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_03318) ===

**Nodes:**
- acct_80909EEA0 (type: Account)
- acct_8092D3F90 (type: Account)
- acct_8096EA070 (type: Account)
- acct_80950D8C0 (type: Account)
- acct_809A855A0 (type: Account)
- acct_80906EF20 (type: Account)
- acct_80969CAB0 (type: Account)
- acct_809E5BEF0 (type: Account)
- acct_809679E30 (type: Account)
- acct_809A52DE0 (type: Account)
- acct_809E5BDB0 (type: Account)
- acct_809074740 (type: Account)
- acct_809170030 (type: Account)
- acct_8082CBD80 (type: Account)
- acct_8090D2340 (type: Account)
- acct_80980B4F0 (type: Account)
- acct_8090A8200 (type: Account)
- acct_809678D00 (type: Account)
- acct_8094C27D0 (type: Account)
- acct_809E61470 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226548 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80909EEA0 belongs_to bank_0024779
- acct_8092D3F90 belongs_to bank_0024922
- acct_8096EA070 belongs_to bank_0024922
- acct_80950D8C0 belongs_to bank_0025534
- acct_809A855A0 belongs_to bank_0025534
- acct_80906EF20 belongs_to bank_008
- acct_80969CAB0 belongs_to bank_0122055
- acct_809E5BEF0 belongs_to bank_0125305
- acct_809679E30 belongs_to bank_0125575
- acct_809A52DE0 belongs_to bank_0125607
- acct_809E5BDB0 belongs_to bank_0125633
- acct_809074740 belongs_to bank_0210
- acct_809170030 belongs_to bank_0210
- acct_8082CBD80 belongs_to bank_0213
- acct_8090D2340 belongs_to bank_0213
- acct_80980B4F0 belongs_to bank_0213
- acct_8090A8200 belongs_to bank_0214
- acct_809678D00 belongs_to bank_0225215
- acct_8094C27D0 belongs_to bank_0225734
- acct_809E61470 belongs_to bank_0226548
- acct_100428858 belongs_to bank_070
- acct_809E5BDB0 transfers_to acct_809E5BDB0 amount: 8.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809E5BEF0 transfers_to acct_809E5BEF0 amount: 5679.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809170030 transfers_to acct_809678D00 amount: 299585.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_809074740 transfers_to acct_8094C27D0 amount: 2762851.43 Canadian Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80906EF20 transfers_to acct_80906EF20 amount: 28.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809170030 transfers_to acct_809678D00 amount: 58410.15 Canadian Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80906EF20 transfers_to acct_80906EF20 amount: 4802.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809074740 transfers_to acct_809074740 amount: 31428.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8090D2340 transfers_to acct_80950D8C0 amount: 3118.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_809678D00 transfers_to acct_809678D00 amount: 19.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090D2340 transfers_to acct_80950D8C0 amount: 7297.92 Canadian Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_809678D00 transfers_to acct_809678D00 amount: 60637.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8090D2340 transfers_to acct_8090D2340 amount: 65100.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809E61470 transfers_to acct_809E61470 amount: 13.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809074740 transfers_to acct_8094C27D0 amount: 11663.82 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8082CBD80 transfers_to acct_8082CBD80 amount: 274576.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809170030 transfers_to acct_809678D00 amount: 37396.08 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8094C27D0 transfers_to acct_8094C27D0 amount: 78.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809074740 transfers_to acct_8094C27D0 amount: 10591198.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80909EEA0 transfers_to acct_80909EEA0 amount: 57894.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809170030 transfers_to acct_809170030 amount: 3062.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_8094C27D0 transfers_to acct_8094C27D0 amount: 4.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:43
- acct_100428858 transfers_to acct_809E61470 amount: 10412.46 Canadian Dollar via: Cash timestamp: 2022/09/01 07:58
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 30131.65 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 6284.62 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:24
- acct_809E5BDB0 transfers_to acct_809E5BDB0 amount: 6802.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_100428858 transfers_to acct_809679E30 amount: 409.99 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:03
- acct_100428858 transfers_to acct_809679E30 amount: 568.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/01 12:14
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:23
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_80909EEA0 transfers_to acct_8090D2340 amount: 84.85 Canadian Dollar via: Cash timestamp: 2022/09/01 14:06
- acct_80909EEA0 transfers_to acct_8090D2340 amount: 131.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_80969CAB0 transfers_to acct_80969CAB0 amount: 98113.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_80980B4F0 transfers_to acct_80980B4F0 amount: 928825.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_8096EA070 transfers_to acct_8096EA070 amount: 29.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_809074740 transfers_to acct_8092D3F90 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:38
- acct_809074740 transfers_to acct_8092D3F90 amount: 22.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_8082CBD80 transfers_to acct_8082CBD80 amount: 4.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/01 16:31
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/01 16:50
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/01 16:55
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:09
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/01 18:22
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/01 18:25
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_8092D3F90 transfers_to acct_8092D3F90 amount: 3877.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_809E5BEF0 transfers_to acct_809E5BEF0 amount: 26.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8092D3F90 transfers_to acct_8092D3F90 amount: 5.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_8082CBD80 transfers_to acct_809074740 amount: 2318.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_8082CBD80 transfers_to acct_809074740 amount: 3661.64 Canadian Dollar via: Wire timestamp: 2022/09/01 19:42
