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_03653) ===

**Nodes:**
- acct_806FEF670 (type: Account)
- acct_800F3F490 (type: Account)
- acct_800939430 (type: Account)
- acct_80100D7C0 (type: Account)
- acct_8012261B0 (type: Account)
- acct_800D40940 (type: Account)
- acct_8082F46C0 (type: Account)
- acct_803421F20 (type: Account)
- acct_80E1D5000 (type: Account)
- acct_812D2E630 (type: Account)
- acct_809FD1E30 (type: Account)
- acct_811727610 (type: Account)
- acct_8022CAF00 (type: Account)
- acct_809A3C220 (type: Account)
- acct_802669E70 (type: Account)
- acct_810414200 (type: Account)
- acct_8003F6920 (type: Account)
- acct_800699BC0 (type: Account)
- acct_800BCFB40 (type: Account)
- acct_8013733E0 (type: Account)
- acct_8006D3110 (type: Account)
- acct_801B6EEE0 (type: Account)
- acct_801D9D980 (type: Account)
- acct_803C869B0 (type: Account)
- acct_805AC4660 (type: Account)
- acct_813C6B730 (type: Account)
- acct_80153AD90 (type: Account)
- acct_801857770 (type: Account)
- acct_80846F8B0 (type: Account)
- acct_8142FA070 (type: Account)
- acct_804006D70 (type: Account)
- acct_811727750 (type: Account)
- acct_80977C660 (type: Account)
- acct_80C0E3C90 (type: Account)
- acct_80E48F380 (type: Account)
- acct_801CF79F0 (type: Account)
- acct_8075C9390 (type: Account)
- acct_80893A850 (type: Account)
- acct_8022033C0 (type: Account)
- acct_812176030 (type: Account)
- acct_80B484BD0 (type: Account)
- acct_8049E7940 (type: Account)
- acct_813A15840 (type: Account)
- acct_80D970880 (type: Account)
- acct_8005BA900 (type: Account)
- acct_80CD037A0 (type: Account)
- acct_807D50690 (type: Account)
- acct_8001B7060 (type: Account)
- acct_800CBCC90 (type: Account)
- acct_800E2BAF0 (type: Account)
- acct_8121FCF10 (type: Account)
- acct_8017ED780 (type: Account)
- acct_803C662C0 (type: Account)
- acct_8113E18E0 (type: Account)
- acct_800D3BF20 (type: Account)
- acct_800D40990 (type: Account)
- acct_801180430 (type: Account)
- acct_8007A4D80 (type: Account)
- acct_80682A780 (type: Account)
- acct_800A348B0 (type: Account)
- acct_801A01CB0 (type: Account)
- acct_8009D7BA0 (type: Account)
- acct_81437E940 (type: Account)
- acct_800BE60D0 (type: Account)
- acct_809137550 (type: Account)
- acct_8118D68C0 (type: Account)
- acct_809EBFEB0 (type: Account)
- acct_8011ED8E0 (type: Account)
- acct_8004E4A00 (type: Account)
- acct_801BB8450 (type: Account)
- acct_8113D49D0 (type: Account)
- acct_80053AB90 (type: Account)
- acct_813F309B0 (type: Account)
- acct_801852E50 (type: Account)
- acct_80C1229B0 (type: Account)
- acct_80390D290 (type: Account)
- acct_80DFF8DA0 (type: Account)
- acct_8017C2DB0 (type: Account)
- acct_8133B0FB0 (type: Account)
- acct_8003D3C10 (type: Account)
- acct_8005B3C00 (type: Account)
- acct_8005BA810 (type: Account)
- acct_8008030D0 (type: Account)
- acct_80100D270 (type: Account)
- acct_810400F50 (type: Account)
- acct_8010098B0 (type: Account)
- acct_801267E00 (type: Account)
- acct_80175A4D0 (type: Account)
- acct_802B42DA0 (type: Account)
- acct_8004150B0 (type: Account)
- acct_80359C510 (type: Account)
- acct_8089F4940 (type: Account)
- acct_8037667A0 (type: Account)
- acct_8096E44F0 (type: Account)
- acct_812FB4530 (type: Account)
- acct_8012329D0 (type: Account)
- acct_8017B8CA0 (type: Account)
- acct_8006292E0 (type: Account)
- acct_801009860 (type: Account)
- acct_8089A9F40 (type: Account)
- acct_800412AB0 (type: Account)
- acct_80195B780 (type: Account)
- acct_80D9B97D0 (type: Account)
- acct_8030D3D60 (type: Account)
- acct_806CA1300 (type: Account)
- acct_803A679C0 (type: Account)
- acct_806785950 (type: Account)
- acct_800D38650 (type: Account)
- acct_8013188D0 (type: Account)
- acct_80C7C7500 (type: Account)
- acct_80E065300 (type: Account)
- acct_813587400 (type: Account)
- acct_802274440 (type: Account)
- acct_801A850B0 (type: Account)
- acct_801E88590 (type: Account)
- acct_806DDE240 (type: Account)
- acct_8080381F0 (type: Account)
- acct_800F65300 (type: Account)
- acct_808204290 (type: Account)
- acct_80D4B8720 (type: Account)
- acct_8017DAAD0 (type: Account)
- acct_80400B6D0 (type: Account)
- acct_801CF81A0 (type: Account)
- acct_8045C50C0 (type: Account)
- acct_8024CA9D0 (type: Account)
- acct_802CAEA70 (type: Account)
- acct_8014D1540 (type: Account)
- acct_8035F6A30 (type: Account)
