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_03659) ===

**Nodes:**
- acct_800749FC0 (type: Account)
- acct_800E01810 (type: Account)
- acct_800EF8600 (type: Account)
- acct_80EE517A0 (type: Account)
- acct_800BD6A00 (type: Account)
- acct_801A91CF0 (type: Account)
- acct_807B25630 (type: Account)
- acct_81048A3B0 (type: Account)
- acct_8013EC6E0 (type: Account)
- acct_8053F48C0 (type: Account)
- acct_808179430 (type: Account)
- acct_810F82450 (type: Account)
- acct_800E3BA30 (type: Account)
- acct_806CF6150 (type: Account)
- acct_8132659B0 (type: Account)
- acct_8114D6150 (type: Account)
- acct_80C3EFED0 (type: Account)
- acct_8001C5D70 (type: Account)
- acct_8002FDA90 (type: Account)
- acct_8005D92A0 (type: Account)
- acct_800791830 (type: Account)
- acct_811CD0F40 (type: Account)
- acct_800146310 (type: Account)
- acct_8001C8C50 (type: Account)
- acct_8004BCAA0 (type: Account)
- acct_80600A020 (type: Account)
- acct_80243E560 (type: Account)
- acct_80D885DB0 (type: Account)
- acct_802B8D600 (type: Account)
- acct_8059AA8E0 (type: Account)
- acct_802614CF0 (type: Account)
- acct_80DBBEC20 (type: Account)
- acct_805DECE30 (type: Account)
- acct_80D655ED0 (type: Account)
- acct_80D4D7D50 (type: Account)
- acct_800072B30 (type: Account)
- acct_80036AEF0 (type: Account)
- acct_802B81680 (type: Account)
- acct_800248110 (type: Account)
- acct_8059AA7F0 (type: Account)
- acct_810489820 (type: Account)
- acct_802345300 (type: Account)
- acct_8023989E0 (type: Account)
- acct_8003BE180 (type: Account)
- acct_80D5D7580 (type: Account)
- acct_8141C5B90 (type: Account)
- acct_80363EA70 (type: Account)
- acct_800C4DC90 (type: Account)
- acct_80164FA90 (type: Account)
- acct_810E69890 (type: Account)
- acct_806A27C80 (type: Account)
- acct_809BF7090 (type: Account)
- acct_803748AF0 (type: Account)
- acct_807B3E6E0 (type: Account)
- acct_80EF8B970 (type: Account)
- acct_8000ECF50 (type: Account)
- acct_8001732A0 (type: Account)
- acct_8001EFAC0 (type: Account)
- acct_800D65CA0 (type: Account)
- acct_800E93FF0 (type: Account)
- acct_80250BC30 (type: Account)
- acct_80097E220 (type: Account)
- acct_800948A40 (type: Account)
- acct_808C8E500 (type: Account)
- acct_8008EE530 (type: Account)
- acct_805313270 (type: Account)
- acct_800BCC980 (type: Account)
- acct_8011E9460 (type: Account)
- acct_801AD6B40 (type: Account)
- acct_80BD6B400 (type: Account)
- acct_806C2F290 (type: Account)
- acct_8126C5730 (type: Account)
- acct_802914A90 (type: Account)
- acct_80ACCE780 (type: Account)
- acct_813B0E5D0 (type: Account)
- acct_81263F710 (type: Account)
- acct_80100C670 (type: Account)
- acct_803341270 (type: Account)
- acct_80020A460 (type: Account)
- acct_80034E930 (type: Account)
- acct_801166E00 (type: Account)
- acct_800052EF0 (type: Account)
- acct_800105F00 (type: Account)
- acct_801A75100 (type: Account)
- acct_801A8EEB0 (type: Account)
- acct_80E082970 (type: Account)
- acct_812BC5BC0 (type: Account)
- acct_80021C0B0 (type: Account)
- acct_800546B80 (type: Account)
- acct_8132CCE80 (type: Account)
- acct_8137FE940 (type: Account)
- acct_8003093C0 (type: Account)
- acct_8003CCBA0 (type: Account)
- acct_800B906E0 (type: Account)
- acct_8007BF9A0 (type: Account)
- acct_8004780A0 (type: Account)
- acct_805F01400 (type: Account)
- acct_80115D5E0 (type: Account)
- acct_80A714AD0 (type: Account)
- acct_803190C20 (type: Account)
- acct_8053F4870 (type: Account)
- acct_80BD38E80 (type: Account)
- acct_800C473B0 (type: Account)
- acct_80D3DEA90 (type: Account)
- acct_8032E57E0 (type: Account)
- acct_8037FFE60 (type: Account)
- acct_80385A9E0 (type: Account)
- acct_804A44B40 (type: Account)
- acct_800071150 (type: Account)
- acct_80010ECB0 (type: Account)