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_809074740 transfers_to acct_80980B4F0 amount: 21990.04 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_80950D8C0 transfers_to acct_80950D8C0 amount: 199646.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_809679E30 transfers_to acct_809679E30 amount: 588346.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_8096EA070 transfers_to acct_8096EA070 amount: 832.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_8090D2340 transfers_to acct_809170030 amount: 827.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_8090D2340 transfers_to acct_809170030 amount: 551.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:56
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/02 01:41
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/02 01:50
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/02 01:51
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:45
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 6284.62 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 30131.65 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/02 12:56
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/02 12:59
- acct_100428858 transfers_to acct_809679E30 amount: 568.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_100428858 transfers_to acct_809679E30 amount: 409.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:40
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:11
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:30
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_809074740 transfers_to acct_80906EF20 amount: 21852.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_809074740 transfers_to acct_80906EF20 amount: 240.37 Canadian Dollar via: ACH timestamp: 2022/09/02 20:16
- acct_809074740 transfers_to acct_80906EF20 amount: 142.14 Canadian Dollar via: Wire timestamp: 2022/09/02 20:21
- acct_809074740 transfers_to acct_80906EF20 amount: 29315.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:22
- acct_809074740 transfers_to acct_8092D3F90 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_809074740 transfers_to acct_8092D3F90 amount: 22.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:40
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/02 21:49
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_100428858 transfers_to acct_809E61470 amount: 10412.46 Canadian Dollar via: Cash timestamp: 2022/09/02 23:06
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/03 02:33
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/03 02:35
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/03 02:55
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:00
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:00
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/03 03:12
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/03 08:10
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/03 08:21
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:00
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/03 12:02
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/03 12:09
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/03 12:27
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:18
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:26
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:12
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/04 06:39
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/04 06:45
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:47
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:16
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/04 09:24
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/04 09:28
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/04 10:30
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/04 10:36
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:46
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/04 10:55
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:21
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:49
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:57
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:06
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:37
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_100428858 transfers_to acct_809679E30 amount: 409.99 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_100428858 transfers_to acct_809679E30 amount: 568.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:59
- acct_809074740 transfers_to acct_8092D3F90 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_809074740 transfers_to acct_8092D3F90 amount: 22.89 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:15
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:32
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:40
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:24
- acct_100428858 transfers_to acct_809E61470 amount: 10412.46 Canadian Dollar via: Cash timestamp: 2022/09/05 14:48
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 6284.62 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 30131.65 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/05 16:35
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/05 16:37
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/05 16:51
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/05 17:02
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:21
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/05 17:25
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/05 17:39
- acct_100428858 transfers_to acct_809679E30 amount: 568.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_100428858 transfers_to acct_809679E30 amount: 409.99 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:16
- acct_809074740 transfers_to acct_8092D3F90 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:04
- acct_809074740 transfers_to acct_8092D3F90 amount: 22.89 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_100428858 transfers_to acct_809E61470 amount: 10412.46 Canadian Dollar via: Cash timestamp: 2022/09/06 10:35
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 30131.65 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 6284.62 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:20
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:30
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/06 13:23
