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_03562) ===

**Nodes:**
- acct_802E10560 (type: Account)
- acct_804985730 (type: Account)
- acct_801642B90 (type: Account)
- acct_80BD24580 (type: Account)
- acct_80B3C03E0 (type: Account)
- acct_80859CFF0 (type: Account)
- acct_80011F1C0 (type: Account)
- acct_8010D03F0 (type: Account)
- acct_8001AA6C0 (type: Account)
- acct_8001F90F0 (type: Account)
- acct_8015C0110 (type: Account)
- acct_80B7F4EB0 (type: Account)
- acct_80656A820 (type: Account)
- acct_80D45DF10 (type: Account)
- acct_802B98B80 (type: Account)
- acct_804E98F30 (type: Account)
- acct_80013EBA0 (type: Account)
- acct_803324980 (type: Account)
- acct_8005F08B0 (type: Account)
- acct_8020C6010 (type: Account)
- acct_8001F8FB0 (type: Account)
- acct_8053EC170 (type: Account)
- acct_8001C4B70 (type: Account)
- acct_8003E68E0 (type: Account)
- acct_80BCFC570 (type: Account)
- acct_808E9DF20 (type: Account)
- acct_8019B81D0 (type: Account)
- acct_801347AF0 (type: Account)
- acct_800E8B7F0 (type: Account)
- acct_8027B9420 (type: Account)
- acct_8029D7E40 (type: Account)
- acct_80BAA63E0 (type: Account)
- acct_8001F9000 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019777 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_003051 (type: Bank)
- bank_003242 (type: Bank)
- bank_006129 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01665 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_022164 (type: Bank)
- bank_024132 (type: Bank)
- bank_026580 (type: Bank)
- bank_029404 (type: Bank)
- bank_03288 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802E10560 belongs_to bank_001068
- acct_804985730 belongs_to bank_001124
- acct_801642B90 belongs_to bank_001412
- acct_80BD24580 belongs_to bank_0017401
- acct_80B3C03E0 belongs_to bank_0017753
- acct_80859CFF0 belongs_to bank_0019777
- acct_80011F1C0 belongs_to bank_001
- acct_8010D03F0 belongs_to bank_002053
- acct_8001AA6C0 belongs_to bank_00220
- acct_8001F90F0 belongs_to bank_00220
- acct_8015C0110 belongs_to bank_003051
- acct_80B7F4EB0 belongs_to bank_003242
- acct_80656A820 belongs_to bank_006129
- acct_80D45DF10 belongs_to bank_007042
- acct_802B98B80 belongs_to bank_00795
- acct_804E98F30 belongs_to bank_009482
- acct_80013EBA0 belongs_to bank_010
- acct_803324980 belongs_to bank_011107
- acct_8005F08B0 belongs_to bank_011318
- acct_8020C6010 belongs_to bank_012004
- acct_8001F8FB0 belongs_to bank_01292
- acct_8053EC170 belongs_to bank_012
- acct_8001C4B70 belongs_to bank_01362
- acct_8003E68E0 belongs_to bank_01665
- acct_80BCFC570 belongs_to bank_0211164
- acct_808E9DF20 belongs_to bank_021258
- acct_8019B81D0 belongs_to bank_021550
- acct_801347AF0 belongs_to bank_021611
- acct_800E8B7F0 belongs_to bank_022164
- acct_8027B9420 belongs_to bank_024132
- acct_8029D7E40 belongs_to bank_026580
- acct_80BAA63E0 belongs_to bank_029404
- acct_8001F9000 belongs_to bank_03288
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_8019B81D0 transfers_to acct_8019B81D0 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800E8B7F0 transfers_to acct_800E8B7F0 amount: 688422272.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003E68E0 transfers_to acct_802B98B80 amount: 42280.77 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_801642B90 transfers_to acct_801642B90 amount: 31107.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80656A820 transfers_to acct_80656A820 amount: 7.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003E68E0 transfers_to acct_802B98B80 amount: 37862.62 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8001AA6C0 transfers_to acct_8001AA6C0 amount: 8742.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8019B81D0 transfers_to acct_8019B81D0 amount: 331466.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003E68E0 transfers_to acct_802B98B80 amount: 152911.63 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_801642B90 transfers_to acct_801642B90 amount: 21.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804985730 transfers_to acct_804985730 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003E68E0 transfers_to acct_802B98B80 amount: 10928.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80656A820 transfers_to acct_80656A820 amount: 102740.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D45DF10 transfers_to acct_80D45DF10 amount: 83801.