- acct_8001CC830 (type: Account)
- acct_8007CB390 (type: Account)
- acct_8035A5DE0 (type: Account)
- acct_800B26190 (type: Account)
- acct_800C3DEA0 (type: Account)
- acct_803490D20 (type: Account)
- acct_8054CE460 (type: Account)
- acct_81477D400 (type: Account)
- acct_806A54A60 (type: Account)
- acct_809FD4200 (type: Account)
- acct_813E32C00 (type: Account)
- acct_80E5EB710 (type: Account)
- acct_80817BA90 (type: Account)
- acct_808E68930 (type: Account)
- acct_80E355B50 (type: Account)
- acct_810A5FD50 (type: Account)
- acct_80A635BB0 (type: Account)
- acct_80FFD3E90 (type: Account)
- acct_80F7BE950 (type: Account)
- acct_803BB03B0 (type: Account)
- acct_80A181BC0 (type: Account)
- acct_802B11030 (type: Account)
- acct_8001253F0 (type: Account)
- acct_81048A450 (type: Account)
- acct_8099407A0 (type: Account)
- acct_80255D5E0 (type: Account)
- acct_803164AC0 (type: Account)
- acct_803BF75A0 (type: Account)
- acct_805A65430 (type: Account)
- acct_80662CA60 (type: Account)
- acct_8075BAB50 (type: Account)
- acct_80C3EF960 (type: Account)
- acct_800C4DCE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0015085 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_0054717 (type: Bank)
- bank_006156 (type: Bank)
- bank_007 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_009571 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01547 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_019318 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227513 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_0242782 (type: Bank)
- bank_024515 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_032137 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800749FC0 belongs_to bank_001024
- acct_800E01810 belongs_to bank_001024
- acct_800EF8600 belongs_to bank_001047
- acct_80EE517A0 belongs_to bank_001047
- acct_800BD6A00 belongs_to bank_001068
- acct_801A91CF0 belongs_to bank_001068
- acct_807B25630 belongs_to bank_001068
- acct_81048A3B0 belongs_to bank_001124
- acct_8013EC6E0 belongs_to bank_001241
- acct_8053F48C0 belongs_to bank_001241
- acct_808179430 belongs_to bank_0012893
- acct_810F82450 belongs_to bank_0015085
- acct_800E3BA30 belongs_to bank_001655
- acct_806CF6150 belongs_to bank_0017753
- acct_8132659B0 belongs_to bank_0018230
- acct_8114D6150 belongs_to bank_0019601
- acct_80C3EFED0 belongs_to bank_0019890
- acct_8001C5D70 belongs_to bank_001
- acct_8002FDA90 belongs_to bank_001
- acct_8005D92A0 belongs_to bank_001
- acct_800791830 belongs_to bank_001
- acct_811CD0F40 belongs_to bank_002053
- acct_800146310 belongs_to bank_00220
- acct_8001C8C50 belongs_to bank_00220
- acct_8004BCAA0 belongs_to bank_00220
- acct_80600A020 belongs_to bank_00220
- acct_80243E560 belongs_to bank_002627
- acct_80D885DB0 belongs_to bank_002627
- acct_802B8D600 belongs_to bank_002952
- acct_8059AA8E0 belongs_to bank_002952
- acct_802614CF0 belongs_to bank_002991
- acct_80DBBEC20 belongs_to bank_0030851
- acct_805DECE30 belongs_to bank_003144
- acct_80D655ED0 belongs_to bank_0033456
- acct_80D4D7D50 belongs_to bank_003881
- acct_800072B30 belongs_to bank_003
- acct_80036AEF0 belongs_to bank_003
- acct_802B81680 belongs_to bank_003
- acct_800248110 belongs_to bank_00410
- acct_8059AA7F0 belongs_to bank_004242
- acct_810489820 belongs_to bank_004403
- acct_802345300 belongs_to bank_004523
- acct_8023989E0 belongs_to bank_004766
- acct_8003BE180 belongs_to bank_00513
- acct_80D5D7580 belongs_to bank_00513
- acct_8141C5B90 belongs_to bank_0054717
- acct_80363EA70 belongs_to bank_006156
- acct_800C4DC90 belongs_to bank_00701
- acct_80164FA90 belongs_to bank_00701
- acct_810E69890 belongs_to bank_00795
- acct_806A27C80 belongs_to bank_007