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/06 17:08
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/06 17:12
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/06 18:45
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/06 18:51
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:06
- acct_809074740 transfers_to acct_8092D3F90 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:01
- acct_809074740 transfers_to acct_8092D3F90 amount: 22.89 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/07 03:46
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/07 03:48
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/07 03:53
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 6284.62 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:03
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 30131.65 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_100428858 transfers_to acct_809679E30 amount: 568.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_100428858 transfers_to acct_809679E30 amount: 409.99 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:40
- acct_100428858 transfers_to acct_809E61470 amount: 10412.46 Canadian Dollar via: Cash timestamp: 2022/09/07 07:46
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/07 11:04
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/07 11:24
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/07 19:29
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:42
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:55
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:46
- acct_100428858 transfers_to acct_809679E30 amount: 568.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:10
- acct_100428858 transfers_to acct_809679E30 amount: 409.99 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:10
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:11
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:41
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/08 07:46
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:56
- acct_100428858 transfers_to acct_809E61470 amount: 10412.46 Canadian Dollar via: Cash timestamp: 2022/09/08 11:41
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 30131.65 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 6284.62 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:59
- acct_809074740 transfers_to acct_8092D3F90 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:37
- acct_809074740 transfers_to acct_8092D3F90 amount: 22.89 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_809E61470 transfers_to acct_809E5BDB0 amount: 3212.85 Canadian Dollar via: ACH timestamp: 2022/09/08 15:30
- acct_809A52DE0 transfers_to acct_809E5BDB0 amount: 3341.17 Canadian Dollar via: ACH timestamp: 2022/09/08 15:42
- acct_809E5BEF0 transfers_to acct_809E5BDB0 amount: 3223.07 Canadian Dollar via: ACH timestamp: 2022/09/08 15:51
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/08 19:15
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/08 19:23
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:29
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/08 20:37
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/08 20:44
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/08 20:47
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_809A855A0 transfers_to acct_809074740 amount: 9.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 30131.65 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_8090D2340 transfers_to acct_80969CAB0 amount: 6284.62 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_8090D2340 transfers_to acct_809170030 amount: 551.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_8090D2340 transfers_to acct_809170030 amount: 827.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_100428858 transfers_to acct_809E61470 amount: 10412.46 Canadian Dollar via: Cash timestamp: 2022/09/09 03:00
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/09 03:30
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/09 03:43
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_809074740 transfers_to acct_8092D3F90 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:04
- acct_809074740 transfers_to acct_8092D3F90 amount: 22.89 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_809074740 transfers_to acct_80906EF20 amount: 21852.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_809074740 transfers_to acct_80906EF20 amount: 240.37 Canadian Dollar via: ACH timestamp: 2022/09/09 11:53
- acct_809074740 transfers_to acct_80906EF20 amount: 142.14 Canadian Dollar via: Wire timestamp: 2022/09/09 11:53
- acct_809074740 transfers_to acct_80906EF20 amount: 29315.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:56
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/09 17:44
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/09 21:33
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/09 21:43
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/09 21:54
- acct_100428858 transfers_to acct_809679E30 amount: 409.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_100428858 transfers_to acct_809679E30 amount: 568.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_8090A8200 transfers_to acct_8090D2340 amount: 144.76 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:43
- acct_100428858 transfers_to acct_809074740 amount: 272.90 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:07
- acct_100428858 transfers_to acct_809074740 amount: 55.83 Canadian Dollar via: Credit Card timestamp: 2022/09/10 02:18
- acct_809074740 transfers_to acct_809679E30 amount: 1623.05 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:01
- acct_809074740 transfers_to acct_809679E30 amount: 0.90 Canadian Dollar via: Wire timestamp: 2022/09/10 04:15
- acct_809074740 transfers_to acct_809679E30 amount: 1651.20 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_809074740 transfers_to acct_809679E30 amount: 10.62 Canadian Dollar via: ACH timestamp: 2022/09/10 04:21
- acct_100428858 transfers_to acct_809678D00 amount: 49032.24 Canadian Dollar via: Cash timestamp: 2022/09/10 04:37
- acct_100428858 transfers_to acct_809678D00 amount: 18744.29 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:50
- acct_100428858 transfers_to acct_809678D00 amount: 12172.49 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:57
- acct_809074740 transfers_to acct_809170030 amount: 12707.28 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:05