- acct_80225E380 (type: Account)
- acct_802E1B140 (type: Account)
- acct_80B497BE0 (type: Account)
- acct_80893BAE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0042051 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_005140 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138101 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017610 (type: Bank)
- bank_017732 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_024515 (type: Bank)
- bank_025637 (type: Bank)
- bank_02591 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806FEF670 belongs_to bank_0010232
- acct_800F3F490 belongs_to bank_001047
- acct_800939430 belongs_to bank_001068
- acct_80100D7C0 belongs_to bank_001068
- acct_8012261B0 belongs_to bank_001068
- acct_800D40940 belongs_to bank_001124
- acct_8082F46C0 belongs_to bank_0012359
- acct_803421F20 belongs_to bank_001241
- acct_80E1D5000 belongs_to bank_0013432
- acct_812D2E630 belongs_to bank_0013432
- acct_809FD1E30 belongs_to bank_0015040
- acct_811727610 belongs_to bank_0015747
- acct_8022CAF00 belongs_to bank_001686
- acct_809A3C220 belongs_to bank_0017753
- acct_802669E70 belongs_to bank_001853
- acct_810414200 belongs_to bank_0019746
- acct_8003F6920 belongs_to bank_001
- acct_800699BC0 belongs_to bank_001
- acct_800BCFB40 belongs_to bank_001
- acct_8013733E0 belongs_to bank_001
- acct_8006D3110 belongs_to bank_00220
- acct_801B6EEE0 belongs_to bank_00220
- acct_801D9D980 belongs_to bank_002385
- acct_803C869B0 belongs_to bank_002454
- acct_805AC4660 belongs_to bank_002627
- acct_813C6B730 belongs_to bank_002824
- acct_80153AD90 belongs_to bank_003149
- acct_801857770 belongs_to bank_003149
- acct_80846F8B0 belongs_to bank_003149
- acct_8142FA070 belongs_to bank_003420
- acct_804006D70 belongs_to bank_003698
- acct_811727750 belongs_to bank_0042051
- acct_80977C660 belongs_to bank_004503
- acct_80C0E3C90 belongs_to bank_004503
- acct_80E48F380 belongs_to bank_004726
- acct_801CF79F0 belongs_to bank_004766
- acct_8075C9390 belongs_to bank_004766
- acct_80893A850 belongs_to bank_004766
- acct_8022033C0 belongs_to bank_005140
- acct_812176030 belongs_to bank_006156
- acct_80B484BD0 belongs_to bank_006276
- acct_8049E7940 belongs_to bank_00701
- acct_813A15840 belongs_to bank_007042
- acct_80D970880 belongs_to bank_008798
- acct_8005BA900 belongs_to bank_00908
- acct_80CD037A0 belongs_to bank_00908
- acct_807D50690 belongs_to bank_009482
- acct_8001B7060 belongs_to bank_010
- acct_800CBCC90 belongs_to bank_010
- acct_800E2BAF0 belongs_to bank_010
- acct_8121FCF10 belongs_to bank_0110836
- acct_8017ED780 belongs_to bank_011107
- acct_803C662C0 belongs_to bank_011107
- acct_8113E18E0 belongs_to bank_0111491
- acct_800D3BF20 belongs_to bank_011157
- acct_800D40990 belongs_to bank_011157
- acct_801180430 belongs_to bank_011157
- acct_8007A4D80 belongs_to bank_011296
- acct_80682A780 belongs_to bank_011318
- acct_800A348B0 belongs_to bank_011405
- acct_801A01CB0 belongs_to bank_011405
- acct_8009D7BA0 belongs_to bank_011471
- acct_81437E940 belongs_to bank_0116715
- acct_800BE60D0 belongs_to bank_011974
- acct_809137550 belongs_to bank_0123390
- acct_8118D68C0 belongs_to bank_0125699
- acct_809EBFEB0 belongs_to bank_0125906
- acct_8011ED8E0 belongs_to bank_012735
- acct_8004E4A00 belongs_to bank_01292
- acct_801BB8450 belongs_to bank_01292
- acct_8113D49D0 belongs_to bank_0129470
- acct_80053AB90 belongs_to bank_012
- acct_813F309B0 belongs_to bank_0130169
- acct_801852E50 belongs_to bank_013037
- acct_80C1229B0 belongs_to bank_0130637
- acct_80390D290 belongs_to bank_013145
- acct_80DFF8DA0 belongs_to bank_0132499
- acct_8017C2DB0 belongs_to bank_013264
- acct_8133B0FB0 belongs_to bank_0135290
- acct_8003D3C10 belongs_to bank_01362
- acct_8005B3C00 belongs_to bank_01362
- acct_8005BA810 belongs_to bank_01362
- acct_8008030D0 belongs_to bank_01362
- acct_80100D270 belongs_to bank_01362
- acct_810400F50 belongs_to bank_0138101
- acct_8010098B0 belongs_to bank_01420
- acct_801267E00 belongs_to bank_01420
- acct_80175A4D0 belongs_to bank_01420
- acct_802B42DA0 belongs_to bank_014549
- acct_8004150B0 belongs_to bank_01467
- acct_80359C510 belongs_to bank_015730
- acct_8089F4940 belongs_to bank_015916
- acct_8037667A0 belongs_to bank_015980
- acct_8096E44F0 belongs_to bank_016224