- acct_809BF7090 belongs_to bank_008354
- acct_803748AF0 belongs_to bank_008595
- acct_807B3E6E0 belongs_to bank_008798
- acct_80EF8B970 belongs_to bank_009571
- acct_8000ECF50 belongs_to bank_010
- acct_8001732A0 belongs_to bank_010
- acct_8001EFAC0 belongs_to bank_010
- acct_800D65CA0 belongs_to bank_010
- acct_800E93FF0 belongs_to bank_010
- acct_80250BC30 belongs_to bank_010
- acct_80097E220 belongs_to bank_011056
- acct_800948A40 belongs_to bank_011107
- acct_808C8E500 belongs_to bank_011157
- acct_8008EE530 belongs_to bank_011296
- acct_805313270 belongs_to bank_011296
- acct_800BCC980 belongs_to bank_011405
- acct_8011E9460 belongs_to bank_011405
- acct_801AD6B40 belongs_to bank_011471
- acct_80BD6B400 belongs_to bank_011474
- acct_806C2F290 belongs_to bank_0115249
- acct_8126C5730 belongs_to bank_0115363
- acct_802914A90 belongs_to bank_011974
- acct_80ACCE780 belongs_to bank_0120046
- acct_813B0E5D0 belongs_to bank_0121358
- acct_81263F710 belongs_to bank_0123390
- acct_80100C670 belongs_to bank_012381
- acct_803341270 belongs_to bank_012735
- acct_80020A460 belongs_to bank_01292
- acct_80034E930 belongs_to bank_01292
- acct_801166E00 belongs_to bank_01292
- acct_800052EF0 belongs_to bank_012
- acct_800105F00 belongs_to bank_012
- acct_801A75100 belongs_to bank_013037
- acct_801A8EEB0 belongs_to bank_013145
- acct_80E082970 belongs_to bank_0135290
- acct_812BC5BC0 belongs_to bank_0136012
- acct_80021C0B0 belongs_to bank_01362
- acct_800546B80 belongs_to bank_01362
- acct_8132CCE80 belongs_to bank_0136651
- acct_8137FE940 belongs_to bank_0137766
- acct_8003093C0 belongs_to bank_01420
- acct_8003CCBA0 belongs_to bank_01420
- acct_800B906E0 belongs_to bank_01467
- acct_8007BF9A0 belongs_to bank_014
- acct_8004780A0 belongs_to bank_01547
- acct_805F01400 belongs_to bank_015723
- acct_80115D5E0 belongs_to bank_01588
- acct_80A714AD0 belongs_to bank_01588
- acct_803190C20 belongs_to bank_015916
- acct_8053F4870 belongs_to bank_015980
- acct_80BD38E80 belongs_to bank_015980
- acct_800C473B0 belongs_to bank_01729
- acct_80D3DEA90 belongs_to bank_017327
- acct_8032E57E0 belongs_to bank_017425
- acct_8037FFE60 belongs_to bank_019318
- acct_80385A9E0 belongs_to bank_019329
- acct_804A44B40 belongs_to bank_019729
- acct_800071150 belongs_to bank_020
- acct_80010ECB0 belongs_to bank_020
- acct_8001CC830 belongs_to bank_020
- acct_8007CB390 belongs_to bank_020
- acct_8035A5DE0 belongs_to bank_020
- acct_800B26190 belongs_to bank_021174
- acct_800C3DEA0 belongs_to bank_021258
- acct_803490D20 belongs_to bank_021258
- acct_8054CE460 belongs_to bank_0214609
- acct_81477D400 belongs_to bank_0215064
- acct_806A54A60 belongs_to bank_021550
- acct_809FD4200 belongs_to bank_0215897
- acct_813E32C00 belongs_to bank_0215897
- acct_80E5EB710 belongs_to bank_0218438
- acct_80817BA90 belongs_to bank_022345
- acct_808E68930 belongs_to bank_0223635
- acct_80E355B50 belongs_to bank_0225263
- acct_810A5FD50 belongs_to bank_0226041
- acct_80A635BB0 belongs_to bank_0226331
- acct_80FFD3E90 belongs_to bank_0227513
- acct_80F7BE950 belongs_to bank_0232073
- acct_803BB03B0 belongs_to bank_023344
- acct_80A181BC0 belongs_to bank_023537
- acct_802B11030 belongs_to bank_023842
- acct_8001253F0 belongs_to bank_023
- acct_81048A450 belongs_to bank_0242782
- acct_8099407A0 belongs_to bank_024515
- acct_80255D5E0 belongs_to bank_025981
- acct_803164AC0 belongs_to bank_026024
- acct_803BF75A0 belongs_to bank_026024
- acct_805A65430 belongs_to bank_028255
- acct_80662CA60 belongs_to bank_028255
- acct_8075BAB50 belongs_to bank_02843
- acct_80C3EF960 belongs_to bank_028694
- acct_800C4DCE0 belongs_to bank_032137
- acct_100428660 belongs_to bank_070