- acct_809074740 transfers_to acct_809170030 amount: 4866.67 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:08
- acct_809170030 transfers_to acct_809E5BDB0 amount: 44.01 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:34
- acct_809170030 transfers_to acct_809E5BDB0 amount: 37.39 Canadian Dollar via: Cash timestamp: 2022/09/10 13:34
- acct_809170030 transfers_to acct_809E5BDB0 amount: 2.62 Canadian Dollar via: Wire timestamp: 2022/09/10 13:42
- acct_809170030 transfers_to acct_809E5BDB0 amount: 65.03 Canadian Dollar via: ACH timestamp: 2022/09/10 13:49
- acct_8090D2340 transfers_to acct_8096EA070 amount: 103.67 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:34
- acct_8090D2340 transfers_to acct_8096EA070 amount: 614.97 Canadian Dollar via: Credit Card timestamp: 2022/09/10 15:59

SUMMARY STATISTICS:
  Total transactions: 283
  Unique accounts: 21
  Total volume: 17,601,610.83
  Avg transaction: 62,196.50
  Time span: 271 units
  Max out-degree: 87 (node: 0210_809074740)
  Max in-degree: 55 (node: 0125575_809679E30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03319) ===

**Nodes:**
- acct_806861BF0 (type: Account)
- acct_8008BDDC0 (type: Account)
- acct_808CF80D0 (type: Account)
- acct_801154CF0 (type: Account)
- acct_80FFE9B00 (type: Account)
- acct_80DADDFB0 (type: Account)
- acct_80224BAB0 (type: Account)
- acct_8056F85B0 (type: Account)
- acct_80E3F7D70 (type: Account)
- acct_80AE70180 (type: Account)
- acct_8130AB9F0 (type: Account)
- acct_80B2FE420 (type: Account)
- acct_80B135880 (type: Account)
- acct_8100995E0 (type: Account)
- acct_80012FE50 (type: Account)
- acct_80071E730 (type: Account)
- acct_80071E780 (type: Account)
- acct_80B59A910 (type: Account)
- acct_812D519E0 (type: Account)
- acct_80CD7D7D0 (type: Account)
- acct_80BDB0700 (type: Account)
- acct_802A1BD50 (type: Account)
- acct_812244D80 (type: Account)
- acct_8132F7780 (type: Account)
- acct_80E7A47A0 (type: Account)
- acct_80E0269A0 (type: Account)
- acct_805ED0F30 (type: Account)
- acct_813187C10 (type: Account)
- acct_8048BC4B0 (type: Account)
- acct_802DB4AE0 (type: Account)
- acct_80609D440 (type: Account)
- acct_802223090 (type: Account)
- acct_80E7A4CF0 (type: Account)
- acct_80BEE00A0 (type: Account)
- acct_80478D7E0 (type: Account)
- acct_8005E2470 (type: Account)
- acct_8005FB700 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_800131480 (type: Account)
- acct_8056F8600 (type: Account)
- acct_8008FE550 (type: Account)
- acct_811332FF0 (type: Account)
- acct_8017A9A70 (type: Account)
- acct_8131A4DA0 (type: Account)
- acct_80CD7D110 (type: Account)
- acct_808D288D0 (type: Account)
- acct_80D2A35B0 (type: Account)
- acct_80BDB04C0 (type: Account)
- acct_80AE26AF0 (type: Account)
- acct_80BAF3070 (type: Account)
- acct_80C372E30 (type: Account)
- acct_80672B300 (type: Account)
- acct_8003C5E60 (type: Account)
- acct_810E843E0 (type: Account)
- acct_811CC6ED0 (type: Account)
- acct_80224B920 (type: Account)
- acct_80FBEF580 (type: Account)
- acct_811E2AA20 (type: Account)
- acct_8005DFEB0 (type: Account)
- acct_8005F12B0 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_810E84430 (type: Account)
- acct_80026CE40 (type: Account)
- acct_80BDC59B0 (type: Account)
- acct_80946AC10 (type: Account)
- acct_8005E29E0 (type: Account)
- acct_8005E14C0 (type: Account)
- acct_8101348A0 (type: Account)
- acct_802E8BEC0 (type: Account)
- acct_8005E18F0 (type: Account)
- acct_8005E24C0 (type: Account)
- acct_8005FB6B0 (type: Account)
- acct_802469780 (type: Account)
- acct_80934EC60 (type: Account)
- acct_8072E6E60 (type: Account)
- acct_806756700 (type: Account)
- acct_808D65DD0 (type: Account)
- acct_8139C2620 (type: Account)
- acct_80374E000 (type: Account)
- acct_80BDB20B0 (type: Account)
- acct_813359540 (type: Account)
- acct_8051E4440 (type: Account)
- acct_80D0FD450 (type: Account)
- acct_8126F78E0 (type: Account)
- acct_80829C690 (type: Account)
- acct_81421C2E0 (type: Account)
- acct_80E7A22C0 (type: Account)
- acct_80FE85360 (type: Account)
- acct_81297D890 (type: Account)
- acct_80E7A3EB0 (type: Account)
- acct_80D19D980 (type: Account)
- acct_80B4C1E30 (type: Account)
- acct_81303A1E0 (type: Account)
- acct_812680000 (type: Account)
- acct_8005E3290 (type: Account)
- acct_80D0A4590 (type: Account)
- acct_8005E32E0 (type: Account)
- acct_8005F1130 (type: Account)
- acct_8005FB530 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039182 (type: Bank)
- bank_004 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_0071 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0137972 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141045 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241213 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_031001 (type: Bank)
- bank_031017 (type: Bank)
- bank_031024 (type: Bank)

**Edges:**
- acct_806861BF0 belongs_to bank_0010344
- acct_8008BDDC0 belongs_to bank_001124
- acct_808CF80D0 belongs_to bank_0012359
- acct_801154CF0 belongs_to bank_001241
- acct_80FFE9B00 belongs_to bank_001244
- acct_80DADDFB0 belongs_to bank_0012979
- acct_80224BAB0 belongs_to bank_001457
- acct_8056F85B0 belongs_to bank_001457
- acct_80E3F7D70 belongs_to bank_0015625
- acct_80AE70180 belongs_to bank_0017246
- acct_8130AB9F0 belongs_to bank_0017401
- acct_80B2FE420 belongs_to bank_0017708
- acct_80B135880 belongs_to bank_0019601
- acct_8100995E0 belongs_to bank_0019601
- acct_80012FE50 belongs_to bank_001
- acct_80071E730 belongs_to bank_001
- acct_80071E780 belongs_to bank_001
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- acct_80BEE00A0 belongs_to bank_006156
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- acct_8005FB700 belongs_to bank_00908
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- acct_800131480 belongs_to bank_010
- acct_8056F8600 belongs_to bank_0111491
- acct_8008FE550 belongs_to bank_011157
- acct_811332FF0 belongs_to bank_011157
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- acct_8131A4DA0 belongs_to bank_0113798
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- acct_808D288D0 belongs_to bank_0115700
- acct_80D2A35B0 belongs_to bank_0116715
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- acct_80BAF3070 belongs_to bank_0122086
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- acct_810E843E0 belongs_to bank_0136301
- acct_811CC6ED0 belongs_to bank_0137972
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- acct_80FBEF580 belongs_to bank_0141045