- acct_812FB4530 belongs_to bank_016586
- acct_8012329D0 belongs_to bank_01665
- acct_8017B8CA0 belongs_to bank_01665
- acct_8006292E0 belongs_to bank_01674
- acct_801009860 belongs_to bank_01674
- acct_8089A9F40 belongs_to bank_017222
- acct_800412AB0 belongs_to bank_01729
- acct_80195B780 belongs_to bank_01729
- acct_80D9B97D0 belongs_to bank_017610
- acct_8030D3D60 belongs_to bank_017732
- acct_806CA1300 belongs_to bank_018902
- acct_803A679C0 belongs_to bank_019535
- acct_806785950 belongs_to bank_019535
- acct_800D38650 belongs_to bank_021258
- acct_8013188D0 belongs_to bank_021258
- acct_80C7C7500 belongs_to bank_0215687
- acct_80E065300 belongs_to bank_0215687
- acct_813587400 belongs_to bank_0215687
- acct_802274440 belongs_to bank_021575
- acct_801A850B0 belongs_to bank_021611
- acct_801E88590 belongs_to bank_021611
- acct_806DDE240 belongs_to bank_0218502
- acct_8080381F0 belongs_to bank_0221130
- acct_800F65300 belongs_to bank_022164
- acct_808204290 belongs_to bank_0221731
- acct_80D4B8720 belongs_to bank_0226951
- acct_8017DAAD0 belongs_to bank_022828
- acct_80400B6D0 belongs_to bank_023402
- acct_801CF81A0 belongs_to bank_023537
- acct_8045C50C0 belongs_to bank_023842
- acct_8024CA9D0 belongs_to bank_024515
- acct_802CAEA70 belongs_to bank_025637
- acct_8014D1540 belongs_to bank_02591
- acct_8035F6A30 belongs_to bank_025981
- acct_80225E380 belongs_to bank_02843
- acct_802E1B140 belongs_to bank_02843
- acct_80B497BE0 belongs_to bank_028827
- acct_80893BAE0 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_800939430 transfers_to acct_800939430 amount: 11586.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E1B140 transfers_to acct_802E1B140 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013188D0 transfers_to acct_8013733E0 amount: 37149.60 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8009D7BA0 amount: 6117.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_801D9D980 transfers_to acct_801D9D980 amount: 24.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802669E70 transfers_to acct_802669E70 amount: 533207.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80682A780 transfers_to acct_80682A780 amount: 4.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809137550 transfers_to acct_809137550 amount: 5565.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001B7060 transfers_to acct_800D40940 amount: 179.52 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_800D38650 transfers_to acct_8022033C0 amount: 99.64 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_800D38650 transfers_to acct_805AC4660 amount: 7237552.99 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8010098B0 transfers_to acct_8010098B0 amount: 19605.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006292E0 transfers_to acct_800699BC0 amount: 6437.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_805AC4660 transfers_to acct_805AC4660 amount: 665.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8075C9390 transfers_to acct_8075C9390 amount: 12.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8012261B0 transfers_to acct_8012261B0 amount: 15018.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8035F6A30 amount: 1466.62 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8118D68C0 transfers_to acct_8118D68C0 amount: 123480.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8049E7940 transfers_to acct_8049E7940 amount: 163107.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8082F46C0 transfers_to acct_8082F46C0 amount: 22.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8121FCF10 transfers_to acct_8121FCF10 amount: 1187557.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010098B0 transfers_to acct_8010098B0 amount: 8620.03 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_802E1B140 transfers_to acct_802E1B140 amount: 11795.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809FD1E30 transfers_to acct_809FD1E30 amount: 36011.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801267E00 transfers_to acct_801267E00 amount: 265883.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806785950 transfers_to acct_806785950 amount: 13270.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811727750 transfers_to acct_811727750 amount: 34.