- acct_800C473B0 transfers_to acct_800C473B0 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C3EF960 transfers_to acct_810489820 amount: 70.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800E3BA30 transfers_to acct_800E3BA30 amount: 16.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800248110 transfers_to acct_80097E220 amount: 8968.26 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_808C8E500 transfers_to acct_808C8E500 amount: 49.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C3EFED0 transfers_to acct_80C3EFED0 amount: 405.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E355B50 transfers_to acct_80E355B50 amount: 6.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001CC830 transfers_to acct_8001CC830 amount: 27799.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8059AA8E0 transfers_to acct_806C2F290 amount: 11159.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_806CF6150 transfers_to acct_806CF6150 amount: 10.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812BC5BC0 transfers_to acct_812BC5BC0 amount: 12.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802614CF0 transfers_to acct_802614CF0 amount: 130392.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806A54A60 transfers_to acct_806A54A60 amount: 52225.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D4D7D50 transfers_to acct_80D4D7D50 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80817BA90 transfers_to acct_81477D400 amount: 5.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_800C4DC90 transfers_to acct_807B25630 amount: 3209.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80A635BB0 transfers_to acct_80A635BB0 amount: 32168.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81477D400 transfers_to acct_81477D400 amount: 268521.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 63724.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803341270 transfers_to acct_803341270 amount: 10.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001C8C50 transfers_to acct_803490D20 amount: 2853.37 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_803190C20 transfers_to acct_803190C20 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_800248110 transfers_to acct_800248110 amount: 16204.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E082970 transfers_to acct_80E082970 amount: 33019.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80036AEF0 transfers_to acct_80036AEF0 amount: 113.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8023989E0 transfers_to acct_8023989E0 amount: 141910.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_800BD6A00 transfers_to acct_800BCC980 amount: 12943521.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8075BAB50 transfers_to acct_8075BAB50 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 3325107.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811CD0F40 transfers_to acct_811CD0F40 amount: 15791.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C3EFED0 transfers_to acct_80C3EFED0 amount: 24.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800072B30 transfers_to acct_800072B30 amount: 23.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001C8C50 transfers_to acct_8003093C0 amount: 94.04 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8001253F0 transfers_to acct_8001253F0 amount: 8.71 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80250BC30 transfers_to acct_800791830 amount: 72.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8059AA8E0 transfers_to acct_806C2F290 amount: 271715.38 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 48.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800BCC980 transfers_to acct_80255D5E0 amount: 316.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