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- acct_8005F12B0 belongs_to bank_01420
- acct_8005F2D30 belongs_to bank_01420
- acct_810E84430 belongs_to bank_0142973
- acct_80026CE40 belongs_to bank_01467
- acct_80BDC59B0 belongs_to bank_01467
- acct_80946AC10 belongs_to bank_015723
- acct_8005E29E0 belongs_to bank_01588
- acct_8005E14C0 belongs_to bank_01601
- acct_8101348A0 belongs_to bank_016224
- acct_802E8BEC0 belongs_to bank_016586
- acct_8005E18F0 belongs_to bank_01665
- acct_8005E24C0 belongs_to bank_01665
- acct_8005FB6B0 belongs_to bank_01665
- acct_802469780 belongs_to bank_01665
- acct_80934EC60 belongs_to bank_016788
- acct_8072E6E60 belongs_to bank_017222
- acct_806756700 belongs_to bank_018617
- acct_808D65DD0 belongs_to bank_018819
- acct_8139C2620 belongs_to bank_018902
- acct_80374E000 belongs_to bank_021174
- acct_80BDB20B0 belongs_to bank_021174
- acct_813359540 belongs_to bank_021174
- acct_8051E4440 belongs_to bank_0213704
- acct_80D0FD450 belongs_to bank_0214609
- acct_8126F78E0 belongs_to bank_021575
- acct_80829C690 belongs_to bank_021940
- acct_81421C2E0 belongs_to bank_0221691
- acct_80E7A22C0 belongs_to bank_0221731
- acct_80FE85360 belongs_to bank_0221868
- acct_81297D890 belongs_to bank_022736
- acct_80E7A3EB0 belongs_to bank_0227513
- acct_80D19D980 belongs_to bank_0233564
- acct_80B4C1E30 belongs_to bank_023885
- acct_81303A1E0 belongs_to bank_023885
- acct_812680000 belongs_to bank_0241213
- acct_8005E3290 belongs_to bank_02843
- acct_80D0A4590 belongs_to bank_029251
- acct_8005E32E0 belongs_to bank_031001
- acct_8005F1130 belongs_to bank_031017
- acct_8005FB530 belongs_to bank_031024
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- acct_8132F7780 transfers_to acct_8132F7780 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- 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_810E843E0 transfers_to acct_810E84430 amount: 3827.34 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8056F8600 transfers_to acct_8056F8600 amount: 21.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BDC59B0 transfers_to acct_802DB4AE0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_810E84430 transfers_to acct_812244D80 amount: 191.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_810E843E0 transfers_to acct_810E843E0 amount: 1696.60 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_8005E18F0 transfers_to acct_8005E18F0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80224B920 transfers_to acct_80224B920 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801154CF0 transfers_to acct_801154CF0 amount: 113387.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FFE9B00 transfers_to acct_80012FE50 amount: 26.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80BDB0700 transfers_to acct_80BDB0700 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80026CE40 transfers_to acct_80026CE40 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812D519E0 transfers_to acct_812D519E0 amount: 18.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8131A4DA0 transfers_to acct_8131A4DA0 amount: 4220.20 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_80FE85360 transfers_to acct_80FE85360 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808CF80D0 transfers_to acct_80AE26AF0 amount: 50.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- 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_80071E730 transfers_to acct_80071E780 amount: 13498965.51 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80CD7D110 transfers_to acct_8056F85B0 amount: 8.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8008FE550 transfers_to acct_8008FE550 amount: 5014.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80829C690 transfers_to acct_80829C690 amount: 325131.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- 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_80B135880 transfers_to acct_80B135880 amount: 328963.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E0269A0 transfers_to acct_80E0269A0 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_80BAF3070 transfers_to acct_80BAF3070 amount: 174415.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_80BDB04C0 transfers_to acct_80BDB04C0 amount: 12515.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80026CE40 transfers_to acct_80026CE40 amount: 776.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_80E7A4CF0 transfers_to acct_80E7A4CF0 amount: 9326.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812244D80 transfers_to acct_812244D80 amount: 71172.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_8130AB9F0 transfers_to acct_8130AB9F0 amount: 429.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811CC6ED0 transfers_to acct_811CC6ED0 amount: 28.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- 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
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- acct_806756700 transfers_to acct_806756700 amount: 3200.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_80D19D980 transfers_to acct_80D19D980 amount: 57209.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806861BF0 transfers_to acct_806861BF0 amount: 308062.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B2FE420 transfers_to acct_80B2FE420 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_80C372E30 transfers_to acct_8005FB6B0 amount: 23.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
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- acct_80071E730 transfers_to acct_80071E730 amount: 63211.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80026CE40 transfers_to acct_80071E730 amount: 159.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:43
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- acct_80AE70180 transfers_to acct_80AE70180 amount: 35548.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:24
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- acct_802469780 transfers_to acct_802469780 amount: 43759.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
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- acct_80B135880 transfers_to acct_80B135880 amount: 19.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
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- acct_8005E29E0 transfers_to acct_8005E29E0 amount: 15688.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