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8013188D0 transfers_to acct_8013733E0 amount: 10791.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_802669E70 transfers_to acct_802669E70 amount: 19.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80400B6D0 transfers_to acct_80400B6D0 amount: 63566.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8121FCF10 transfers_to acct_8121FCF10 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801D9D980 transfers_to acct_801D9D980 amount: 21924.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8008030D0 transfers_to acct_8008030D0 amount: 2937.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812176030 transfers_to acct_80100D7C0 amount: 27.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_801CF81A0 transfers_to acct_801CF81A0 amount: 48864.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8017DAAD0 transfers_to acct_8017DAAD0 amount: 17.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A348B0 transfers_to acct_800A348B0 amount: 4383.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81437E940 transfers_to acct_8012261B0 amount: 142.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8007A4D80 transfers_to acct_8007A4D80 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D38650 transfers_to acct_8022033C0 amount: 8850.83 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_801A850B0 transfers_to acct_801A850B0 amount: 6.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8049E7940 transfers_to acct_8089F4940 amount: 6810.15 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_801267E00 transfers_to acct_801A850B0 amount: 57342.80 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800D38650 transfers_to acct_806785950 amount: 23398.92 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_8089F4940 transfers_to acct_8089F4940 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001B7060 transfers_to acct_800D40940 amount: 97.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_801180430 amount: 5764.72 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_801180430 amount: 6259.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8017C2DB0 transfers_to acct_8017C2DB0 amount: 13.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D4B8720 transfers_to acct_80D4B8720 amount: 58701.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800D38650 transfers_to acct_8022033C0 amount: 14993.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8005BA810 transfers_to acct_800D40940 amount: 88.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
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- acct_100428660 transfers_to acct_8022CAF00 amount: 19030.54 US Dollar via: Cheque timestamp: 2022/09/02 15:07
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/02 17:18
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- acct_800CBCC90 transfers_to acct_80DFF8DA0 amount: 72.29 US Dollar via: Cheque timestamp: 2022/09/02 22:09
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- acct_8008030D0 transfers_to acct_801180430 amount: 16152.19 US Dollar via: Credit Card timestamp: 2022/09/03 09:12
- acct_8008030D0 transfers_to acct_801180430 amount: 3268.78 US Dollar via: ACH timestamp: 2022/09/03 09:15
- acct_8008030D0 transfers_to acct_801180430 amount: 92729.60 US Dollar via: Cheque timestamp: 2022/09/03 09:27
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- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/03 15:49
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- acct_8005BA810 transfers_to acct_8008030D0 amount: 85.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:55
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- acct_809137550 transfers_to acct_811727610 amount: 258.19 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
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- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/04 09:14
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- acct_8008030D0 transfers_to acct_8008030D0 amount: 1937.23 US Dollar via: ACH timestamp: 2022/09/06 19:26
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- acct_8008030D0 transfers_to acct_8008030D0 amount: 1937.23 US Dollar via: ACH timestamp: 2022/09/07 00:22
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- acct_8005BA810 transfers_to acct_8008030D0 amount: 85.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