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- acct_800791830 transfers_to acct_805DECE30 amount: 535283.59 US Dollar via: Cash timestamp: 2022/09/04 10:22
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- acct_8003BE180 transfers_to acct_80D885DB0 amount: 718.24 US Dollar via: Cheque timestamp: 2022/09/04 13:21
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- acct_800791830 transfers_to acct_80BD6B400 amount: 175079.48 US Dollar via: Cheque timestamp: 2022/09/04 19:04
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- acct_8003BE180 transfers_to acct_804A44B40 amount: 279.00 US Dollar via: Cheque timestamp: 2022/09/04 22:37
- acct_8003BE180 transfers_to acct_804A44B40 amount: 931.86 US Dollar via: Credit Card timestamp: 2022/09/04 22:48
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- acct_8003BE180 transfers_to acct_804A44B40 amount: 931.86 US Dollar via: Credit Card timestamp: 2022/09/05 06:03
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- acct_100428660 transfers_to acct_8005D92A0 amount: 1172.24 US Dollar via: Cheque timestamp: 2022/09/06 09:42
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- acct_800C4DCE0 transfers_to acct_800C4DC90 amount: 102.90 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_8001C8C50 transfers_to acct_80020A460 amount: 175.22 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_8001C8C50 transfers_to acct_80020A460 amount: 6.24 US Dollar via: Cash timestamp: 2022/09/09 15:28
- acct_803341270 transfers_to acct_803341270 amount: 174.40 US Dollar via: ACH timestamp: 2022/09/09 16:11
- acct_100428660 transfers_to acct_810F82450 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_810F82450 amount: 894.45 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_803341270 transfers_to acct_803341270 amount: 56.69 US Dollar via: ACH timestamp: 2022/09/09 16:26
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_800C4DC90 transfers_to acct_80600A020 amount: 12628.81 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_800052EF0 transfers_to acct_8001EFAC0 amount: 864.54 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/09 16:46
- acct_800C4DC90 transfers_to acct_80600A020 amount: 4781.91 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_800052EF0 transfers_to acct_8001EFAC0 amount: 1006.96 US Dollar via: Credit Card timestamp: 2022/09/09 16:58
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_8001C8C50 transfers_to acct_80E082970 amount: 15.22 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_8001C8C50 transfers_to acct_801A75100 amount: 76.81 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_8001C8C50 transfers_to acct_801A75100 amount: 280.43 US Dollar via: Credit Card timestamp: 2022/09/09 17:16
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 719950.46 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_8001C8C50 transfers_to acct_80E082970 amount: 133.66 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 1205373.27 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_800248110 transfers_to acct_80F7BE950 amount: 167.62 Euro via: Credit Card timestamp: 2022/09/09 18:11
- acct_807B3E6E0 transfers_to acct_810E69890 amount: 8175.54 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_807B3E6E0 transfers_to acct_810E69890 amount: 2376.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_800248110 transfers_to acct_80F7BE950 amount: 414.23 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_807B3E6E0 transfers_to acct_8114D6150 amount: 3310.73 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_807B3E6E0 transfers_to acct_8114D6150 amount: 3348.28 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_80010ECB0 transfers_to acct_8037FFE60 amount: 2511.35 Yuan via: Cash timestamp: 2022/09/09 19:01