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- acct_8132F7780 transfers_to acct_8132F7780 amount: 48464.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8005E14C0 transfers_to acct_8005E14C0 amount: 874557.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
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- acct_8005FB6B0 transfers_to acct_8005FB6B0 amount: 19.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_806861BF0 transfers_to acct_806861BF0 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_812D519E0 transfers_to acct_812D519E0 amount: 13.89 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_8005E3290 transfers_to acct_8005E3290 amount: 2952.06 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_80E7A47A0 transfers_to acct_80E7A47A0 amount: 6172.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_800131480 transfers_to acct_800131480 amount: 27074.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_808D65DD0 transfers_to acct_808D65DD0 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80B4C1E30 transfers_to acct_80B4C1E30 amount: 214481.78 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80E7A47A0 transfers_to acct_80E7A47A0 amount: 9.09 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_8005E2470 transfers_to acct_8005E2470 amount: 14574.51 US Dollar via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80071E730 transfers_to acct_80071E730 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 1253.05 US Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 524.39 US Dollar via: ACH timestamp: 2022/09/01 12:34
- acct_806756700 transfers_to acct_806756700 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80D0A4590 transfers_to acct_80D0A4590 amount: 87871.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8056F8600 transfers_to acct_8056F8600 amount: 3.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_8003C5E60 transfers_to acct_8003C5E60 amount: 231520.22 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_80D0FD450 transfers_to acct_80D0FD450 amount: 14.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:10
- acct_80224BAB0 transfers_to acct_80224BAB0 amount: 591.88 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_811CC6ED0 transfers_to acct_811CC6ED0 amount: 18.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80D19D980 transfers_to acct_80D19D980 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_80CD7D110 transfers_to acct_8100995E0 amount: 14967.92 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_80CD7D110 transfers_to acct_8100995E0 amount: 4460.01 US Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_8005E24C0 transfers_to acct_8005E24C0 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/01 17:11
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/01 17:11
- acct_80BDC59B0 transfers_to acct_81421C2E0 amount: 757847.61 US Dollar via: Cheque timestamp: 2022/09/01 17:12
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/01 17:23
- acct_80E7A3EB0 transfers_to acct_81303A1E0 amount: 2034.77 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_80E3F7D70 transfers_to acct_80E3F7D70 amount: 24.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_8008FE550 transfers_to acct_8008FE550 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_805ED0F30 transfers_to acct_805ED0F30 amount: 19.10 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_80E7A3EB0 transfers_to acct_81303A1E0 amount: 3305.19 US Dollar via: Cheque timestamp: 2022/09/01 18:18
- acct_8100995E0 transfers_to acct_8100995E0 amount: 16454.37 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_8048BC4B0 transfers_to acct_8048BC4B0 amount: 10.10 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80D0FD450 transfers_to acct_80D0FD450 amount: 13609.34 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_80DADDFB0 transfers_to acct_80DADDFB0 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_8131A4DA0 transfers_to acct_813187C10 amount: 4940.99 US Dollar via: Cheque timestamp: 2022/09/01 19:20
- acct_8005E14C0 transfers_to acct_8005E14C0 amount: 1450888.99 US Dollar via: ACH timestamp: 2022/09/01 20:14
- acct_8005DFEB0 transfers_to acct_8005DFEB0 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_8048BC4B0 transfers_to acct_8048BC4B0 amount: 38.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_8008BDDC0 transfers_to acct_8008BDDC0 amount: 5436.49 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_808D288D0 transfers_to acct_808D288D0 amount: 1277.30 US Dollar via: Reinvestment timestamp: 2022/09/01 21:07
- acct_80071E730 transfers_to acct_8003C5E60 amount: 78.58 US Dollar via: ACH timestamp: 2022/09/01 21:07
- acct_80071E730 transfers_to acct_8003C5E60 amount: 3570.43 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_80071E730 transfers_to acct_8003C5E60 amount: 457.03 US Dollar via: Credit Card timestamp: 2022/09/01 21:13
- acct_80071E730 transfers_to acct_8003C5E60 amount: 712.00 US Dollar via: Cash timestamp: 2022/09/01 21:17
- acct_80224B920 transfers_to acct_80224B920 amount: 66405.64 US Dollar via: Reinvestment timestamp: 2022/09/01 21:33
- acct_8005FB6B0 transfers_to acct_8005FB6B0 amount: 5346.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:45
- acct_8005F12B0 transfers_to acct_8005F12B0 amount: 1365.31 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/01 23:08
- acct_80224BAB0 transfers_to acct_80224BAB0 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:19
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/01 23:25
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- acct_80CD7D110 transfers_to acct_8100995E0 amount: 14967.92 US Dollar via: Cheque timestamp: 2022/09/02 01:03
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- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/02 10:11
- acct_80026CE40 transfers_to acct_80071E730 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/02 12:39
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- acct_80071E730 transfers_to acct_8048BC4B0 amount: 524.39 US Dollar via: ACH timestamp: 2022/09/02 18:51
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 1253.05 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/02 19:31
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- acct_802469780 transfers_to acct_802469780 amount: 457.65 US Dollar via: ACH timestamp: 2022/09/02 21:35
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- acct_80071E730 transfers_to acct_8003C5E60 amount: 457.03 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_80071E730 transfers_to acct_8003C5E60 amount: 78.58 US Dollar via: ACH timestamp: 2022/09/02 23:23