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- acct_800CBCC90 transfers_to acct_80977C660 amount: 1815.62 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_8005BA810 transfers_to acct_8013188D0 amount: 2225.09 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_8005BA810 transfers_to acct_8013188D0 amount: 6586.39 US Dollar via: Cheque timestamp: 2022/09/07 01:55
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- acct_8005BA810 transfers_to acct_800CBCC90 amount: 354.62 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_80153AD90 transfers_to acct_8075C9390 amount: 3657.99 US Dollar via: Credit Card timestamp: 2022/09/07 03:21
- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/07 03:24
- acct_8005BA810 transfers_to acct_801267E00 amount: 93.67 US Dollar via: Cheque timestamp: 2022/09/07 03:43
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- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/07 23:00
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- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:09
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- acct_8005BA810 transfers_to acct_801267E00 amount: 93.67 US Dollar via: Cheque timestamp: 2022/09/08 00:26
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- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/08 00:50
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- acct_100428660 transfers_to acct_8013188D0 amount: 465.36 US Dollar via: Credit Card timestamp: 2022/09/08 04:07
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- acct_8005BA810 transfers_to acct_8008030D0 amount: 85.54 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
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- acct_8008030D0 transfers_to acct_800939430 amount: 77.90 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_100428660 transfers_to acct_803421F20 amount: 1097.23 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_800BCFB40 transfers_to acct_80359C510 amount: 11572.22 US Dollar via: Cash timestamp: 2022/09/09 17:05
- acct_800BCFB40 transfers_to acct_80359C510 amount: 17100.24 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_100428660 transfers_to acct_803421F20 amount: 2543.88 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_8008030D0 transfers_to acct_800939430 amount: 327.16 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_800BCFB40 transfers_to acct_80359C510 amount: 7820.75 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_80C7C7500 transfers_to acct_80D4B8720 amount: 412.98 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_80C7C7500 transfers_to acct_80D4B8720 amount: 1463.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_800699BC0 transfers_to acct_800E2BAF0 amount: 7902.78 US Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_800699BC0 transfers_to acct_800E2BAF0 amount: 7162.78 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_8005BA810 transfers_to acct_8080381F0 amount: 14445.12 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_8013188D0 transfers_to acct_8096E44F0 amount: 13910.45 US Dollar via: Credit Card timestamp: 2022/09/09 18:40
- acct_8008030D0 transfers_to acct_8121FCF10 amount: 2438.19 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_8005BA810 transfers_to acct_8080381F0 amount: 14543.19 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_8013188D0 transfers_to acct_8096E44F0 amount: 981978.20 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_80153AD90 transfers_to acct_8075C9390 amount: 3657.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_8013188D0 transfers_to acct_8096E44F0 amount: 806978.74 US Dollar via: Wire timestamp: 2022/09/09 18:54
- acct_80153AD90 transfers_to acct_8075C9390 amount: 3608.25 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_80100D7C0 transfers_to acct_801D9D980 amount: 179.06 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_8008030D0 transfers_to acct_801180430 amount: 3268.78 US Dollar via: ACH timestamp: 2022/09/09 19:34
- acct_800CBCC90 transfers_to acct_80977C660 amount: 2617.44 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_800CBCC90 transfers_to acct_80977C660 amount: 1815.62 US Dollar via: Credit Card timestamp: 2022/09/09 19:40