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8020C6010 transfers_to acct_8020C6010 amount: 19.07 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BAA63E0 transfers_to acct_80BAA63E0 amount: 6.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804985730 transfers_to acct_804985730 amount: 412646.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80859CFF0 transfers_to acct_80859CFF0 amount: 19.23 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BCFC570 transfers_to acct_80BCFC570 amount: 15.35 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80011F1C0 transfers_to acct_8003E68E0 amount: 304.37 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_80011F1C0 transfers_to acct_8003E68E0 amount: 64.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_8029D7E40 transfers_to acct_80BCFC570 amount: 3385.95 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_8029D7E40 transfers_to acct_80BCFC570 amount: 4317.91 Euro via: Credit Card timestamp: 2022/09/01 01:27
- acct_80B7F4EB0 transfers_to acct_80B7F4EB0 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_8029D7E40 transfers_to acct_8029D7E40 amount: 149174.22 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_8001C4B70 transfers_to acct_8053EC170 amount: 45856.72 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_8001C4B70 transfers_to acct_8053EC170 amount: 38261.31 US Dollar via: Wire timestamp: 2022/09/01 02:49
- acct_8001F90F0 transfers_to acct_800E8B7F0 amount: 454.91 US Dollar via: ACH timestamp: 2022/09/01 03:57
- acct_80859CFF0 transfers_to acct_80859CFF0 amount: 27034.87 Euro via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8001F8FB0 transfers_to acct_8003E68E0 amount: 50.95 US Dollar via: ACH timestamp: 2022/09/01 04:19
- acct_8001F8FB0 transfers_to acct_8003E68E0 amount: 3631.12 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_1004286A8 transfers_to acct_8020C6010 amount: 326.22 Euro via: Cash timestamp: 2022/09/01 05:06
- acct_8003E68E0 transfers_to acct_8005F08B0 amount: 503.98 US Dollar via: Wire timestamp: 2022/09/01 05:07
- acct_8003E68E0 transfers_to acct_8005F08B0 amount: 4103.30 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_1004286A8 transfers_to acct_8020C6010 amount: 3796.80 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_8003E68E0 transfers_to acct_8005F08B0 amount: 985.73 US Dollar via: Credit Card timestamp: 2022/09/01 05:17
- acct_8003E68E0 transfers_to acct_8005F08B0 amount: 913.14 US Dollar via: ACH timestamp: 2022/09/01 05:17
- acct_1004286A8 transfers_to acct_8020C6010 amount: 444.69 Euro via: Credit Card timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_80BAA63E0 amount: 18099.52 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_100428660 transfers_to acct_80BAA63E0 amount: 2672.15 US Dollar via: Cash timestamp: 2022/09/01 05:47
- acct_100428660 transfers_to acct_80BAA63E0 amount: 5028.41 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_802B98B80 transfers_to acct_802B98B80 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_802E10560 transfers_to acct_802E10560 amount: 3912.91 US Dollar via: Reinvestment timestamp: 2022/09/01 06:49
- acct_80013EBA0 transfers_to acct_8001F90F0 amount: 914.20 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_80013EBA0 transfers_to acct_8001F90F0 amount: 745.03 US Dollar via: Cash timestamp: 2022/09/01 07:23
- acct_80013EBA0 transfers_to acct_80013EBA0 amount: 349925.60 US Dollar via: Reinvestment timestamp: 2022/09/01 07:29
- acct_8005F08B0 transfers_to acct_8005F08B0 amount: 80975.59 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_801347AF0 transfers_to acct_801347AF0 amount: 222989.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_801347AF0 transfers_to acct_801642B90 amount: 374.27 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_801347AF0 transfers_to acct_801642B90 amount: 30.58 US Dollar via: ACH timestamp: 2022/09/01 08:12
- acct_801347AF0 transfers_to acct_801642B90 amount: 23.36 US Dollar via: Wire timestamp: 2022/09/01 08:26
- acct_801642B90 transfers_to acct_801642B90 amount: 1055.58 US Dollar via: ACH timestamp: 2022/09/01 08:39
- acct_801642B90 transfers_to acct_8020C6010 amount: 900.83 Euro via: Credit Card timestamp: 2022/09/01 08:39
- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/01 08:54
