 transfers_to acct_8074B92C0 amount: 15.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_802A1BD50 transfers_to acct_8005F12B0 amount: 107.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80B472AE0 transfers_to acct_80D6E1CD0 amount: 12.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_813F4C680 transfers_to acct_80D205550 amount: 75.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_806B909A0 transfers_to acct_80C1600D0 amount: 32.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80BDBF420 transfers_to acct_8005E3290 amount: 2.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_800F443A0 transfers_to acct_800F443A0 amount: 1316.43 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_800B53E50 transfers_to acct_809E96D70 amount: 291.28 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_8005F1130 transfers_to acct_8005E2470 amount: 39.00 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_800B53E50 transfers_to acct_8022552E0 amount: 5443.84 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_8034DFA00 transfers_to acct_8034DFA00 amount: 1587.28 US Dollar via: ACH timestamp: 2022/09/09 03:49
- acct_800B53E50 transfers_to acct_800C468F0 amount: 80.71 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_8053F7D10 transfers_to acct_8123BD2B0 amount: 716.96 US Dollar via: Credit Card timestamp: 2022/09/09 07:32
- acct_8053F7D10 transfers_to acct_8123BD2B0 amount: 5008.61 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- 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_800B53E50 transfers_to acct_80100BFA0 amount: 2739.45 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- 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_811F7DE90 transfers_to acct_812986FE0 amount: 97289.64 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_811F7DE90 transfers_to acct_812986FE0 amount: 5553.18 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- 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_8053F7D10 transfers_to acct_80D18B0B0 amount: 6860.60 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8053F7D10 transfers_to acct_80D18B0B0 amount: 581.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_80934C090 transfers_to acct_80934C090 amount: 2331.92 US Dollar via: ACH timestamp: 2022/09/09 18:53
- acct_80934C090 transfers_to acct_80934C090 amount: 4803.14 US Dollar via: ACH timestamp: 2022/09/09 18:58
- acct_800B53E50 transfers_to acct_80AEC1DB0 amount: 8137.12 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_80B472AE0 transfers_to acct_80FCBC140 amount: 3807.24 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2150.86 US Dollar via: ACH timestamp: 2022/09/09 20:11
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 1394.11 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_80CDE9500 transfers_to acct_80CDE9500 amount: 2351.88 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_80E370460 transfers_to acct_80E370460 amount: 6458.98 US Dollar via: ACH timestamp: 2022/09/09 22:02
- acct_80100D270 transfers_to acct_80100D270 amount: 10125.63 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_80E370460 transfers_to acct_80E370460 amount: 1248.96 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_80B472AE0 transfers_to acct_8126227B0 amount: 3064.21 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_8005E32E0 transfers_to acct_8005FB6B0 amount: 229.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_8053F7D10 transfers_to acct_80934C090 amount: 2622.77 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_8053F7D10 transfers_to acct_80E02DF90 amount: 6486.25 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_8053F7D10 transfers_to acct_80934C090 amount: 9032.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:53
- acct_806B909A0 transfers_to acct_8005DFEB0 amount: 45.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_804B03A00 transfers_to acct_807F45200 amount: 8.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_811F7DE90 transfers_to acct_802DAC0C0 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_80BDBF420 transfers_to acct_8005E29E0 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80FFE9B00 transfers_to acct_8005F2D30 amount: 95.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_8053F7D10 transfers_to acct_811723640 amount: 7.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_813F4C680 transfers_to acct_8005E18F0 amount: 113.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8066C1140 transfers_to acct_812C50EC0 amount: 40.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_800B53E50 transfers_to acct_801A25AD0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80BDB20B0 transfers_to acct_8022DE1F0 amount: 43.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80B472AE0 transfers_to acct_8010BC410 amount: 49.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80BDB0380 transfers_to acct_813ECCF90 amount: 237.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8053F7D10 transfers_to acct_80934C090 amount: 9032.33 US Dollar via: Credit Card timestamp: 2022/09/10 04:49
- acct_8053F7D10 transfers_to acct_80934C090 amount: 2622.77 US Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_800131480 transfers_to acct_8005F12B0 amount: 7877.40 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_8053F7D10 transfers_to acct_80D18B0B0 amount: 6860.60 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_8053F7D10 transfers_to acct_80D18B0B0 amount: 581.04 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- 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_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
- acct_800B53E50 transfers_to acct_800C468F0 amount: 80.71 US Dollar via: Cheque timestamp: 2022/09/10 16:27

SUMMARY STATISTICS:
  Total transactions: 526
  Unique accounts: 134
  Total volume: 151,985,511.22
  Avg transaction: 288,945.84
  Time span: 420 units
  Max out-degree: 67 (node: 0011899_8053F7D10)
  Max in-degree: 26 (node: 004503_802DB4AE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)