- acct_80010ECB0 transfers_to acct_8037FFE60 amount: 71945.37 Yuan via: Cheque timestamp: 2022/09/09 19:07
- acct_800248110 transfers_to acct_800749FC0 amount: 20126.64 Euro via: Cheque timestamp: 2022/09/09 19:17
- acct_8001EFAC0 transfers_to acct_80385A9E0 amount: 2243.12 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_8001EFAC0 transfers_to acct_80385A9E0 amount: 1869.84 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_80010ECB0 transfers_to acct_8037FFE60 amount: 2220.23 Yuan via: ACH timestamp: 2022/09/09 19:25
- acct_80010ECB0 transfers_to acct_8037FFE60 amount: 83142.22 Yuan via: Credit Card timestamp: 2022/09/09 19:26
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 12172.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_80010ECB0 transfers_to acct_80EF8B970 amount: 19606.75 Yuan via: Cheque timestamp: 2022/09/09 19:38
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 20576.64 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_80010ECB0 transfers_to acct_80EF8B970 amount: 20592.75 Yuan via: Credit Card timestamp: 2022/09/09 19:52
- acct_800BCC980 transfers_to acct_800C473B0 amount: 7421.25 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_8003BE180 transfers_to acct_800B906E0 amount: 955.88 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_803190C20 transfers_to acct_803BF75A0 amount: 3567.76 US Dollar via: ACH timestamp: 2022/09/09 20:12
- acct_803190C20 transfers_to acct_803BF75A0 amount: 593.53 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_8003BE180 transfers_to acct_800B906E0 amount: 5673.69 US Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_800C3DEA0 amount: 685.80 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8003BE180 transfers_to acct_800948A40 amount: 24.58 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_8003BE180 transfers_to acct_800948A40 amount: 151.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_8001732A0 transfers_to acct_802614CF0 amount: 7438770.43 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_8001732A0 transfers_to acct_802614CF0 amount: 9367650.69 US Dollar via: Wire timestamp: 2022/09/09 20:57
- acct_800C4DC90 transfers_to acct_801A8EEB0 amount: 306.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_800071150 transfers_to acct_800071150 amount: 8413630.37 Yuan via: Wire timestamp: 2022/09/09 21:01
- acct_800071150 transfers_to acct_800071150 amount: 72331.45 Yuan via: Credit Card timestamp: 2022/09/09 21:05
- acct_800C4DC90 transfers_to acct_801A8EEB0 amount: 259.97 US Dollar via: ACH timestamp: 2022/09/09 21:07
- acct_800071150 transfers_to acct_800071150 amount: 15670873.32 Yuan via: Cheque timestamp: 2022/09/09 21:12
- acct_800791830 transfers_to acct_8141C5B90 amount: 231.11 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_800791830 transfers_to acct_8141C5B90 amount: 607.82 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_8001732A0 transfers_to acct_8003CCBA0 amount: 1131.65 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_800052EF0 transfers_to acct_8054CE460 amount: 3812.74 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_800052EF0 transfers_to acct_8054CE460 amount: 19974.84 US Dollar via: Cash timestamp: 2022/09/09 22:13
- acct_800052EF0 transfers_to acct_8054CE460 amount: 7760.04 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_80034E930 transfers_to acct_8003BE180 amount: 247.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_80034E930 transfers_to acct_8003BE180 amount: 357.89 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_800072B30 transfers_to acct_80010ECB0 amount: 1005.56 Yuan via: Cheque timestamp: 2022/09/09 22:45