- acct_801642B90 transfers_to acct_8020C6010 amount: 1540.31 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_80BAA63E0 transfers_to acct_80BAA63E0 amount: 705697.55 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/01 09:10
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_80011F1C0 transfers_to acct_80011F1C0 amount: 249700.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_100428660 transfers_to acct_8001C4B70 amount: 11652.08 US Dollar via: Cash timestamp: 2022/09/01 10:04
- acct_100428660 transfers_to acct_8001C4B70 amount: 37606.98 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_100428660 transfers_to acct_8001C4B70 amount: 11484.47 US Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 2912.41 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 644.28 US Dollar via: ACH timestamp: 2022/09/01 12:18
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 559.28 US Dollar via: Cash timestamp: 2022/09/01 12:28
- acct_8053EC170 transfers_to acct_8053EC170 amount: 23.02 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8020C6010 transfers_to acct_8020C6010 amount: 437291.85 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_802B98B80 transfers_to acct_802B98B80 amount: 2623910.56 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_80BD24580 transfers_to acct_80BD24580 amount: 387940.34 US Dollar via: Reinvestment timestamp: 2022/09/01 13:54
- acct_8003E68E0 transfers_to acct_8015C0110 amount: 1549.61 US Dollar via: Credit Card timestamp: 2022/09/01 14:04
- acct_8003E68E0 transfers_to acct_8015C0110 amount: 1961.66 US Dollar via: Cheque timestamp: 2022/09/01 14:19
- acct_8001F8FB0 transfers_to acct_801642B90 amount: 4725.90 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_8001F8FB0 transfers_to acct_801642B90 amount: 325.59 US Dollar via: Wire timestamp: 2022/09/01 14:47
- acct_8001F90F0 transfers_to acct_8027B9420 amount: 3.83 US Dollar via: Cash timestamp: 2022/09/01 15:12
- acct_8001F90F0 transfers_to acct_8027B9420 amount: 1143.17 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_80B7F4EB0 transfers_to acct_80B7F4EB0 amount: 18025.46 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_801642B90 transfers_to acct_80656A820 amount: 22992.34 US Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 3868.90 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 5419.46 US Dollar via: Cash timestamp: 2022/09/01 16:21
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 2514.82 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 1867.00 US Dollar via: ACH timestamp: 2022/09/01 16:24
- acct_801642B90 transfers_to acct_80D45DF10 amount: 4532.64 US Dollar via: Credit Card timestamp: 2022/09/01 16:44
- acct_801642B90 transfers_to acct_80D45DF10 amount: 726.96 US Dollar via: Cheque timestamp: 2022/09/01 16:53
- acct_8001C4B70 transfers_to acct_80BAA63E0 amount: 10516.85 US Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_8001C4B70 transfers_to acct_80BAA63E0 amount: 10098.19 US Dollar via: Credit Card timestamp: 2022/09/01 17:42
- acct_8001C4B70 transfers_to acct_80BAA63E0 amount: 19767.81 US Dollar via: ACH timestamp: 2022/09/01 17:48
- acct_8015C0110 transfers_to acct_8015C0110 amount: 395784.15 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_8001C4B70 transfers_to acct_8001F8FB0 amount: 122.07 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_8001C4B70 transfers_to acct_8001F8FB0 amount: 391.22 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_8001C4B70 transfers_to acct_80B3C03E0 amount: 801.81 US Dollar via: ACH timestamp: 2022/09/01 20:03
- acct_8001C4B70 transfers_to acct_80B3C03E0 amount: 1832.87 US Dollar via: Cheque timestamp: 2022/09/01 20:16
- acct_8001C4B70 transfers_to acct_80B3C03E0 amount: 3103.41 US Dollar via: Cash timestamp: 2022/09/01 20:16
- acct_8001C4B70 transfers_to acct_80B3C03E0 amount: 11388.32 US Dollar via: Credit Card timestamp: 2022/09/01 20:17
- acct_8001C4B70 transfers_to acct_80B3C03E0 amount: 853.19 US Dollar via: Wire timestamp: 2022/09/01 20:25
- acct_80B7F4EB0 transfers_to acct_80B7F4EB0 amount: 144.99 US Dollar via: ACH timestamp: 2022/09/01 20:34
- acct_80B7F4EB0 transfers_to acct_80B7F4EB0 amount: 55.58 US Dollar via: ACH timestamp: 2022/09/01 20:51