- acct_8008030D0 transfers_to acct_801180430 amount: 92729.60 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_80100D7C0 transfers_to acct_801D9D980 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_8008030D0 transfers_to acct_801180430 amount: 2351.18 US Dollar via: Wire timestamp: 2022/09/09 19:50
- acct_8008030D0 transfers_to acct_801180430 amount: 16152.19 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_8013188D0 amount: 465.36 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_8013188D0 amount: 6967.92 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_8005BA810 transfers_to acct_800699BC0 amount: 696.39 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_8013733E0 transfers_to acct_8013733E0 amount: 14400.28 US Dollar via: ACH timestamp: 2022/09/09 20:55
- acct_8013733E0 transfers_to acct_8013733E0 amount: 84660.70 US Dollar via: ACH timestamp: 2022/09/09 20:59
- acct_8009D7BA0 transfers_to acct_800CBCC90 amount: 13523.06 US Dollar via: Cash timestamp: 2022/09/09 21:01
- acct_8009D7BA0 transfers_to acct_800CBCC90 amount: 10788.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_800CBCC90 transfers_to acct_80175A4D0 amount: 3200.88 US Dollar via: Cash timestamp: 2022/09/09 21:44
- acct_800CBCC90 transfers_to acct_80175A4D0 amount: 7850.41 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_800CBCC90 transfers_to acct_80175A4D0 amount: 673.72 US Dollar via: ACH timestamp: 2022/09/09 21:54
- acct_8013188D0 transfers_to acct_8035F6A30 amount: 9024.36 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_80100D270 transfers_to acct_80100D270 amount: 10125.63 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_8013188D0 transfers_to acct_8035F6A30 amount: 1197.02 US Dollar via: Cash timestamp: 2022/09/09 22:05
- acct_8017ED780 transfers_to acct_801857770 amount: 612.75 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_8017ED780 transfers_to acct_801857770 amount: 412.07 US Dollar via: Cash timestamp: 2022/09/09 22:37
- acct_8008030D0 transfers_to acct_8008030D0 amount: 1937.23 US Dollar via: ACH timestamp: 2022/09/09 23:22
- acct_8008030D0 transfers_to acct_806DDE240 amount: 150724.02 Ruble via: Cheque timestamp: 2022/09/09 23:22
- acct_8008030D0 transfers_to acct_8008030D0 amount: 165.90 US Dollar via: ACH timestamp: 2022/09/09 23:27
- acct_8008030D0 transfers_to acct_806DDE240 amount: 12907.86 Ruble via: Cash timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_803C869B0 transfers_to acct_80100D7C0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8113E18E0 transfers_to acct_8008030D0 amount: 81.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_806FEF670 transfers_to acct_8010098B0 amount: 90.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_812176030 transfers_to acct_801009860 amount: 131.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8005BA810 transfers_to acct_800D40990 amount: 16.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80B497BE0 transfers_to acct_80B497BE0 amount: 97.75 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_8004E4A00 transfers_to acct_80100D7C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_812FB4530 transfers_to acct_80100D7C0 amount: 1.48 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_813C6B730 transfers_to acct_800D40990 amount: 2.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8005BA810 transfers_to acct_8008030D0 amount: 85.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:55
- acct_8005BA810 transfers_to acct_8008030D0 amount: 336.66 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_8008030D0 transfers_to acct_800939430 amount: 327.16 US Dollar via: Credit Card timestamp: 2022/09/10 01:14
- acct_8008030D0 transfers_to acct_800939430 amount: 77.90 US Dollar via: Cheque timestamp: 2022/09/10 01:26
- acct_800CBCC90 transfers_to acct_80B484BD0 amount: 946.41 US Dollar via: Credit Card timestamp: 2022/09/10 04:10
- acct_800CBCC90 transfers_to acct_80B484BD0 amount: 669.64 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_809137550 transfers_to acct_811727610 amount: 13043.12 US Dollar via: Cheque timestamp: 2022/09/10 04:18
- acct_809137550 transfers_to acct_811727610 amount: 258.19 US Dollar via: Credit Card timestamp: 2022/09/10 04:22
- acct_80400B6D0 transfers_to acct_8089F4940 amount: 101.53 US Dollar via: Cheque timestamp: 2022/09/10 04:59