- acct_8003BE180 transfers_to acct_804A44B40 amount: 931.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_803190C20 transfers_to acct_810F82450 amount: 914.73 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_8003BE180 transfers_to acct_804A44B40 amount: 279.00 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_803190C20 transfers_to acct_810F82450 amount: 1556.47 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_80E082970 amount: 652.69 US Dollar via: Cash timestamp: 2022/09/09 23:42
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_80E082970 amount: 153.70 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_800BCC980 transfers_to acct_811CD0F40 amount: 4.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80817BA90 transfers_to acct_809FD4200 amount: 45.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80C3EF960 transfers_to acct_800052EF0 amount: 70.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_80E082970 amount: 652.69 US Dollar via: Cash timestamp: 2022/09/10 00:34
- acct_100428660 transfers_to acct_80E082970 amount: 153.70 US Dollar via: Cheque timestamp: 2022/09/10 00:43
- acct_8005D92A0 transfers_to acct_800791830 amount: 59.42 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_8001C5D70 transfers_to acct_8054CE460 amount: 93.37 US Dollar via: Cheque timestamp: 2022/09/10 01:33
- acct_8001C5D70 transfers_to acct_8054CE460 amount: 77.79 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_8005D92A0 transfers_to acct_800791830 amount: 169.14 US Dollar via: ACH timestamp: 2022/09/10 01:42
- acct_800072B30 transfers_to acct_80010ECB0 amount: 1005.56 Yuan via: Cheque timestamp: 2022/09/10 02:52
- acct_8003BE180 transfers_to acct_80D885DB0 amount: 3785.47 US Dollar via: Credit Card timestamp: 2022/09/10 03:04
- acct_8003BE180 transfers_to acct_80D885DB0 amount: 718.24 US Dollar via: Cheque timestamp: 2022/09/10 03:29
- acct_800052EF0 transfers_to acct_8001732A0 amount: 4630.45 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/10 04:34
- acct_803341270 transfers_to acct_803341270 amount: 56.69 US Dollar via: ACH timestamp: 2022/09/10 05:04
- acct_803341270 transfers_to acct_803341270 amount: 174.40 US Dollar via: ACH timestamp: 2022/09/10 05:09
- acct_8001C8C50 transfers_to acct_80115D5E0 amount: 245.88 US Dollar via: Cheque timestamp: 2022/09/10 05:45
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 182.37 US Dollar via: Credit Card timestamp: 2022/09/10 05:50
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 30.64 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 240.70 US Dollar via: Cash timestamp: 2022/09/10 05:52
- acct_8001C8C50 transfers_to acct_80115D5E0 amount: 2164.75 US Dollar via: Credit Card timestamp: 2022/09/10 05:56
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 999.14 Yuan via: Credit Card timestamp: 2022/09/10 06:36
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 176.36 Yuan via: Cash timestamp: 2022/09/10 06:38
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 136.65 Yuan via: Cheque timestamp: 2022/09/10 06:43
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 93.77 Yuan via: ACH timestamp: 2022/09/10 06:43
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 370.85 Yuan via: Wire timestamp: 2022/09/10 06:51
- acct_800546B80 transfers_to acct_800B26190 amount: 5694.13 US Dollar via: Credit Card timestamp: 2022/09/10 08:31
- acct_800546B80 transfers_to acct_800B26190 amount: 2774.47 US Dollar via: Cash timestamp: 2022/09/10 08:51
- acct_800546B80 transfers_to acct_800B26190 amount: 8466.26 US Dollar via: Cheque timestamp: 2022/09/10 08:55
- acct_800791830 transfers_to acct_8032E57E0 amount: 80.43 US Dollar via: Credit Card timestamp: 2022/09/10 11:17