- acct_802E10560 transfers_to acct_802E10560 amount: 24.49 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_8003E68E0 transfers_to acct_80B7F4EB0 amount: 7583.63 US Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_8003E68E0 transfers_to acct_8003E68E0 amount: 163790.74 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_8003E68E0 transfers_to acct_80B7F4EB0 amount: 4585.12 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
- acct_8001C4B70 transfers_to acct_804985730 amount: 5772.44 US Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_8001C4B70 transfers_to acct_804985730 amount: 6609.60 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_80B3C03E0 transfers_to acct_80B3C03E0 amount: 313926.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:57
- acct_8001C4B70 transfers_to acct_804985730 amount: 5772.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8001C4B70 transfers_to acct_804985730 amount: 6609.60 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_801642B90 transfers_to acct_804E98F30 amount: 16133.97 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_801642B90 transfers_to acct_804E98F30 amount: 46837.44 US Dollar via: ACH timestamp: 2022/09/02 03:21
- acct_80B7F4EB0 transfers_to acct_80B7F4EB0 amount: 55.58 US Dollar via: ACH timestamp: 2022/09/02 04:31
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 644.28 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 2912.41 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 559.28 US Dollar via: Cash timestamp: 2022/09/02 04:43
- acct_80B7F4EB0 transfers_to acct_80B7F4EB0 amount: 144.99 US Dollar via: ACH timestamp: 2022/09/02 04:47
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/02 05:00
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/02 05:15
- acct_80013EBA0 transfers_to acct_8001F90F0 amount: 914.20 US Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_8029D7E40 transfers_to acct_80BCFC570 amount: 3385.95 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_80013EBA0 transfers_to acct_8001F90F0 amount: 745.03 US Dollar via: Cash timestamp: 2022/09/02 08:22
- acct_8029D7E40 transfers_to acct_80BCFC570 amount: 4317.91 Euro via: Credit Card timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_80BAA63E0 amount: 18099.52 US Dollar via: Credit Card timestamp: 2022/09/02 08:35
- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/02 08:36
- acct_801642B90 transfers_to acct_8020C6010 amount: 1540.31 Euro via: Cheque timestamp: 2022/09/02 08:36
- acct_801642B90 transfers_to acct_801642B90 amount: 1055.58 US Dollar via: ACH timestamp: 2022/09/02 08:38
- acct_801642B90 transfers_to acct_8020C6010 amount: 900.83 Euro via: Credit Card timestamp: 2022/09/02 08:38
- acct_100428660 transfers_to acct_80BAA63E0 amount: 5028.41 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_80BAA63E0 amount: 2672.15 US Dollar via: Cash timestamp: 2022/09/02 08:56
- acct_8001F90F0 transfers_to acct_800E8B7F0 amount: 454.91 US Dollar via: ACH timestamp: 2022/09/02 08:58
- acct_8001F8FB0 transfers_to acct_8003E68E0 amount: 3631.12 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_8001F8FB0 transfers_to acct_8003E68E0 amount: 50.95 US Dollar via: ACH timestamp: 2022/09/02 09:36
- acct_8001F9000 transfers_to acct_8001F90F0 amount: 311.65 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_8029D7E40 transfers_to acct_80859CFF0 amount: 7313.74 Euro via: Credit Card timestamp: 2022/09/02 12:21
- acct_8029D7E40 transfers_to acct_80859CFF0 amount: 23641.21 Euro via: Cheque timestamp: 2022/09/02 12:25
- acct_8029D7E40 transfers_to acct_80859CFF0 amount: 129499.71 Euro via: Cash timestamp: 2022/09/02 12:28
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 2514.82 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 5419.46 US Dollar via: Cash timestamp: 2022/09/02 13:42
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 3868.90 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 1867.00 US Dollar via: ACH timestamp: 2022/09/02 13:53
- acct_8001F8FB0 transfers_to acct_801642B90 amount: 325.59 US Dollar via: Wire timestamp: 2022/09/02 14:00
- acct_8001F8FB0 transfers_to acct_801642B90 amount: 4725.90 US Dollar via: Credit Card timestamp: 2022/09/02 14:12
- acct_8001C4B70 transfers_to acct_808E9DF20 amount: 1102.35 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_801347AF0 transfers_to acct_801642B90 amount: 30.58 US Dollar via: ACH timestamp: 2022/09/02 16:11
- acct_801347AF0 transfers_to acct_801642B90 amount: 23.36 US Dollar via: Wire timestamp: 2022/09/02 16:17