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- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 144.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
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- acct_810E84430 transfers_to acct_8005E24C0 amount: 175.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/03 09:56
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/03 09:58
- acct_80E7A3EB0 transfers_to acct_81303A1E0 amount: 3305.19 US Dollar via: Cheque timestamp: 2022/09/03 18:44
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- acct_80C372E30 transfers_to acct_8005F12B0 amount: 48.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
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- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/04 16:13
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- acct_813359540 transfers_to acct_80012FE50 amount: 417.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
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- acct_810E84430 transfers_to acct_80B2FE420 amount: 9.22 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
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- acct_80071E730 transfers_to acct_8048BC4B0 amount: 524.39 US Dollar via: ACH timestamp: 2022/09/05 07:37
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 1253.05 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/05 15:47
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/05 16:35
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/05 16:49
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/05 16:58
- acct_80026CE40 transfers_to acct_80071E730 amount: 108.85 US Dollar via: Cash timestamp: 2022/09/05 17:00
- acct_80026CE40 transfers_to acct_80071E730 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/05 17:08
- acct_80026CE40 transfers_to acct_80071E730 amount: 159.49 US Dollar via: Credit Card timestamp: 2022/09/05 17:12
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- acct_80071E730 transfers_to acct_8003C5E60 amount: 3570.43 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_80071E730 transfers_to acct_8003C5E60 amount: 78.58 US Dollar via: ACH timestamp: 2022/09/05 21:41
- acct_80071E730 transfers_to acct_8003C5E60 amount: 457.03 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
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- acct_80CD7D110 transfers_to acct_8100995E0 amount: 4460.01 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_80CD7D110 transfers_to acct_8100995E0 amount: 14967.92 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_813359540 transfers_to acct_80FE85360 amount: 58.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
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- acct_80026CE40 transfers_to acct_80071E730 amount: 159.49 US Dollar via: Credit Card timestamp: 2022/09/06 05:07
- acct_80026CE40 transfers_to acct_80071E730 amount: 108.85 US Dollar via: Cash timestamp: 2022/09/06 05:19
- acct_80026CE40 transfers_to acct_80071E730 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 524.39 US Dollar via: ACH timestamp: 2022/09/06 05:34
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 1253.05 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:58
- acct_80071E730 transfers_to acct_8003C5E60 amount: 3570.43 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_80071E730 transfers_to acct_8003C5E60 amount: 78.58 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_80071E730 transfers_to acct_8003C5E60 amount: 712.00 US Dollar via: Cash timestamp: 2022/09/06 08:17
- acct_80071E730 transfers_to acct_8003C5E60 amount: 457.03 US Dollar via: Credit Card timestamp: 2022/09/06 08:25
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/06 10:25
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- acct_80CD7D110 transfers_to acct_8100995E0 amount: 4460.01 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_80CD7D110 transfers_to acct_8100995E0 amount: 14967.92 US Dollar via: Cheque timestamp: 2022/09/06 12:28
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- acct_813359540 transfers_to acct_808D288D0 amount: 119.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
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- acct_80CD7D110 transfers_to acct_8100995E0 amount: 4460.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:39
- acct_80026CE40 transfers_to acct_80071E730 amount: 159.49 US Dollar via: Credit Card timestamp: 2022/09/07 04:31
- acct_80026CE40 transfers_to acct_80071E730 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/07 04:43
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- acct_80E7A3EB0 transfers_to acct_81303A1E0 amount: 2034.77 US Dollar via: Credit Card timestamp: 2022/09/07 05:35
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- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/07 16:42
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/07 17:30
- acct_80071E730 transfers_to acct_8003C5E60 amount: 712.00 US Dollar via: Cash timestamp: 2022/09/07 17:37
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/07 17:40
- acct_80071E730 transfers_to acct_8003C5E60 amount: 3570.43 US Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/07 17:45
- acct_80071E730 transfers_to acct_8003C5E60 amount: 457.03 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_80071E730 transfers_to acct_8003C5E60 amount: 78.58 US Dollar via: ACH timestamp: 2022/09/07 17:49
- acct_80BDC59B0 transfers_to acct_81421C2E0 amount: 757847.61 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 1253.05 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 524.39 US Dollar via: ACH timestamp: 2022/09/07 20:49
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- acct_80CD7D110 transfers_to acct_80224BAB0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_808CF80D0 transfers_to acct_80D0FD450 amount: 20.65 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_813359540 transfers_to acct_806756700 amount: 11.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80E7A22C0 transfers_to acct_811E2AA20 amount: 25.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80BEE00A0 transfers_to acct_80012FE50 amount: 24.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80CD7D110 transfers_to acct_8100995E0 amount: 4460.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:35