- acct_800791830 transfers_to acct_8032E57E0 amount: 209.62 US Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_80034E930 transfers_to acct_8003BE180 amount: 247.58 US Dollar via: Credit Card timestamp: 2022/09/10 11:53
- acct_80034E930 transfers_to acct_8003BE180 amount: 357.89 US Dollar via: Cheque timestamp: 2022/09/10 11:57
- acct_803190C20 transfers_to acct_803BF75A0 amount: 593.53 US Dollar via: Cheque timestamp: 2022/09/10 13:03
- acct_803190C20 transfers_to acct_803BF75A0 amount: 3567.76 US Dollar via: ACH timestamp: 2022/09/10 13:16
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/10 14:24
- acct_800791830 transfers_to acct_80BD6B400 amount: 155286.56 US Dollar via: Cash timestamp: 2022/09/10 15:00
- acct_800791830 transfers_to acct_80BD6B400 amount: 175079.48 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_800791830 transfers_to acct_80BD6B400 amount: 187674.30 US Dollar via: ACH timestamp: 2022/09/10 15:13
- acct_800791830 transfers_to acct_80BD6B400 amount: 3847.86 US Dollar via: Credit Card timestamp: 2022/09/10 15:28
- acct_8003BE180 transfers_to acct_804A44B40 amount: 931.86 US Dollar via: Credit Card timestamp: 2022/09/10 17:31
- acct_8003BE180 transfers_to acct_804A44B40 amount: 279.00 US Dollar via: Cheque timestamp: 2022/09/10 17:50
- acct_8003BE180 transfers_to acct_800948A40 amount: 151.92 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_8003BE180 transfers_to acct_800948A40 amount: 24.58 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_800248110 transfers_to acct_8132659B0 amount: 229.65 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_800248110 transfers_to acct_8132659B0 amount: 61.54 Euro via: Credit Card timestamp: 2022/09/10 19:43
- acct_8001C8C50 transfers_to acct_80020A460 amount: 6.24 US Dollar via: Cash timestamp: 2022/09/10 20:00
- acct_8001C8C50 transfers_to acct_80020A460 amount: 254.28 US Dollar via: Credit Card timestamp: 2022/09/10 20:07
- acct_8001C8C50 transfers_to acct_80020A460 amount: 175.22 US Dollar via: Cheque timestamp: 2022/09/10 20:09
- acct_8001EFAC0 transfers_to acct_80385A9E0 amount: 1869.84 US Dollar via: Credit Card timestamp: 2022/09/10 20:10
- acct_8001C8C50 transfers_to acct_80020A460 amount: 4.68 US Dollar via: ACH timestamp: 2022/09/10 20:13
- acct_8001EFAC0 transfers_to acct_80385A9E0 amount: 2243.12 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 91106.47 Yuan via: ACH timestamp: 2022/09/10 21:28
- acct_80010ECB0 transfers_to acct_800248110 amount: 11608.67 Euro via: ACH timestamp: 2022/09/10 21:28
- acct_80817BA90 transfers_to acct_8099407A0 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/10 21:48
- acct_80817BA90 transfers_to acct_8099407A0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_800791830 transfers_to acct_805DECE30 amount: 535283.59 US Dollar via: Cash timestamp: 2022/09/10 22:39
- acct_800791830 transfers_to acct_805DECE30 amount: 1516814.31 US Dollar via: Cheque timestamp: 2022/09/10 22:51
- acct_800248110 transfers_to acct_800248110 amount: 10997.21 Euro via: ACH timestamp: 2022/09/12 13:58
- acct_800248110 transfers_to acct_800052EF0 amount: 12886.35 US Dollar via: ACH timestamp: 2022/09/12 13:58
- acct_800052EF0 transfers_to acct_800052EF0 amount: 11895.89 US Dollar via: ACH timestamp: 2022/09/13 16:02
- acct_800052EF0 transfers_to acct_80010ECB0 amount: 79673.94 Yuan via: ACH timestamp: 2022/09/13 16:02

SUMMARY STATISTICS:
  Total transactions: 1652
  Unique accounts: 144
  Total volume: 716,724,928.17
  Avg transaction: 433,852.86
  Time span: 1445 units
  Max out-degree: 143 (node: 00220_8001C8C50)
  Max in-degree: 53 (node: 026024_803BF75A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)