- acct_801642B90 transfers_to acct_80D45DF10 amount: 4532.64 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_801642B90 transfers_to acct_80D45DF10 amount: 726.96 US Dollar via: Cheque timestamp: 2022/09/02 16:20
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- acct_100428660 transfers_to acct_80BAA63E0 amount: 18099.52 US Dollar via: Credit Card timestamp: 2022/09/03 03:44
- acct_100428660 transfers_to acct_80BAA63E0 amount: 2672.15 US Dollar via: Cash timestamp: 2022/09/03 03:44
- acct_100428660 transfers_to acct_80BAA63E0 amount: 5028.41 US Dollar via: Cheque timestamp: 2022/09/03 03:52
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- acct_801642B90 transfers_to acct_80D45DF10 amount: 4532.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:35
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- acct_100428660 transfers_to acct_8001C4B70 amount: 37606.98 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_100428660 transfers_to acct_8001C4B70 amount: 11484.47 US Dollar via: Credit Card timestamp: 2022/09/04 07:51
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- acct_8001F8FB0 transfers_to acct_801642B90 amount: 4725.90 US Dollar via: Credit Card timestamp: 2022/09/04 11:12
- acct_8001F8FB0 transfers_to acct_801642B90 amount: 325.59 US Dollar via: Wire timestamp: 2022/09/04 11:18
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/04 11:33
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- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/04 21:58
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- acct_801347AF0 transfers_to acct_801642B90 amount: 23.36 US Dollar via: Wire timestamp: 2022/09/05 11:37
- acct_801347AF0 transfers_to acct_801642B90 amount: 374.27 US Dollar via: Cheque timestamp: 2022/09/05 11:39
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- acct_801347AF0 transfers_to acct_801642B90 amount: 30.58 US Dollar via: ACH timestamp: 2022/09/05 11:48
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- acct_8001F90F0 transfers_to acct_80BD24580 amount: 559.28 US Dollar via: Cash timestamp: 2022/09/05 14:55
- acct_8001F8FB0 transfers_to acct_801642B90 amount: 4725.90 US Dollar via: Credit Card timestamp: 2022/09/05 16:47
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- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/05 18:38
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- acct_801642B90 transfers_to acct_80D45DF10 amount: 726.96 US Dollar via: Cheque timestamp: 2022/09/05 22:32
- acct_100428660 transfers_to acct_80BAA63E0 amount: 2672.15 US Dollar via: Cash timestamp: 2022/09/05 22:35
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- acct_100428660 transfers_to acct_80BAA63E0 amount: 18099.52 US Dollar via: Credit Card timestamp: 2022/09/05 22:54
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- acct_801642B90 transfers_to acct_801642B90 amount: 1055.58 US Dollar via: ACH timestamp: 2022/09/06 00:02
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- acct_100428660 transfers_to acct_80BAA63E0 amount: 5028.41 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_100428660 transfers_to acct_80BAA63E0 amount: 18099.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:48
- acct_100428660 transfers_to acct_80BAA63E0 amount: 2672.15 US Dollar via: Cash timestamp: 2022/09/06 00:52
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- acct_801642B90 transfers_to acct_80D45DF10 amount: 4532.64 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
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- acct_8003E68E0 transfers_to acct_8015C0110 amount: 1961.66 US Dollar via: Cheque timestamp: 2022/09/06 09:34
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- acct_801347AF0 transfers_to acct_801642B90 amount: 23.36 US Dollar via: Wire timestamp: 2022/09/06 17:00
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- acct_801347AF0 transfers_to acct_801642B90 amount: 30.58 US Dollar via: ACH timestamp: 2022/09/06 17:03
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- acct_100428660 transfers_to acct_8001C4B70 amount: 37606.98 US Dollar via: Cheque timestamp: 2022/09/08 05:30
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- acct_801347AF0 transfers_to acct_801642B90 amount: 30.58 US Dollar via: ACH timestamp: 2022/09/08 06:05