- acct_80CD7D110 transfers_to acct_8100995E0 amount: 14967.92 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 524.39 US Dollar via: ACH timestamp: 2022/09/08 05:11
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 1253.05 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_80071E730 transfers_to acct_8003C5E60 amount: 457.03 US Dollar via: Credit Card timestamp: 2022/09/08 05:35
- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/08 05:36
- acct_80071E730 transfers_to acct_8003C5E60 amount: 3570.43 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_80071E730 transfers_to acct_8003C5E60 amount: 712.00 US Dollar via: Cash timestamp: 2022/09/08 05:40
- acct_80071E730 transfers_to acct_8003C5E60 amount: 78.58 US Dollar via: ACH timestamp: 2022/09/08 05:53
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- 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_80E7A3EB0 transfers_to acct_81303A1E0 amount: 2034.77 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_80E7A3EB0 transfers_to acct_81303A1E0 amount: 3305.19 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/08 20:02
- acct_80026CE40 transfers_to acct_80071E730 amount: 108.85 US Dollar via: Cash timestamp: 2022/09/08 20:04
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_80026CE40 transfers_to acct_80071E730 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_80026CE40 transfers_to acct_80071E730 amount: 159.49 US Dollar via: Credit Card timestamp: 2022/09/08 20:29
- acct_80BDC59B0 transfers_to acct_81421C2E0 amount: 757847.61 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_80E7A3EB0 transfers_to acct_811CC6ED0 amount: 87.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80E7A22C0 transfers_to acct_811E2AA20 amount: 262.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_802223090 transfers_to acct_8005E2470 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_808CF80D0 transfers_to acct_80AE70180 amount: 0.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80BDB20B0 transfers_to acct_80012FE50 amount: 72.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80CD7D110 transfers_to acct_80224B920 amount: 62.52 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_802A1BD50 transfers_to acct_8005F12B0 amount: 107.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80BDC59B0 transfers_to acct_806861BF0 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_813187C10 transfers_to acct_8005E24C0 amount: 94.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_813359540 transfers_to acct_806756700 amount: 17.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_810E84430 transfers_to acct_80B59A910 amount: 82.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8005F1130 transfers_to acct_8005E2470 amount: 39.00 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_802469780 transfers_to acct_802469780 amount: 78.87 US Dollar via: ACH timestamp: 2022/09/09 03:01
- acct_802469780 transfers_to acct_802469780 amount: 457.65 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 1253.05 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_80071E730 transfers_to acct_8048BC4B0 amount: 524.39 US Dollar via: ACH timestamp: 2022/09/09 07:45
- acct_80CD7D110 transfers_to acct_8100995E0 amount: 4460.01 US Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_80CD7D110 transfers_to acct_8100995E0 amount: 14967.92 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_80E7A3EB0 transfers_to acct_81303A1E0 amount: 3305.19 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_80E7A3EB0 transfers_to acct_81303A1E0 amount: 2034.77 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_80026CE40 transfers_to acct_80071E730 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_80026CE40 transfers_to acct_80071E730 amount: 159.49 US Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_80026CE40 transfers_to acct_80071E730 amount: 108.85 US Dollar via: Cash timestamp: 2022/09/09 10:19
- acct_80071E730 transfers_to acct_8003C5E60 amount: 3570.43 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_80071E730 transfers_to acct_8003C5E60 amount: 78.58 US Dollar via: ACH timestamp: 2022/09/09 11:34
- acct_80071E730 transfers_to acct_8003C5E60 amount: 712.00 US Dollar via: Cash timestamp: 2022/09/09 11:35
- acct_80071E730 transfers_to acct_8003C5E60 amount: 457.03 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_80BDC59B0 transfers_to acct_81421C2E0 amount: 757847.61 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_8005FB530 transfers_to acct_8005E24C0 amount: 74.97 US Dollar via: ACH timestamp: 2022/09/09 23:08
- acct_8005E32E0 transfers_to acct_8005FB6B0 amount: 229.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_80E7A22C0 transfers_to acct_80D0A4590 amount: 185.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_813359540 transfers_to acct_80D19D980 amount: 39.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80E7A3EB0 transfers_to acct_811CC6ED0 amount: 339.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80FFE9B00 transfers_to acct_8005F2D30 amount: 95.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80CD7D110 transfers_to acct_8005E24C0 amount: 30.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80BDC59B0 transfers_to acct_80374E000 amount: 195.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_810E84430 transfers_to acct_802469780 amount: 49.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_808CF80D0 transfers_to acct_8051E4440 amount: 71.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_813187C10 transfers_to acct_805ED0F30 amount: 0.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8005E24C0 transfers_to acct_80071E730 amount: 177.49 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_800131480 transfers_to acct_8005F12B0 amount: 7877.40 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_8005E24C0 transfers_to acct_80071E730 amount: 48.45 US Dollar via: Credit Card timestamp: 2022/09/10 05:26
- acct_80E7A3EB0 transfers_to acct_81303A1E0 amount: 3305.19 US Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_80E7A3EB0 transfers_to acct_81303A1E0 amount: 2034.77 US Dollar via: Credit Card timestamp: 2022/09/10 06:28
- 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

SUMMARY STATISTICS:
  Total transactions: 422
  Unique accounts: 99
  Total volume: 149,751,875.99
  Avg transaction: 354,862.27
  Time span: 347 units
  Max out-degree: 51 (node: 001_80071E730)
  Max in-degree: 43 (node: 001_80071E730)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)