- acct_800D40940 transfers_to acct_8118D68C0 amount: 3738.07 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_800D40940 transfers_to acct_8118D68C0 amount: 4762.37 US Dollar via: Credit Card timestamp: 2022/09/10 07:13
- acct_80B484BD0 transfers_to acct_80B484BD0 amount: 5255.09 US Dollar via: ACH timestamp: 2022/09/10 08:42
- acct_80B484BD0 transfers_to acct_80B484BD0 amount: 4910.50 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_800CBCC90 transfers_to acct_80DFF8DA0 amount: 212.58 US Dollar via: Credit Card timestamp: 2022/09/10 11:22
- acct_800CBCC90 transfers_to acct_80DFF8DA0 amount: 72.29 US Dollar via: Cheque timestamp: 2022/09/10 11:26
- acct_8008030D0 transfers_to acct_801180430 amount: 3268.78 US Dollar via: ACH timestamp: 2022/09/10 11:38
- acct_800CBCC90 transfers_to acct_80977C660 amount: 2617.44 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_8008030D0 transfers_to acct_801180430 amount: 2351.18 US Dollar via: Wire timestamp: 2022/09/10 11:48
- acct_8008030D0 transfers_to acct_801180430 amount: 92729.60 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_8008030D0 transfers_to acct_801180430 amount: 16152.19 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_800CBCC90 transfers_to acct_80977C660 amount: 1815.62 US Dollar via: Credit Card timestamp: 2022/09/10 11:58
- acct_801CF79F0 transfers_to acct_8089A9F40 amount: 835.21 US Dollar via: Credit Card timestamp: 2022/09/10 12:32
- acct_801CF79F0 transfers_to acct_8089A9F40 amount: 115.86 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/10 12:55
- acct_801CF79F0 transfers_to acct_80C0E3C90 amount: 7031.96 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_8013733E0 transfers_to acct_8013733E0 amount: 14400.28 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_8013733E0 transfers_to acct_8013733E0 amount: 84660.70 US Dollar via: ACH timestamp: 2022/09/10 16:19
- acct_8008030D0 transfers_to acct_8121FCF10 amount: 2438.19 US Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_801CF79F0 transfers_to acct_80E48F380 amount: 77.72 US Dollar via: Credit Card timestamp: 2022/09/10 18:36
- acct_801CF79F0 transfers_to acct_80E48F380 amount: 282.34 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_800E2BAF0 transfers_to acct_800E2BAF0 amount: 8443.23 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_800699BC0 transfers_to acct_810400F50 amount: 1671.48 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_800E2BAF0 transfers_to acct_800E2BAF0 amount: 8802.94 US Dollar via: ACH timestamp: 2022/09/10 20:24
- acct_800699BC0 transfers_to acct_810400F50 amount: 1096.44 US Dollar via: Cash timestamp: 2022/09/10 20:27
- acct_8005BA810 transfers_to acct_8013188D0 amount: 6586.39 US Dollar via: Cheque timestamp: 2022/09/10 21:13
- acct_8005BA810 transfers_to acct_8013188D0 amount: 2225.09 US Dollar via: Credit Card timestamp: 2022/09/10 21:19
- acct_800F65300 transfers_to acct_801267E00 amount: 82.10 US Dollar via: Cash timestamp: 2022/09/10 21:34
- acct_800F65300 transfers_to acct_801267E00 amount: 177.14 US Dollar via: Credit Card timestamp: 2022/09/10 21:39
- acct_800F65300 transfers_to acct_801267E00 amount: 182.58 US Dollar via: ACH timestamp: 2022/09/10 21:40
- acct_800F65300 transfers_to acct_801267E00 amount: 903.03 US Dollar via: Cheque timestamp: 2022/09/10 21:45
- acct_800699BC0 transfers_to acct_8082F46C0 amount: 774.29 US Dollar via: Wire timestamp: 2022/09/10 22:12
- acct_800699BC0 transfers_to acct_8082F46C0 amount: 3217.36 US Dollar via: Credit Card timestamp: 2022/09/10 22:14
- acct_800699BC0 transfers_to acct_8082F46C0 amount: 10183.96 US Dollar via: Cheque timestamp: 2022/09/10 22:16
- acct_800699BC0 transfers_to acct_8082F46C0 amount: 32779.03 US Dollar via: ACH timestamp: 2022/09/10 22:22
- acct_801CF79F0 transfers_to acct_8012329D0 amount: 285.04 US Dollar via: Cheque timestamp: 2022/09/10 23:35
- acct_801CF79F0 transfers_to acct_8012329D0 amount: 756.20 US Dollar via: Credit Card timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 1438
  Unique accounts: 133
  Total volume: 707,862,145.42
  Avg transaction: 492,254.62
  Time span: 1253 units
  Max out-degree: 135 (node: 001_800699BC0)
  Max in-degree: 55 (node: 01420_801267E00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)