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- acct_801347AF0 transfers_to acct_801642B90 amount: 374.27 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_80BAA63E0 amount: 5028.41 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_801642B90 transfers_to acct_801642B90 amount: 1055.58 US Dollar via: ACH timestamp: 2022/09/08 09:13
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- acct_100428660 transfers_to acct_80BAA63E0 amount: 18099.52 US Dollar via: Credit Card timestamp: 2022/09/08 09:21
- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/08 09:22
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- acct_8003E68E0 transfers_to acct_8015C0110 amount: 1961.66 US Dollar via: Cheque timestamp: 2022/09/08 11:42
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- acct_8001F8FB0 transfers_to acct_801642B90 amount: 325.59 US Dollar via: Wire timestamp: 2022/09/08 12:33
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- acct_8001F90F0 transfers_to acct_8027B9420 amount: 3.83 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_8001F90F0 transfers_to acct_8027B9420 amount: 1143.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/10 03:37
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/10 03:56
- acct_8001F90F0 transfers_to acct_800E8B7F0 amount: 454.91 US Dollar via: ACH timestamp: 2022/09/10 06:52
- acct_8001F8FB0 transfers_to acct_801642B90 amount: 325.59 US Dollar via: Wire timestamp: 2022/09/10 07:00
- acct_8001F8FB0 transfers_to acct_801642B90 amount: 4725.90 US Dollar via: Credit Card timestamp: 2022/09/10 07:02
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 5419.46 US Dollar via: Cash timestamp: 2022/09/10 08:02
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 1867.00 US Dollar via: ACH timestamp: 2022/09/10 08:03
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 2514.82 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_8001F90F0 transfers_to acct_8010D03F0 amount: 3868.90 US Dollar via: Credit Card timestamp: 2022/09/10 08:23
- acct_801642B90 transfers_to acct_80D45DF10 amount: 726.96 US Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_801642B90 transfers_to acct_80D45DF10 amount: 4532.64 US Dollar via: Credit Card timestamp: 2022/09/10 10:44
- acct_100428660 transfers_to acct_80BAA63E0 amount: 5028.41 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_100428660 transfers_to acct_80BAA63E0 amount: 18099.52 US Dollar via: Credit Card timestamp: 2022/09/10 11:21
- acct_100428660 transfers_to acct_80BAA63E0 amount: 2672.15 US Dollar via: Cash timestamp: 2022/09/10 11:22
- acct_100428660 transfers_to acct_8001C4B70 amount: 11652.08 US Dollar via: Cash timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_8001C4B70 amount: 37606.98 US Dollar via: Cheque timestamp: 2022/09/10 13:43
- acct_100428660 transfers_to acct_8001C4B70 amount: 11484.47 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_80011F1C0 transfers_to acct_8003E68E0 amount: 304.37 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_80011F1C0 transfers_to acct_8003E68E0 amount: 64.92 US Dollar via: Credit Card timestamp: 2022/09/10 15:58
- acct_8001F90F0 transfers_to acct_8027B9420 amount: 1143.17 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_8001F90F0 transfers_to acct_8027B9420 amount: 3.83 US Dollar via: Cash timestamp: 2022/09/10 17:58
- acct_8001F8FB0 transfers_to acct_8001F90F0 amount: 1099.93 US Dollar via: ACH timestamp: 2022/09/10 18:44
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 644.28 US Dollar via: ACH timestamp: 2022/09/10 20:05
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 559.28 US Dollar via: Cash timestamp: 2022/09/10 20:15
- acct_8001F90F0 transfers_to acct_80BD24580 amount: 2912.41 US Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/10 22:02
- acct_801642B90 transfers_to acct_8020C6010 amount: 1540.31 Euro via: Cheque timestamp: 2022/09/10 22:02
- acct_801642B90 transfers_to acct_801642B90 amount: 1055.58 US Dollar via: ACH timestamp: 2022/09/10 22:03
- acct_801642B90 transfers_to acct_8020C6010 amount: 900.83 Euro via: Credit Card timestamp: 2022/09/10 22:03

SUMMARY STATISTICS:
  Total transactions: 530
  Unique accounts: 35
  Total volume: 19,800,077,707.34
  Avg transaction: 37,358,637.18
  Time span: 482 units
  Max out-degree: 100 (node: 00220_8001F90F0)
  Max in-degree: 64 (node: 001412_801642B90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)